. . . UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION OMB Number: 3235-0582 WASHINGTON, DC 20549 Expires: April 30, 2009 Estimated average burden FORM N-PX hours per response..14.4 ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-08941 --------------------------------------------- The Vantagepoint Funds - ------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 777 North Capitol Street, NE, Suite 600, Washington, DC 20002 - ------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Angela C. Montez, Secretary of the Registrant 777 North Capitol Street, NE, Suite 600, Washington, DC 20002 - ------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 202-962-4600 --------------------------- Date of fiscal year end: December 31 ------------------- Date of reporting period: July 1, 2007-June 30, 2008 --------------------------- There was no proxy voting activity during the period of July 1, 2007 through June 30, 2008 for the below listed funds: Vantagepoint Diversified Asset Fund Vantagepoint Low Duration Bond Fund Vantagepoint Inflation Protected Securities Fund Vantagepoint Core Bond Index Fund Vantagepoint Model Portfolio Savings Oriented Fund Vantagepoint Model Portfolio Conservative Growth Fund Vantagepoint Model Portfolio Traditional Growth Fund Vantagepoint Model Portfolio Long-Term Growth Fund Vantagepoint Model Portfolio All-Equity Growth Fund Vantagepoint Milestone Retirement Income Fund Vantagepoint Milestone 2010 Fund Vantagepoint Milestone 2015 Fund Vantagepoint Milestone 2020 Fund Vantagepoint Milestone 2025 Fund Vantagepoint Milestone 2030 Fund Vantagepoint Milestone 2035 Fund Vantagepoint Milestone 2040 Fund 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: The Vantagepoint Funds ---------------------- By: /s/ Joan McCallen ----------------- Joan McCallen President and Principal Executive Officer Date: August 28, 2008 FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT MONEY MARKET FUND Mtg Company/ Mgmt Vote Record Date/Type Ballot Issues Security Rec Cast Date Prpnent - ----------- ----------------------------- --------- ------- --------- -------- -------- 03/28/2008 Short-Term Investments 825252737 11/30/2007 Trust Liquid Assets Portfolio 1 Elect Thirteen Directors: For For Mgmt Bob R. Baker, Frank S. Bayley, James T. Bunch, Bruce L. Crockett, Albert R. Dowden, Jack M. Fields, Carl Frischling, Prema Mathai Davis, Lewis F. Pennock, Larry Soll, Ph.D, Raymond Stickel, Jr., Martin L. Flanagan, and Philip A. Taylor For For Mgmt 2 Approve a new sub-advisory agreement 3 Approve an amendment to the For For Mgmt Trust's Agreement and Declaration of Trust that would permit the Board of Directors to terminate a Trust, a Fund or a share class without a shareholder vote FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT ASSET ALLOCATION FUND 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director W. James Farrell For For Management 1.6 Elect Director Herbert L. Henkel For For Management 1.7 Elect Director Edward M. Liddy For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.S. Austin For For Management 1.2 Elect Director W.M. Daley For For Management 1.3 Elect Director W.J. Farrell For For Management 1.4 Elect Director H.L. Fuller For For Management 1.5 Elect Director W.A. Osborn For For Management 1.6 Elect Director D.A.L. Owen For For Management 1.7 Elect Director B. Powell, Jr. For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott, III For For Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Ratify Auditors For For Management 3 Amend Human Rights Policy to Address Against Against Shareholder Access to Medicines 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lauren J. Brisky For For Management 1.2 Elect Director Archie M. Griffin For For Management 1.3 Elect Director Allan A. Tuttle For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward W. Barnholt For For Management 2 Elect Director Michael R. Cannon For For Management 3 Elect Director James E. Daley For For Management 4 Elect Director Charles M. Geschke For For Management 5 Elect Director Shantanu Narayen For For Management 6 Elect Director Delbert W. Yocam For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Hanrahan For For Management 1.2 Elect Director Kristina M. Johnson For For Management 1.3 Elect Director John A. Koskinen For For Management 1.4 Elect Director Philip Lader For For Management 1.5 Elect Director Sandra O. Moose For For Management 1.6 Elect Director Philip A. Odeen For For Management 1.7 Elect Director Charles O. Rossotti For For Management 1.8 Elect Director Sven Sandstrom For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Clark For For Management 1.2 Elect Director Betsy Z. Cohen For For Management 1.3 Elect Director Molly J. Coye For For Management 1.4 Elect Director Roger N. Farah For For Management 1.5 Elect Director Barbara Hackman Franklin For For Management 1.6 Elect Director Jeffrey E. Garten For For Management 1.7 Elect Director Earl G. Graves For For Management 1.8 Elect Director Gerald Greenwald For For Management 1.9 Elect Director Ellen M. Hancock For For Management 1.10 Elect Director Edward J. Ludwig For For Management 1.11 Elect Director Joseph P. Newhouse For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Require Director Nominee Qualifications Against Against Shareholder - -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darwin Deason For Withhold Management 1.2 Elect Director Lynn R. Blodgett For For Management 1.3 Elect Director Robert Druskin For For Management 1.4 Elect Director Kurt R. Krauss For For Management 1.5 Elect Director Ted B. Miller, Jr. For For Management 1.6 Elect Director Paul E. Sullivan For For Management 1.7 Elect Director Frank Varasano For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director John Shelby Amos, II For For Management 1.3 Elect Director Paul S. Amos, II For For Management 1.4 Elect Director Yoshiro Aoki For For Management 1.5 Elect Director Michael H. Armacost For For Management 1.6 Elect Director Kriss Cloninger, III For For Management 1.7 Elect Director Joe Frank Harris For For Management 1.8 Elect Director Elizabeth J. Hudson For For Management 1.9 Elect Director Kenneth S. Janke, Sr. For For Management 1.10 Elect Director Douglas W. Johnson For For Management 1.11 Elect Director Robert B. Johnson For For Management 1.12 Elect Director Charles B. Knapp For For Management 1.13 Elect Director E. Stephen Purdom For For Management 1.14 Elect Director Barbara K. Rimer For For Management 1.15 Elect Director Marvin R. Schuster For For Management 1.16 Elect Director David Gary Thompson For For Management 1.17 Elect Director Robert L. Wright For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: JAN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi Kunz For For Management 1.2 Elect Director David M. Lawrence For For Management 1.3 Elect Director A. Barry Rand For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Donahue For For Management 1.2 Elect Director Ursula O. Fairbairn For For Management 1.3 Elect Director John P. Jones III For For Management 1.4 Elect Director Lawrence S. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Kenny For For Management 2 Elect Director Peter J. Kight For For Management 3 Elect Director Frederic V. Salerno For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph T. Gorman For For Management 1.2 Elect Director Klaus Kleinfeld For For Management 1.3 Elect Director James W. Owens For For Management 1.4 Elect Director Ratan N. Tata For For Management 2 Ratify Auditor For For Management 3 Report on Global Warming Against Against Shareholder - -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Eleanor Baum For For Management 1.3 Elect Director Paul J. Evanson For For Management 1.4 Elect Director Cyrus F. Freidheim, Jr For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Ted J. Kleisner For For Management 1.7 Elect Director Christopher D. Pappas For For Management 1.8 Elect Director Steven H. Rice For For Management 1.9 Elect Director Gunner E. Sarsten For For Management 1.10 Elect Director Michael H. Sutton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Diggs For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director Michael J. Joyce For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Dunsire For For Management 1.2 Elect Director Trevor M. Jones For For Management 1.3 Elect Director Louis J. Lavigne For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Pay For Superior Performance Against For Shareholder 5 Report on Animal Testing Against Against Shareholder - -------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Ticker: AW Security ID: 019589308 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Charles H. Cotros For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director David I. Foley For For Management 1.6 Elect Director Nolan Lehmann For For Management 1.7 Elect Director Leon J. Level For For Management 1.8 Elect Director James A. Quella For For Management 1.9 Elect Director John M. Trani For For Management 1.10 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director W. James Farrell For For Management 4 Elect Director Jack M. Greenberg For For Management 5 Elect Director Ronald T. LeMay For For Management 6 Elect Director J. Christopher Reyes For For Management 7 Elect Director H. John Riley, Jr. For For Management 8 Elect Director Joshua I. Smith For For Management 9 Elect Director Judith A. Sprieser For For Management 10 Elect Director Mary Alice Taylor For For Management 11 Elect Director Thomas J. Wilson For For Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against Against Shareholder 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ALLTEL CORP. Ticker: AT Security ID: 020039103 Meeting Date: AUG 29, 2007 Meeting Type: Special Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert J. Finocchio, Jr. For For Management 3 Elect Director Kevin McGarity For For Management 4 Elect Director Gregory E. Myers For For Management 5 Elect Director John Shoemaker For For Management 6 Elect Director Susan Wang For For Management 7 Amend Omnibus Stock Plan For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Dinyar S. Devitre For For Management 4 Elect Director Thomas F. Farrell II For For Management 5 Elect Director Robert E. R. Huntley For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Michael E. Szymanczyk For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 11 Provide for Cumulative Voting Against Against Shareholder 12 Adopt the Marketing and Advertising Against Against Shareholder Provisions of the U.S. Master Settlement Agreement Globally 13 Cease Advertising Campaigns Oriented to Against Against Shareholder Prevent Youth Smoking 14 Implement the "Two Cigarette" Marketing Against Against Shareholder Approach 15 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director L. John Doerr For For Management 5 Elect Director William B. Gordon For For Management 6 Elect Director Myrtle S. Potter For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Susan S. Elliott For For Management 1.3 Elect Director Walter J. Galvin For For Management 1.4 Elect Director Gayle P. W. Jackson For For Management 1.5 Elect Director James C. Johnson For For Management 1.6 Elect Director Charles W. Mueller For For Management 1.7 Elect Director Douglas R. Oberhelman For For Management 1.8 Elect Director Gary L. Rainwater For For Management 1.9 Elect Director Harvey Saligman For For Management 1.10 Elect Director Patrick T. Stokes For For Management 1.11 Elect Director Jack D. Woodard For For Management 2 Ratify Auditors For For Management 3 Report on Reducing Releases of Against Against Shareholder Radioactive Materials from Callaway Facility - -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.R. Brooks For For Management 1.2 Elect Director Ralph D. Crosby, Jr. For For Management 1.3 Elect Director Linda A. Goodspeed For For Management 1.4 Elect Director Lester A. Hudson, Jr. For For Management 1.5 Elect Director Lionel L. Nowell III For For Management 1.6 Elect Director Kathryn D. Sullivan For For Management 1.7 Elect Director Donald M. Carlton For For Management 1.8 Elect Director John P. DesBarres For For Management 1.9 Elect Director Thomas E. Hoaglin For For Management 1.10 Elect Director Michael G. Morris For For Management 1.11 Elect Director Richard L. Sandor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # 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 Jan Leschly For For Management 1.7 Elect Director Richard C. Levin For For Management 1.8 Elect Director Richard A. McGinn For For Management 1.9 Elect Director Edward D. Miller For For Management 1.10 Elect Director Steven S Reinemund For For Management 1.11 Elect Director Robert D. Walter For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Require Majority Vote for Non-Contested For For Management Election 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 Reduce Supermajority Vote Requirement For For Management 8 Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen F. Bollenbach For For Management 2 Elect Director Martin S. Feldstein For For Management 3 Elect Director Ellen V. Futter For For Management 4 Elect Director Richard C. Holbrooke For For Management 5 Elect Director Fred H. Langhammer For For Management 6 Elect Director George L. Miles, Jr. For For Management 7 Elect Director Morris W. Offit For For Management 8 Elect Director James F. Orr, III For For Management 9 Elect Director Virginia M. Rometty For For Management 10 Elect Director Martin J. Sullivan For For Management 11 Elect Director Michael H. Sutton For For Management 12 Elect Director Edmund S.W. Tse For For Management 13 Elect Director Robert B. Willumstad For For Management 14 Ratify Auditors For For Management 15 Report on Human Rights Policies Relating Against Against Shareholder to Water Use 16 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES INC. Ticker: ASD Security ID: 029712106 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: AUG 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management - -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For For Management 1.2 Elect Director Ronald M. Dykes For For Management 1.3 Elect Director Carolyn F. Katz For For Management 1.4 Elect Director Gustavo Lara Cantu For For Management 1.5 Elect Director JoAnn A. Reed For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director David E. Sharbutt For For Management 1.8 Elect Director James D. Taiclet, Jr. For For Management 1.9 Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Walker Lewis For For Management 2 Elect Director Siri S. Marshall For For Management 3 Elect Director William H. Turner For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles H. Cotros For For Management 2 Elect Director Jane E. Henney For For Management 3 Elect Director R. David Yost For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Jerry D. Choate For For Management 4 Elect Director Vance D. Coffman For For Management 5 Elect Director Frederick W. Gluck For For Management 6 Elect Director Frank C. Herringer For For Management 7 Elect Director Gilbert S. Omenn For For Management 8 Elect Director Judith C. Pelham For For Management 9 Elect Director J. Paul Reason For For Management 10 Elect Director Leonard D. Schaeffer For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement Against For Shareholder 14 Report on Animal Welfare Act Violations Against Against Shareholder - -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Butler, Jr. For For Management 2 Elect Director Luke R. Corbett For For Management 3 Elect Director John R. Gordon For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For Against Management 6 Approve Non-Employee Director Omnibus For For Management Stock Plan 7 Declassify the Board of Directors Against For Shareholder 8 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Doyle For For Management 1.2 Elect Director Paul J. Severino For Withhold Management 1.3 Elect Director Ray Stata For For Management 2 Ratify Auditors For For Management 3 Provide for Majority Voting for For For Management Uncontested Election of Directors - -------------------------------------------------------------------------------- ASSURANT INC Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Michael Palms For For Management 1.2 Elect Director Robert J. Blendon For For Management 1.3 Elect Director Beth L. Bronner For For Management 1.4 Elect Director David B. Kelso For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director William F. Aldinger III For For Management 3 Elect Director Gilbert F. Amelio For For Management 4 Elect Director Reuben V. Anderson For For Management 5 Elect Director James H. Blanchard For For Management 6 Elect Director August A. Busch III For For Management 7 Elect Director James P. Kelly For For Management 8 Elect Director Jon C. Madonna For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director John B. McCoy For For Management 11 Elect Director Mary S. Metz For For Management 12 Elect Director Joyce M. Roche For For Management 13 Elect Director Laura D' Andrea Tyson For For Management 14 Elect Director Patricia P. Upton For For Management 15 Ratify Auditors For For Management 16 Report on Political Contributions Against Against Shareholder 17 Exclude Pension Credits from Earnings Against For Shareholder Performance Measure 18 Require Independent Lead Director Against Against Shareholder 19 Establish SERP Policy Against For Shareholder 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUL 6, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For Against Management 2 Elect Director Carl Bass For For Management 3 Elect Director Mark A. Bertelsen For Against Management 4 Elect Director Crawford W. Beveridge For Against Management 5 Elect Director J. Hallam Dawson For For Management 6 Elect Director Michael J. Fister For For Management 7 Elect Director Per-Kristian Halvorsen For Against Management 8 Elect Director Larry W. Wangberg For Against Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: NOV 6, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director Carl Bass For For Management 3 Elect Director Mark A. Bertelsen For For Management 4 Elect Director Crawford W. Beveridge For For Management 5 Elect Director J. Hallam Dawson For For Management 6 Elect Director Per-Kristian Halvorsen For For Management 7 Elect Director Sean M. Maloney For For Management 8 Elect Director Elizabeth A. Nelson For For Management 9 Elect Director Charles J. Robel For For Management 10 Elect Director Steven M. West For For Management 11 Ratify Auditors For For Management 12 Amend Non-Employee Director Omnibus Stock For For Management Plan - -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director John P. Jones For For Management 1.8 Elect Director Frederic V. Malek For For Management 1.9 Elect Director Gregory L. Summe For For Management 1.10 Elect Director Henry Taub For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Rick L. Burdick For For Management 1.3 Elect Director William C. Crowley For For Management 1.4 Elect Director Kim C. Goodman For For Management 1.5 Elect Director Robert R. Grusky For For Management 1.6 Elect Director Michael E. Maroone For For Management 1.7 Elect Director Carlos A. Migoya For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Gilbert M. Meyer For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVAYA INC Ticker: AV Security ID: 053499109 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: AUG 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter K. Barker For For Management 1.2 Elect Director Richard M. Ferry For For Management 1.3 Elect Director Ken C. Hicks For For Management 1.4 Elect Director Kent Kresa For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Edward T. Fogarty For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Ann S. Moore For For Management 1.7 Elect Director Paul S. Pressler For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Report on Nanomaterial Product Safety Against Against Shareholder - -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director James F. McCall For For Management 1.10 Elect Director J. Larry Nichols For For Management 1.11 Elect Director H. John Riley, Jr. For For Management 1.12 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- BALL CORP. Ticker: BLL Security ID: 058498106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director George M. Smart For For Management 1.3 Elect Director Theodore M. Solso For For Management 1.4 Elect Director Stuart A. Taylor II For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBV Security ID: 05946K101 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE INDIVIDUAL AND CONSOLIDATED For For Management FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DISTRIBUTION OF DIVIDENDS FOR THE YEAR ENDED DECEMBER 31, 2007; APPROVE DISCHARGE OF DIRECTORS. 2 AMENDMENT OF ARTICLE 34, NUMBER AND For For Management ELECTION IN THE COMPANY BYLAWS IN ORDER TO REDUCE THE MINIMUM AND MAXIMUM NUMBER OF SEATS ON THE BOARD OF DIRECTORS. 3 AMENDMENT OF ARTICLE 36, TERM OF OFFICE For For Management AND RENEWAL IN THE COMPANY BYLAWS, REGARDING THE DIRECTORS. 4.1 RE-ELECTION OF MR JOSE IGNACIO For For Management GOIRIGOLZARRI TELLAECHE AS A MEMBER OF THE BOARD OF DIRECTORS. 4.2 RE-ELECTION OF MR ROMAN KNORR BORRAS AS A For For Management MEMBER OF THE BOARD OF DIRECTORS. 5 AUTHORIZE INCREASE IN CAPITAL VIA For For Management ISSUANCE OF FIXED DEBT SECURITIES NON-CONVERTIBLE UP TO THE AMOUNT OF EUR 50 BILLION. 6 TO CONFER AUTHORITY ON THE BOARD, FOR A For For Management MAXIMUM PERIOD OF 5 YEARS, TO ISSUE UP TO A MAXIMUM OF EURO 9 BN, SECURITIES THAT ARE CONVERTIBLE AND/OR EXCHANGEABLE FOR COMPANY SHARES. 7 AUTHORISATION FOR THE COMPANY TO ACQUIRE For For Management TREASURY STOCK DIRECTLY OR THROUGH GROUP COMPANIES. 8 Ratify Auditors For For Management 9 CONFERRAL OF AUTHORITY TO THE BOARD OF For For Management DIRECTORS TO FORMALISE, CORRECT, INTERPRET AND IMPLEMENT RESOLUTIONS ADOPTED BY THE AGM. - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Barnet, III For For Management 2 Elect Director Frank P. Bramble, Sr. For For Management 3 Elect Director John T. Collins For For Management 4 Elect Director Gary L. Countryman For For Management 5 Elect Director Tommy R. Franks For For Management 6 Elect Director Charles K. Gifford For For Management 7 Elect Director Kenneth D. Lewis For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Walter E. Massey For For Management 10 Elect Director Thomas J. May For For Management 11 Elect Director Patricia E. Mitchell For For Management 12 Elect Director Thomas M. Ryan For For Management 13 Elect Director O. Temple Sloan, Jr. For For Management 14 Elect Director Meredith R. Spangler For For Management 15 Elect Director Robert L. Tillman For For Management 16 Elect Director Jackie M. Ward For For Management 17 Ratify Auditors For For Management 18 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Limit Executive Compensation Against Against Shareholder 21 Provide for Cumulative Voting Against Against Shareholder 22 Require Independent Board Chairman Against Against Shareholder 23 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 24 Report on the Equator Principles Against Against Shareholder 25 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP., THE Ticker: BK Security ID: 064058100 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi, Jr. For For Management 1.2 Elect Director Ruth E. Bruch For For Management 1.3 Elect Director Nicholas M. Donofrio For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Edmund F. Kelly For For Management 1.7 Elect Director Robert P. Kelly For For Management 1.8 Elect Director Richard J. Kogan For For Management 1.9 Elect Director Michael J. Kowalski For For Management 1.10 Elect Director John A. Luke, Jr. For For Management 1.11 Elect Director Robert Mehrabian For For Management 1.12 Elect Director Mark A. Nordenberg For For Management 1.13 Elect Director Catherine A. Rein For For Management 1.14 Elect Director Thomas A. Renyi For For Management 1.15 Elect Director William C. Richardson For For Management 1.16 Elect Director Samuel C. Scott III For For Management 1.17 Elect Director John P. Surma For For Management 1.18 Elect Director Wesley W. von Schack For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Restore or Provide for Cumulative Voting Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker: BRL Security ID: 068306109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Downey For For Management 1.2 Elect Director George P. Stephan For For Management 1.3 Elect Director Harold N. Chefitz For For Management 1.4 Elect Director Richard R. Frankovic For For Management 1.5 Elect Director Peter R. Seaver For For Management 1.6 Elect Director James S. Gilmore, III For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- BAUSCH & LOMB INC. Ticker: BOL Security ID: 071707103 Meeting Date: SEP 21, 2007 Meeting Type: Special Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne T. Hockmeyer For For Management 2 Elect Director Joseph B. Martin For For Management 3 Elect Director Robert L. Parkinson For For Management 4 Elect Director Thomas T. Stallkamp For For Management 5 Elect Director Albert P.L. Stroucken For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison IV For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Nelle R. Chilton For For Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director Tom D. Efird For For Management 1.7 Elect Director Barry J. Fitzpatrick For For Management 1.8 Elect Director L. Vincent Hackley For For Management 1.9 Elect Director Jane P. Helm For For Management 1.10 Elect Director John P. Howe, III For For Management 1.11 Elect Director James H. Maynard For For Management 1.12 Elect Director Albert O. McCauley For For Management 1.13 Elect Director J. Holmes Morrison For For Management 1.14 Elect Director Nido R. Qubein For For Management 1.15 Elect Director Thomas N. Thompson For For Management 1.16 Elect Director Stephen T. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BEAR STEARNS COMPANIES INC., THE Ticker: BSC Security ID: 073902108 Meeting Date: MAY 29, 2008 Meeting Type: Special Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Marshall O. Larsen For For Management 1.3 Elect Director Gary A. Mecklenburg For For Management 1.4 Elect Director Cathy E. Minehan For For Management 1.5 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Provide for Cumulative Voting Against Against Shareholder 5 Report on Product Safety Against Against Shareholder - -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 10, 2007 Meeting Type: Annual Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren Eisenberg For For Management 1.2 Elect Director Stanley F. Barshay For For Management 1.3 Elect Director Patrick R. Gaston For For Management 1.4 Elect Director Victoria A. Morrison For For Management 2 Ratify Auditors For For Management 3 Report on Climate Change Policies Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Report on Product Safety Against Against Shareholder - -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Perry For For Management 1.2 Elect Director William J. Scholle For For Management 1.3 Elect Director Timothy M. Manganello For For Management 1.4 Elect Director Philip G. Weaver For For Management 1.5 Elect Director Henry J. Theisen For For Management 2 Ratify Auditors For For Management 3 Report on Pay Disparity Against Against Shareholder - -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradbury H. Anderson For For Management 1.2 Elect Director Kathy J. Higgins Victor For For Management 1.3 Elect Director Allen U. Lenzmeier For For Management 1.4 Elect Director Rogelio M. Rebolledo For For Management 1.5 Elect Director Frank D. Trestman For For Management 1.6 Elect Director George L. Mikan, III For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Amend By-laws for Majority Voting For Against Management Standard - -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 19, 2008 Meeting Type: Proxy Contest Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stelios Papadopoulos For For Management 1.2 Elect Director Cecil Pickett For For Management 1.3 Elect Director Lynn Schenk For For Management 1.4 Elect Director Phillip Sharp For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Bylaws to Remove Certain Provisions Against Against Shareholder 1.1 Elect Director Alexander J. Denner For Did Not Shareholder Vote 1.2 Elect Director Anne B. Young For Did Not Shareholder Vote 1.3 Elect Director Richard C. Mulligan For Did Not Shareholder Vote 1.4 Management Nominee - Phillip Sharp For Did Not Shareholder Vote 2 Amend Bylaws to Remove Certain Provisions For Did Not Shareholder Vote 3 Ratify Auditors For Did Not Management Vote 4 Approve Omnibus Stock Plan Against Did Not Management Vote 5 Approve Executive Incentive Bonus Plan Against Did Not Management Vote - -------------------------------------------------------------------------------- BLACK & DECKER CORP., THE Ticker: BDK Security ID: 091797100 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Norman R. Augustine For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director George W. Buckley For For Management 1.5 Elect Director M. Anthony Burns For For Management 1.6 Elect Director Kim B. Clark For For Management 1.7 Elect Director Manuel A. Fernandez For For Management 1.8 Elect Director Benjamin H. Griswold IV For For Management 1.9 Elect Director Anthony Luiso For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director Mark H. Willes For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan 5 Establish SERP Policy Against For Shareholder - -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: JUL 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director Meldon K. Gafner For For Management 1.5 Elect Director Lew W. Gray For For Management 1.6 Elect Director P. Thomas Jenkins For For Management 1.7 Elect Director Kathleen A. O'Neil For For Management 1.8 Elect Director George F. Raymond For For Management 1.9 Elect Director Thomas J. Smach For For Management 1.10 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # 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 James L. Jones For For Management 8 Elect Director Edward M. Liddy For For Management 9 Elect Director John F. McDonnell For For Management 10 Elect Director W. James McNerney, Jr. 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 Principles for Health Care Reform Against Against Shareholder 15 Adopt Human Rights Policy Against Against Shareholder 16 Require Independent Lead Director Against Against Shareholder 17 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Restrict Severance Agreements Against For Shareholder (Change-in-Control) - -------------------------------------------------------------------------------- BOSTON PROPERTIES INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Bacow For Withhold Management 1.2 Elect Director Zoe Baird For Withhold Management 1.3 Elect Director Alan J. Patricof For Withhold Management 1.4 Elect Director Martin Turchin For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula M. Burns For For Management 1.2 Elect Director Warren B. Rudman For For Management 1.3 Elect Director James R. Tobin For For Management 1.4 Elect Director Nancy-Ann DeParle For For Management 1.5 Elect Director J. Raymond Elliott For For Management 1.6 Elect Director Marye Anne Fox For For Management 1.7 Elect Director Ray J. Groves For For Management 1.8 Elect Director N.J. Nicholas, Jr. For For Management 1.9 Elect Director Pete M. Nicholas For For Management 1.10 Elect Director John E. Pepper For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis B. Campbell For For Management 2 Elect Director James M. Cornelius For For Management 3 Elect Director Louis J. Freeh For For Management 4 Elect Director Laurie H. Glimcher For For Management 5 Elect Director Michael Grobstein For For Management 6 Elect Director Leif Johansson For For Management 7 Elect Director Alan J. Lacey For For Management 8 Elect Director Vicki L. Sato For For Management 9 Elect Director Togo D. West, Jr. For For Management 10 Elect Director R. Sanders Williams For For Management 11 Ratify Auditors For For Management 12 Increase Disclosure of Executive Against Against Shareholder Compensation - -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director John Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director Alan E. Ross For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker: BC Security ID: 117043109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cambria W. Dunaway For For Management 1.2 Elect Director Dustan E. McCoy For For Management 1.3 Elect Director Ralph C. Stayer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Boeckmann For For Management 2 Elect Director Donald G. Cook For For Management 3 Elect Director Vilma S. Martinez For For Management 4 Elect Director Marc F. Racicot For For Management 5 Elect Director Roy S. Roberts For For Management 6 Elect Director Matthew K. Rose For For Management 7 Elect Director Marc J. Shapiro For For Management 8 Elect Director J.C. Watts, Jr. For For Management 9 Elect Director Robert H. West For For Management 10 Elect Director J. Steven Whisler For For Management 11 Elect Director Edward E. Whitacre, Jr. For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Ezrilov For For Management 1.2 Elect Director Wayne M. Fortun For For Management 1.3 Elect Director Brian P. Short For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CA INC Ticker: CA Security ID: 12673P105 Meeting Date: AUG 22, 2007 Meeting Type: Annual Record Date: JUN 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond J. Bromark For For Management 2 Elect Director Alfonse M. D'Amato For For Management 3 Elect Director Gary J. Fernandes For For Management 4 Elect Director Robert E. La Blanc For For Management 5 Elect Director Christopher B. Lofgren For For Management 6 Elect Director Jay W. Lorsch For For Management 7 Elect Director William E. McCracken For For Management 8 Elect Director Lewis S. Ranieri For For Management 9 Elect Director Walter P. Schuetze For For Management 10 Elect Director John A. Swainson For For Management 11 Elect Director Laura S. Unger For For Management 12 Elect Director Ron Zambonini For For Management 13 Approve Shareholder Rights Plan (Poison For For Management Pill) 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Review Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Fluor For For Management 1.2 Elect Director Jack B. Moore For For Management 1.3 Elect Director David Ross III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: SEP 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Kent B. Foster For For Management 1.6 Elect Director Harvey Golub For For Management 1.7 Elect Director Randall W. Larrimore For For Management 1.8 Elect Director Philip E. Lippincott For For Management 1.9 Elect Director Mary Alice D. Malone For For Management 1.10 Elect Director Sara Mathew For For Management 1.11 Elect Director David C. Patterson For For Management 1.12 Elect Director Charles R. Perrin For For Management 1.13 Elect Director A. Barry Rand For For Management 1.14 Elect Director George Strawbridge, Jr. For For Management 1.15 Elect Director Les C. Vinney For For Management 1.16 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick W. Gross For For Management 2 Elect Director Ann Fritz Hackett For For Management 3 Elect Director Pierre E. Leroy For For Management 4 Ratify Auditors For For Management 5 Amend Nonqualified Employee Stock For For Management Purchase Plan 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director R. Kerry Clark For For Management 1.3 Elect Director George H. Conrades For For Management 1.4 Elect Director Calvin Darden For Withhold Management 1.5 Elect Director John F. Finn For For Management 1.6 Elect Director Philip L. Francis For For Management 1.7 Elect Director Gregory B. Kenny For For Management 1.8 Elect Director Richard C. Notebaert For Withhold Management 1.9 Elect Director David W. Raisbeck For For Management 1.10 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Performance-Based Equity Awards Against For Shareholder - -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Micky Arison For For Management 1.2 Elect Director Ambassador R G Capen Jr For For Management 1.3 Elect Director Robert H. Dickinson For For Management 1.4 Elect Director Arnold W. Donald For For Management 1.5 Elect Director Pier Luigi Foschi For For Management 1.6 Elect Director Howard S. Frank For For Management 1.7 Elect Director Richard J. Glasier For For Management 1.8 Elect Director Modesto A. Maidique For For Management 1.9 Elect Director Sir John Parker For For Management 1.10 Elect Director Peter G. Ratcliffe For For Management 1.11 Elect Director Stuart Subotnick For For Management 1.12 Elect Director Laura Weil For For Management 1.13 Elect Director Uzi Zucker For For Management 2 Ratify Auditors For For Management 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2007. 5 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT OF CARNIVAL PLC. 6 TO APPROVE THE ISSUANCE BY CARNIVAL PLC For For Management OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS. 7 TO APPROVE THE DIS-APPLICATION OF For For Management PRE-EMPTION RIGHTS FOR CARNIVAL PLC. 8 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. - -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Frank Blount For For Management 1.2 Elect Director John R. Brazil For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Gail D. Fosler For For Management 1.5 Elect Director Peter A. Magowan For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Report on Foreign Military Sales Against Against Shareholder - -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP INC Ticker: CBG Security ID: 12497T101 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # 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 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director A. Hull Hayes, Jr. For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CENTERPOINT ENERGY INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director O. Holcombe Crosswell For For Management 2 Elect Director Janiece M. Longoria For For Management 3 Elect Director Thomas F. Madison For For Management 4 Elect Director Sherman M. Wolff For For Management 5 Declassify the Board of Directors For For Management 6 Ratify Auditors For For Management 7 Other Business None Against Management - -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank C. Herringer For For Management 2 Elect Director Stephen T. McLin For For Management 3 Elect Director Charles R. Schwab For For Management 4 Elect Director Roger O. Walther For For Management 5 Elect Director Robert N. Wilson For For Management 6 Report on Political Contributions Against Against Shareholder 7 Amend Bylaws to Prohibit Precatory Against Against Shareholder Proposals - -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aubrey K. McClendon For For Management 1.2 Elect Director Don Nickles For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S. H. Armacost For For Management 2 Elect Director L. F. Deily For For Management 3 Elect Director R. E. Denham For For Management 4 Elect Director R. J. Eaton For For Management 5 Elect Director S. Ginn For For Management 6 Elect Director F. G. Jenifer For For Management 7 Elect Director J. L. Jones For For Management 8 Elect Director S. Nunn For For Management 9 Elect Director D. J. O?Reilly For For Management 10 Elect Director D. B. Rice For For Management 11 Elect Director P. J. Robertson For For Management 12 Elect Director K. W. Sharer For For Management 13 Elect Director C. R. Shoemate For For Management 14 Elect Director R. D. Sugar For For Management 15 Elect Director C. Ware For For Management 16 Ratify Auditors For For Management 17 Increase Authorized Common Stock For For Management 18 Require Independent Board Chairman Against Against Shareholder 19 Adopt Human Rights Policy Against Against Shareholder 20 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada 21 Adopt Quantitative GHG Goals for Products Against Against Shareholder and Operations 22 Adopt Guidelines for Country Selection Against Against Shareholder 23 Report on Market Specific Environmental Against Against Shareholder Laws - -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: JUL 9, 2007 Meeting Type: Special Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird For For Management 2 Elect Director Sheila P. Burke For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Joel J. Cohen For For Management 5 Elect Director John D. Finnegan For For Management 6 Elect Director Klaus J. Mangold For For Management 7 Elect Director Martin G. McGuinn For For Management 8 Elect Director Lawrence M. Small For For Management 9 Elect Director Jess Soderberg For For Management 10 Elect Director Daniel E. Somers For For Management 11 Elect Director Karen Hastie Williams For For Management 12 Elect Director Alfred W. Zollar For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: JAN 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harvey B. Cash For For Management 2 Elect Director Judith M. O?Brien For For Management 3 Elect Director Gray B. Smith For For Management 4 Approve Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter N. Larson For For Management 2 Elect Director Roman Martinez IV For For Management 3 Elect Director Carol Cox Wait For For Management 4 Elect Director William D. Zollars For For Management 5 Ratify Auditors For For Management 6 Eliminate Class of Preferred Stock For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Reduce Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: 172062101 Meeting Date: MAY 3, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Webb For For Management 1.2 Elect Director Kenneth C. Lichtendahl For For Management 1.3 Elect Director W.Rodney McMullen For For Management 1.4 Elect Director Thomas R. Schiff For For Management 1.5 Elect Director John F. Steele, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Code of Regulations to Permit the For For Management Issuance of Uncertified Shares - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director Dr. John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 17 Pay For Superior Performance Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against Against Shareholder - -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Michael Armstrong For For Management 2 Elect Director Alain J.P. Belda For Against Management 3 Elect Director Sir Winfried Bischoff For For Management 4 Elect Director Kenneth T. Derr For Against Management 5 Elect Director John M. Deutch For For Management 6 Elect Director Roberto Hernandez Ramirez For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director Anne Mulcahy For For Management 9 Elect Director Vikram Pandit For For Management 10 Elect Director Richard D. Parsons For Against Management 11 Elect Director Judith Rodin For For Management 12 Elect Director Robert E. Rubin For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Franklin A. Thomas For For Management 15 Ratify Auditors For For Management 16 Disclose Prior Government Service Against Against Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Limit Executive Compensation Against Against Shareholder 19 Require More Director Nominations Than Against Against Shareholder Open Seats 20 Report on the Equator Principles Against Against Shareholder 21 Adopt Employee Contract Against Against Shareholder 22 Amend GHG Emissions Policies to Limit Against Against Shareholder Coal Financing 23 Report on Human Rights Investment Against Against Shareholder Policies 24 Require Independent Board Chairman Against Against Shareholder 25 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 26 Indicate If You Would Like to Keep Your None For Management Vote Confidential Under Current Policy - -------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS CO. Ticker: CZN Security ID: 17453B101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director Leroy T. Barnes, Jr. For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Michael T. Dugan For For Management 1.5 Elect Director Jeri B. Finard For For Management 1.6 Elect Director Lawton Wehle Fitt For For Management 1.7 Elect Director William M. Kraus For For Management 1.8 Elect Director Howard L. Schrott For For Management 1.9 Elect Director Larraine D. Segil For For Management 1.10 Elect Director David H. Ward For For Management 1.11 Elect Director Myron A. Wick, III For For Management 1.12 Elect Director Mary Agnes Wilderotter For For Management 2 Change Company Name For For Management 3 Replace Enumerated Purposes Clause For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: AUG 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Dow For Withhold Management 1.2 Elect Director Godfrey R. Sullivan For Withhold Management 1.3 Elect Director Mark B. Templeton For For Management 2 Amend Omnibus Stock Plan For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Murray J. Demo For For Management 2 Elect Director Asiff S. Hirji For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: SEP 25, 2007 Meeting Type: Special Record Date: AUG 20, 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 27, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # 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 For 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 Adopt Policy for Engagement With Against Against Shareholder Proponents of Shareholder Proposals Supported by a Majority Vote 14 Require Independent Compensation Against Against Shareholder Committee 15 Adopt Anti Gross-up Policy Against Against Shareholder 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: SEP 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CMS ENERGY CORP. Ticker: CMS Security ID: 125896100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Richard M. Gabrys For For Management 1.4 Elect Director David W. Joos For For Management 1.5 Elect Director Philip R. Lochner, Jr. For For Management 1.6 Elect Director Michael T. Monahan For For Management 1.7 Elect Director Joseph F. Paquette, Jr. For For Management 1.8 Elect Director Percy A. Pierre For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Kenneth Whipple For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Jide Zeitlin For For Management - -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # 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 Alexis M. Herman For For Management 6 Elect Director E. Neville Isdell For For Management 7 Elect Director Muhtar Kent For For Management 8 Elect Director Donald R. Keough For For Management 9 Elect Director Donald F. McHenry For For Management 10 Elect Director Sam Nunn For For Management 11 Elect Director James D. Robinson III For For Management 12 Elect Director Peter V. Ueberroth For For Management 13 Elect Director Jacob Wallenberg For For Management 14 Elect Director James B. Williams For For Management 15 Ratify Auditors For For Management 16 Approve Stock Option Plan For For Management 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 18 Require Independent Board Chairman Against Against Shareholder 19 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Aguirre For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Irial Finan For For Management 1.4 Elect Director Orrin H. Ingram II For For Management 1.5 Elect Director Curtis R. Welling For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote - -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Howe For For Management 2 Elect Director Robert E. Weissman For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Jill K. Conway For For Management 3 Elect Director Ian M. Cook For For Management 4 Elect Director Ellen M. Hancock For For Management 5 Elect Director David W. Johnson For For Management 6 Elect Director Richard J. Kogan For For Management 7 Elect Director Delano E. Lewis For For Management 8 Elect Director Reuben Mark For For Management 9 Elect Director J. Pedro Reinhard For For Management 10 Elect Director Stephen I. Sadove For For Management 11 Ratify Auditors For For Management 12 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # 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 Gerald L. Hassell For For Management 1.9 Elect Director Jeffrey A. Honickman For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Dr. Judith Rodin For For Management 1.13 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Amend Stock Option Plan For For Management 5 Adopt Recapitalization Plan Against For Shareholder 6 Increase Disclosure of Executive Against Against Shareholder Compensation 7 Require More Director Nominations Than Against Against Shareholder Open Seats 8 Report on Pay Disparity Against Against Shareholder 9 Provide for Cumulative Voting for Class A Against Against Shareholder Shareholders 10 Adopt Principles for Health Care Reform Against Against Shareholder 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph J. Buttigieg, III For For Management 2 Elect Director Roger A. Cregg For For Management 3 Elect Director T. Kevin Denicola For For Management 4 Elect Director Alfred A. Piergallini For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMMERCE BANCORP, INC. Ticker: CBH Security ID: 200519106 Meeting Date: FEB 6, 2008 Meeting Type: Special Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- COMPASS BANCSHARES, INC. Ticker: CBSS Security ID: 20449H109 Meeting Date: AUG 8, 2007 Meeting Type: Special Record Date: JUN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Irving W. Bailey, II For For Management 1.2 Elect Dave J. Barram For For Management 1.3 Elect Stephen L. Baum For For Management 1.4 Elect Rodney F. Chase For For Management 1.5 Elect Michael W. Laphen For For Management 1.6 Elect F. Warren McFarlen For For Management 1.7 Elect Thomas H. Patrick For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Board Diversity Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 28, 2007 Meeting Type: Annual Record Date: JUL 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director William O. Grabe For For Management 1.4 Elect Director William R. Halling For For Management 1.5 Elect Director Peter Karmanos, Jr. For For Management 1.6 Elect Director Faye Alexander Nelson For For Management 1.7 Elect Director Glenda D. Price For For Management 1.8 Elect Director W. James Prowse For For Management 1.9 Elect Director G. Scott Romney For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold W. McGraw III For For Management 2 Elect Director James J. Mulva For For Management 3 Elect Director Bobby S. Shackouls For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Require Director Nominee Qualifications Against Against Shareholder 7 Report on Indigenous Peoples Rights Against Against Shareholder Policies 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Report on Political Contributions Against Against Shareholder 10 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder Products and Operations 11 Report on Community Environmental Impacts Against Against Shareholder of Operations 12 Report on Environmental Damage from Against Against Shareholder Drilling in the National Petroleum Reserve 13 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada 14 Report on Global Warming Against Against Shareholder - -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For For Management 1.4 Elect Director William E. Davis For For Management 1.5 Elect Director Raj K. Gupta For For Management 1.6 Elect Director Patricia A. Hammick For For Management 1.7 Elect Director David C. Hardesty, Jr. For For Management 1.8 Elect Director John T. Mills For For Management 1.9 Elect Director William P. Powell For For Management 1.10 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Report on GHG Emissions Reductions From Against Against Shareholder Products and Operations - -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burke For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Gordon J. Davis For For Management 1.5 Elect Director Michael J. Del Giudice For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director Sally Hernandez For For Management 1.8 Elect Director John F. Kilian For For Management 1.9 Elect Director Peter W. Likins For For Management 1.10 Elect Director Eugene R. McGrath For For Management 1.11 Elect Director Michael W. Ranger For For Management 1.12 Elect Director L. Frederick Sutherland For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Disclosure of Executive Against Against Shareholder Compensation - -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ.B Security ID: 21036P108 Meeting Date: DEC 6, 2007 Meeting Type: Special Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize a New Class of Common Stock For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Dillon For For Management 1.2 Elect Director Sidney A. Ribeau For For Management 1.3 Elect Director David R. Whitwam For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker: CBE Security ID: G24182100 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR R.M. DEVLIN For For Management 1.2 ELECT DIRECTOR L.A. HILL For For Management 1.3 ELECT DIRECTOR J.J. POSTL For For Management 2 APPOINT ERNST & YOUNG LLP AS INDEPENDENT For For Management AUDITORS FOR THE YEAR ENDING 12/31/2008. 3 APPROVE THE AMENDED AND RESTATED STOCK For For Management INCENTIVE PLAN. 4 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. - -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Seely Brown For Withhold Management 1.2 Elect Director Gordon Gund For Withhold Management 1.3 Elect Director Kurt M. Landgraf For For Management 1.4 Elect Director H. Onno Ruding For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard D. Dicerchio For For Management 1.3 Elect Director Richard M. Libenson For For Management 1.4 Elect Director John W. Meisenbach For For Management 1.5 Elect Director Charles T. Munger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORP. Ticker: CFC Security ID: 222372104 Meeting Date: JUN 25, 2008 Meeting Type: Special Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel Ackerman For For Management 1.2 Elect Director Lawrence N. Kugelman For For Management 1.3 Elect Director Dale B. Wolf For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COVIDIEN LTD. Ticker: COV Security ID: G2552X108 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: JAN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management 2 ELECTION OF DIRECTOR: ROBERT H. BRUST For For Management 3 ELECTION OF DIRECTOR: JOHN M. CONNORS, For Against Management JR. 4 ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management COUGHLIN 5 ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE For For Management 6 ELECTION OF DIRECTOR: KATHY J. HERBERT For For Management 7 ELECTION OF DIRECTOR: RANDALL J. HOGAN, For For Management III 8 ELECTION OF DIRECTOR: RICHARD J. MEELIA For For Management 9 ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management 10 ELECTION OF DIRECTOR: TADATAKA YAMADA For For Management 11 ELECTION OF DIRECTOR: JOSEPH A. For For Management ZACCAGNINO 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: JUN 25, 2008 Meeting Type: Proxy Contest Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. M. Alvarado For For Management 1.2 Elect Director E. E. Bailey For For Management 1.3 Elect Director Sen. J. B. Breaux For For Management 1.4 Elect Director S. T. Halverson For For Management 1.5 Elect Director E. J. Kelly, III For For Management 1.6 Elect Director R. D. Kunisch For For Management 1.7 Elect Director J. D. McPherson For For Management 1.8 Elect Director D. M. Ratcliffe For For Management 1.9 Elect Director W. C. Richardson For For Management 1.10 Elect Director F. S. Royal For For Management 1.11 Elect Director D. J. Shepard For For Management 1.12 Elect Director M. J. Ward For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 5 Repeal Any Provision or Amendement to the Against Against Shareholder Company's By-laws Adopted without Shareholder Approval 1.1 Elect Director Christopher Hohn For Did Not Shareholder Vote 1.2 Elect Director Alexandre Behring For Did Not Shareholder Vote 1.3 Elect Director Gilbert H. Lamphere For Did Not Shareholder Vote 1.4 Elect Director Timothy T. OToole For Did Not Shareholder Vote 1.5 Elect Director Gary L. Wilson For Did Not Shareholder Vote 1.6 Management Nominee - D.M. Alvarado For Did Not Shareholder Vote 1.7 Management Nominee - Sen. JB Breaux For Did Not Shareholder Vote 1.8 Management Nominee - E.J. Kelly, III For Did Not Shareholder Vote 1.9 Management Nominee - J.D. McPherson For Did Not Shareholder Vote 1.10 Management Nominee - D.M. Ratcliffe For Did Not Shareholder Vote 1.11 Management Nominee - D.J. Shepard For Did Not Shareholder Vote 1.12 Management Nominee - M.J. Ward For Did Not Shareholder Vote 2 Amend Articles/Bylaws/Charter -- Call For Did Not Shareholder Special Meetings Vote 3 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder Special Meetings Vote 4 Repeal Any Provision or Amendement to the For Did Not Shareholder Company's By-laws Adopted without Vote Shareholder Approval 5 Ratify Auditors Abstain Did Not Management Vote - -------------------------------------------------------------------------------- CUMMINS , INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Darnall For For Management 2 Elect Director Robert K. Herdman For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director F. Joseph Loughrey For For Management 5 Elect Director William I. Miller For For Management 6 Elect Director Georgia R. Nelson For For Management 7 Elect Director Theodore M. Solso For For Management 8 Elect Director Carl Ware For For Management 9 Elect Director J. Lawrence Wilson For For Management 10 Ratify Auditors For For Management 11 Increase Authorized Common Stock For For Management 12 Adopt ILO Based Policies Against Against Shareholder - -------------------------------------------------------------------------------- CVS CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # 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 David W. Dorman For For Management 4 Elect Director Kristen E. Gibney Williams For For Management 5 Elect Director Marian L. Heard For For Management 6 Elect Director William H. Joyce For For Management 7 Elect Director Jean-Pierre Million For For Management 8 Elect Director Terrence Murray For For Management 9 Elect Director C.A. Lance Piccolo For For Management 10 Elect Director Sheli Z. Rosenberg For For Management 11 Elect Director Thomas M. Ryan For For Management 12 Elect Director Richard J. Swift For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Adopt Anti Gross-up Policy Against Against Shareholder 16 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Lawrence Culp, Jr For For Management 2 Elect Director Mitchell P. Rales For For Management 3 Ratify Auditors For For Management 4 Adopt Employment Contract Against Against Shareholder - -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 14, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director Charles A Ledsinger, Jr. For For Management 1.5 Elect Director William M. Lewis, Jr. For For Management 1.6 Elect Director Connie Mack, III For For Management 1.7 Elect Director Andrew H. (Drew) Madsen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Maria A. Sastre For For Management 1.11 Elect Director Jack A. Smith For For Management 1.12 Elect Director Rita P. Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom C. Davis For For Management 1.2 Elect Director Stephen L. Green For For Management 1.3 Elect Director Joseph S. Hardin, Jr. For For Management 1.4 Elect Director John R. Muse For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: NOV 14, 2007 Meeting Type: Special Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Common Stock and a For For Management Stock Split - -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director T. Kevin Dunnigan For For Management 2 Elect Director Charles O. Holliday, Jr. For For Management 3 Elect Director Dipak C. Jain For For Management 4 Elect Director Joachim Milberg For For Management 5 Elect Director Richard B. Myers For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: OCT 26, 2007 # 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 Thomas W. Luce, III For For Management 1.9 Elect Director Alex J. Mandl For For Management 1.10 Elect Director Michael A. Miles For For Management 1.11 Elect Director Samuel A. Nunn, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Stock Retention/Holding Period Against Against Shareholder 5 Declaration of Dividend Against Against Shareholder - -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker: DDR Security ID: 251591103 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean S. Adler For For Management 1.2 Elect Director Terrance R. Ahern For Withhold Management 1.3 Elect Director Robert H. Gidel For For Management 1.4 Elect Director Victor B. MacFarlane For Withhold Management 1.5 Elect Director Craig Macnab For For Management 1.6 Elect Director Scott D. Roulston For For Management 1.7 Elect Director Barry A. Sholem For Withhold Management 1.8 Elect Director William B. Summers, Jr. For Withhold Management 1.9 Elect Director Scott A. Wolstein For For Management 2 Approve Omnibus Stock Plan For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Adjust Par Value of Common Stock For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Hager For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Mary P. Ricciardello For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey S. Aronin For For Management 2 Elect Director Mary K. Bush For For Management 3 Elect Director Gregory C. Case For For Management 4 Elect Director Dennis D. Dammerman For For Management 5 Elect Director Robert M. Devlin For For Management 6 Elect Director Philip A. Laskawy For For Management 7 Elect Director Michael H. Moskow For For Management 8 Elect Director David W. Nelms For For Management 9 Elect Director Michael L. Rankowitz For For Management 10 Elect Director E. Follin Smith For For Management 11 Elect Director Lawrence A. Weinbach For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter W. Brown For For Management 2 Elect Director George A. Davidson, Jr. For For Management 3 Elect Director Thomas F. Farrell, II For For Management 4 Elect Director John W. Harris For For Management 5 Elect Director Robert S. Jepson, Jr. For For Management 6 Elect Director Mark J. Kington For For Management 7 Elect Director Benjamin J. Lambert, III For For Management 8 Elect Director Margaret A. McKenna For For Management 9 Elect Director Frank S. Royal For For Management 10 Elect Director David A. Wollard For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director D. H. Benson For For Management 2 Elect Director R. W. Cremin For For Management 3 Elect Director T. J. Derosa For For Management 4 Elect Director J-P. M. Ergas For For Management 5 Elect Director P. T. Francis For For Management 6 Elect Directors K. C. Graham For For Management 7 Elect Director R. L. Hoffman For For Management 8 Elect Director J. L. Koley For For Management 9 Elect Director R. K. Lochridge For For Management 10 Elect Director B. G. Rethore For For Management 11 Elect Director M. B. Stubbs For For Management 12 Elect Director M. A. Winston For For Management 13 Amend Executive Incentive Bonus Plan For For Management 14 Report on Sustainability Against Against Shareholder 15 Report on Climate Change Against Against Shareholder 16 Other Business For Against Management - -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold A. Allemang For For Management 1.2 Elect Director Jacqueline K. Barton For For Management 1.3 Elect Director James A. Bell For For Management 1.4 Elect Director Jeff M. Fettig For For Management 1.5 Elect Director Barbara H. Franklin For For Management 1.6 Elect Director John B. Hess For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director Geoffery E. Merszei For For Management 1.9 Elect Director Dennis H. Reilley For For Management 1.10 Elect Director James M. Ringler For For Management 1.11 Elect Director Ruth G. Shaw For For Management 1.12 Elect Director Paul G. Stern For For Management 2 Ratify Auditors For For Management 3 Report on Potential Links Between Company Against Against Shareholder Products and Asthma 4 Report on Environmental Remediation in Against Against Shareholder Midland Area 5 Report on Genetically Engineered Seed Against Against Shareholder 6 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker: DTE Security ID: 233331107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lillian Bauder For For Management 1.2 Elect Director W. Frank Fountain, Jr. For For Management 1.3 Elect Director Josue Robles, Jr. For For Management 1.4 Elect Director James H. Vandenberghe For For Management 1.5 Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director Ann Maynard Gray For For Management 1.6 Elect Director James H. Hance, Jr For For Management 1.7 Elect Director James T. Rhodes For For Management 1.8 Elect Director James E. Rogers For For Management 1.9 Elect Director Mary L. Schapiro For For Management 1.10 Elect Director Philip R. Sharp For For Management 1.11 Elect Director Dudley S. Taft For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- DYNEGY, INC. Ticker: DYN Security ID: 26817G102 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Biegler For For Management 1.2 Elect Director Thomas D. Clark, Jr. For For Management 1.3 Elect Director Victor E. Grijalva For For Management 1.4 Elect Director Patricia A. Hammick For For Management 1.5 Elect Director Robert C. Oelkers For For Management 1.6 Elect Director George L. Mazanec For For Management 1.7 Elect Director William L. Trubeck For For Management 1.8 Elect Director Bruce A. Williamson For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- DYNEGY, INC. Ticker: DYN Security ID: 26817G102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Biegler For For Management 1.2 Elect Director Thomas D. Clark, Jr. For For Management 1.3 Elect Director Victor E. Grijalva For For Management 1.4 Elect Director Patricia A. Hammick For For Management 1.5 Elect Director George L. Mazanec For For Management 1.6 Elect Director Howard B. Sheppard For For Management 1.7 Elect Director William L. Trubeck For For Management 1.8 Elect Director Bruce A. Williamson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # 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 Alexander M. Cutler For For Management 1.6 Elect Director John T. Dillon For For Management 1.7 Elect Director Eleuthere I. du Pont For For Management 1.8 Elect Director Marillyn A. Hewson For For Management 1.9 Elect Director Charles O. Holliday, Jr. For For Management 1.10 Elect Director Lois D. Juliber For For Management 1.11 Elect Director Sean O'Keefe For For Management 1.12 Elect Director William K. Reilly For For Management 2 Ratify Auditors For For Management 3 Report on Plant Closures Against Against Shareholder 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Global Warming Against Against Shareholder 6 Amend Human Rights Policies Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- E.W. SCRIPPS CO. (THE) Ticker: SSP Security ID: 811054204 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Burleigh For For Management 1.2 Elect Director David A. Galloway For For Management 1.3 Elect Director David M. Moffett For For Management 1.4 Elect Director Jarl Mohn For For Management - -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker: EMN Security ID: 277432100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael P. Connors For For Management 2 Elect Director J. Brian Ferguson For For Management 3 Elect Director Howard L. Lance For For Management 4 Ratify Auditors For For Management 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ned C. Lautenbach For For Management 1.2 Elect Director John R. Miller For For Management 1.3 Elect Director Gregory R. Page For For Management 1.4 Elect Director Victor A. Pelson For For Management 2 Increase Authorized Common Stock For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Articles to Authorize the Board of For For Management Directors to Make Future Amendments to the Amended Regulations 5 Approve Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fred D. Anderson For For Management 2 Elect Director Edward W. Barnholt For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director John J. Donahoe For For Management 5 Approve Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Barbara J. Beck For For Management 3 Elect Director Stefan Hamelmann For For Management 4 Elect Director Jerry W. Levin For For Management 5 Elect Director Robert L. Lumpkins For For Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova For For Management 1.4 Elect Director Theodore F. Craver, Jr. For For Management 1.5 Elect Director Charles B. Curtis For For Management 1.6 Elect Director Bradford M. Freeman For For Management 1.7 Elect Director Luis G. Nogales For For Management 1.8 Elect Director Ronald L. Olson For For Management 1.9 Elect Director James M. Rosser For For Management 1.10 Elect Director Richard T. Schlosberg, III For For Management 1.11 Elect Director Thomas C. Sutton For For Management 1.12 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- EL PASO CORP Ticker: EP Security ID: 28336L109 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juan Carlos Braniff For For Management 2 Elect Director James L. Dunlap For For Management 3 Elect Director Douglas L. Foshee For For Management 4 Elect Director Robert W. Goldman For For Management 5 Elect Director Anthony W. Hall, Jr. For For Management 6 Elect Director Thomas R. Hix For For Management 7 Elect Director William H. Joyce For For Management 8 Elect Director Ronald L. Kuehn, Jr. For For Management 9 Elect Director Ferrell P. McClean For For Management 10 Elect Director Steven J. Shapiro For For Management 11 Elect Director J. Michael Talbert For For Management 12 Elect Director Robert F. Vagt For For Management 13 Elect Director John L. Whitmire For For Management 14 Elect Director Joe B. Wyatt For For Management 15 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Gary M. Kusin For For Management 3 Elect Director Gregory B. Maffei For For Management 4 Elect Director Timothy Mott For For Management 5 Elect Director Vivek Paul For For Management 6 Elect Director Lawrence F. Probst, III For For Management 7 Elect Director John S. Riccitiello For For Management 8 Elect Director Richard A. Simonson For For Management 9 Elect Director Linda J. Srere For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Qualified Employee Stock Purchase For For Management Plan 12 Approve Executive Incentive Bonus Plan For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Roy Dunbar For For Management 2 Elect Director Martin C. Faga For For Management 3 Elect Director S. Malcolm Gillis For For Management 4 Elect Director Ray J. Groves For For Management 5 Elect Director Ellen M. Hancock For For Management 6 Elect Director Jeffrey M. Heller For For Management 7 Elect Director Ray L. Hunt For For Management 8 Elect Director Edward A. Kangas For For Management 9 Elect Director Ronald A. Rittenmeyer For For Management 10 Elect Director James K. Sims For For Management 11 Elect Director R. David Yost For For Management 12 Elect Director Ernesto Zedillo For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Provide the Right to Call Special Meeting For For Management 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- EMBARQ CORP Ticker: EQ Security ID: 29078E105 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # 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 Richard A. Gephardt For For Management 1.4 Elect Director Thomas A. Gerke For For Management 1.5 Elect Director John P. Mullen For For Management 1.6 Elect Director William A. Owens For For Management 1.7 Elect Director Dinesh C. Paliwal For For Management 1.8 Elect Director Stephanie M. Shern For For Management 1.9 Elect Director Laurie A. Siegel For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 5, 2008 Meeting Type: Annual Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director R.B. Horton For For Management 1.3 Elect Director C.A. Peters For For Management 1.4 Elect Director J.W. Prueher For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker: ESV Security ID: 26874Q100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Roderick Clark For For Management 2 Elect Director Daniel W. Rabun For For Management 3 Elect Director Keith O. Rattie For For Management 4 Elect Director C. Christopher Gaut For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maureen Scannell Bateman For For Management 2 Elect Director W. Frank Blount For For Management 3 Elect Director Simon D. DeBree For For Management 4 Elect Director Gary W. Edwards For For Management 5 Elect Director Alexis M. Herman For For Management 6 Elect Director Donald C. Hintz For For Management 7 Elect Director J. Wayne Leonard For For Management 8 Elect Director Stuart L. Levenick For For Management 9 Elect Director James R. Nichols For For Management 10 Elect Director William A. Percy, II For For Management 11 Elect Director W.J. Tauzin For For Management 12 Elect Director Steven V. Wilkinson For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Limit Executive Compensation Against Against Shareholder 16 Report on Political Contributions Against Against Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director Mark G. Papa For For Management 1.4 Elect Director H. Leighton Steward For For Management 1.5 Elect Director Donald F. Textor For For Management 1.6 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Canfield For For Management 1.2 Elect Director James E. Copeland, Jr. For For Management 1.3 Elect Director Lee A. Kennedy For For Management 1.4 Elect Director Siri S. Marshall For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John W. Alexander For For Management 1.2 Elect Trustee Charles L. Atwood For For Management 1.3 Elect Trustee Stephen O. Evans For For Management 1.4 Elect Trustee Boone A. Knox For For Management 1.5 Elect Trustee John E. Neal For For Management 1.6 Elect Trustee David J. Neithercut For For Management 1.7 Elect Trustee Desiree G. Rogers For For Management 1.8 Elect Trustee Sheli Z. Rosenberg For For Management 1.9 Elect Trustee Gerald A. Spector For For Management 1.10 Elect Trustee B. Joseph White For For Management 1.11 Elect Trustee Samuel Zell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC., THE Ticker: EL Security ID: 518439104 Meeting Date: NOV 9, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aerin Lauder For For Management 1.2 Elect Director William P. Lauder For For Management 1.3 Elect Director Lynn Forester de For For Management Rothschild 1.4 Elect Director Richard D. Parsons For For Management 2 Amend Non-Employee Director Omnibus Stock For Against Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXELON CORP. Ticker: EXC Security ID: 30161N101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce DeMars For For Management 2 Elect Director Nelson A. Diaz For For Management 3 Elect Director Paul L. Joskow For For Management 4 Elect Director John W. Rowe For For Management 5 Ratify Auditors For For Management 6 Report on Global Warming Against Against Shareholder - -------------------------------------------------------------------------------- EXPEDIA INC Ticker: EXPE Security ID: 30212P105 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.G. (Skip) Battle For For Management 1.2 Elect Director Simon J. Breakwell For For Management 1.3 Elect Director Barry Diller For For Management 1.4 Elect Director Jonathan L. Dolgen For For Management 1.5 Elect Director William R. Fitzgerald For For Management 1.6 Elect Director Craig A. Jacobson For For Management 1.7 Elect Director Victor A. Kaufman For For Management 1.8 Elect Director Peter M. Kern For For Management 1.9 Elect Director Dara Khosrowshahi For For Management 1.10 Elect Director John C. Malone For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # 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 1.8 Elect Director Mark A. Emmert For For Management 1.9 Elect Director Robert R. Wright For For Management 2 Approve Stock Option Plan For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Amend EEO Policy to Reference Against Against Shareholder Discrimination based on Sexual Orientation - -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Woodrow A. Myers Jr. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For For Management 1.11 Elect Director Barrett A. Toan For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Larry R. Faulkner For For Management 1.3 Elect Director William W. George For For Management 1.4 Elect Director James R. Houghton For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Marilyn Carlson Nelson For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director Walter V. Shipley For For Management 1.10 Elect Director Rex W. Tillerson For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Prohibit Precatory Against Against Shareholder Proposals 4 Require Director Nominee Qualifications Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Approve Distribution Policy Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Compare CEO Compensation to Company's Against Against Shareholder Lowest Paid U.S. Workers 9 Claw-back of Payments under Restatements Against Against Shareholder 10 Review Anti-discrimination Policy on Against Against Shareholder Corporate Sponsorships and Executive Perks 11 Report on Political Contributions Against Against Shareholder 12 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 13 Report on Community Environmental Impacts Against Against Shareholder of Operations 14 Report on Potential Environmental Damage Against Against Shareholder from Drilling in the Arctic National Wildlife Refuge 15 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder Products and Operations 16 Report on Carbon Dioxide Emissions Against Against Shareholder Information at Gas Stations 17 Report on Climate Change Impacts on Against Against Shareholder Emerging Countries 18 Report on Energy Technologies Development Against Against Shareholder 19 Adopt Policy to Increase Renewable Energy Against Against Shareholder - -------------------------------------------------------------------------------- FANNIE MAE Ticker: FNM Security ID: 313586109 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: OCT 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen B. Ashley For For Management 1.2 Elect Director Dennis R. Beresford For For Management 1.3 Elect Director Louis J. Freeh For For Management 1.4 Elect Director Brenda J. Gaines For For Management 1.5 Elect Director Karen N. Horn, Ph.D. For For Management 1.6 Elect Director Bridget A. Macaskill For For Management 1.7 Elect Director Daniel H. Mudd For For Management 1.8 Elect Director Leslie Rahl For For Management 1.9 Elect Director John C. Sites, Jr. For For Management 1.10 Elect Director Greg C. Smith For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Restore or Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- FANNIE MAE Ticker: FNM Security ID: 313586109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Stephen B. Ashley For For Management 2 Elect Directors Dennis R. Beresford For For Management 3 Elect Directors Louis J. Freeh For For Management 4 Elect Directors Brenda J. Gaines For For Management 5 Elect Directors Karen N. Horn For For Management 6 Elect Directors Bridget A. Macaskill For For Management 7 Elect Directors Daniel H. Mudd For For Management 8 Elect Directors Leslie Rahl For For Management 9 Elect Directors John C. Sites, Jr. For For Management 10 Elect Directors Greg C. Smith For For Management 11 Elect Directors H. Patrick Swygert For For Management 12 Elect Directors John K. Wulff For For Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 24, 2007 Meeting Type: Annual Record Date: JUL 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director August A. Busch, IV For For Management 3 Elect Director John A. Edwardson For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Philip Greer For For Management 6 Elect Director J.R. Hyde, III For For Management 7 Elect Director Shirley A. Jackson For For Management 8 Elect Director Steven R. Loranger For For Management 9 Elect Director Gary W. Loveman For For Management 10 Elect Director Charles T. Manatt For For Management 11 Elect Director Frederick W. Smith For For Management 12 Elect Director Joshua I. Smith For For Management 13 Elect Director Paul S. Walsh For For Management 14 Elect Director Peter S. Willmott For For Management 15 Ratify Auditors For For Management 16 Separate Chairman and CEO Positions Against For Shareholder 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation 18 Report on Global Warming Against Against Shareholder 19 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall Haines For For Management 1.2 Elect Director David K. Hunt For For Management 1.3 Elect Director Cary H. Thompson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director John F. Barrett For For Management 1.3 Elect Director U.L. Bridgeman, Jr. For For Management 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director Gary R. Heminger For For Management 1.6 Elect Director Allen M. Hill For For Management 1.7 Elect Director Kevin T. Kabat For For Management 1.8 Elect Director Robert L. Koch II For For Management 1.9 Elect Director M.D. Livingston For For Management 1.10 Elect Director Hendrik G. Meijer For For Management 1.11 Elect Director James E. Rogers For For Management 1.12 Elect Director George A. Schaefer, Jr. For For Management 1.13 Elect Director John J. Schiff, Jr. For For Management 1.14 Elect Director Dudley S. Taft For For Management 1.15 Elect Director Thomas W. Traylor For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Change Date of Annual Meeting For For Management 5 Ratify Auditors For For Management 6 Hire Advisor/Maximize Shareholder Value Against Against Shareholder - -------------------------------------------------------------------------------- FIRST DATA CORP. Ticker: FDC Security ID: 319963104 Meeting Date: JUL 31, 2007 Meeting Type: Special Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- FIRSTENERGY CORPORATION Ticker: FE Security ID: 337932107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For Withhold Management 1.2 Elect Director Anthony J. Alexander For Withhold Management 1.3 Elect Director Michael J. Anderson For Withhold Management 1.4 Elect Director Carol A. Cartwright For Withhold Management 1.5 Elect Director William T. Cottle For Withhold Management 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management 1.8 Elect Director Catherine A. Rein For Withhold Management 1.9 Elect Director George M. Smart For Withhold Management 1.10 Elect Director Wes M. Taylor For Withhold Management 1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Adopt a Policy Establishing an Engagement Against For Shareholder Process to Shareholder Proposals 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald F. Dillon For For Management 1.2 Elect Director Gerald J. Levy For For Management 1.3 Elect Director Denis J. O'Leary For For Management 1.4 Elect Director Glenn M. Renwick For For Management 1.5 Elect Director Doyle R. Simons For For Management 1.6 Elect Director Peter J. Kight For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ilesanmi Adesida For For Management 2 Elect Director Peter J. Fluor For For Management 3 Elect Director Joseph W. Prueher For For Management 4 Elect Director Suzanne H. Woolsey For For Management 5 Ratify Auditors For For Management 6 Increase Authorized Common Stock For Against Management 7 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R.H. Bond For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Kimberly A. Casiano For For Management 1.4 Elect Director Edsel B. Ford II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Irvine O. Hockaday, Jr. For For Management 1.7 Elect Director Richard A. Manoogian For For Management 1.8 Elect Director Ellen R. Marram For For Management 1.9 Elect Director Alan Mulally For For Management 1.10 Elect Director Homer A. Neal For For Management 1.11 Elect Director Jorma Ollila For For Management 1.12 Elect Director Gerald L. Shaheen For For Management 1.13 Elect Director John L. Thornton For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Prohibit Executive Stock-Based Awards Against Against Shareholder 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 7 Company-Specific -- Adopt Against For Shareholder Recapitalization Plan 8 Report on Political Contributions Against Against Shareholder 9 Adopt Principles for Health Care Reform Against Against Shareholder 10 Report on Global Warming Against Against Shareholder 11 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 13, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Howard Solomon For For Management 1.2 Elect L.S. Olanoff, M.D., PHD For For Management 1.3 Elect Nesli Basgoz, M.D. For For Management 1.4 Elect William J. Candee, III For For Management 1.5 Elect George S. Cohan For For Management 1.6 Elect Dan L. Goldwasser For For Management 1.7 Elect Kenneth E. Goodman For For Management 1.8 Elect Lester B. Salans, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Goldstein For Withhold Management 1.2 Elect Director Pierre E. Leroy For Withhold Management 1.3 Elect Director A.D. David Mackay For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For For Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Oliver D. Kingsley, Jr. For For Management 1.9 Elect Director Rudy E. Schupp For For Management 1.10 Elect Director Michael H. Thaman For For Management 1.11 Elect Director Hansel E. Tookes, II For For Management 1.12 Elect Director Paul R. Tregurtha For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Report on Global Warming Against Against Shareholder - -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: DEC 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Charles Crocker For For Management 1.3 Elect Director Joseph R. Hardiman For For Management 1.4 Elect Director Robert D. Joffe For For Management 1.5 Elect Director Charles B. Johnson For For Management 1.6 Elect Director Gregory E. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 1.13 Elect Director Louis E. Woodworth For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For Withhold Management 1.2 Elect Director Geoffrey T. Boisi For Withhold Management 1.3 Elect Director Michelle Engler For Withhold Management 1.4 Elect Director Richard R. Glauber For For Management 1.5 Elect Director Richard Karl Goeltz For For Management 1.6 Elect Director Thomas S. Johnson For Withhold Management 1.7 Elect Director Jerome P. Kenney For For Management 1.8 Elect Director William M. Lewis, Jr. For For Management 1.9 Elect Director Nicolas P. Retsinas For For Management 1.10 Elect Director Stephen A. Ross For For Management 1.11 Elect Director Richard F. Syron For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUL 10, 2007 Meeting Type: Annual Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director J. Bennett Johnston For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Bobby Lee Lackey For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Dustan E. McCoy For For Management 1.11 Elect Director Gabrielle K. McDonald For For Management 1.12 Elect Director James R. Moffett For For Management 1.13 Elect Director B.M. Rankin, Jr. For For Management 1.14 Elect Director J. Stapleton Roy For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director J. Bennett Johnston For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Bobby Lee Lackey For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Dustan E. McCoy For For Management 1.11 Elect Director Gabrielle K. McDonald For For Management 1.12 Elect Director James R. Moffett For For Management 1.13 Elect Director B.M. Rankin, Jr. For For Management 1.14 Elect Director J. Stapleton Roy For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Riggio For For Management 1.2 Elect Director Stanley (Mickey) Steinberg For For Management 1.3 Elect Director Gerald R. Szczepanski For For Management 1.4 Elect Director Lawrence S. Zilavy For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig A. Dubow For For Management 2 Elect Director Donna E. Shalala For For Management 3 Elect Director Neal Shapiro For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Domenico De Sole For For Management 1.4 Elect Director Donald G. Fisher For For Management 1.5 Elect Director Doris F. Fisher For For Management 1.6 Elect Director Robert J. Fisher For For Management 1.7 Elect Director Penelope L. Hughes For For Management 1.8 Elect Director Bob L. Martin For For Management 1.9 Elect Director Jorge P. Montoya For For Management 1.10 Elect Director Glenn K. Murphy For For Management 1.11 Elect Director James M. Schneider For For Management 1.12 Elect Director Mayo A. Shattuck, III For For Management 1.13 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Charles H. Goodman For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director George A. Joulwan For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Deborah J. Lucas For For Management 10 Elect Director Lester L. Lyles For For Management 11 Elect Director Carl E. Mundy, Jr. For For Management 12 Elect Director J. Christopher Reyes For For Management 13 Elect Director Robert Walmsley For For Management 14 Ratify Auditors For For Management 15 Adopt Ethical Criteria for Military Against Against Shareholder Contracts 16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James I. Cash, Jr. For For Management 2 Elect Director William M. Castell For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Claudio X. Gonzalez For Against Management 5 Elect Director Susan Hockfield For For Management 6 Elect Director Jeffrey R. Immelt For For Management 7 Elect Director Andrea Jung For For Management 8 Elect Director Alan G. Lafley For For Management 9 Elect Director Robert W. Lane For For Management 10 Elect Director Ralph S. Larsen For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director Roger S. Penske For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Provide for Cumulative Voting Against Against Shareholder 19 Require Independent Board Chairman Against Against Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Adopt Policy on Overboarded Directors Against Against Shareholder 22 Report on Charitable Contributions Against Against Shareholder 23 Report on Global Warming Against Against Shareholder 24 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370021107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew Bucksbaum For For Management 1.2 Elect Director Bernard Freibaum For For Management 1.3 Elect Director Beth Stewart For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 24, 2007 Meeting Type: Annual Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul Danos For For Management 2 Elect Director William T. Esrey For For Management 3 Elect Director Raymond V. Gilmartin For For Management 4 Elect Director Judith Richards Hope For For Management 5 Elect Director Heidi G. Miller For For Management 6 Elect Director Hilda Ochoa-Brillemberg For For Management 7 Elect Director Steve Odland For For Management 8 Elect Director Kendall J. Powell For For Management 9 Elect Director Michael D. Rose For For Management 10 Elect Director Robert L. Ryan For For Management 11 Elect Director Stephen W. Sanger For For Management 12 Elect Director A. Michael Spence For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Richard W. Courts, II For For Management 1.3 Elect Director Jean Douville For For Management 1.4 Elect Director Thomas C. Gallagher For For Management 1.5 Elect Director George C. 'Jack' Guynn For For Management 1.6 Elect Director John D. Johns For For Management 1.7 Elect Director Michael M.E. Johns For For Management 1.8 Elect Director J. Hicks Lanier For For Management 1.9 Elect Director Wendy B. Needham For For Management 1.10 Elect Director Jerry W. Nix For For Management 1.11 Elect Director Larry L. Prince For For Management 1.12 Elect Director Gary W. Rollins For For Management 1.13 Elect Director Lawrence G. Steiner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Borelli For For Management 2 Elect Director Michael D. Fraizer For For Management 3 Elect Director Nancy J. Karch For For Management 4 Elect Director J. Robert ?Bob? Kerrey For For Management 5 Elect Director Risa J. Lavizzo-Mourey For For Management 6 Elect Director Saiyid T. Naqvi For For Management 7 Elect Director James A. Parke For For Management 8 Elect Director James S. Riepe For For Management 9 Elect Director Barrett A. Toan For For Management 10 Elect Director Thomas B. Wheeler For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas A. Berthiaume For For Management 2 Elect Director Gail K. Boudreaux For For Management 3 Elect Director Robert J. Carpenter For For Management 4 Elect Director Charles L. Cooney, Ph.D. For For Management 5 Elect Director Richard F. Syron For For Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Non-Employee Director Omnibus Stock For For Management Plan 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas Moore For For Management 1.10 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Lloyd C. Blankfein For For Management 2 Elect Directors John H. Bryan For For Management 3 Elect Directors Gary D. Cohn For For Management 4 Elect Directors Claes Dahlback For For Management 5 Elect Directors Stephen Friedman For For Management 6 Elect Directors William W. George For For Management 7 Elect Directors Rajat K. Gupta For For Management 8 Elect Directors James A. Johnson For For Management 9 Elect Directors Lois D. Juliber For For Management 10 Elect Directors Edward M. Liddy For For Management 11 Elect Directors Ruth J. Simmons For For Management 12 Elect Directors Jon Winkelried For For Management 13 Ratify Auditors For For Management 14 Prohibit Executive Stock-Based Awards Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Douglas E. Olesen For For Management 1.10 Elect Director Alfred M. Rankin, Jr. For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER CO., THE Ticker: GT Security ID: 382550101 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Boland For For Management 1.2 Elect Director James A. Firestone For For Management 1.3 Elect Director Robert J. Keegan For For Management 1.4 Elect Director W. Alan McCollough For For Management 1.5 Elect Director Steven A. Minter For For Management 1.6 Elect Director Denise M. Morrison For For Management 1.7 Elect Director Rodney O'Neal For For Management 1.8 Elect Director Shirley D. Peterson For For Management 1.9 Elect Director G. Craig Sullivan For For Management 1.10 Elect Director Thomas H. Weidemeyer For For Management 1.11 Elect Director Michael R. Wessel For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adopt Internet Censorship Policies Against Against Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 15, 2007 Meeting Type: Annual Record Date: JUN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.R. Johnson For For Management 1.2 Elect Director C.E. Bunch For For Management 1.3 Elect Director L.S. Coleman, Jr. For For Management 1.4 Elect Director J.G. Drosdick For For Management 1.5 Elect Director E.E. Holiday For For Management 1.6 Elect Director C. Kendle For For Management 1.7 Elect Director D.R. O'Hare For For Management 1.8 Elect Director N. Peltz For For Management 1.9 Elect Director D.H. Reilley For For Management 1.10 Elect Director L.C. Swann For For Management 1.11 Elect Director T.J. Usher For For Management 1.12 Elect Director M.F. Weinstein For For Management 2 Ratify Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Company Specific--Provide Majority Vote For For Management for the Election of Directors - -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For For Management 4 Elect Director Kenneth T. Derr For For Management 5 Elect Director S. Malcolm Gillis For For Management 6 Elect Director James T. Hackett For For Management 7 Elect Director David J. Lesar For For Management 8 Elect Director J. Landis Martin For For Management 9 Elect Director Jay A. Precourt For For Management 10 Elect Director Debra L. Reed For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Adopt Human Rights Policy Against Against Shareholder 14 Report on Political Contributions Against Against Shareholder 15 Amend Bylaws to Establish a Board Against For Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: DEC 17, 2007 Meeting Type: Annual Record Date: OCT 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann McLaughlin Korologos For For Management 1.2 Elect Director Dr. Harald Einsmann For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ramani Ayer For For Management 2 Elect Director Ramon de Oliveira For For Management 3 Elect Director Trevor Fetter For For Management 4 Elect Director Edward J. Kelly, III For For Management 5 Elect Director Paul G. Kirk, Jr. For For Management 6 Elect Director Thomas M. Marra For For Management 7 Elect Director Gail J. McGovern For For Management 8 Elect Director Michael G. Morris For For Management 9 Elect Director Charles B. Strauss For For Management 10 Elect Director H. Patrick Swygert For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director E. Gordon Gee For For Management 1.8 Elect Director Brian Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Edward M. Philip For For Management 1.12 Elect Director Paula Stern For For Management 1.13 Elect Director Alfred J. Verrecchia For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan H. Cohen For For Management 1.2 Elect Director Burton M. Joyce For For Management 1.3 Elect Director Jeffrey M. Lipton For For Management 1.4 Elect Director John K. Wulff For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edith E. Holiday For For Management 1.2 Elect Director John H. Mullin For For Management 1.3 Elect Director John J. O'Connor For For Management 1.4 Elect Director F. Borden Walker For For Management 1.5 Elect Director Robert N. Wilson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence T. Babbio, Jr. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Richard A. Hackborn For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director David H. Batchelder For For Management 3 Elect Director Francis S. Blake For For Management 4 Elect Director Ari Bousbib For For Management 5 Elect Director Gregory D. Brenneman For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Brian C. Cornell For For Management 9 Elect Director Bonnie G. Hill For For Management 10 Elect Director Karen L. Katen For For Management 11 Ratify Auditors For For Management 12 Amend Executive Incentive Bonus Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Affirm Political Nonpartisanship Against Against Shareholder 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Report on Employment Diversity Against Against Shareholder 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 18 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Jaime Chico Pardo For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director D. Scott Davis For For Management 5 Elect Director Linnet F. Deily For For Management 6 Elect Director Clive R. Hollick For For Management 7 Elect Director Bradley T. Sheares For For Management 8 Elect Director Eric K. Shinseki For For Management 9 Elect Director John R. Stafford For For Management 10 Elect Director Michael W. Wright For For Management 11 Ratify Auditors For For Management 12 Provide the Right to Call Special Meeting For For Management 13 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director Ronald A. Matricaria For For Management 1.3 Elect Director Jacque J. Sokolov For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roberts M. Baylis For For Management 2 Elect Director Terence C. Golden For For Management 3 Elect Director Ann M. Korologos For For Management 4 Elect Director Richard E. Marriott For For Management 5 Elect Director Judith A. McHale For For Management 6 Elect Director John B. Morse Jr For For Management 7 Elect Director W. Edward Walter For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Hermance, Jr. For For Management 1.2 Elect Director William G. Bardel For For Management 1.3 Elect Director Scott A. Belair For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Jones, Jr. For For Management 2 Elect Director Frank A. D'Amelio For For Management 3 Elect Director W. Roy Dunbar For For Management 4 Elect Director Kurt J. Hilzinger For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director James J. O'Brien For For Management 8 Elect Director W. Ann Reynolds For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INC. Ticker: HBAN Security ID: 446150104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Casto, III For For Management 1.2 Elect Director Michael J. Endres For For Management 1.3 Elect Director Wm. J. Lhota For For Management 1.4 Elect Director David L. Porteous For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William F. Aldinger For For Management 2 Elect Director Marvin D. Brailsford For For Management 3 Elect Director Susan Crown For For Management 4 Elect Director Don H. Davis, Jr. For For Management 5 Elect Director Robert C. McCormack For For Management 6 Elect Director Robert S. Morrison For For Management 7 Elect Director James A. Skinner For For Management 8 Elect Director Harold B. Smith For For Management 9 Elect Director David B. Speer For For Management 10 Elect Director Pamela B. Strobel For For Management 11 Approve Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Carlucci For For Management 2 Elect Director Constantine L. Clemente For For Management 3 Elect Director Kathryn E. Giusti For For Management 4 Elect Director M. Bernard Puckett For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Bemis For For Management 1.2 Elect Director William J. Brodsky For For Management 1.3 Elect Director Albert J. Budney, Jr. For For Management 1.4 Elect Director Robert C. Gallagher For For Management 1.5 Elect Director John C. Meng For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For For Management 3 Elect Director Carol A. Bartz For For Management 4 Elect Director Susan L. Decker For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Sustainability - -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # 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 For 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 For Management 1.7 Elect Director Frederick W. Schoenhut For For Management 1.8 Elect Director Jeffrey C. Sprecher For For Management 1.9 Elect Director Judith A. Sprieser For For Management 1.10 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 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Black For For Management 1.2 Elect Director W.R. Brody For For Management 1.3 Elect Director K.I. Chenault For For Management 1.4 Elect Director M.L. Eskew For For Management 1.5 Elect Director S.A. Jackson For For Management 1.6 Elect Director L.A. Noto For For Management 1.7 Elect Director J.W. Owens For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director J.E. Spero For For Management 1.10 Elect Director S. Taurel For For Management 1.11 Elect Director L.H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Review Executive Compensation Against For Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 6 Amend Bylaw -- Call Special Meetings Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Robert M. Amen For For Management 1.3 Elect Director Gunter Blobel For For Management 1.4 Elect Director Marcello Bottoli For For Management 1.5 Elect Director Linda B. Buck For For Management 1.6 Elect Director J. Michael Cook For For Management 1.7 Elect Director Peter A. Georgescu For For Management 1.8 Elect Director Alexandra A. Herzan For For Management 1.9 Elect Director Henry W. Howell, Jr. For For Management 1.10 Elect Director Arthur C. Martinez For For Management 1.11 Elect Director Burton M. Tansky For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bittman For For Management 1.2 Elect Director Richard R. Burt For For Management 1.3 Elect Director Patti S. Hart For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director Robert A. Mathewson For For Management 1.6 Elect Director Thomas J. Matthews For For Management 1.7 Elect Director Robert Miller For For Management 1.8 Elect Director Frederick B. Rentschler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Samir G. Gibara For For Management 1.2 Elect Directors John F. Turner For For Management 1.3 Elect Directors Alberto Weisser For For Management 1.4 Elect Directors J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote Requirement For For Management 6 Eliminate Supermajority Vote Requirement For For Management Relating to Business Combinations 7 Reduce Supermajority Vote Requirement Against Against Shareholder 8 Report on Sustainable Forestry Against Against Shareholder - -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC., THE Ticker: IPG Security ID: 460690100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Reginald K. Brack For Withhold Management 1.3 Elect Director Jocelyn Carter-Miller For For Management 1.4 Elect Director Jill M. Considine For Withhold Management 1.5 Elect Director Richard A. Goldstein For For Management 1.6 Elect Director Mary J. Steele Guilfoile For For Management 1.7 Elect Director H. John Greeniaus For Withhold Management 1.8 Elect Director William T. Kerr For Withhold Management 1.9 Elect Director Michael I. Roth For For Management 1.10 Elect Director David M. Thomas For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director Michael R. Hallman For For Management 1.7 Elect Director Edward A. Kangas For For Management 1.8 Elect Director Suzanne Nora Johnson For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Stratton D. Sclavos For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Senior Executive Incentive Bonus For For Management Plan - -------------------------------------------------------------------------------- ITT CORP. Ticker: ITT Security ID: 450911102 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Frank T. MacInnis For For Management 1.7 Elect Director Surya N. Mohapatra For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation to For For Management Authorize Additional Shares and Provide for Majority Voting in Uncontested Elections 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Report Foreign Military Sales Against Against Shareholder - -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen C. Barrett For For Management 2 Elect Director M. Anthony Burns For For Management 3 Elect Director Maxine K. Clark For For Management 4 Elect Director Thomas J. Engibous For For Management 5 Elect Director Kent B. Foster For For Management 6 Elect Director Ken C. Hicks For For Management 7 Elect Director Leonard H. Roberts For For Management 8 Elect Director Javier G. Teruel For For Management 9 Elect Director Myron E. Ullman, III For For Management 10 Ratify Auditors For For Management 11 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote - -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: JUL 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence S. Grafstein For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 17, 2008 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence S. Grafstein For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Jumper For For Management 1.2 Elect Director Linda Fayne Levinson For For Management 1.3 Elect Director Craig L. Martin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For Withhold Management 1.4 Elect Director Arnold G. Langbo For Withhold Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Wiliam D. Perez For Withhold Management 1.8 Elect Director Christine A. Poon For For Management 1.9 Elect Director Charles Prince For Withhold Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director David Satcher For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 23, 2008 Meeting Type: Annual Record Date: NOV 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Robert A. Cornog For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Stephen A. Roell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker: JNY Security ID: 480074103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley R. Card For For Management 2 Elect Director Sidney Kimmel For For Management 3 Elect Director Matthew H. Kamens For For Management 4 Elect Director J. Robert Kerry For For Management 5 Elect Director Ann N. Reese For For Management 6 Elect Director Gerald C. Crotty For For Management 7 Elect Director Lowell W. Robinson For For Management 8 Elect Director Donna F. Zarcone For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director Robert I. Lipp For For Management 10 Elect Director David C. Novak For For Management 11 Elect Director Lee R. Raymond For For Management 12 Elect Director William C. Weldon For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For Against Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Government Service of Employees Against Against Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Require Independent Board Chairman Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Require More Director Nominations Than Against Against Shareholder Open Seats 21 Report on Human Rights Investment Against Against Shareholder Policies 22 Report on Lobbying Activities Against Against Shareholder - -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Cranston For For Management 1.2 Elect Director J. Michael Lawrie For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Mackay For For Management 1.2 Elect Director Sterling Speirn For For Management 1.3 Elect Director John Zabriskie For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director H. James Dallas For For Management 1.3 Elect Director Lauralee E. Martin For For Management 1.4 Elect Director Bill R. Sanford For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Alm For Did Not Management Vote 2 Elect Director John F. Bergstrom For Did Not Management Vote 3 Elect Director Robert W. Decherd For Did Not Management Vote 4 Elect Director Ian C. Read For Did Not Management Vote 5 Elect Director G. Craig Sullivan For Did Not Management Vote 6 Ratify Auditors For Did Not Management Vote 7 Eliminate Supermajority Vote Requirement For Did Not Management Vote 8 Require Director Nominee Qualifications Against Did Not Shareholder Vote 9 Adopt ILO Based Code of Conduct Against Did Not Shareholder Vote 10 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder Special Meetings Vote 11 Provide for Cumulative Voting Against Did Not Shareholder Vote 12 Amend Bylaws to Establish a Board Against Did Not Shareholder Committee on Sustainability Vote - -------------------------------------------------------------------------------- KIMCO REALTY CORP. Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Kimmel For For Management 1.2 Elect Director Milton Cooper For For Management 1.3 Elect Director Richard G. Dooley For For Management 1.4 Elect Director Michael J. Flynn For For Management 1.5 Elect Director Joe Grills For For Management 1.6 Elect Director David B. Henry For For Management 1.7 Elect Director F. Patrick Hughes For For Management 1.8 Elect Director Frank Lourenso For For Management 1.9 Elect Director Richard Saltzman For For Management 1.10 Elect Director Philip Coviello For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Charles Moyer For For Management 1.2 Elect Director D. Gregory Rooker For For Management 1.3 Elect Director Ted G. Wood For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KOHL'S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Wayne Embry For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director William S. Kellogg For For Management 5 Elect Director Kevin Mansell For For Management 6 Elect Director R. Lawrence Montgomery For For Management 7 Elect Director Frank V. Sica For For Management 8 Elect Director Peter M. Sommerhauser For For Management 9 Elect Director Stephanie A. Streeter For For Management 10 Elect Director Stephen E. Watson For For Management 11 Ratify Auditors For For Management 12 Require a Majority Vote for the Election Against For Shareholder of Directors 13 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # 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 Myra M. Hart For For Management 1.4 Elect Director Lois D. Juliber For For Management 1.5 Elect Director Mark D. Ketchum For For Management 1.6 Elect Director Richard A. Lerner For For Management 1.7 Elect Director John C. Pope For For Management 1.8 Elect Director Fredric G. Reynolds For For Management 1.9 Elect Director Irene B. Rosenfeld For For Management 1.10 Elect Director Mary L. Schapiro For For Management 1.11 Elect Director Deborah C. Wright For For Management 1.12 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. LaMacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Don W. McGeorge For For Management 8 Elect Director W. Rodney McMullen For For Management 9 Elect Director Jorge P. Montoya For For Management 10 Elect Director Clyde R. Moore For For Management 11 Elect Director Susan M. Phillips For For Management 12 Elect Director Steven R. Rogel For For Management 13 Elect Director James A. Runde For For Management 14 Elect Director Ronald L. Sargent For For Management 15 Elect Director Bobby S. Shackouls For For Management 16 Approve Omnibus Stock Plan For Against Management 17 Ratify Auditors For For Management 18 Adopt Climate Change Policy Against Against Shareholder 19 Adopt Purchasing Preference for Suppliers Against Against Shareholder Using CAK 20 Phase out Sales of Eggs from Battery Cage Against Against Shareholder Hens 21 Report on Company Product Safety Policies Against Against Shareholder 22 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Shalikashvili For For Management 1.2 Elect Director Michael T. Strianese For For Management 1.3 Elect Director John P. White For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas P. Mac Mahon For For Management 2 Elect Director Kerrii B. Anderson For For Management 3 Elect Director Jean-Luc Belingard For For Management 4 Elect Director David P. King For For Management 5 Elect Director Wendy E. Lane For For Management 6 Elect Director Robert E. Mittelstaedt, For For Management Jr. 7 Elect Director Arthur H. Rubenstein For For Management 8 Elect Director Bradford T. Smith For For Management 9 Elect Director M. Keith Weikel For For Management 10 Elect Director R. Sanders Williams For For Management 11 Approve Executive Incentive Bonus Plan For For Management 12 Approve Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Harold L. Adams For For Management 1.2 Elect Raymond A. Mason For For Management 1.3 Elect Margaret Milner Richardson For For Management 1.4 Elect Kurt L. Schmoke For For Management 1.5 Elect Robert E. Angelica For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management 5 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond F. Bentele For For Management 1.2 Elect Director Ralph W. Clark For For Management 1.3 Elect Director Robert Ted Enloe, III For For Management 1.4 Elect Director Richard T. Fisher For For Management 1.5 Elect Director Karl G. Glassman For For Management 1.6 Elect Director David S. Haffner For For Management 1.7 Elect Director Joseph W. McClanathan For For Management 1.8 Elect Director Judy C. Odom For For Management 1.9 Elect Director Maurice E. Purnell, Jr. For For Management 1.10 Elect Director Phoebe A. Wood For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORP. Ticker: LUK Security ID: 527288104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # 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 For Management 1.7 Elect Director J. Clyde Nichols, III For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph E. Gomory For For Management 2 Elect Director Marvin L. Mann For For Management 3 Elect Director Teresa Beck For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- LIMITED BRANDS Ticker: LTD Security ID: 532716107 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna A. James For For Management 1.2 Elect Director Jeffrey H. Miro For For Management 1.3 Elect Director Jeffrey B. Swartz For For Management 1.4 Elect Director Raymond Zimmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Patrick Barrett For For Management 1.2 Elect Director Dennis R. Glass For For Management 1.3 Elect Director Michael F. Mee For For Management 1.4 Elect Director David A. Stonecipher For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. "Pete" Aldrige, Jr. For For Management 1.2 Elect Director Nolan D. Archibald For For Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For For Management 1.8 Elect Director Joseph W. Ralston For For Management 1.9 Elect Director Frank Savage For For Management 1.10 Elect Director James Schneider For For Management 1.11 Elect Director Anne Stevens For For Management 1.12 Elect Director Robert J. Stevens For For Management 1.13 Elect Director James R. Ukropina For For Management 2 Ratify Auditors For For Management 3 Provide for Simple Majority Voting For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Approve Non-Employee Director Stock For Against Management Option Plan 7 Increase Disclosure of Executive Against Against Shareholder Compensation 8 Report on Nuclear Weapons Against Against Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann E. Berman For For Management 2 Elect Director Joseph L. Bower For For Management 3 Elect Director Charles M. Diker For For Management 4 Elect Director Paul J. Fribourg For For Management 5 Elect Director Walter L. Harris For For Management 6 Elect Director Philip A. Laskawy For For Management 7 Elect Director Gloria R. Scott For For Management 8 Elect Director Andrew H. Tisch For For Management 9 Elect Director James S. Tisch For For Management 10 Elect Director Jonathan M. Tisch For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against Against Shareholder 13 Pay For Superior Performance Against For Shareholder 14 Adopt Principles for Health Care Reform Against Against Shareholder 15 Amend Tobacco Marketing Strategies Against Against Shareholder - -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director Robert J. Johnson For For Management 1.3 Elect Director Richard K. Lochridge For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder 5 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- LSI CORP Ticker: LSI Security ID: 502161102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Timothy Y. Chen For For Management 2 Elect Director Charles A. Haggerty For For Management 3 Elect Director Richard S. Hill For For Management 4 Elect Director Michael J. Mancuso For For Management 5 Elect Director John H.F. Miner For For Management 6 Elect Director Arun Netravali For For Management 7 Elect Director Matthew J. O'Rourke For For Management 8 Elect Director Gregorio Reyes For For Management 9 Elect Director Abhijit Y. Talwalkar For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- MACY'S INC Ticker: M Security ID: 55616P104 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roch For For Management 1.9 Elect Director Karl M. von der Heyden For For Management 1.10 Elect Director Craig E. Weatherup For For Management 1.11 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANITOWOC COMPANY, INC., THE Ticker: MTW Security ID: 563571108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean H. Anderson For For Management 1.2 Elect Director Keith D. Nosbusch For For Management 1.3 Elect Director Glen E. Tellock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANOR CARE, INC. Ticker: HCR Security ID: 564055101 Meeting Date: OCT 17, 2007 Meeting Type: Special Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles F. Bolden, Jr. For For Management 2 Elect Director Gregory H. Boyce For For Management 3 Elect Director Shirley Ann Jackson For For Management 4 Elect Director Philip Lader For For Management 5 Elect Director Charles R. Lee For For Management 6 Elect Director Dennis H. Reilley For For Management 7 Elect Director Seth E. Schofield For For Management 8 Elect Director John W. Snow For For Management 9 Elect Director Thomas J. Usher For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws -- Call Special Meetings Against For Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Mary K. Bush For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director George Munoz For For Management 7 Elect Director Steven S. Reinemund For For Management 8 Elect Director Harry J. Pearce For For Management 9 Elect Director William J. Shaw For For Management 10 Elect Director Lawrence M. Small For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen R. Hardis For For Management 2 Elect Director The Rt. Hon. Lord Lang of For For Management Monkton, DL 3 Elect Director Morton O. Schapiro For For Management 4 Elect Director Adele Simmons For For Management 5 Elect Director Brian Duperreault For For Management 6 Elect Director Bruce P. Nolop For For Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors For For Management 9 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORP. Ticker: MI Security ID: 571834100 Meeting Date: OCT 25, 2007 Meeting Type: Special Record Date: SEP 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORP. Ticker: MI Security ID: 571837103 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew N. Baur For For Management 1.2 Elect Director Jon F. Chait For For Management 1.3 Elect Director John W. Daniels, Jr. For For Management 1.4 Elect Director Dennis J. Kuester For For Management 1.5 Elect Director David J. Lubar For For Management 1.6 Elect Director John A. Mellowes For For Management 1.7 Elect Director Robert J. O?Toole For For Management 1.8 Elect Director San W. Orr, Jr For For Management 1.9 Elect Director John S. Shiely For For Management 1.10 Elect Director Debra S. Waller For For Management 1.11 Elect Director George E. Wardeberg For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Verne G. Istock For Against Management 2 Elect Director David L. Johnston For Against Management 3 Elect Director J. Michael Losh For Against Management 4 Elect Director Timothy Wadhams For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Dolan For For Management 2 Elect Director Robert A. Eckert For For Management 3 Elect Director Frances D. Fergusson For For Management 4 Elect Director Tully M. Friedman For For Management 5 Elect Director Dominic Ng For For Management 6 Elect Director Vasant M. Prabhu For For Management 7 Elect Director Andrea L. Rich For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Dean A. Scarborough For For Management 10 Elect Director Christopher A. Sinclair For For Management 11 Elect Director G. Craig Sullivan For For Management 12 Elect Director Kathy Brittain White For For Management 13 Ratify Auditors For For Management 14 Report on Product Safety and Working Against Against Shareholder Conditions - -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Alvarez For For Management 2 Elect Director Susan E. Arnold For For Management 3 Elect Director Richard H. Lenny For For Management 4 Elect Director Cary D. McMillan For For Management 5 Elect Director Sheila A. Penrose For For Management 6 Elect Director James A. Skinner For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winfried Bischoff For Withhold Management 1.2 Elect Director Douglas N. Daft For Withhold Management 1.3 Elect Director Linda Koch Lorimer For Withhold Management 1.4 Elect Director Harold McGraw III For Withhold Management 1.5 Elect Director Michael Rake For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 25, 2007 Meeting Type: Annual Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Hammergren For For Management 2 Elect Director M. Christine Jacobs For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director Thomas W. Cole, Jr. For For Management 1.3 Elect Director James M. Kilts For For Management 1.4 Elect Director Susan J. Kropf For For Management 1.5 Elect Director Douglas S. Luke For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Timothy H. Powers For For Management 1.8 Elect Director Edward M. Straw For For Management 1.9 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John L. Cassis For For Management 2 Elect Director Michael Goldstein For For Management 3 Elect Director Blenda J. Wilson For For Management 4 Ratify Auditors For For Management 5 Increase Authorized Common Stock For For Management 6 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 23, 2007 Meeting Type: Annual Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Arthur D. Collins, Jr. For For Management 1.3 Elect Director James T. Lenehan For For Management 1.4 Elect Director Kendall J. Powell For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Blackmore For For Management 1.2 Elect Director Nabeel Gareeb For For Management 1.3 Elect Director Marshall Turner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard T. Clark For For Management 2 Elect Director Johnnetta B. Cole, Ph.D. For For Management 3 Elect Director Thomas H. Glocer For For Management 4 Elect Director Steven F. Goldstone For For Management 5 Elect Director William B. Harrison, Jr. For For Management 6 Elect Director Harry R. Jacobson, M.D. For For Management 7 Elect Director William N. Kelley, M.D. For For Management 8 Elect Director Rochelle B. Lazarus For For Management 9 Elect Director Thomas E. Shenk, Ph.D. For For Management 10 Elect Director Anne M. Tatlock For For Management 11 Elect Director Samuel O. Thier, M.D. For For Management 12 Elect Director Wendell P. Weeks For For Management 13 Elect Director Peter C. Wendell For For Management 14 Ratify Auditors For For Management 15 Limit Executive Compensation Against Against Shareholder 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Adopt a bylaw to Require an Independent Against Against Shareholder Lead Director - -------------------------------------------------------------------------------- MEREDITH CORP. Ticker: MDP Security ID: 589433101 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director D. Mell Meredith Frazier For For Management 1.3 Elect Director Joel W. Johnson For For Management 1.4 Elect Director Stephen M. Lacy For For Management 1.5 Elect Director Alfred H. Drewes For For Management - -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol T. Christ For For Management 2 Elect Director Armando M. Codina For For Management 3 Elect Director Judith Mayhew Jonas For For Management 4 Elect Director John A. Thain For For Management 5 Ratify Auditors For For Management 6 Provide for Cumulative Voting Against Against Shareholder 7 Compensation- Miscellaneous Company Against Against Shareholder Specific--Prohibiting Executive Officer Stock Sales during Buyback 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Adopt Employment Contract Against Against Shareholder - -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia Mathews Burwell For For Management 1.2 Elect Director Eduardo Castro-Wright For For Management 1.3 Elect Director Cheryl W. Gris For For Management 1.4 Elect Director William C. Steere, Jr. For For Management 1.5 Elect Director Lulu C. Wang For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Dina Dublon For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Reed Hastings For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Elect Director Jon A. Shirley For For Management 11 Ratify Auditors For For Management 12 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 13 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker: MIL Security ID: 601073109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin D. Booth For For Management 1.2 Elect Director Maureen A. Hendricks For For Management 1.3 Elect Director Martin D. Madaus For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 26, 2007 Meeting Type: Annual Record Date: AUG 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Birck For For Management 1.2 Elect Director Frederick A. Krehbiel For For Management 1.3 Elect Director Kazumasa Kusaka For For Management 1.4 Elect Director Martin P. Slark For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cleghorn For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director David P. O'Brien For For Management - -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 16, 2008 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Bachmann For For Management 1.2 Elect Director William U. Parfet For For Management 1.3 Elect Director George H. Poste For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Amend Bylaws to Not Indemnify Directors Against Against Shareholder for Social and Environmental Liabilities - -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MNST Security ID: 611742107 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # 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 John Gaulding For For Management 1.4 Elect Director Edmund P. Giambastiani, For For Management Jr. 1.5 Elect Director Ronald J. Kramer For For Management 1.6 Elect Director David A. Stein For For Management 1.7 Elect Director Timothy T. Yates For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director C. Robert Kidder For For Management 5 Elect Director John J. Mack For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director Charles E. Phillips, Jr. For For Management 10 Elect Director Griffith Sexton For For Management 11 Elect Director Laura D. Tyson For For Management 12 Ratify Auditors For For Management 13 Eliminate Supermajority Vote Requirement For For Management 14 Approve Report of the Compensation Against For Shareholder Committee 15 Report on Human Rights Investment Against Against Shareholder Policies - -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Brown For For Management 1.2 Elect Director D. Dorman For For Management 1.3 Elect Director W. Hambrecht For For Management 1.4 Elect Director J. Lewent For For Management 1.5 Elect Director K. Meister For For Management 1.6 Elect Director T. Meredith For For Management 1.7 Elect Director N. Negroponte For For Management 1.8 Elect Director S. Scott III For For Management 1.9 Elect Director R. Sommer For For Management 1.10 Elect Director J. Stengel For For Management 1.11 Elect Director A. Vinciquerra For For Management 1.12 Elect Director D. Warner III For For Management 1.13 Elect Director J. White For For Management 1.14 Elect Director M. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Claw-back of Payments under Restatements Against Against Shareholder 5 Amend Human Rights Policies Against Against Shareholder - -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J. H. Smith For For Management 1.10 Elect Directors Caroline G. Theus For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Ticker: MYL Security ID: 628530107 Meeting Date: JUL 27, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milan Puskar For For Management 1.2 Elect Director Robert J. Coury For For Management 1.3 Elect Director Wendy Cameron For Withhold Management 1.4 Elect Director Neil Dimick For For Management 1.5 Elect Director Douglas J. Leech For For Management 1.6 Elect Director Joseph C. Maroon For Withhold Management 1.7 Elect Director N. Prasad For For Management 1.8 Elect Director Rodney L. Piatt For Withhold Management 1.9 Elect Director C.B. Todd For For Management 1.10 Elect Director Randall L. Vanderveen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony G. Petrello For For Management 1.2 Elect Director Myron M. Sheinfeld For For Management 1.3 Elect Director Martin J. Whitman For For Management 2 Ratify Auditors For For Management 3 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR Against For Shareholder SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. 4 SHAREHOLDER PROPOSAL REGARDING GROSS-UP Against For Shareholder PAYMENTS TO SENIOR EXECUTIVES. - -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jeffery A. Smisek For For Management 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: AUG 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian L. Halla For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director John T. Dickson For For Management 6 Elect Director Robert J. Frankenberg For For Management 7 Elect Director E. Floyd Kvamme For For Management 8 Elect Director Modesto A. Maidique For For Management 9 Elect Director Edward McCracken For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management 12 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: SEP 19, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # 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 For Management Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael T. Cowhig For For Management 2 Elect Director Mark D. Ketchum For For Management 3 Elect Director William D. Marohn For For Management 4 Elect Director Raymond G. Viault For For Management 5 Ratify Auditors For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Eliminate Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- NEWMONT MINING CORP. Ticker: NEM Security ID: 651639106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Robert J. Miller For For Management 1.8 Elect Director Richard T. O'Brien For For Management 1.9 Elect Director John B. Prescott For For Management 1.10 Elect Director Donald C. Roth For For Management 1.11 Elect Director James V. Taranik For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.M. Beavers, Jr. For For Management 1.2 Elect Director B.P. Bickner For For Management 1.3 Elect Director J.H. Birdsall, III For For Management 1.4 Elect Director N.R. Bobins For For Management 1.5 Elect Director B.J. Gaines For For Management 1.6 Elect Director R.A. Jean For For Management 1.7 Elect Director D.J. Keller For For Management 1.8 Elect Director R.E. Martin For For Management 1.9 Elect Director G.R. Nelson For For Management 1.10 Elect Director J. Rau For For Management 1.11 Elect Director R.M. Strobel For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement None For Management 4 Reduce Supermajority Vote Requirement None For Management 5 Opt Out of State's Control Share None For Management Acquisition Law 6 Reduce Supermajority Vote Requirement None For Management - -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 17, 2007 Meeting Type: Annual Record Date: JUL 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director Steven C. Beering For For Management 3 Elect Director Deborah S. Coleman For For Management 4 Elect Director Dennis E. Foster For For Management 5 Elect Director Michael E. Jesanis For For Management 6 Elect Director Marty R. Kittrell For For Management 7 Elect Director W. Lee Nutter For For Management 8 Elect Director Ian M. Rolland For For Management 9 Elect Director Robert C. Skaggs For For Management 10 Elect Director Richard L. Thompson For For Management 11 Elect Director Carolyn Y. Woo For For Management 12 Ratify Auditors For For Management 13 Eliminate Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: G65422100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Chazen For For Management 1.2 Elect Director Mary P. Ricciardello For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Kirby L. Hedrick For For Management 1.7 Elect Director Scott D. Urban For For Management 1.8 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis J. Campbell For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Jeanne P. Jackson For For Management 4 Elect Director Robert G. Miller For For Management 5 Elect Director Blake W. Nordstrom For For Management 6 Elect Director Erik B. Nordstrom For For Management 7 Elect Director Peter E. Nordstrom For For Management 8 Elect Director Philip G. Satre For For Management 9 Elect Director Alison A. Winter For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Gene R. Carter For For Management 1.3 Elect Director Karen N. Horn For For Management 1.4 Elect Director J. Paul Reason For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Thomas B. Fargo For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Phillip Frost For For Management 7 Elect Director Charles R. Larson For For Management 8 Elect Director Richard B. Myers For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Kevin W. Sharer For For Management 11 Elect Director Ronald D. Sugar For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Report on Foreign Military Sales Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Adopt Anti Gross-up Policy Against Against Shareholder - -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert Aiello For For Management 2 Elect Director Fred Corrado For For Management 3 Elect Director Richard L. Crandall For For Management 4 Elect Director Ronald W. Hovsepian For For Management 5 Elect Director Patrick S. Jones For For Management 6 Elect Director Claudine B. Malone For For Management 7 Elect Director Richard L. Nolan For For Management 8 Elect Director Thomas G. Plaskett For For Management 9 Elect Director John W. Poduska, SR For For Management 10 Elect Director James D. Robinson III For For Management 11 Elect Director Kathy Brittain White For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert Aiello For For Management 2 Elect Director Fred Corrado For For Management 3 Elect Director Richard L. Crandall For For Management 4 Elect Director Ronald W. Hovsepian For For Management 5 Elect Director Patrick S. Jones For For Management 6 Elect Director Claudine B. Malone For For Management 7 Elect Director Richard L. Nolan For For Management 8 Elect Director Thomas G. Plaskett For For Management 9 Elect Director John W. Poduska, Sr. For For Management 10 Elect Director James D. Robinson For For Management 11 Elect Director Kathy Brittain White For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Neil R. Bonke For For Management 1.3 Elect Director Youssef A. El-Mansy For For Management 1.4 Elect Director J. David Litster For For Management 1.5 Elect Director Yoshio Nishi For For Management 1.6 Elect Director Glen G. Possley For For Management 1.7 Elect Director Ann D. Rhoads For For Management 1.8 Elect Director William R. Spivey For For Management 1.9 Elect Director Delbert A. Whitaker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Victoria F. Haynes For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven Chu, Ph.D. For For Management 2 Elect Director Harvey C. Jones For For Management 3 Elect Director William J. Miller For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # 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 William E. Ford For For Management 1.5 Elect Director Sylvain Hefes For For Management 1.6 Elect Director Jan-Michiel Hessels For For Management 1.7 Elect Director Dominique Hoenn For For Management 1.8 Elect Director Shirley Ann Jackson For For Management 1.9 Elect Director James S. McDonald For For Management 1.10 Elect Director Duncan McFarland For For Management 1.11 Elect Director James J. McNulty For For Management 1.12 Elect Director Duncan L. Niederauer For For Management 1.13 Elect Director Baron Jean Peterbroeck For For Management 1.14 Elect Director Alice M. Rivlin For For Management 1.15 Elect Director Ricardo Salgado For For Management 1.16 Elect Director Jean-Francois Theodore For For Management 1.17 Elect Director Rijnhard van Tets For For Management 1.18 Elect Director Sir Brian Williamson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Approve Issuance of Stock Certificate of Against Against Shareholder Ownership of NYSE Euronext - -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For Against Management 2 Elect Director Ronald W. Burkle For For Management 3 Elect Director John S. Chalsty For Against Management 4 Elect Director Edward P. Djerejian For For Management 5 Elect Director John E. Feick For For Management 6 Elect Director Ray R. Irani For For Management 7 Elect Director Irvin W. Maloney For Against Management 8 Elect Director Avedick B. Poladian For For Management 9 Elect Director Rodolfo Segovia For Against Management 10 Elect Director Aziz D. Syriani For For Management 11 Elect Director Rosemary Tomich For Against Management 12 Elect Director Walter L. Weisman For For Management 13 Ratify Auditors For For Management 14 Publish a Scientific Global Warming Against Against Shareholder Report 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Disclose Information on Compensation Against Against Shareholder Consultant 17 Pay For Superior Performance Against For Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: APR 23, 2008 Meeting Type: Proxy Contest Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Ault, III For For Management 1.2 Elect Director Neil R. Austrian For For Management 1.3 Elect Director David W. Bernauer For For Management 1.4 Elect Director Abelardo E. Bru For For Management 1.5 Elect Director Marsha J. Evans For For Management 1.6 Elect Director David I. Fuente For For Management 1.7 Elect Director Brenda J. Gaines For For Management 1.8 Elect Director Myra M. Hart For For Management 1.9 Elect Director W. Scott Hedrick For For Management 1.10 Elect Director Kathleen Mason For For Management 1.11 Elect Director Michael J. Myers For For Management 1.12 Elect Director Steve Odland For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 1.1 Elect Director Mark Begelman For Did Not Shareholder Vote 1.2 Elect Director Martin E. Hanaka For Did Not Shareholder Vote 1.3 Management Nominee - Lee A. Ault, III For Did Not Shareholder Vote 1.4 Management Nominee - Neil R. Austrian For Did Not Shareholder Vote 1.5 Management Nominee - David W. Bernauer For Did Not Shareholder Vote 1.6 Management Nominee - Abelardo E. Bru For Did Not Shareholder Vote 1.7 Management Nominee - Marsha J. Evans For Did Not Shareholder Vote 1.8 Management Nominee - Brenda J. Gaines For Did Not Shareholder Vote 1.9 Management Nominee - Myra M. Hart For Did Not Shareholder Vote 1.10 Management Nominee - W. Scott Hedrick For Did Not Shareholder Vote 1.11 Management Nominee - Kathleen Mason For Did Not Shareholder Vote 1.12 Management Nominee - Michael J. Myers For Did Not Shareholder Vote 2 Approve Executive Incentive Bonus Plan Against Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Ticker: OMX Security ID: 67622P101 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorrit J. Bern For For Management 1.2 Elect Director Warren F. Bryant For For Management 1.3 Elect Director Joseph M. DePinto For For Management 1.4 Elect Director Sam K. Duncan For For Management 1.5 Elect Director Rakesh Gangwal For For Management 1.6 Elect Director Francesca Ruiz de For For Management Luzuriaga 1.7 Elect Director William J. Montgoris For For Management 1.8 Elect Director David M. Szymanski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Robert Charles Clark For For Management 1.4 Elect Director Leonard S. Coleman, Jr. For For Management 1.5 Elect Director Errol M. Cook For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director John R. Murphy For For Management 1.9 Elect Director John R. Purcell For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For 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 For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For 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 For 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 Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 5 Issue an Open Source Report Against Against Shareholder - -------------------------------------------------------------------------------- PACCAR INC. Ticker: PCAR Security ID: 693718108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Fluke For For Management 1.2 Elect Director Stephen F. Page For For Management 1.3 Elect Director Michael A. Tembreull For For Management 2 Increase Authorized Common Stock For Against 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 - -------------------------------------------------------------------------------- PACTIV CORP. Ticker: PTV Security ID: 695257105 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry D. Brady For For Management 2 Elect Director K. Dane Brooksher For For Management 3 Elect Director Robert J. Darnall For For Management 4 Elect Director Mary R. (Nina) Henderson For For Management 5 Elect Director N. Thomas Linebarger For For Management 6 Elect Director Roger B. Porter For For Management 7 Elect Director Richard L. Wambold For For Management 8 Elect Director Norman H. Wesley For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Gris For For Management 1.2 Elect Director John H.F. Haskell, Jr. For For Management 1.3 Elect Director Katharine L. Plourde For For Management 1.4 Elect Director Heywood Shelley For For Management 1.5 Elect Director Edward Travaglianti For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 24, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda S. Harty For For Management 1.2 Elect Director Candy M. Obourn For For Management 1.3 Elect Director Donald E. Washkewicz For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PATTERSON COS INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 10, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Buck For For Management 1.2 Elect Director Peter L. Frechette For For Management 1.3 Elect Director Charles Reich For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 3, 2007 Meeting Type: Annual Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director David J. S. Flaschen For For Management 3 Elect Director Phillip Horsley For For Management 4 Elect Director Grant M. Inman For For Management 5 Elect Director Pamela A. Joseph For For Management 6 Elect Director Jonathan J. Judge For For Management 7 Elect Director Joseph M. Tucci For For Management 8 Elect Director Joseph M. Velli For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: 704549104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Van Trease For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack B. Dunn, IV For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Frank O. Heintz For For Management 1.4 Elect Director Barbara J. Krumsiek For For Management 1.5 Elect Director George F. MacCormack For For Management 1.6 Elect Director Richard B. McGlynn For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Frank K. Ross For For Management 1.9 Elect Director Pauline A. Schneider For For Management 1.10 Elect Director Lester P. Silverman For For Management 1.11 Elect Director William T. Torgerson For For Management 1.12 Elect Director Dennis R. Wraase For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP, INC., THE Ticker: PBG Security ID: 713409100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director Barry H. Beracha For For Management 3 Elect Director John C. Compton For For Management 4 Elect Director Eric J. Foss For For Management 5 Elect Director Ira D. Hall For For Management 6 Elect Director Susan D. Kronick For For Management 7 Elect Director Blythe J. McGarvie For For Management 8 Elect Director John A. Quelch For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director Cynthia M. Trudell For For Management 11 Adopt Plurality Voting for Contested For For Management Election of Directors 12 Amend Omnibus Stock Plan For Against Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director I.M. Cook For For Management 2 Elect Director D. Dublon For For Management 3 Elect Director V.J. Dzau For For Management 4 Elect Director R.L. Hunt For For Management 5 Elect Director A. Ibarguen For For Management 6 Elect Director A.C. Martinez For For Management 7 Elect Director I.K. Nooyi For For Management 8 Elect Director S.P. Rockefeller For For Management 9 Elect Director J.J. Schiro For For Management 10 Elect Director L.G. Trotter For For Management 11 Elect Director D.Vasella For For Management 12 Elect Director M.D. White For For Management 13 Ratify Auditors For For Management 14 Report on Recycling Against Against Shareholder 15 Report on Genetically Engineered Products Against Against Shareholder 16 Report on Human Rights Policies Relating Against Against Shareholder to Water Use 17 Report on Global Warming Against Against Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Friel For For Management 2 Elect Director Nicholas A. Lopardo For For Management 3 Elect Director Alexis P. Michas For For Management 4 Elect Director James C. Mullen For For Management 5 Elect Director Vicki L. Sato For For Management 6 Elect Director Gabriel Schmergel For For Management 7 Elect Director Kenton J. Sicchitano For For Management 8 Elect Director Patrick J. Sullivan For For Management 9 Elect Director Gregory L. Summe For For Management 10 Elect Director G. Robert Tod For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director Robert N. Burt For For Management 5 Elect Director W. Don Cornwell For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director William R. Howell For For Management 9 Elect Director James M. Kilts For For Management 10 Elect Director Jeffrey B. Kindler For For Management 11 Elect Director George A. Lorch For For Management 12 Elect Director Dana G. Mead For For Management 13 Elect Director Suzanne Nora Johnson For For Management 14 Elect Director William C. Steere, Jr. For For Management 15 Ratify Auditors For For Management 16 Prohibit Executive Stock-Based Awards Against Against Shareholder 17 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Andrews For For Management 2 Elect Director C. Lee Cox For For Management 3 Elect Director Peter A. Darbee For For Management 4 Elect Director Maryellen C. Herringer For For Management 5 Elect Director Richard A. Meserve For For Management 6 Elect Director Mary S. Metz For For Management 7 Elect Director Barbara L. Rambo For For Management 8 Elect Director Barry Lawson Williams For For Management 9 Ratify Auditors For For Management 10 Report on CEO Contribution to Operation Against Against Shareholder of Company 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 12 Require Independent Lead Director Against Against Shareholder - -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker: PNW Security ID: 723484101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Susan Clark-Johnson For For Management 1.3 Elect Director Michael L. Gallagher For For Management 1.4 Elect Director Pamela Grant For For Management 1.5 Elect Director Roy A. Herberger, Jr. For For Management 1.6 Elect Director William S. Jamieson For For Management 1.7 Elect Director Humberto S. Lopez For For Management 1.8 Elect Director Kathryn L. Munro For For Management 1.9 Elect Director Bruce J. Nordstrom For For Management 1.10 Elect Director W. Douglas Parker For For Management 1.11 Elect Director William J. Post For For Management 1.12 Elect Director William L. Stewart For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rodney C. Adkins For For Management 2 Elect Director Michael J. Critelli For For Management 3 Elect Director Murray D. Martin For For Management 4 Elect Director Michael I. Roth For For Management 5 Elect Director Robert E. Weissman For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard O. Berndt For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Paul W. Chellgren For For Management 1.4 Elect Director Robert N. Clay For For Management 1.5 Elect Director George A. Davidson, Jr. For For Management 1.6 Elect Director Kay Coles James For For Management 1.7 Elect Director Richard B. Kelson For For Management 1.8 Elect Director Bruce C. Lindsay For For Management 1.9 Elect Director Anthony A. Massaro For For Management 1.10 Elect Director Jane G. Pepper For For Management 1.11 Elect Director James E. Rohr For For Management 1.12 Elect Director Donald J. Shepard For For Management 1.13 Elect Director Lorene K. Steffes For For Management 1.14 Elect Director Dennis F. Strigl For For Management 1.15 Elect Director Stephen G. Thieke For For Management 1.16 Elect Director Thomas J. Usher For For Management 1.17 Elect Director George H. Walls, Jr. For For Management 1.18 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 9, 2007 Meeting Type: Annual Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank A. Bennack, Jr. For For Management 1.2 Elect Joel L. Fleishman For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh Grant For For Management 1.2 Elect Director Michele J. Hooper For For Management 1.3 Elect Director Robert Mehrbian For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PPL CORP. Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bernthal For For Management 1.2 Elect Director Louise K. Goeser For For Management 1.3 Elect Director Keith H. Williamson For For Management 2 Eliminate Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nance K. Dicciani For For Management 1.2 Elect Director Edward G. Galante For For Management 1.3 Elect Director Ira D. Hall For For Management 1.4 Elect Director Raymond W. LeBoeuf For For Management 1.5 Elect Director Larry D. McVay For For Management 1.6 Elect Director Wayne T. Smith For For Management 1.7 Elect Director H. Mitchell Watson, Jr. For For Management 1.8 Elect Director Robert L. Wood For For Management 2 Require Majority Vote for Non-Contested For For Management Election 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 14, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Bridenbaugh For For Management 1.2 Elect Director Steven G. Rothmeier For For Management 1.3 Elect Director Rick Schmidt For For Management 1.4 Elect Director Daniel J. Murphy For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajat K. Gupta For For Management 1.2 Elect Director A. G. Lafley For For Management 1.3 Elect Director Lynn M. Martin For For Management 1.4 Elect Director Johnathan A. Rodgers For For Management 1.5 Elect Director John F. Smith, Jr. For For Management 1.6 Elect Director Ralph Snyderman, M.D. For For Management 1.7 Elect Director Margaret C. Whitman For For Management 2 Ratify Auditor For For Management 3 Prohibit Executive Stock-Based Awards Against Against Shareholder 4 Report on Free Enterprise Initiatives Against Against Shareholder 5 Report on Animal Welfare Against Against Shareholder - -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Bostic For For Management 2 Elect Director David L. Burner For For Management 3 Elect Director Harris E. DeLoach, Jr. For For Management 4 Elect Director William D. Johnson For For Management 5 Elect Director Robert W. Jones For For Management 6 Elect Director W. Steven Jones For For Management 7 Elect Director E. Marie McKee For For Management 8 Elect Director John H. Mullin, III For For Management 9 Elect Director Charles W. Pryor, Jr. For For Management 10 Elect Director Carlos A. Saladrigas For For Management 11 Elect Director Theresa M. Stone For For Management 12 Elect Director Alfred C. Tollison, Jr. For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PROGRESSIVE CORP., THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Davis For For Management 1.2 Elect Director Bernadine P. Healy, M.D For For Management 1.3 Elect Director Jeffrey D. Kelly For For Management 1.4 Elect Director Abby F. Kohnstamm For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Code of Regulations to Modify For For Management Definition of Director's Term of Office 4 Approve Increase in Size of Board For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic K. Becker For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gaston Caperton For For Management 1.4 Elect Director Gilbert F. Casellas For For Management 1.5 Elect Director James G. Cullen For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Mark B. Grier For For Management 1.8 Elect Director Jon F. Hanson For For Management 1.9 Elect Director Constance J. Horner For For Management 1.10 Elect Director Karl J. Krapek For For Management 1.11 Elect Director Christine A. Poon For For Management 1.12 Elect Director John R. Strangfield For For Management 1.13 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Conrad K. Harper For For Management 1.2 Elect Director Shirley Ann Jackson For For Management 1.3 Elect Director Thomas A. Renyi For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder 4 Require Director Nominee Qualifications Against Against Shareholder 5 Require Two Candidates for Each Board Against Against Shareholder Seat - -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee B. Wayne Hughes For For Management 1.2 Elect Trustee Ronald L. Havner, Jr. For For Management 1.3 Elect Trustee Harvey Lenkin For For Management 1.4 Elect Trustee Dann V. Angeloff For For Management 1.5 Elect Trustee William C. Baker For For Management 1.6 Elect Trustee John T. Evans For For Management 1.7 Elect Trustee Uri P. Harkham For For Management 1.8 Elect Trustee B. Wayne Hughes, Jr For For Management 1.9 Elect Trustee Gary E. Pruitt For For Management 1.10 Elect Trustee Daniel C. Staton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard G. Wolford For For Management 1.2 Elect Director Cheryl W. Grise For For Management 1.3 Elect Director William B. Smith For Withhold Management 1.4 Elect Director Brian P. Anderson For Withhold Management 1.5 Elect Director Patrick J. O'Leary For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Declassify the Board of Directors Against For Shareholder 6 Performance-Based Awards Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Report on Climate Change Policies Against Against Shareholder 9 Establish a Compliance Committee Against Against Shareholder - -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 23, 2007 Meeting Type: Annual Record Date: JUL 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.K. Desai For For Management 1.2 Elect Director Joel S. Birnbaum For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director James R. Fiebiger For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Carol L. Miltner For For Management 1.7 Elect Director George D. Wells For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Donald G. Cruickshank For For Management 1.3 Elect Director Raymond V. Dittamore For For Management 1.4 Elect Director Irwin Mark Jacobs For For Management 1.5 Elect Director Paul E. Jacobs For For Management 1.6 Elect Director Robert E. Kahn For For Management 1.7 Elect Director Sherry Lansing For For Management 1.8 Elect Director Duane A. Nelles For For Management 1.9 Elect Director Marc I. Stern For For Management 1.10 Elect Director Brent Scowcroft For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Buehler For For Management 1.2 Elect Director Rosanne Haggerty For For Management 1.3 Elect Director Daniel C. Stanzione For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUESTAR CORP. Ticker: STR Security ID: 748356102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillips S. Baker, Jr. For For Management 1.2 Elect Director L. Richard Flury For For Management 1.3 Elect Director Bruce A. Williamson For For Management 1.4 Elect Director James A. Harmon For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder - -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Stephen M. Wolf For For Management 3 Elect Director Lee A. Chaden For For Management 4 Elect Director E.V. (Rick) Goings For For Management 5 Elect Director Judith H. Hamilton For For Management 6 Elect Director Thomas S. Johnson For For Management 7 Elect Director John C. Pope For For Management 8 Elect Director Michael T. Riordan For For Management 9 Elect Director Oliver R. Sockwell For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Report on Sustainable Forestry Against Against Shareholder 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Blackburn For For Management 1.2 Elect Director Anthony V. Dub For For Management 1.3 Elect Director V. Richard Eales For For Management 1.4 Elect Director Allen Finkelson For For Management 1.5 Elect Director Jonathan S. Linker For For Management 1.6 Elect Director Kevin S. McCarthy For For Management 1.7 Elect Director John H. Pinkerton For For Management 1.8 Elect Director Jeffrey L. Ventura For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # 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 Establish SERP Policy Against For Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Frederick P. Furth For For Management 1.3 Elect Director Edward W. Gibbons For For Management 1.4 Elect Director Harold M. Messmer, Jr. For For Management 1.5 Elect Director Thomas J. Ryan For For Management 1.6 Elect Director J. Stephen Schaub For For Management 1.7 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 6, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce M. Rockwell For For Management 1.2 Elect Director Joseph F. Toot, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 12, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.A. Davis For For Management 1.2 Elect Director R.E. Eberhart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker: ROH Security ID: 775371107 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # 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 - -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director D.F. McNease For For Management 2 Elect Director Lord Moynihan For For Management 3 Elect Director R.G. Croyle For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Patrick Hassey For For Management 1.2 Elect Director Lynn M. Martin For For Management 1.3 Elect Director Hansel E. Tookes, II For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAFECO CORP. Ticker: SAF Security ID: 786429100 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Brown For For Management 1.2 Elect Director Kerry Killinger For For Management 1.3 Elect Director Gary F. Locke For For Management 1.4 Elect Director Gerardo I. Lopez For For Management 1.5 Elect Director Charles R. Rinehart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Frank C. Herringer For For Management 6 Elect Director Robert I. MacDonnell For For Management 7 Elect Director Douglas J. MacKenzie For For Management 8 Elect Director Kenneth W. Oder For For Management 9 Elect Director Rebecca A. Stirn For For Management 10 Elect Director William Y. Tauscher For For Management 11 Elect Director Raymond G. Viault For For Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against Against Shareholder 14 Submit SERP to Shareholder Vote Against For Shareholder 15 Adopt Policy on 10b5-1 Plans Against Against Shareholder - -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eli Harari For For Management 2 Elect Director Irwin Federman For For Management 3 Elect Director Steven J. Gomo For For Management 4 Elect Director Eddy W. Hartenstein For For Management 5 Elect Director Catherine P. Lego For For Management 6 Elect Director Michael E. Marks For For Management 7 Elect Director James D. Meindl For For Management 8 Ratify Auditors For For Management 9 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brenda C. Barnes For For Management 2 Elect Director Christopher B. Begley For For Management 3 Elect Director Virgis W. Colbert For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director Laurette T. Koellner For For Management 6 Elect Director Cornelis J.A. Van Lede For For Management 7 Elect Director Sir Ian Prosser For For Management 8 Elect Director Rozanne L. Ridgway For For Management 9 Elect Director Norman R. Sorensen For For Management 10 Elect Director Jonathan P. Ward For For Management 11 Ratify Auditors For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Report on Shareholder Proposal Process Against Against Shareholder 14 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # 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 Eugene R. McGrath For For Management 1.6 Elect Director Carl E. Mundy, Jr. For For Management 1.7 Elect Director Antonio M. Perez For For Management 1.8 Elect Director Patricia F. Russo For For Management 1.9 Elect Director Jack L. Stahl For For Management 1.10 Elect Director Craig B. Thompson 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 - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Camus For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director N. Kudryavtsev For For Management 1.6 Elect Director A. Lajous For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director L.R. Reif For For Management 1.10 Elect Director T.I. Sandvold For For Management 1.11 Elect Director N. Seydoux For For Management 1.12 Elect Director L.G. Stuntz For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS 3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management 2008 STOCK INCENTIVE PLAN 4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM - -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director T. J. Dermot Dunphy For For Management 5 Elect Director Charles F. Farrell, Jr. For For Management 6 Elect Director William V. Hickey For For Management 7 Elect Director Jacqueline B. Kosecoff For For Management 8 Elect Director Kenneth P. Manning For For Management 9 Elect Director William J. Marino For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Collato For For Management 2 Elect Director Wilford D. Godbold Jr. For For Management 3 Elect Director Richard G. Newman For For Management 4 Elect Director Carlos Ruiz Sacristan For For Management 5 Elect Director William C. Rusnack For For Management 6 Elect Director William P. Rutledge For For Management 7 Elect Director Lynn Schenk For For Management 8 Elect Director Neal E. Schmale For For Management 9 Ratify Auditors For For Management 10 Approve Omnibus Stock Plan For For Management 11 Eliminate Supermajority Vote Requirement For For Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO., THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director James C. Boland For For Management 1.3 Elect Director Christopher M. Connor For For Management 1.4 Elect Director Daniel E. Evans For For Management 1.5 Elect Director David F. Hodnik For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Robert W. Mahoney For For Management 1.8 Elect Director Gary E. McCullough For For Management 1.9 Elect Director A. Malachi Mixon, III For For Management 1.10 Elect Director Curtis E. Moll For For Management 1.11 Elect Director Richard K. Smucker For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rebecca M. Bergman For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director W. Lee McCollum For For Management 1.4 Elect Director Jai P. Nagarkatti For For Management 1.5 Elect Director Avi M. Nash For For Management 1.6 Elect Director Steven M. Paul For For Management 1.7 Elect Director J. Pedro Reinhard For For Management 1.8 Elect Director Timothy R.G. Sear For For Management 1.9 Elect Director D. Dean Spatz For For Management 1.10 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Birch Bayh For For Management 1.2 Elect Director Melvyn E. Bergstein For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Karen N. Horn For For Management 1.5 Elect Director Reuben S. Leibowitz For For Management 1.6 Elect Director J. Albert Smith, Jr. For For Management 1.7 Elect Director Pieter S. van den Berg For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: AUG 15, 2007 Meeting Type: Special Record Date: JUN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann Torre Bates For For Management 2 Elect Director W.M. Diefenderfer III For For Management 3 Elect Director Diane Suitt Gilleland For For Management 4 Elect Director Earl A. Goode For For Management 5 Elect Director Ronald F. Hunt For For Management 6 Elect Director Albert L. Lord For For Management 7 Elect Director Michael E. Martin For For Management 8 Elect Director Barry A. Munitz For For Management 9 Elect Director Howard H. Newman For For Management 10 Elect Director A. Alexander Porter, Jr. For For Management 11 Elect Director Frank C. Puleo For For Management 12 Elect Director Wolfgang Schoellkopf For For Management 13 Elect Director Steven L. Shapiro For For Management 14 Elect Director Anthony P. Terracciano For For Management 15 Elect Director Barry L. Williams For For Management 16 Approve Increase in Size of Board For For Management 17 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loren K. Carroll For For Management 1.2 Elect Director Dod A. Fraser For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roxanne J. Decyk For For Management 2 Elect Director Nicholas T. Pinchuk For For Management 3 Elect Director Richard F. Teerlink For For Management 4 Elect Director James P. Holden For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOLECTRON CORP. Ticker: SLR Security ID: 834182107 Meeting Date: SEP 27, 2007 Meeting Type: Special Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita Powell Baranco For For Management 1.2 Elect Director Dorrit J. Bern For For Management 1.3 Elect Director Francis S. Blake For For Management 1.4 Elect Director Jon A. Boscia For For Management 1.5 Elect Director Thomas F. Chapman For For Management 1.6 Elect Director H. William Habermeyer, Jr. For For Management 1.7 Elect Director Warren A. Hood, Jr. For For Management 1.8 Elect Director Donald M. James For For Management 1.9 Elect Director J. Neal Purcell For For Management 1.10 Elect Director David M. Ratcliffe For For Management 1.11 Elect Director William G. Smith, Jr. For For Management 1.12 Elect Director Gerald J. St. Pe For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting and Eliminate For For Management Cumulative Voting for Uncontested Election of Directors 4 Eliminate Cumulative Voting For For Management 5 Adopt Quantitative GHG Goals From Against Against Shareholder Operations - -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Biegler For For Management 1.2 Elect Director Louis E. Caldera For For Management 1.3 Elect Director C. Webb Crockett For For Management 1.4 Elect Director William H. Cunningham For For Management 1.5 Elect Director Travis C. Johnson For For Management 1.6 Elect Director Gary C. Kelly For For Management 1.7 Elect Director Nancy B. Loeffler For For Management 1.8 Elect Director John T. Montford For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Establish a Compensation Committee Against Against Shareholder 5 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- SPECTRA ENERGY CORP. Ticker: SE Security ID: 847560109 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Carter For For Management 1.2 Elect Director William T. Esrey For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Dennis R. Hendrix For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPECTRA ENERGY CORP. Ticker: SE Security ID: 847560109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Anderson For For Management 1.2 Elect Director Austin A. Adams For For Management 1.3 Elect Director F. Anthony Comper For For Management 1.4 Elect Director Michael McShane For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Devenuti For For Management 1.2 Elect Director Stuart M. Essig For For Management 1.3 Elect Director Thomas H. Garrett III For For Management 1.4 Elect Director Wendy L. Yarno For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANLEY WORKS, THE Ticker: SWK Security ID: 854616109 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director Robert B. Coutts For For Management 1.3 Elect Director Marianne Miller Parrs For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Arthur M. Blank For For Management 3 Elect Director Mary Elizabeth Burton For For Management 4 Elect Director Justin King For For Management 5 Elect Director Carol Meyrowitz For For Management 6 Elect Director Rowland T. Moriarty For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Robert E. Sulentic For For Management 10 Elect Director Martin Trust For For Management 11 Elect Director Vijay Vishwanath For For Management 12 Elect Director Paul F. Walsh For For Management 13 Reduce Supermajority Vote Requirement For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Amend Omnibus Stock Plan For Against Management 16 Ratify Auditors For For Management 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: JAN 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard Schultz For For Management 2 Elect Director Barbara Bass For For Management 3 Elect Director William W. Bradley For For Management 4 Elect Director Mellody Hobson For For Management 5 Elect Director Olden Lee For For Management 6 Elect Director James G. Shennan, Jr. For For Management 7 Elect Director Javier G. Teruel For For Management 8 Elect Director Myron E. Ullman, III For For Management 9 Elect Director Craig E. Weatherup For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Bruce Duncan For For Management 1.4 Elect Director Lizanne Galbreath For For Management 1.5 Elect Director Eric Hippeau For For Management 1.6 Elect Director Stephen R. Quazzo For For Management 1.7 Elect Director Thomas O. Ryder For For Management 1.8 Elect Director Frits Van Paasschen For For Management 1.9 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Burnes For For Management 1.2 Elect Director P. Coym For For Management 1.3 Elect Director N. Darehshori For For Management 1.4 Elect Director A. Fawcett For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director C. LaMantia For For Management 1.8 Elect Director R. Logue For For Management 1.9 Elect Director M. Miskovic For For Management 1.10 Elect Director R. Sergel For For Management 1.11 Elect Director R. Skates For For Management 1.12 Elect Director G. Summe For For Management 1.13 Elect Director R. Weissman For For Management 2 Ratify Auditors For For Management 3 Limit Auditor from Providing Non-Audit Against Against Shareholder Services - -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox, Jr. For For Management 1.3 Elect Director Donald M. Engelman For For Management 1.4 Elect Director Jerome H. Grossman For For Management 1.5 Elect Director Louise L. Francesconi For For Management 1.6 Elect Director Stephen P. MacMillan For For Management 1.7 Elect Director William U. Parfet For For Management 1.8 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. J. Darnall For For Management 1.2 Elect Director J. G. Drosdick For For Management 1.3 Elect Director G. W. Edwards For For Management 1.4 Elect Director U. O. Fairbairn For For Management 1.5 Elect Director T. P. Gerrity For For Management 1.6 Elect Director R. B. Greco For For Management 1.7 Elect Director J. P. Jones, III For For Management 1.8 Elect Director J. G. Kaiser For For Management 1.9 Elect Director R. A. Pew For For Management 1.10 Elect Director G. J. Ratcliffe For For Management 1.11 Elect Director J. W. Rowe For For Management 1.12 Elect Director J. K. Wulff For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia C. Frist For For Management 1.2 Elect Director Blake P. Garrett, Jr. For For Management 1.3 Elect Director Douglas Ivester For For Management 1.4 Elect Director Karen Hastie Williams For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Gary Ames For For Management 2 Elect Director Philip L. Francis For For Management 3 Elect Director Edwin C. Gage For For Management 4 Elect Director Garnett L. Keith, Jr. For For Management 5 Elect Director Marissa T. Peterson For For Management 6 Ratify Auditors For For Management 7 Adopt Purchasing Preference for Suppliers Against Against Shareholder Using CAK 8 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 13, 2007 Meeting Type: Annual Record Date: JUL 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director Frank E. Dangeard For For Management 1.4 Elect Director David L. Mahoney For For Management 1.5 Elect Director Robert S. Miller For For Management 1.6 Elect Director George Reyes For For Management 1.7 Elect Director Daniel H. Schulman For For Management 1.8 Elect Director John W. Thompson For For Management 1.9 Elect Director V. Paul Unruh For For Management 2 Amend Outside Director Stock Awards in For For Management Lieu of Cash 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 9, 2007 Meeting Type: Annual Record Date: SEP 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John M. Cassaday For For Management 2 Elect Director Manuel A. Fernandez For For Management 3 Elect Director Jackie M. Ward For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward C. Bernard For For Management 2 Elect Director James T. Brady For For Management 3 Elect Director ) J. Alfred Broaddus, Jr. For For Management 4 Elect Director Donald B. Hebb, Jr. For For Management 5 Elect Director James A.C. Kennedy For For Management 6 Elect Director Brian C. Rogers For For Management 7 Elect Director Dr. Alfred Sommer For For Management 8 Elect Director Dwight S. Taylor For For Management 9 Elect Director Anne Marie Whittemore For For Management 10 Increase Authorized Common Stock For For Management 11 Ratify Auditors For For Management 12 Other Business For Against Management - -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roxanne S. Austin For For Management 2 Elect Director James A. Johnson For For Management 3 Elect Director Mary E. Minnick For For Management 4 Elect Director Derica W. Rice For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank Ianna For For Management 2 Elect Director Stephanie Pace Marshall For For Management 3 Elect Director William F. Souders For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker: THC Security ID: 88033G100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Ellis "Jeb" Bush For For Management 1.2 Elect Director Trevor Fetter 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 For Management 1.6 Elect Director J. Robert Kerrey For For Management 1.7 Elect Director Floyd D. Loop For For 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 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Eliminate Supermajority Vote Requirement For For Management 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Pay For Superior Performance Against For Shareholder 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David E. Kepler For For Management 2 Elect Director William S. Stavropoulos For For Management 3 Elect Director C. K. Prahalad For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Bagley For For Management 2 Elect Director Michael A. Bradley For For Management 3 Elect Director Albert Carnesale For For Management 4 Elect Director Edwin J. Gillis For For Management 5 Elect Director Vincent M. O?Reilly For For Management 6 Elect Director Paul J. Tufano For For Management 7 Elect Director Roy A. Vallee For For Management 8 Elect Director Patricia S. Wolpert For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: JUL 17, 2007 Meeting Type: Special Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. DeFeo For For Management 1.2 Elect Director G. Chris Andersen For For Management 1.3 Elect Director Paula H.J. Cholmondeley For For Management 1.4 Elect Director Don DeFosset For For Management 1.5 Elect Director William H. Fike For For Management 1.6 Elect Director Thomas J. Hansen For For Management 1.7 Elect Director Donald P. Jacobs For For Management 1.8 Elect Director David A. Sachs For For Management 1.9 Elect Director Oren G. Shaffer For For Management 1.10 Elect Director David C. Wang For For Management 1.11 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TESORO CORP. Ticker: TSO Security ID: 881609101 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Goldman For For Management 1.2 Elect Director Steven H. Grapstein For For Management 1.3 Elect Director William J. Johnson For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Donald H. Schmude For For Management 1.6 Elect Director Bruce A. Smith For For Management 1.7 Elect Director John F. Bookout, III For For Management 1.8 Elect Director Michael E. Wiley For For Management 1.9 Elect Director J.W. (Jim) Nokes For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEXAS INSTRUMENTS, INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # 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 David R. Goode For For Management 6 Elect Director Pamela H. Patsley For For Management 7 Elect Director Wayne R. Sanders For For Management 8 Elect Director Ruth J. Simmons For For Management 9 Elect Director Richard K. Templeton For For Management 10 Elect Director Christine Todd Whitman For For Management 11 Ratify Auditors For For Management 12 Require Director Nominee Qualifications Against Against Shareholder - -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul E. Gagne For For Management 2 Elect Director Dain M. Hancock For For Management 3 Elect Director Lloyd G. Trotter For For Management 4 Elect Director Thomas B. Wheeler For For Management 5 Ratify Auditors For For Management 6 Report on Foreign Military Sales Against Against Shareholder 7 Adopt Anti Gross-up Policy Against Against Shareholder - -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott M. Sperling For For Management 2 Elect Director Bruce L. Koepfgen For For Management 3 Elect Director Michael E. Porter For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Kowalski For For Management 2 Elect Director Rose Marie Bravo For For Management 3 Elect Director Gary E. Costley For For Management 4 Elect Director Lawrence K. Fish For For Management 5 Elect Director Abby F. Kohnstamm For For Management 6 Elect Director Charles K. Marquis For For Management 7 Elect Director Peter W. May For For Management 8 Elect Director J. Thomas Presby For For Management 9 Elect Director William A. Shutzer For For Management 10 Ratify Auditors For For Management 11 Approve Non-Employee Director Omnibus For Against Management Stock Plan - -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director Jeffrey L. Bewkes For For Management 3 Elect Director Stephen F. Bollenbach For For Management 4 Elect Director Frank J. Caufield For For Management 5 Elect Director Robert C. Clark For For Management 6 Elect Director Mathias Dopfner For For Management 7 Elect Director Jessica P. Einhorn For For Management 8 Elect Director Reuben Mark For For Management 9 Elect Director Michael A. Miles For For Management 10 Elect Director Kenneth J. Novack For For Management 11 Elect Director Richard D. Parsons For For Management 12 Elect Director Deborah C. Wright For For Management 13 Eliminate Supermajority Vote Requirement For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- TITANIUM METALS CORP. Ticker: TIE Security ID: 888339207 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Coogan For For Management 1.2 Elect Director Glenn R. Simmons For For Management 1.3 Elect Director Harold C. Simmons For Withhold Management 1.4 Elect Director Thomas P. Stafford For For Management 1.5 Elect Director Steven L. Watson For For Management 1.6 Elect Director Terry N. Worrell For For Management 1.7 Elect Director Paul J. Zucconi For For Management 2 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director David A. Brandon For For Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Robert F. Shapiro For For Management 1.11 Elect Director Willow B. Shire For For Management 1.12 Elect Director Fletcher H. Wiley For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Implement MacBride Principles Against Against Shareholder - -------------------------------------------------------------------------------- TORCHMARK CORP. Ticker: TMK Security ID: 891027104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. McAndrew For For Management 1.2 Elect Director Sam R. Perry For For Management 1.3 Elect Director Lamar C. Smith For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- TRANE INC. Ticker: TT Security ID: 892893108 Meeting Date: JUN 5, 2008 Meeting Type: Special Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90078109 Meeting Date: NOV 9, 2007 Meeting Type: Court Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES. 2 APPROVAL OF THE ISSUANCE OF OUR ORDINARY For For Management SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A. 3 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14. - -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90073100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Management 2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management 3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management 4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management 5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Glen D. Nelson, M.D. For For Management 1.13 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIBUNE CO. Ticker: TRB Security ID: 896047107 Meeting Date: AUG 21, 2007 Meeting Type: Special Record Date: JUL 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- TXU CORP. Ticker: TXU Security ID: 873168108 Meeting Date: SEP 7, 2007 Meeting Type: Annual Record Date: JUL 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3.1 Elect Director Leldon E. Echols For For Management 3.2 Elect Director Kerney Laday For For Management 3.3 Elect Director Jack E. Little For For Management 3.4 Elect Director Gerardo I. Lopez For For Management 3.5 Elect Director J. E. Oesterreicher For For Management 3.6 Elect Director Michael W. Ranger For For Management 3.7 Elect Director Leonard H. Roberts For For Management 3.8 Elect Director Glenn F. Tilton For For Management 3.9 Elect Director C. John Wilder For For Management 4 Ratify Auditors For For Management 5 Adopt Quantitative Emissions Goals Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: G9144P105 Meeting Date: MAR 10, 2008 Meeting Type: Annual Record Date: JAN 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre R. Brondeau For For Management 1.2 Elect Director Ram Charan For For Management 1.3 Elect Director Juergen W. Gromer For For Management 1.4 Elect Director Robert M. Hernandez For For Management 1.5 Elect Director Thomas J. Lynch For For Management 1.6 Elect Director Daniel J. Phelan For For Management 1.7 Elect Director Frederic M. Poses For Withhold Management 1.8 Elect Director Lawrence S. Smith For For Management 1.9 Elect Director Paula A. Sneed For For Management 1.10 Elect Director David P. Steiner For For Management 1.11 Elect Director Sandra S. Wijnberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: JAN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Blair For For Management 1.2 Elect Director Edward D. Breen For For Management 1.3 Elect Director Brian Duperreault For For Management 1.4 Elect Director Bruce S. Gordon For For Management 1.5 Elect Director Rajiv L. Gupta For For Management 1.6 Elect Director John A. Krol For For Management 1.7 Elect Director Brendan R. O'Neill For For Management 1.8 Elect Director William S. Stavropoulos For For Management 1.9 Elect Director Sandra S. Wijnberg For For Management 1.10 Elect Director Jerome B. York For For Management 1.11 Elect Director Timothy M. Donahue For For Management 2 Ratify Auditors For For Management 3 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Management - -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 1, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For For Management 1.2 Elect Director John Tyson For For Management 1.3 Elect Director Richard L. Bond For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Lloyd V. Hackley For Withhold Management 1.6 Elect Director Jim Kever For For Management 1.7 Elect Director Kevin M. McNamara For For Management 1.8 Elect Director JoAnn R. Smith For Withhold Management 1.9 Elect Director Barbara A. Tyson For For Management 1.10 Elect Director Albert C. Zapanta For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Joel W. Johnson For For Management 3 Elect Director David B. O'Maley For For Management 4 Elect Director O'Dell M. Owens For For Management 5 Elect Director Craig D. Schnuck For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew H. Card, Jr. For For Management 2 Elect Director Erroll B. Davis, Jr. For For Management 3 Elect Director Thomas J. Donohue For For Management 4 Elect Director Archie W. Dunham For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Charles C. Krulak For For Management 7 Elect Director Michael W. McConnell For For Management 8 Elect Director Thomas F. McLarty III For For Management 9 Elect Director Steven R. Rogel For For Management 10 Elect Director James R. Young For For Management 11 Ratify Auditors For For Management 12 Increase Authorized Common Stock For For Management 13 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Michael J. Burns For For Management 1.3 Elect Director D. Scott Davis For For Management 1.4 Elect Director Stuart E. Eizenstat For For Management 1.5 Elect Director Michael L. Eskew For For Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Rudy Markham For For Management 1.8 Elect Director John W. Thompson For For Management 1.9 Elect Director Carol B. Tome For For Management 1.10 Elect Director Ben Verwaayen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. Ticker: X Security ID: 912909108 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Gephardt For For Management 1.2 Elect Director Glenda G. McNeal For For Management 1.3 Elect Director Patricia A. Tracey For For Management 1.4 Elect Director Graham B. Spanier For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Harold McGraw III For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director Andre Villeneuve For For Management 1.12 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adopt Principles for Health Care Reform Against Against Shareholder 5 Improve Human Rights Standards or Against Against Shareholder Policies 6 Pay For Superior Performance Against For Shareholder 7 Report on Foreign Military Sales Against Against Shareholder - -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Douglas W. Leatherdale For For Management 7 Elect Director Glenn M. Renwick For For Management 8 Elect Director Gail R. Wilensky For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 13 Performance-Based Equity Awards Against For Shareholder - -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jon S. Fossel For For Management 2 Elect Director Gloria C. Larson For For Management 3 Elect Director William J. Ryan For For Management 4 Elect Director Thomas R. Watjen For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Nonqualified Employee Stock For For Management Purchase Plan 7 Approve Nonqualified Employee Stock For For Management Purchase Plan 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For For Management 1.2 Elect Director John P. Clancey For For Management 1.3 Elect Director Patricia Diaz Dennis For For Management 1.4 Elect Director Joseph E. Heid For For Management 1.5 Elect Director Murray S. Kessler For For Management 1.6 Elect Director Peter J. Neff For For Management 1.7 Elect Director Andrew J. Parsons For For Management 1.8 Elect Director Ronald J. Rossi For For Management 1.9 Elect Director Lawrence J. Ruisi For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.E. Bill Bradford For For Management 1.2 Elect Director Ronald K. Calgaard For For Management 1.3 Elect Director Irl F. Engelhardt For For Management 2 Ratify Auditors For For Management 3 Share buyback holding period Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS INC Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 14, 2008 Meeting Type: Annual Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Bostrom For For Management 1.2 Elect Director Steven A. Leibel For For Management 1.3 Elect Director Richard M. Levy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For Withhold Management 1.2 Elect Director William L. Chenevich For Withhold Management 1.3 Elect Director Louis A. Simpson For Withhold Management 2 Declassify the Board of Directors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Sandra O. Moose For For Management 5 Elect Director Joseph Neubauer For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Thomas H. O'Brien For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director John W. Snow For For Management 12 Elect Director John R. Stafford For For Management 13 Ratify Auditors For For Management 14 Prohibit Executive Stock-Based Awards Against Against Shareholder 15 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 16 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- VF CORP. Ticker: VFC Security ID: 918204108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mackey J. McDonald For For Management 1.2 Elect Director Barbara S. Feigin For For Management 1.3 Elect Director Juan Ernesto de Bedout For For Management 1.4 Elect Director Ursula O. Fairbairn For For Management 1.5 Elect Director Eric C. Wiseman For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Anthony W. Deering For For Management 1.2 Elect Trustee Michael Lynne For For Management 1.3 Elect Trustee Robert H. Smith For For Management 1.4 Elect Trustee Ronald G. Targan For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Trustees - -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Richard L. Keyser For For Management 1.6 Elect Director Stuart L. Levenick For For Management 1.7 Elect Director John W. McCarter, Jr. For For Management 1.8 Elect Director Neil S. Novich For For Management 1.9 Elect Director Michael J. Roberts For For Management 1.10 Elect Director Gary L. Rogers For For Management 1.11 Elect Director James T. Ryan For For Management 1.12 Elect Director James D. Slavik For For Management 1.13 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director Peter C. Browning For For Management 3 Elect Director John T. Casteen, III For For Management 4 Elect Director Jerry Gitt For For Management 5 Elect Director William H. Goodwin, Jr. For For Management 6 Elect Director Maryellen C. Herringer For For Management 7 Elect Director Robert A. Ingram For For Management 8 Elect Director Donald M. James For For Management 9 Elect Director Mackey J. McDonald For For Management 10 Elect Director Joseph Neubauer For For Management 11 Elect Director Timothy D. Proctor For For Management 12 Elect Director Ernest S. Rady For For Management 13 Elect Director Van L. Richey For For Management 14 Elect Director Ruth G. Shaw For For Management 15 Elect Director Lanty L. Smith For For Management 16 Elect Director G. Kennedy Thompson For For Management 17 Elect Director Dona Davis Young For For Management 18 Ratify Auditors For For Management 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Report on Political Contributions Against Against Shareholder 21 Require Two Candidates for Each Board Against Against Shareholder Seat - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director David D. Glass For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Approve Executive Incentive Bonus Plan For For Management 17 Ratify Auditors For For Management 18 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 19 Pay For Superior Performance Against Against Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 22 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 23 Report on Political Contributions Against Against Shareholder 24 Report on Social and Reputation Impact of Against Against Shareholder Failure to Comply with ILO Conventions 25 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 9, 2008 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Foote For For Management 1.2 Elect Director Alan G. McNally For For Management 1.3 Elect Director Cordell Reed For For Management 1.4 Elect Director Jeffrey A. Rein For For Management 1.5 Elect Director Nancy M. Schlichting For For Management 1.6 Elect Director David Y. Schwartz For For Management 1.7 Elect Director Alejandro Silva For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Marilou M. von Ferstel For For Management 1.10 Elect Director Charles R. Walgreen III For For Management 2 Ratify Auditors For For Management 3 Report on Charitable Contributions Against Against Shareholder 4 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 5 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For For Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper, Jr. For For Management 12 Elect Director Orin C. Smith For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For Against Management 15 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC Ticker: WM Security ID: 939322103 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen I. Chazen For For Management 2 Elect Director Stephen E. Frank For Withhold Management 3 Elect Director Kerry K. Killinger For For Management 4 Elect Director Thomas C. Leppert For For Management 5 Elect Director Charles M. Lillis For Withhold Management 6 Elect Director Phillip D. Matthews For Withhold Management 7 Elect Director Regina T. Montoya For Withhold Management 8 Elect Director Michael K. Murphy For Withhold Management 9 Elect Director Margaret Osmer McQuade For Withhold Management 10 Elect Director Mary E. Pugh For Withhold Management 11 Elect Director William G. Reed, Jr. For Withhold Management 12 Elect Director Orin C. Smith For For Management 13 Elect Director James H. Stever For Withhold Management 14 Ratify Auditors For For Management 15 Amend Qualified Employee Stock Purchase For For Management Plan 16 Require Independent Board Chairman Against Against Shareholder 17 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC Ticker: WM Security ID: 939322103 Meeting Date: JUN 24, 2008 Meeting Type: Special Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- WASHINGTON POST CO., THE Ticker: WPO Security ID: 939640108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director John L. Dotson Jr. For For Management 1.3 Elect Director Ronald L. Olson For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pastora San Juan Cafferty For For Management 2 Elect Director Frank M. Clark, Jr. For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director Thomas I. Morgan For For Management 5 Elect Director John C. Pope For For Management 6 Elect Director W. Robert Reum For For Management 7 Elect Director Steven G. Rothmeier For For Management 8 Elect Director David P. Steiner For For Management 9 Elect Director Thomas H. Weidemeyer For For Management 10 Ratify Auditors For For Management 11 Repot on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management 2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management 3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management 4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management 5 ELECTION AS DIRECTOR: BERNARD J. For For Management DUROC-DANNER 6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management JR. 7 ELECTION OF DIRECTOR: ROBERT A. RAYNE For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela F. Braly For For Management 1.2 Elect Director William H.T. Bush For For Management 1.3 Elect Director Warren Y. Jobe For For Management 1.4 Elect Director William G. Mays For For Management 1.5 Elect Director Senator D.W. Riegle, Jr For For Management 1.6 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- WELLS FARGO AND COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John S. Chen For For Management 2 Elect Director Lloyd H. Dean For For Management 3 Elect Director Susan E. Engel For For Management 4 Elect Director Enrique Hernandez, Jr. For For Management 5 Elect Director Robert L. Joss For For Management 6 Elect Director Richard M. Kovacevich For For Management 7 Elect Director Richard D. McCormick For For Management 8 Elect Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Philip J. Quigley For For Management 11 Elect Director Donald B. Rice For For Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director John G. Stumpf For For Management 15 Elect Director Susan G. Swenson For For Management 16 Elect Director Michael W. Wright For For Management 17 Ratify Auditors For For Management 18 Amend Executive Incentive Bonus Plan For For Management 19 Amend Omnibus Stock Plan For Against Management 20 Require Independent Board Chairman Against Against Shareholder 21 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 22 Pay For Superior Performance Against For Shareholder 23 Report on Human Rights Investment Against Against Shareholder Policies 24 Adopt EEO Policy Without Reference to Against Against Shareholder Sexual Orientation 25 Report on Racial and Ethnic Disparities Against Against Shareholder in Loan Pricing - -------------------------------------------------------------------------------- WESTERN UNION CO Ticker: WU Security ID: 959802109 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jack M. Greenberg For For Management 2 Elect Director Alan J. Lacy For For Management 3 Elect Director Linda Fayne Levinson For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEYERHAEUSER CO. Ticker: WY Security ID: 962166104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John I. Kieckhefer For For Management 2 Elect Director Arnold G. Langbo For For Management 3 Elect Director Charles R. Williamson For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph R. Cleveland For For Management 2 Elect Director Juanita H. Hinshaw For For Management 3 Elect Director Frank T. Macinnis For For Management 4 Elect Director Steven J. Malcolm For For Management 5 Elect Director Janice D. Stoney For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Armitage For For Management 1.2 Elect Director Samuel E. Beall, III For For Management 1.3 Elect Director Dennis E. Foster For For Management 1.4 Elect Director Francis X. Frantz For For Management 1.5 Elect Director Jeffery R. Gardner For For Management 1.6 Elect Director Jeffrey T. Hinson For For Management 1.7 Elect Director Judy K. Jones For For Management 1.8 Elect Director William A. Montgomery For For Management 1.9 Elect Director Frank E. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker: WWY Security ID: 982526105 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Rau For For Management 2 Elect Director Richard K. Smucker For For Management 3 Elect Director William Wrigley, Jr. For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Amen For For Management 2 Elect Director Michael J. Critelli For For Management 3 Elect Director Robert Essner For For Management 4 Elect Director John D. Feerick For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director Victor F. Ganzi For For Management 7 Elect Director Robert Langer For For Management 8 Elect Director John P. Mascotte For For Management 9 Elect Director Raymond J. McGuire For For Management 10 Elect Director Mary Lake Polan For For Management 11 Elect Director Bernard Poussot For For Management 12 Elect Director Gary L. Rogers For For Management 13 Elect Director John R. Torell III For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Amend Non-Employee Director Restricted For For Management Stock Plan 17 Report on Political Contributions Against Against Shareholder 18 Claw-back of Payments under Restatements Against Against Shareholder - -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORP Ticker: WYN Security ID: 98310W108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Buckman For For Management 1.2 Elect Director George Herrera For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Coney Burgess For For Management 1.2 Elect Director Fredric W. Corrigan For For Management 1.3 Elect Director Richard K. Davis For For Management 1.4 Elect Director Roger R. Hemminghaus For For Management 1.5 Elect Director A. Barry Hirschfeld For For Management 1.6 Elect Director Richard C. Kelly For For Management 1.7 Elect Director Douglas W. Leatherdale For For Management 1.8 Elect Director Albert F. Moreno For For Management 1.9 Elect Director Margaret R. Preska For For Management 1.10 Elect Director A. Patricia Sampson For For Management 1.11 Elect Director Richard H. Truly For For Management 1.12 Elect Director David A. Westerlund For For Management 1.13 Elect Director Timothy V. Wolf For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Require Independent Board Chairman Against Against Shareholder 5 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- XEROX CORP. Ticker: XRX Security ID: 984121103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Vernon E. Jordan, Jr. For For Management 1.6 Elect Director Robert A. McDonald For For Management 1.7 Elect Director Anne M. Mulcahy For For Management 1.8 Elect Director N. J. Nicholas, Jr. For For Management 1.9 Elect Director Ann N. Reese For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Report on Vendor Human Rights Standards Against Against Shareholder - -------------------------------------------------------------------------------- XL CAPITAL LTD. Ticker: XL Security ID: G98255105 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert N. Haag For For Management 1.2 Elect Director Ellen E. Thrower For For Management 1.3 Elect Director John M. Vereker For For Management 2 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 3 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management OF THE COMPANY S DIRECTORS STOCK & OPTION PLAN. - -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Adams III For Against Management 2 Elect Director Keith A. Hutton For For Management 3 Elect Director Jack P. Randall For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director Massimo Ferragamo For For Management 1.3 Elect Director J. David Grissom For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Robert Holland, Jr. For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Jonathan S. Linen For For Management 1.8 Elect Director Thomas C. Nelson For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Thomas M. Ryan For For Management 1.11 Elect Director Jing-Shyh S. Su For For Management 1.12 Elect Director Jackie Trujillo For For Management 1.13 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Omnibus Stock Plan For Against Management 5 Adopt MacBride Principles Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Report on Sustainability and Food Safety Against Against Shareholder in the Supply Chain 8 Report on Animal Welfare Policies Against Against Shareholder - -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David C. Dvorak For For Management 2 Elect Director Robert A. Hagemann For For Management 3 Elect Director Arthur J. Higgins For For Management 4 Elect Director Cecil B. Pickett For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Eliminate Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jerry C. Atkin For For Management 2 Elect Director Stephen D. Quinn For For Management 3 Elect Director Shelley Thomas Williams For For Management 4 Declassify the Board of Directors None For Shareholder 5 Ratify Auditors For For Management 6 Other Business For Against Management FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT EQUITY INCOME FUND SUBADVISER: BARROW HANLEY INCOME FUND Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------- ----------------------------- --------- ------- --------- -------- -------- ------- 08/13/07 - S IMPERIAL TOBACCO GROUP PLC 453142101 07/26/07 168,300 MEETING FOR ADR HOLDERS 1 Approve Acquisition of Altadis, SA For For Mgmt by Imperial Tobacco Overseas Holdings (3) Limited; Increase Authorised Capital from GBP 100M to GBP 5.604B; Authorise Issue of Equity with and without Pre-emptive Rights up to GBP 5.504B (Equity Bridge Facility) 08/15/07 - A H. J. HEINZ CO. *HNZ* 423074103 06/06/07 121,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Nonqualified Employee Stock For For Mgmt Purchase Plan 4 Approve Executive Incentive Bonus For For Mgmt Plan 5 Reduce Supermajority Vote For For Mgmt Requirement 6 Reduce Supermajority Vote For For Mgmt Requirement 7 Company Specific--Provide Majority For For Mgmt Vote for the Election of Directors 08/15/07 - S SLM CORPORATION *SLM* 78442P106 06/29/07 248,800 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 10/31/07 - A SPECTRA ENERGY CORP. *SE* 847560109 09/14/07 402,412 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 01/29/08 - A IMPERIAL TOBACCO GROUP PLC 453142101 11/21/07 178,200 MEETING FOR ADR HOLDERS 1 TO RECEIVE THE REPORTS OF THE For For Mgmt DIRECTORS AND AUDITORS AND THE ACCOUNTS FOR THE FINANCIAL YEAR ENDED SEPTEMBER 30, 2007. 2 TO RECEIVE AND APPROVE THE For For Mgmt DIRECTORS REMUNERATION REPORT AND THE AUDITOR S REPORT FOR THE FINANCIAL YEAR ENDED SEPTEMBER 30, 2007. 3 TO DECLARE A FINAL DIVIDEND FOR THE For For Mgmt FINANCIAL YEAR ENDED SEPTEMBER 30, 2007 OF 48.5 Mgmt Rec - Company Management Recommended Vote Page 1 FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT EQUITY INCOME FUND SUBADVISER: BARROW HANLEY INCOME FUND Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------- ----------------------------- --------- ------- --------- -------- -------- ------- PENCE PER ORDINARY SHARE OF 10 PENCE EACH PAYABLE ON FEBRUARY 15, 2008 TO THOSE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON JANUARY 18, 2008. 4 TO ELECT MRS. A.J. COOPER AS A For For Mgmt DIRECTOR OF THE COMPANY. 5 TO RE-ELECT MR. G. DAVIS AS A For For Mgmt DIRECTOR OF THE COMPANY. 6 TO RE-ELECT MR. R. DYRBUS AS A For For Mgmt DIRECTOR OF THE COMPANY. 7 TO ELECT MR. M.H.C. HERLIHY AS A For For Mgmt DIRECTOR OF THE COMPANY. 8 TO RE-ELECT MS. S.E. MURRAY AS A For For Mgmt DIRECTOR OF THE COMPANY. 9 TO ELECT MR. M.D. WILLIAMSON AS A For For Mgmt DIRECTOR OF THE COMPANY. 10 Ratify Auditors For For Mgmt 11 TO AUTHORIZE THE DIRECTORS TO SET For For Mgmt THE REMUNERATION OF THE AUDITORS. 12 APPROVAL FOR IMPERIAL TOBACCO GROUP For For Mgmt PLC AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS TO EU POLITICAL ORGANIZATIONS AND INDEPENDENT ELECTION CANDIDATES AND INCUR EU POLITICAL EXPENDITURE 13 THAT THE DIRECTORS BE AUTHORIZED TO For For Mgmt GRANT OPTIONS OVER ORDINARY SHARES IN THE COMPANY, AS SET FORTH IN COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 14 THAT THE DIRECTORS BE AUTHORIZED TO For For Mgmt ALLOT RELEVANT SECURITIES, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 15 THAT THE DIRECTORS BE EMPOWERED TO For For Mgmt ALLOT EQUITY SECURITIES, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 16 THAT THE COMPANY BE AUTHORIZED TO For For Mgmt MAKE MARKET PURCHASES OF ORDINARY SHARES OF 10 PENCE EACH OF THE COMPANY AND HOLD AS TREASURY SHARES, AS SET FORTH Mgmt Rec - Company Management Recommended Vote Page 2 FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT EQUITY INCOME FUND SUBADVISER: BARROW HANLEY INCOME FUND Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------- ----------------------------- --------- ------- --------- -------- -------- ------- IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 17 THAT THE ARTICLES OF ASSOCIATION For For Mgmt PRODUCED AT THE MEETING BE ADOPTED, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 18 THAT THE NEW ARTICLES OF For For Mgmt ASSOCIATION BE AMENDED, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 02/05/08 - A EMERSON ELECTRIC CO. *EMR* 291011104 11/27/07 219,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 03/11/08 - A APPLIED MATERIALS, INC. 038222105 01/18/08 220,300 *AMAT* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/22/08 - A CARNIVAL CORP. *CCL* 143658300 02/22/08 291,200 THIS IS A GLOBAL MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Mgmt CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE ACCOUNTS AND REPORTS For For Mgmt FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2007. 5 TO APPROVE THE DIRECTORS For For Mgmt REMUNERATION REPORT OF CARNIVAL PLC. 6 TO APPROVE THE ISSUANCE BY CARNIVAL For For Mgmt PLC OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS. SPECIAL RESOLUTIONS 7 TO APPROVE THE DIS-APPLICATION OF For For Mgmt PRE-EMPTION RIGHTS FOR CARNIVAL PLC. Mgmt Rec - Company Management Recommended Vote Page 3 FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT EQUITY INCOME FUND SUBADVISER: BARROW HANLEY INCOME FUND Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------- ----------------------------- --------- ------- --------- -------- -------- ------- 8 TO APPROVE A GENERAL AUTHORITY FOR For For Mgmt CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. 04/22/08 - A CITIGROUP INC. *C* 172967101 02/25/08 302,469 1 Elect Director C. Michael Armstrong For For Mgmt 2 Elect Director Alain J.P. Belda For Against Mgmt 3 Elect Director Sir Winfried Bischoff For For Mgmt 4 Elect Director Kenneth T. Derr For Against Mgmt 5 Elect Director John M. Deutch For For Mgmt 6 Elect Director Roberto Hernandez For For Mgmt Ramirez 7 Elect Director Andrew N. Liveris For For Mgmt 8 Elect Director Anne Mulcahy For Against Mgmt 9 Elect Director Vikram Pandit For For Mgmt 10 Elect Director Richard D. Parsons For Against Mgmt 11 Elect Director Judith Rodin For For Mgmt 12 Elect Director Robert E. Rubin For Against Mgmt 13 Elect Director Robert L. Ryan For For Mgmt 14 Elect Director Franklin A. Thomas For For Mgmt 15 Ratify Auditors For For Mgmt 16 Disclose Prior Government Service Against Against ShrHoldr 17 Report on Political Contributions Against For ShrHoldr 18 Limit Executive Compensation Against Against ShrHoldr 19 Require More Director Nominations Against Against ShrHoldr Than Open Seats 20 Report on the Equator Principles Against Against ShrHoldr 21 Adopt Employee Contract Against For ShrHoldr 22 Amend GHG Emissions Policies to Against Against ShrHoldr Limit Coal Financing 23 Report on Human Rights Investment Against Against ShrHoldr Policies 24 Require Independent Board Chairman Against Against ShrHoldr 25 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 26 Indicate If You Would Like to Keep None For Mgmt Your Vote Confidential Under Current Policy This item is dependent on the preferences of the individual shareholder. ISS will make no recommendations on this matter. 04/22/08 - A WACHOVIA CORP. *WB* 929903102 02/14/08 75,804 1 Elect Director John D. Baker, II For For Mgmt 2 Elect Director Peter C. Browning For For Mgmt 3 Elect Director John T. Casteen, III For For Mgmt 4 Elect Director Jerry Gitt For For Mgmt 5 Elect Director William H. Goodwin, For For Mgmt Jr. Mgmt Rec - Company Management Recommended Vote Page 4 FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT EQUITY INCOME FUND SUBADVISER: BARROW HANLEY INCOME FUND Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------- ----------------------------- --------- ------- --------- -------- -------- ------- 6 Elect Director Maryellen C. For For Mgmt Herringer 7 Elect Director Robert A. Ingram For For Mgmt 8 Elect Director Donald M. James For For Mgmt 9 Elect Director Mackey J. McDonald For For Mgmt 10 Elect Director Joseph Neubauer For For Mgmt 11 Elect Director Timothy D. Proctor For For Mgmt 12 Elect Director Ernest S. Rady For For Mgmt 13 Elect Director Van L. Richey For For Mgmt 14 Elect Director Ruth G. Shaw For For Mgmt 15 Elect Director Lanty L. Smith For For Mgmt 16 Elect Director G. Kennedy Thompson For For Mgmt 17 Elect Director Dona Davis Young For For Mgmt 18 Ratify Auditors For For Mgmt 19 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 20 Report on Political Contributions Against For ShrHoldr 21 Require Two Candidates for Each Against Against ShrHoldr Board Seat 04/23/08 - A BANK OF AMERICA CORP. *BAC* 060505104 02/27/08 334,620 1 Elect Director William Barnet, III For For Mgmt 2 Elect Director Frank P. Bramble, Sr. For For Mgmt 3 Elect Director John T. Collins For For Mgmt 4 Elect Director Gary L. Countryman For For Mgmt 5 Elect Director Tommy R. Franks For For Mgmt 6 Elect Director Charles K. Gifford For For Mgmt 7 Elect Director Kenneth D. Lewis For For Mgmt 8 Elect Director Monica C. Lozano For For Mgmt 9 Elect Director Walter E. Massey For For Mgmt 10 Elect Director Thomas J. May For For Mgmt 11 Elect Director Patricia E. Mitchell For For Mgmt 12 Elect Director Thomas M. Ryan For For Mgmt 13 Elect Director O. Temple Sloan, Jr. For For Mgmt 14 Elect Director Meredith R. Spangler For For Mgmt 15 Elect Director Robert L. Tillman For For Mgmt 16 Elect Director Jackie M. Ward For For Mgmt 17 Ratify Auditors For For Mgmt 18 Limit/Prohibit Executive Against Against ShrHoldr Stock-Based Awards 19 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 20 Limit Executive Compensation Against Against ShrHoldr 21 Provide for Cumulative Voting Against For ShrHoldr 22 Require Independent Board Chairman Against For ShrHoldr 23 Amend Articles/Bylaws/Charter -- Against For ShrHoldr Call Special Meetings 24 Report on the Equator Principles Against Against ShrHoldr 25 Amend Bylaws to Establish a Board Against Against ShrHoldr Committee on Human Rights Mgmt Rec - Company Management Recommended Vote Page 5 FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT EQUITY INCOME FUND SUBADVISER: BARROW HANLEY INCOME FUND Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------- ----------------------------- --------- ------- --------- -------- -------- ------- 04/23/08 - PC OFFICE DEPOT, INC. *ODP* 676220106 03/03/08 181,500 MANAGEMENT PROXY (WHITE CARD) 1.1 Elect Director Lee A. Ault, III For Withhold Mgmt 1.2 Elect Director Neil R. Austrian For For Mgmt 1.3 Elect Director David W. Bernauer For Withhold Mgmt 1.4 Elect Director Abelardo E. Bru For Withhold Mgmt 1.5 Elect Director Marsha J. Evans For Withhold Mgmt 1.6 Elect Director David I. Fuente For For Mgmt 1.7 Elect Director Brenda J. Gaines For For Mgmt 1.8 Elect Director Myra M. Hart For For Mgmt 1.9 Elect Director W. Scott Hedrick For Withhold Mgmt 1.10 Elect Director Kathleen Mason For For Mgmt 1.11 Elect Director Michael J. Myers For For Mgmt 1.12 Elect Director Steve Odland For For Mgmt 2 Approve Executive Incentive Bonus For For Mgmt Plan 3 Ratify Auditors For For Mgmt DISSIDENT PROXY (GOLD CARD) 1.1 Elect Director Mark Begelman For DoNotVote ShrHoldr 1.2 Elect Director Martin E. Hanaka For DoNotVote ShrHoldr 1.3 Management Nominee - Lee A. Ault, For DoNotVote ShrHoldr III 1.4 Management Nominee - Neil R. For DoNotVote ShrHoldr Austrian 1.5 Management Nominee - David W. For DoNotVote ShrHoldr Bernauer 1.6 Management Nominee - Abelardo E. Bru For DoNotVote ShrHoldr 1.7 Management Nominee - Marsha J. Evans For DoNotVote ShrHoldr 1.8 Management Nominee - Brenda J. For DoNotVote ShrHoldr Gaines 1.9 Management Nominee - Myra M. Hart For DoNotVote ShrHoldr 1.10 Management Nominee - W. Scott For DoNotVote ShrHoldr Hedrick 1.11 Management Nominee - Kathleen Mason For DoNotVote ShrHoldr 1.12 Management Nominee - Michael J. For DoNotVote ShrHoldr Myers 2 Approve Executive Incentive Bonus Against DoNotVote Mgmt Plan 3 Ratify Auditors For DoNotVote Mgmt 04/23/08 - A THE STANLEY WORKS *SWK* 854616109 02/29/08 278,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against For ShrHoldr Mgmt Rec - Company Management Recommended Vote Page 6 FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT EQUITY INCOME FUND SUBADVISER: BARROW HANLEY INCOME FUND Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------- ----------------------------- --------- ------- --------- -------- -------- ------- 04/24/08 - A BURLINGTON NORTHERN SANTA FE 12189T104 02/28/08 156,000 CORP. *BNI* 1 Elect Director Alan L. Boeckmann For For Mgmt 2 Elect Director Donald G. Cook For For Mgmt 3 Elect Director Vilma S. Martinez For For Mgmt 4 Elect Director Marc F. Racicot For For Mgmt 5 Elect Director Roy S. Roberts For For Mgmt 6 Elect Director Matthew K. Rose For For Mgmt 7 Elect Director Marc J. Shapiro For For Mgmt 8 Elect Director J.C. Watts, Jr. For For Mgmt 9 Elect Director Robert H. West For For Mgmt 10 Elect Director J. Steven Whisler For For Mgmt 11 Elect Director Edward E. Whitacre, For For Mgmt Jr. 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 04/24/08 - A CAPITAL ONE FINANCIAL CORP. 14040H105 02/25/08 116,300 *COF* 1 Elect Director Patrick W. Gross For Against Mgmt 2 Elect Director Ann Fritz Hackett For Against Mgmt 3 Elect Director Pierre E. Leroy For Against Mgmt 4 Ratify Auditors For For Mgmt 5 Amend Nonqualified Employee Stock For For Mgmt Purchase Plan 6 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 04/24/08 - A JOHNSON & JOHNSON *JNJ* 478160104 02/26/08 159,400 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 04/24/08 - A PFIZER INC. *PFE* 717081103 02/28/08 642,000 1 Elect Director Dennis A. Ausiello For For Mgmt 2 Elect Director Michael S. Brown For For Mgmt 3 Elect Director M. Anthony Burns For For Mgmt 4 Elect Director Robert N. Burt For For Mgmt 5 Elect Director W. Don Cornwell For For Mgmt 6 Elect Director William H. Gray, III For For Mgmt 7 Elect Director Constance J. Horner For For Mgmt 8 Elect Director William R. Howell For For Mgmt 9 Elect Director James M. Kilts For For Mgmt 10 Elect Director Jeffrey B. Kindler For For Mgmt 11 Elect Director George A. Lorch For For Mgmt 12 Elect Director Dana G. Mead For For Mgmt 13 Elect Director Suzanne Nora Johnson For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 7 FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT EQUITY INCOME FUND SUBADVISER: BARROW HANLEY INCOME FUND Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------- ----------------------------- --------- ------- --------- -------- -------- ------- 14 Elect Director William C. Steere, For For Mgmt Jr. 15 Ratify Auditors For For Mgmt 16 Prohibit Executive Stock-Based Against Against ShrHoldr Awards 17 Require Independent Board Chairman Against For ShrHoldr 04/24/08 - A WYETH *WYE* 983024100 03/03/08 183,600 1 Elect Director Robert M. Amen For For Mgmt 2 Elect Director Michael J. Critelli For For Mgmt 3 Elect Director Robert Essner For For Mgmt 4 Elect Director John D. Feerick For For Mgmt 5 Elect Director Frances D. Fergusson For For Mgmt 6 Elect Director Victor F. Ganzi For For Mgmt 7 Elect Director Robert Langer For For Mgmt 8 Elect Director John P. Mascotte For For Mgmt 9 Elect Director Raymond J. McGuire For For Mgmt 10 Elect Director Mary Lake Polan For For Mgmt 11 Elect Director Bernard Poussot For For Mgmt 12 Elect Director Gary L. Rogers For For Mgmt 13 Elect Director John R. Torell III For For Mgmt 14 Ratify Auditors For For Mgmt 15 Amend Omnibus Stock Plan For For Mgmt 16 Amend Non-Employee Director For For Mgmt Restricted Stock Plan 17 Report on Political Contributions Against For ShrHoldr 18 Claw-back of Payments under Against Against ShrHoldr Restatements 04/25/08 - A AT&T INC *T* 00206R102 02/27/08 300,100 1 Elect Director Randall L. Stephenson For For Mgmt 2 Elect Director William F. Aldinger For For Mgmt III 3 Elect Director Gilbert F. Amelio For For Mgmt 4 Elect Director Reuben V. Anderson For For Mgmt 5 Elect Director James H. Blanchard For For Mgmt 6 Elect Director August A. Busch III For For Mgmt 7 Elect Director James P. Kelly For For Mgmt 8 Elect Director Jon C. Madonna For For Mgmt 9 Elect Director Lynn M. Martin For For Mgmt 10 Elect Director John B. McCoy For For Mgmt 11 Elect Director Mary S. Metz For For Mgmt 12 Elect Director Joyce M. Roche For For Mgmt 13 Elect Director Laura D' Andrea Tyson For For Mgmt 14 Elect Director Patricia P. Upton For For Mgmt 15 Ratify Auditors For For Mgmt 16 Report on Political Contributions Against Against ShrHoldr 17 Exclude Pension Credits from Against Against ShrHoldr Earnings Performance Measure 18 Require Independent Lead Director Against For ShrHoldr 19 Establish SERP Policy Against For ShrHoldr 20 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation Mgmt Rec - Company Management Recommended Vote Page 8 FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT EQUITY INCOME FUND SUBADVISER: BARROW HANLEY INCOME FUND Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------- ----------------------------- --------- ------- --------- -------- -------- ------- 04/28/08 - A AMERICAN EXPRESS CO. *AXP* 025816109 02/29/08 343,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require Majority Vote for For For Mgmt Non-Contested Election 4 Reduce Supermajority Vote For For Mgmt Requirement 5 Reduce Supermajority Vote For For Mgmt Requirement 6 Reduce Supermajority Vote For For Mgmt Requirement 7 Reduce Supermajority Vote For For Mgmt Requirement 8 Provide for Cumulative Voting Against For ShrHoldr 04/28/08 - A HONEYWELL INTERNATIONAL, INC. 438516106 02/29/08 267,900 *HON* 1 Elect Director Gordon M. Bethune For For Mgmt 2 Elect Director Jaime Chico Pardo For For Mgmt 3 Elect Director David M. Cote For For Mgmt 4 Elect Director D. Scott Davis For For Mgmt 5 Elect Director Linnet F. Deily For For Mgmt 6 Elect Director Clive R. Hollick For For Mgmt 7 Elect Director Bradley T. Sheares For For Mgmt 8 Elect Director Eric K. Shinseki For For Mgmt 9 Elect Director John R. Stafford For For Mgmt 10 Elect Director Michael W. Wright For For Mgmt 11 Ratify Auditors For For Mgmt 12 Provide the Right to Call Special For For Mgmt Meeting 13 Pay For Superior Performance Against For ShrHoldr 04/29/08 - A INTERNATIONAL BUSINESS 459200101 02/29/08 54,300 MACHINES CORP. *IBM* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Restore or Provide for Cumulative Against For ShrHoldr Voting 4 Review Executive Compensation Against For ShrHoldr 5 Amend Bylaws to Establish a Board Against Against ShrHoldr Committee on Human Rights 6 Amend Bylaw -- Call Special Meetings Against For ShrHoldr 7 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation Mgmt Rec - Company Management Recommended Vote Page 9 FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT EQUITY INCOME FUND SUBADVISER: BARROW HANLEY INCOME FUND Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------- ----------------------------- --------- ------- --------- -------- -------- ------- 04/29/08 - A L-3 COMMUNICATIONS HOLDINGS, 502424104 03/03/08 84,000 INC. *LLL* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Approve Non-Employee Director For For Mgmt Omnibus Stock Plan 4 Ratify Auditors For For Mgmt 04/29/08 - A WELLS FARGO AND COMPANY *WFC* 949746101 02/29/08 246,700 1 Elect Director John S. Chen For For Mgmt 2 Elect Director Lloyd H. Dean For For Mgmt 3 Elect Director Susan E. Engel For For Mgmt 4 Elect Director Enrique Hernandez, For For Mgmt Jr. 5 Elect Director Robert L. Joss For For Mgmt 6 Elect Director Richard M. Kovacevich For For Mgmt 7 Elect Director Richard D. McCormick For For Mgmt 8 Elect Director Cynthia H. Milligan For Against Mgmt 9 Elect Director Nicholas G. Moore For For Mgmt 10 Elect Director Philip J. Quigley For Against Mgmt 11 Elect Director Donald B. Rice For Against Mgmt 12 Elect Director Judith M. Runstad For For Mgmt 13 Elect Director Stephen W. Sanger For For Mgmt 14 Elect Director John G. Stumpf For For Mgmt 15 Elect Director Susan G. Swenson For For Mgmt 16 Elect Director Michael W. Wright For Against Mgmt 17 Ratify Auditors For For Mgmt 18 Amend Executive Incentive Bonus Plan For For Mgmt 19 Amend Omnibus Stock Plan For For Mgmt 20 Require Independent Board Chairman Against For ShrHoldr 21 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 22 Pay For Superior Performance Against For ShrHoldr 23 Report on Human Rights Investment Against Against ShrHoldr Policies 24 Adopt EEO Policy Without Reference Against Against ShrHoldr to Sexual Orientation 25 Report on Racial and Ethnic Against Against ShrHoldr Disparities in Loan Pricing 04/30/08 - A E.I. DU PONT DE NEMOURS & CO. 263534109 03/05/08 259,400 *DD* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Report on Plant Closures Against Against ShrHoldr 4 Require Independent Board Chairman Against For ShrHoldr 5 Report on Global Warming Against Against ShrHoldr 6 Amend Human Rights Policies Against Against ShrHoldr 7 Advisory Vote to Ratify Named Against For ShrHoldr Mgmt Rec - Company Management Recommended Vote Page 10 FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT EQUITY INCOME FUND SUBADVISER: BARROW HANLEY INCOME FUND Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------- ----------------------------- --------- ------- --------- -------- -------- ------- Executive Officers' Compensation 04/30/08 - A GANNETT CO., INC. *GCI* 364730101 03/03/08 49,500 1 Elect Director Craig A. Dubow For For Mgmt 2 Elect Director Donna E. Shalala For For Mgmt 3 Elect Director Neal Shapiro For For Mgmt 4 Ratify Auditors For For Mgmt 04/30/08 - A MARATHON OIL CORP *MRO* 565849106 03/03/08 299,200 1 Elect Director Charles F. Bolden, For For Mgmt Jr. 2 Elect Director Gregory H. Boyce For For Mgmt 3 Elect Director Shirley Ann Jackson For For Mgmt 4 Elect Director Philip Lader For For Mgmt 5 Elect Director Charles R. Lee For For Mgmt 6 Elect Director Dennis H. Reilley For For Mgmt 7 Elect Director Seth E. Schofield For For Mgmt 8 Elect Director John W. Snow For For Mgmt 9 Elect Director Thomas J. Usher For For Mgmt 10 Ratify Auditors For For Mgmt 11 Amend Bylaws -- Call Special Against For ShrHoldr Meetings 12 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 05/01/08 - A VERIZON COMMUNICATIONS *VZ* 92343V104 03/03/08 452,831 1 Elect Director Richard L. Carrion For For Mgmt 2 Elect Director M. Frances Keeth For For Mgmt 3 Elect Director Robert W. Lane For For Mgmt 4 Elect Director Sandra O. Moose For For Mgmt 5 Elect Director Joseph Neubauer For For Mgmt 6 Elect Director Donald T. Nicolaisen For For Mgmt 7 Elect Director Thomas H. O'Brien For For Mgmt 8 Elect Director Clarence Otis, Jr. For For Mgmt 9 Elect Director Hugh B. Price For For Mgmt 10 Elect Director Ivan G. Seidenberg For For Mgmt 11 Elect Director John W. Snow For For Mgmt 12 Elect Director John R. Stafford For For Mgmt 13 Ratify Auditors For For Mgmt 14 Prohibit Executive Stock-Based Against Against ShrHoldr Awards 15 Amend EEO Policy to Prohibit Against Against ShrHoldr Discrimination based on Gender Identity 16 Require Independent Board Chairman Against Against ShrHoldr 05/02/08 - A ENTERGY CORP. *ETR* 29364G103 03/04/08 111,400 1 Elect Director Maureen Scannell For For Mgmt Bateman Mgmt Rec - Company Management Recommended Vote Page 11 FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT EQUITY INCOME FUND SUBADVISER: BARROW HANLEY INCOME FUND Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------- ----------------------------- --------- ------- --------- -------- -------- ------- 2 Elect Director W. Frank Blount For For Mgmt 3 Elect Director Simon D. DeBree For For Mgmt 4 Elect Director Gary W. Edwards For For Mgmt 5 Elect Director Alexis M. Herman For For Mgmt 6 Elect Director Donald C. Hintz For For Mgmt 7 Elect Director J. Wayne Leonard For For Mgmt 8 Elect Director Stuart L. Levenick For For Mgmt 9 Elect Director James R. Nichols For For Mgmt 10 Elect Director William A. Percy, II For For Mgmt 11 Elect Director W.J. Tauzin For For Mgmt 12 Elect Director Steven V. Wilkinson For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Against Against ShrHoldr Executive Officers' Compensation 15 Limit Executive Compensation Against Against ShrHoldr 16 Report on Political Contributions Against Against ShrHoldr 17 Amend Articles/Bylaws/Charter -- Against Against ShrHoldr Call Special Meetings 05/02/08 - A ILLINOIS TOOL WORKS INC. 452308109 03/04/08 265,600 *ITW* 1 Elect Director William F. Aldinger For For Mgmt 2 Elect Director Marvin D. Brailsford For For Mgmt 3 Elect Director Susan Crown For For Mgmt 4 Elect Director Don H. Davis, Jr. For For Mgmt 5 Elect Director Robert C. McCormack For For Mgmt 6 Elect Director Robert S. Morrison For For Mgmt 7 Elect Director James A. Skinner For For Mgmt 8 Elect Director Harold B. Smith For For Mgmt 9 Elect Director David B. Speer For For Mgmt 10 Elect Director Pamela B. Strobel For For Mgmt 11 Approve Executive Incentive Bonus For For Mgmt Plan 12 Ratify Auditors For For Mgmt 05/02/08 - A OCCIDENTAL PETROLEUM CORP. 674599105 03/12/08 291,200 *OXY* 1 Elect Director Spencer Abraham For For Mgmt 2 Elect Director Ronald W. Burkle For For Mgmt 3 Elect Director John S. Chalsty For For Mgmt 4 Elect Director Edward P. Djerejian For For Mgmt 5 Elect Director John E. Feick For For Mgmt 6 Elect Director Ray R. Irani For For Mgmt 7 Elect Director Irvin W. Maloney For For Mgmt 8 Elect Director Avedick B. Poladian For For Mgmt 9 Elect Director Rodolfo Segovia For For Mgmt 10 Elect Director Aziz D. Syriani For For Mgmt 11 Elect Director Rosemary Tomich For For Mgmt 12 Elect Director Walter L. Weisman For For Mgmt 13 Ratify Auditors For For Mgmt 14 Publish a Scientific Global Warming Against Against ShrHoldr Mgmt Rec - Company Management Recommended Vote Page 12 FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT EQUITY INCOME FUND SUBADVISER: BARROW HANLEY INCOME FUND Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------- ----------------------------- --------- ------- --------- -------- -------- ------- Report 15 Advisory Vote to Ratify Named Against Against ShrHoldr Executive Officers' Compensation 16 Disclose Information on Against Against ShrHoldr Compensation Consultant 17 Pay For Superior Performance Against Against ShrHoldr 18 Amend Articles/Bylaws/Charter -- Against Against ShrHoldr Call Special Meetings 05/06/08 - A BAXTER INTERNATIONAL INC. 071813109 03/07/08 168,800 *BAX* 1 Elect Director Wayne T. Hockmeyer For For Mgmt 2 Elect Director Joseph B. Martin For For Mgmt 3 Elect Director Robert L. Parkinson For For Mgmt 4 Elect Director Thomas T. Stallkamp For For Mgmt 5 Elect Director Albert P.L. Stroucken For For Mgmt 6 Ratify Auditors For For Mgmt 05/06/08 - A BRISTOL-MYERS SQUIBB CO. 110122108 03/10/08 480,500 *BMY* 1 Elect Director Lewis B. Campbell For For Mgmt 2 Elect Director James M. Cornelius For For Mgmt 3 Elect Director Louis J. Freeh For For Mgmt 4 Elect Director Laurie H. Glimcher For For Mgmt 5 Elect Director Michael Grobstein For For Mgmt 6 Elect Director Leif Johansson For For Mgmt 7 Elect Director Alan J. Lacey For For Mgmt 8 Elect Director Vicki L. Sato For For Mgmt 9 Elect Director Togo D. West, Jr. For For Mgmt 10 Elect Director R. Sanders Williams For For Mgmt 11 Ratify Auditors For For Mgmt 12 Increase Disclosure of Executive Against Against ShrHoldr Compensation 05/06/08 - A THE TRAVELERS COMPANIES, INC. 89417E109 03/07/08 64,461 *TRV* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/06/08 - A UST INC. *UST* 902911106 03/10/08 102,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Articles/Bylaws/Charter -- Against For ShrHoldr Call Special Meetings 4 Adopt Principles for Health Care Against Against ShrHoldr Reform Mgmt Rec - Company Management Recommended Vote Page 13 FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT EQUITY INCOME FUND SUBADVISER: BARROW HANLEY INCOME FUND Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------- ----------------------------- --------- ------- --------- -------- -------- ------- 05/08/08 - A DUKE ENERGY CORP. *DUK* 26441C105 03/13/08 470,124 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 05/08/08 - A NOKIA CORP. 654902204 03/10/08 359,900 MEETING FOR ADR HOLDERS 1 APPROVAL OF THE ANNUAL ACCOUNTS For For Mgmt 2 APPROVAL OF THE DISTRIBUTION OF THE For For Mgmt PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND 3 APPROVAL OF THE DISCHARGE OF THE For For Mgmt CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY 4 APPROVAL OF THE REMUNERATION TO THE For For Mgmt MEMBERS OF THE BOARD OF DIRECTORS 5 APPROVAL OF THE NUMBER OF THE For For Mgmt MEMBERS OF THE BOARD OF DIRECTORS 6 Elect Directors For For Mgmt 7 APPROVAL OF THE AUDITOR REMUNERATION For For Mgmt 8 APPROVAL OF THE RE-ELECTION OF For For Mgmt PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008 9 APPROVAL OF THE AUTHORIZATION TO For For Mgmt THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES 10 MARK THE FOR BOX IF YOU WISH TO None Against Mgmt INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 10 05/08/08 - A SLM CORPORATION *SLM* 78442P106 03/31/08 422,600 1 Elect Director Ann Torre Bates For For Mgmt 2 Elect Director W.M. Diefenderfer III For For Mgmt 3 Elect Director Diane Suitt Gilleland For For Mgmt 4 Elect Director Earl A. Goode For For Mgmt 5 Elect Director Ronald F. Hunt For For Mgmt 6 Elect Director Albert L. Lord For For Mgmt 7 Elect Director Michael E. Martin For For Mgmt 8 Elect Director Barry A. Munitz For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 14 FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT EQUITY INCOME FUND SUBADVISER: BARROW HANLEY INCOME FUND Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------- ----------------------------- --------- ------- --------- -------- -------- ------- 9 Elect Director Howard H. Newman For For Mgmt 10 Elect Director A. Alexander Porter, For For Mgmt Jr. 11 Elect Director Frank C. Puleo For For Mgmt 12 Elect Director Wolfgang Schoellkopf For For Mgmt 13 Elect Director Steven L. Shapiro For For Mgmt 14 Elect Director Anthony P. For For Mgmt Terracciano 15 Elect Director Barry L. Williams For For Mgmt 16 Approve Increase in Size of Board For For Mgmt 17 Ratify Auditors For For Mgmt 05/08/08 - A SPECTRA ENERGY CORP. *SE* 847560109 03/10/08 426,112 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Approve Executive Incentive Bonus For For Mgmt Plan 4 Ratify Auditors For For Mgmt 05/09/08 - A DOMINION RESOURCES, INC. *D* 25746U109 02/29/08 182,600 1 Elect Director Peter W. Brown For For Mgmt 2 Elect Director George A. Davidson, For For Mgmt Jr. 3 Elect Director Thomas F. Farrell, II For For Mgmt 4 Elect Director John W. Harris For For Mgmt 5 Elect Director Robert S. Jepson, Jr. For For Mgmt 6 Elect Director Mark J. Kington For For Mgmt 7 Elect Director Benjamin J. Lambert, For For Mgmt III 8 Elect Director Margaret A. McKenna For For Mgmt 9 Elect Director Frank S. Royal For For Mgmt 10 Elect Director David A. Wollard For For Mgmt 11 Ratify Auditors For For Mgmt 05/12/08 - A PITNEY BOWES INC. *PBI* 724479100 03/18/08 143,900 1 Elect Director Rodney C. Adkins For For Mgmt 2 Elect Director Michael J. Critelli For For Mgmt 3 Elect Director Murray D. Martin For For Mgmt 4 Elect Director Michael I. Roth For For Mgmt 5 Elect Director Robert E. Weissman For For Mgmt 6 Ratify Auditors For For Mgmt 05/13/08 - A 3M CO *MMM* 88579Y101 03/14/08 100,900 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 05/13/08 - A KRAFT FOODS INC *KFT* 50075N104 03/10/08 240,224 1 Elect Directors For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 15 FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT EQUITY INCOME FUND SUBADVISER: BARROW HANLEY INCOME FUND Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------- ----------------------------- --------- ------- --------- -------- -------- ------- 2 Ratify Auditors For For Mgmt 05/14/08 - A AMERICAN INTERNATIONAL GROUP, 026874107 03/28/08 352,500 INC. *AIG* 1 Elect Director Stephen F. Bollenbach For For Mgmt 2 Elect Director Martin S. Feldstein For For Mgmt 3 Elect Director Ellen V. Futter For For Mgmt 4 Elect Director Richard C. Holbrooke For For Mgmt 5 Elect Director Fred H. Langhammer For For Mgmt 6 Elect Director George L. Miles, Jr. For For Mgmt 7 Elect Director Morris W. Offit For For Mgmt 8 Elect Director James F. Orr, III For For Mgmt 9 Elect Director Virginia M. Rometty For For Mgmt 10 Elect Director Martin J. Sullivan For For Mgmt 11 Elect Director Michael H. Sutton For For Mgmt 12 Elect Director Edmund S.W. Tse For For Mgmt 13 Elect Director Robert B. Willumstad For For Mgmt 14 Ratify Auditors For For Mgmt 15 Report on Human Rights Policies Against Against ShrHoldr Relating to Water Use 16 Report on Political Contributions Against Against ShrHoldr 05/14/08 - A CONOCOPHILLIPS *COP* 20825C104 03/17/08 230,700 1 Elect Director Harold W. McGraw III For For Mgmt 2 Elect Director James J. Mulva For For Mgmt 3 Elect Director Bobby S. Shackouls For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Ratify Auditors For For Mgmt 6 Require Director Nominee Against Against ShrHoldr Qualifications 7 Report on Indigenous Peoples Rights Against Against ShrHoldr Policies 8 Advisory Vote to Ratify Named Against Against ShrHoldr Executive Officers' Compensation 9 Report on Political Contributions Against Against ShrHoldr 10 Adopt Greenhouse Gas Emissions Against Against ShrHoldr Goals for Products and Operations 11 Report on Community Environmental Against Against ShrHoldr Impacts of Operations 12 Report on Environmental Damage from Against Against ShrHoldr Drilling in the National Petroleum Reserve 13 Report on Environmental Impact of Against Against ShrHoldr Oil Sands Operations in Canada 14 Report on Global Warming Against Against ShrHoldr Mgmt Rec - Company Management Recommended Vote Page 16 FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT EQUITY INCOME FUND SUBADVISER: BARROW HANLEY INCOME FUND Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------- ----------------------------- --------- ------- --------- -------- -------- ------- 05/16/08 - A J. C. PENNEY CO., INC (HLDG 708160106 03/17/08 107,200 CO) *JCP* 1 Elect Director Colleen C. Barrett For Against Mgmt 2 Elect Director M. Anthony Burns For Against Mgmt 3 Elect Director Maxine K. Clark For Against Mgmt 4 Elect Director Thomas J. Engibous For Against Mgmt 5 Elect Director Kent B. Foster For Against Mgmt 6 Elect Director Ken C. Hicks For For Mgmt 7 Elect Director Leonard H. Roberts For Against Mgmt 8 Elect Director Javier G. Teruel For For Mgmt 9 Elect Director Myron E. Ullman, III For Against Mgmt 10 Ratify Auditors For For Mgmt 11 Submit Severance Agreement (Change Against For ShrHoldr in Control) to shareholder Vote 05/16/08 - A SCHERING-PLOUGH CORP. *SGP* 806605101 03/28/08 195,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/20/08 - A THE ALLSTATE CORP. *ALL* 020002101 03/24/08 123,900 1 Elect Director F. Duane Ackerman For For Mgmt 2 Elect Director Robert D. Beyer For For Mgmt 3 Elect Director W. James Farrell For For Mgmt 4 Elect Director Jack M. Greenberg For For Mgmt 5 Elect Director Ronald T. LeMay For For Mgmt 6 Elect Director J. Christopher Reyes For For Mgmt 7 Elect Director H. John Riley, Jr. For For Mgmt 8 Elect Director Joshua I. Smith For For Mgmt 9 Elect Director Judith A. Sprieser For For Mgmt 10 Elect Director Mary Alice Taylor For For Mgmt 11 Elect Director Thomas J. Wilson For For Mgmt 12 Ratify Auditors For For Mgmt 13 Provide for Cumulative Voting Against For ShrHoldr 14 Amend Articles/Bylaws/Charter -- Against For ShrHoldr Call Special Meetings 15 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 05/21/08 - A THE HARTFORD FINANCIAL 416515104 03/24/08 106,500 SERVICES GROUP, INC. *HIG* 1 Elect Director Ramani Ayer For For Mgmt 2 Elect Director Ramon de Oliveira For For Mgmt 3 Elect Director Trevor Fetter For For Mgmt 4 Elect Director Edward J. Kelly, III For For Mgmt 5 Elect Director Paul G. Kirk, Jr. For For Mgmt 6 Elect Director Thomas M. Marra For For Mgmt 7 Elect Director Gail J. McGovern For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 17 FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT EQUITY INCOME FUND SUBADVISER: BARROW HANLEY INCOME FUND Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------- ----------------------------- --------- ------- --------- -------- -------- ------- 8 Elect Director Michael G. Morris For For Mgmt 9 Elect Director Charles B. Strauss For For Mgmt 10 Elect Director H. Patrick Swygert For For Mgmt 11 Ratify Auditors For For Mgmt 05/21/08 - A WELLPOINT INC *WLP* 94973V107 03/17/08 205,600 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 05/22/08 - A HOME DEPOT, INC. *HD* 437076102 03/24/08 314,100 1 Elect Director F. Duane Ackerman For For Mgmt 2 Elect Director David H. Batchelder For For Mgmt 3 Elect Director Francis S. Blake For For Mgmt 4 Elect Director Ari Bousbib For For Mgmt 5 Elect Director Gregory D. Brenneman For For Mgmt 6 Elect Director Albert P. Carey For For Mgmt 7 Elect Director Armando Codina For For Mgmt 8 Elect Director Brian C. Cornell For For Mgmt 9 Elect Director Bonnie G. Hill For For Mgmt 10 Elect Director Karen L. Katen For For Mgmt 11 Ratify Auditors For For Mgmt 12 Amend Executive Incentive Bonus Plan For For Mgmt 13 Amend Qualified Employee Stock For For Mgmt Purchase Plan 14 Affirm Political Nonpartisanship Against Against ShrHoldr 15 Amend Articles/Bylaws/Charter -- Against For ShrHoldr Call Special Meetings 16 Report on Employment Diversity Against For ShrHoldr 17 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 18 Pay For Superior Performance Against For ShrHoldr 05/28/08 - A ALTRIA GROUP, INC. *MO* 02209S103 04/04/08 197,300 1 Elect Director Elizabeth E. Bailey For For Mgmt 2 Elect Director Gerald L. Baliles For For Mgmt 3 Elect Director Dinyar S. Devitre For For Mgmt 4 Elect Director Thomas F. Farrell II For For Mgmt 5 Elect Director Robert E. R. Huntley For For Mgmt 6 Elect Director Thomas W. Jones For For Mgmt 7 Elect Director George Mu oz For For Mgmt 8 Elect Director Michael E. Szymanczyk For For Mgmt 9 Ratify Auditors For For Mgmt 10 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 11 Provide for Cumulative Voting Against For ShrHoldr 12 Adopt the Marketing and Advertising Against Against ShrHoldr Provisions of the U.S. Master Mgmt Rec - Company Management Recommended Vote Page 18 FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT EQUITY INCOME FUND SUBADVISER: BARROW HANLEY INCOME FUND Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------- ----------------------------- --------- ------- --------- -------- -------- ------- Settlement Agreement Globally 13 Cease Advertising Campaigns Against Against ShrHoldr Oriented to Prevent Youth Smoking 14 Implement the "Two Cigarette" Against Against ShrHoldr Marketing Approach 15 Adopt Principles for Health Care Against Against ShrHoldr Reform 06/05/08 - A UNITEDHEALTH GROUP 91324P102 04/09/08 307,500 INCORPORATED *UNH* 1 Elect Director William C. Ballard, For For Mgmt Jr. 2 Elect Director Richard T. Burke For For Mgmt 3 Elect Director Robert J. Darretta For For Mgmt 4 Elect Director Stephen J. Hemsley For For Mgmt 5 Elect Director Michele J. Hooper For For Mgmt 6 Elect Director Douglas W. For For Mgmt Leatherdale 7 Elect Director Glenn M. Renwick For For Mgmt 8 Elect Director Gail R. Wilensky For For Mgmt 9 Amend Omnibus Stock Plan For For Mgmt 10 Amend Qualified Employee Stock For For Mgmt Purchase Plan 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 13 Performance-Based Equity Awards Against For ShrHoldr 06/18/08 - A FAIRPOINT COMMUNICATIONS, INC 305560104 04/25/08 8,540 *FRP* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus For For Mgmt Plan 06/24/08 - S WASHINGTON MUTUAL, INC *WM* 939322103 04/15/08 436,900 1 Increase Authorized Common Stock For For Mgmt 2 Approve Conversion of Securities For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 19 FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT EQUITY INCOME FUND SUBADVISER: SOUTHEASTERN ASSET MANAGEMENT, INC. - -------------------------------------------------------------------------------- AON CORP. TICKER SYMBOL: aoc CUSIP/SECURITY ID: 37389103 MEETING DATE: 5/16/2008 FOR OR PROPOSED VOTE FUND'S AGAINST MATTER VOTED BY CAST VOTE MANAGEMENT - --------------------------------------------------------------------- --------- --------- ---------- ---------- Elect Director Patrick G. Ryan Mgmt Yes For For Elect Director Gregory C. Case Mgmt Yes For For Elect Director Fulvio Conti Mgmt Yes For For Elect Director Edgar D. Jannotta Mgmt Yes For For Elect Director Jan Kalff Mgmt Yes For For Elect Director Lester B. Knight Mgmt Yes For For Elect Director J. Michael Losh Mgmt Yes For For Elect Director R. Eden Martin Mgmt Yes For For Elect Director Andrew J. McKenna Mgmt Yes For For Elect Director Robert S. Morrison Mgmt Yes For For Elect Director Richard B. Myers Mgmt Yes For For Elect Director Richard C. Notebaert Mgmt Yes For For Elect Director John W. Rogers, Jr. Mgmt Yes For For Elect Director Gloria Santona Mgmt Yes For For Elect Director Carolyn Y. Woo Mgmt Yes For For Ratify Auditors Mgmt Yes For For - -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. TICKER SYMBOL: cx CUSIP/SECURITY ID: 151290889 MEETING DATE: 4/24/2008 FOR OR PROPOSED VOTE FUND'S AGAINST MATTER VOTED BY CAST VOTE MANAGEMENT - --------------------------------------------------------------------- --------- --------- ---------- ---------- Meeting for ADR Holders PRESENTATION OF THE REPORT BY THE CHIEF EXECUTIVE OFFICER, INCLUDING Mgmt Yes For For THE COMPANY S FINANCIAL STATEMENTS, REPORT OF VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE REPORT BY THE BOARD OF DIRECTORS, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. PROPOSAL FOR: (I) THE ALLOCATION OF PROFITS AND (II) THE MAXIMUM Mgmt Yes For For AMOUNT OF FUNDS TO BE USED FOR THE PURCHASE OF COMPANY SHARES. PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE COMPANY IN ITS VARIABLE Mgmt Yes For For PORTION THROUGH CAPITALIZATION OF RETAINED EARNINGS. APPOINTMENT OF DIRECTORS, AND MEMBERS AND PRESIDENT OF THE AUDIT AND Mgmt Yes For For CORPORATE PRACTICES COMMITTEE. COMPENSATION OF DIRECTORS AND MEMBERS OF THE AUDIT AND CORPORATE Mgmt Yes For For PRACTICES COMMITTEE. APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE Mgmt Yes For For MEETING. - -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. TICKER SYMBOL: chk CUSIP/SECURITY ID: 165167107 MEETING DATE: 6/6/2008 FOR OR PROPOSED VOTE FUND'S AGAINST MATTER VOTED BY CAST VOTE MANAGEMENT - --------------------------------------------------------------------- --------- --------- ---------- ---------- Elect Director Aubrey K. McClendon Mgmt Yes For For Elect Director Don Nickles Mgmt Yes For For Amend Omnibus Stock Plan Mgmt Yes For For Ratify Auditors Mgmt Yes For For Declassify the Board of Directors ShrHoldr Yes Against For - -------------------------------------------------------------------------------- DELL INC. TICKER SYMBOL: dell CUSIP/SECURITY ID: 0 MEETING DATE: 12/4/2007 FOR OR PROPOSED VOTE FUND'S AGAINST MATTER VOTED BY CAST VOTE MANAGEMENT - --------------------------------------------------------------------- --------- --------- ---------- ---------- Elect Director Donald J. Carty Mgmt Yes For For Elect Director Michael S. Dell Mgmt Yes For For Elect Director William H. Gray, III Mgmt Yes For For Elect Director Sallie L. Krawcheck Mgmt Yes For For Elect Director Alan (A.G.) Lafley Mgmt Yes For For Elect Director Judy C. Lewent Mgmt Yes For For Elect Director Klaus S. Luft Mgmt Yes For For Elect Director Thomas W. Luce, III Mgmt Yes For For Elect Director Alex J. Mandl Mgmt Yes For For Elect Director Michael A. Miles Mgmt Yes For For Elect Director Samuel A. Nunn, Jr. Mgmt Yes For For Ratify Auditors Mgmt Yes For For Amend Omnibus Stock Plan Mgmt Yes For For Stock Retention/Holding Period ShrHoldr Yes Against For Declaration of Dividend ShrHoldr Yes Against For - -------------------------------------------------------------------------------- EBAY INC. TICKER SYMBOL: ebay CUSIP/SECURITY ID: 278642103 MEETING DATE: 6/19/2008 FOR OR PROPOSED VOTE FUND'S AGAINST MATTER VOTED BY CAST VOTE MANAGEMENT - --------------------------------------------------------------------- --------- --------- ---------- ---------- Elect Director Fred D. Anderson Mgmt Yes For For Elect Director Edward W. Barnholt Mgmt Yes For For Elect Director Scott D. Cook Mgmt Yes For For Elect Director John J. Donahoe Mgmt Yes For For Approve Omnibus Stock Plan Mgmt Yes For For Ratify Auditors Mgmt Yes For For - -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LTD. TICKER SYMBOL: 2566351 CUSIP/SECURITY ID: 303901102 MEETING DATE: 4/16/2008 FOR OR PROPOSED VOTE FUND'S AGAINST MATTER VOTED BY CAST VOTE MANAGEMENT - --------------------------------------------------------------------- --------- --------- ---------- ---------- Elect as Director Anthony E Griffiths Mgmt Yes For For Elect as Director Robert J Gunn Mgmt Yes For For Elect as Director Alan D Horn Mgmt Yes For For Elect as Director David L Johnston Mgmt Yes For For Elect as Director Paul L Murray Mgmt Yes For For Elect as Director Brandon W Sweitzer Mgmt Yes For For Elect as Director V Prem Watsa Mgmt Yes For For Ratify PricewaterhouseCoopers LLP as Auditors Mgmt Yes For For - -------------------------------------------------------------------------------- FEDEX CORPORATION TICKER SYMBOL: fdx CUSIP/SECURITY ID: 31428X106 MEETING DATE: 9/24/2007 FOR OR PROPOSED VOTE FUND'S AGAINST MATTER VOTED BY CAST VOTE MANAGEMENT - --------------------------------------------------------------------- --------- --------- ---------- ---------- Elect Director James L. Barksdale Mgmt Yes For For Elect Director August A. Busch, IV Mgmt Yes For For Elect Director John A. Edwardson Mgmt Yes For For Elect Director Judith L. Estrin Mgmt Yes For For Elect Director Philip Greer Mgmt Yes For For Elect Director J.R. Hyde, III Mgmt Yes For For Elect Director Shirley A. Jackson Mgmt Yes For For Elect Director Steven R. Loranger Mgmt Yes For For Elect Director Gary W. Loveman Mgmt Yes For For Elect Director Charles T. Manatt Mgmt Yes For For Elect Director Frederick W. Smith Mgmt Yes For For Elect Director Joshua I. Smith Mgmt Yes For For Elect Director Paul S. Walsh Mgmt Yes For For Elect Director Peter S. Willmott Mgmt Yes For For Ratify Auditors Mgmt Yes For For Separate Chairman and CEO Positions ShrHoldr Yes Against For Advisory Vote to Ratify Named Executive Officer's Compensation ShrHoldr Yes For Against Report on Global Warming ShrHoldr Yes Against For Report on Political Contributions ShrHoldr Yes Against For - -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION TICKER SYMBOL: linta / lcapa CUSIP/SECURITY ID: 53071M104 MEETING DATE: 10/23/2007 FOR OR PROPOSED VOTE FUND'S AGAINST MATTER VOTED BY CAST VOTE MANAGEMENT - --------------------------------------------------------------------- --------- --------- ---------- ---------- Create Tracking Stock Mgmt Yes For For Approve Dual Class Stock Recapitalization Mgmt Yes For For Convert Common Stock into Tracking Stock Mgmt Yes For For Approve Sale of Company Assets Mgmt Yes For For - -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION TICKER SYMBOL: linta / lcapa / lmdia CUSIP/SECURITY ID: 53071M104/ MEETING DATE: 6/6/2008 53071M302/ 50371M500 FOR OR PROPOSED VOTE FUND'S AGAINST MATTER VOTED BY CAST VOTE MANAGEMENT - --------------------------------------------------------------------- --------- --------- ---------- ---------- Elect Director Mr. David E. Rapley Mgmt Yes For For Elect Director Mr. Larry E. Romrell Mgmt Yes For For Ratify Auditors Mgmt Yes For For - -------------------------------------------------------------------------------- LIMITED BRANDS TICKER SYMBOL: ltd CUSIP/SECURITY ID: 532716107 MEETING DATE: 5/19/2008 FOR OR PROPOSED VOTE FUND'S AGAINST MATTER VOTED BY CAST VOTE MANAGEMENT - --------------------------------------------------------------------- --------- --------- ---------- ---------- Elect Director Donna A. James Mgmt No TNA N/A Elect Director Jeffrey H. Miro Mgmt No TNA N/A Elect Director Jeffrey B. Swartz Mgmt No TNA N/A Elect Director Raymond Zimmerman Mgmt No TNA N/A Ratify Auditors Mgmt No TNA N/A - -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES CO. TICKER SYMBOL: pxd CUSIP/SECURITY ID: 723787107 MEETING DATE: 5/16/2008 FOR OR PROPOSED VOTE FUND'S AGAINST MATTER VOTED BY CAST VOTE MANAGEMENT - --------------------------------------------------------------------- --------- --------- ---------- ---------- Elect Director James R. Baroffio Mgmt Yes For For Elect Director Edison C. Buchanan Mgmt Yes For For Elect Director Scott D. Sheffield Mgmt Yes For For Elect Director Jim A. Watson Mgmt Yes For For Ratify Auditors Mgmt Yes For For - -------------------------------------------------------------------------------- THE DIRECTV GROUP, INC TICKER SYMBOL: dtv CUSIP/SECURITY ID: 25459L106 MEETING DATE: 6/3/2008 FOR OR PROPOSED VOTE FUND'S AGAINST MATTER VOTED BY CAST VOTE MANAGEMENT - --------------------------------------------------------------------- --------- --------- ---------- ---------- Elect Director Ralph F. Boyd, Jr. Mgmt Yes For For Elect Director James M. Cornelius Mgmt Yes For For Elect Director Gregory B. Maffei Mgmt Yes For For Elect Director John C. Malone Mgmt Yes For For Elect Director Nancy S. Newcomb Mgmt Yes For For Ratify Auditors Mgmt Yes For For - -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY TICKER SYMBOL: dis CUSIP/SECURITY ID: 254687106 MEETING DATE: 3/6/2008 FOR OR PROPOSED VOTE FUND'S AGAINST MATTER VOTED BY CAST VOTE MANAGEMENT - --------------------------------------------------------------------- --------- --------- ---------- ---------- Elect Director Susan E. Arnold Mgmt Yes For For Elect Director John E. Bryson Mgmt Yes For For Elect Director John S. Chen Mgmt Yes For For Elect Director Judith L. Estrin Mgmt Yes For For Elect Director Robert A. Iger Mgmt Yes For For Elect Director Steven P. Jobs Mgmt Yes For For Elect Director Fred H. Langhammer Mgmt Yes For For Elect Director Aylwin B. Lewis Mgmt Yes For For Elect Director Monica C. Lozano Mgmt Yes For For Elect Director Robert W. Matschullat Mgmt Yes For For Elect Director John E. Pepper, Jr. Mgmt Yes For For Elect Director Orin C. Smith Mgmt Yes For For Ratify Auditors Mgmt Yes For For Amend Omnibus Stock Plan Mgmt Yes For For Amend Executive Incentive Bonus Plan Mgmt Yes For For - -------------------------------------------------------------------------------- UBS AG TICKER SYMBOL: ubs CUSIP/SECURITY ID: H89231338 MEETING DATE: 2/27/2008 FOR OR PROPOSED VOTE FUND'S AGAINST MATTER VOTED BY CAST VOTE MANAGEMENT - --------------------------------------------------------------------- --------- --------- ---------- ---------- REQUEST FOR A SPECIAL AUDIT (SONDERPRUFUNG) BY ETHOS ShrHoldr Yes Against For STOCK DIVIDEND CREATION OF AUTHORIZED CAPITAL APPROVAL OF ARTICLE 4B Mgmt Yes For For OF THE ARTICLES OF ASSOCIATION CAPITAL INCREASE PROPOSAL BY THE BOARD OF DIRECTORS: MANDATORY Mgmt Yes For For CONVERTIBLE NOTES CREATION OF CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF ASSOCIATION ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY CAPITAL INCREASE RIGHTS ShrHoldr Yes Against For OFFERING IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE EXTRAORDINARY Mgmt Yes For For GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS - -------------------------------------------------------------------------------- UBS AG TICKER SYMBOL: ubs CUSIP/SECURITY ID: H89231338 MEETING DATE: 4/23/2008 FOR OR PROPOSED VOTE FUND'S AGAINST MATTER VOTED BY CAST VOTE MANAGEMENT - --------------------------------------------------------------------- --------- --------- ---------- ---------- ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR FINANCIAL YEAR Mgmt Yes For For 2007 REPORTS OF THE GROUP AND STATUTORY AUDITORS APPROPRIATION OF RESULTS Mgmt Yes For For REDUCTION OF THE TERM OF OFFICE OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt Yes For For (ARTICLE 19 PARA. 1 OF THE ARTICLES OF ASSOCIATION) REFERENCES TO GROUP AUDITORS (ARTICLE 17 LIT. B, 25 LIT. C, 31 PARA. Mgmt Yes For For 1 AND 2 AND TITLE D OF THE ARTICLES OF ASSOCIATION) RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: MARCEL OSPEL Mgmt Yes Against RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: PETER VOSER Mgmt Yes For For RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: LAWRENCE A. WEINBACH Mgmt Yes For For ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTORS: DAVID SIDWELL Mgmt Yes For For POTENIAL ELECTION OF A NEW BOARD MEMBER. AT THE TIME OF PRINTING, THE Mgmt Yes For For NEW DIRECTOR HAS NOT YET BEEN NOMINATED, HIS NAME CAN BE OBTAINED FROM 4/1/2008 BY CALLING TOLL-FREE 1-266-541-9689 OR VIA THE WEB AT WWW.UBS.COM/AGM RE-ELECTION OF THE AUDITORS (ERNST & YOUNG LTD. BASEL) Mgmt Yes For For ORDINARY CAPITAL INCREASE. RIGHTS OFFERING Mgmt Yes For For IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE ANNUAL GENERAL Mgmt Yes For For MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS - -------------------------------------------------------------------------------- YUM BRANDS, INC. TICKER SYMBOL: yum CUSIP/SECURITY ID: 988498101 MEETING DATE: 5/15/2008 FOR OR PROPOSED VOTE FUND'S AGAINST MATTER VOTED BY CAST VOTE MANAGEMENT - --------------------------------------------------------------------- --------- --------- ---------- ---------- Elect Director David W. Dorman Mgmt Yes For For Elect Director Massimo Ferragamo Mgmt Yes For For Elect Director J. David Grissom Mgmt Yes For For Elect Director Bonnie G. Hill Mgmt Yes For For Elect Director Robert Holland, Jr. Mgmt Yes For For Elect Director Kenneth G. Langone Mgmt Yes For For Elect Director Jonathan S. Linen Mgmt Yes For For Elect Director Thomas C. Nelson Mgmt Yes For For Elect Director David C. Novak Mgmt Yes For For Elect Director Thomas M. Ryan Mgmt Yes For For Elect Director Jing-Shyh S. Su Mgmt Yes For For Elect Director Jackie Trujillo Mgmt Yes For For Elect Director Robert D. Walter Mgmt Yes For For Ratify Auditors Mgmt Yes For For Adopt Majority Voting for Uncontested Election of Directors Mgmt Yes For For Amend Omnibus Stock Plan Mgmt Yes For For Adopt MacBride Principles ShrHoldr Yes Against For Advisory Vote to Ratify Named Executive Officers' Compensation ShrHoldr Yes For Against Report on Sustainability and Food Safety in the Supply Chain ShrHoldr Yes Against For Report on Animal Welfare Policies ShrHoldr Yes Against For FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT EQUITY INCOME FUND SUBADVISER: T. ROWE PRICE ASSOCIATES, INC. - -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker Symbol: BBBY CUSIP/Security ID: 075896100 Meeting Date: 07/10/07 Record Date: 05/14/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Warren Eisenberg M For For For 1.2 Elect Director Stanley F. Barshay M For For For 1.3 Elect Director Patrick R. Gaston M For For For 1.4 Elect Director Victoria A. Morrison M For For For 2. Ratify Auditors M For For For 3. Report on Climate Change Policies S Against For Against Advisory Vote to Ratify Named Executive 4. Officers' Compensation S Against For Against 5. Report on Product Safety S Against Against Against - -------------------------------------------------------------------------------- TRIBUNE CO. CUSIP/Security ID: 896047107 Meeting Date: 08/21/07 Record Date: 07/12/07 Meeting Type: Special Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Approve Merger Agreement M For For For 2. Adjourn Meeting M For For For - -------------------------------------------------------------------------------- ALLTEL CORP. CUSIP/Security ID: 020039103 Meeting Date: 08/29/07 Record Date: 07/23/07 Meeting Type: Special Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Approve Merger Agreement M For For For 2. Adjourn Meeting M For For For - -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker Symbol: HRB CUSIP/Security ID: 093671105 Meeting Date: 09/06/07 Record Date: 07/05/07 Meeting Type: Proxy Contest Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Donna R. Ecton M For Do Not Vote Do Not Vote 2. Elect Director Louis W. Smith M For Do Not Vote Do Not Vote 3. Elect Director Rayford Wilkins, Jr. M For Do Not Vote Do Not Vote 4. Ratify Auditors M For Do Not Vote Do Not Vote 5. Separate Chairman and CEO Positions S Against Do Not Vote Do Not Vote 1. Elect Director Richard C. Breeden M For For For 2. Elect Director Robert A. Gerard M For For For 3. Elect Director L. Edward Shaw, Jr. M For For For 4. Ratify Auditors M For For For 5. Separate Chairman and CEO Positions S For For For - -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker Symbol: GIS CUSIP/Security ID: 370334104 Meeting Date: 09/24/07 Record Date: 07/26/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Paul Danos M For For For 2. Elect Director William T. Esrey M For For For 3. Elect Director Raymond V. Gilmartin M For For For 4. Elect Director Judith Richards Hope M For For For 5. Elect Director Heidi G. Miller M For Against Against 6. Elect Director Hilda Ochoa-Brillemberg M For For For 7. Elect Director Steve Odland M For For For 8. Elect Director Kendall J. Powell M For For For 9. Elect Director Michael D. Rose M For For For 10. Elect Director Robert L. Ryan M For For For 11. Elect Director Stephen W. Sanger M For For For 12. Elect Director A. Michael Spence M For For For 13. Elect Director Dorothy A. Terrell M For For For 14. Ratify Auditors M For For For 15. Approve Omnibus Stock Plan M For For For - -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker Symbol: PG CUSIP/Security ID: 742718109 Meeting Date: 10/09/07 Record Date: 08/10/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Rajat K. Gupta M For For For 1.2 Elect Director A. G. Lafley M For For For 1.3 Elect Director Lynn M. Martin M For For For 1.4 Elect Director Johnathan A. Rodgers M For For For 1.5 Elect Director John F. Smith, Jr. M For For For 1.6 Elect Director Ralph Snyderman, M.D. M For For For 1.7 Elect Director Margaret C. Whitman M For For For 2. Ratify Auditor M For For For 3. Prohibit Executive Stock-Based Awards S Against Against Against 4. Report on Free Enterprise Initiatives S Against Against Against 5. Report on Animal Welfare S Against Against Against - -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker Symbol: MSFT CUSIP/Security ID: 594918104 Meeting Date: 11/13/07 Record Date: 09/07/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director William H. Gates, III M For For For 2. Elect Director Steven A. Ballmer M For For For 3. Elect Director James I. Cash, Jr. M For For For 4. Elect Director Dina Dublon M For For For 5. Elect Director Raymond V. Gilmartin M For For For 6. Elect Director Reed Hastings M For For For 7. Elect Director David F. Marquardt M For For For 8. Elect Director Charles H. Noski M For For For 9. Elect Director Helmut Panke M For For For 10. Elect Director Jon A. Shirley M For For For 11. Ratify Auditors M For For For Adopt Policies to Protect Freedom of 12. Access to the Internet S Against Against Against Amend Bylaws to Establish a Board 13. Committee on Human Rights S Against Against Against - -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker Symbol: ADM CUSIP/Security ID: 039483102 Meeting Date: 11/08/07 Record Date: 09/14/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Alan L. Boeckmann M For For For 1.2 Elect Director Mollie Hale Carter M For For For 1.3 Elect Director Victoria F. Haynes M For For For 1.4 Elect Director Antonio Maciel Neto M For For For 1.5 Elect Director Patrick J. Moore M For For For 1.6 Elect Director M. Brian Mulroney M For For For 1.7 Elect Director Thomas F. O Neill M For For For 1.8 Elect Director Kelvin R. Westbrook M For For For 1.9 Elect Director Patricia A. Woertz M For For For Adopt and Implement ILO Based Code of 2. Conduct S Against Against Against Advisory Vote to Ratify Named Executive 3. Officers' Compensation S Against For Against - -------------------------------------------------------------------------------- SPECTRA ENERGY CORP. Ticker Symbol: SE CUSIP/Security ID: 847560109 Meeting Date: 10/31/07 Record Date: 09/14/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Pamela L. Carter M For For For 1.2 Elect Director William T. Esrey M For For For 1.3 Elect Director Fred J. Fowler M For For For 1.4 Elect Director Dennis R. Hendrix M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker Symbol: CPB CUSIP/Security ID: 134429109 Meeting Date: 11/16/07 Record Date: 09/19/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Edmund M. Carpenter M For For For 1.2 Elect Director Paul R. Charron M For For For 1.3 Elect Director Douglas R. Conant M For For For 1.4 Elect Director Bennett Dorrance M For For For 1.5 Elect Director Kent B. Foster M For For For 1.6 Elect Director Harvey Golub M For For For 1.7 Elect Director Randall W. Larrimore M For For For 1.8 Elect Director Philip E. Lippincott M For For For 1.9 Elect Director Mary Alice D. Malone M For For For 1.1 Elect Director Sara Mathew M For For For 1.11 Elect Director David C. Patterson M For For For 1.12 Elect Director Charles R. Perrin M For For For 1.13 Elect Director A. Barry Rand M For For For 1.14 Elect Director George Strawbridge, Jr. M For For For 1.15 Elect Director Les C. Vinney M For For For 1.16 Elect Director Charlotte C. Weber M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- DELL INC. Ticker Symbol: DELL CUSIP/Security ID: 24702R101 Meeting Date: 12/04/07 Record Date: 10/26/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Donald J. Carty M For For For 1.2 Elect Director Michael S. Dell M For For For 1.3 Elect Director William H. Gray, III M For For For 1.4 Elect Director Sallie L. Krawcheck M For For For 1.5 Elect Director Alan (A.G.) Lafley M For For For 1.6 Elect Director Judy C. Lewent M For For For 1.7 Elect Director Klaus S. Luft M For For For 1.8 Elect Director Thomas W. Luce, III M For For For 1.9 Elect Director Alex J. Mandl M For For For 1.1 Elect Director Michael A. Miles M For For For 1.11 Elect Director Samuel A. Nunn, Jr. M For For For 2. Ratify Auditors M For For For 3. Amend Omnibus Stock Plan M For For For 4. Stock Retention/Holding Period S Against Against Against 5. Declaration of Dividend S Against Against Against - -------------------------------------------------------------------------------- FANNIE MAE Ticker Symbol: FNM CUSIP/Security ID: 313586109 Meeting Date: 12/14/07 Record Date: 10/22/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Stephen B. Ashley M For For For 1.2 Elect Director Dennis R. Beresford M For For For 1.3 Elect Director Louis J. Freeh M For For For 1.4 Elect Director Brenda J. Gaines M For For For 1.5 Elect Director Karen N. Horn, Ph.D. M For For For 1.6 Elect Director Bridget A. Macaskill M For For For 1.7 Elect Director Daniel H. Mudd M For For For 1.8 Elect Director Leslie Rahl M For For For 1.9 Elect Director John C. Sites, Jr. M For For For 1.1 Elect Director Greg C. Smith M For For For 1.11 Elect Director H. Patrick Swygert M For For For 1.12 Elect Director John K. Wulff M For For For 2. Ratify Auditors M For For For 3. Amend Omnibus Stock Plan M For For For Advisory Vote to Ratify Named Executive 4. Officers' Compensation S Against For Against 5. Restore or Provide for Cumulative Voting S Against Against Against - -------------------------------------------------------------------------------- DOW JONES & CO., INC. CUSIP/Security ID: 260561105 Meeting Date: 12/13/07 Record Date: 11/02/07 Meeting Type: Special Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Approve Merger Agreement M For For For 2. Adjourn Meeting M For For For - -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker Symbol: HRB CUSIP/Security ID: 093671105 Meeting Date: 12/14/07 Record Date: 11/02/07 Meeting Type: Special Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Declassify the Board of Directors M For For For - -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker Symbol: BJS CUSIP/Security ID: 055482103 Meeting Date: 02/07/08 Record Date: 12/10/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director L. William Heiligbrodt M For For For 1.2 Elect Director James L. Payne M For For For 1.3 Elect Director J.W. Stewart M For For For Approve Qualified Employee Stock Purchase 2. Plan M For For For 3. Ratify Auditors M For For For - -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker Symbol: DHI CUSIP/Security ID: 23331A109 Meeting Date: 01/31/08 Record Date: 12/03/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Donald R. Horton M For For For 1.2 Elect Director Bradley S. Anderson M For For For 1.3 Elect Director Michael R. Buchanan M For For For 1.4 Elect Director Richard I. Galland M For For For 1.5 Elect Director Michael W. Hewatt M For For For 1.6 Elect Director Bob G. Scott M For For For 1.7 Elect Director Donald J. Tomnitz M For For For 1.8 Elect Director Bill W. Wheat M For For For 2. Amend Executive Incentive Bonus Plan M For For For 3. Approve Executive Incentive Bonus Plan M For For For 4. Pay For Superior Performance S Against For For 5. Other Business M For Against Against - -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker Symbol: DIS CUSIP/Security ID: 254687106 Meeting Date: 03/06/08 Record Date: 01/07/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Susan E. Arnold M For For For 2. Elect Director John E. Bryson M For For For 3. Elect Director John S. Chen M For For For 4. Elect Director Judith L. Estrin M For For For 5. Elect Director Robert A. Iger M For For For 6. Elect Director Steven P. Jobs M For Against For 7. Elect Director Fred H. Langhammer M For For For 8. Elect Director Aylwin B. Lewis M For For For 9. Elect Director Monica C. Lozano M For For For 10. Elect Director Robert W. Matschullat M For For For 11. Elect Director John E. Pepper, Jr. M For For For 12. Elect Director Orin C. Smith M For For For 13. Ratify Auditors M For For For 14. Amend Omnibus Stock Plan M For For For 15. Amend Executive Incentive Bonus Plan M For For For - -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker Symbol: ADI CUSIP/Security ID: 032654105 Meeting Date: 03/11/08 Record Date: 01/18/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director John L. Doyle M For For For 1.2 Elect Director Paul J. Severino M For For Withhold 1.3 Elect Director Ray Stata M For For For 2. Ratify Auditors M For For For Provide for Majority Voting for 3. Uncontested Election of Directors M For For For - -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker Symbol: AMAT CUSIP/Security ID: 038222105 Meeting Date: 03/11/08 Record Date: 01/18/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Robert H. Brust M For For For 1.2 Elect Director Deborah A. Coleman M For For For 1.3 Elect Director Aart J. de Geus M For For For 1.4 Elect Director Philip V. Gerdine M For For For 1.5 Elect Director Thomas J. Iannotti M For For For 1.6 Elect Director Charles Y.S. Liu M For For For 1.7 Elect Director James C. Morgan M For For For 1.8 Elect Director Gerhard H. Parker M For For For 1.9 Elect Director Dennis D. Powell M For For For 1.1 Elect Director Willem P. Roelandts M For For For 1.11 Elect Director Michael R. Splinter M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- MORGAN STANLEY Ticker Symbol: MS CUSIP/Security ID: 617446448 Meeting Date: 04/08/08 Record Date: 02/08/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Roy J. Bostock M For For For 2. Elect Director Erskine B. Bowles M For For For 3. Elect Director Howard J. Davies M For For For 4. Elect Director C. Robert Kidder M For For For 5. Elect Director John J. Mack M For For For 6. Elect Director Donald T. Nicolaisen M For For For 7. Elect Director Charles H. Noski M For For For 8. Elect Director Hutham S. Olayan M For For For 9. Elect Director Charles E. Phillips, Jr. M For For For 10. Elect Director Griffith Sexton M For For For 11. Elect Director Laura D. Tyson M For For For 12. Ratify Auditors M For For For 13. Eliminate Supermajority Vote Requirement M For For For Approve Report of the Compensation 14. Committee S Against For Against 15. Report on Human Rights Investment Policies S Against Refer Against - -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker Symbol: GPC CUSIP/Security ID: 372460105 Meeting Date: 04/21/08 Record Date: 02/15/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Mary B. Bullock M For For For 1.2 Elect Director Richard W. Courts, II M For For For 1.3 Elect Director Jean Douville M For For For 1.4 Elect Director Thomas C. Gallagher M For For For 1.5 Elect Director George C. 'Jack' Guynn M For For For 1.6 Elect Director John D. Johns M For For For 1.7 Elect Director Michael M.E. Johns M For For For 1.8 Elect Director J. Hicks Lanier M For Withhold Withhold 1.9 Elect Director Wendy B. Needham M For For For 1.1 Elect Director Jerry W. Nix M For For For 1.11 Elect Director Larry L. Prince M For For For 1.12 Elect Director Gary W. Rollins M For For For 1.13 Elect Director Lawrence G. Steiner M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker Symbol: STI CUSIP/Security ID: 867914103 Meeting Date: 04/29/08 Record Date: 02/20/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Patricia C. Frist M For For For 1.2 Elect Director Blake P. Garrett, Jr. M For For For 1.3 Elect Director Douglas Ivester M For For For 1.4 Elect Director Karen Hastie Williams M For For For 2. Amend Omnibus Stock Plan M For For For 3. Ratify Auditors M For For For - -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker Symbol: KO CUSIP/Security ID: 191216100 Meeting Date: 04/16/08 Record Date: 02/22/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Herbert A. Allen M For For For 2. Elect Director Ronald W. Allen M For For For 3. Elect Director Cathleen P. Black M For For For 4. Elect Director Barry Diller M For Against Against 5. Elect Director Alexis M. Herman M For For For 6. Elect Director E. Neville Isdell M For For For 7. Elect Director Muhtar Kent M For For For 8. Elect Director Donald R. Keough M For For For 9. Elect Director Donald F. McHenry M For For For 10. Elect Director Sam Nunn M For For For 11. Elect Director James D. Robinson III M For For For 12. Elect Director Peter V. Ueberroth M For For For 13. Elect Director Jacob Wallenberg M For For For 14. Elect Director James B. Williams M For For For 15. Ratify Auditors M For For For 16. Approve Stock Option Plan M For For For Advisory Vote to Ratify Named Executive 17. Officers' Compensation S Against For Against 18. Require Independent Board Chairman S Against For For Amend Bylaws to Establish a Board 19. Committee on Human Rights S Against Refer Against - -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker Symbol: GE CUSIP/Security ID: 369604103 Meeting Date: 04/23/08 Record Date: 02/25/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director James I. Cash, Jr. M For For For 2. Elect Director William M. Castell M For For For 3. Elect Director Ann M. Fudge M For For For 4. Elect Director Claudio X. Gonzalez M For Against For 5. Elect Director Susan Hockfield M For For For 6. Elect Director Jeffrey R. Immelt M For For For 7. Elect Director Andrea Jung M For For For 8. Elect Director Alan G. Lafley M For For For 9. Elect Director Robert W. Lane M For For For 10. Elect Director Ralph S. Larsen M For For For 11. Elect Director Rochelle B. Lazarus M For For For 12. Elect Director James J. Mulva M For For For 13. Elect Director Sam Nunn M For For For 14. Elect Director Roger S. Penske M For For For 15. Elect Director Robert J. Swieringa M For For For 16. Elect Director Douglas A. Warner III M For For For 17. Ratify Auditors M For For For 18. Provide for Cumulative Voting S Against Against Against 19. Require Independent Board Chairman S Against Against Against 20. Claw-back of Payments under Restatements S Against Against Against 21. Adopt Policy on Overboarded Directors S Against For For 22. Report on Charitable Contributions S Against Refer Against 23. Report on Global Warming S Against Refer Against Advisory Vote to Ratify Named Executive 24. Officers' Compensation S Against For Against - -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker Symbol: EDS CUSIP/Security ID: 285661104 Meeting Date: 04/15/08 Record Date: 02/19/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director W. Roy Dunbar M For For For 2. Elect Director Martin C. Faga M For For For 3. Elect Director S. Malcolm Gillis M For For For 4. Elect Director Ray J. Groves M For For For 5. Elect Director Ellen M. Hancock M For For For 6. Elect Director Jeffrey M. Heller M For For For 7. Elect Director Ray L. Hunt M For For For 8. Elect Director Edward A. Kangas M For For For 9. Elect Director Ronald A. Rittenmeyer M For For For 10. Elect Director James K. Sims M For For For 11. Elect Director R. David Yost M For For For 12. Elect Director Ernesto Zedillo M For For For 13. Ratify Auditors M For For For 14. Amend Omnibus Stock Plan M For For For 15. Provide the Right to Call Special Meeting M For For For Advisory Vote to Ratify Named Executive 16. Officers' Compensation S Against For Against - -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker Symbol: KMB CUSIP/Security ID: 494368103 Meeting Date: 04/17/08 Record Date: 02/18/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director John R. Alm M For For For 2. Elect Director John F. Bergstrom M For For For 3. Elect Director Robert W. Decherd M For For For 4. Elect Director Ian C. Read M For For For 5. Elect Director G. Craig Sullivan M For For For 6. Ratify Auditors M For For For 7. Eliminate Supermajority Vote Requirement M For For For 8. Require Director Nominee Qualifications S Against Against Against 9. Adopt ILO Based Code of Conduct S Against Refer Against Amend Articles/Bylaws/Charter -- Call 10. Special Meetings S Against For For 11. Provide for Cumulative Voting S Against For For Amend Bylaws to Establish a Board 12. Committee on Sustainability S Against Refer Against - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker Symbol: SLB CUSIP/Security ID: 806857108 Meeting Date: 04/09/08 Record Date: 02/20/08 Meeting Type: Annual Country: NetherlandsAntilles BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director P. Camus M For For For 1.2 Elect Director J.S. Gorelick M For For For 1.3 Elect Director A. Gould M For For For 1.4 Elect Director T. Isaac M For For For 1.5 Elect Director N. Kudryavtsev M For For For 1.6 Elect Director A. Lajous M For For For 1.7 Elect Director M.E. Marks M For For For 1.8 Elect Director D. Primat M For For For 1.9 Elect Director L.R. Reif M For For For 1.1 Elect Director T.I. Sandvold M For For For 1.11 Elect Director N. Seydoux M For For For 1.12 Elect Director L.G. Stuntz M For For For ADOPTION AND APPROVAL OF FINANCIALS AND 2. DIVIDENDS M For For For APPROVAL OF ADOPTION OF THE SCHLUMBERGER 3. 2008 STOCK INCENTIVE PLAN M For For For APPROVAL OF INDEPENDENT REGISTERED PUBLIC 4. ACCOUNTING FIRM M For For For - -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker Symbol: BHI CUSIP/Security ID: 057224107 Meeting Date: 04/24/08 Record Date: 02/25/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Larry D. Brady M For For For 1.2 Elect Director Clarence P. Cazalot, Jr. M For For For 1.3 Elect Director Chad C. Deaton M For For For 1.4 Elect Director Edward P. Djerejian M For For For 1.5 Elect Director Anthony G. Fernandes M For For For 1.6 Elect Director Claire W. Gargalli M For For For 1.7 Elect Director Pierre H. Jungels M For For For 1.8 Elect Director James A. Lash M For For For 1.9 Elect Director James F. McCall M For For For 1.1 Elect Director J. Larry Nichols M For For For 1.11 Elect Director H. John Riley, Jr. M For For For 1.12 Elect Director Charles L. Watson M For For For 2. Ratify Auditors M For For For 3. Amend Executive Incentive Bonus Plan M For For For 4. Other Business M For Against Against - -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker Symbol: FITB CUSIP/Security ID: 316773100 Meeting Date: 04/15/08 Record Date: 02/29/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Darryl F. Allen M For For For 1.2 Elect Director John F. Barrett M For For For 1.3 Elect Director U.L. Bridgeman, Jr. M For For For 1.4 Elect Director James P. Hackett M For For For 1.5 Elect Director Gary R. Heminger M For For For 1.6 Elect Director Allen M. Hill M For For For 1.7 Elect Director Kevin T. Kabat M For For For 1.8 Elect Director Robert L. Koch II M For For For 1.9 Elect Director M.D. Livingston M For For For 1.1 Elect Director Hendrik G. Meijer M For For For 1.11 Elect Director James E. Rogers M For For For 1.12 Elect Director George A. Schaefer, Jr. M For For For 1.13 Elect Director John J. Schiff, Jr. M For For For 1.14 Elect Director Dudley S. Taft M For For For 1.15 Elect Director Thomas W. Traylor M For For For 2. Increase Authorized Common Stock M For For For 3. Approve Omnibus Stock Plan M For For For 4. Change Date of Annual Meeting M For For For 5. Ratify Auditors M For For For 6. Hire Advisor/Maximize Shareholder Value S Against Against Against - -------------------------------------------------------------------------------- TEXAS INSTRUMENTS, INC. Ticker Symbol: TXN CUSIP/Security ID: 882508104 Meeting Date: 04/17/08 Record Date: 02/19/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director James R. Adams M For For For 2. Elect Director David L. Boren M For For For 3. Elect Director Daniel A. Carp M For For For 4. Elect Director Carrie S. Cox M For For For 5. Elect Director David R. Goode M For For For 6. Elect Director Pamela H. Patsley M For For For 7. Elect Director Wayne R. Sanders M For For For 8. Elect Director Ruth J. Simmons M For For For 9. Elect Director Richard K. Templeton M For For For 10. Elect Director Christine Todd Whitman M For For For 11. Ratify Auditors M For For For 12. Require Director Nominee Qualifications S Against Against Against - -------------------------------------------------------------------------------- U.S. BANCORP Ticker Symbol: USB CUSIP/Security ID: 902973304 Meeting Date: 04/15/08 Record Date: 02/25/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Douglas M. Baker, Jr. M For For For 2. Elect Director Joel W. Johnson M For For For 3. Elect Director David B. O'Maley M For For For 4. Elect Director O'Dell M. Owens M For For For 5. Elect Director Craig D. Schnuck M For For For 6. Ratify Auditors M For For For Advisory Vote to Ratify Named Executive 7. Officers' Compensation S Against For Against 8. Require Independent Board Chairman S Against Against Against - -------------------------------------------------------------------------------- THE PROGRESSIVE CORP. Ticker Symbol: PGR CUSIP/Security ID: 743315103 Meeting Date: 04/18/08 Record Date: 02/19/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Charles A. Davis M For For For 1.2 Elect Director Bernadine P. Healy, M.D M For For For 1.3 Elect Director Jeffrey D. Kelly M For For For 1.4 Elect Director Abby F. Kohnstamm M For For For Adopt Majority Voting for Uncontested 2. Election of Directors M For For For Amend Code of Regulations to Modify 3. Definition of Director's Term of Office M For For For 4. Approve Increase in Size of Board M For For For 5. Ratify Auditors M For For For - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker Symbol: MRK CUSIP/Security ID: 589331107 Meeting Date: 04/22/08 Record Date: 02/25/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Richard T. Clark M For For For 2. Elect Director Johnnetta B. Cole, Ph.D. M For For For 3. Elect Director Thomas H. Glocer M For For For 4. Elect Director Steven F. Goldstone M For For For 5. Elect Director William B. Harrison, Jr. M For For For 6. Elect Director Harry R. Jacobson, M.D. M For For For 7. Elect Director William N. Kelley, M.D. M For For For 8. Elect Director Rochelle B. Lazarus M For For For 9. Elect Director Thomas E. Shenk, Ph.D. M For For For 10. Elect Director Anne M. Tatlock M For For For 11. Elect Director Samuel O. Thier, M.D. M For For For 12. Elect Director Wendell P. Weeks M For For For 13. Elect Director Peter C. Wendell M For For For 14. Ratify Auditors M For For For 15. Limit Executive Compensation S Against Against Against Advisory Vote to Ratify Named Executive 16. Officers' Compensation S Against For Against Amend Articles/Bylaws/Charter -- Call 17. Special Meetings S Against For For Adopt a bylaw to Require an Independent 18. Lead Director S Against For For - -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker Symbol: BUD CUSIP/Security ID: 035229103 Meeting Date: 04/23/08 Record Date: 02/29/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director August A. Busch III M For For For 1.2 Elect Director August A. Busch IV M For For For 1.3 Elect Director Carlos Fernandez G. M For For For 1.4 Elect Director James R. Jones M For For For 1.5 Elect Director Joyce M. Roche M For For For 1.6 Elect Director Henry Hugh Shelton M For For For 1.7 Elect Director Patrick T. Stokes M For For For 1.8 Elect Director Andrew C. Taylor M For For For 1.9 Elect Director Douglas A. Warner III M For For For 2. Approve Omnibus Stock Plan M For For For 3. Ratify Auditors M For For For 4. Report on Charitable Contributions S Against Refer Against Amend Articles/Bylaws/Charter -- Call 5. Special Meetings S Against For For Advisory Vote to Ratify Named Executive 6. Officers' Compensation S Against For Against - -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker Symbol: GCI CUSIP/Security ID: 364730101 Meeting Date: 04/30/08 Record Date: 03/03/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Craig A. Dubow M For For For 2. Elect Director Donna E. Shalala M For For For 3. Elect Director Neal Shapiro M For For For 4. Ratify Auditors M For For For - -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker Symbol: COF CUSIP/Security ID: 14040H105 Meeting Date: 04/24/08 Record Date: 02/25/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Patrick W. Gross M For Against Against 2. Elect Director Ann Fritz Hackett M For Against Against 3. Elect Director Pierre E. Leroy M For Against Against 4. Ratify Auditors M For For For Amend Nonqualified Employee Stock 5. Purchase Plan M For For For Advisory Vote to Ratify Named Executive 6. Officers' Compensation S Against For Against - -------------------------------------------------------------------------------- AT&T INC Ticker Symbol: T CUSIP/Security ID: 00206R102 Meeting Date: 04/25/08 Record Date: 02/27/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Randall L. Stephenson M For For For 2. Elect Director William F. Aldinger III M For For For 3. Elect Director Gilbert F. Amelio M For For For 4. Elect Director Reuben V. Anderson M For For For 5. Elect Director James H. Blanchard M For For For 6. Elect Director August A. Busch III M For For For 7. Elect Director James P. Kelly M For For For 8. Elect Director Jon C. Madonna M For For For 9. Elect Director Lynn M. Martin M For For For 10. Elect Director John B. McCoy M For For For 11. Elect Director Mary S. Metz M For For For 12. Elect Director Joyce M. Roche M For For For 13. Elect Director Laura D' Andrea Tyson M For For For 14. Elect Director Patricia P. Upton M For For For 15. Ratify Auditors M For For For 16. Report on Political Contributions S Against Refer Against Exclude Pension Credits from Earnings 17. Performance Measure S Against For For 18. Require Independent Lead Director S Against For For 19. Establish SERP Policy S Against For For Advisory Vote to Ratify Named Executive 20. Officers' Compensation S Against For Against - -------------------------------------------------------------------------------- THE BLACK & DECKER CORP. Ticker Symbol: BDK CUSIP/Security ID: 091797100 Meeting Date: 04/17/08 Record Date: 02/21/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Nolan D. Archibald M For For For 1.2 Elect Director Norman R. Augustine M For For For 1.3 Elect Director Barbara L. Bowles M For For For 1.4 Elect Director George W. Buckley M For For For 1.5 Elect Director M. Anthony Burns M For For For 1.6 Elect Director Kim B. Clark M For For For 1.7 Elect Director Manuel A. Fernandez M For For For 1.8 Elect Director Benjamin H. Griswold IV M For For For 1.9 Elect Director Anthony Luiso M For For For 1.1 Elect Director Robert L. Ryan M For For For 1.11 Elect Director Mark H. Willes M For For For 2. Ratify Auditors M For For For 3. Approve Restricted Stock Plan M For For For Amend Non-Employee Director Omnibus Stock 4. Plan M For For For 5. Establish SERP Policy S Against For For - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker Symbol: JNJ CUSIP/Security ID: 478160104 Meeting Date: 04/24/08 Record Date: 02/26/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Mary Sue Coleman M For For For 1.2 Elect Director James G. Cullen M For For For 1.3 Elect Director Michael M.E. Johns M For Withhold Withhold 1.4 Elect Director Arnold G. Langbo M For Withhold Withhold 1.5 Elect Director Susan L. Lindquist M For For For 1.6 Elect Director Leo F. Mullin M For For For 1.7 Elect Director Wiliam D. Perez M For Withhold Withhold 1.8 Elect Director Christine A. Poon M For For For 1.9 Elect Director Charles Prince M For Withhold Withhold 1.1 Elect Director Steven S. Reinemund M For For For 1.11 Elect Director David Satcher M For For For 1.12 Elect Director William C. Weldon M For For For 2. Ratify Auditors M For For For Advisory Vote to Ratify Named Executive 3. Officers' Compensation S Against For Against - -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker Symbol: HON CUSIP/Security ID: 438516106 Meeting Date: 04/28/08 Record Date: 02/29/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Gordon M. Bethune M For For For 2. Elect Director Jaime Chico Pardo M For For For 3. Elect Director David M. Cote M For For For 4. Elect Director D. Scott Davis M For For For 5. Elect Director Linnet F. Deily M For For For 6. Elect Director Clive R. Hollick M For For For 7. Elect Director Bradley T. Sheares M For For For 8. Elect Director Eric K. Shinseki M For For For 9. Elect Director John R. Stafford M For For For 10. Elect Director Michael W. Wright M For For For 11. Ratify Auditors M For For For 12. Provide the Right to Call Special Meeting M For For For 13. Pay For Superior Performance S Against For For - -------------------------------------------------------------------------------- BP PLC Ticker Symbol: BP CUSIP/Security ID: 055622104 Meeting Date: 04/17/08 Record Date: 02/15/08 Meeting Type: Annual Country: United Kingdom BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ TO RECEIVE FINANCIAL STATEMENTS AND 1. STATUTORY REPORTS. M For For For TO APPROVE THE DIRECTORS' REMUNERATION 2. REPORT. M For Abstain Abstain 3.1 Elect Director Mr A Burgmans M For For For 3.2 Elect Director Mrs C B Carroll M For For For 3.3 Elect Director Sir William Castell M For For For 3.4 Elect Director Mr I C Conn M For For For 3.5 Elect Director Mr G David M For For For 3.6 Elect Director Mr E B Davis, Jr M For For For 3.7 Elect Director Mr D J Flint M For For For 3.8 Elect Director Dr B E Grote M For For For 3.9 Elect Director Dr A B Hayward M For For For 3.1 Elect Director Mr A G Inglis M For For For 3.11 Elect Director Dr D S Julius M For For For 3.12 Elect Director Sir Tom Mckillop M For For For 3.13 Elect Director Sir Ian Prosser M For For For 3.14 Elect Director Mr P D Sutherland M For For For REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORISE BOARD TO FIX THEIR 4. REMUNERATION. M For For For 5. ADOPT NEW ARTICLES OF ASSOCIATION. M For For For SPECIAL RESOLUTION TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN 6. SHARES BY THE COMPANY. M For For For SPECIAL RESOLUTION TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A 7. SPECIFIED AMOUNT. M For For For SPECIAL RESOLUTION TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH 8. FREE OF PRE-EMPTION RIGHTS. M For For For - -------------------------------------------------------------------------------- CITIGROUP INC. Ticker Symbol: C CUSIP/Security ID: 172967101 Meeting Date: 04/22/08 Record Date: 02/25/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director C. Michael Armstrong M For For For 2. Elect Director Alain J.P. Belda M For Against Against 3. Elect Director Sir Winfried Bischoff M For For For 4. Elect Director Kenneth T. Derr M For Against Against 5. Elect Director John M. Deutch M For For For 6. Elect Director Roberto Hernandez Ramirez M For For For 7. Elect Director Andrew N. Liveris M For For For 8. Elect Director Anne Mulcahy M For Against Against 9. Elect Director Vikram Pandit M For For For 10. Elect Director Richard D. Parsons M For Against Against 11. Elect Director Judith Rodin M For For For 12. Elect Director Robert E. Rubin M For For For 13. Elect Director Robert L. Ryan M For For For 14. Elect Director Franklin A. Thomas M For For For 15. Ratify Auditors M For For For 16. Disclose Prior Government Service S Against Refer Against 17. Report on Political Contributions S Against Refer Against 18. Limit Executive Compensation S Against Against Against Require More Director Nominations Than 19. Open Seats S Against Against Against 20. Report on the Equator Principles S Against Refer Against 21. Adopt Employee Contract S Against For For Amend GHG Emissions Policies to Limit 22. Coal Financing S Against Refer Against 23. Report on Human Rights Investment Policies S Against Refer Against 24. Require Independent Board Chairman S Against Against Against Advisory Vote to Ratify Named Executive 25. Officers' Compensation S Against For Against Indicate If You Would Like to Keep Your 26. Vote Confidential Under Current Policy M None Refer For - -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker Symbol: FO CUSIP/Security ID: 349631101 Meeting Date: 04/29/08 Record Date: 02/29/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Richard A. Goldstein M For Withhold Withhold 1.2 Elect Director Pierre E. Leroy M For Withhold Withhold 1.3 Elect Director A.D. David Mackay M For Withhold Withhold 2. Ratify Auditors M For For For 3. Declassify the Board of Directors S Against For For - -------------------------------------------------------------------------------- WYETH Ticker Symbol: WYE CUSIP/Security ID: 983024100 Meeting Date: 04/24/08 Record Date: 03/03/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Robert M. Amen M For For For 2. Elect Director Michael J. Critelli M For For For 3. Elect Director Robert Essner M For For For 4. Elect Director John D. Feerick M For For For 5. Elect Director Frances D. Fergusson M For For For 6. Elect Director Victor F. Ganzi M For For For 7. Elect Director Robert Langer M For For For 8. Elect Director John P. Mascotte M For For For 9. Elect Director Raymond J. McGuire M For For For 10. Elect Director Mary Lake Polan M For For For 11. Elect Director Bernard Poussot M For For For 12. Elect Director Gary L. Rogers M For For For 13. Elect Director John R. Torell III M For For For 14. Ratify Auditors M For For For 15. Amend Omnibus Stock Plan M For For For Amend Non-Employee Director Restricted 16. Stock Plan M For For For 17. Report on Political Contributions S Against Refer Against 18. Claw-back of Payments under Restatements S Against Against Against - -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker Symbol: MER CUSIP/Security ID: 590188108 Meeting Date: 04/24/08 Record Date: 02/26/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Carol T. Christ M For For For 2. Elect Director Armando M. Codina M For For For 3. Elect Director Judith Mayhew Jonas M For For For 4. Elect Director John A. Thain M For For For 5. Ratify Auditors M For For For 6. Provide for Cumulative Voting S Against For For Compensation- Miscellaneous Company Specific--Prohibiting Executive Officer 7. Stock Sales during Buyback S Against Against Against Advisory Vote to Ratify Named Executive 8. Officers' Compensation S Against For Against 9. Adopt Employment Contract S Against For For - -------------------------------------------------------------------------------- THE CHUBB CORP. Ticker Symbol: CB CUSIP/Security ID: 171232101 Meeting Date: 04/29/08 Record Date: 03/10/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Zoe Baird M For For For 2. Elect Director Sheila P. Burke M For For For 3. Elect Director James I. Cash, Jr. M For For For 4. Elect Director Joel J. Cohen M For For For 5. Elect Director John D. Finnegan M For For For 6. Elect Director Klaus J. Mangold M For For For 7. Elect Director Martin G. McGuinn M For For For 8. Elect Director Lawrence M. Small M For For For 9. Elect Director Jess Soderberg M For For For 10. Elect Director Daniel E. Somers M For For For 11. Elect Director Karen Hastie Williams M For For For 12. Elect Director Alfred W. Zollar M For For For 13. Ratify Auditors M For For For - -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORP. Ticker Symbol: BK CUSIP/Security ID: 064058100 Meeting Date: 04/08/08 Record Date: 02/08/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Frank J. Biondi, Jr. M For For For 1.2 Elect Director Ruth E. Bruch M For For For 1.3 Elect Director Nicholas M. Donofrio M For For For 1.4 Elect Director Steven G. Elliott M For For For 1.5 Elect Director Gerald L. Hassell M For For For 1.6 Elect Director Edmund F. Kelly M For For For 1.7 Elect Director Robert P. Kelly M For For For 1.8 Elect Director Richard J. Kogan M For For For 1.9 Elect Director Michael J. Kowalski M For For For 1.1 Elect Director John A. Luke, Jr. M For For For 1.11 Elect Director Robert Mehrabian M For For For 1.12 Elect Director Mark A. Nordenberg M For For For 1.13 Elect Director Catherine A. Rein M For For For 1.14 Elect Director Thomas A. Renyi M For For For 1.15 Elect Director William C. Richardson M For For For 1.16 Elect Director Samuel C. Scott III M For For For 1.17 Elect Director John P. Surma M For For For 1.18 Elect Director Wesley W. von Schack M For For For 2. Approve Omnibus Stock Plan M For For For Approve Nonqualified Employee Stock 3. Purchase Plan M For For For 4. Approve Executive Incentive Bonus Plan M For For For 5. Ratify Auditors M For For For 6. Restore or Provide for Cumulative Voting S Against For For Advisory Vote to Ratify Named Executive 7. Officers' Compensation S Against For For - -------------------------------------------------------------------------------- PFIZER INC. Ticker Symbol: PFE CUSIP/Security ID: 717081103 Meeting Date: 04/24/08 Record Date: 02/28/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Dennis A. Ausiello M For For For 2. Elect Director Michael S. Brown M For For For 3. Elect Director M. Anthony Burns M For For For 4. Elect Director Robert N. Burt M For For For 5. Elect Director W. Don Cornwell M For For For 6. Elect Director William H. Gray, III M For For For 7. Elect Director Constance J. Horner M For For For 8. Elect Director William R. Howell M For For For 9. Elect Director James M. Kilts M For For For 10. Elect Director Jeffrey B. Kindler M For For For 11. Elect Director George A. Lorch M For For For 12. Elect Director Dana G. Mead M For For For 13. Elect Director Suzanne Nora Johnson M For For For 14. Elect Director William C. Steere, Jr. M For For For 15. Ratify Auditors M For For For 16. Prohibit Executive Stock-Based Awards S Against Against Against 17. Require Independent Board Chairman S Against For For - -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker Symbol: AVY CUSIP/Security ID: 053611109 Meeting Date: 04/24/08 Record Date: 02/25/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Peter K. Barker M For For For 1.2 Elect Director Richard M. Ferry M For For For 1.3 Elect Director Ken C. Hicks M For For For 1.4 Elect Director Kent Kresa M For For For 2. Ratify Auditors M For For For 3. Amend Omnibus Stock Plan M For For For - -------------------------------------------------------------------------------- ALCOA INC. Ticker Symbol: AA CUSIP/Security ID: 013817101 Meeting Date: 05/08/08 Record Date: 02/11/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Joseph T. Gorman M For For For 1.2 Elect Director Klaus Kleinfeld M For For For 1.3 Elect Director James W. Owens M For For For 1.4 Elect Director Ratan N. Tata M For For For 2. Ratify Auditor M For For For 3. Report on Global Warming S Against Refer Against - -------------------------------------------------------------------------------- WELLS FARGO AND COMPANY Ticker Symbol: WFC CUSIP/Security ID: 949746101 Meeting Date: 04/29/08 Record Date: 02/29/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director John S. Chen M For For For 2. Elect Director Lloyd H. Dean M For For For 3. Elect Director Susan E. Engel M For For For 4. Elect Director Enrique Hernandez, Jr. M For For For 5. Elect Director Robert L. Joss M For For For 6. Elect Director Richard M. Kovacevich M For For For 7. Elect Director Richard D. McCormick M For For For 8. Elect Director Cynthia H. Milligan M For Against For 9. Elect Director Nicholas G. Moore M For For For 10. Elect Director Philip J. Quigley M For Against For 11. Elect Director Donald B. Rice M For Against For 12. Elect Director Judith M. Runstad M For For For 13. Elect Director Stephen W. Sanger M For For For 14. Elect Director John G. Stumpf M For For For 15. Elect Director Susan G. Swenson M For For For 16. Elect Director Michael W. Wright M For Against For 17. Ratify Auditors M For For For 18. Amend Executive Incentive Bonus Plan M For For For 19. Amend Omnibus Stock Plan M For For For 20. Require Independent Board Chairman S Against For For Advisory Vote to Ratify Named Executive 21. Officers' Compensation S Against For Against 22. Pay For Superior Performance S Against For For 23. Report on Human Rights Investment Policies S Against Refer Against Adopt EEO Policy Without Reference to 24. Sexual Orientation S Against Refer Against Report on Racial and Ethnic Disparities 25. in Loan Pricing S Against Refer Against - -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker Symbol: STT CUSIP/Security ID: 857477103 Meeting Date: 04/30/08 Record Date: 03/07/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director K. Burnes M For For For 1.2 Elect Director P. Coym M For For For 1.3 Elect Director N. Darehshori M For For For 1.4 Elect Director A. Fawcett M For For For 1.5 Elect Director D. Gruber M For For For 1.6 Elect Director L. Hill M For For For 1.7 Elect Director C. LaMantia M For For For 1.8 Elect Director R. Logue M For For For 1.9 Elect Director M. Miskovic M For For For 1.1 Elect Director R. Sergel M For For For 1.11 Elect Director R. Skates M For For For 1.12 Elect Director G. Summe M For For For 1.13 Elect Director R. Weissman M For For For 2. Ratify Auditors M For For For Limit Auditor from Providing Non-Audit 3. Services S Against Against Against - -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker Symbol: CBE CUSIP/Security ID: G24182100 Meeting Date: 04/29/08 Record Date: 02/29/08 Meeting Type: Annual Country: Bermuda BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 ELECT DIRECTOR R.M. DEVLIN M For For For 1.2 ELECT DIRECTOR L.A. HILL M For For For 1.3 ELECT DIRECTOR J.J. POSTL M For For For APPOINT ERNST & YOUNG LLP AS INDEPENDENT 2. AUDITORSFOR THE YEAR ENDING 12/31/2008. M For For For APPROVE THE AMENDED AND RESTATED STOCK 3. INCENTIVE PLAN. M For For For SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT ACODE OF CONDUCT BASED ON INTERNATIONAL LABORORGANIZATION HUMAN 4. RIGHTS STANDARDS. S Against Against Against - -------------------------------------------------------------------------------- UST INC. Ticker Symbol: UST CUSIP/Security ID: 902911106 Meeting Date: 05/06/08 Record Date: 03/10/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director John D. Barr M For For For 1.2 Elect Director John P. Clancey M For For For 1.3 Elect Director Patricia Diaz Dennis M For For For 1.4 Elect Director Joseph E. Heid M For For For 1.5 Elect Director Murray S. Kessler M For For For 1.6 Elect Director Peter J. Neff M For For For 1.7 Elect Director Andrew J. Parsons M For For For 1.8 Elect Director Ronald J. Rossi M For For For 1.9 Elect Director Lawrence J. Ruisi M For For For 2. Ratify Auditors M For For For Amend Articles/Bylaws/Charter -- Call 3. Special Meetings S Against For For 4. Adopt Principles for Health Care Reform S Against Refer Against - -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker Symbol: UPS CUSIP/Security ID: 911312106 Meeting Date: 05/08/08 Record Date: 03/10/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director F. Duane Ackerman M For For For 1.2 Elect Director Michael J. Burns M For For For 1.3 Elect Director D. Scott Davis M For For For 1.4 Elect Director Stuart E. Eizenstat M For For For 1.5 Elect Director Michael L. Eskew M For For For 1.6 Elect Director Ann M. Livermore M For For For 1.7 Elect Director Rudy Markham M For For For 1.8 Elect Director John W. Thompson M For For For 1.9 Elect Director Carol B. Tome M For For For 1.1 Elect Director Ben Verwaayen M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker Symbol: VZ CUSIP/Security ID: 92343V104 Meeting Date: 05/01/08 Record Date: 03/03/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Richard L. Carrion M For For For 2. Elect Director M. Frances Keeth M For For For 3. Elect Director Robert W. Lane M For For For 4. Elect Director Sandra O. Moose M For For For 5. Elect Director Joseph Neubauer M For For Against 6. Elect Director Donald T. Nicolaisen M For For For 7. Elect Director Thomas H. O'Brien M For For For 8. Elect Director Clarence Otis, Jr. M For For For 9. Elect Director Hugh B. Price M For For For 10. Elect Director Ivan G. Seidenberg M For For For 11. Elect Director John W. Snow M For For For 12. Elect Director John R. Stafford M For For For 13. Ratify Auditors M For For For 14. Prohibit Executive Stock-Based Awards S Against Against Against Amend EEO Policy to Prohibit 15. Discrimination based on Gender Identity S Against Refer Against 16. Require Independent Board Chairman S Against Against Against - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker Symbol: BAC CUSIP/Security ID: 060505104 Meeting Date: 04/23/08 Record Date: 02/27/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director William Barnet, III M For For For 2. Elect Director Frank P. Bramble, Sr. M For For For 3. Elect Director John T. Collins M For For For 4. Elect Director Gary L. Countryman M For For For 5. Elect Director Tommy R. Franks M For For For 6. Elect Director Charles K. Gifford M For For For 7. Elect Director Kenneth D. Lewis M For For For 8. Elect Director Monica C. Lozano M For For For 9. Elect Director Walter E. Massey M For For For 10. Elect Director Thomas J. May M For For For 11. Elect Director Patricia E. Mitchell M For For For 12. Elect Director Thomas M. Ryan M For For For 13. Elect Director O. Temple Sloan, Jr. M For For For 14. Elect Director Meredith R. Spangler M For For For 15. Elect Director Robert L. Tillman M For For For 16. Elect Director Jackie M. Ward M For For For 17. Ratify Auditors M For For For Limit/Prohibit Executive Stock-Based 18. Awards S Against Against Against Advisory Vote to Ratify Named Executive 19. Officers' Compensation S Against For Against 20. Limit Executive Compensation S Against Against Against 21. Provide for Cumulative Voting S Against Against Against 22. Require Independent Board Chairman S Against For For Amend Articles/Bylaws/Charter -- Call 23. Special Meetings S Against For For 24. Report on the Equator Principles S Against Refer Against Amend Bylaws to Establish a Board 25. Committee on Human Rights S Against Refer Against - -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker Symbol: TE CUSIP/Security ID: 872375100 Meeting Date: 04/30/08 Record Date: 02/21/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director DuBose Ausley M For For For 2. Elect Director James L. Ferman, Jr. M For For For 3. Elect Director John B. Ramil M For For For 4. Elect Director Paul L. Whiting M For For For 5. Ratify Auditors M For For For - -------------------------------------------------------------------------------- ENTERGY CORP. Ticker Symbol: ETR CUSIP/Security ID: 29364G103 Meeting Date: 05/02/08 Record Date: 03/04/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Maureen Scannell Bateman M For For For 2. Elect Director W. Frank Blount M For For For 3. Elect Director Simon D. DeBree M For For For 4. Elect Director Gary W. Edwards M For For For 5. Elect Director Alexis M. Herman M For For For 6. Elect Director Donald C. Hintz M For For For 7. Elect Director J. Wayne Leonard M For For For 8. Elect Director Stuart L. Levenick M For For For 9. Elect Director James R. Nichols M For For For 10. Elect Director William A. Percy, II M For For For 11. Elect Director W.J. Tauzin M For For For 12. Elect Director Steven V. Wilkinson M For For For 13. Ratify Auditors M For For For Advisory Vote to Ratify Named Executive 14. Officers' Compensation S Against For Against 15. Limit Executive Compensation S Against Against Against 16. Report on Political Contributions S Against Refer Against Amend Articles/Bylaws/Charter -- Call 17. Special Meetings S Against For For - -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker Symbol: ABT CUSIP/Security ID: 002824100 Meeting Date: 04/25/08 Record Date: 02/26/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director R.S. Austin M For For For 1.2 Elect Director W.M. Daley M For For For 1.3 Elect Director W.J. Farrell M For For For 1.4 Elect Director H.L. Fuller M For For For 1.5 Elect Director W.A. Osborn M For For For 1.6 Elect Director D.A.L. Owen M For For For 1.7 Elect Director B. Powell, Jr. M For For For 1.8 Elect Director W.A. Reynolds M For For For 1.9 Elect Director R.S. Roberts M For For For 1.1 Elect Director S.C. Scott, III M For For For 1.11 Elect Director W.D. Smithburg M For For For 1.12 Elect Director G.F. Tilton M For For For 1.13 Elect Director M.D. White M For For For 2. Ratify Auditors M For For For Amend Human Rights Policy to Address 3. Access to Medicines S Against Refer Against Advisory Vote to Ratify Named Executive 4. Officers' Compensation S Against For Against - -------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Ticker Symbol: MHP CUSIP/Security ID: 580645109 Meeting Date: 04/30/08 Record Date: 03/11/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Winfried Bischoff M For Withhold For 1.2 Elect Director Douglas N. Daft M For Withhold For 1.3 Elect Director Linda Koch Lorimer M For Withhold Withhold 1.4 Elect Director Harold McGraw III M For Withhold For 1.5 Elect Director Michael Rake M For For For 2. Ratify Auditors M For For For 3. Declassify the Board of Directors S Against For For 4. Reduce Supermajority Vote Requirement S Against For For - -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker Symbol: DD CUSIP/Security ID: 263534109 Meeting Date: 04/30/08 Record Date: 03/05/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Richard H. Brown M For For For 1.2 Elect Director Robert A. Brown M For For For 1.3 Elect Director Bertrand P. Collomb M For For For 1.4 Elect Director Curtis J. Crawford M For For For 1.5 Elect Director Alexander M. Cutler M For For For 1.6 Elect Director John T. Dillon M For For For 1.7 Elect Director Eleuthere I. du Pont M For For For 1.8 Elect Director Marillyn A. Hewson M For For For 1.9 Elect Director Charles O. Holliday, Jr. M For For For 1.1 Elect Director Lois D. Juliber M For For For 1.11 Elect Director Sean O'Keefe M For For For 1.12 Elect Director William K. Reilly M For For For 2. Ratify Auditors M For For For 3. Report on Plant Closures S Against Refer Against 4. Require Independent Board Chairman S Against For For 5. Report on Global Warming S Against Refer Against 6. Amend Human Rights Policies S Against Refer Against Advisory Vote to Ratify Named Executive 7. Officers' Compensation S Against For For - -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker Symbol: DUK CUSIP/Security ID: 26441C105 Meeting Date: 05/08/08 Record Date: 03/13/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director William Barnet, III M For For For 1.2 Elect Director G. Alex Bernhardt, Sr. M For For For 1.3 Elect Director Michael G. Browning M For For For 1.4 Elect Director Daniel R. DiMicco M For For For 1.5 Elect Director Ann Maynard Gray M For For For 1.6 Elect Director James H. Hance, Jr M For For For 1.7 Elect Director James T. Rhodes M For For For 1.8 Elect Director James E. Rogers M For For For 1.9 Elect Director Mary L. Schapiro M For For For 1.1 Elect Director Philip R. Sharp M For For For 1.11 Elect Director Dudley S. Taft M For For For 2. Ratify Auditors M For For For 3. Amend Executive Incentive Bonus Plan M For For For - -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker Symbol: TRV CUSIP/Security ID: 89417E109 Meeting Date: 05/06/08 Record Date: 03/07/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Alan L. Beller M For For For 1.2 Elect Director John H. Dasburg M For For For 1.3 Elect Director Janet M. Dolan M For For For 1.4 Elect Director Kenneth M. Duberstein M For For For 1.5 Elect Director Jay S. Fishman M For For For 1.6 Elect Director Lawrence G. Graev M For For For 1.7 Elect Director Patricia L. Higgins M For For For 1.8 Elect Director Thomas R. Hodgson M For For For 1.9 Elect Director Cleve L. Killingsworth, Jr. M For For For 1.1 Elect Director Robert I. Lipp M For For For 1.11 Elect Director Blythe J. McGarvie M For For For 1.12 Elect Director Glen D. Nelson, M.D. M For For For 1.13 Elect Director Laurie J. Thomsen M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- SPECTRA ENERGY CORP. Ticker Symbol: SE CUSIP/Security ID: 847560109 Meeting Date: 05/08/08 Record Date: 03/10/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Paul M. Anderson M For For For 1.2 Elect Director Austin A. Adams M For For For 1.3 Elect Director F. Anthony Comper M For For For 1.4 Elect Director Michael McShane M For For For 2. Amend Omnibus Stock Plan M For For For 3. Approve Executive Incentive Bonus Plan M For For For 4. Ratify Auditors M For For For - -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker Symbol: MWV CUSIP/Security ID: 583334107 Meeting Date: 04/28/08 Record Date: 02/29/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Michael E. Campbell M For For For 1.2 Elect Director Thomas W. Cole, Jr. M For For For 1.3 Elect Director James M. Kilts M For For For 1.4 Elect Director Susan J. Kropf M For For For 1.5 Elect Director Douglas S. Luke M For For Withhold 1.6 Elect Director Robert C. McCormack M For For For 1.7 Elect Director Timothy H. Powers M For For For 1.8 Elect Director Edward M. Straw M For For For 1.9 Elect Director Jane L. Warner M For For For 2. Ratify Auditors M For For For Adopt Majority Voting for Uncontested 3. Election of Directors M For For For - -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker Symbol: ITW CUSIP/Security ID: 452308109 Meeting Date: 05/02/08 Record Date: 03/04/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director William F. Aldinger M For For For 2. Elect Director Marvin D. Brailsford M For For For 3. Elect Director Susan Crown M For For For 4. Elect Director Don H. Davis, Jr. M For For For 5. Elect Director Robert C. McCormack M For For For 6. Elect Director Robert S. Morrison M For For For 7. Elect Director James A. Skinner M For For For 8. Elect Director Harold B. Smith M For For For 9. Elect Director David B. Speer M For For For 10. Elect Director Pamela B. Strobel M For For For 11. Approve Executive Incentive Bonus Plan M For For For 12. Ratify Auditors M For For For - -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker Symbol: IFF CUSIP/Security ID: 459506101 Meeting Date: 05/06/08 Record Date: 03/13/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Margaret Hayes Adame M For For For 1.2 Elect Director Robert M. Amen M For For For 1.3 Elect Director Gunter Blobel M For For For 1.4 Elect Director Marcello Bottoli M For For For 1.5 Elect Director Linda B. Buck M For For For 1.6 Elect Director J. Michael Cook M For For For 1.7 Elect Director Peter A. Georgescu M For For For 1.8 Elect Director Alexandra A. Herzan M For For For 1.9 Elect Director Henry W. Howell, Jr. M For For For 1.1 Elect Director Arthur C. Martinez M For For For 1.11 Elect Director Burton M. Tansky M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker Symbol: BMY CUSIP/Security ID: 110122108 Meeting Date: 05/06/08 Record Date: 03/10/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Lewis B. Campbell M For For For 2. Elect Director James M. Cornelius M For For For 3. Elect Director Louis J. Freeh M For For For 4. Elect Director Laurie H. Glimcher M For For For 5. Elect Director Michael Grobstein M For For For 6. Elect Director Leif Johansson M For For For 7. Elect Director Alan J. Lacey M For For For 8. Elect Director Vicki L. Sato M For For For 9. Elect Director Togo D. West, Jr. M For For For 10. Elect Director R. Sanders Williams M For For For 11. Ratify Auditors M For For For Increase Disclosure of Executive 12. Compensation S Against Against Against - -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker Symbol: WMI CUSIP/Security ID: 94106L109 Meeting Date: 05/09/08 Record Date: 03/12/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Pastora San Juan Cafferty M For For For 2. Elect Director Frank M. Clark, Jr. M For For For 3. Elect Director Patrick W. Gross M For For For 4. Elect Director Thomas I. Morgan M For For For 5. Elect Director John C. Pope M For For For 6. Elect Director W. Robert Reum M For For For 7. Elect Director Steven G. Rothmeier M For For For 8. Elect Director David P. Steiner M For For For 9. Elect Director Thomas H. Weidemeyer M For For For 10. Ratify Auditors M For For For 11. Repot on Political Contributions S Against Refer Against - -------------------------------------------------------------------------------- KEYCORP Ticker Symbol: KEY CUSIP/Security ID: 493267108 Meeting Date: 05/15/08 Record Date: 03/18/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Edward P. Campbell M For For For 1.2 Elect Director H. James Dallas M For For For 1.3 Elect Director Lauralee E. Martin M For For For 1.4 Elect Director Bill R. Sanford M For For For 2. Declassify the Board of Directors M For For For 3. Ratify Auditors M For For For - -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker Symbol: KFT CUSIP/Security ID: 50075N104 Meeting Date: 05/13/08 Record Date: 03/10/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Ajay Banga M For For For 1.2 Elect Director Jan Bennink M For For For 1.3 Elect Director Myra M. Hart M For For For 1.4 Elect Director Lois D. Juliber M For For For 1.5 Elect Director Mark D. Ketchum M For For For 1.6 Elect Director Richard A. Lerner M For For For 1.7 Elect Director John C. Pope M For For For 1.8 Elect Director Fredric G. Reynolds M For For For 1.9 Elect Director Irene B. Rosenfeld M For For For 1.1 Elect Director Mary L. Schapiro M For For For 1.11 Elect Director Deborah C. Wright M For For For 1.12 Elect Director Frank G. Zarb M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- NUCOR CORP. Ticker Symbol: NUE CUSIP/Security ID: 670346105 Meeting Date: 05/09/08 Record Date: 03/11/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Peter C. Browning M For For For 1.2 Elect Director Victoria F. Haynes M For For For 2. Ratify Auditors M For For For 3. Approve Executive Incentive Bonus Plan M For For For Require a Majority Vote for the Election 4. of Directors S Against For For - -------------------------------------------------------------------------------- 3M CO Ticker Symbol: MMM CUSIP/Security ID: 88579Y101 Meeting Date: 05/13/08 Record Date: 03/14/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Linda G. Alvarado M For For For 1.2 Elect Director George W. Buckley M For For For 1.3 Elect Director Vance D. Coffman M For For For 1.4 Elect Director Michael L. Eskew M For For For 1.5 Elect Director W. James Farrell M For For For 1.6 Elect Director Herbert L. Henkel M For For For 1.7 Elect Director Edward M. Liddy M For For For 1.8 Elect Director Robert S. Morrison M For For For 1.9 Elect Director Aulana L. Peters M For For For 1.1 Elect Director Robert J. Ulrich M For For For 2. Ratify Auditors M For For For 3. Approve Omnibus Stock Plan M For For For - -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker Symbol: MMC CUSIP/Security ID: 571748102 Meeting Date: 05/15/08 Record Date: 03/20/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Stephen R. Hardis M For For For Elect Director The Rt. Hon. Lord Lang of 2. Monkton, DL M For For For 3. Elect Director Morton O. Schapiro M For For For 4. Elect Director Adele Simmons M For For For 5. Elect Director Brian Duperreault M For For For 6. Elect Director Bruce P. Nolop M For For For 7. Ratify Auditors M For For For 8. Declassify the Board of Directors M For For For 9. Report on Political Contributions S Against Refer Against - -------------------------------------------------------------------------------- HESS CORPORATION Ticker Symbol: HES CUSIP/Security ID: 42809H107 Meeting Date: 05/07/08 Record Date: 03/17/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Edith E. Holiday M For For For 1.2 Elect Director John H. Mullin M For For For 1.3 Elect Director John J. O'Connor M For For For 1.4 Elect Director F. Borden Walker M For For For 1.5 Elect Director Robert N. Wilson M For For For 2. Ratify Auditors M For For For 3. Declassify the Board of Directors M For For For 4. Approve Omnibus Stock Plan M For For For - -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker Symbol: MUR CUSIP/Security ID: 626717102 Meeting Date: 05/14/08 Record Date: 03/17/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Frank W. Blue M For For For 1.2 Elect Director Claiborne P. Deming M For For For 1.3 Elect Director Robert A. Hermes M For For For 1.4 Elect Director James V. Kelley M For For For 1.5 Elect Director R. Madison Murphy M For For For 1.6 Elect Director William C. Nolan, Jr. M For For For 1.7 Elect Director Ivar B. Ramberg M For For For 1.8 Elect Director Neal E. Schmale M For For For 1.9 Elect Director David J. H. Smith M For For For 1.1 Elect Directors Caroline G. Theus M For For For Approve Non-Employee Director Omnibus 2. Stock Plan M For For For Amend EEO Policy to Prohibit Discrimination based on Sexual 3. Orientation and Gender Identity S Against Refer Against 4. Ratify Auditors M For For For - -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker Symbol: CL CUSIP/Security ID: 194162103 Meeting Date: 05/08/08 Record Date: 03/10/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director John T. Cahill M For For For 2. Elect Director Jill K. Conway M For For For 3. Elect Director Ian M. Cook M For For For 4. Elect Director Ellen M. Hancock M For For For 5. Elect Director David W. Johnson M For For For 6. Elect Director Richard J. Kogan M For For For 7. Elect Director Delano E. Lewis M For For For 8. Elect Director Reuben Mark M For For For 9. Elect Director J. Pedro Reinhard M For For For 10. Elect Director Stephen I. Sadove M For For For 11. Ratify Auditors M For For For 12. Increase Authorized Common Stock M For For For - -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker Symbol: UNP CUSIP/Security ID: 907818108 Meeting Date: 05/01/08 Record Date: 02/21/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Andrew H. Card, Jr. M For For For 2. Elect Director Erroll B. Davis, Jr. M For For For 3. Elect Director Thomas J. Donohue M For For For 4. Elect Director Archie W. Dunham M For For For 5. Elect Director Judith Richards Hope M For For For 6. Elect Director Charles C. Krulak M For For For 7. Elect Director Michael W. McConnell M For For For 8. Elect Director Thomas F. McLarty III M For For For 9. Elect Director Steven R. Rogel M For For For 10. Elect Director James R. Young M For For For 11. Ratify Auditors M For For For 12. Increase Authorized Common Stock M For For For 13. Report on Political Contributions S Against Refer Against - -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker Symbol: NWL CUSIP/Security ID: 651229106 Meeting Date: 05/06/08 Record Date: 03/14/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Michael T. Cowhig M For For For 2. Elect Director Mark D. Ketchum M For For For 3. Elect Director William D. Marohn M For For For 4. Elect Director Raymond G. Viault M For For For 5. Ratify Auditors M For For For 6. Approve Executive Incentive Bonus Plan M For For For 7. Eliminate Supermajority Vote Requirement M For For For - -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker Symbol: AVP CUSIP/Security ID: 054303102 Meeting Date: 05/01/08 Record Date: 03/14/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director W. Don Cornwell M For For For 1.2 Elect Director Edward T. Fogarty M For For For 1.3 Elect Director Fred Hassan M For For For 1.4 Elect Director Andrea Jung M For For For 1.5 Elect Director Maria Elena Lagomasino M For For For 1.6 Elect Director Ann S. Moore M For For For 1.7 Elect Director Paul S. Pressler M For For For 1.8 Elect Director Gary M. Rodkin M For For For 1.9 Elect Director Paula Stern M For For For 1.1 Elect Director Lawrence A. Weinbach M For For For 2. Ratify Auditors M For For For 3. Approve Executive Incentive Bonus Plan M For For For 4. Report on Nanomaterial Product Safety S Against Refer Against - -------------------------------------------------------------------------------- COMCAST CORP. Ticker Symbol: CMCSA CUSIP/Security ID: 20030N101 Meeting Date: 05/14/08 Record Date: 03/06/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director S. Decker Anstrom M For For For 1.2 Elect Director Kenneth J. Bacon M For For For 1.3 Elect Director Sheldon M. Bonovitz M For For For 1.4 Elect Director Edward D. Breen M For For For 1.5 Elect Director Julian A. Brodsky M For For For 1.6 Elect Director Joseph J. Collins M For For For 1.7 Elect Director J. Michael Cook M For For For 1.8 Elect Director Gerald L. Hassell M For For For 1.9 Elect Director Jeffrey A. Honickman M For For For 1.1 Elect Director Brian L. Roberts M For For For 1.11 Elect Director Ralph J. Roberts M For For For 1.12 Elect Director Dr. Judith Rodin M For For For 1.13 Elect Director Michael I. Sovern M For For For 2. Ratify Auditors M For For For 3. Amend Restricted Stock Plan M For For For 4. Amend Stock Option Plan M For For For 5. Adopt Recapitalization Plan S Against For For Increase Disclosure of Executive 6. Compensation S Against Against Against Require More Director Nominations Than 7. Open Seats S Against Against Against 8. Report on Pay Disparity S Against Refer Against Provide for Cumulative Voting for Class A 9. Shareholders S Against For For 10. Adopt Principles for Health Care Reform S Against Refer Against Advisory Vote to Ratify Named Executive 11. Officers' Compensation S Against For Against - -------------------------------------------------------------------------------- INTEL CORP. Ticker Symbol: INTC CUSIP/Security ID: 458140100 Meeting Date: 05/21/08 Record Date: 03/24/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Craig R. Barrett M For For For 2. Elect Director Charlene Barshefsky M For For For 3. Elect Director Carol A. Bartz M For For For 4. Elect Director Susan L. Decker M For For For 5. Elect Director Reed E. Hundt M For For For 6. Elect Director Paul S. Otellini M For For For 7. Elect Director James D. Plummer M For For For 8. Elect Director David S. Pottruck M For For For 9. Elect Director Jane E. Shaw M For For For 10. Elect Director John L. Thornton M For For For 11. Elect Director David B. Yoffie M For For For 12. Ratify Auditors M For For For Amend Bylaws to Establish a Board 13. Committee on Sustainability S Against Refer Against - -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker Symbol: PGN CUSIP/Security ID: 743263105 Meeting Date: 05/14/08 Record Date: 03/07/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director James E. Bostic M For For For 2. Elect Director David L. Burner M For For For 3. Elect Director Harris E. DeLoach, Jr. M For For For 4. Elect Director William D. Johnson M For For For 5. Elect Director Robert W. Jones M For For For 6. Elect Director W. Steven Jones M For For For 7. Elect Director E. Marie McKee M For For For 8. Elect Director John H. Mullin, III M For For For 9. Elect Director Charles W. Pryor, Jr. M For For For 10. Elect Director Carlos A. Saladrigas M For For For 11. Elect Director Theresa M. Stone M For For For 12. Elect Director Alfred C. Tollison, Jr. M For For For 13. Ratify Auditors M For For For Advisory Vote to Ratify Named Executive 14. Officers' Compensation S Against For Against - -------------------------------------------------------------------------------- UBS AG CUSIP/Security ID: H89231338 Meeting Date: 04/23/08 Record Date: 03/25/08 Meeting Type: Annual Country: Switzerland BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system S (Unknown) Not voted due to shareblocking restriction. The potential impact on trading/loan share ANNUAL REPORT, GROUP AND PARENT COMPANY activities would ACCOUNTS FOR FINANCIAL YEAR 2007 REPORTS outweigh the economic 1. OF THE GROUP AND STATUTORY AUDITORS M For For Not Voted value of the vote. Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic 2. APPROPRIATION OF RESULTS M For For Not Voted value of the vote. Not voted due to shareblocking restriction. The potential impact on REDUCTION OF THE TERM OF OFFICE OF trading/loan share MEMBERS OF THE BOARD OF DIRECTORS activities would (ARTICLE 19 PARA. 1 OF THE ARTICLES OF outweigh the economic 3. ASSOCIATION) M For For Not Voted value of the vote. Not voted due to shareblocking restriction. The potential impact on trading/loan share REFERENCES TO GROUP AUDITORS (ARTICLE 17 activities would LIT. B, 25 LIT. C, 31 PARA. 1 AND 2 AND outweigh the economic 4. TITLE D OF THE ARTICLES OF ASSOCIATION) M For For Not Voted value of the vote. Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would RE-ELECTION OF MEMBER THE BOARD OF outweigh the economic 5. DIRECTORS: MARCEL OSPEL M None Abstain Not Voted value of the vote. Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would RE-ELECTION OF MEMBER THE BOARD OF outweigh the economic 6. DIRECTORS: PETER VOSER M For For Not Voted value of the vote. Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would RE-ELECTION OF MEMBER THE BOARD OF outweigh the economic 7. DIRECTORS: LAWRENCE A. WEINBACH M For For Not Voted value of the vote. Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would ELECTION OF A NEW MEMBER OF THE BOARD OF outweigh the economic 8. DIRECTORS: DAVID SIDWELL M For For Not Voted value of the vote. Not voted due to shareblocking POTENIAL ELECTION OF A NEW BOARD MEMBER. restriction. The AT THE TIME OF PRINTING, THE NEW DIRECTOR potential impact on HAS NOT YET BEEN NOMINATED, HIS NAME CAN trading/loan share BE OBTAINED FROM 4/1/2008 BY CALLING activities would TOLL-FREE 1-266-541-9689 OR VIA THE WEB outweigh the economic 9. AT WWW.UBS.COM/AGM M For For Not Voted value of the vote. Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would RE-ELECTION OF THE AUDITORS (ERNST & outweigh the economic 10. YOUNG LTD. BASEL) M For For Not Voted value of the vote. Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic 11. ORDINARY CAPITAL INCREASE. RIGHTS OFFERING M For For Not Voted value of the vote. Not voted due to shareblocking restriction. The potential impact on IN CASE OF AD-HOC SHAREHOLDERS MOTIONS trading/loan share DURING THE ANNUAL GENERAL MEETING, I/WE activities would AUTHORIZE MY/OUR PROXY TO ACT IN outweigh the economic 12. ACCORDANCE WITH THE BOARD OF DIRECTORS M For Against Not Voted value of the vote. - -------------------------------------------------------------------------------- TIME WARNER INC Ticker Symbol: TWX CUSIP/Security ID: 887317105 Meeting Date: 05/16/08 Record Date: 03/21/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director James L. Barksdale M For For For 2. Elect Director Jeffrey L. Bewkes M For For For 3. Elect Director Stephen F. Bollenbach M For For For 4. Elect Director Frank J. Caufield M For For For 5. Elect Director Robert C. Clark M For For For 6. Elect Director Mathias Dopfner M For For For 7. Elect Director Jessica P. Einhorn M For For For 8. Elect Director Reuben Mark M For For For 9. Elect Director Michael A. Miles M For For For 10. Elect Director Kenneth J. Novack M For For For 11. Elect Director Richard D. Parsons M For For For 12. Elect Director Deborah C. Wright M For For For 13. Eliminate Supermajority Vote Requirement M For For For 14. Amend Executive Incentive Bonus Plan M For For For 15. Ratify Auditors M For For For 16. Require Independent Board Chairman S Against For Against - -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker Symbol: APC CUSIP/Security ID: 032511107 Meeting Date: 05/20/08 Record Date: 03/26/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director John R. Butler, Jr. M For For For 2. Elect Director Luke R. Corbett M For For For 3. Elect Director John R. Gordon M For Against Against 4. Ratify Auditors M For For For 5. Approve Omnibus Stock Plan M For For For Approve Non-Employee Director Omnibus 6. Stock Plan M For For For 7. Declassify the Board of Directors S Against For For Amend EEO Policy to Prohibit Discrimination based on Sexual 8. Orientation and Gender Identity S Against Refer Against - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker Symbol: JPM CUSIP/Security ID: 46625H100 Meeting Date: 05/20/08 Record Date: 03/21/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Crandall C. Bowles M For For For 2. Elect Director Stephen B. Burke M For For For 3. Elect Director David M. Cote M For For For 4. Elect Director James S. Crown M For For For 5. Elect Director James Dimon M For For For 6. Elect Director Ellen V. Futter M For For For 7. Elect Director William H. Gray, III M For For For 8. Elect Director Laban P. Jackson, Jr. M For For For 9. Elect Director Robert I. Lipp M For For For 10. Elect Director David C. Novak M For For For 11. Elect Director Lee R. Raymond M For For For 12. Elect Director William C. Weldon M For For For 13. Ratify Auditors M For For For 14. Amend Omnibus Stock Plan M For Against For 15. Amend Executive Incentive Bonus Plan M For For For 16. Report on Government Service of Employees S Against Against Against 17. Report on Political Contributions S Against Refer Against 18. Require Independent Board Chairman S Against Against Against Advisory Vote to Ratify Named Executive 19. Officers' Compensation S Against For Against Require More Director Nominations Than 20. Open Seats S Against Against Against 21. Report on Human Rights Investment Policies S Against Against Against 22. Report on Lobbying Activities S Against Against Against - -------------------------------------------------------------------------------- FIRSTENERGY CORP Ticker Symbol: FE CUSIP/Security ID: 337932107 Meeting Date: 05/20/08 Record Date: 03/21/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Paul T. Addison M For Withhold For 1.2 Elect Director Anthony J. Alexander M For Withhold For 1.3 Elect Director Michael J. Anderson M For Withhold For 1.4 Elect Director Carol A. Cartwright M For Withhold Withhold 1.5 Elect Director William T. Cottle M For Withhold Withhold 1.6 Elect Director Robert B. Heisler, Jr. M For Withhold For 1.7 Elect Director Ernest J. Novak, Jr. M For Withhold For 1.8 Elect Director Catherine A. Rein M For Withhold For 1.9 Elect Director George M. Smart M For Withhold Withhold 1.1 Elect Director Wes M. Taylor M For Withhold For 1.11 Elect Director Jesse T. Williams, Sr. M For Withhold Withhold 2. Ratify Auditors M For For For Amend Articles/Bylaws/Charter -- Call 3. Special Meetings S Against For For Adopt a Policy Establishing an Engagement 4. Process to Shareholder Proposals S Against For For 5. Reduce Supermajority Vote Requirement S Against For For Require a Majority Vote for the Election 6. of Directors S Against For For - -------------------------------------------------------------------------------- AMGEN, INC. Ticker Symbol: AMGN CUSIP/Security ID: 031162100 Meeting Date: 05/07/08 Record Date: 03/10/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director David Baltimore M For For For 2. Elect Director Frank J. Biondi, Jr. M For For For 3. Elect Director Jerry D. Choate M For For For 4. Elect Director Vance D. Coffman M For For For 5. Elect Director Frederick W. Gluck M For For For 6. Elect Director Frank C. Herringer M For For For 7. Elect Director Gilbert S. Omenn M For For For 8. Elect Director Judith C. Pelham M For For For 9. Elect Director J. Paul Reason M For For For 10. Elect Director Leonard D. Schaeffer M For For For 11. Elect Director Kevin W. Sharer M For For For 12. Ratify Auditors M For For For 13. Reduce Supermajority Vote Requirement S Against For For 14. Report on Animal Welfare Act Violations S Against Refer Against - -------------------------------------------------------------------------------- MACY'S INC Ticker Symbol: M CUSIP/Security ID: 55616P104 Meeting Date: 05/16/08 Record Date: 03/21/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Stephen F. Bollenbach M For For For 1.2 Elect Director Deirdre P. Connelly M For For For 1.3 Elect Director Meyer Feldberg M For For For 1.4 Elect Director Sara Levinson M For For For 1.5 Elect Director Terry J. Lundgren M For For For 1.6 Elect Director Joseph Neubauer M For For For 1.7 Elect Director Joseph A. Pichler M For For For 1.8 Elect Director Joyce M. Roch(-) M For For For 1.9 Elect Director Karl M. von der Heyden M For For For 1.1 Elect Director Craig E. Weatherup M For For For 1.11 Elect Director Marna C. Whittington M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker Symbol: XEL CUSIP/Security ID: 98389B100 Meeting Date: 05/21/08 Record Date: 03/25/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director C. Coney Burgess M For For For 1.2 Elect Director Fredric W. Corrigan M For For For 1.3 Elect Director Richard K. Davis M For For For 1.4 Elect Director Roger R. Hemminghaus M For For For 1.5 Elect Director A. Barry Hirschfeld M For For For 1.6 Elect Director Richard C. Kelly M For For For 1.7 Elect Director Douglas W. Leatherdale M For For For 1.8 Elect Director Albert F. Moreno M For For For 1.9 Elect Director Margaret R. Preska M For For For 1.1 Elect Director A. Patricia Sampson M For For For 1.11 Elect Director Richard H. Truly M For For For 1.12 Elect Director David A. Westerlund M For For For 1.13 Elect Director Timothy V. Wolf M For For For 2. Ratify Auditors M For For For Adopt Majority Voting for Uncontested 3. Election of Directors M For For For 4. Require Independent Board Chairman S Against Against Against 5. Adopt Principles for Health Care Reform S Against Refer Against - -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker Symbol: GNW CUSIP/Security ID: 37247D106 Meeting Date: 05/13/08 Record Date: 03/18/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Frank J. Borelli M For For For 2. Elect Director Michael D. Fraizer M For For For 3. Elect Director Nancy J. Karch M For For For 4. Elect Director J. Robert ?Bob? Kerrey M For For For 5. Elect Director Risa J. Lavizzo-Mourey M For For For 6. Elect Director Saiyid T. Naqvi M For For For 7. Elect Director James A. Parke M For For For 8. Elect Director James S. Riepe M For For For 9. Elect Director Barrett A. Toan M For For For 10. Elect Director Thomas B. Wheeler M For For For 11. Ratify Auditors M For For For - -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker Symbol: LNC CUSIP/Security ID: 534187109 Meeting Date: 05/08/08 Record Date: 03/07/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director J. Patrick Barrett M For For For 1.2 Elect Director Dennis R. Glass M For For For 1.3 Elect Director Michael F. Mee M For For For 1.4 Elect Director David A. Stonecipher M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- NISOURCE INC. Ticker Symbol: NI CUSIP/Security ID: 65473P105 Meeting Date: 05/13/08 Record Date: 03/17/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Richard A. Abdoo M For For For 2. Elect Director Steven C. Beering M For For For 3. Elect Director Deborah S. Coleman M For For For 4. Elect Director Dennis E. Foster M For For For 5. Elect Director Michael E. Jesanis M For For For 6. Elect Director Marty R. Kittrell M For For For 7. Elect Director W. Lee Nutter M For For For 8. Elect Director Ian M. Rolland M For For For 9. Elect Director Robert C. Skaggs M For For For 10. Elect Director Richard L. Thompson M For For For 11. Elect Director Carolyn Y. Woo M For For For 12. Ratify Auditors M For For For 13. Eliminate Supermajority Vote Requirement M For For For - -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker Symbol: PNW CUSIP/Security ID: 723484101 Meeting Date: 05/21/08 Record Date: 03/24/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Edward N. Basha, Jr. M For For For 1.2 Elect Director Susan Clark-Johnson M For For For 1.3 Elect Director Michael L. Gallagher M For For For 1.4 Elect Director Pamela Grant M For For For 1.5 Elect Director Roy A. Herberger, Jr. M For For For 1.6 Elect Director William S. Jamieson M For For For 1.7 Elect Director Humberto S. Lopez M For For For 1.8 Elect Director Kathryn L. Munro M For For For 1.9 Elect Director Bruce J. Nordstrom M For For For 1.1 Elect Director W. Douglas Parker M For For For 1.11 Elect Director William J. Post M For For For 1.12 Elect Director William L. Stewart M For For For 2. Reduce Supermajority Vote Requirement M For For For 3. Ratify Auditors M For For For - -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker Symbol: AIG CUSIP/Security ID: 026874107 Meeting Date: 05/14/08 Record Date: 03/28/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Stephen F. Bollenbach M For For For 2. Elect Director Martin S. Feldstein M For For For 3. Elect Director Ellen V. Futter M For For For 4. Elect Director Richard C. Holbrooke M For For For 5. Elect Director Fred H. Langhammer M For For For 6. Elect Director George L. Miles, Jr. M For For For 7. Elect Director Morris W. Offit M For For For 8. Elect Director James F. Orr, III M For For For 9. Elect Director Virginia M. Rometty M For For For 10. Elect Director Martin J. Sullivan M For For For 11. Elect Director Michael H. Sutton M For For For 12. Elect Director Edmund S.W. Tse M For For For 13. Elect Director Robert B. Willumstad M For For For 14. Ratify Auditors M For For For Report on Human Rights Policies Relating 15. to Water Use S Against Refer Against 16. Report on Political Contributions S Against Refer Against - -------------------------------------------------------------------------------- FANNIE MAE Ticker Symbol: FNM CUSIP/Security ID: 313586109 Meeting Date: 05/20/08 Record Date: 03/21/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Directors Stephen B. Ashley M For For For 2. Elect Directors Dennis R. Beresford M For For For 3. Elect Directors Louis J. Freeh M For For For 4. Elect Directors Brenda J. Gaines M For For For 5. Elect Directors Karen N. Horn M For For For 6. Elect Directors Bridget A. Macaskill M For For For 7. Elect Directors Daniel H. Mudd M For For For 8. Elect Directors Leslie Rahl M For For For 9. Elect Directors John C. Sites, Jr. M For For For 10. Elect Directors Greg C. Smith M For For For 11. Elect Directors H. Patrick Swygert M For For For 12. Elect Directors John K. Wulff M For For For 13. Ratify Auditors M For For For 14. Provide for Cumulative Voting S Against Against Against - -------------------------------------------------------------------------------- MASCO CORPORATION Ticker Symbol: MAS CUSIP/Security ID: 574599106 Meeting Date: 05/13/08 Record Date: 03/14/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Verne G. Istock M For Against For 2. Elect Director David L. Johnston M For Against For 3. Elect Director J. Michael Losh M For Against For 4. Elect Director Timothy Wadhams M For For For 5. Ratify Auditors M For For For - -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker Symbol: IP CUSIP/Security ID: 460146103 Meeting Date: 05/12/08 Record Date: 03/14/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Directors Samir G. Gibara M For For Withhold 1.2 Elect Directors John F. Turner M For For Withhold 1.3 Elect Directors Alberto Weisser M For For Withhold 1.4 Elect Directors J. Steven Whisler M For For For 2. Ratify Auditors M For For For Adopt Majority Voting for Uncontested 3. Election of Directors M For For For 4. Declassify the Board of Directors M For For For 5. Eliminate Supermajority Vote Requirement M For For For Eliminate Supermajority Vote Requirement 6. Relating to Business Combinations M For For For 7. Reduce Supermajority Vote Requirement S Against Against Against 8. Report on Sustainable Forestry S Against Refer Against - -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker Symbol: MOT CUSIP/Security ID: 620076109 Meeting Date: 05/05/08 Record Date: 03/14/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director G. Brown M For For For 1.2 Elect Director D. Dorman M For For For 1.3 Elect Director W. Hambrecht M For For For 1.4 Elect Director J. Lewent M For For For 1.5 Elect Director K. Meister M For For For 1.6 Elect Director T. Meredith M For For For 1.7 Elect Director N. Negroponte M For For For 1.8 Elect Director S. Scott III M For For For 1.9 Elect Director R. Sommer M For For For 1.1 Elect Director J. Stengel M For For For 1.11 Elect Director A. Vinciquerra M For For For 1.12 Elect Director D. Warner III M For For For 1.13 Elect Director J. White M For For For 1.14 Elect Director M. White M For For For 2. Ratify Auditors M For For For Advisory Vote to Ratify Named Executive 3. Officers' Compensation S Against For Against 4. Claw-back of Payments under Restatements S Against Against Against 5. Amend Human Rights Policies S Against Refer Against - -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker Symbol: HD CUSIP/Security ID: 437076102 Meeting Date: 05/22/08 Record Date: 03/24/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director F. Duane Ackerman M For For For 2. Elect Director David H. Batchelder M For For For 3. Elect Director Francis S. Blake M For For For 4. Elect Director Ari Bousbib M For For For 5. Elect Director Gregory D. Brenneman M For For For 6. Elect Director Albert P. Carey M For For For 7. Elect Director Armando Codina M For For For 8. Elect Director Brian C. Cornell M For For For 9. Elect Director Bonnie G. Hill M For For For 10. Elect Director Karen L. Katen M For For For 11. Ratify Auditors M For For For 12. Amend Executive Incentive Bonus Plan M For For For Amend Qualified Employee Stock Purchase 13. Plan M For For For 14. Affirm Political Nonpartisanship S Against Refer Against Amend Articles/Bylaws/Charter -- Call 15. Special Meetings S Against For For 16. Report on Employment Diversity S Against Refer Against Advisory Vote to Ratify Named Executive 17. Officers' Compensation S Against For Against 18. Pay For Superior Performance S Against For For - -------------------------------------------------------------------------------- TIFFANY & CO. Ticker Symbol: TIF CUSIP/Security ID: 886547108 Meeting Date: 05/15/08 Record Date: 03/20/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Michael J. Kowalski M For For For 2. Elect Director Rose Marie Bravo M For For For 3. Elect Director Gary E. Costley M For For For 4. Elect Director Lawrence K. Fish M For For For 5. Elect Director Abby F. Kohnstamm M For For For 6. Elect Director Charles K. Marquis M For For For 7. Elect Director Peter W. May M For For For 8. Elect Director J. Thomas Presby M For For For 9. Elect Director William A. Shutzer M For For For 10. Ratify Auditors M For For For Approve Non-Employee Director Omnibus 11. Stock Plan M For For For - -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker Symbol: XOM CUSIP/Security ID: 30231G102 Meeting Date: 05/28/08 Record Date: 04/04/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Michael J. Boskin M For For For 1.2 Elect Director Larry R. Faulkner M For For For 1.3 Elect Director William W. George M For For For 1.4 Elect Director James R. Houghton M For For For 1.5 Elect Director Reatha Clark King M For For For 1.6 Elect Director Marilyn Carlson Nelson M For For For 1.7 Elect Director Samuel J. Palmisano M For For For 1.8 Elect Director Steven S Reinemund M For For For 1.9 Elect Director Walter V. Shipley M For For For 1.1 Elect Director Rex W. Tillerson M For For For 1.11 Elect Director Edward E. Whitacre, Jr. M For For For 2. Ratify Auditors M For For For Amend Bylaws to Prohibit Precatory 3. Proposals S Against Against Against 4. Require Director Nominee Qualifications S Against Against Against 5. Require Independent Board Chairman S Against For Against 6. Approve Distribution Policy S Against Against Against Advisory Vote to Ratify Named Executive 7. Officers' Compensation S Against For Against Compare CEO Compensation to Company's 8. Lowest Paid U.S. Workers S Against Against Against 9. Claw-back of Payments under Restatements S Against Against Against Review Anti-discrimination Policy on 10. Corporate Sponsorships and Executive Perks S Against Against Against 11. Report on Political Contributions S Against Refer Against Amend EEO Policy to Prohibit Discrimination based on Sexual 12. Orientation and Gender Identity S Against Refer For Report on Community Environmental Impacts 13. of Operations S Against Against Against Report on Potential Environmental Damage from Drilling in the Arctic National 14. Wildlife Refuge S Against Against Against Adopt Greenhouse Gas Emissions Goals for 15. Products and Operations S Against Refer Against Report on Carbon Dioxide Emissions 16. Information at Gas Stations S Against Against Against Report on Climate Change Impacts on 17. Emerging Countries S Against Against Against 18. Report on Energy Technologies Development S Against Against Against 19. Adopt Policy to Increase Renewable Energy S Against Refer Against - -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORP. Ticker Symbol: CVC CUSIP/Security ID: 12686C109 Meeting Date: 05/22/08 Record Date: 03/31/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Zachary W. Carter M For For Withhold 1.2 Elect Director Charles D. Ferris M For Withhold Withhold 1.3 Elect Director Thomas V. Reifenheiser M For For Withhold 1.4 Elect Director John R. Ryan M For For Withhold 1.5 Elect Director Vincent Tese M For For Withhold 1.6 Elect Director Leonard Tow M For For Withhold 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker Symbol: LUV CUSIP/Security ID: 844741108 Meeting Date: 05/21/08 Record Date: 03/25/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director David W. Biegler M For For For 1.2 Elect Director Louis E. Caldera M For For For 1.3 Elect Director C. Webb Crockett M For Withhold Withhold 1.4 Elect Director William H. Cunningham M For For For 1.5 Elect Director Travis C. Johnson M For For For 1.6 Elect Director Gary C. Kelly M For For For 1.7 Elect Director Nancy B. Loeffler M For For For 1.8 Elect Director John T. Montford M For For For 2. Ratify Auditors M For For For Require a Majority Vote for the Election 3. of Directors S Against For For 4. Establish a Compensation Committee S Against For For 5. Prepare Sustainability Report S Against Refer Against - -------------------------------------------------------------------------------- SLM CORPORATION Ticker Symbol: SLM CUSIP/Security ID: 78442P106 Meeting Date: 05/08/08 Record Date: 03/31/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Ann Torre Bates M For For For 2. Elect Director W.M. Diefenderfer III M For For For 3. Elect Director Diane Suitt Gilleland M For Against Against 4. Elect Director Earl A. Goode M For Against Against 5. Elect Director Ronald F. Hunt M For For For 6. Elect Director Albert L. Lord M For For For 7. Elect Director Michael E. Martin M For For For 8. Elect Director Barry A. Munitz M For Against Against 9. Elect Director Howard H. Newman M For For For 10. Elect Director A. Alexander Porter, Jr. M For For For 11. Elect Director Frank C. Puleo M For For For 12. Elect Director Wolfgang Schoellkopf M For Against Against 13. Elect Director Steven L. Shapiro M For Against Against 14. Elect Director Anthony P. Terracciano M For For For 15. Elect Director Barry L. Williams M For For For 16. Approve Increase in Size of Board M For For For 17. Ratify Auditors M For For For - -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker Symbol: CVX CUSIP/Security ID: 166764100 Meeting Date: 05/28/08 Record Date: 03/31/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director S. H. Armacost M For For For 2. Elect Director L. F. Deily M For For For 3. Elect Director R. E. Denham M For For For 4. Elect Director R. J. Eaton M For For For 5. Elect Director S. Ginn M For For For 6. Elect Director F. G. Jenifer M For For For 7. Elect Director J. L. Jones M For For For 8. Elect Director S. Nunn M For For For 9. Elect Director D. J. O?Reilly M For For For 10. Elect Director D. B. Rice M For For For 11. Elect Director P. J. Robertson M For For For 12. Elect Director K. W. Sharer M For For For 13. Elect Director C. R. Shoemate M For For For 14. Elect Director R. D. Sugar M For For For 15. Elect Director C. Ware M For For For 16. Ratify Auditors M For For For 17. Increase Authorized Common Stock M For For For 18. Require Independent Board Chairman S Against Against Against 19. Adopt Human Rights Policy S Against Refer Against Report on Environmental Impact of Oil 20. Sands Operations in Canada S Against Refer Against Adopt Quantitative GHG Goals for Products 21. and Operations S Against Against Against 22. Adopt Guidelines for Country Selection S Against Against Against Report on Market Specific Environmental 23. Laws S Against Refer Against - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker Symbol: RDS-B CUSIP/Security ID: 780259206 Meeting Date: 05/20/08 Record Date: 04/09/08 Meeting Type: Annual Country: United Kingdom BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. ADOPTION OF ANNUAL REPORT & ACCOUNTS M For For For 2. APPROVAL OF REMUNERATION REPORT M For For For ELECTION OF DR. JOSEF ACKERMANN AS A 3. DIRECTOR OF THE COMPANY M For For For RE-ELECTION OF SIR PETER JOB AS A 4. DIRECTOR OF THE COMPANY M For For For RE-ELECTION OF LAWRENCE RICCIARDI AS A 5. DIRECTOR OF THE COMPANY M For For For RE-ELECTION OF PETER VOSER AS A DIRECTOR 6. OF THE COMPANY M For For For 7. Ratify Auditors M For For For 8. REMUNERATION OF AUDITORS M For For For 9. AUTHORITY TO ALLOT SHARES M For For For 10. DISAPPLICATION OF PRE-EMPTION RIGHTS M For For For 11. AUTHORITY TO PURCHASE OWN SHARES M For For For AUTHORITY FOR CERTAIN DONATIONS AND 12. EXPENDITURE M For For For 13. AMENDMENTS TO LONG-TERM INCENTIVE PLAN M For For For 14. AMENDMENTS TO RESTRICTED SHARE PLAN M For Abstain For 15. ADOPTION OF NEW ARTICLES OF ASSOCIATION M For For For - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker Symbol: WMT CUSIP/Security ID: 931142103 Meeting Date: 06/06/08 Record Date: 04/10/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Aida M. Alvarez M For For For 2. Elect Director James W. Breyer M For For For 3. Elect Director M. Michele Burns M For For For 4. Elect Director James I. Cash, Jr. M For For For 5. Elect Director Roger C. Corbett M For For For 6. Elect Director Douglas N. Daft M For For For 7. Elect Director David D. Glass M For For For 8. Elect Director Gregory B. Penner M For For For 9. Elect Director Allen I. Questrom M For For For 10. Elect Director H. Lee Scott, Jr. M For For For 11. Elect Director Arne M. Sorenson M For For For 12. Elect Director Jim C. Walton M For For For 13. Elect Director S. Robson Walton M For For For 14. Elect Director Christopher J. Williams M For For For 15. Elect Director Linda S. Wolf M For For For 16. Approve Executive Incentive Bonus Plan M For For For 17. Ratify Auditors M For For For Amend EEO Policy to Prohibit Discrimination based on Sexual 18. Orientation and Gender Identity S Against Against Against 19. Pay For Superior Performance S Against For For 20. Claw-back of Payments under Restatements S Against Against Against Amend Bylaws to Establish a Board 21. Committee on Human Rights S Against Against Against Advisory Vote to Ratify Named Executive 22. Officers' Compensation S Against For Against 23. Report on Political Contributions S Against Refer Against Report on Social and Reputation Impact of 24. Failure to Comply with ILO Conventions S Against Against Against Amend Articles/Bylaws/Charter -- Call 25. Special Meetings S Against For For - -------------------------------------------------------------------------------- MATTEL, INC. Ticker Symbol: MAT CUSIP/Security ID: 577081102 Meeting Date: 05/29/08 Record Date: 04/04/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Michael J. Dolan M For For For 2. Elect Director Robert A. Eckert M For For For 3. Elect Director Frances D. Fergusson M For For For 4. Elect Director Tully M. Friedman M For For For 5. Elect Director Dominic Ng M For For For 6. Elect Director Vasant M. Prabhu M For For For 7. Elect Director Andrea L. Rich M For For For 8. Elect Director Ronald L. Sargent M For For For 9. Elect Director Dean A. Scarborough M For For For 10. Elect Director Christopher A. Sinclair M For For For 11. Elect Director G. Craig Sullivan M For For For 12. Elect Director Kathy Brittain White M For For For 13. Ratify Auditors M For For For Report on Product Safety and Working 14. Conditions S Against Against Against - -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker Symbol: ALU CUSIP/Security ID: 013904305 Meeting Date: 05/30/08 Record Date: 04/23/08 Meeting Type: Annual/Special Country: France BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ Approve Financial Statements and 1. Statutory Reports M For For For Accept Consolidated Financial Statements 2. and Statutory Reports M For For For 3. Approve Treatment of Losses M For For For 4. Appoint Jean-Pierre Desbois as Censor M For For For 5. Appoint Patrick Hauptmann as Censor M For For For Approve Special Auditors' Report 6. Regarding Related-Party Transactions M For For For Approve Transaction with Patricia Russo 7. Regarding Severance Payments M For For For Authorize Repurchase of Up to 10 Percent 8. of Issued Share Capital M For For For Approve Reduction in Share Capital via 9. Cancellation of Repurchased Shares M For For For Authorize up to 1 Percent of Issued 10. Capital for Use in Restricted Stock Plan M For Against Against 11. Approve Stock Option Plans Grants M For Against Against 12. Approve Employee Stock Purchase Plan M For For For Amend Article 17 of Bylaws : Removal of the Qualified Majority Rule for Dismissal and Appointment of the Chairman and the CEO, Amend Consequently Articles 15 and 13. 18 and Update Article 12 M For For For Authorize Filing of Required 14. Documents/Other Formalities M For For For Please note that this is a non-voting item. However, this is viewed as a voting item so shareholders have no Amendments or New Resolutions Proposed at choice but to vote 15. the Meeting M For Against Against AGAINST this proposal. - -------------------------------------------------------------------------------- EBAY INC. Ticker Symbol: EBAY CUSIP/Security ID: 278642103 Meeting Date: 06/19/08 Record Date: 04/21/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Fred D. Anderson M For For For 2. Elect Director Edward W. Barnholt M For For For 3. Elect Director Scott D. Cook M For For For 4. Elect Director John J. Donahoe M For For For 5. Approve Omnibus Stock Plan M For For For 6. Ratify Auditors M For For For - -------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORP. CUSIP/Security ID: 222372104 Meeting Date: 06/25/08 Record Date: 04/28/08 Meeting Type: Special Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Approve Merger Agreement M For For For 2. Adjourn Meeting M For For For - -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC CUSIP/Security ID: GB0007547838 Meeting Date: 04/23/08 Record Date: 01/00/00 Meeting Type: Annual Country: United Kingdom BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ Accept Financial Statements and Statutory 1. Reports M For For For 2. Approve Remuneration Report M For For For Approve Final Dividends of 23.1 Pence Per 3. Ordinary Share M For For For 4. Re-elect Colin Buchan as Director M For For For 5. Re-elect Jim Currie as Director M For For For 6. Re-elect Janis Kong as Director M For For For 7. Re-elect Sir Tom McKillop as Director M For For For 8. Re-elect Sir Steve Robson as Director M For For For 9. Re-elect Guy Whittaker as Director M For For For Reappoint Deloitte & Touche LLP as 10. Auditors of the Company M For For For Authorise the Audit Committee to Fix 11. Remuneration of Auditors M For For For Approve Increase in Authorised Ordinary 12. Share Capital by GBP 625,000,000 M For For For Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of 13. GBP 833,925,071 M For For For Subject to the Passing of the Preceding Resolution, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of 14. GBP 125,088,760 M For For For Authorise 1,000,710,085 Ordinary Shares 15. for Market Purchase M For For For Increase Auth. Category II Non-Cum. Dollar Pref. Share Cap; Issue Equity with Rights for Issued and Auth. but Unissued Category II Non-Cum. Dollar Pref. Shares; Auth. but Unissued Non-Cum. Euro Pref. Shares; Auth. but Unissued Non-Cum. 16. Sterling Shares M For For For 17. Approve Scrip Dividend Program M For For For 18. Adopt New Articles of Association M For For For - -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC CUSIP/Security ID: GB0007547838 Meeting Date: 05/14/08 Meeting Type: Special Country: United Kingdom BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ Approve Increase in Authorised Share Capital by 6,123,010,462 Ordinary Shares; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Vote instruction not Rights up to Aggregate Nominal Amount of successfully processed 1. GBP 2,364,677,687 M For For Not Voted downstream. Approve Increase in Authorised Share Capital by 1,000,000,000 Ordinary Shares; Authorise Capitalisation of Reserves up to GBP 250,000,000; Authorise Issue of Vote instruction not Equity with Pre-emptive Rights up to GBP successfully processed 2. 250,000,000 (Capitalisation of Reserves) M For For Not Voted downstream. FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT GROWTH & INCOME FUND SUBADVISER: CAPITAL GUARDIAN TRUST COMPANY - -------------------------------------------------------------------------------- XILINX, INC. TICKER SYMBOL: XLNX CUSIP/SECURITY ID: 983919101 MEETING DATE: 8/9/2007 0:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Willem P. Roelandts M For For Elect Director John L. Doyle M For For Elect Director Jerald G. Fishman M For For Elect Director Philip T. Gianos M For For Elect Director William G. Howard, Jr. M For For Elect Director J. Michael Patterson M For For Elect Director Marshall C. Turner M For For Elect Director Elizabeth W. Vanderslice M For For Amend Qualified Employee Stock Purchase Plan M For For Amend Omnibus Stock Plan M For Against Ratify Auditors M For For - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. TICKER SYMBOL: NULL CUSIP/SECURITY ID: 881624209 MEETING DATE: 7/17/2007 0:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE M For For SHEET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION THAT THE M For For CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2006, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.36 (APPROXIMATELY US$0.31) PER ORDINARY SHARE (OR ADR), BE DECLARED FINAL. TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. M For For TO ELECT PROF. ROGER D. KORNBERG AS A DIRECTOR M For For TO ELECT PROF. MOSHE MANY AS A DIRECTOR. M For For TO ELECT DAN PROPPER AS A DIRECTOR. M For For TO APPROVE THE PURCHASE OF DIRECTORS AND OFFICERS M For For LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED IN THE PROXY STATEMENT. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF M For For PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2008 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR - -------------------------------------------------------------------------------- GETTY IMAGES, INC. TICKER SYMBOL: NULL CUSIP/SECURITY ID: 374276103 MEETING DATE: 8/2/2007 0:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director James N. Bailey M For For Elect Director Andrew S. Garb M For For Elect Director Alan G. Spoon M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. TICKER SYMBOL: FRX CUSIP/SECURITY ID: 345838106 MEETING DATE: 8/13/2007 0:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Howard Solomon M For For Elect L.S. Olanoff, M.D., PHD M For For Elect Nesli Basgoz, M.D. M For For Elect William J. Candee, III M For For Elect George S. Cohan M For For Elect Dan L. Goldwasser M For For Elect Kenneth E. Goodman M For For Elect Lester B. Salans, M.D. M For For Approve Omnibus Stock Plan M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. TICKER SYMBOL: JBL CUSIP/SECURITY ID: 466313103 MEETING DATE: 8/2/2007 10:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Laurence S. Grafstein M For For Elect Director Mel S. Lavitt M For For Elect Director Timothy L. Main M For For Elect Director William D. Morean M For For Elect Director Lawrence J. Murphy M For For Elect Director Frank A. Newman M For For Elect Director Steven A. Raymund M For For Elect Director Thomas A. Sansone M For For Elect Director Kathleen A. Walters M For For Amend Omnibus Stock Plan M For Against Ratify Auditors M For For Other Business M For For - -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORP. TICKER SYMBOL: ADS CUSIP/SECURITY ID: 018581108 MEETING DATE: 8/8/2007 0:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Approve Merger Agreement M For For Adjourn Meeting M For For - -------------------------------------------------------------------------------- IMCLONE SYSTEMS INC. TICKER SYMBOL: IMCL CUSIP/SECURITY ID: 45245W109 MEETING DATE: 8/2/2007 14:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Andrew R. J. Bonfield M For For Elect Director Alexander J. Denner M For For Elect Director Thomas F. Deuel M For For Elect Director Jules Haimovitz M For For Elect Director Carl C. Icahn M For For Elect Director Peter S. Liebert M For For Elect Director Richard C. Mulligan M For For Elect Director David Sidransky M For For Elect Director Charles Woler M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- MEDTRONIC, INC. TICKER SYMBOL: MDT CUSIP/SECURITY ID: 585055106 MEETING DATE: 8/23/2007 10:30 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director David L. Calhoun M For For Elect Director Arthur D. Collins, Jr. M For For Elect Director James T. Lenehan M For For Elect Director Kendall J. Powell M For For Ratify Auditors M For For Declassify the Board of Directors M For For - -------------------------------------------------------------------------------- SLM CORPORATION TICKER SYMBOL: SLM CUSIP/SECURITY ID: 78442P106 MEETING DATE: 8/15/2007 11:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Approve Merger Agreement M For For Adjourn Meeting M For For - -------------------------------------------------------------------------------- SYMANTEC CORP. TICKER SYMBOL: SYMC CUSIP/SECURITY ID: 871503108 MEETING DATE: 9/13/2007 8:30 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Michael Brown M For For Elect Director William T. Coleman M For For Elect Director Frank E. Dangeard M For For Elect Director David L. Mahoney M For For Elect Director Robert S. Miller M For For Elect Director George Reyes M For For Elect Director Daniel H. Schulman M For For Elect Director John W. Thompson M For For Elect Director V. Paul Unruh M For For Amend Outside Director Stock Awards in Lieu of Cash M For For Ratify Auditors M For For Advisory Vote to Ratify Named Executive Officers' S Against For Compensation - -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. TICKER SYMBOL: FLEX CUSIP/SECURITY ID: Y2573F102 MEETING DATE: 9/27/2007 0:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- TO AUTHORIZE THE DIRECTORS OF FLEXTRONICS TO ALLOT AND M For For ISSUE ITS ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED JUNE 4, 2007, AMONG FLEXTRONICS, SATURN MERGER CORP. AND SOLECTRON CORPORATION. RE-ELECTION OF MR. JAMES A. DAVIDSON AS A DIRECTOR OF M For For FLEXTRONICS. RE-ELECTION OF MR. LIP-BU TAN AS A DIRECTOR OF FLEXTRONICS. M For For RE-APPOINTMENT OF MR. ROCKWELL A. SCHNABEL AS A DIRECTOR OF M For For FLEXTRONICS. Ratify Auditors M For For TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF M For For FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. TO APPROVE THE CASH COMPENSATION PAYABLE TO FLEXTRONICS M For For NON-EMPLOYEE DIRECTORS. TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE M For For RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN M For Against TO INCREASE THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED AS SHARE BONUSES BY 5,000,000 ORDINARY SHARES. TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN M For Against TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE BY 10,000,000 SHARES. - -------------------------------------------------------------------------------- FEDEX CORPORATION TICKER SYMBOL: FDX CUSIP/SECURITY ID: 31428X106 MEETING DATE: 9/24/2007 10:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director James L. Barksdale M For For Elect Director August A. Busch, IV M For For Elect Director John A. Edwardson M For For Elect Director Judith L. Estrin M For For Elect Director Philip Greer M For For Elect Director J.R. Hyde, III M For For Elect Director Shirley A. Jackson M For For Elect Director Steven R. Loranger M For For Elect Director Gary W. Loveman M For For Elect Director Charles T. Manatt M For For Elect Director Frederick W. Smith M For For Elect Director Joshua I. Smith M For For Elect Director Paul S. Walsh M For For Elect Director Peter S. Willmott M For For Ratify Auditors M For For Separate Chairman and CEO Positions S Against Against Advisory Vote to Ratify Named Executive Officer's S Against Against Compensation Report on Global Warming S Against Against Report on Political Contributions S Against Against - -------------------------------------------------------------------------------- TRANE INC. TICKER SYMBOL: NULL CUSIP/SECURITY ID: 029712106 MEETING DATE: 9/28/2007 13:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Change Company Name M For For - -------------------------------------------------------------------------------- PAYCHEX, INC. TICKER SYMBOL: PAYX CUSIP/SECURITY ID: 704326107 MEETING DATE: 10/3/2007 10:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director B. Thomas Golisano M For For Elect Director David J. S. Flaschen M For For Elect Director Phillip Horsley M For For Elect Director Grant M. Inman M For For Elect Director Pamela A. Joseph M For For Elect Director Jonathan J. Judge M For For Elect Director Joseph M. Tucci M For For Elect Director Joseph M. Velli M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- SARA LEE CORP. TICKER SYMBOL: SLE CUSIP/SECURITY ID: 803111103 MEETING DATE: 10/25/2007 9:30 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Brenda C. Barnes M For For Elect Director Christopher B. Begley M For For Elect Director Virgis W. Colbert M For For Elect Director James S. Crown M For For Elect Director Laurette T. Koellner M For For Elect Director Cornelis J.A. Van Lede M For For Elect Director Sir Ian Prosser M For For Elect Director Rozanne L. Ridgway M For For Elect Director Norman R. Sorensen M For For Elect Director Jonathan P. Ward M For For Ratify Auditors M For For Approve Executive Incentive Bonus Plan M For For Report on Shareholder Proposal Process S Against Against Amend Vote Requirements to Amend Articles/Bylaws/Charter S Against For Advisory Vote to Ratify Named Executive Officers' S Against Against Compensation - -------------------------------------------------------------------------------- KYPHON INC TICKER SYMBOL: NULL CUSIP/SECURITY ID: 501577100 MEETING DATE: 10/16/2007 14:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Approve Merger Agreement M For For Adjourn Meeting M For For - -------------------------------------------------------------------------------- MICROSOFT CORP. TICKER SYMBOL: MSFT CUSIP/SECURITY ID: 594918104 MEETING DATE: 11/13/2007 0:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director William H. Gates, III M For For Elect Director Steven A. Ballmer M For For Elect Director James I. Cash, Jr. M For For Elect Director Dina Dublon M For For Elect Director Raymond V. Gilmartin M For For Elect Director Reed Hastings M For For Elect Director David F. Marquardt M For For Elect Director Charles H. Noski M For For Elect Director Helmut Panke M For For Elect Director Jon A. Shirley M For For Ratify Auditors M For For Adopt Policies to Protect Freedom of Access to the Internet S Against Against Amend Bylaws to Establish a Board Committee on Human Rights S Against Against - -------------------------------------------------------------------------------- SYSCO CORPORATION TICKER SYMBOL: SYY CUSIP/SECURITY ID: 871829107 MEETING DATE: 11/9/2007 10:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director John M. Cassaday M For For Elect Director Manuel A. Fernandez M For For Elect Director Jackie M. Ward M For For Approve Omnibus Stock Plan M For For Amend Qualified Employee Stock Purchase Plan M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. TICKER SYMBOL: CSCO CUSIP/SECURITY ID: 17275R102 MEETING DATE: 11/15/2007 10:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Carol A. Bartz M For For Elect Director M. Michele Burns M For For Elect Director Michael D. Capellas M For For Elect Director Larry R. Carter M For For Elect Director John T. Chambers M For For Elect Director Brian L. Halla M For For Elect Director Dr. John L. Hennessy M For For Elect Director Richard M. Kovacevich M For For Elect Director Roderick C. McGeary M For For Elect Director Michael K. Powell M For For Elect Director Steven M. West M For For Elect Director Jerry Yang M For For Amend Omnibus Stock Plan M For For Approve Executive Incentive Bonus Plan M For For Ratify Auditors M For For Amend Bylaws to Establish a Board Committee on Human Rights S Against Against Pay For Superior Performance S Against Against Advisory Vote to Ratify Named Executive Officers' S Against Against Compensation Report on Internet Fragmentation S Against Against - -------------------------------------------------------------------------------- COACH, INC. TICKER SYMBOL: COH CUSIP/SECURITY ID: 189754104 MEETING DATE: 11/8/2007 9:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Lew Frankfort M For For Elect Director Susan Kropf M For For Elect Director Gary Loveman M For For Elect Director Ivan Menezes M For For Elect Director Irene Miller M For For Elect Director Keith Monda M For For Elect Director Michael Murphy M For For Elect Director Jide Zeitlin M For For - -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY TICKER SYMBOL: STX CUSIP/SECURITY ID: G7945J104 MEETING DATE: 10/25/2007 0:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- ELECT FRANK J. BIONDI, JR. AS A DIRECTOR M For For ELECT WILLIAM W. BRADLEY AS A DIRECTOR M For For ELECT JAMES A. DAVIDSON AS A DIRECTOR M For For ELECT DONALD E. KIERNAN AS A DIRECTOR M For For ELECT STEPHEN J. LUCZO AS A DIRECTOR M For For ELECT DAVID F. MARQUARDT AS A DIRECTOR M For For ELECT LYDIA M. MARSHALL AS A DIRECTOR M For For ELECT C.S. PARK AS A DIRECTOR M For For ELECT GREGORIO REYES AS A DIRECTOR M For For ELECT JOHN W. THOMPSON AS A DIRECTOR M For For ELECT WILLIAM D. WATKINS AS A DIRECTOR M For For PROPOSAL TO APPROVE AMENDMENTS TO SEAGATE TECHNOLOGY S 2004 M For Against STOCK COMPENSATION PLAN. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO M For For SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JUNE 27, 2008. - -------------------------------------------------------------------------------- CAMPBELL SOUP CO. TICKER SYMBOL: CPB CUSIP/SECURITY ID: 134429109 MEETING DATE: 11/16/2007 9:30 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Edmund M. Carpenter M For For Elect Director Paul R. Charron M For For Elect Director Douglas R. Conant M For For Elect Director Bennett Dorrance M For For Elect Director Kent B. Foster M For For Elect Director Harvey Golub M For For Elect Director Randall W. Larrimore M For For Elect Director Philip E. Lippincott M For For Elect Director Mary Alice D. Malone M For For Elect Director Sara Mathew M For For Elect Director David C. Patterson M For For Elect Director Charles R. Perrin M For For Elect Director A. Barry Rand M For For Elect Director George Strawbridge, Jr. M For For Elect Director Les C. Vinney M For For Elect Director Charlotte C. Weber M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- DELL INC. TICKER SYMBOL: DELL CUSIP/SECURITY ID: 24702R101 MEETING DATE: 12/4/2007 8:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Donald J. Carty M For For Elect Director Michael S. Dell M For For Elect Director William H. Gray, III M For For Elect Director Sallie L. Krawcheck M For For Elect Director Alan (A.G.) Lafley M For For Elect Director Judy C. Lewent M For For Elect Director Klaus S. Luft M For For Elect Director Thomas W. Luce, III M For For Elect Director Alex J. Mandl M For For Elect Director Michael A. Miles M For For Elect Director Samuel A. Nunn, Jr. M For For Ratify Auditors M For For Amend Omnibus Stock Plan M For For Stock Retention/Holding Period S Against Against Declaration of Dividend S Against For - -------------------------------------------------------------------------------- FANNIE MAE TICKER SYMBOL: FNM CUSIP/SECURITY ID: 313586109 MEETING DATE: 12/14/2007 10:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Stephen B. Ashley M For For Elect Director Dennis R. Beresford M For For Elect Director Louis J. Freeh M For For Elect Director Brenda J. Gaines M For For Elect Director Karen N. Horn, Ph.D. M For For Elect Director Bridget A. Macaskill M For For Elect Director Daniel H. Mudd M For For Elect Director Leslie Rahl M For For Elect Director John C. Sites, Jr. M For For Elect Director Greg C. Smith M For For Elect Director H. Patrick Swygert M For For Elect Director John K. Wulff M For For Ratify Auditors M For For Amend Omnibus Stock Plan M For For Advisory Vote to Ratify Named Executive Officers' S Against For Compensation Restore or Provide for Cumulative Voting S Against For - -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. TICKER SYMBOL: MU CUSIP/SECURITY ID: 595112103 MEETING DATE: 12/4/2007 9:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Steven R. Appleton M For For Elect Director Teruaki Aoki M For For Elect Director James W. Bagley M For For Elect Director Robert L. Bailey M For For Elect Director Mercedes Johnson M For For Elect Director Lawrence N. Mondry M For For Elect Director Robert E. Switz M For For Approve Omnibus Stock Plan M For Against Ratify Auditors M For For - -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. TICKER SYMBOL: ENR CUSIP/SECURITY ID: 29266R108 MEETING DATE: 1/28/2008 13:30 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Ward M. Klein M For For Elect Director Richard A. Liddy M For For Elect Director W. Patrick Mcginnis M For For Elect Director Joe R. Micheletto M For For - -------------------------------------------------------------------------------- MONSANTO CO. TICKER SYMBOL: MON CUSIP/SECURITY ID: 61166W101 MEETING DATE: 1/16/2008 13:30 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director John W. Bachmann M For For Elect Director William U. Parfet M For For Elect Director George H. Poste M For For Ratify Auditors M For For Separate Chairman and CEO Positions S Against Against Amend Bylaws to Not Indemnify Directors for Social and S Against Against Environmental Liabilities - -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. TICKER SYMBOL: JCI CUSIP/SECURITY ID: 478366107 MEETING DATE: 1/23/2008 13:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Natalie A. Black M For For Elect Director Robert A. Cornog M For For Elect Director William H. Lacy M For For Elect Director Stephen A. Roell M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- BJ SERVICES COMPANY TICKER SYMBOL: BJS CUSIP/SECURITY ID: 055482103 MEETING DATE: 2/7/2008 11:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director L. William Heiligbrodt M For For Elect Director James L. Payne M For For Elect Director J.W. Stewart M For For Approve Qualified Employee Stock Purchase Plan M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. TICKER SYMBOL: EMR CUSIP/SECURITY ID: 291011104 MEETING DATE: 2/5/2008 10:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director D.N. Farr M For For Elect Director R.B. Horton M For For Elect Director C.A. Peters M For For Elect Director J.W. Prueher M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION TICKER SYMBOL: COST CUSIP/SECURITY ID: 22160K105 MEETING DATE: 1/29/2008 16:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Susan L. Decker M For For Elect Director Richard D. Dicerchio M For For Elect Director Richard M. Libenson M For For Elect Director John W. Meisenbach M For For Elect Director Charles T. Munger M For For Amend Omnibus Stock Plan M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. TICKER SYMBOL: JBL CUSIP/SECURITY ID: 466313103 MEETING DATE: 1/17/2008 10:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Laurence S. Grafstein M For For Elect Director Mel S. Lavitt M For For Elect Director Timothy L. Main M For For Elect Director William D. Morean M For For Elect Director Lawrence J. Murphy M For For Elect Director Frank A. Newman M For For Elect Director Steven A. Raymund M For For Elect Director Thomas A. Sansone M For For Elect Director Kathleen A. Walters M For For Amend Omnibus Stock Plan M For Against Ratify Auditors M For For - -------------------------------------------------------------------------------- QIMONDA AG TICKER SYMBOL: QI CUSIP/SECURITY ID: 746904101 MEETING DATE: 1/29/2008 10:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Approve Discharge of Management Board for Fiscal Year M For For 2006/2007 Approve Discharge of Supervisory Board for Fiscal Year M For For 2006/2007 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors M For For for Fiscal Year 2007/2008 Elect Claus Weyrich to the Supervisory Board M For For Approve Affiliation Agreement with Subsidiary Qimonda M For For Dresden Verwaltungsgesellschaft mbH Authorize Share Repurchase Program and Reissuance or M For For Cancellation of Repurchased Shares Approve Issuance of Convertible Bonds and/or Bonds with M For Against Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.06 Billion; Approve Creation of EUR 165 Million Pool of Capital to Guarantee Conversion Rights Approve Issuance of Convertible Bonds and/or Bonds with M For Against Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.06 Billion; Approve Creation of EUR 165 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- SIEMENS AG TICKER SYMBOL: NULL CUSIP/SECURITY ID: 826197501 MEETING DATE: 1/24/2008 0:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- APPROPRIATION OF NET INCOME M For For POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF: JOHANNES M For For FELDMAYER RATIFICATION OF THE ACTS OF THE MANAGING BOARD: KLAUS M For For KLEINFELD (UNTIL JUNE 30, 2007) RATIFICATION OF THE ACTS OF THE MANAGING BOARD: PETER M For For LOSCHER (AS OF JULY 1, 2007) RATIFICATION OF THE ACTS OF THE MANAGING BOARD: HEINRICH M For For HIESINGER (AS OF JUNE 1, 2007) RATIFICATION OF THE ACTS OF THE MANAGING BOARD: JOE KAESER M For For RATIFICATION OF THE ACTS OF THE MANAGING BOARD: RUDI M For For LAMPRECHT RATIFICATION OF THE ACTS OF THE MANAGING BOARD: EDUARDO M For For MONTES RATIFICATION OF THE ACTS OF THE MANAGING BOARD: JURGEN M For For RADOMSKI RATIFICATION OF THE ACTS OF THE MANAGING BOARD: ERICH R. M For For REINHARDT RATIFICATION OF THE ACTS OF THE MANAGING BOARD: HERMANN M For For REQUARDT RATIFICATION OF THE ACTS OF THE MANAGING BOARD: URIEL J. M For For SHAREF RATIFICATION OF THE ACTS OF THE MANAGING BOARD: KLAUS M For For WUCHERER RATIFICATION OF THE ACTS OF THE MANAGING BOARD: JOHANNES M For Abstain FELDMAYER (UNTIL SEPTEMBER 30, 2007) Ratification of the acts of Director Heinrich Von Pierer M For For Ratification of the acts of Director Gerhard Cromme M For For Ratification of the acts of Director Ralf Heckmann M For For Ratification of the acts of Director Josef Ackermann M For For Ratification of the acts of Director Lothar Adler M For For Ratification of the acts of Director Gerhard Bieletzki M For For Ratification of the acts of Director John David Coombe M For For Ratification of the acts of Director Hildegard Cornudet M For For Ratification of the acts of Director Birgit Grube M For For Ratification of the acts of Director Bettina Haller M For For Ratification of the acts of Director Heinz Hawreliuk M For For Ratification of the acts of Director Berthold Huber M For For Ratification of the acts of Director Walter Kroll M For For Ratification of the acts of Director Michael Mirow M For For Ratification of the acts of Director Wolfgang Muller M For For Ratification of the acts of Director Georg Nassauer M For For Ratification of the acts of Director Thomas Rackow M For For Ratification of the acts of Director Dieter Scheitor M For For Ratification of the acts of Director Albrecht Schmidt M For For Ratification of the acts of Director Henning Schulte-Noelle M For For Ratification of the acts of Director Peter Von Siemens M For For Ratification of the acts of Director Jerry I. Speyer M For For Ratification of the acts of Director Lord Iain Vallance M For For Ratify Auditors M For For ACQUISITION AND USE OF SIEMENS SHARES M For For USE OF EQUITY DERIVATIVES IN CONNECTION WITH THE M For For ACQUISITION OF SIEMENS SHARES NEW ELECTION TO THE SUPERVISORY BOARD: JOSEF ACKERMANN M For For NEW ELECTION TO THE SUPERVISORY BOARD: JEAN-LOUIS BEFFA M For For NEW ELECTION TO THE SUPERVISORY BOARD: GERD VON BRANDENSTEIN M For For NEW ELECTION TO THE SUPERVISORY BOARD: GERHARD CROMME M For For NEW ELECTION TO THE SUPERVISORY BOARD: MICHAEL DIEKMANN M For For NEW ELECTION TO THE SUPERVISORY BOARD: HANS MICHAEL GAUL M For For NEW ELECTION TO THE SUPERVISORY BOARD: PETER GRUSS M For For NEW ELECTION TO THE SUPERVISORY BOARD: NICOLA M For For LEIBINGER-KAMMULLER NEW ELECTION TO THE SUPERVISORY BOARD: HAKAN SAMUELSSON M For For NEW ELECTION TO THE SUPERVISORY BOARD: LORD IAIN VALLANCE M For For OF TUMMEL - -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY TICKER SYMBOL: DIS CUSIP/SECURITY ID: 254687106 MEETING DATE: 3/6/2008 10:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Susan E. Arnold M For For Elect Director John E. Bryson M For For Elect Director John S. Chen M For For Elect Director Judith L. Estrin M For For Elect Director Robert A. Iger M For For Elect Director Steven P. Jobs M For For Elect Director Fred H. Langhammer M For For Elect Director Aylwin B. Lewis M For For Elect Director Monica C. Lozano M For For Elect Director Robert W. Matschullat M For For Elect Director John E. Pepper, Jr. M For For Elect Director Orin C. Smith M For For Ratify Auditors M For For Amend Omnibus Stock Plan M For Against Amend Executive Incentive Bonus Plan M For For - -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. TICKER SYMBOL: A CUSIP/SECURITY ID: 00846U101 MEETING DATE: 2/27/2008 10:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Heidi Kunz M For For Elect Director David M. Lawrence M For For Elect Director A. Barry Rand M For For Ratify Auditors M For For Amend Executive Incentive Bonus Plan M For For - -------------------------------------------------------------------------------- QUALCOMM INC. TICKER SYMBOL: QCOM CUSIP/SECURITY ID: 747525103 MEETING DATE: 3/11/2008 8:30 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Barbara T. Alexander M For For Elect Director Donald G. Cruickshank M For For Elect Director Raymond V. Dittamore M For For Elect Director Irwin Mark Jacobs M For For Elect Director Paul E. Jacobs M For For Elect Director Robert E. Kahn M For For Elect Director Sherry Lansing M For For Elect Director Duane A. Nelles M For For Elect Director Marc I. Stern M For For Elect Director Brent Scowcroft M For For Amend Omnibus Stock Plan M For Against Ratify Auditors M For For - -------------------------------------------------------------------------------- APPLE, INC. TICKER SYMBOL: AAPL CUSIP/SECURITY ID: 037833100 MEETING DATE: 3/4/2008 10:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director William V. Campbell M For For Elect Director Millard S. Drexler M For For Elect Director Albert A. Gore, Jr. M For For Elect Director Steven P. Jobs M For For Elect Director Andrea Jung M For For Elect Director Arthur D. Levinson M For For Elect Director Eric E. Schmidt M For For Elect Director Jerome B. York M For For Ratify Auditors M For For Advisory Vote to Ratify Named Executive Officers' S Against For Compensation Amend Bylaws to Establish a Board Committee on S Against Against Sustainability - -------------------------------------------------------------------------------- STARBUCKS CORP. TICKER SYMBOL: SBUX CUSIP/SECURITY ID: 855244109 MEETING DATE: 3/19/2008 10:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Howard Schultz M For For Elect Director Barbara Bass M For For Elect Director William W. Bradley M For For Elect Director Mellody Hobson M For For Elect Director Olden Lee M For For Elect Director James G. Shennan, Jr. M For For Elect Director Javier G. Teruel M For For Elect Director Myron E. Ullman, III M For For Elect Director Craig E. Weatherup M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. TICKER SYMBOL: TYC CUSIP/SECURITY ID: G9143X208 MEETING DATE: 3/13/2008 0:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Dennis C. Blair M For For Elect Director Edward D. Breen M For For Elect Director Brian Duperreault M For For Elect Director Bruce S. Gordon M For For Elect Director Rajiv L. Gupta M For For Elect Director John A. Krol M For For Elect Director Brendan R. O'Neill M For For Elect Director William S. Stavropoulos M For For Elect Director Sandra S. Wijnberg M For For Elect Director Jerome B. York M For For Elect Director Timothy M. Donahue M For For Ratify Auditors M For For AMENDMENTS TO THE COMPANY S BYE-LAWS M For For - -------------------------------------------------------------------------------- CIENA CORPORATION TICKER SYMBOL: CIEN CUSIP/SECURITY ID: 171779309 MEETING DATE: 3/26/2008 15:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Harvey B. Cash M For For Elect Director Judith M. O?Brien M For For Elect Director Gray B. Smith M For For Approve Omnibus Stock Plan M For For Increase Authorized Common Stock M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- BARRICK GOLD CORP. TICKER SYMBOL: ABX CUSIP/SECURITY ID: 067901108 MEETING DATE: 5/6/2008 10:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director H.L. Beck M For For Elect Director C.W.D. Birchall M For For Elect Director D.J. Carty M For For Elect Director G. Cisneros M For For Elect Director M.A. Cohen M For For Elect Director P.A. Crossgrove M For For Elect Director R.M. Franklin M For For Elect Director P.C. Godsoe M For For Elect Director J.B. Harvey M For For Elect Director B. Mulroney M For For Elect Director A. Munk M For For Elect Director P. Munk M For For Elect Director S.J. Shapiro M For For Elect Director G.C. Wilkins M For For Ratify PricewaterhouseCoopers LLP as Auditors M For For Repeal and Replacement of By-Law 1. M For For Hire Expert Panel to Publish Annual Recommendations on S Against Against Pascua-Lama Project - -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. TICKER SYMBOL: POT CUSIP/SECURITY ID: 73755L107 MEETING DATE: 5/8/2008 10:30 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director W.J. Doyle M For For Elect Director J.W. Estey M For For Elect Director W. Fetzer III M For For Elect Director C.S. Hoffman M For For Elect Director D.J. Howe M For For Elect Director A.D. Laberge M For For Elect Director K.G. Martell M For For Elect Director J.J. McCaig M For For Elect Director M. Mogford M For For Elect Director P.J. Schoenhals M For For Elect Director E.R. Stromberg M For For Elect Director E. Viyella De Paliza M For For Ratify Deloitte & Touche LLP as Auditors M For For Approve 2008 Performance Option Plan M For For SP - Establish SERP Policy S Against Against - -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. TICKER SYMBOL: AMAT CUSIP/SECURITY ID: 038222105 MEETING DATE: 3/11/2008 11:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Robert H. Brust M For For Elect Director Deborah A. Coleman M For For Elect Director Aart J. de Geus M For For Elect Director Philip V. Gerdine M For For Elect Director Thomas J. Iannotti M For For Elect Director Charles Y.S. Liu M For For Elect Director James C. Morgan M For For Elect Director Gerhard H. Parker M For For Elect Director Dennis D. Powell M For For Elect Director Willem P. Roelandts M For For Elect Director Michael R. Splinter M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. TICKER SYMBOL: UTX CUSIP/SECURITY ID: 913017109 MEETING DATE: 4/9/2008 14:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Louis R. Chenevert M For For Elect Director George David M For For Elect Director John V. Faraci M For For Elect Director Jean-Pierre Garnier M For For Elect Director Jamie S. Gorelick M For For Elect Director Charles R. Lee M For For Elect Director Richard D. McCormick M For For Elect Director Harold McGraw III M For For Elect Director Richard B. Myers M For For Elect Director H. Patrick Swygert M For For Elect Director Andre Villeneuve M For For Elect Director Christine Todd Whitman M For For Ratify Auditors M For For Amend Omnibus Stock Plan M For For Adopt Principles for Health Care Reform S Against Against Improve Human Rights Standards or Policies S Against Against Pay For Superior Performance S Against Against Report on Foreign Military Sales S Against Against - -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS TICKER SYMBOL: BRCD CUSIP/SECURITY ID: 111621306 MEETING DATE: 4/10/2008 14:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director John W. Gerdelman M For For Elect Director Glenn C. Jones M For For Elect Director Michael Klayko M For For Amend Non-Employee Director Omnibus Stock Plan M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. TICKER SYMBOL: STI CUSIP/SECURITY ID: 867914103 MEETING DATE: 4/29/2008 9:30 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Patricia C. Frist M For For Elect Director Blake P. Garrett, Jr. M For For Elect Director Douglas Ivester M For For Elect Director Karen Hastie Williams M For For Amend Omnibus Stock Plan M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- THE COCA-COLA COMPANY TICKER SYMBOL: KO CUSIP/SECURITY ID: 191216100 MEETING DATE: 4/16/2008 10:30 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Herbert A. Allen M For For Elect Director Ronald W. Allen M For Against Elect Director Cathleen P. Black M For Against Elect Director Barry Diller M For For Elect Director Alexis M. Herman M For Against Elect Director E. Neville Isdell M For For Elect Director Muhtar Kent M For For Elect Director Donald R. Keough M For For Elect Director Donald F. McHenry M For For Elect Director Sam Nunn M For For Elect Director James D. Robinson III M For Against Elect Director Peter V. Ueberroth M For For Elect Director Jacob Wallenberg M For For Elect Director James B. Williams M For For Ratify Auditors M For For Approve Stock Option Plan M For Against Advisory Vote to Ratify Named Executive Officers' S Against For Compensation Require Independent Board Chairman S Against Against Amend Bylaws to Establish a Board Committee on Human Rights S Against Against - -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. TICKER SYMBOL: GE CUSIP/SECURITY ID: 369604103 MEETING DATE: 4/23/2008 10:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director James I. Cash, Jr. M For For Elect Director William M. Castell M For For Elect Director Ann M. Fudge M For For Elect Director Claudio X. Gonzalez M For For Elect Director Susan Hockfield M For For Elect Director Jeffrey R. Immelt M For For Elect Director Andrea Jung M For For Elect Director Alan G. Lafley M For For Elect Director Robert W. Lane M For For Elect Director Ralph S. Larsen M For For Elect Director Rochelle B. Lazarus M For For Elect Director James J. Mulva M For For Elect Director Sam Nunn M For For Elect Director Roger S. Penske M For For Elect Director Robert J. Swieringa M For For Elect Director Douglas A. Warner III M For For Ratify Auditors M For For Provide for Cumulative Voting S Against For Require Independent Board Chairman S Against Against Claw-back of Payments under Restatements S Against Against Adopt Policy on Overboarded Directors S Against Against Report on Charitable Contributions S Against Against Report on Global Warming S Against Against Advisory Vote to Ratify Named Executive Officers' S Against Against Compensation - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. TICKER SYMBOL: SLB CUSIP/SECURITY ID: 806857108 MEETING DATE: 4/9/2008 0:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director P. Camus M For For Elect Director J.S. Gorelick M For For Elect Director A. Gould M For For Elect Director T. Isaac M For For Elect Director N. Kudryavtsev M For For Elect Director A. Lajous M For For Elect Director M.E. Marks M For For Elect Director D. Primat M For For Elect Director L.R. Reif M For For Elect Director T.I. Sandvold M For For Elect Director N. Seydoux M For For Elect Director L.G. Stuntz M For For ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS M For For APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK M For For INCENTIVE PLAN APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM M For For - -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED TICKER SYMBOL: BHI CUSIP/SECURITY ID: 057224107 MEETING DATE: 4/24/2008 9:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Larry D. Brady M For For Elect Director Clarence P. Cazalot, Jr. M For For Elect Director Chad C. Deaton M For For Elect Director Edward P. Djerejian M For For Elect Director Anthony G. Fernandes M For For Elect Director Claire W. Gargalli M For For Elect Director Pierre H. Jungels M For For Elect Director James A. Lash M For For Elect Director James F. McCall M For For Elect Director J. Larry Nichols M For For Elect Director H. John Riley, Jr. M For For Elect Director Charles L. Watson M For For Ratify Auditors M For For Amend Executive Incentive Bonus Plan M For For Other Business M For For - -------------------------------------------------------------------------------- FIFTH THIRD BANCORP TICKER SYMBOL: FITB CUSIP/SECURITY ID: 316773100 MEETING DATE: 4/15/2008 11:30 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Darryl F. Allen M For For Elect Director John F. Barrett M For For Elect Director U.L. Bridgeman, Jr. M For For Elect Director James P. Hackett M For For Elect Director Gary R. Heminger M For For Elect Director Allen M. Hill M For For Elect Director Kevin T. Kabat M For For Elect Director Robert L. Koch II M For For Elect Director M.D. Livingston M For For Elect Director Hendrik G. Meijer M For For Elect Director James E. Rogers M For For Elect Director George A. Schaefer, Jr. M For For Elect Director John J. Schiff, Jr. M For For Elect Director Dudley S. Taft M For For Elect Director Thomas W. Traylor M For For Increase Authorized Common Stock M For For Approve Omnibus Stock Plan M For Against Change Date of Annual Meeting M For For Ratify Auditors M For For Hire Advisor/Maximize Shareholder Value S Against Against - -------------------------------------------------------------------------------- CARNIVAL CORP. TICKER SYMBOL: CCL CUSIP/SECURITY ID: 143658300 MEETING DATE: 4/22/2008 0:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Micky Arison M For For Elect Director Ambassador R G Capen Jr M For For Elect Director Robert H. Dickinson M For For Elect Director Arnold W. Donald M For For Elect Director Pier Luigi Foschi M For For Elect Director Howard S. Frank M For For Elect Director Richard J. Glasier M For For Elect Director Modesto A. Maidique M For For Elect Director Sir John Parker M For For Elect Director Peter G. Ratcliffe M For For Elect Director Stuart Subotnick M For For Elect Director Laura Weil M For For Elect Director Uzi Zucker M For For Ratify Auditors M For For TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE M For For TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR M For For THE FINANCIAL YEAR ENDED NOVEMBER 30, 2007. TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL M For For PLC. TO APPROVE THE ISSUANCE BY CARNIVAL PLC OF EQUITY OR M For For EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS. TO APPROVE THE DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR M For For CARNIVAL PLC. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK M For For CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. - -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. TICKER SYMBOL: GS CUSIP/SECURITY ID: 38141G104 MEETING DATE: 4/10/2008 9:30 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Directors Lloyd C. Blankfein M For For Elect Directors John H. Bryan M For For Elect Directors Gary D. Cohn M For For Elect Directors Claes Dahlback M For For Elect Directors Stephen Friedman M For For Elect Directors William W. George M For For Elect Directors Rajat K. Gupta M For For Elect Directors James A. Johnson M For For Elect Directors Lois D. Juliber M For For Elect Directors Edward M. Liddy M For For Elect Directors Ruth J. Simmons M For For Elect Directors Jon Winkelried M For For Ratify Auditors M For For Prohibit Executive Stock-Based Awards S Against Against Advisory Vote to Ratify Named Executive Officers' S Against Against Compensation Prepare Sustainability Report S Against Against - -------------------------------------------------------------------------------- CORNING INC. TICKER SYMBOL: GLW CUSIP/SECURITY ID: 219350105 MEETING DATE: 4/24/2008 0:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director John Seely Brown M For For Elect Director Gordon Gund M For For Elect Director Kurt M. Landgraf M For For Elect Director H. Onno Ruding M For For Amend Omnibus Stock Plan M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- THE PROGRESSIVE CORP. TICKER SYMBOL: PGR CUSIP/SECURITY ID: 743315103 MEETING DATE: 4/18/2008 10:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Charles A. Davis M For For Elect Director Bernadine P. Healy, M.D M For For Elect Director Jeffrey D. Kelly M For For Elect Director Abby F. Kohnstamm M For For Adopt Majority Voting for Uncontested Election of Directors M For For Amend Code of Regulations to Modify Definition of M For For Director's Term of Office Approve Increase in Size of Board M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- SILICON LABORATORIES, INC. TICKER SYMBOL: SLAB CUSIP/SECURITY ID: 826919102 MEETING DATE: 4/24/2008 9:30 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Navdeep S. Sooch M For For Elect Director Laurence G. Walker M For For Elect Director William P. Wood M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- WACHOVIA CORP. TICKER SYMBOL: WB CUSIP/SECURITY ID: 929903102 MEETING DATE: 4/22/2008 9:30 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director John D. Baker, II M For For Elect Director Peter C. Browning M For For Elect Director John T. Casteen, III M For For Elect Director Jerry Gitt M For For Elect Director William H. Goodwin, Jr. M For For Elect Director Maryellen C. Herringer M For For Elect Director Robert A. Ingram M For For Elect Director Donald M. James M For For Elect Director Mackey J. McDonald M For For Elect Director Joseph Neubauer M For For Elect Director Timothy D. Proctor M For For Elect Director Ernest S. Rady M For For Elect Director Van L. Richey M For For Elect Director Ruth G. Shaw M For For Elect Director Lanty L. Smith M For For Elect Director G. Kennedy Thompson M For For Elect Director Dona Davis Young M For For Ratify Auditors M For For Advisory Vote to Ratify Named Executive Officers' S Against Against Compensation Report on Political Contributions S Against Against Require Two Candidates for Each Board Seat S Against Against - -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. TICKER SYMBOL: BUD CUSIP/SECURITY ID: 035229103 MEETING DATE: 4/23/2008 10:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director August A. Busch III M For For Elect Director August A. Busch IV M For For Elect Director Carlos Fernandez G. M For For Elect Director James R. Jones M For For Elect Director Joyce M. Roche M For For Elect Director Henry Hugh Shelton M For For Elect Director Patrick T. Stokes M For For Elect Director Andrew C. Taylor M For For Elect Director Douglas A. Warner III M For For Approve Omnibus Stock Plan M For For Ratify Auditors M For For Report on Charitable Contributions S Against Against Amend Articles/Bylaws/Charter -- Call Special Meetings S Against For Advisory Vote to Ratify Named Executive Officers' S Against For Compensation - -------------------------------------------------------------------------------- GANNETT CO., INC. TICKER SYMBOL: GCI CUSIP/SECURITY ID: 364730101 MEETING DATE: 4/30/2008 10:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Craig A. Dubow M For For Elect Director Donna E. Shalala M For For Elect Director Neal Shapiro M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. TICKER SYMBOL: MDU CUSIP/SECURITY ID: 552690109 MEETING DATE: 4/22/2008 11:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Thomas Everist M For For Elect Director Karen B. Fagg M For For Elect Director Patricia L. Moss M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- HANESBRANDS INC TICKER SYMBOL: HBI CUSIP/SECURITY ID: 410345102 MEETING DATE: 4/22/2008 13:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Lee A. Chaden M For For Elect Director Charles W. Coker M For For Elect Director Bobby J. Griffin M For For Elect Director James C. Johnson M For For Elect Director Jessica T. Mathews M For For Elect Director J. Patrick Mulcahy M For For Elect Director Richard A. Noll M For For Elect Director Alice M. Peterson M For For Elect Director Andrew J. Schindler M For For Approve Omnibus Stock Plan M For For Approve Executive Incentive Bonus Plan M For For Ratify Auditors M For For Other Business M For For - -------------------------------------------------------------------------------- AT&T INC TICKER SYMBOL: T CUSIP/SECURITY ID: 00206R102 MEETING DATE: 4/25/2008 9:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Randall L. Stephenson M For For Elect Director William F. Aldinger III M For For Elect Director Gilbert F. Amelio M For For Elect Director Reuben V. Anderson M For For Elect Director James H. Blanchard M For For Elect Director August A. Busch III M For For Elect Director James P. Kelly M For For Elect Director Jon C. Madonna M For For Elect Director Lynn M. Martin M For For Elect Director John B. McCoy M For For Elect Director Mary S. Metz M For For Elect Director Joyce M. Roche M For For Elect Director Laura D' Andrea Tyson M For For Elect Director Patricia P. Upton M For For Ratify Auditors M For For Report on Political Contributions S Against Against Exclude Pension Credits from Earnings Performance Measure S Against Against Require Independent Lead Director S Against Against Establish SERP Policy S Against Against Advisory Vote to Ratify Named Executive Officers' S Against Against Compensation - -------------------------------------------------------------------------------- EDISON INTERNATIONAL TICKER SYMBOL: EIX CUSIP/SECURITY ID: 281020107 MEETING DATE: 4/24/2008 10:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director John E. Bryson M For For Elect Director Vanessa C.L. Chang M For For Elect Director France A. Cordova M For For Elect Director Theodore F. Craver, Jr. M For For Elect Director Charles B. Curtis M For For Elect Director Bradford M. Freeman M For For Elect Director Luis G. Nogales M For For Elect Director Ronald L. Olson M For For Elect Director James M. Rosser M For For Elect Director Richard T. Schlosberg, III M For For Elect Director Thomas C. Sutton M For For Elect Director Brett White M For For Ratify Auditors M For For Advisory Vote to Ratify Named Executive Officers' S Against Against Compensation - -------------------------------------------------------------------------------- GENENTECH, INC. TICKER SYMBOL: DNA CUSIP/SECURITY ID: 368710406 MEETING DATE: 4/15/2008 10:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Herbert W. Boyer M For For Elect Director William M. Burns M For For Elect Director Erich Hunziker M For For Elect Director Jonathan K.C. Knowles M For For Elect Director Arthur D. Levinson M For For Elect Director Debra L. Reed M For For Elect Director Charles A. Sanders M For For Amend Qualified Employee Stock Purchase Plan M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- FLUOR CORP. TICKER SYMBOL: FLR CUSIP/SECURITY ID: 343412102 MEETING DATE: 5/7/2008 9:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Ilesanmi Adesida M For For Elect Director Peter J. Fluor M For For Elect Director Joseph W. Prueher M For For Elect Director Suzanne H. Woolsey M For For Ratify Auditors M For For Increase Authorized Common Stock M For For Approve Omnibus Stock Plan M For For - -------------------------------------------------------------------------------- WYETH TICKER SYMBOL: WYE CUSIP/SECURITY ID: 983024100 MEETING DATE: 4/24/2008 9:30 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Robert M. Amen M For For Elect Director Michael J. Critelli M For For Elect Director Robert Essner M For For Elect Director John D. Feerick M For For Elect Director Frances D. Fergusson M For For Elect Director Victor F. Ganzi M For For Elect Director Robert Langer M For For Elect Director John P. Mascotte M For For Elect Director Raymond J. McGuire M For For Elect Director Mary Lake Polan M For For Elect Director Bernard Poussot M For For Elect Director Gary L. Rogers M For For Elect Director John R. Torell III M For For Ratify Auditors M For For Amend Omnibus Stock Plan M For For Amend Non-Employee Director Restricted Stock Plan M For For Report on Political Contributions S Against Against Claw-back of Payments under Restatements S Against Against - -------------------------------------------------------------------------------- THE BOEING CO. TICKER SYMBOL: BA CUSIP/SECURITY ID: 097023105 MEETING DATE: 4/28/2008 10:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director John H. Biggs M For For Elect Director John E. Bryson M For For Elect Director Arthur D. Collins, Jr. M For For Elect Director Linda Z. Cook M For For Elect Director William M. Daley M For For Elect Director Kenneth M. Duberstein M For For Elect Director James L. Jones M For For Elect Director Edward M. Liddy M For For Elect Director John F. McDonnell M For For Elect Director W. James McNerney, Jr. M For For Elect Director Mike S. Zafirovski M For For Ratify Auditors M For For Report on Foreign Arms Sales S Against Against Adopt Principles for Health Care Reform S Against Against Adopt Human Rights Policy S Against Abstain Require Independent Lead Director S Against Against Performance-Based and/or Time-Based Equity Awards S Against Against Advisory Vote to Ratify Named Executive Officers' S Against For Compensation Restrict Severance Agreements (Change-in-Control) S Against Against - -------------------------------------------------------------------------------- PFIZER INC. TICKER SYMBOL: PFE CUSIP/SECURITY ID: 717081103 MEETING DATE: 4/24/2008 8:30 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Dennis A. Ausiello M For For Elect Director Michael S. Brown M For For Elect Director M. Anthony Burns M For For Elect Director Robert N. Burt M For For Elect Director W. Don Cornwell M For For Elect Director William H. Gray, III M For For Elect Director Constance J. Horner M For For Elect Director William R. Howell M For For Elect Director James M. Kilts M For For Elect Director Jeffrey B. Kindler M For For Elect Director George A. Lorch M For For Elect Director Dana G. Mead M For For Elect Director Suzanne Nora Johnson M For For Elect Director William C. Steere, Jr. M For For Ratify Auditors M For For Prohibit Executive Stock-Based Awards S Against Against Require Independent Board Chairman S Against Against - -------------------------------------------------------------------------------- WELLS FARGO AND COMPANY TICKER SYMBOL: WFC CUSIP/SECURITY ID: 949746101 MEETING DATE: 4/29/2008 13:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director John S. Chen M For For Elect Director Lloyd H. Dean M For For Elect Director Susan E. Engel M For For Elect Director Enrique Hernandez, Jr. M For For Elect Director Robert L. Joss M For For Elect Director Richard M. Kovacevich M For For Elect Director Richard D. McCormick M For For Elect Director Cynthia H. Milligan M For For Elect Director Nicholas G. Moore M For For Elect Director Philip J. Quigley M For For Elect Director Donald B. Rice M For For Elect Director Judith M. Runstad M For For Elect Director Stephen W. Sanger M For For Elect Director John G. Stumpf M For For Elect Director Susan G. Swenson M For For Elect Director Michael W. Wright M For For Ratify Auditors M For For Amend Executive Incentive Bonus Plan M For For Amend Omnibus Stock Plan M For Against Require Independent Board Chairman S Against Against Advisory Vote to Ratify Named Executive Officers' S Against Against Compensation Pay For Superior Performance S Against Against Report on Human Rights Investment Policies S Against Against Adopt EEO Policy Without Reference to Sexual Orientation S Against Against Report on Racial and Ethnic Disparities in Loan Pricing S Against Against - -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD TICKER SYMBOL: CBE CUSIP/SECURITY ID: G24182100 MEETING DATE: 4/29/2008 0:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- ELECT DIRECTOR R.M. DEVLIN M For For ELECT DIRECTOR L.A. HILL M For For ELECT DIRECTOR J.J. POSTL M For For APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORSFOR THE M For For YEAR ENDING 12/31/2008. APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE PLAN. M For For SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT ACODE S Against Against OF CONDUCT BASED ON INTERNATIONAL LABORORGANIZATION HUMAN RIGHTS STANDARDS. - -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. TICKER SYMBOL: BRK.A CUSIP/SECURITY ID: 084670108 MEETING DATE: 5/3/2008 15:15 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Warren E. Buffett M For For Elect Director Charles T. Munger M For For Elect Director Howard G. Buffett M For For Elect Director Susan L. Decker M For For Elect Director William H. Gates III M For For Elect Director David S. Gottesman M For For Elect Director Charlotte Guyman M For For Elect Director Donald R. Keough M For For Elect Director Thomas S. Murphy M For For Elect Director Ronald L. Olson M For For Elect Director Walter Scott, Jr. M For For - -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. TICKER SYMBOL: UPS CUSIP/SECURITY ID: 911312106 MEETING DATE: 5/8/2008 8:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director F. Duane Ackerman M For For Elect Director Michael J. Burns M For For Elect Director D. Scott Davis M For For Elect Director Stuart E. Eizenstat M For For Elect Director Michael L. Eskew M For For Elect Director Ann M. Livermore M For For Elect Director Rudy Markham M For For Elect Director John W. Thompson M For For Elect Director Carol B. Tome M For For Elect Director Ben Verwaayen M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. TICKER SYMBOL: BAX CUSIP/SECURITY ID: 071813109 MEETING DATE: 5/6/2008 10:30 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Wayne T. Hockmeyer M For For Elect Director Joseph B. Martin M For For Elect Director Robert L. Parkinson M For For Elect Director Thomas T. Stallkamp M For For Elect Director Albert P.L. Stroucken M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- ASTRAZENECA PLC TICKER SYMBOL: NULL CUSIP/SECURITY ID: 046353108 MEETING DATE: 4/24/2008 0:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- TO RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS OF THE M For For DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 200.7 TO CONFIRM DIVIDENDS. M For For Ratify Auditors M For For TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE M For For AUDITOR. Elect Director Louis Schweitzer M For For Elect Director Hakan Mogren M For For Elect Director David Brennan M For For Elect Director Simon Lowth M For For Elect Director John Patterson M For For Elect Director Bo Angelin M For For Elect Director John Buchanan M For For Elect Director Jean-Philippe Courtois M For For Elect Director Jane Henney M For For Elect Director Michele Hooper M For For Elect Director Dame Nancy Rothwell M For For Elect Director John Varley M For For Elect Director Marcus Wallenberg M For For TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR M For For ENDED 31 DECEMBER 2007. TO AUTHORISE LIMITED POLITICAL DONATIONS. M For For TO AMEND ARTICLES OF ASSOCIATION - DIRECTORS FEES. M For For TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED SHARES. M For For TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS. M For For TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES. M For For TO AMEND ARTICLES OF ASSOCIATION - CONFLICTS OF INTEREST. M For For - -------------------------------------------------------------------------------- ABBOTT LABORATORIES TICKER SYMBOL: ABT CUSIP/SECURITY ID: 002824100 MEETING DATE: 4/25/2008 0:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director R.S. Austin M For For Elect Director W.M. Daley M For For Elect Director W.J. Farrell M For For Elect Director H.L. Fuller M For For Elect Director W.A. Osborn M For For Elect Director D.A.L. Owen M For For Elect Director B. Powell, Jr. M For For Elect Director W.A. Reynolds M For For Elect Director R.S. Roberts M For For Elect Director S.C. Scott, III M For For Elect Director W.D. Smithburg M For For Elect Director G.F. Tilton M For For Elect Director M.D. White M For For Ratify Auditors M For For Amend Human Rights Policy to Address Access to Medicines S Against Against Advisory Vote to Ratify Named Executive Officers' S Against Against Compensation - -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. TICKER SYMBOL: HCBK CUSIP/SECURITY ID: 443683107 MEETING DATE: 4/22/2008 9:30 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Ronald E. Hermance, Jr. M For For Elect Director William G. Bardel M For For Elect Director Scott A. Belair M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. TICKER SYMBOL: AYE CUSIP/SECURITY ID: 017361106 MEETING DATE: 5/15/2008 9:30 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director H. Furlong Baldwin M For For Elect Director Eleanor Baum M For For Elect Director Paul J. Evanson M For For Elect Director Cyrus F. Freidheim, Jr M For For Elect Director Julia L. Johnson M For For Elect Director Ted J. Kleisner M For For Elect Director Christopher D. Pappas M For For Elect Director Steven H. Rice M For For Elect Director Gunner E. Sarsten M For For Elect Director Michael H. Sutton M For For Ratify Auditors M For For Approve Omnibus Stock Plan M For For Advisory Vote to Ratify Named Executive Officers' S Against Against Compensation - -------------------------------------------------------------------------------- ALLERGAN, INC. TICKER SYMBOL: AGN CUSIP/SECURITY ID: 018490102 MEETING DATE: 5/6/2008 10:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Deborah Dunsire M For For Elect Director Trevor M. Jones M For For Elect Director Louis J. Lavigne M For For Elect Director Leonard D. Schaeffer M For For Approve Omnibus Stock Plan M For For Ratify Auditors M For For Pay For Superior Performance S Against Against Report on Animal Testing S Against Against - -------------------------------------------------------------------------------- PEPSICO, INC. TICKER SYMBOL: PEP CUSIP/SECURITY ID: 713448108 MEETING DATE: 5/7/2008 9:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director I.M. Cook M For For Elect Director D. Dublon M For For Elect Director V.J. Dzau M For For Elect Director R.L. Hunt M For For Elect Director A. Ibarguen M For For Elect Director A.C. Martinez M For For Elect Director I.K. Nooyi M For For Elect Director S.P. Rockefeller M For For Elect Director J.J. Schiro M For For Elect Director L.G. Trotter M For For Elect Director D.Vasella M For For Elect Director M.D. White M For For Ratify Auditors M For For Report on Recycling S Against Against Report on Genetically Engineered Products S Against Against Report on Human Rights Policies Relating to Water Use S Against Against Report on Global Warming S Against Against Advisory Vote to Ratify Named Executive Officers' S Against Against Compensation - -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. TICKER SYMBOL: ITW CUSIP/SECURITY ID: 452308109 MEETING DATE: 5/2/2008 15:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director William F. Aldinger M For For Elect Director Marvin D. Brailsford M For For Elect Director Susan Crown M For For Elect Director Don H. Davis, Jr. M For For Elect Director Robert C. McCormack M For For Elect Director Robert S. Morrison M For For Elect Director James A. Skinner M For For Elect Director Harold B. Smith M For For Elect Director David B. Speer M For For Elect Director Pamela B. Strobel M For For Approve Executive Incentive Bonus Plan M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- XL CAPITAL LTD. TICKER SYMBOL: XL CUSIP/SECURITY ID: G98255105 MEETING DATE: 4/25/2008 0:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Herbert N. Haag M For For Elect Director Ellen E. Thrower M For For Elect Director John M. Vereker M For For TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, M For For NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S M For For DIRECTORS STOCK & OPTION PLAN. - -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. TICKER SYMBOL: BMY CUSIP/SECURITY ID: 110122108 MEETING DATE: 5/6/2008 10:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Lewis B. Campbell M For For Elect Director James M. Cornelius M For For Elect Director Louis J. Freeh M For For Elect Director Laurie H. Glimcher M For For Elect Director Michael Grobstein M For For Elect Director Leif Johansson M For For Elect Director Alan J. Lacey M For For Elect Director Vicki L. Sato M For For Elect Director Togo D. West, Jr. M For For Elect Director R. Sanders Williams M For For Ratify Auditors M For For Increase Disclosure of Executive Compensation S Against Against - -------------------------------------------------------------------------------- GOOGLE INC TICKER SYMBOL: GOOG CUSIP/SECURITY ID: 38259P508 MEETING DATE: 5/8/2008 14:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Eric Schmidt M For For Elect Director Sergey Brin M For For Elect Director Larry Page M For For Elect Director L. John Doerr M For For Elect Director John L. Hennessy M For For Elect Director Arthur D. Levinson M For For Elect Director Ann Mather M For For Elect Director Paul S. Otellini M For For Elect Director K. Ram Shriram M For For Elect Director Shirley M. Tilghman M For For Ratify Auditors M For For Amend Omnibus Stock Plan M For Against Adopt Internet Censorship Policies S Against Against Amend Bylaws to Establish a Board Committee on Human Rights S Against Against - -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED TICKER SYMBOL: ATI CUSIP/SECURITY ID: 01741R102 MEETING DATE: 5/9/2008 11:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director James C. Diggs M For For Elect Director J. Brett Harvey M For For Elect Director Michael J. Joyce M For For Ratify Auditors M For For Require a Majority Vote for the Election of Directors S Against For - -------------------------------------------------------------------------------- KRAFT FOODS INC TICKER SYMBOL: KFT CUSIP/SECURITY ID: 50075N104 MEETING DATE: 5/13/2008 15:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Ajay Banga M For For Elect Director Jan Bennink M For For Elect Director Myra M. Hart M For For Elect Director Lois D. Juliber M For For Elect Director Mark D. Ketchum M For For Elect Director Richard A. Lerner M For For Elect Director John C. Pope M For For Elect Director Fredric G. Reynolds M For For Elect Director Irene B. Rosenfeld M For For Elect Director Mary L. Schapiro M For For Elect Director Deborah C. Wright M For For Elect Director Frank G. Zarb M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. TICKER SYMBOL: MMC CUSIP/SECURITY ID: 571748102 MEETING DATE: 5/15/2008 10:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Stephen R. Hardis M For For Elect Director The Rt. Hon. Lord Lang of Monkton, DL M For For Elect Director Morton O. Schapiro M For For Elect Director Adele Simmons M For For Elect Director Brian Duperreault M For For Elect Director Bruce P. Nolop M For For Ratify Auditors M For For Declassify the Board of Directors M For For Report on Political Contributions S Against Against - -------------------------------------------------------------------------------- WYNN RESORTS LTD TICKER SYMBOL: WYNN CUSIP/SECURITY ID: 983134107 MEETING DATE: 5/6/2008 11:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Kazuo Okada M For For Elect Director Robert J. Miller M For For Elect Director Allan Zeman M For For Amend Omnibus Stock Plan M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- PEABODY ENERGY CORP. TICKER SYMBOL: BTU CUSIP/SECURITY ID: 704549104 MEETING DATE: 5/8/2008 10:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Sandra Van Trease M For For Ratify Auditors M For For Declassify the Board of Directors M For For Approve Executive Incentive Bonus Plan M For For - -------------------------------------------------------------------------------- ALTERA CORP. TICKER SYMBOL: ALTR CUSIP/SECURITY ID: 021441100 MEETING DATE: 5/13/2008 16:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director John P. Daane M For For Elect Director Robert J. Finocchio, Jr. M For For Elect Director Kevin McGarity M For For Elect Director Gregory E. Myers M For For Elect Director John Shoemaker M For For Elect Director Susan Wang M For For Amend Omnibus Stock Plan M For Against Amend Omnibus Stock Plan M For For Amend Qualified Employee Stock Purchase Plan M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- CELANESE CORP. TICKER SYMBOL: CE CUSIP/SECURITY ID: 150870103 MEETING DATE: 4/24/2008 8:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Martin G. McGuinn M For For Elect Director Daniel S. Sanders M For For Elect Director John K. Wulff M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- INDYMAC BANCORP, INC. TICKER SYMBOL: IDMC CUSIP/SECURITY ID: 456607100 MEETING DATE: 5/1/2008 9:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Michael W. Perry M For For Elect Director Louis E. Caldera M For For Elect Director Lyle E. Gramley M For For Elect Director Hugh M. Grant M For For Elect Director Patrick C. Haden M For For Elect Director Terrance G. Hodel M For For Elect Director Robert L. Hunt II M For For Elect Director Lydia H. Kennard M For For Elect Director Senator John F. Seymour (Ret.) M For For Elect Director Bruce G. Willison M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- AFLAC INCORPORATED TICKER SYMBOL: AFL CUSIP/SECURITY ID: 001055102 MEETING DATE: 5/5/2008 10:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Daniel P. Amos M For For Elect Director John Shelby Amos, II M For For Elect Director Paul S. Amos, II M For For Elect Director Yoshiro Aoki M For For Elect Director Michael H. Armacost M For For Elect Director Kriss Cloninger, III M For For Elect Director Joe Frank Harris M For For Elect Director Elizabeth J. Hudson M For For Elect Director Kenneth S. Janke, Sr. M For For Elect Director Douglas W. Johnson M For For Elect Director Robert B. Johnson M For For Elect Director Charles B. Knapp M For For Elect Director E. Stephen Purdom M For For Elect Director Barbara K. Rimer M For For Elect Director Marvin R. Schuster M For For Elect Director David Gary Thompson M For For Elect Director Robert L. Wright M For For Increase Authorized Common Stock M For For Amend Executive Incentive Bonus Plan M For For Advisory Vote to Ratify Named Executive Officers' M For For Compensation Ratify Auditors M For For - -------------------------------------------------------------------------------- COMCAST CORP. TICKER SYMBOL: CMCSA CUSIP/SECURITY ID: 20030N101 MEETING DATE: 5/14/2008 9:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director S. Decker Anstrom M For For Elect Director Kenneth J. Bacon M For For Elect Director Sheldon M. Bonovitz M For For Elect Director Edward D. Breen M For For Elect Director Julian A. Brodsky M For For Elect Director Joseph J. Collins M For For Elect Director J. Michael Cook M For For Elect Director Gerald L. Hassell M For For Elect Director Jeffrey A. Honickman M For For Elect Director Brian L. Roberts M For For Elect Director Ralph J. Roberts M For For Elect Director Dr. Judith Rodin M For For Elect Director Michael I. Sovern M For For Ratify Auditors M For For Amend Restricted Stock Plan M For For Amend Stock Option Plan M For For Adopt Recapitalization Plan S Against For Increase Disclosure of Executive Compensation S Against Against Require More Director Nominations Than Open Seats S Against Against Report on Pay Disparity S Against Against Provide for Cumulative Voting for Class A Shareholders S Against For Adopt Principles for Health Care Reform S Against Against Advisory Vote to Ratify Named Executive Officers' S Against Against Compensation - -------------------------------------------------------------------------------- INTEL CORP. TICKER SYMBOL: INTC CUSIP/SECURITY ID: 458140100 MEETING DATE: 5/21/2008 8:30 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Craig R. Barrett M For For Elect Director Charlene Barshefsky M For For Elect Director Carol A. Bartz M For For Elect Director Susan L. Decker M For For Elect Director Reed E. Hundt M For For Elect Director Paul S. Otellini M For For Elect Director James D. Plummer M For For Elect Director David S. Pottruck M For For Elect Director Jane E. Shaw M For For Elect Director John L. Thornton M For For Elect Director David B. Yoffie M For For Ratify Auditors M For For Amend Bylaws to Establish a Board Committee on S Against Against Sustainability - -------------------------------------------------------------------------------- TIME WARNER INC TICKER SYMBOL: TWX CUSIP/SECURITY ID: 887317105 MEETING DATE: 5/16/2008 10:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director James L. Barksdale M For For Elect Director Jeffrey L. Bewkes M For For Elect Director Stephen F. Bollenbach M For For Elect Director Frank J. Caufield M For For Elect Director Robert C. Clark M For For Elect Director Mathias Dopfner M For For Elect Director Jessica P. Einhorn M For For Elect Director Reuben Mark M For For Elect Director Michael A. Miles M For For Elect Director Kenneth J. Novack M For For Elect Director Richard D. Parsons M For For Elect Director Deborah C. Wright M For For Eliminate Supermajority Vote Requirement M For For Amend Executive Incentive Bonus Plan M For For Ratify Auditors M For For Require Independent Board Chairman S Against Against - -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. TICKER SYMBOL: LOW CUSIP/SECURITY ID: 548661107 MEETING DATE: 5/30/2008 10:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Robert A. Ingram M For For Elect Director Robert J. Johnson M For For Elect Director Richard K. Lochridge M For For Ratify Auditors M For For Declassify the Board of Directors M For For Reduce Supermajority Vote Requirement S Against For Pay For Superior Performance S Against Against - -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. TICKER SYMBOL: APC CUSIP/SECURITY ID: 032511107 MEETING DATE: 5/20/2008 8:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director John R. Butler, Jr. M For For Elect Director Luke R. Corbett M For For Elect Director John R. Gordon M For For Ratify Auditors M For For Approve Omnibus Stock Plan M For For Approve Non-Employee Director Omnibus Stock Plan M For For Declassify the Board of Directors S Against For Amend EEO Policy to Prohibit Discrimination based on Sexual S Against Against Orientation and Gender Identity - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. TICKER SYMBOL: JPM CUSIP/SECURITY ID: 46625H100 MEETING DATE: 5/20/2008 10:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Crandall C. Bowles M For For Elect Director Stephen B. Burke M For For Elect Director David M. Cote M For For Elect Director James S. Crown M For For Elect Director James Dimon M For For Elect Director Ellen V. Futter M For For Elect Director William H. Gray, III M For For Elect Director Laban P. Jackson, Jr. M For For Elect Director Robert I. Lipp M For For Elect Director David C. Novak M For For Elect Director Lee R. Raymond M For For Elect Director William C. Weldon M For For Ratify Auditors M For For Amend Omnibus Stock Plan M For For Amend Executive Incentive Bonus Plan M For For Report on Government Service of Employees S Against Against Report on Political Contributions S Against Against Require Independent Board Chairman S Against Against Advisory Vote to Ratify Named Executive Officers' S Against Against Compensation Require More Director Nominations Than Open Seats S Against Against Report on Human Rights Investment Policies S Against Against Report on Lobbying Activities S Against Against - -------------------------------------------------------------------------------- AMERICAN TOWER CORP. TICKER SYMBOL: AMT CUSIP/SECURITY ID: 029912201 MEETING DATE: 5/15/2008 11:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Raymond P. Dolan M For For Elect Director Ronald M. Dykes M For For Elect Director Carolyn F. Katz M For For Elect Director Gustavo Lara Cantu M For For Elect Director JoAnn A. Reed M For For Elect Director Pamela D.A. Reeve M For For Elect Director David E. Sharbutt M For For Elect Director James D. Taiclet, Jr. M For For Elect Director Samme L. Thompson M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- CONOCOPHILLIPS TICKER SYMBOL: COP CUSIP/SECURITY ID: 20825C104 MEETING DATE: 5/14/2008 9:30 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Harold W. McGraw III M For For Elect Director James J. Mulva M For For Elect Director Bobby S. Shackouls M For For Declassify the Board of Directors M For For Ratify Auditors M For For Require Director Nominee Qualifications S Against Against Report on Indigenous Peoples Rights Policies S Against Against Advisory Vote to Ratify Named Executive Officers' S Against Against Compensation Report on Political Contributions S Against Against Adopt Greenhouse Gas Emissions Goals for Products and S Against Against Operations Report on Community Environmental Impacts of Operations S Against Against Report on Environmental Damage from Drilling in the S Against Against National Petroleum Reserve Report on Environmental Impact of Oil Sands Operations in S Against Against Canada Report on Global Warming S Against Against - -------------------------------------------------------------------------------- OMNICOM GROUP INC. TICKER SYMBOL: OMC CUSIP/SECURITY ID: 681919106 MEETING DATE: 5/16/2008 11:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director John D. Wren M For For Elect Director Bruce Crawford M For For Elect Director Robert Charles Clark M For For Elect Director Leonard S. Coleman, Jr. M For For Elect Director Errol M. Cook M For For Elect Director Susan S. Denison M For For Elect Director Michael A. Henning M For For Elect Director John R. Murphy M For For Elect Director John R. Purcell M For For Elect Director Linda Johnson Rice M For For Elect Director Gary L. Roubos M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. TICKER SYMBOL: CLF CUSIP/SECURITY ID: 185896107 MEETING DATE: 5/13/2008 11:30 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director R.C. Cambre M For For Elect Director J.A. Carrabba M For For Elect Director S.M. Cunningham M For For Elect Director B.J. Eldridge M For For Elect Director S.M. Green M For For Elect Director J.D. Ireland III M For For Elect Director F.R. McAllister M For For Elect Director R. Phillips M For For Elect Director R.K. Riederer M For For Elect Director A. Schwartz M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- DANAHER CORP. TICKER SYMBOL: DHR CUSIP/SECURITY ID: 235851102 MEETING DATE: 5/6/2008 15:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director H. Lawrence Culp, Jr M For For Elect Director Mitchell P. Rales M For For Ratify Auditors M For For Adopt Employment Contract S Against Against - -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. TICKER SYMBOL: PNW CUSIP/SECURITY ID: 723484101 MEETING DATE: 5/21/2008 10:30 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Edward N. Basha, Jr. M For For Elect Director Susan Clark-Johnson M For For Elect Director Michael L. Gallagher M For For Elect Director Pamela Grant M For For Elect Director Roy A. Herberger, Jr. M For For Elect Director William S. Jamieson M For For Elect Director Humberto S. Lopez M For For Elect Director Kathryn L. Munro M For For Elect Director Bruce J. Nordstrom M For For Elect Director W. Douglas Parker M For For Elect Director William J. Post M For For Elect Director William L. Stewart M For For Reduce Supermajority Vote Requirement M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. TICKER SYMBOL: AIG CUSIP/SECURITY ID: 026874107 MEETING DATE: 5/14/2008 11:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Stephen F. Bollenbach M For For Elect Director Martin S. Feldstein M For For Elect Director Ellen V. Futter M For For Elect Director Richard C. Holbrooke M For For Elect Director Fred H. Langhammer M For For Elect Director George L. Miles, Jr. M For For Elect Director Morris W. Offit M For For Elect Director James F. Orr, III M For For Elect Director Virginia M. Rometty M For For Elect Director Martin J. Sullivan M For For Elect Director Michael H. Sutton M For For Elect Director Edmund S.W. Tse M For For Elect Director Robert B. Willumstad M For For Ratify Auditors M For For Report on Human Rights Policies Relating to Water Use S Against Against Report on Political Contributions S Against Against - -------------------------------------------------------------------------------- FANNIE MAE TICKER SYMBOL: FNM CUSIP/SECURITY ID: 313586109 MEETING DATE: 5/20/2008 10:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Directors Stephen B. Ashley M For For Elect Directors Dennis R. Beresford M For For Elect Directors Louis J. Freeh M For For Elect Directors Brenda J. Gaines M For For Elect Directors Karen N. Horn M For For Elect Directors Bridget A. Macaskill M For For Elect Directors Daniel H. Mudd M For For Elect Directors Leslie Rahl M For For Elect Directors John C. Sites, Jr. M For For Elect Directors Greg C. Smith M For For Elect Directors H. Patrick Swygert M For For Elect Directors John K. Wulff M For For Ratify Auditors M For For Provide for Cumulative Voting S Against For - -------------------------------------------------------------------------------- EOG RESOURCES, INC. TICKER SYMBOL: EOG CUSIP/SECURITY ID: 26875P101 MEETING DATE: 5/8/2008 15:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director George A. Alcorn M For For Elect Director Charles R. Crisp M For For Elect Director Mark G. Papa M For For Elect Director H. Leighton Steward M For For Elect Director Donald F. Textor M For For Elect Director Frank G. Wisner M For For Ratify Auditors M For For Approve Omnibus Stock Plan M For For - -------------------------------------------------------------------------------- TARGET CORPORATION TICKER SYMBOL: TGT CUSIP/SECURITY ID: 87612E106 MEETING DATE: 5/22/2008 11:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Roxanne S. Austin M For For Elect Director James A. Johnson M For For Elect Director Mary E. Minnick M For For Elect Director Derica W. Rice M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- MCDONALD'S CORP. TICKER SYMBOL: MCD CUSIP/SECURITY ID: 580135101 MEETING DATE: 5/22/2008 9:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Ralph Alvarez M For For Elect Director Susan E. Arnold M For For Elect Director Richard H. Lenny M For For Elect Director Cary D. McMillan M For For Elect Director Sheila A. Penrose M For For Elect Director James A. Skinner M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- UNILEVER N.V. TICKER SYMBOL: NULL CUSIP/SECURITY ID: 904784709 MEETING DATE: 5/15/2008 0:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE M For For PROFIT FOR THE 2007 FINANCIAL YEAR. TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2007 M For For FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE M For For 2007 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. TO RE-APPOINT MR P J CESCAU AS AN EXECUTIVE DIRECTOR. M For For TO APPOINT MR J A LAWRENCE AS AN EXECUTIVE DIRECTOR. M For For TO INCREASE GSIP AWARD AND BONUS LIMITS FOR MR J A LAWRENCE. M For For TO RE-APPOINT PROFESSOR G BERGER AS A NON-EXECUTIVE M For For DIRECTOR. TO RE-APPOINT THE RT HON THE LORD BRITTAN OF SPENNITHORNE M For For QC, DL AS A NON-EXECUTIVE DIRECTOR. TO RE-APPOINT PROFESSOR W DIK AS A NON-EXECUTIVE DIRECTOR. M For For TO RE-APPOINT MR C E GOLDEN AS A NON-EXECUTIVE DIRECTOR. M For For TO RE-APPOINT DR B E GROTE AS A NON-EXECUTIVE DIRECTOR. M For For TO RE-APPOINT MR N MURTHY AS A NON-EXECUTIVE DIRECTOR. M For For TO RE-APPOINT MS H NYASULU AS A NON-EXECUTIVE DIRECTOR. M For For TO RE-APPOINT THE LORD SIMON OF HIGHBURY CBE AS A M For For NON-EXECUTIVE DIRECTOR. TO RE-APPOINT MR K J STORM AS A NON-EXECUTIVE DIRECTOR. M For For TO RE-APPOINT MR M TRESCHOW AS A NON-EXECUTIVE DIRECTOR. M For For TO RE-APPOINT MR J VAN DER VEER AS A NON-EXECUTIVE DIRECTOR. M For For Ratify Auditors M For For TO APPROVE THE PROPOSAL TO CHANGE THE REPORTING LANGUAGE. M For For TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY M For Against AUTHORISED TO ISSUE SHARES IN THE COMPANY. TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE SHARES AND M For For DEPOSITARY RECEIPTS IN THE COMPANY. TO APPROVE THE PROPOSAL TO REDUCE THE CAPITAL THROUGH M For For CANCELLATION OF SHARES. - -------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. TICKER SYMBOL: NULL CUSIP/SECURITY ID: 599902103 MEETING DATE: 5/25/2008 10:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Deborah Dunsire M For For Elect Director Robert F. Friel M For For Elect Director A. Grant Heidrich, III M For For Elect Director Charles J. Homcy M For For Elect Director Raju S. Kucherlapati M For For Elect Director Jeffrey M. Leiden M For For Elect Director Mark J. Levin M For For Elect Director Norman C. Selby M For For Elect Director Kenneth E. Weg M For For Elect Director Anthony H. Wild M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- HEALTH NET, INC. TICKER SYMBOL: HNT CUSIP/SECURITY ID: 42222G108 MEETING DATE: 5/8/2008 10:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Theodore F. Craver, Jr. M For For Elect Director Vicki B. Escarra M For For Elect Director Thomas T. Farley M For For Elect Director Gale S. Fitzgerald M For For Elect Director Patrick Foley M For For Elect Director Jay M. Gellert M For For Elect Director Roger F. Greaves M For For Elect Director Bruce G. Willison M For For Elect Director Frederick C. Yeager M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORP. TICKER SYMBOL: AF CUSIP/SECURITY ID: 046265104 MEETING DATE: 5/21/2008 9:30 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director George L. Engelke, Jr. M For For Elect Director Peter C. Haeffner, Jr. M For For Elect Director Ralph F. Palleschi M For For Elect Director Leo J. Waters M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. TICKER SYMBOL: URBN CUSIP/SECURITY ID: 917047102 MEETING DATE: 5/20/2008 10:30 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Richard A. Hayne M For For Elect Director Scott A. Belair M For For Elect Director Harry S. Cherken, Jr. M For For Elect Director Joel S. Lawson, III M For For Elect Director Robert H. Strouse M For For Elect Director Glen T. Senk M For For Approve Omnibus Stock Plan M For Against Adopt ILO Based Code of Conduct S Against Against - -------------------------------------------------------------------------------- HOME DEPOT, INC. TICKER SYMBOL: HD CUSIP/SECURITY ID: 437076102 MEETING DATE: 5/22/2008 9:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director F. Duane Ackerman M For For Elect Director David H. Batchelder M For For Elect Director Francis S. Blake M For For Elect Director Ari Bousbib M For For Elect Director Gregory D. Brenneman M For For Elect Director Albert P. Carey M For For Elect Director Armando Codina M For For Elect Director Brian C. Cornell M For For Elect Director Bonnie G. Hill M For For Elect Director Karen L. Katen M For For Ratify Auditors M For For Amend Executive Incentive Bonus Plan M For For Amend Qualified Employee Stock Purchase Plan M For For Affirm Political Nonpartisanship S Against Against Amend Articles/Bylaws/Charter -- Call Special Meetings S Against For Report on Employment Diversity S Against Against Advisory Vote to Ratify Named Executive Officers' S Against Against Compensation Pay For Superior Performance S Against Against - -------------------------------------------------------------------------------- EXXON MOBIL CORP. TICKER SYMBOL: XOM CUSIP/SECURITY ID: 30231G102 MEETING DATE: 5/28/2008 9:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Michael J. Boskin M For For Elect Director Larry R. Faulkner M For For Elect Director William W. George M For For Elect Director James R. Houghton M For For Elect Director Reatha Clark King M For For Elect Director Marilyn Carlson Nelson M For For Elect Director Samuel J. Palmisano M For For Elect Director Steven S Reinemund M For For Elect Director Walter V. Shipley M For For Elect Director Rex W. Tillerson M For For Elect Director Edward E. Whitacre, Jr. M For For Ratify Auditors M For For Amend Bylaws to Prohibit Precatory Proposals S Against Against Require Director Nominee Qualifications S Against Against Require Independent Board Chairman S Against Against Approve Distribution Policy S Against Against Advisory Vote to Ratify Named Executive Officers' S Against Against Compensation Compare CEO Compensation to Company's Lowest Paid U.S. S Against Against Workers Claw-back of Payments under Restatements S Against Against Review Anti-discrimination Policy on Corporate Sponsorships S Against Against and Executive Perks Report on Political Contributions S Against Against Amend EEO Policy to Prohibit Discrimination based on Sexual S Against Against Orientation and Gender Identity Report on Community Environmental Impacts of Operations S Against Against Report on Potential Environmental Damage from Drilling in S Against Against the Arctic National Wildlife Refuge Adopt Greenhouse Gas Emissions Goals for Products and S Against Against Operations Report on Carbon Dioxide Emissions Information at Gas S Against Against Stations Report on Climate Change Impacts on Emerging Countries S Against Against Report on Energy Technologies Development S Against Against Adopt Policy to Increase Renewable Energy S Against Against - -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. TICKER SYMBOL: HST CUSIP/SECURITY ID: 44107P104 MEETING DATE: 5/14/2008 0:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Roberts M. Baylis M For For Elect Director Terence C. Golden M For For Elect Director Ann M. Korologos M For For Elect Director Richard E. Marriott M For For Elect Director Judith A. McHale M For For Elect Director John B. Morse Jr M For For Elect Director W. Edward Walter M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- NORDSTROM, INC. TICKER SYMBOL: JWN CUSIP/SECURITY ID: 655664100 MEETING DATE: 5/20/2008 11:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Phyllis J. Campbell M For For Elect Director Enrique Hernandez, Jr. M For For Elect Director Jeanne P. Jackson M For For Elect Director Robert G. Miller M For For Elect Director Blake W. Nordstrom M For For Elect Director Erik B. Nordstrom M For For Elect Director Peter E. Nordstrom M For For Elect Director Philip G. Satre M For For Elect Director Alison A. Winter M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. TICKER SYMBOL: LUV CUSIP/SECURITY ID: 844741108 MEETING DATE: 5/21/2008 10:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director David W. Biegler M For For Elect Director Louis E. Caldera M For For Elect Director C. Webb Crockett M For For Elect Director William H. Cunningham M For For Elect Director Travis C. Johnson M For For Elect Director Gary C. Kelly M For For Elect Director Nancy B. Loeffler M For For Elect Director John T. Montford M For For Ratify Auditors M For For Require a Majority Vote for the Election of Directors S Against For Establish a Compensation Committee S Against Against Prepare Sustainability Report S Against Against - -------------------------------------------------------------------------------- SLM CORPORATION TICKER SYMBOL: SLM CUSIP/SECURITY ID: 78442P106 MEETING DATE: 5/8/2008 11:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Ann Torre Bates M For For Elect Director W.M. Diefenderfer III M For For Elect Director Diane Suitt Gilleland M For For Elect Director Earl A. Goode M For For Elect Director Ronald F. Hunt M For For Elect Director Albert L. Lord M For For Elect Director Michael E. Martin M For For Elect Director Barry A. Munitz M For For Elect Director Howard H. Newman M For For Elect Director A. Alexander Porter, Jr. M For For Elect Director Frank C. Puleo M For For Elect Director Wolfgang Schoellkopf M For For Elect Director Steven L. Shapiro M For For Elect Director Anthony P. Terracciano M For For Elect Director Barry L. Williams M For For Approve Increase in Size of Board M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. TICKER SYMBOL: ACS CUSIP/SECURITY ID: 008190100 MEETING DATE: 5/22/2008 11:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Darwin Deason M For For Elect Director Lynn R. Blodgett M For For Elect Director Robert Druskin M For For Elect Director Kurt R. Krauss M For For Elect Director Ted B. Miller, Jr. M For For Elect Director Paul E. Sullivan M For For Elect Director Frank Varasano M For For Approve Executive Incentive Bonus Plan M For For Ratify Auditors M For For Advisory Vote to Ratify Named Executive Officers' S Against For Compensation - -------------------------------------------------------------------------------- TIME WARNER CABLE INC. TICKER SYMBOL: TWC CUSIP/SECURITY ID: 88732J108 MEETING DATE: 5/29/2008 10:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director David C. Chang M For For Elect Director James E. Copeland, Jr. M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- SANDISK CORP. TICKER SYMBOL: SNDK CUSIP/SECURITY ID: 80004C101 MEETING DATE: 5/28/2008 8:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Eli Harari M For For Elect Director Irwin Federman M For For Elect Director Steven J. Gomo M For For Elect Director Eddy W. Hartenstein M For For Elect Director Catherine P. Lego M For For Elect Director Michael E. Marks M For For Elect Director James D. Meindl M For For Ratify Auditors M For For Require a Majority Vote for the Election of Directors S Against For - -------------------------------------------------------------------------------- CHEVRON CORPORATION TICKER SYMBOL: CVX CUSIP/SECURITY ID: 166764100 MEETING DATE: 5/28/2008 8:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director S. H. Armacost M For For Elect Director L. F. Deily M For For Elect Director R. E. Denham M For For Elect Director R. J. Eaton M For For Elect Director S. Ginn M For For Elect Director F. G. Jenifer M For For Elect Director J. L. Jones M For For Elect Director S. Nunn M For For Elect Director D. J. O?Reilly M For For Elect Director D. B. Rice M For For Elect Director P. J. Robertson M For For Elect Director K. W. Sharer M For For Elect Director C. R. Shoemate M For For Elect Director R. D. Sugar M For For Elect Director C. Ware M For For Ratify Auditors M For For Increase Authorized Common Stock M For For Require Independent Board Chairman S Against Against Adopt Human Rights Policy S Against Against Report on Environmental Impact of Oil Sands Operations in S Against Against Canada Adopt Quantitative GHG Goals for Products and Operations S Against Against Adopt Guidelines for Country Selection S Against Against Report on Market Specific Environmental Laws S Against Against - -------------------------------------------------------------------------------- CERNER CORPORATION TICKER SYMBOL: CERN CUSIP/SECURITY ID: 156782104 MEETING DATE: 5/23/2008 10:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director John C. Danforth M For For Elect Director Neal L. Patterson M For For Elect Director William D. Zollars M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- SEPRACOR INC. TICKER SYMBOL: SEPR CUSIP/SECURITY ID: 817315104 MEETING DATE: 5/20/2008 9:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Adrian Adams M For For Elect Director Timothy J. Barberich M For For Elect Director Timothy J. Rink M For For Amend Omnibus Stock Plan M For Against Approve Non-Employee Director Omnibus Stock Plan M For For Amend Qualified Employee Stock Purchase Plan M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- POLYCOM, INC. TICKER SYMBOL: PLCM CUSIP/SECURITY ID: 73172K104 MEETING DATE: 5/27/2008 10:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Robert C. Hagerty M For For Elect Director Michael R. Kourey M For For Elect Director Betsy S. Atkins M For For Elect Director David G. Dewalt M For For Elect Director John A. Kelley, Jr. M For For Elect Director Kevin J. Kennedy M For For Elect Director D. Scott Mercer M For For Elect Director William A. Owens M For For Elect Director Kevin T. Parker M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC TICKER SYMBOL: NULL CUSIP/SECURITY ID: 780259107 MEETING DATE: 5/20/2008 0:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- ADOPTION OF ANNUAL REPORT & ACCOUNTS M For For APPROVAL OF REMUNERATION REPORT M For Abstain ELECTION OF DR. JOSEF ACKERMANN AS A DIRECTOR OF THE COMPANY M For For RE-ELECTION OF SIR PETER JOB AS A DIRECTOR OF THE COMPANY M For For RE-ELECTION OF LAWRENCE RICCIARDI AS A DIRECTOR OF THE M For For COMPANY RE-ELECTION OF PETER VOSER AS A DIRECTOR OF THE COMPANY M For For Ratify Auditors M For For REMUNERATION OF AUDITORS M For For AUTHORITY TO ALLOT SHARES M For For DISAPPLICATION OF PRE-EMPTION RIGHTS M For For AUTHORITY TO PURCHASE OWN SHARES M For For AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE M For Against AMENDMENTS TO LONG-TERM INCENTIVE PLAN M For Against AMENDMENTS TO RESTRICTED SHARE PLAN M For For ADOPTION OF NEW ARTICLES OF ASSOCIATION M For For - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC TICKER SYMBOL: NULL CUSIP/SECURITY ID: 780259206 MEETING DATE: 5/20/2008 0:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- ADOPTION OF ANNUAL REPORT & ACCOUNTS M For For APPROVAL OF REMUNERATION REPORT M For Abstain ELECTION OF DR. JOSEF ACKERMANN AS A DIRECTOR OF THE COMPANY M For For RE-ELECTION OF SIR PETER JOB AS A DIRECTOR OF THE COMPANY M For For RE-ELECTION OF LAWRENCE RICCIARDI AS A DIRECTOR OF THE M For For COMPANY RE-ELECTION OF PETER VOSER AS A DIRECTOR OF THE COMPANY M For For Ratify Auditors M For For REMUNERATION OF AUDITORS M For For AUTHORITY TO ALLOT SHARES M For For DISAPPLICATION OF PRE-EMPTION RIGHTS M For For AUTHORITY TO PURCHASE OWN SHARES M For For AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE M For Against AMENDMENTS TO LONG-TERM INCENTIVE PLAN M For Against AMENDMENTS TO RESTRICTED SHARE PLAN M For For ADOPTION OF NEW ARTICLES OF ASSOCIATION M For For - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. TICKER SYMBOL: MO CUSIP/SECURITY ID: 02209S103 MEETING DATE: 5/28/2008 9:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Elizabeth E. Bailey M For For Elect Director Gerald L. Baliles M For For Elect Director Dinyar S. Devitre M For For Elect Director Thomas F. Farrell II M For For Elect Director Robert E. R. Huntley M For For Elect Director Thomas W. Jones M For For Elect Director George Munoz M For For Elect Director Michael E. Szymanczyk M For For Ratify Auditors M For For Advisory Vote to Ratify Named Executive Officers' S Against Against Compensation Provide for Cumulative Voting S Against For Adopt the Marketing and Advertising Provisions of the U.S. S Against Against Master Settlement Agreement Globally Cease Advertising Campaigns Oriented to Prevent Youth S Against Against Smoking Implement the "Two Cigarette" Marketing Approach S Against Against Adopt Principles for Health Care Reform S Against Against - -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. TICKER SYMBOL: MNST CUSIP/SECURITY ID: 611742107 MEETING DATE: 6/3/2008 9:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Salvatore Iannuzzi M For For Elect Director Robert J. Chrenc M For For Elect Director John Gaulding M For For Elect Director Edmund P. Giambastiani, Jr. M For For Elect Director Ronald J. Kramer M For For Elect Director David A. Stein M For For Elect Director Timothy T. Yates M For For Approve Omnibus Stock Plan M For For Approve Executive Incentive Bonus Plan M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- CATERPILLAR INC. TICKER SYMBOL: CAT CUSIP/SECURITY ID: 149123101 MEETING DATE: 6/11/2008 13:30 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director W. Frank Blount M For For Elect Director John R. Brazil M For For Elect Director Eugene V. Fife M For For Elect Director Gail D. Fosler M For For Elect Director Peter A. Magowan M For For Ratify Auditors M For For Declassify the Board of Directors S Against For Require a Majority Vote for the Election of Directors S Against For Report on Foreign Military Sales S Against Against - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. TICKER SYMBOL: FCX CUSIP/SECURITY ID: 35671D857 MEETING DATE: 6/5/2008 10:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Richard C. Adkerson M For For Elect Director Robert J. Allison, Jr. M For For Elect Director Robert A. Day M For For Elect Director Gerald J. Ford M For For Elect Director H. Devon Graham, Jr. M For For Elect Director J. Bennett Johnston M For For Elect Director Charles C. Krulak M For For Elect Director Bobby Lee Lackey M For For Elect Director Jon C. Madonna M For For Elect Director Dustan E. McCoy M For For Elect Director Gabrielle K. McDonald M For For Elect Director James R. Moffett M For For Elect Director B.M. Rankin, Jr. M For For Elect Director J. Stapleton Roy M For For Elect Director Stephen H. Siegele M For For Elect Director J. Taylor Wharton M For For Ratify Auditors M For For Increase Authorized Common Stock M For For - -------------------------------------------------------------------------------- TW TELECOM, INC. TICKER SYMBOL: TWTC CUSIP/SECURITY ID: 887319101 MEETING DATE: 6/5/2008 9:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Gregory J. Attorri M For For Elect Director Spencer B. Hays M For For Elect Director Larissa L. Herda M For For Elect Director Kevin W. Mooney M For For Elect Director Kirby G. Pickle M For For Elect Director Roscoe C. Young, II M For For Amend Qualified Employee Stock Purchase Plan M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- FREDDIE MAC TICKER SYMBOL: FRE CUSIP/SECURITY ID: 313400301 MEETING DATE: 6/6/2008 9:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Barbara T. Alexander M For For Elect Director Geoffrey T. Boisi M For For Elect Director Michelle Engler M For For Elect Director Richard R. Glauber M For For Elect Director Richard Karl Goeltz M For For Elect Director Thomas S. Johnson M For For Elect Director Jerome P. Kenney M For For Elect Director William M. Lewis, Jr. M For For Elect Director Nicolas P. Retsinas M For For Elect Director Stephen A. Ross M For For Elect Director Richard F. Syron M For For Ratify Auditors M For For Amend Omnibus Stock Plan M For For - -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED TICKER SYMBOL: UNH CUSIP/SECURITY ID: 91324P102 MEETING DATE: 6/5/2008 10:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director William C. Ballard, Jr. M For For Elect Director Richard T. Burke M For For Elect Director Robert J. Darretta M For For Elect Director Stephen J. Hemsley M For For Elect Director Michele J. Hooper M For For Elect Director Douglas W. Leatherdale M For For Elect Director Glenn M. Renwick M For For Elect Director Gail R. Wilensky M For For Amend Omnibus Stock Plan M For For Amend Qualified Employee Stock Purchase Plan M For For Ratify Auditors M For For Advisory Vote to Ratify Named Executive Officers' S Against For Compensation Performance-Based Equity Awards S Against Against - -------------------------------------------------------------------------------- DAVITA INC. TICKER SYMBOL: DVA CUSIP/SECURITY ID: 23918K108 MEETING DATE: 6/9/2008 15:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Charles G. Berg M For For Elect Director Willard W. Brittain, Jr. M For For Elect Director Nancy-Ann DeParle M For For Elect Director Paul J. Diaz M For For Elect Director Peter T. Grauer M For For Elect Director John M. Nehra M For For Elect Director William L. Roper, M.D. M For For Elect Director Kent J. Thiry M For For Elect Director Roger J. Valine M For For Elect Director Richard C. Vaughan M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- EBAY INC. TICKER SYMBOL: EBAY CUSIP/SECURITY ID: 278642103 MEETING DATE: 6/19/2008 8:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Fred D. Anderson M For For Elect Director Edward W. Barnholt M For For Elect Director Scott D. Cook M For For Elect Director John J. Donahoe M For For Approve Omnibus Stock Plan M For Against Ratify Auditors M For For - -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. TICKER SYMBOL: CTSH CUSIP/SECURITY ID: 192446102 MEETING DATE: 6/10/2008 9:30 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Robert W. Howe M For For Elect Director Robert E. Weissman M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- JARDEN CORP. TICKER SYMBOL: JAH CUSIP/SECURITY ID: 471109108 MEETING DATE: 6/10/2008 10:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Richard J. Heckmann M For For Elect Director Douglas W. Huemme M For For Elect Director Irwin D. Simon M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- BEST BUY CO., INC. TICKER SYMBOL: BBY CUSIP/SECURITY ID: 086516101 MEETING DATE: 6/25/2008 9:30 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Bradbury H. Anderson M For For Elect Director Kathy J. Higgins Victor M For For Elect Director Allen U. Lenzmeier M For For Elect Director Rogelio M. Rebolledo M For For Elect Director Frank D. Trestman M For For Elect Director George L. Mikan, III M For For Ratify Auditors M For For Approve Qualified Employee Stock Purchase Plan M For For Amend By-laws for Majority Voting Standard M For For - -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORP. TICKER SYMBOL: PVH CUSIP/SECURITY ID: 718592108 MEETING DATE: 6/19/2008 10:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Mary Baglivo M For For Elect Director Emanuel Chirico M For For Elect Director Edward H. Cohen M For For Elect Director Joseph B. Fuller M For For Elect Director Margaret L. Jenkins M For For Elect Director Bruce Maggin M For For Elect Director V. James Marino M For For Elect Director Henry Nasella M For For Elect Director Rita M. Rodriguez M For For Elect Director Craig Rydin M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD TICKER SYMBOL: WFT CUSIP/SECURITY ID: G95089101 MEETING DATE: 6/2/2008 0:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- ELECTION AS DIRECTOR: NICHOLAS F. BRADY M For For ELECTION AS DIRECTOR: WILLIAM E. MACAULAY M For For ELECTION AS DIRECTOR: DAVID J. BUTTERS M For For ELECTION AS DIRECTOR: ROBERT B. MILLARD M For For ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER M For For ELECTION AS DIRECTOR: ROBERT K. MOSES, JR. M For For ELECTION OF DIRECTOR: ROBERT A. RAYNE M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP TICKER SYMBOL: LVS CUSIP/SECURITY ID: 517834107 MEETING DATE: 6/5/2008 11:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director Charles D. Forman M For For Elect Director George P. Koo M For For Elect Director Irwin A. Siegel M For For Ratify Auditors M For For Amend Omnibus Stock Plan M For For Amend Executive Incentive Bonus Plan M For For - -------------------------------------------------------------------------------- LAM RESEARCH CORP. TICKER SYMBOL: LRCX CUSIP/SECURITY ID: 512807108 MEETING DATE: 6/10/2008 11:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Elect Director James W. Bagley M For For Elect Director David G. Arscott M For For Elect Director Robert M. Berdahl M For For Elect Director Richard J. Elkus, Jr. M For For Elect Director Jack R. Harris M For For Elect Director Grant M. Inman M For For Elect Director Catherine P. Lego M For For Elect Director Stephen G. Newberry M For For Elect Director Seiichi Watanabe M For For Elect Director Patricia S. Wolpert M For For Ratify Auditors M For For - -------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC TICKER SYMBOL: WM CUSIP/SECURITY ID: 939322103 MEETING DATE: 6/24/2008 15:00 CLIENT ACCOUNT NUMBER: 44298000 ITEMDESC MorS MgtRecVote VoteCast - ----------------------------------------------------------- --------- ---------- -------- Increase Authorized Common Stock M For For Approve Conversion of Securities M For For FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT GROWTH & INCOME FUND SUBADVISER: T. ROWE PRICE ASSOCIATES, INC. - -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker Symbol: BBBY CUSIP/Security ID: 075896100 Meeting Date: 07/10/07 Record Date: 05/14/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Warren Eisenberg M For For For 1.2 Elect Director Stanley F. Barshay M For For For 1.3 Elect Director Patrick R. Gaston M For For For 1.4 Elect Director Victoria A. Morrison M For For For 2. Ratify Auditors M For For For 3. Report on Climate Change Policies S Against For Against Advisory Vote to Ratify Named Executive 4. Officers' Compensation S Against For Against 5. Report on Product Safety S Against Against Against - -------------------------------------------------------------------------------- CME GROUP INC. Ticker Symbol: CME CUSIP/Security ID: 167760107 Meeting Date: 07/09/07 Record Date: 05/29/07 Meeting Type: Special Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Approve Merger Agreement M For For For 2. Adjourn Meeting M For For For - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker Symbol: ADSK CUSIP/Security ID: 052769106 Meeting Date: 07/06/07 Record Date: 06/01/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Carol A. Bartz M For Against For 2. Elect Director Carl Bass M For For For 3. Elect Director Mark A. Bertelsen M For Against For 4. Elect Director Crawford W. Beveridge M For Against For 5. Elect Director J. Hallam Dawson M For For For 6. Elect Director Michael J. Fister M For For For 7. Elect Director Per-Kristian Halvorsen M For Against For 8. Elect Director Larry W. Wangberg M For Against For 9. Ratify Auditors M For For For - -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker Symbol: ERTS CUSIP/Security ID: 285512109 Meeting Date: 07/26/07 Record Date: 06/01/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Leonard S. Coleman M For For For 2. Elect Director Gary M. Kusin M For For For 3. Elect Director Gregory B. Maffei M For For For 4. Elect Director Timothy Mott M For For For 5. Elect Director Vivek Paul M For For For 6. Elect Director Lawrence F. Probst, III M For For For 7. Elect Director John S. Riccitiello M For For For 8. Elect Director Richard A. Simonson M For For For 9. Elect Director Linda J. Srere M For For For 10. Amend Omnibus Stock Plan M For For For Amend Qualified Employee Stock Purchase 11. Plan M For For For 12. Approve Executive Incentive Bonus Plan M For For For 13. Ratify Auditors M For For For - -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker Symbol: LM CUSIP/Security ID: 524901105 Meeting Date: 07/19/07 Record Date: 05/21/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Harold L. Adams M For For For 1.2 Elect Raymond A. Mason M For For For 1.3 Elect Margaret Milner Richardson M For For For 1.4 Elect Kurt L. Schmoke M For For For 1.5 Elect Robert E. Angelica M For For For 2. Amend Omnibus Stock Plan M For For For Amend Non-Employee Director Stock Option 3. Plan M For For For 4. Ratify Auditors M For For For 5. Separate Chairman and CEO Positions S Against For For - -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker Symbol: MDT CUSIP/Security ID: 585055106 Meeting Date: 08/23/07 Record Date: 06/25/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director David L. Calhoun M For For For 1.2 Elect Director Arthur D. Collins, Jr. M For For For 1.3 Elect Director James T. Lenehan M For For For 1.4 Elect Director Kendall J. Powell M For For For 2. Ratify Auditors M For For For 3. Declassify the Board of Directors M For For For - -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker Symbol: PG CUSIP/Security ID: 742718109 Meeting Date: 10/09/07 Record Date: 08/10/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Rajat K. Gupta M For For For 1.2 Elect Director A. G. Lafley M For For For 1.3 Elect Director Lynn M. Martin M For For For 1.4 Elect Director Johnathan A. Rodgers M For For For 1.5 Elect Director John F. Smith, Jr. M For For For 1.6 Elect Director Ralph Snyderman, M.D. M For For For 1.7 Elect Director Margaret C. Whitman M For For For 2. Ratify Auditor M For For For 3. Prohibit Executive Stock-Based Awards S Against Against Against 4. Report on Free Enterprise Initiatives S Against Against Against 5. Report on Animal Welfare S Against Against Against - -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker Symbol: PAYX CUSIP/Security ID: 704326107 Meeting Date: 10/03/07 Record Date: 08/06/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director B. Thomas Golisano M For For For 2. Elect Director David J. S. Flaschen M For For For 3. Elect Director Phillip Horsley M For For For 4. Elect Director Grant M. Inman M For For For 5. Elect Director Pamela A. Joseph M For For For 6. Elect Director Jonathan J. Judge M For For For 7. Elect Director Joseph M. Tucci M For For For 8. Elect Director Joseph M. Velli M For For For 9. Ratify Auditors M For For For - -------------------------------------------------------------------------------- ORACLE CORP. Ticker Symbol: ORCL CUSIP/Security ID: 68389X105 Meeting Date: 11/02/07 Record Date: 09/07/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Jeffrey O. Henley M For For For 1.2 Elect Director Lawrence J. Ellison M For For For 1.3 Elect Director Donald L. Lucas M For For For 1.4 Elect Director Michael J. Boskin M For For For 1.5 Elect Director Jack F. Kemp M For For For 1.6 Elect Director Jeffrey S. Berg M For For For 1.7 Elect Director Safra A. Catz M For For For 1.8 Elect Director Hector Garcia-Molina M For For For 1.9 Elect Director H. Raymond Bingham M For For For 1.1 Elect Director Charles E Phillips, Jr. M For For For 1.11 Elect Director Naomi O. Seligman M For For For 2. Approve Executive Incentive Bonus Plan M For For For 3. Ratify Auditors M For For For Amend Bylaws to Establish a Board 4. Committee on Human Rights S Against Against Against 5. Issue an Open Source Report S Against Against Against - -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker Symbol: MRVL CUSIP/Security ID: G5876H105 Meeting Date: 10/19/07 Record Date: 08/31/07 Meeting Type: Annual Country: Bermuda BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ ELECTION OF ONE DIRECTOR: PAUL R. GRAY, 1. PH.D. M For Against Against 2. Ratify Auditors M For For For TO APPROVE THE 2007 DIRECTOR STOCK 3. INCENTIVE PLAN. M For Against Against - -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker Symbol: MSFT CUSIP/Security ID: 594918104 Meeting Date: 11/13/07 Record Date: 09/07/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director William H. Gates, III M For For For 2. Elect Director Steven A. Ballmer M For For For 3. Elect Director James I. Cash, Jr. M For For For 4. Elect Director Dina Dublon M For For For 5. Elect Director Raymond V. Gilmartin M For For For 6. Elect Director Reed Hastings M For For For 7. Elect Director David F. Marquardt M For For For 8. Elect Director Charles H. Noski M For For For 9. Elect Director Helmut Panke M For For For 10. Elect Director Jon A. Shirley M For For For 11. Ratify Auditors M For For For Adopt Policies to Protect Freedom of 12. Access to the Internet S Against Against Against Amend Bylaws to Establish a Board 13. Committee on Human Rights S Against Against Against - -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker Symbol: SYY CUSIP/Security ID: 871829107 Meeting Date: 11/09/07 Record Date: 09/11/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director John M. Cassaday M For For For 2. Elect Director Manuel A. Fernandez M For For For 3. Elect Director Jackie M. Ward M For For For 4. Approve Omnibus Stock Plan M For For For Amend Qualified Employee Stock Purchase 5. Plan M For For For 6. Ratify Auditors M For For For - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker Symbol: CSCO CUSIP/Security ID: 17275R102 Meeting Date: 11/15/07 Record Date: 09/17/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Carol A. Bartz M For For For 2. Elect Director M. Michele Burns M For For For 3. Elect Director Michael D. Capellas M For For For 4. Elect Director Larry R. Carter M For For For 5. Elect Director John T. Chambers M For For For 6. Elect Director Brian L. Halla M For For For 7. Elect Director Dr. John L. Hennessy M For For For 8. Elect Director Richard M. Kovacevich M For For For 9. Elect Director Roderick C. McGeary M For For For 10. Elect Director Michael K. Powell M For For For 11. Elect Director Steven M. West M For For For 12. Elect Director Jerry Yang M For For For 13. Amend Omnibus Stock Plan M For For For 14. Approve Executive Incentive Bonus Plan M For For For 15. Ratify Auditors M For For For Amend Bylaws to Establish a Board 16. Committee on Human Rights S Against Against Against 17. Pay For Superior Performance S Against For For Advisory Vote to Ratify Named Executive 18. Officers' Compensation S Against For For 19. Report on Internet Fragmentation S Against Against Against - -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker Symbol: ADP CUSIP/Security ID: 053015103 Meeting Date: 11/13/07 Record Date: 09/14/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Gregory D. Brenneman M For For For 1.2 Elect Director Leslie A. Brun M For For For 1.3 Elect Director Gary C. Butler M For For For 1.4 Elect Director Leon G. Cooperman M For For For 1.5 Elect Director Eric C. Fast M For For For 1.6 Elect Director R. Glenn Hubbard M For For For 1.7 Elect Director John P. Jones M For For For 1.8 Elect Director Frederic V. Malek M For For For 1.9 Elect Director Gregory L. Summe M For For For 1.1 Elect Director Henry Taub M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- COACH, INC. Ticker Symbol: COH CUSIP/Security ID: 189754104 Meeting Date: 11/08/07 Record Date: 09/14/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Lew Frankfort M For For For 1.2 Elect Director Susan Kropf M For For For 1.3 Elect Director Gary Loveman M For For For 1.4 Elect Director Ivan Menezes M For For For 1.5 Elect Director Irene Miller M For For For 1.6 Elect Director Keith Monda M For For For 1.7 Elect Director Michael Murphy M For For For 1.8 Elect Director Jide Zeitlin M For For For - -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker Symbol: CAH CUSIP/Security ID: 14149Y108 Meeting Date: 11/07/07 Record Date: 09/10/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Colleen F. Arnold M For For For 1.2 Elect Director R. Kerry Clark M For For For 1.3 Elect Director George H. Conrades M For For For 1.4 Elect Director Calvin Darden M For Withhold Withhold 1.5 Elect Director John F. Finn M For For For 1.6 Elect Director Philip L. Francis M For For For 1.7 Elect Director Gregory B. Kenny M For For For 1.8 Elect Director Richard C. Notebaert M For Withhold Withhold 1.9 Elect Director David W. Raisbeck M For For For 1.1 Elect Director Robert D. Walter M For For For 2. Ratify Auditors M For For For 3. Reduce Supermajority Vote Requirement M For For For Approve Non-Employee Director Omnibus 4. Stock Plan M For For For Advisory Vote to Ratify Named Executive 5. Officers' Compensation S Against For For 6. Performance-Based Equity Awards S Against For For - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker Symbol: ADSK CUSIP/Security ID: 052769106 Meeting Date: 11/06/07 Record Date: 09/21/07 Meeting Type: Special Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Approve Omnibus Stock Plan M For For For - -------------------------------------------------------------------------------- INTUIT INC. Ticker Symbol: INTU CUSIP/Security ID: 461202103 Meeting Date: 12/14/07 Record Date: 10/19/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Stephen M. Bennett M For For For 1.2 Elect Director Christopher W. Brody M For For For 1.3 Elect Director William V. Campbell M For For For 1.4 Elect Director Scott D. Cook M For For For 1.5 Elect Director Diane B. Greene M For For For 1.6 Elect Director Michael R. Hallman M For For For 1.7 Elect Director Edward A. Kangas M For For For 1.8 Elect Director Suzanne Nora Johnson M For For For 1.9 Elect Director Dennis D. Powell M For For For 1.1 Elect Director Stratton D. Sclavos M For For For 2. Ratify Auditors M For For For 3. Amend Omnibus Stock Plan M For For For Approve Senior Executive Incentive Bonus 4. Plan M For For For - -------------------------------------------------------------------------------- DELL INC. Ticker Symbol: DELL CUSIP/Security ID: 24702R101 Meeting Date: 12/04/07 Record Date: 10/26/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Donald J. Carty M For For For 1.2 Elect Director Michael S. Dell M For For For 1.3 Elect Director William H. Gray, III M For For For 1.4 Elect Director Sallie L. Krawcheck M For For For 1.5 Elect Director Alan (A.G.) Lafley M For For For 1.6 Elect Director Judy C. Lewent M For For For 1.7 Elect Director Klaus S. Luft M For For For 1.8 Elect Director Thomas W. Luce, III M For For For 1.9 Elect Director Alex J. Mandl M For For For 1.1 Elect Director Michael A. Miles M For For For 1.11 Elect Director Samuel A. Nunn, Jr. M For For For 2. Ratify Auditors M For For For 3. Amend Omnibus Stock Plan M For For For 4. Stock Retention/Holding Period S Against Against Against 5. Declaration of Dividend S Against Against Against - -------------------------------------------------------------------------------- FOSTER WHEELER LTD Ticker Symbol: FWLT CUSIP/Security ID: G36535139 Meeting Date: 01/08/08 Record Date: 11/19/07 Meeting Type: Special Country: Bermuda BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY DESCRIBED IN THE PROXY 1. STATEMENT. M For For For - -------------------------------------------------------------------------------- MONSANTO CO. Ticker Symbol: MON CUSIP/Security ID: 61166W101 Meeting Date: 01/16/08 Record Date: 11/19/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director John W. Bachmann M For For For 1.2 Elect Director William U. Parfet M For For For 1.3 Elect Director George H. Poste M For For For 2. Ratify Auditors M For For For 3. Separate Chairman and CEO Positions S Against Against Against Amend Bylaws to Not Indemnify Directors 4. for Social and Environmental Liabilities S Against Against Against - -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker Symbol: COST CUSIP/Security ID: 22160K105 Meeting Date: 01/29/08 Record Date: 11/23/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Susan L. Decker M For For For 1.2 Elect Director Richard D. Dicerchio M For For For 1.3 Elect Director Richard M. Libenson M For For For 1.4 Elect Director John W. Meisenbach M For For For 1.5 Elect Director Charles T. Munger M For For For 2. Amend Omnibus Stock Plan M For For For 3. Ratify Auditors M For For For - -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker Symbol: COL CUSIP/Security ID: 774341101 Meeting Date: 02/12/08 Record Date: 12/14/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director C.A. Davis M For For For 1.2 Elect Director R.E. Eberhart M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker Symbol: BEN CUSIP/Security ID: 354613101 Meeting Date: 01/31/08 Record Date: 12/04/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Samuel H. Armacost M For For For 1.2 Elect Director Charles Crocker M For For For 1.3 Elect Director Joseph R. Hardiman M For For For 1.4 Elect Director Robert D. Joffe M For For For 1.5 Elect Director Charles B. Johnson M For For For 1.6 Elect Director Gregory E. Johnson M For For For 1.7 Elect Director Rupert H. Johnson, Jr. M For For For 1.8 Elect Director Thomas H. Kean M For For For 1.9 Elect Director Chutta Ratnathicam M For For For 1.1 Elect Director Peter M. Sacerdote M For For For 1.11 Elect Director Laura Stein M For For For 1.12 Elect Director Anne M. Tatlock M For For For 1.13 Elect Director Louis E. Woodworth M For For For 2. Ratify Auditors M For For For 3. Amend Executive Incentive Bonus Plan M For For For - -------------------------------------------------------------------------------- ACCENTURE LTD Ticker Symbol: ACN CUSIP/Security ID: G1150G111 Meeting Date: 02/07/08 Record Date: 12/10/07 Meeting Type: Annual Country: Bermuda BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: BLYTHE J. 1. MCGARVIE M For For For RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: SIR MARK 2. MOODY-STUART M For For For AMENDMENT OF THE BYE-LAWS OF ACCENTURE LTD, WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF 3. THE POSTING. M For For For 4. Ratify Auditors M For For For - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker Symbol: IGT CUSIP/Security ID: 459902102 Meeting Date: 02/27/08 Record Date: 12/31/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Robert A. Bittman M For For For 1.2 Elect Director Richard R. Burt M For For For 1.3 Elect Director Patti S. Hart M For For For 1.4 Elect Director Leslie S. Heisz M For For For 1.5 Elect Director Robert A. Mathewson M For For For 1.6 Elect Director Thomas J. Matthews M For For For 1.7 Elect Director Robert Miller M For For For 1.8 Elect Director Frederick B. Rentschler M For For For 2. Amend Omnibus Stock Plan M For For For 3. Ratify Auditors M For For For - -------------------------------------------------------------------------------- QUALCOMM INC. Ticker Symbol: QCOM CUSIP/Security ID: 747525103 Meeting Date: 03/11/08 Record Date: 01/14/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Barbara T. Alexander M For For For 1.2 Elect Director Donald G. Cruickshank M For For For 1.3 Elect Director Raymond V. Dittamore M For For For 1.4 Elect Director Irwin Mark Jacobs M For For For 1.5 Elect Director Paul E. Jacobs M For For For 1.6 Elect Director Robert E. Kahn M For For For 1.7 Elect Director Sherry Lansing M For For For 1.8 Elect Director Duane A. Nelles M For Withhold Withhold 1.9 Elect Director Marc I. Stern M For For For 1.1 Elect Director Brent Scowcroft M For For For 2. Amend Omnibus Stock Plan M For For For 3. Ratify Auditors M For For For - -------------------------------------------------------------------------------- APPLE, INC. Ticker Symbol: AAPL CUSIP/Security ID: 037833100 Meeting Date: 03/04/08 Record Date: 01/15/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director William V. Campbell M For For For 1.2 Elect Director Millard S. Drexler M For For For 1.3 Elect Director Albert A. Gore, Jr. M For For For 1.4 Elect Director Steven P. Jobs M For For For 1.5 Elect Director Andrea Jung M For For For 1.6 Elect Director Arthur D. Levinson M For For For 1.7 Elect Director Eric E. Schmidt M For For For 1.8 Elect Director Jerome B. York M For For For 2. Ratify Auditors M For For For Advisory Vote to Ratify Named Executive 3. Officers' Compensation S Against For For Amend Bylaws to Establish a Board 4. Committee on Sustainability S Against Refer Against - -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker Symbol: HPQ CUSIP/Security ID: 428236103 Meeting Date: 03/19/08 Record Date: 01/22/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Lawrence T. Babbio, Jr. M For For For 2. Elect Director Sari M. Baldauf M For For For 3. Elect Director Richard A. Hackborn M For For For 4. Elect Director John H. Hammergren M For For For 5. Elect Director Mark V. Hurd M For For For 6. Elect Director Joel Z. Hyatt M For For For 7. Elect Director John R. Joyce M For For For 8. Elect Director Robert L. Ryan M For For For 9. Elect Director Lucille S. Salhany M For For For 10. Elect Director G. Kennedy Thompson M For For For 11. Ratify Auditors M For For For - -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker Symbol: ADI CUSIP/Security ID: 032654105 Meeting Date: 03/11/08 Record Date: 01/18/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director John L. Doyle M For For For 1.2 Elect Director Paul J. Severino M For For Withhold 1.3 Elect Director Ray Stata M For For For 2. Ratify Auditors M For For For Provide for Majority Voting for 3. Uncontested Election of Directors M For For For - -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker Symbol: UTX CUSIP/Security ID: 913017109 Meeting Date: 04/09/08 Record Date: 02/12/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Louis R. Chenevert M For For For 1.2 Elect Director George David M For For For 1.3 Elect Director John V. Faraci M For For For 1.4 Elect Director Jean-Pierre Garnier M For For For 1.5 Elect Director Jamie S. Gorelick M For For For 1.6 Elect Director Charles R. Lee M For For For 1.7 Elect Director Richard D. McCormick M For For For 1.8 Elect Director Harold McGraw III M For For For 1.9 Elect Director Richard B. Myers M For For For 1.1 Elect Director H. Patrick Swygert M For For For 1.11 Elect Director Andre Villeneuve M For For For 1.12 Elect Director Christine Todd Whitman M For For For 2. Ratify Auditors M For For For 3. Amend Omnibus Stock Plan M For For For 4. Adopt Principles for Health Care Reform S Against Refer Against 5. Improve Human Rights Standards or Policies S Against Refer Against 6. Pay For Superior Performance S Against For For 7. Report on Foreign Military Sales S Against Refer Against - -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker Symbol: ADBE CUSIP/Security ID: 00724F101 Meeting Date: 04/09/08 Record Date: 02/11/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Edward W. Barnholt M For For For 2. Elect Director Michael R. Cannon M For For For 3. Elect Director James E. Daley M For For For 4. Elect Director Charles M. Geschke M For For For 5. Elect Director Shantanu Narayen M For For For 6. Elect Director Delbert W. Yocam M For For For 7. Amend Omnibus Stock Plan M For For For 8. Ratify Auditors M For For For - -------------------------------------------------------------------------------- MORGAN STANLEY Ticker Symbol: MS CUSIP/Security ID: 617446448 Meeting Date: 04/08/08 Record Date: 02/08/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Roy J. Bostock M For For For 2. Elect Director Erskine B. Bowles M For For For 3. Elect Director Howard J. Davies M For For For 4. Elect Director C. Robert Kidder M For For For 5. Elect Director John J. Mack M For For For 6. Elect Director Donald T. Nicolaisen M For For For 7. Elect Director Charles H. Noski M For For For 8. Elect Director Hutham S. Olayan M For For For 9. Elect Director Charles E. Phillips, Jr. M For For For 10. Elect Director Griffith Sexton M For For For 11. Elect Director Laura D. Tyson M For For For 12. Ratify Auditors M For For For 13. Eliminate Supermajority Vote Requirement M For For For Approve Report of the Compensation 14. Committee S Against For For 15. Report on Human Rights Investment Policies S Against Refer Against - -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker Symbol: GE CUSIP/Security ID: 369604103 Meeting Date: 04/23/08 Record Date: 02/25/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director James I. Cash, Jr. M For For For 2. Elect Director William M. Castell M For For For 3. Elect Director Ann M. Fudge M For For For 4. Elect Director Claudio X. Gonzalez M For Against For 5. Elect Director Susan Hockfield M For For For 6. Elect Director Jeffrey R. Immelt M For For For 7. Elect Director Andrea Jung M For For For 8. Elect Director Alan G. Lafley M For For For 9. Elect Director Robert W. Lane M For For For 10. Elect Director Ralph S. Larsen M For For For 11. Elect Director Rochelle B. Lazarus M For For For 12. Elect Director James J. Mulva M For For For 13. Elect Director Sam Nunn M For For For 14. Elect Director Roger S. Penske M For For For 15. Elect Director Robert J. Swieringa M For For For 16. Elect Director Douglas A. Warner III M For For For 17. Ratify Auditors M For For For 18. Provide for Cumulative Voting S Against Against Against 19. Require Independent Board Chairman S Against Against Against 20. Claw-back of Payments under Restatements S Against Against Against 21. Adopt Policy on Overboarded Directors S Against For For 22. Report on Charitable Contributions S Against Refer Against 23. Report on Global Warming S Against Refer Against Advisory Vote to Ratify Named Executive 24. Officers' Compensation S Against For For - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker Symbol: SLB CUSIP/Security ID: 806857108 Meeting Date: 04/09/08 Record Date: 02/20/08 Meeting Type: Annual Country: NetherlandsAntilles BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director P. Camus M For For For 1.2 Elect Director J.S. Gorelick M For For For 1.3 Elect Director A. Gould M For For For 1.4 Elect Director T. Isaac M For For For 1.5 Elect Director N. Kudryavtsev M For For For 1.6 Elect Director A. Lajous M For For For 1.7 Elect Director M.E. Marks M For For For 1.8 Elect Director D. Primat M For For For 1.9 Elect Director L.R. Reif M For For For 1.1 Elect Director T.I. Sandvold M For For For 1.11 Elect Director N. Seydoux M For For For 1.12 Elect Director L.G. Stuntz M For For For ADOPTION AND APPROVAL OF FINANCIALS AND 2. DIVIDENDS M For For For APPROVAL OF ADOPTION OF THE SCHLUMBERGER 3. 2008 STOCK INCENTIVE PLAN M For For For APPROVAL OF INDEPENDENT REGISTERED PUBLIC 4. ACCOUNTING FIRM M For For For - -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker Symbol: BHI CUSIP/Security ID: 057224107 Meeting Date: 04/24/08 Record Date: 02/25/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Larry D. Brady M For For For 1.2 Elect Director Clarence P. Cazalot, Jr. M For For For 1.3 Elect Director Chad C. Deaton M For For For 1.4 Elect Director Edward P. Djerejian M For For For 1.5 Elect Director Anthony G. Fernandes M For For For 1.6 Elect Director Claire W. Gargalli M For For For 1.7 Elect Director Pierre H. Jungels M For For For 1.8 Elect Director James A. Lash M For For For 1.9 Elect Director James F. McCall M For For For 1.1 Elect Director J. Larry Nichols M For For For 1.11 Elect Director H. John Riley, Jr. M For For For 1.12 Elect Director Charles L. Watson M For For For 2. Ratify Auditors M For For For 3. Amend Executive Incentive Bonus Plan M For For For 4. Other Business M For Against Against - -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker Symbol: GS CUSIP/Security ID: 38141G104 Meeting Date: 04/10/08 Record Date: 02/11/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Directors Lloyd C. Blankfein M For For For 2. Elect Directors John H. Bryan M For For For 3. Elect Directors Gary D. Cohn M For For For 4. Elect Directors Claes Dahlback M For For For 5. Elect Directors Stephen Friedman M For For For 6. Elect Directors William W. George M For For For 7. Elect Directors Rajat K. Gupta M For For For 8. Elect Directors James A. Johnson M For For For 9. Elect Directors Lois D. Juliber M For For For 10. Elect Directors Edward M. Liddy M For For For 11. Elect Directors Ruth J. Simmons M For For For 12. Elect Directors Jon Winkelried M For For For 13. Ratify Auditors M For For For 14. Prohibit Executive Stock-Based Awards S Against Against Against Advisory Vote to Ratify Named Executive 15. Officers' Compensation S Against For For 16. Prepare Sustainability Report S Against Refer Against - -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker Symbol: ISRG CUSIP/Security ID: 46120E602 Meeting Date: 04/18/08 Record Date: 02/22/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Robert W. Duggan M For For For 1.2 Elect Director Floyd D. Loop M For For For 1.3 Elect Director George Stalk Jr. M For For For - -------------------------------------------------------------------------------- CORNING INC. Ticker Symbol: GLW CUSIP/Security ID: 219350105 Meeting Date: 04/24/08 Record Date: 02/26/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director John Seely Brown M For Withhold Withhold 1.2 Elect Director Gordon Gund M For Withhold For 1.3 Elect Director Kurt M. Landgraf M For For For 1.4 Elect Director H. Onno Ruding M For Withhold For 2. Amend Omnibus Stock Plan M For For For 3. Ratify Auditors M For For For - -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker Symbol: NTRS CUSIP/Security ID: 665859104 Meeting Date: 04/15/08 Record Date: 02/25/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Linda Walker Bynoe M For For For 1.2 Elect Director Nicholas D. Chabraja M For For For 1.3 Elect Director Susan Crown M For For For 1.4 Elect Director Dipak C. Jain M For For For 1.5 Elect Director Arthur L. Kelly M For For For 1.6 Elect Director Robert C. McCormack M For For For 1.7 Elect Director Edward J. Mooney M For For For 1.8 Elect Director William A. Osborn M For For For 1.9 Elect Director John W. Rowe M For For For 1.1 Elect Director Harold B. Smith M For For For 1.11 Elect Director William D. Smithburg M For For For 1.12 Elect Director Enrique J. Sosa M For For For 1.13 Elect Director Charles A. Tribbett III M For For For 1.14 Elect Director Frederick H. Waddell M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker Symbol: MRK CUSIP/Security ID: 589331107 Meeting Date: 04/22/08 Record Date: 02/25/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Richard T. Clark M For For For 2. Elect Director Johnnetta B. Cole, Ph.D. M For For For 3. Elect Director Thomas H. Glocer M For For For 4. Elect Director Steven F. Goldstone M For For For 5. Elect Director William B. Harrison, Jr. M For For For 6. Elect Director Harry R. Jacobson, M.D. M For For For 7. Elect Director William N. Kelley, M.D. M For For For 8. Elect Director Rochelle B. Lazarus M For For For 9. Elect Director Thomas E. Shenk, Ph.D. M For For For 10. Elect Director Anne M. Tatlock M For For For 11. Elect Director Samuel O. Thier, M.D. M For For For 12. Elect Director Wendell P. Weeks M For For For 13. Elect Director Peter C. Wendell M For For For 14. Ratify Auditors M For For For 15. Limit Executive Compensation S Against Against Against Advisory Vote to Ratify Named Executive 16. Officers' Compensation S Against For For Amend Articles/Bylaws/Charter -- Call 17. Special Meetings S Against For For Adopt a bylaw to Require an Independent 18. Lead Director S Against For For - -------------------------------------------------------------------------------- HUMANA INC. Ticker Symbol: HUM CUSIP/Security ID: 444859102 Meeting Date: 04/24/08 Record Date: 02/27/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director David A. Jones, Jr. M For For For 2. Elect Director Frank A. D'Amelio M For For For 3. Elect Director W. Roy Dunbar M For For For 4. Elect Director Kurt J. Hilzinger M For For For 5. Elect Director Michael B. McCallister M For For For 6. Elect Director William J. McDonald M For For For 7. Elect Director James J. O'Brien M For For For 8. Elect Director W. Ann Reynolds M For For For 9. Approve Executive Incentive Bonus Plan M For For For 10. Ratify Auditors M For For For - -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker Symbol: AMP CUSIP/Security ID: 03076C106 Meeting Date: 04/23/08 Record Date: 02/25/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director W. Walker Lewis M For For For 2. Elect Director Siri S. Marshall M For For For 3. Elect Director William H. Turner M For For For 4. Ratify Auditors M For For For - -------------------------------------------------------------------------------- AT&T INC Ticker Symbol: T CUSIP/Security ID: 00206R102 Meeting Date: 04/25/08 Record Date: 02/27/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Randall L. Stephenson M For For For 2. Elect Director William F. Aldinger III M For For For 3. Elect Director Gilbert F. Amelio M For For For 4. Elect Director Reuben V. Anderson M For For For 5. Elect Director James H. Blanchard M For For For 6. Elect Director August A. Busch III M For For For 7. Elect Director James P. Kelly M For For For 8. Elect Director Jon C. Madonna M For For For 9. Elect Director Lynn M. Martin M For For For 10. Elect Director John B. McCoy M For For For 11. Elect Director Mary S. Metz M For For For 12. Elect Director Joyce M. Roche M For For For 13. Elect Director Laura D' Andrea Tyson M For For For 14. Elect Director Patricia P. Upton M For For For 15. Ratify Auditors M For For For 16. Report on Political Contributions S Against Refer Against Exclude Pension Credits from Earnings 17. Performance Measure S Against For For 18. Require Independent Lead Director S Against For For 19. Establish SERP Policy S Against For For Advisory Vote to Ratify Named Executive 20. Officers' Compensation S Against For For - -------------------------------------------------------------------------------- PACCAR INC. Ticker Symbol: PCAR CUSIP/Security ID: 693718108 Meeting Date: 04/22/08 Record Date: 02/26/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director John M. Fluke M For For For 1.2 Elect Director Stephen F. Page M For For For 1.3 Elect Director Michael A. Tembreull M For For For 2. Increase Authorized Common Stock M For Against Against Amend Vote Requirements to Amend 3. Articles/Bylaws/Charter S Against For For Require a Majority Vote for the Election 4. of Directors S Against For For - -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker Symbol: AXP CUSIP/Security ID: 025816109 Meeting Date: 04/28/08 Record Date: 02/29/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Daniel F. Akerson M For For For 1.2 Elect Director Charlene Barshefsky M For For For 1.3 Elect Director Ursula M. Burns M For For For 1.4 Elect Director Kenneth I. Chenault M For For For 1.5 Elect Director Peter Chernin M For For For 1.6 Elect Director Jan Leschly M For For For 1.7 Elect Director Richard C. Levin M For For For 1.8 Elect Director Richard A. McGinn M For For For 1.9 Elect Director Edward D. Miller M For For For 1.1 Elect Director Steven S Reinemund M For For For 1.11 Elect Director Robert D. Walter M For For For 1.12 Elect Director Ronald A. Williams M For For For 2. Ratify Auditors M For For For Require Majority Vote for Non-Contested 3. Election M For For For 4. Reduce Supermajority Vote Requirement M For For For 5. Reduce Supermajority Vote Requirement M For For For 6. Reduce Supermajority Vote Requirement M For For For 7. Reduce Supermajority Vote Requirement M For For For 8. Provide for Cumulative Voting S Against Against Against - -------------------------------------------------------------------------------- GENENTECH, INC. Ticker Symbol: DNA CUSIP/Security ID: 368710406 Meeting Date: 04/15/08 Record Date: 02/19/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Herbert W. Boyer M For Withhold For 1.2 Elect Director William M. Burns M For Withhold For 1.3 Elect Director Erich Hunziker M For Withhold For 1.4 Elect Director Jonathan K.C. Knowles M For Withhold For 1.5 Elect Director Arthur D. Levinson M For Withhold For 1.6 Elect Director Debra L. Reed M For For For 1.7 Elect Director Charles A. Sanders M For For For Amend Qualified Employee Stock Purchase 2. Plan M For For For 3. Ratify Auditors M For For For - -------------------------------------------------------------------------------- WYETH Ticker Symbol: WYE CUSIP/Security ID: 983024100 Meeting Date: 04/24/08 Record Date: 03/03/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Robert M. Amen M For For For 2. Elect Director Michael J. Critelli M For For For 3. Elect Director Robert Essner M For For For 4. Elect Director John D. Feerick M For For For 5. Elect Director Frances D. Fergusson M For For For 6. Elect Director Victor F. Ganzi M For For For 7. Elect Director Robert Langer M For For For 8. Elect Director John P. Mascotte M For For For 9. Elect Director Raymond J. McGuire M For For For 10. Elect Director Mary Lake Polan M For For For 11. Elect Director Bernard Poussot M For For For 12. Elect Director Gary L. Rogers M For For For 13. Elect Director John R. Torell III M For For For 14. Ratify Auditors M For For For 15. Amend Omnibus Stock Plan M For For For Amend Non-Employee Director Restricted 16. Stock Plan M For For For 17. Report on Political Contributions S Against Refer Against 18. Claw-back of Payments under Restatements S Against Against Against - -------------------------------------------------------------------------------- STRYKER CORP. Ticker Symbol: SYK CUSIP/Security ID: 863667101 Meeting Date: 04/23/08 Record Date: 02/29/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director John W. Brown M For For For 1.2 Elect Director Howard E. Cox, Jr. M For For For 1.3 Elect Director Donald M. Engelman M For For For 1.4 Elect Director Jerome H. Grossman M For For For 1.5 Elect Director Louise L. Francesconi M For For For 1.6 Elect Director Stephen P. MacMillan M For For For 1.7 Elect Director William U. Parfet M For For For 1.8 Elect Director Ronda E. Stryker M For For For 2. Ratify Auditors M For For For Approve Qualified Employee Stock Purchase 3. Plan M For For For - -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker Symbol: LMT CUSIP/Security ID: 539830109 Meeting Date: 04/24/08 Record Date: 03/03/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director E. C. "Pete" Aldrige, Jr. M For For For 1.2 Elect Director Nolan D. Archibald M For Withhold Withhold 1.3 Elect Director David B. Burritt M For For For 1.4 Elect Director James O. Ellis, Jr. M For For For 1.5 Elect Director Gwendolyn S. King M For For For 1.6 Elect Director James M. Loy M For For For 1.7 Elect Director Douglas H. McCorkindale M For For For 1.8 Elect Director Joseph W. Ralston M For For For 1.9 Elect Director Frank Savage M For For For 1.1 Elect Director James Schneider M For For For 1.11 Elect Director Anne Stevens M For For For 1.12 Elect Director Robert J. Stevens M For For For 1.13 Elect Director James R. Ukropina M For For For 2. Ratify Auditors M For For For 3. Provide for Simple Majority Voting M For For For 4. Amend Articles/Bylaws/Charter-Non-Routine M For For For 5. Amend Omnibus Stock Plan M For Against Against Approve Non-Employee Director Stock 6. Option Plan M For For For Increase Disclosure of Executive 7. Compensation S Against Against Against 8. Report on Nuclear Weapons S Against Refer Against Advisory Vote to Ratify Named Executive 9. Officers' Compensation S Against For For - -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker Symbol: MER CUSIP/Security ID: 590188108 Meeting Date: 04/24/08 Record Date: 02/26/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Carol T. Christ M For For For 2. Elect Director Armando M. Codina M For For For 3. Elect Director Judith Mayhew Jonas M For For For 4. Elect Director John A. Thain M For For For 5. Ratify Auditors M For For For 6. Provide for Cumulative Voting S Against For For Compensation- Miscellaneous Company Specific--Prohibiting Executive Officer 7. Stock Sales during Buyback S Against Against Against Advisory Vote to Ratify Named Executive 8. Officers' Compensation S Against For For 9. Adopt Employment Contract S Against For For - -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORP. Ticker Symbol: BK CUSIP/Security ID: 064058100 Meeting Date: 04/08/08 Record Date: 02/08/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Frank J. Biondi, Jr. M For For For 1.2 Elect Director Ruth E. Bruch M For For For 1.3 Elect Director Nicholas M. Donofrio M For For For 1.4 Elect Director Steven G. Elliott M For For For 1.5 Elect Director Gerald L. Hassell M For For For 1.6 Elect Director Edmund F. Kelly M For For For 1.7 Elect Director Robert P. Kelly M For For For 1.8 Elect Director Richard J. Kogan M For For For 1.9 Elect Director Michael J. Kowalski M For For For 1.1 Elect Director John A. Luke, Jr. M For For For 1.11 Elect Director Robert Mehrabian M For For For 1.12 Elect Director Mark A. Nordenberg M For For For 1.13 Elect Director Catherine A. Rein M For For For 1.14 Elect Director Thomas A. Renyi M For For For 1.15 Elect Director William C. Richardson M For For For 1.16 Elect Director Samuel C. Scott III M For For For 1.17 Elect Director John P. Surma M For For For 1.18 Elect Director Wesley W. von Schack M For For For 2. Approve Omnibus Stock Plan M For For For Approve Nonqualified Employee Stock 3. Purchase Plan M For For For 4. Approve Executive Incentive Bonus Plan M For For For 5. Ratify Auditors M For For For 6. Restore or Provide for Cumulative Voting S Against For For Advisory Vote to Ratify Named Executive 7. Officers' Compensation S Against For For - -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker Symbol: PX CUSIP/Security ID: 74005P104 Meeting Date: 04/22/08 Record Date: 02/28/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Nance K. Dicciani M For For For 1.2 Elect Director Edward G. Galante M For For For 1.3 Elect Director Ira D. Hall M For For For 1.4 Elect Director Raymond W. LeBoeuf M For For For 1.5 Elect Director Larry D. McVay M For For For 1.6 Elect Director Wayne T. Smith M For For For 1.7 Elect Director H. Mitchell Watson, Jr. M For For For 1.8 Elect Director Robert L. Wood M For For For Require Majority Vote for Non-Contested 2. Election M For For For 3. Ratify Auditors M For For For - -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker Symbol: STT CUSIP/Security ID: 857477103 Meeting Date: 04/30/08 Record Date: 03/07/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director K. Burnes M For For For 1.2 Elect Director P. Coym M For For For 1.3 Elect Director N. Darehshori M For For For 1.4 Elect Director A. Fawcett M For For For 1.5 Elect Director D. Gruber M For For For 1.6 Elect Director L. Hill M For For For 1.7 Elect Director C. LaMantia M For For For 1.8 Elect Director R. Logue M For For For 1.9 Elect Director M. Miskovic M For For For 1.1 Elect Director R. Sergel M For For For 1.11 Elect Director R. Skates M For For For 1.12 Elect Director G. Summe M For For For 1.13 Elect Director R. Weissman M For For For 2. Ratify Auditors M For For For Limit Auditor from Providing Non-Audit 3. Services S Against Against Against - -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker Symbol: BAX CUSIP/Security ID: 071813109 Meeting Date: 05/06/08 Record Date: 03/07/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Wayne T. Hockmeyer M For For For 2. Elect Director Joseph B. Martin M For For For 3. Elect Director Robert L. Parkinson M For For For 4. Elect Director Thomas T. Stallkamp M For For For 5. Elect Director Albert P.L. Stroucken M For For For 6. Ratify Auditors M For For For - -------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Ticker Symbol: MHP CUSIP/Security ID: 580645109 Meeting Date: 04/30/08 Record Date: 03/11/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Winfried Bischoff M For Withhold For 1.2 Elect Director Douglas N. Daft M For Withhold For 1.3 Elect Director Linda Koch Lorimer M For Withhold Withhold 1.4 Elect Director Harold McGraw III M For Withhold For 1.5 Elect Director Michael Rake M For For For 2. Ratify Auditors M For For For 3. Declassify the Board of Directors S Against For For 4. Reduce Supermajority Vote Requirement S Against For For - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker Symbol: GILD CUSIP/Security ID: 375558103 Meeting Date: 05/08/08 Record Date: 03/19/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Paul Berg M For For For 1.2 Elect Director John F. Cogan M For For For 1.3 Elect Director Etienne F. Davignon M For For For 1.4 Elect Director James M. Denny M For For For 1.5 Elect Director Carla A. Hills M For For For 1.6 Elect Director John W. Madigan M For For For 1.7 Elect Director John C. Martin M For For For 1.8 Elect Director Gordon E. Moore M For For For 1.9 Elect Director Nicholas Moore M For For For 1.1 Elect Director Gayle E. Wilson M For For For 2. Ratify Auditors M For For For 3. Amend Omnibus Stock Plan M For For For 4. Increase Authorized Common Stock M For For For - -------------------------------------------------------------------------------- NOKIA CORP. Ticker Symbol: NOK CUSIP/Security ID: 654902204 Meeting Date: 05/08/08 Record Date: 03/10/08 Meeting Type: Annual Country: Finland BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. APPROVAL OF THE ANNUAL ACCOUNTS M For For For APPROVAL OF THE DISTRIBUTION OF THE 2. PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND M For For For APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM 3. LIABILITY M For For For APPROVAL OF THE REMUNERATION TO THE 4. MEMBERS OF THE BOARD OF DIRECTORS M For For For APPROVAL OF THE NUMBER OF THE MEMBERS OF 5. THE BOARD OF DIRECTORS M For For For 6.1 Elect Director Georg Ehrnrooth M For For For 6.2 Elect Director Lalita D. Gupte M For For For 6.3 Elect Director Bengt Holmstrom M For For For 6.4 Elect Director Henning Kagermann M For For For 6.5 Elect Director Olli-Pekka Kallasvuo M For For For 6.6 Elect Director Per Karlsson M For For For 6.7 Elect Director Jorma Ollila M For For For 6.8 Elect Director Marjorie Scardino M For For For 6.9 Elect Director Risto Siilasmaa M For For For 6.1 Elect Director Keijo Suila M For For For 7. APPROVAL OF THE AUDITOR REMUNERATION M For For For APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS 8. FOR FISCAL YEAR 2008 M For For For APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO 9. REPURCHASE NOKIA SHARES M For For For Please note that this is a non-voting item, however, ADP view this MARK THE FOR BOX IF YOU WISH TO as a voting item, so INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE there is no choice but IN THEIR DISCRETION ON YOUR BEHALF ONLY to vote against this 10. UPON ITEM 10 M None Against Against proposal. - -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker Symbol: AGN CUSIP/Security ID: 018490102 Meeting Date: 05/06/08 Record Date: 03/14/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Deborah Dunsire M For For For 1.2 Elect Director Trevor M. Jones M For For For 1.3 Elect Director Louis J. Lavigne M For For For 1.4 Elect Director Leonard D. Schaeffer M For For For 2. Approve Omnibus Stock Plan M For For For 3. Ratify Auditors M For For For 4. Pay For Superior Performance S Against For For 5. Report on Animal Testing S Against Refer Against - -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker Symbol: GD CUSIP/Security ID: 369550108 Meeting Date: 05/07/08 Record Date: 03/10/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Nicholas D. Chabraja M For For For 2. Elect Director James S. Crown M For For For 3. Elect Director William P. Fricks M For For For 4. Elect Director Charles H. Goodman M For For For 5. Elect Director Jay L. Johnson M For For For 6. Elect Director George A. Joulwan M For For For 7. Elect Director Paul G. Kaminski M For For For 8. Elect Director John M. Keane M For For For 9. Elect Director Deborah J. Lucas M For For For 10. Elect Director Lester L. Lyles M For For For 11. Elect Director Carl E. Mundy, Jr. M For For For 12. Elect Director J. Christopher Reyes M For For For 13. Elect Director Robert Walmsley M For For For 14. Ratify Auditors M For For For Adopt Ethical Criteria for Military 15. Contracts S Against Refer Against Amend Articles/Bylaws/Charter -- Call 16. Special Meetings S Against For For - -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker Symbol: EXPD CUSIP/Security ID: 302130109 Meeting Date: 05/07/08 Record Date: 03/10/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Peter J. Rose M For For For 1.2 Elect Director James L.K. Wang M For For For 1.3 Elect Director R. Jordan Gates M For For For 1.4 Elect Director James J. Casey M For For For 1.5 Elect Director Dan P. Kourkoumelis M For For For 1.6 Elect Director Michael J. Malone M For For For 1.7 Elect Director John W. Meisenbach M For For For 1.8 Elect Director Mark A. Emmert M For For For 1.9 Elect Director Robert R. Wright M For For For 2. Approve Stock Option Plan M For For For Amend Non-Employee Director Restricted 3. Stock Plan M For For For 4. Approve Executive Incentive Bonus Plan M For For For 5. Ratify Auditors M For For For Amend EEO Policy to Reference 6. Discrimination based on Sexual Orientation S Against Refer For - -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker Symbol: PRU CUSIP/Security ID: 744320102 Meeting Date: 05/13/08 Record Date: 03/14/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Frederic K. Becker M For For For 1.2 Elect Director Gordon M. Bethune M For For For 1.3 Elect Director Gaston Caperton M For For For 1.4 Elect Director Gilbert F. Casellas M For For For 1.5 Elect Director James G. Cullen M For For For 1.6 Elect Director William H. Gray, III M For For For 1.7 Elect Director Mark B. Grier M For For For 1.8 Elect Director Jon F. Hanson M For For For 1.9 Elect Director Constance J. Horner M For For For 1.1 Elect Director Karl J. Krapek M For For For 1.11 Elect Director Christine A. Poon M For For For 1.12 Elect Director John R. Strangfield M For For For 1.13 Elect Director James A. Unruh M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- PEPSICO, INC. Ticker Symbol: PEP CUSIP/Security ID: 713448108 Meeting Date: 05/07/08 Record Date: 03/07/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director I.M. Cook M For For For 2. Elect Director D. Dublon M For For For 3. Elect Director V.J. Dzau M For For For 4. Elect Director R.L. Hunt M For For For 5. Elect Director A. Ibarguen M For For For 6. Elect Director A.C. Martinez M For For For 7. Elect Director I.K. Nooyi M For For For 8. Elect Director S.P. Rockefeller M For For For 9. Elect Director J.J. Schiro M For For For 10. Elect Director L.G. Trotter M For For For 11. Elect Director D.Vasella M For For For 12. Elect Director M.D. White M For For For 13. Ratify Auditors M For For For 14. Report on Recycling S Against Refer Against 15. Report on Genetically Engineered Products S Against Refer Against Report on Human Rights Policies Relating 16. to Water Use S Against Refer Against 17. Report on Global Warming S Against Refer Against Advisory Vote to Ratify Named Executive 18. Officers' Compensation S Against For For - -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker Symbol: ITW CUSIP/Security ID: 452308109 Meeting Date: 05/02/08 Record Date: 03/04/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director William F. Aldinger M For For For 2. Elect Director Marvin D. Brailsford M For For For 3. Elect Director Susan Crown M For For For 4. Elect Director Don H. Davis, Jr. M For For For 5. Elect Director Robert C. McCormack M For For For 6. Elect Director Robert S. Morrison M For For For 7. Elect Director James A. Skinner M For For For 8. Elect Director Harold B. Smith M For For For 9. Elect Director David B. Speer M For For For 10. Elect Director Pamela B. Strobel M For For For 11. Approve Executive Incentive Bonus Plan M For For For 12. Ratify Auditors M For For For - -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker Symbol: STJ CUSIP/Security ID: 790849103 Meeting Date: 05/09/08 Record Date: 03/12/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Richard R. Devenuti M For For For 1.2 Elect Director Stuart M. Essig M For For For 1.3 Elect Director Thomas H. Garrett III M For For For 1.4 Elect Director Wendy L. Yarno M For For For 2. Amend Omnibus Stock Plan M For For For Adopt Majority Voting for Uncontested 3. Election of Directors M For For For 4. Ratify Auditors M For For For - -------------------------------------------------------------------------------- GOOGLE INC Ticker Symbol: GOOG CUSIP/Security ID: 38259P508 Meeting Date: 05/08/08 Record Date: 03/11/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Eric Schmidt M For For For 1.2 Elect Director Sergey Brin M For For For 1.3 Elect Director Larry Page M For For For 1.4 Elect Director L. John Doerr M For For For 1.5 Elect Director John L. Hennessy M For For For 1.6 Elect Director Arthur D. Levinson M For For For 1.7 Elect Director Ann Mather M For For For 1.8 Elect Director Paul S. Otellini M For For For 1.9 Elect Director K. Ram Shriram M For For For 1.1 Elect Director Shirley M. Tilghman M For For For 2. Ratify Auditors M For For For 3. Amend Omnibus Stock Plan M For Against Against 4. Adopt Internet Censorship Policies S Against Refer For Amend Bylaws to Establish a Board 5. Committee on Human Rights S Against Refer Against - -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker Symbol: LH CUSIP/Security ID: 50540R409 Meeting Date: 05/07/08 Record Date: 03/14/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Thomas P. Mac Mahon M For For For 2. Elect Director Kerrii B. Anderson M For For For 3. Elect Director Jean-Luc Belingard M For Against Against 4. Elect Director David P. King M For For For 5. Elect Director Wendy E. Lane M For For For 6. Elect Director Robert E. Mittelstaedt, Jr. M For For For 7. Elect Director Arthur H. Rubenstein M For For For 8. Elect Director Bradford T. Smith M For For For 9. Elect Director M. Keith Weikel M For For For 10. Elect Director R. Sanders Williams M For For For 11. Approve Executive Incentive Bonus Plan M For For For 12. Approve Omnibus Stock Plan M For For For Amend Qualified Employee Stock Purchase 13. Plan M For For For 14. Ratify Auditors M For For For - -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker Symbol: MAR CUSIP/Security ID: 571903202 Meeting Date: 05/02/08 Record Date: 03/11/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director J.W. Marriott, Jr. M For For For 2. Elect Director John W. Marriott, III M For For For 3. Elect Director Mary K. Bush M For For For 4. Elect Director Lawrence W. Kellner M For For For 5. Elect Director Debra L. Lee M For For For 6. Elect Director George Munoz M For For For 7. Elect Director Steven S. Reinemund M For For For 8. Elect Director Harry J. Pearce M For For For 9. Elect Director William J. Shaw M For For For 10. Elect Director Lawrence M. Small M For For For 11. Ratify Auditors M For For For - -------------------------------------------------------------------------------- NUCOR CORP. Ticker Symbol: NUE CUSIP/Security ID: 670346105 Meeting Date: 05/09/08 Record Date: 03/11/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Peter C. Browning M For For For 1.2 Elect Director Victoria F. Haynes M For For For 2. Ratify Auditors M For For For 3. Approve Executive Incentive Bonus Plan M For For For Require a Majority Vote for the Election 4. of Directors S Against For For - -------------------------------------------------------------------------------- KOHL'S CORP. Ticker Symbol: KSS CUSIP/Security ID: 500255104 Meeting Date: 04/30/08 Record Date: 03/05/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Steven A. Burd M For For For 2. Elect Director Wayne Embry M For For For 3. Elect Director John F. Herma M For For For 4. Elect Director William S. Kellogg M For For For 5. Elect Director Kevin Mansell M For For For 6. Elect Director R. Lawrence Montgomery M For For For 7. Elect Director Frank V. Sica M For For For 8. Elect Director Peter M. Sommerhauser M For For For 9. Elect Director Stephanie A. Streeter M For For For 10. Elect Director Stephen E. Watson M For For For 11. Ratify Auditors M For For For Require a Majority Vote for the Election 12. of Directors S Against For For 13. Pay For Superior Performance S Against For For - -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker Symbol: MUR CUSIP/Security ID: 626717102 Meeting Date: 05/14/08 Record Date: 03/17/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Frank W. Blue M For For For 1.2 Elect Director Claiborne P. Deming M For For For 1.3 Elect Director Robert A. Hermes M For For For 1.4 Elect Director James V. Kelley M For For For 1.5 Elect Director R. Madison Murphy M For For For 1.6 Elect Director William C. Nolan, Jr. M For For For 1.7 Elect Director Ivar B. Ramberg M For For For 1.8 Elect Director Neal E. Schmale M For For For 1.9 Elect Director David J. H. Smith M For For For 1.1 Elect Directors Caroline G. Theus M For For For Approve Non-Employee Director Omnibus 2. Stock Plan M For For For Amend EEO Policy to Prohibit Discrimination based on Sexual 3. Orientation and Gender Identity S Against Refer Against 4. Ratify Auditors M For For For - -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORP. Ticker Symbol: SCHW CUSIP/Security ID: 808513105 Meeting Date: 05/15/08 Record Date: 03/17/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Frank C. Herringer M For For For 2. Elect Director Stephen T. McLin M For For For 3. Elect Director Charles R. Schwab M For For For 4. Elect Director Roger O. Walther M For For For 5. Elect Director Robert N. Wilson M For For For 6. Report on Political Contributions S Against Refer Against Amend Bylaws to Prohibit Precatory 7. Proposals S Against Refer Against - -------------------------------------------------------------------------------- CVS CAREMARK CORP Ticker Symbol: CVS CUSIP/Security ID: 126650100 Meeting Date: 05/07/08 Record Date: 03/12/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Edwin M. Banks M For For For 2. Elect Director C. David Brown II M For For For 3. Elect Director David W. Dorman M For For For 4. Elect Director Kristen E. Gibney Williams M For For For 5. Elect Director Marian L. Heard M For For For 6. Elect Director William H. Joyce M For For For 7. Elect Director Jean-Pierre Million M For For For 8. Elect Director Terrence Murray M For For For 9. Elect Director C.A. Lance Piccolo M For For For 10. Elect Director Sheli Z. Rosenberg M For For For 11. Elect Director Thomas M. Ryan M For For For 12. Elect Director Richard J. Swift M For For For 13. Ratify Auditors M For For For Amend Articles/Bylaws/Charter -- Call 14. Special Meetings S Against For For 15. Adopt Anti Gross-up Policy S Against For For 16. Report on Political Contributions S Against Refer Against - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker Symbol: PBR CUSIP/Security ID: 71654V101 Meeting Date: 04/04/08 Record Date: 03/17/08 Meeting Type: Annual/Special Country: Brazil BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ ELECTION OF ONE MEMBER OF THE BOARD OF 1. DIRECTORS M For For For ELECTION OF ONE MEMBER OF THE AUDIT COMMITTEE AND HIS/HER RESPECTIVE 2. SUBSTITUTE M For For For - -------------------------------------------------------------------------------- INTEL CORP. Ticker Symbol: INTC CUSIP/Security ID: 458140100 Meeting Date: 05/21/08 Record Date: 03/24/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Craig R. Barrett M For For For 2. Elect Director Charlene Barshefsky M For For For 3. Elect Director Carol A. Bartz M For For For 4. Elect Director Susan L. Decker M For For For 5. Elect Director Reed E. Hundt M For For For 6. Elect Director Paul S. Otellini M For For For 7. Elect Director James D. Plummer M For For For 8. Elect Director David S. Pottruck M For For For 9. Elect Director Jane E. Shaw M For For For 10. Elect Director John L. Thornton M For For For 11. Elect Director David B. Yoffie M For For For 12. Ratify Auditors M For For For Amend Bylaws to Establish a Board 13. Committee on Sustainability S Against Refer Against - -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker Symbol: AMT CUSIP/Security ID: 029912201 Meeting Date: 05/15/08 Record Date: 03/18/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Raymond P. Dolan M For For For 1.2 Elect Director Ronald M. Dykes M For For For 1.3 Elect Director Carolyn F. Katz M For For For 1.4 Elect Director Gustavo Lara Cantu M For For For 1.5 Elect Director JoAnn A. Reed M For For For 1.6 Elect Director Pamela D.A. Reeve M For For For 1.7 Elect Director David E. Sharbutt M For For For 1.8 Elect Director James D. Taiclet, Jr. M For For For 1.9 Elect Director Samme L. Thompson M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- ALCON INC. Ticker Symbol: ACL CUSIP/Security ID: H01301102 Meeting Date: 05/06/08 Record Date: 03/20/08 Meeting Type: Annual Country: Switzerland BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system S (Unknown) This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system S (Unknown) Not voted due to shareblocking restriction. The potential impact on APPROVAL OF THE 2007 ANNUAL REPORT AND trading/loan share ACCOUNTS OF ALCON, INC. AND THE 2007 activities would CONSOLIDATED FINANCIAL STATEMENTS OF outweigh the economic 1. ALCON, INC. AND SUBSIDIARIES M For For Not Voted value of the vote. Not voted due to shareblocking restriction. The potential impact on APPROVAL OF THE 2007 ANNUAL REPORT AND trading/loan share ACCOUNTS OF ALCON, INC. AND THE 2007 activities would CONSOLIDATED FINANCIAL STATEMENTS OF outweigh the economic 1. ALCON, INC. AND SUBSIDIARIES M For For Not Voted value of the vote. Not voted due to shareblocking restriction. The potential impact on trading/loan share APPROPRIATION OF AVAILABLE EARNINGS AND activities would PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE outweigh the economic 2. FINANCIAL YEAR 2007 M For For Not Voted value of the vote. Not voted due to shareblocking restriction. The potential impact on trading/loan share APPROPRIATION OF AVAILABLE EARNINGS AND activities would PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE outweigh the economic 2. FINANCIAL YEAR 2007 M For For Not Voted value of the vote. Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would DISCHARGE OF THE MEMBERS OF THE BOARD OF outweigh the economic 3. DIRECTORS FOR THE FINANCIAL YEAR 2007 M For For Not Voted value of the vote. Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would DISCHARGE OF THE MEMBERS OF THE BOARD OF outweigh the economic 3. DIRECTORS FOR THE FINANCIAL YEAR 2007 M For For Not Voted value of the vote. Not voted due to shareblocking restriction. The potential impact on trading/loan share ELECTION OF KPMG KLYNVELD PEAT MARWICK activities would GOERDELER SA, ZURICH, AS GROUP AND PARENT outweigh the economic 4. COMPANY AUDITORS M For For Not Voted value of the vote. Not voted due to shareblocking restriction. The potential impact on trading/loan share ELECTION OF KPMG KLYNVELD PEAT MARWICK activities would GOERDELER SA, ZURICH, AS GROUP AND PARENT outweigh the economic 4. COMPANY AUDITORS M For For Not Voted value of the vote. Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would ELECTION OF OBT AG, ZURICH, AS SPECIAL outweigh the economic 5. AUDITORS M For For Not Voted value of the vote. Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would ELECTION OF OBT AG, ZURICH, AS SPECIAL outweigh the economic 5. AUDITORS M For For Not Voted value of the vote. Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would ELECTION TO THE BOARD OF DIRECTORS: PAUL outweigh the economic 6. BULCKE M For Against Not Voted value of the vote. Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would ELECTION TO THE BOARD OF DIRECTORS: PAUL outweigh the economic 6. BULCKE M For Against Not Voted value of the vote. Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would ELECTION TO THE BOARD OF DIRECTORS: outweigh the economic 7. THOMAS G. PLASKETT M For For Not Voted value of the vote. Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would ELECTION TO THE BOARD OF DIRECTORS: outweigh the economic 7. THOMAS G. PLASKETT M For For Not Voted value of the vote. Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would ELECTION TO THE BOARD OF DIRECTORS: PAUL outweigh the economic 8. POLMAN M For Against Not Voted value of the vote. Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would ELECTION TO THE BOARD OF DIRECTORS: PAUL outweigh the economic 8. POLMAN M For Against Not Voted value of the vote. Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would ELECTION TO THE BOARD OF DIRECTORS: CARY outweigh the economic 9. R. RAYMENT M For For Not Voted value of the vote. Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would ELECTION TO THE BOARD OF DIRECTORS: CARY outweigh the economic 9. R. RAYMENT M For For Not Voted value of the vote. Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would ELECTION TO THE BOARD OF DIRECTORS: James outweigh the economic 10. Singh M For Against Not Voted value of the vote. Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would ELECTION TO THE BOARD OF DIRECTORS: James outweigh the economic 10. Singh M For Against Not Voted value of the vote. Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would ELECTION TO THE BOARD OF DIRECTORS: Dr. outweigh the economic 11. Daniel Vasella M For Against Not Voted value of the vote. Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would ELECTION TO THE BOARD OF DIRECTORS: Dr. outweigh the economic 11. Daniel Vasella M For Against Not Voted value of the vote. Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic 12. APPROVAL OF SHARE CANCELLATION M For For Not Voted value of the vote. Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic 12. APPROVAL OF SHARE CANCELLATION M For For Not Voted value of the vote. - -------------------------------------------------------------------------------- FOSTER WHEELER LTD Ticker Symbol: FWLT CUSIP/Security ID: G36535139 Meeting Date: 05/06/08 Record Date: 03/10/08 Meeting Type: Annual Country: Bermuda BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Jack A. Fusco M For For For 1.2 Elect Director Edward G. Galante M For For For 1.3 Elect Director Raymond J. Milchovich M For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS FOSTER WHEELER LTD. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF THE BOARD, THROUGH THE AUDIT COMMITTEE, TO SET THE 2. FIRM S REMUNERATION. M For For For - -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker Symbol: OMC CUSIP/Security ID: 681919106 Meeting Date: 05/16/08 Record Date: 03/27/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director John D. Wren M For For For 1.2 Elect Director Bruce Crawford M For For For 1.3 Elect Director Robert Charles Clark M For For For 1.4 Elect Director Leonard S. Coleman, Jr. M For For For 1.5 Elect Director Errol M. Cook M For For For 1.6 Elect Director Susan S. Denison M For For For 1.7 Elect Director Michael A. Henning M For For For 1.8 Elect Director John R. Murphy M For For For 1.9 Elect Director John R. Purcell M For For For 1.1 Elect Director Linda Johnson Rice M For For For 1.11 Elect Director Gary L. Roubos M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- WELLPOINT INC Ticker Symbol: WLP CUSIP/Security ID: 94973V107 Meeting Date: 05/21/08 Record Date: 03/17/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Angela F. Braly M For For For 1.2 Elect Director William H.T. Bush M For For For 1.3 Elect Director Warren Y. Jobe M For For For 1.4 Elect Director William G. Mays M For For For 1.5 Elect Director Senator D.W. Riegle, Jr M For For For 1.6 Elect Director William J. Ryan M For For For 2. Ratify Auditors M For For For Advisory Vote to Ratify Named Executive 3. Officers' Compensation S Against For For - -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker Symbol: ICE CUSIP/Security ID: 45865V100 Meeting Date: 05/15/08 Record Date: 03/18/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Charles R. Crisp M For For For 1.2 Elect Director Jean-Marc Forneri M For Withhold Withhold 1.3 Elect Director Fred W. Hatfield M For For For 1.4 Elect Director Terrence F. Martell M For For For 1.5 Elect Director Sir Robert Reid M For For For 1.6 Elect Director Frederic V. Salerno M For For For 1.7 Elect Director Frederick W. Schoenhut M For For For 1.8 Elect Director Jeffrey C. Sprecher M For For For 1.9 Elect Director Judith A. Sprieser M For For For 1.1 Elect Director Vincent Tese M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- DANAHER CORP. Ticker Symbol: DHR CUSIP/Security ID: 235851102 Meeting Date: 05/06/08 Record Date: 03/07/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director H. Lawrence Culp, Jr M For For For 2. Elect Director Mitchell P. Rales M For For For 3. Ratify Auditors M For For For 4. Adopt Employment Contract S Against For Against - -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker Symbol: EOG CUSIP/Security ID: 26875P101 Meeting Date: 05/08/08 Record Date: 03/14/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director George A. Alcorn M For For For 1.2 Elect Director Charles R. Crisp M For For For 1.3 Elect Director Mark G. Papa M For For For 1.4 Elect Director H. Leighton Steward M For For For 1.5 Elect Director Donald F. Textor M For For For 1.6 Elect Director Frank G. Wisner M For For For 2. Ratify Auditors M For For For 3. Approve Omnibus Stock Plan M For For For - -------------------------------------------------------------------------------- TARGET CORPORATION Ticker Symbol: TGT CUSIP/Security ID: 87612E106 Meeting Date: 05/22/08 Record Date: 03/24/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Roxanne S. Austin M For For For 2. Elect Director James A. Johnson M For For For 3. Elect Director Mary E. Minnick M For For For 4. Elect Director Derica W. Rice M For For For 5. Ratify Auditors M For For For - -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker Symbol: MHS CUSIP/Security ID: 58405U102 Meeting Date: 05/22/08 Record Date: 03/26/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director John L. Cassis M For For For 2. Elect Director Michael Goldstein M For For For 3. Elect Director Blenda J. Wilson M For For For 4. Ratify Auditors M For For For 5. Increase Authorized Common Stock M For For For 6. Limit Executive Compensation S Against Against Against - -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker Symbol: MCD CUSIP/Security ID: 580135101 Meeting Date: 05/22/08 Record Date: 03/24/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Ralph Alvarez M For For For 2. Elect Director Susan E. Arnold M For For For 3. Elect Director Richard H. Lenny M For For For 4. Elect Director Cary D. McMillan M For For For 5. Elect Director Sheila A. Penrose M For For For 6. Elect Director James A. Skinner M For For For 7. Ratify Auditors M For For For - -------------------------------------------------------------------------------- EMC CORP. Ticker Symbol: EMC CUSIP/Security ID: 268648102 Meeting Date: 05/21/08 Record Date: 03/20/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Michael W. Brown M For For For 1.2 Elect Director Michael J. Cronin M For For For 1.3 Elect Director Gail Deegan M For For For 1.4 Elect Director John R. Egan M For For For 1.5 Elect Director W. Paul Fitzgerald M For For For 1.6 Elect Director Olli-Pekka Kallasvuo M For Withhold For 1.7 Elect Director Edmund F. Kelly M For For For 1.8 Elect Director Windle B. Priem M For For For 1.9 Elect Director Paul Sagan M For For For 1.1 Elect Director David N. Strohm M For For For 1.11 Elect Director Joseph M. Tucci M For For For 2. Ratify Auditors M For For For Adopt Majority Voting for Uncontested 3. Election of Directors M For For For 4. Reduce Supermajority Vote Requirement M For For For - -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker Symbol: MDR CUSIP/Security ID: 580037109 Meeting Date: 05/09/08 Record Date: 03/31/08 Meeting Type: Annual Country: Panama BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 DIRECTOR ROGER A. BROWN M For For For 1.2 DIRECTOR OLIVER D. KINGSLEY, JR. M For For For 1.3 DIRECTOR BRUCE W. WILKINSON M For For For APPROVE AMENDMENT TO ARTICLES OF INCORPORATION TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD OF DIRECTORS MAY SET A 2. RECORD DATE OF A MEETING OF STOCKHOLDERS. M For For For RATIFICATION OF APPOINTMENT OF MCDERMOTT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING 3. DECEMBER 31, 2008. M For For For - -------------------------------------------------------------------------------- FISERV, INC. Ticker Symbol: FISV CUSIP/Security ID: 337738108 Meeting Date: 05/21/08 Record Date: 03/26/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Donald F. Dillon M For For For 1.2 Elect Director Gerald J. Levy M For For For 1.3 Elect Director Denis J. O'Leary M For For For 1.4 Elect Director Glenn M. Renwick M For For For 1.5 Elect Director Doyle R. Simons M For For For 1.6 Elect Director Peter J. Kight M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker Symbol: XOM CUSIP/Security ID: 30231G102 Meeting Date: 05/28/08 Record Date: 04/04/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Michael J. Boskin M For For For 1.2 Elect Director Larry R. Faulkner M For For For 1.3 Elect Director William W. George M For For For 1.4 Elect Director James R. Houghton M For For For 1.5 Elect Director Reatha Clark King M For For For 1.6 Elect Director Marilyn Carlson Nelson M For For For 1.7 Elect Director Samuel J. Palmisano M For For For 1.8 Elect Director Steven S Reinemund M For For For 1.9 Elect Director Walter V. Shipley M For For For 1.1 Elect Director Rex W. Tillerson M For For For 1.11 Elect Director Edward E. Whitacre, Jr. M For For For 2. Ratify Auditors M For For For Amend Bylaws to Prohibit Precatory 3. Proposals S Against Against Against 4. Require Director Nominee Qualifications S Against Against Against 5. Require Independent Board Chairman S Against For Against 6. Approve Distribution Policy S Against Against Against Advisory Vote to Ratify Named Executive 7. Officers' Compensation S Against For Against Compare CEO Compensation to Company's 8. Lowest Paid U.S. Workers S Against Against Against 9. Claw-back of Payments under Restatements S Against Against Against Review Anti-discrimination Policy on 10. Corporate Sponsorships and Executive Perks S Against Against Against 11. Report on Political Contributions S Against Refer Against Amend EEO Policy to Prohibit Discrimination based on Sexual 12. Orientation and Gender Identity S Against Refer For Report on Community Environmental Impacts 13. of Operations S Against Against Against Report on Potential Environmental Damage from Drilling in the Arctic National 14. Wildlife Refuge S Against Against Against Adopt Greenhouse Gas Emissions Goals for 15. Products and Operations S Against Refer Against Report on Carbon Dioxide Emissions 16. Information at Gas Stations S Against Against Against Report on Climate Change Impacts on 17. Emerging Countries S Against Against Against 18. Report on Energy Technologies Development S Against Against Against 19. Adopt Policy to Increase Renewable Energy S Against Refer Against - -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker Symbol: TMO CUSIP/Security ID: 883556102 Meeting Date: 05/20/08 Record Date: 03/28/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Scott M. Sperling M For For For 2. Elect Director Bruce L. Koepfgen M For For For 3. Elect Director Michael E. Porter M For For For 4. Approve Omnibus Stock Plan M For For For 5. Approve Executive Incentive Bonus Plan M For For For 6. Ratify Auditors M For For For - -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker Symbol: YUM CUSIP/Security ID: 988498101 Meeting Date: 05/15/08 Record Date: 03/17/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director David W. Dorman M For For For 1.2 Elect Director Massimo Ferragamo M For For For 1.3 Elect Director J. David Grissom M For For For 1.4 Elect Director Bonnie G. Hill M For For For 1.5 Elect Director Robert Holland, Jr. M For For For 1.6 Elect Director Kenneth G. Langone M For For For 1.7 Elect Director Jonathan S. Linen M For For For 1.8 Elect Director Thomas C. Nelson M For For For 1.9 Elect Director David C. Novak M For For For 1.1 Elect Director Thomas M. Ryan M For For For 1.11 Elect Director Jing-Shyh S. Su M For For For 1.12 Elect Director Jackie Trujillo M For For For 1.13 Elect Director Robert D. Walter M For For For 2. Ratify Auditors M For For For Adopt Majority Voting for Uncontested 3. Election of Directors M For For For 4. Amend Omnibus Stock Plan M For Against For 5. Adopt MacBride Principles S Against Refer Against Advisory Vote to Ratify Named Executive 6. Officers' Compensation S Against For Against Report on Sustainability and Food Safety 7. in the Supply Chain S Against Refer Against 8. Report on Animal Welfare Policies S Against Refer Against - -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker Symbol: SII CUSIP/Security ID: 832110100 Meeting Date: 05/13/08 Record Date: 03/14/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Loren K. Carroll M For For For 1.2 Elect Director Dod A. Fraser M For For For 2. Amend Omnibus Stock Plan M For For For 3. Increase Authorized Common Stock M For For For 4. Ratify Auditors M For For For - -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker Symbol: AMZN CUSIP/Security ID: 023135106 Meeting Date: 05/29/08 Record Date: 04/02/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Jeffrey P. Bezos M For For For 2. Elect Director Tom A. Alberg M For For For 3. Elect Director John Seely Brown M For For For 4. Elect Director L. John Doerr M For For For 5. Elect Director William B. Gordon M For For For 6. Elect Director Myrtle S. Potter M For For For 7. Elect Director Thomas O. Ryder M For For For 8. Elect Director Patricia Q. Stonesifer M For For For 9. Ratify Auditors M For For For - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker Symbol: AMX CUSIP/Security ID: 02364W105 Meeting Date: 04/29/08 Record Date: 03/25/08 Meeting Type: Special Country: Mexico BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO 1. APPOINT. ADOPTION OF RESOLUTIONS THEREON. M For For For APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF 2. RESOLUTIONS THEREON. M For For For - -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker Symbol: ESRX CUSIP/Security ID: 302182100 Meeting Date: 05/28/08 Record Date: 03/31/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Gary G. Benanav M For For For 1.2 Elect Director Frank J. Borelli M For For For 1.3 Elect Director Maura C. Breen M For For For 1.4 Elect Director Nicholas J. LaHowchic M For For For 1.5 Elect Director Thomas P. Mac Mahon M For For For 1.6 Elect Director Woodrow A. Myers Jr. M For For For 1.7 Elect Director John O. Parker, Jr. M For For For 1.8 Elect Director George Paz M For For For 1.9 Elect Director Samuel K. Skinner M For For For 1.1 Elect Director Seymour Sternberg M For For For 1.11 Elect Director Barrett A. Toan M For For For 2. Increase Authorized Common Stock M For For For Amend Qualified Employee Stock Purchase 3. Plan M For For For 4. Ratify Auditors M For For For 5. Other Business M For Against Against - -------------------------------------------------------------------------------- VERISIGN, INC. Ticker Symbol: VRSN CUSIP/Security ID: 92343E102 Meeting Date: 05/29/08 Record Date: 03/31/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director D. James Bidzos M For For For 1.2 Elect Director William L. Chenevich M For For For 1.3 Elect Director Kathleen A. Cote M For For For 1.4 Elect Director John D. Roach M For For For 1.5 Elect Director Louis A. Simpson M For For For 1.6 Elect Director Timothy Tomlinson M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker Symbol: CVX CUSIP/Security ID: 166764100 Meeting Date: 05/28/08 Record Date: 03/31/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director S. H. Armacost M For For For 2. Elect Director L. F. Deily M For For For 3. Elect Director R. E. Denham M For For For 4. Elect Director R. J. Eaton M For For For 5. Elect Director S. Ginn M For For For 6. Elect Director F. G. Jenifer M For For For 7. Elect Director J. L. Jones M For For For 8. Elect Director S. Nunn M For For For 9. Elect Director D. J. O?Reilly M For For For 10. Elect Director D. B. Rice M For For For 11. Elect Director P. J. Robertson M For For For 12. Elect Director K. W. Sharer M For For For 13. Elect Director C. R. Shoemate M For For For 14. Elect Director R. D. Sugar M For For For 15. Elect Director C. Ware M For For For 16. Ratify Auditors M For For For 17. Increase Authorized Common Stock M For For For 18. Require Independent Board Chairman S Against Against Against 19. Adopt Human Rights Policy S Against Refer Against Report on Environmental Impact of Oil 20. Sands Operations in Canada S Against Refer Against Adopt Quantitative GHG Goals for Products 21. and Operations S Against Against Against 22. Adopt Guidelines for Country Selection S Against Against Against Report on Market Specific Environmental 23. Laws S Against Refer Against - -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker Symbol: JNPR CUSIP/Security ID: 48203R104 Meeting Date: 05/21/08 Record Date: 03/24/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Mary B. Cranston M For For For 1.2 Elect Director J. Michael Lawrie M For For For Approve Qualified Employee Stock Purchase 2. Plan M For For For 3. Ratify Auditors M For For For - -------------------------------------------------------------------------------- AETNA INC. Ticker Symbol: AET CUSIP/Security ID: 00817Y108 Meeting Date: 05/30/08 Record Date: 03/28/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Frank M. Clark M For For For 1.2 Elect Director Betsy Z. Cohen M For For For 1.3 Elect Director Molly J. Coye M For For For 1.4 Elect Director Roger N. Farah M For For For 1.5 Elect Director Barbara Hackman Franklin M For For For 1.6 Elect Director Jeffrey E. Garten M For For For 1.7 Elect Director Earl G. Graves M For For For 1.8 Elect Director Gerald Greenwald M For For For 1.9 Elect Director Ellen M. Hancock M For For For 1.1 Elect Director Edward J. Ludwig M For For For 1.11 Elect Director Joseph P. Newhouse M For For For 1.12 Elect Director Ronald A. Williams M For For For 2. Ratify Auditors M For For For 3. Provide for Cumulative Voting S Against Against Against 4. Require Director Nominee Qualifications S Against Against Against - -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker Symbol: PCS CUSIP/Security ID: 591708102 Meeting Date: 05/23/08 Record Date: 04/15/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Roger D. Linquist M For For For 2. Ratify Auditors M For For For 3. Other Business M For Against Against - -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker Symbol: MNST CUSIP/Security ID: 611742107 Meeting Date: 06/03/08 Record Date: 04/08/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Salvatore Iannuzzi M For For For 1.2 Elect Director Robert J. Chrenc M For For For 1.3 Elect Director John Gaulding M For For For 1.4 Elect Director Edmund P. Giambastiani, Jr. M For For For 1.5 Elect Director Ronald J. Kramer M For For For 1.6 Elect Director David A. Stein M For For For 1.7 Elect Director Timothy T. Yates M For For For 2. Approve Omnibus Stock Plan M For For For 3. Approve Executive Incentive Bonus Plan M For For For 4. Ratify Auditors M For For For - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker Symbol: WMT CUSIP/Security ID: 931142103 Meeting Date: 06/06/08 Record Date: 04/10/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Aida M. Alvarez M For For For 2. Elect Director James W. Breyer M For For For 3. Elect Director M. Michele Burns M For For For 4. Elect Director James I. Cash, Jr. M For For For 5. Elect Director Roger C. Corbett M For For For 6. Elect Director Douglas N. Daft M For For For 7. Elect Director David D. Glass M For For For 8. Elect Director Gregory B. Penner M For For For 9. Elect Director Allen I. Questrom M For For For 10. Elect Director H. Lee Scott, Jr. M For For For 11. Elect Director Arne M. Sorenson M For For For 12. Elect Director Jim C. Walton M For For For 13. Elect Director S. Robson Walton M For For For 14. Elect Director Christopher J. Williams M For For For 15. Elect Director Linda S. Wolf M For For For 16. Approve Executive Incentive Bonus Plan M For For For 17. Ratify Auditors M For For For Amend EEO Policy to Prohibit Discrimination based on Sexual 18. Orientation and Gender Identity S Against Against Against 19. Pay For Superior Performance S Against For For 20. Claw-back of Payments under Restatements S Against Against Against Amend Bylaws to Establish a Board 21. Committee on Human Rights S Against Against Against Advisory Vote to Ratify Named Executive 22. Officers' Compensation S Against For For 23. Report on Political Contributions S Against Refer Against Report on Social and Reputation Impact of 24. Failure to Comply with ILO Conventions S Against Against Against Amend Articles/Bylaws/Charter -- Call 25. Special Meetings S Against For For - -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker Symbol: SGP CUSIP/Security ID: 806605101 Meeting Date: 05/16/08 Record Date: 03/28/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Hans W. Becherer M For For For 1.2 Elect Director Thomas J. Colligan M For For For 1.3 Elect Director Fred Hassan M For For For 1.4 Elect Director C. Robert Kidder M For For For 1.5 Elect Director Eugene R. McGrath M For For For 1.6 Elect Director Carl E. Mundy, Jr. M For For For 1.7 Elect Director Antonio M. Perez M For For For 1.8 Elect Director Patricia F. Russo M For For For 1.9 Elect Director Jack L. Stahl M For For For 1.1 Elect Director Craig B. Thompson M For For For 1.11 Elect Director Kathryn C. Turner M For For For 1.12 Elect Director Robert F.W. van Oordt M For For For 1.13 Elect Director Arthur F. Weinbach M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker Symbol: FCX CUSIP/Security ID: 35671D857 Meeting Date: 06/05/08 Record Date: 04/15/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Richard C. Adkerson M For For For 1.2 Elect Director Robert J. Allison, Jr. M For Withhold For 1.3 Elect Director Robert A. Day M For For For 1.4 Elect Director Gerald J. Ford M For For For 1.5 Elect Director H. Devon Graham, Jr. M For Withhold For 1.6 Elect Director J. Bennett Johnston M For For For 1.7 Elect Director Charles C. Krulak M For For For 1.8 Elect Director Bobby Lee Lackey M For Withhold For 1.9 Elect Director Jon C. Madonna M For For For 1.1 Elect Director Dustan E. McCoy M For For For 1.11 Elect Director Gabrielle K. McDonald M For For For 1.12 Elect Director James R. Moffett M For For For 1.13 Elect Director B.M. Rankin, Jr. M For For For 1.14 Elect Director J. Stapleton Roy M For For For 1.15 Elect Director Stephen H. Siegele M For For For 1.16 Elect Director J. Taylor Wharton M For For For 2. Ratify Auditors M For For For 3. Increase Authorized Common Stock M For For For - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker Symbol: ADSK CUSIP/Security ID: 052769106 Meeting Date: 06/12/08 Record Date: 04/14/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Carol A. Bartz M For For For 2. Elect Director Carl Bass M For For For 3. Elect Director Mark A. Bertelsen M For For For 4. Elect Director Crawford W. Beveridge M For For For 5. Elect Director J. Hallam Dawson M For For For 6. Elect Director Per-Kristian Halvorsen M For For For 7. Elect Director Sean M. Maloney M For For For 8. Elect Director Elizabeth A. Nelson M For For For 9. Elect Director Charles J. Robel M For For For 10. Elect Director Steven M. West M For For For 11. Ratify Auditors M For For For Amend Non-Employee Director Omnibus Stock 12. Plan M For For For - -------------------------------------------------------------------------------- TOTAL SA Ticker Symbol: TOT CUSIP/Security ID: 89151E109 Meeting Date: 05/16/08 Record Date: 04/09/08 Meeting Type: Annual/Special Country: France BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ APPROVAL OF PARENT COMPANY FINANCIAL 1. STATEMENTS M For For For APPROVAL OF CONSOLIDATED FINANCIAL 2. STATEMENTS M For For For ALLOCATION OF EARNINGS, DECLARATION OF 3. DIVIDEND M For For For AGREEMENTS COVERED BY ARTICLE L. 225-38 4. OF THE FRENCH COMMERCIAL CODE M For For For COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. 5. THIERRY DESMAREST M For For For COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. 6. CHRISTOPHE DE MARGERIE M For Against For AUTHORIZATION FOR THE BOARD OF DIRECTORS 7. TO TRADE SHARES OF THE COMPANY M For For For RENEWAL OF THE APPOINTMENT OF MR. PAUL 8. DESMARAIS JR. AS A DIRECTOR M For For For RENEWAL OF THE APPOINTMENT OF MR. 9. BERTRAND JACQUILLAT AS A DIRECTOR M For For For RENEWAL OF THE APPOINTMENT OF LORD PETER 10. LEVENE OF PORTSOKEN AS A DIRECTOR M For For For APPOINTMENT OF MRS. PATRICIA BARBIZET AS 11. A DIRECTOR M For For For APPOINTMENT OF MR. CLAUDE MANDIL AS A 12. DIRECTOR M For For For DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OR BY 13. CAPITALIZING PREMIUMS, M For For For DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION 14. RIGHTS M For For For DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE 15. CONTRIBUTED TO THE COMPANY M For For For DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED FOR 16. IN ARTICLE 443-5 OF THE FRENCH LABOR CODE M For For For AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT RESTRICTED SHARES OF THE COMPANY TO GROUP EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE COMPANY OR OF GROUP 17. COMPANIES M For For For REMOVAL OF MR. ANTOINE 18. JEANCOURT-GALIGNANI FROM HIS DIRECTORSHIP S Against Against Against ADDITION OF A FINAL LAST PARAGRAPH TO ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ENSURE THAT STATISTICS ARE PUBLISHED IDENTIFYING BY NAME THE DIRECTORS IN ATTENDANCE AT MEETINGS OF 19. THE BOARD OF DIRECTORS AND ITS COMMITTEES S Against For For AUTHORIZATION TO GRANT RESTRICTED SHARES OF THE COMPANY TO ALL EMPLOYEES OF THE 20. GROUP S Against Against Against - -------------------------------------------------------------------------------- CELGENE CORP. Ticker Symbol: CELG CUSIP/Security ID: 151020104 Meeting Date: 06/18/08 Record Date: 04/22/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Sol J. Barer M For For For 1.2 Elect Director Robert J. Hugin M For For For 1.3 Elect Director Michael D. Casey M For For For 1.4 Elect Director Rodman L. Drake M For For For 1.5 Elect Director A. Hull Hayes, Jr. M For Withhold For 1.6 Elect Director Gilla Kaplan M For For For 1.7 Elect Director James J. Loughlin M For For For 1.8 Elect Director Ernest Mario M For For For 1.9 Elect Director Walter L. Robb M For For For 2. Ratify Auditors M For For For 3. Amend Omnibus Stock Plan M For For For - -------------------------------------------------------------------------------- EXPEDIA INC Ticker Symbol: EXPE CUSIP/Security ID: 30212P105 Meeting Date: 06/11/08 Record Date: 04/15/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director A.G. (Skip) Battle M For For For 1.2 Elect Director Simon J. Breakwell M For Withhold For 1.3 Elect Director Barry Diller M For Withhold For 1.4 Elect Director Jonathan L. Dolgen M For For For 1.5 Elect Director William R. Fitzgerald M For Withhold Withhold 1.6 Elect Director Craig A. Jacobson M For For For 1.7 Elect Director Victor A. Kaufman M For Withhold For 1.8 Elect Director Peter M. Kern M For For For 1.9 Elect Director Dara Khosrowshahi M For Withhold For 1.1 Elect Director John C. Malone M For Withhold Withhold 2. Amend Omnibus Stock Plan M For For For 3. Ratify Auditors M For For For - -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker Symbol: BLK CUSIP/Security ID: 09247X101 Meeting Date: 05/27/08 Record Date: 04/08/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Robert C. Doll M For For For 1.2 Elect Director Gregory J. Fleming M For For For 1.3 Elect Director Murry S. Gerber M For For For 1.4 Elect Director James Grosfeld M For For For 1.5 Elect Director Sir Deryck Maughan M For For For 1.6 Elect Director Linda Gosden Robinson M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- BROADCOM CORP. Ticker Symbol: BRCM CUSIP/Security ID: 111320107 Meeting Date: 06/19/08 Record Date: 04/21/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director George L. Farinsky M For For For 1.2 Elect Director Nancy H. Handel M For For For 1.3 Elect Director Eddy W. Hartenstein M For For For 1.4 Elect Director John Major M For For For 1.5 Elect Director Scott A. McGregor M For For For 1.6 Elect Director Alan E. Ross M For For For 1.7 Elect Director Henry Samueli M For For For 1.8 Elect Director Robert E. Switz M For For For 2. Amend Omnibus Stock Plan M For Against Against Amend Qualified Employee Stock Purchase 3. Plan M For Against Against 4. Ratify Auditors M For For For - -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker Symbol: MA CUSIP/Security ID: 57636Q104 Meeting Date: 06/03/08 Record Date: 04/09/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Bernard S.Y. Fung M For For For 1.2 Elect Director Marc Olivie M For For For 1.3 Elect Director Mark Schwartz M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- EBAY INC. Ticker Symbol: EBAY CUSIP/Security ID: 278642103 Meeting Date: 06/19/08 Record Date: 04/21/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Fred D. Anderson M For For For 2. Elect Director Edward W. Barnholt M For For For 3. Elect Director Scott D. Cook M For For For 4. Elect Director John J. Donahoe M For For For 5. Approve Omnibus Stock Plan M For For For 6. Ratify Auditors M For For For - -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP Ticker Symbol: LVS CUSIP/Security ID: 517834107 Meeting Date: 06/05/08 Record Date: 04/21/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Charles D. Forman M For Withhold Withhold 1.2 Elect Director George P. Koo M For For For 1.3 Elect Director Irwin A. Siegel M For For For 2. Ratify Auditors M For For For 3. Amend Omnibus Stock Plan M For For For 4. Amend Executive Incentive Bonus Plan M For For For FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT GROWTH & INCOME FUND SUBADVISER: WELLINGTON MANAGEMENT COMPANY LLP - -------------------------------------------------------------------------------- CONAGRA FOODS, INC. SECURITY 205887102 MEETING TYPE Annual TICKER SYMBOL CAG MEETING DATE 27-Sep-2007 ISIN US2058871029 AGENDA 932762481 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 MOGENS C. BAY For For 2 STEVEN F. GOLDSTONE For For 3 W.G. JURGENSEN For For 4 RUTH ANN MARSHALL For For 5 GARY M. RODKIN For For 6 ANDREW J. SCHINDLER For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Environmental Shareholder Against For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 117400 0 12-Sep-2007 12-Sep-2007 - -------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES INC. SECURITY 029712106 MEETING TYPE Special TICKER SYMBOL ASD MEETING DATE 28-Sep-2007 ISIN US0297121065 AGENDA 932766174 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Approve Company Name Change Management For For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 116400 0 11-Sep-2007 11-Sep-2007 - -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. SECURITY 866810104 MEETING TYPE Annual TICKER SYMBOL JAVA MEETING DATE 08-Nov-2007 ISIN US8668101046 AGENDA 932772444 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 SCOTT G. MCNEALY For For 2 JAMES L. BARKSDALE For For 3 STEPHEN M. BENNETT For For 4 PETER L.S. CURRIE For For 5 ROBERT J. FINOCCHIO, JR For For 6 MICHAEL E. MARKS For For 7 PATRICIA E. MITCHELL For For 8 M. KENNETH OSHMAN For For 9 P. ANTHONY RIDDER For For 10 JONATHAN I. SCHWARTZ For For 02 Ratify Appointment of Independent Auditors Management For For 03 Adopt Omnibus Stock Option Plan Management For For 04 Approve Reverse Stock Split Management For For 05 S/H Proposal - Compensation Discussion and Shareholder For Against Analysis 06 S/H Proposal - Eliminate Supermajority Vote Shareholder For Against UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 732024 0 05-Nov-2007 05-Nov-2007 - -------------------------------------------------------------------------------- DEERE & COMPANY SECURITY 244199105 MEETING TYPE Special TICKER SYMBOL DE MEETING DATE 14-Nov-2007 ISIN US2441991054 AGENDA 932776810 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Approve Stock Split Management For For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 42800 0 07-Nov-2007 07-Nov-2007 - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. SECURITY 17275R102 MEETING TYPE Annual TICKER SYMBOL CSCO MEETING DATE 15-Nov-2007 ISIN US17275R1023 AGENDA 932774119 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Approve Stock Compensation Plan Management For For 03 Approve Stock Compensation Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For 05 S/H Proposal - Human Rights Related Shareholder Against For 06 S/H Proposal - Executive Compensation Shareholder Against For 07 S/H Proposal - Compensation Discussion and Shareholder For Against Analysis 08 S/H Proposal - Human Rights Related Shareholder Against For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 213900 0 13-Nov-2007 13-Nov-2007 - -------------------------------------------------------------------------------- ARRIS GROUP, INC. SECURITY 04269Q100 MEETING TYPE Special TICKER SYMBOL ARRS MEETING DATE 14-Dec-2007 ISIN US04269Q1004 AGENDA 932790048 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Stock Issuance Management For For 02 Approve Motion to Adjourn Meeting Management For For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 91300 0 10-Dec-2007 10-Dec-2007 - -------------------------------------------------------------------------------- TYSON FOODS, INC. SECURITY 902494103 MEETING TYPE Annual TICKER SYMBOL TSN MEETING DATE 01-Feb-2008 ISIN US9024941034 AGENDA 932801461 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 DON TYSON Withheld Against 2 JOHN TYSON Withheld Against 3 RICHARD L. BOND Withheld Against 4 SCOTT T. FORD Withheld Against 5 LLOYD V. HACKLEY For For 6 JIM KEVER For For 7 KEVIN M. MCNAMARA For For 8 JO ANN R. SMITH For For 9 BARBARA A. TYSON Withheld Against 10 ALBERT C. ZAPANTA For For 02 Ratify Appointment of Independent Auditors Management For For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 206800 0 22-Apr-2008 24-Jan-2008 - -------------------------------------------------------------------------------- DEERE & COMPANY SECURITY 244199105 MEETING TYPE Annual TICKER SYMBOL DE MEETING DATE 27-Feb-2008 ISIN US2441991054 AGENDA 932805673 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 02 Approve Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 12500 0 12-Feb-2008 12-Feb-2008 - -------------------------------------------------------------------------------- UBS AG SECURITY H89231338 MEETING TYPE Special TICKER SYMBOL UBS MEETING DATE 27-Feb-2008 ISIN CH0024899483 AGENDA 932813543 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1B Miscellaneous Shareholder Proposal Shareholder Against For 02 Dividends Management For For 03 Increase Share Capital Management For For 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 Miscellaneous Corporate Actions Management Against Against UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 80300 0 19-Feb-2008 19-Feb-2008 - -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY SECURITY 428236103 MEETING TYPE Annual TICKER SYMBOL HPQ MEETING DATE 19-Mar-2008 ISIN US4282361033 AGENDA 932811498 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 87600 0 27-Feb-2008 27-Feb-2008 - -------------------------------------------------------------------------------- MORGAN STANLEY SECURITY 617446448 MEETING TYPE Annual TICKER SYMBOL MS MEETING DATE 08-Apr-2008 ISIN US6174464486 AGENDA 932818670 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Eliminate Supermajority Requirements Management For For 04 S/H Proposal - Executive Compensation Shareholder For Against 05 S/H Proposal - Human Rights Related Shareholder Against For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 106600 0 27-Mar-2008 27-Mar-2008 - -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP. SECURITY 064058100 MEETING TYPE Annual TICKER SYMBOL BK MEETING DATE 08-Apr-2008 ISIN US0640581007 AGENDA 932828342 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 FRANK J. BIONDI, JR. For For 2 RUTH E. BRUCH For For 3 NICHOLAS M. DONOFRIO For For 4 STEVEN G. ELLIOTT For For 5 GERALD L. HASSELL For For 6 EDMUND F. KELLY For For 7 ROBERT P. KELLY For For 8 RICHARD J. KOGAN For For 9 MICHAEL J. KOWALSKI For For 10 JOHN A. LUKE, JR. For For 11 ROBERT MEHRABIAN For For 12 MARK A. NORDENBERG For For 13 CATHERINE A. REIN For For 14 THOMAS A. RENYI For For 15 WILLIAM C. RICHARDSON For For 16 SAMUEL C. SCOTT III For For 17 JOHN P. SURMA For For 18 WESLEY W. VON SCHACK For For 02 Approve Stock Compensation Plan Management For For 03 Adopt Employee Stock Purchase Plan Management For For 04 Approve Stock Compensation Plan Management For For 05 Ratify Appointment of Independent Auditors Management For For 06 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 07 Miscellaneous Shareholder Proposal Shareholder For Against UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 108343 0 28-Mar-2008 28-Mar-2008 - -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES SECURITY 254709108 MEETING TYPE Annual TICKER SYMBOL DFS MEETING DATE 10-Apr-2008 ISIN US2547091080 AGENDA 932820334 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 277602 0 20-Mar-2008 20-Mar-2008 - -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. SECURITY 38141G104 MEETING TYPE Annual TICKER SYMBOL GS MEETING DATE 10-Apr-2008 ISIN US38141G1040 AGENDA 932820358 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Abstain Against 04 S/H Proposal - Executive Compensation Shareholder For Against 05 Miscellaneous Shareholder Proposal Shareholder Abstain Against UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 27400 0 24-Mar-2008 24-Mar-2008 - -------------------------------------------------------------------------------- U.S. BANCORP SECURITY 902973304 MEETING TYPE Annual TICKER SYMBOL USB MEETING DATE 15-Apr-2008 ISIN US9029733048 AGENDA 932820310 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder For Against 04 Miscellaneous Shareholder Proposal Shareholder Against For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 202300 0 31-Mar-2008 31-Mar-2008 - -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION SECURITY 494368103 MEETING TYPE Annual TICKER SYMBOL KMB MEETING DATE 17-Apr-2008 ISIN US4943681035 AGENDA 932821754 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Eliminate Supermajority Requirements Management For For 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 S/H Proposal - Human Rights Related Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder For Against 07 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 08 Miscellaneous Shareholder Proposal Shareholder Against For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 38300 0 27-Mar-2008 27-Mar-2008 - -------------------------------------------------------------------------------- WACHOVIA CORPORATION SECURITY 929903102 MEETING TYPE Annual TICKER SYMBOL WB MEETING DATE 22-Apr-2008 ISIN US9299031024 AGENDA 932822643 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 1O Election of Directors (Majority Voting) Management For For 1P Election of Directors (Majority Voting) Management For For 1Q Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder For Against 04 S/H Proposal - Political/Government Shareholder Against For 05 S/H Proposal - Allow Shareholders to Nominate Shareholder Against For Directors UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 127073 0 09-Apr-2008 09-Apr-2008 - -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. SECURITY 693475105 MEETING TYPE Annual TICKER SYMBOL PNC MEETING DATE 22-Apr-2008 ISIN US6934751057 AGENDA 932840413 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 MR. BERNDT For For 2 MR. BUNCH For For 3 MR. CHELLGREN For For 4 MR. CLAY For For 5 MR. DAVIDSON For For 6 MS. JAMES For For 7 MR. KELSON For For 8 MR. LINDSAY For For 9 MR. MASSARO For For 10 MS. PEPPER For For 11 MR. ROHR For For 12 MR. SHEPARD For For 13 MS. STEFFES For For 14 MR. STRIGL For For 15 MR. THIEKE For For 16 MR. USHER For For 17 MR. WALLS For For 18 MR. WEHMEIER For For 02 Ratify Appointment of Independent Auditors Management For For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 73900 0 07-Apr-2008 07-Apr-2008 - -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY SECURITY 369604103 MEETING TYPE Annual TICKER SYMBOL GE MEETING DATE 23-Apr-2008 ISIN US3696041033 AGENDA 932823481 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- A1 Election of Directors (Majority Voting) Management For For A2 Election of Directors (Majority Voting) Management For For A3 Election of Directors (Majority Voting) Management For For A4 Election of Directors (Majority Voting) Management For For A5 Election of Directors (Majority Voting) Management For For A6 Election of Directors (Majority Voting) Management For For A7 Election of Directors (Majority Voting) Management For For A8 Election of Directors (Majority Voting) Management For For A9 Election of Directors (Majority Voting) Management For For A10 Election of Directors (Majority Voting) Management For For A11 Election of Directors (Majority Voting) Management For For A12 Election of Directors (Majority Voting) Management For For A13 Election of Directors (Majority Voting) Management For For A14 Election of Directors (Majority Voting) Management For For A15 Election of Directors (Majority Voting) Management For For A16 Election of Directors (Majority Voting) Management For For B Ratify Appointment of Independent Auditors Management For For 01 S/H Proposal - Adopt Cumulative Voting Shareholder For Against 02 S/H Proposal - Separate Chairman/Coe Shareholder For Against 03 Miscellaneous Shareholder Proposal Shareholder Against For 04 Miscellaneous Shareholder Proposal Shareholder For Against 05 Miscellaneous Shareholder Proposal Shareholder Against For 06 S/H Proposal - Environmental Shareholder Against For 07 S/H Proposal - Executive Compensation Shareholder For Against UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 346300 0 03-Apr-2008 03-Apr-2008 - -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION SECURITY 060505104 MEETING TYPE Annual TICKER SYMBOL BAC MEETING DATE 23-Apr-2008 ISIN US0605051046 AGENDA 932828253 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 1O Election of Directors (Majority Voting) Management For For 1P Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder Against For 04 S/H Proposal - Executive Compensation Shareholder For Against 05 S/H Proposal - Executive Compensation Shareholder Against For 06 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 07 S/H Proposal - Separate Chairman/Coe Shareholder For Against 08 S/H Proposal - Proxy Process/Statement Shareholder Against For 09 Miscellaneous Shareholder Proposal Shareholder Against For 10 S/H Proposal - Human Rights Related Shareholder Against For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 316800 0 10-Apr-2008 10-Apr-2008 - -------------------------------------------------------------------------------- WYETH SECURITY 983024100 MEETING TYPE Annual TICKER SYMBOL WYE MEETING DATE 24-Apr-2008 ISIN US9830241009 AGENDA 932827136 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For 04 Adopt Non-Employee Director Plan Management For For 05 S/H Proposal - Political/Government Shareholder Against For 06 S/H Proposal - Proxy Process/Statement Shareholder Against For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 84900 0 09-Apr-2008 09-Apr-2008 - -------------------------------------------------------------------------------- SCANA CORPORATION SECURITY 80589M102 MEETING TYPE Annual TICKER SYMBOL SCG MEETING DATE 24-Apr-2008 ISIN US80589M1027 AGENDA 932838002 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 JAMES W. ROQUEMORE* For For 2 JAMES M. MICALI** For For 3 BILL L. AMICK*** Withheld Against 4 SHARON A. DECKER*** For For 5 D. MAYBANK HAGOOD*** For For 6 WILLIAM B. TIMMERMAN*** For For 02 Ratify Appointment of Independent Auditors Management For For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 67800 0 04-Apr-2008 04-Apr-2008 - -------------------------------------------------------------------------------- AT&T INC. SECURITY 00206R102 MEETING TYPE Annual TICKER SYMBOL T MEETING DATE 25-Apr-2008 ISIN US00206R1023 AGENDA 932822578 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Political/Government Shareholder Against For 04 Miscellaneous Shareholder Proposal Shareholder For Against 05 S/H Proposal - Nominate a Lead Director Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder Against For 07 S/H Proposal - Advisory Vote Executive Pay Shareholder For Against UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 282206 0 07-Apr-2008 07-Apr-2008 - -------------------------------------------------------------------------------- KELLOGG COMPANY SECURITY 487836108 MEETING TYPE Annual TICKER SYMBOL K MEETING DATE 25-Apr-2008 ISIN US4878361082 AGENDA 932822629 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 DAVID MACKAY For For 2 STERLING SPEIRN For For 3 JOHN ZABRISKIE For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Election of Directors By Majority Shareholder For Against Vote UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 71900 0 04-Apr-2008 04-Apr-2008 - -------------------------------------------------------------------------------- ABBOTT LABORATORIES SECURITY 002824100 MEETING TYPE Annual TICKER SYMBOL ABT MEETING DATE 25-Apr-2008 ISIN US0028241000 AGENDA 932829508 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 R.S. AUSTIN For For 2 W.M. DALEY For For 3 W.J. FARRELL For For 4 H.L. FULLER For For 5 W.A. OSBORN For For 6 D.A.L. OWEN For For 7 B. POWELL JR. For For 8 W.A. REYNOLDS For For 9 R.S. ROBERTS For For 10 S.C. SCOTT III For For 11 W.D. SMITHBURG For For 12 G.F. TILTON For For 13 M.D. WHITE For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Health Issues Shareholder Against For 04 S/H Proposal - Executive Compensation Shareholder For Against UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 68500 0 10-Apr-2008 10-Apr-2008 - -------------------------------------------------------------------------------- WELLS FARGO & COMPANY SECURITY 949746101 MEETING TYPE Annual TICKER SYMBOL WFC MEETING DATE 29-Apr-2008 ISIN US9497461015 AGENDA 932823897 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Miscellaneous Corporate Governance Management For For 1B Miscellaneous Corporate Governance Management For For 1C Miscellaneous Corporate Governance Management For For 1D Miscellaneous Corporate Governance Management For For 1E Miscellaneous Corporate Governance Management For For 1F Miscellaneous Corporate Governance Management For For 1G Miscellaneous Corporate Governance Management For For 1H Miscellaneous Corporate Governance Management For For 1I Miscellaneous Corporate Governance Management For For 1J Miscellaneous Corporate Governance Management For For 1K Miscellaneous Corporate Governance Management For For 1L Miscellaneous Corporate Governance Management For For 1M Miscellaneous Corporate Governance Management For For 1N Miscellaneous Corporate Governance Management For For 1O Miscellaneous Corporate Governance Management For For 1P Miscellaneous Corporate Governance Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Corporate Governance Management For For 04 Miscellaneous Corporate Governance Management For For 05 Miscellaneous Corporate Governance Management Against For 06 Miscellaneous Corporate Governance Management For Against 07 Miscellaneous Corporate Governance Management Against For 08 Miscellaneous Corporate Governance Management Against For 09 Miscellaneous Corporate Governance Management Against For 10 Miscellaneous Corporate Governance Management Against For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 157300 0 17-Apr-2008 17-Apr-2008 - -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. SECURITY 459200101 MEETING TYPE Annual TICKER SYMBOL IBM MEETING DATE 29-Apr-2008 ISIN US4592001014 AGENDA 932825118 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 C. BLACK For For 2 W.R. BRODY For For 3 K.I. CHENAULT For For 4 M.L. ESKEW For For 5 S.A. JACKSON For For 6 L.A. NOTO For For 7 J.W. OWENS For For 8 S.J. PALMISANO For For 9 J.E. SPERO For For 10 S. TAUREL For For 11 L.H. ZAMBRANO For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 04 S/H Proposal - Executive Compensation Shareholder Against For 05 S/H Proposal - Human Rights Related Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder For Against 07 S/H Proposal - Executive Compensation Shareholder For Against UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 35000 0 10-Apr-2008 10-Apr-2008 - -------------------------------------------------------------------------------- THE CHUBB CORPORATION SECURITY 171232101 MEETING TYPE Annual TICKER SYMBOL CB MEETING DATE 29-Apr-2008 ISIN US1712321017 AGENDA 932825473 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 90800 0 14-Apr-2008 14-Apr-2008 - -------------------------------------------------------------------------------- EXELON CORPORATION SECURITY 30161N101 MEETING TYPE Annual TICKER SYMBOL EXC MEETING DATE 29-Apr-2008 ISIN US30161N1019 AGENDA 932833874 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Against For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 86500 0 08-Apr-2008 08-Apr-2008 - -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY SECURITY 263534109 MEETING TYPE Annual TICKER SYMBOL DD MEETING DATE 30-Apr-2008 ISIN US2635341090 AGENDA 932834117 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 RICHARD H. BROWN For For 2 ROBERT A. BROWN For For 3 BERTRAND P. COLLOMB For For 4 CURTIS J. CRAWFORD For For 5 ALEXANDER M. CUTLER For For 6 JOHN T. DILLON For For 7 ELEUTHERE I. DU PONT For For 8 MARILLYN A. HEWSON For For 9 CHARLES O. HOLLIDAY, JR For For 10 LOIS D. JULIBER For For 11 SEAN O'KEEFE For For 12 WILLIAM K. REILLY For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Proxy Process/Statement Shareholder Against For 04 S/H Proposal - Separate Chairman/Coe Shareholder For Against 05 S/H Proposal - Environmental Shareholder Against For 06 S/H Proposal - Human Rights Related Shareholder Against For 07 S/H Proposal - Executive Pay to Social Criteria Shareholder For Against UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 135700 0 09-Apr-2008 09-Apr-2008 - -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. SECURITY 92343V104 MEETING TYPE Annual TICKER SYMBOL VZ MEETING DATE 01-May-2008 ISIN US92343V1044 AGENDA 932832517 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Performance Based Stock Options Shareholder Against For 04 S/H Proposal - Create a Non-Discriminatory Shareholder Against For Sexual Orientation Policy 05 S/H Proposal - Separate Chairman/Coe Shareholder Against For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 119400 0 10-Apr-2008 10-Apr-2008 - -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY SECURITY 651290108 MEETING TYPE Annual TICKER SYMBOL NFX MEETING DATE 01-May-2008 ISIN US6512901082 AGENDA 932832694 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 DAVID A. TRICE For For 2 HOWARD H. NEWMAN For For 3 THOMAS G. RICKS For For 4 C.E. (CHUCK) SHULTZ For For 5 DENNIS R. HENDRIX For For 6 PHILIP J. BURGUIERES For For 7 JOHN RANDOLPH KEMP III For For 8 J. MICHAEL LACEY For For 9 JOSEPH H. NETHERLAND For For 10 J. TERRY STRANGE For For 11 PAMELA J. GARDNER For For 12 JUANITA F. ROMANS For For 02 Ratify Appointment of Independent Auditors Management For For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 146700 0 10-Apr-2008 10-Apr-2008 - -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION SECURITY 674599105 MEETING TYPE Annual TICKER SYMBOL OXY MEETING DATE 02-May-2008 ISIN US6745991058 AGENDA 932838862 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Environmental Shareholder Against For 04 S/H Proposal - Executive Compensation Shareholder For Against 05 S/H Proposal - Executive Compensation Shareholder Against For 06 S/H Proposal - Executive Compensation Shareholder Against For 07 S/H Proposal - Proxy Process/Statement Shareholder For Against UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 52500 0 18-Apr-2008 18-Apr-2008 - -------------------------------------------------------------------------------- ENTERGY CORPORATION SECURITY 29364G103 MEETING TYPE Annual TICKER SYMBOL ETR MEETING DATE 02-May-2008 ISIN US29364G1031 AGENDA 932840475 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder For Against 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 S/H Proposal - Political/Government Shareholder Against For 06 Miscellaneous Corporate Governance Management For Against UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 36000 0 11-Apr-2008 11-Apr-2008 - -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. SECURITY 071813109 MEETING TYPE Annual TICKER SYMBOL BAX MEETING DATE 06-May-2008 ISIN US0718131099 AGENDA 932831084 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 02 Election of Directors (Majority Voting) Management For For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 96800 0 22-Apr-2008 22-Apr-2008 - -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY SECURITY 110122108 MEETING TYPE Annual TICKER SYMBOL BMY MEETING DATE 06-May-2008 ISIN US1101221083 AGENDA 932833557 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder Against For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 131200 0 23-Apr-2008 23-Apr-2008 - -------------------------------------------------------------------------------- SMURFIT-STONE CONTAINER CORPORATION SECURITY 832727101 MEETING TYPE Annual TICKER SYMBOL SSCC MEETING DATE 07-May-2008 ISIN US8327271016 AGENDA 932831983 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 34667 0 16-Apr-2008 16-Apr-2008 - -------------------------------------------------------------------------------- PEPSICO, INC. SECURITY 713448108 MEETING TYPE Annual TICKER SYMBOL PEP MEETING DATE 07-May-2008 ISIN US7134481081 AGENDA 932832125 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Environmental Shareholder Against For 04 S/H Proposal - Board Independence Shareholder Against For 05 S/H Proposal - Environmental Shareholder Against For 06 S/H Proposal - Environmental Shareholder Against For 07 S/H Proposal - Executive Compensation Shareholder For Against UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 82200 0 21-Apr-2008 21-Apr-2008 - -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION SECURITY 369550108 MEETING TYPE Annual TICKER SYMBOL GD MEETING DATE 07-May-2008 ISIN US3695501086 AGENDA 932834220 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 02 Election of Directors (Majority Voting) Management For For 03 S/H Proposal - Military/Weapons Shareholder Against For 04 Miscellaneous Shareholder Proposal Shareholder For Against UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 112800 0 16-Apr-2008 16-Apr-2008 - -------------------------------------------------------------------------------- CVS/CAREMARK CORPORATION SECURITY 126650100 MEETING TYPE Annual TICKER SYMBOL CVS MEETING DATE 07-May-2008 ISIN US1266501006 AGENDA 932843344 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Proxy Process/Statement Shareholder For Against 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 S/H Proposal - Political/Government Shareholder Against For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 220300 0 16-Apr-2008 16-Apr-2008 - -------------------------------------------------------------------------------- AGRIUM INC. SECURITY 008916108 MEETING TYPE Annual TICKER SYMBOL AGU MEETING DATE 07-May-2008 ISIN CA0089161081 AGENDA 932843712 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 RALPH S. CUNNINGHAM For For 2 D. GRANT DEVINE For For 3 GERMAINE GIBARA For For 4 RUSSELL K. GIRLING For For 5 SUSAN A. HENRY For For 6 RUSSELL J. HORNER For For 7 A. ANNE MCLELLAN For For 8 DEREK G. PANNELL For For 9 FRANK W. PROTO For For 10 MICHAEL M. WILSON For For 11 VICTOR J. ZALESCHUK For For 02 Ratify Appointment of Independent Auditors Management For For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 10900 0 16-Apr-2008 16-Apr-2008 - -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY SECURITY 194162103 MEETING TYPE Annual TICKER SYMBOL CL MEETING DATE 08-May-2008 ISIN US1941621039 AGENDA 932827011 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Authorize Common Stock Increase Management For For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 51300 0 17-Apr-2008 17-Apr-2008 - -------------------------------------------------------------------------------- LLOYDS TSB GROUP PLC SECURITY 539439109 MEETING TYPE Annual TICKER SYMBOL LYG MEETING DATE 08-May-2008 ISIN US5394391099 AGENDA 932852913 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Approve Financial Statements, Allocation of Management For Income, and Discharge Directors 02 Approve Financial Statements, Allocation of Management For Income, and Discharge Directors 3A Election of Directors (Majority Voting) Management For 3A1 Election of Directors (Majority Voting) Management For 3B Election of Directors (Majority Voting) Management For 3B1 Election of Directors (Majority Voting) Management For 3B2 Election of Directors (Majority Voting) Management For 3B3 Election of Directors (Majority Voting) Management For 04 Ratify Appointment of Independent Auditors Management For 05 Approve Remuneration of Directors and Auditors Management For 06 Allot Securities Management For 07 Miscellaneous Corporate Actions Management For 08 Authorize Directors to Repurchase Shares Management For 09 Approve Article Amendments Management For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 183000 0 23-Apr-2008 23-Apr-2008 - -------------------------------------------------------------------------------- CUMMINS INC. SECURITY 231021106 MEETING TYPE Annual TICKER SYMBOL CMI MEETING DATE 13-May-2008 ISIN US2310211063 AGENDA 932854133 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors (Majority Voting) Management For For 02 Election of Directors (Majority Voting) Management For For 03 Election of Directors (Majority Voting) Management For For 04 Election of Directors (Majority Voting) Management For For 05 Election of Directors (Majority Voting) Management For For 06 Election of Directors (Majority Voting) Management For For 07 Election of Directors (Majority Voting) Management For For 08 Election of Directors (Majority Voting) Management For For 09 Election of Directors (Majority Voting) Management For For 10 Ratify Appointment of Independent Auditors Management For For 11 Approve Charter Amendment Management For For 12 Miscellaneous Shareholder Proposal Shareholder Against For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 82300 0 25-Apr-2008 25-Apr-2008 - -------------------------------------------------------------------------------- COMCAST CORPORATION SECURITY 20030N101 MEETING TYPE Annual TICKER SYMBOL CMCSA MEETING DATE 14-May-2008 ISIN US20030N1019 AGENDA 932839989 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 S. DECKER ANSTROM For For 2 KENNETH J. BACON For For 3 SHELDON M. BONOVITZ For For 4 EDWARD D. BREEN For For 5 JULIAN A. BRODSKY For For 6 JOSEPH J. COLLINS For For 7 J. MICHAEL COOK For For 8 GERALD L. HASSELL For For 9 JEFFREY A. HONICKMAN For For 10 BRIAN L. ROBERTS For For 11 RALPH J. ROBERTS For For 12 DR. JUDITH RODIN For For 13 MICHAEL I. SOVERN For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For 04 Amend Stock Option Plan Management For For 05 Miscellaneous Shareholder Proposal Shareholder For Against 06 S/H Proposal - Report on Executive Compensation Shareholder Against For 07 Miscellaneous Shareholder Proposal Shareholder Against For 08 Miscellaneous Shareholder Proposal Shareholder Against For 09 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 10 S/H Proposal - Health Issues Shareholder Against For 11 S/H Proposal - Executive Compensation Shareholder For Against UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 117700 0 02-May-2008 02-May-2008 - -------------------------------------------------------------------------------- CONOCOPHILLIPS SECURITY 20825C104 MEETING TYPE Annual TICKER SYMBOL COP MEETING DATE 14-May-2008 ISIN US20825C1045 AGENDA 932842912 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 02 Approve Charter Amendment Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Proxy Process/Statement Shareholder Against For 05 Miscellaneous Shareholder Proposal Shareholder Against For 06 S/H Proposal - Executive Compensation Shareholder For Against 07 S/H Proposal - Political/Government Shareholder Against For 08 S/H Proposal - Environmental Shareholder Against For 09 S/H Proposal - Environmental Shareholder Against For 10 S/H Proposal - Environmental Shareholder Against For 11 S/H Proposal - Environmental Shareholder Against For 12 S/H Proposal - Environmental Shareholder Against For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 73900 0 23-Apr-2008 23-Apr-2008 - -------------------------------------------------------------------------------- SAFEWAY INC. SECURITY 786514208 MEETING TYPE Annual TICKER SYMBOL SWY MEETING DATE 14-May-2008 ISIN US7865142084 AGENDA 932850995 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 04 Miscellaneous Shareholder Proposal Shareholder Against For 05 Miscellaneous Shareholder Proposal Shareholder Against For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 104200 0 28-Apr-2008 28-Apr-2008 - -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. SECURITY 44107P104 MEETING TYPE Annual TICKER SYMBOL HST MEETING DATE 14-May-2008 ISIN US44107P1049 AGENDA 932860287 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 261897 0 25-Apr-2008 25-Apr-2008 - -------------------------------------------------------------------------------- TIME WARNER INC. SECURITY 887317105 MEETING TYPE Annual TICKER SYMBOL TWX MEETING DATE 16-May-2008 ISIN US8873171057 AGENDA 932860516 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Miscellaneous Corporate Governance Management For For 03 Miscellaneous Corporate Governance Management For For 04 Ratify Appointment of Independent Auditors Management For For 05 S/H Proposal - Separate Chairman/Coe Shareholder For Against UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 213900 0 05-May-2008 05-May-2008 - -------------------------------------------------------------------------------- MACY'S INC. SECURITY 55616P104 MEETING TYPE Annual TICKER SYMBOL M MEETING DATE 16-May-2008 ISIN US55616P1049 AGENDA 932868980 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 STEPHEN F. BOLLENBACH For For 2 DEIRDRE P. CONNELLY For For 3 MEYER FELDBERG For For 4 SARA LEVINSON For For 5 TERRY J. LUNDGREN For For 6 JOSEPH NEUBAUER For For 7 JOSEPH A. PICHLER For For 8 JOYCE M. ROCHE For For 9 KARL M. VON DER HEYDEN For For 10 CRAIG E. WEATHERUP For For 11 MARNA C. WHITTINGTON For For 02 Ratify Appointment of Independent Auditors Management For For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 82300 0 30-Apr-2008 30-Apr-2008 - -------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION SECURITY 806605101 MEETING TYPE Annual TICKER SYMBOL SGP MEETING DATE 16-May-2008 ISIN US8066051017 AGENDA 932882358 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 HANS W. BECHERER For For 2 THOMAS J. COLLIGAN For For 3 FRED HASSAN For For 4 C. ROBERT KIDDER For For 5 EUGENE R. MCGRATH For For 6 CARL E. MUNDY, JR. For For 7 ANTONIO M. PEREZ For For 8 PATRICIA F. RUSSO For For 9 JACK L. STAHL For For 10 CRAIG B. THOMPSON, M.D. For For 11 KATHRYN C. TURNER For For 12 ROBERT F.W. VAN OORDT For For 13 ARTHUR F. WEINBACH For For 02 Ratify Appointment of Independent Auditors Management For For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 159000 0 05-May-2008 05-May-2008 - -------------------------------------------------------------------------------- TOTAL S.A. SECURITY 89151E109 MEETING TYPE Annual TICKER SYMBOL TOT MEETING DATE 16-May-2008 ISIN US89151E1091 AGENDA 932883019 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- O1 Approve Financial Statements, Allocation of Management For For Income, and Discharge Directors O2 Receive Consolidated Financial Statements Management For For O3 Dividends Management For For O4 Approve Charter Amendment Management For For O5 Miscellaneous Corporate Governance Management For For O6 Miscellaneous Corporate Governance Management For For O7 Authorize Directors to Repurchase Shares Management For For O8 Election of Directors (Majority Voting) Management For For O9 Election of Directors (Majority Voting) Management For For O10 Election of Directors (Majority Voting) Management For For O11 Election of Directors (Majority Voting) Management For For O12 Election of Directors (Majority Voting) Management For For 13 Amend Articles/Charter to Reflect Changes in Management For For Capital 14 Amend Articles/Charter to Reflect Changes in Management For For Capital 15 Amend Articles/Charter to Reflect Changes in Management For For Capital 16 Amend Articles/Charter to Reflect Changes in Management For For Capital 17 Miscellaneous Corporate Actions Management For For 17A Miscellaneous Shareholder Proposal Shareholder Against For 17B Miscellaneous Shareholder Proposal Shareholder Against For 17C Miscellaneous Shareholder Proposal Shareholder Against For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 54900 0 29-Apr-2008 29-Apr-2008 - -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION SECURITY 020002101 MEETING TYPE Annual TICKER SYMBOL ALL MEETING DATE 20-May-2008 ISIN US0200021014 AGENDA 932839458 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 04 S/H Proposal - Proxy Process/Statement Shareholder For Against 05 S/H Proposal - Executive Compensation Shareholder For Against UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 107700 0 02-May-2008 02-May-2008 - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. SECURITY 46625H100 MEETING TYPE Annual TICKER SYMBOL JPM MEETING DATE 20-May-2008 ISIN US46625H1005 AGENDA 932852280 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Stock Compensation Plan Management For For 04 Miscellaneous Corporate Governance Management For For 05 S/H Proposal - Political/Government Shareholder Against For 06 S/H Proposal - Political/Government Shareholder Against For 07 S/H Proposal - Establish Independent Chairman Shareholder Against For 08 S/H Proposal - Executive Compensation Shareholder For Against 09 S/H Proposal - Require 2 Candidates for Each Shareholder Against For Board Seat 10 S/H Proposal - Human Rights Related Shareholder Against For 11 S/H Proposal - Political/Government Shareholder Against For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 207008 0 14-May-2008 14-May-2008 - -------------------------------------------------------------------------------- XTO ENERGY INC. SECURITY 98385X106 MEETING TYPE Annual TICKER SYMBOL XTO MEETING DATE 20-May-2008 ISIN US98385X1063 AGENDA 932876925 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management Against Against 1C Election of Directors (Majority Voting) Management Against Against 02 Amend Stock Compensation Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Declassify Board Shareholder For Against UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 58900 0 05-May-2008 05-May-2008 - -------------------------------------------------------------------------------- INTEL CORPORATION SECURITY 458140100 MEETING TYPE Annual TICKER SYMBOL INTC MEETING DATE 21-May-2008 ISIN US4581401001 AGENDA 932840071 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Establish Nominating Committee Shareholder Against For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 257400 0 01-May-2008 01-May-2008 - -------------------------------------------------------------------------------- WELLPOINT, INC. SECURITY 94973V107 MEETING TYPE Annual TICKER SYMBOL WLP MEETING DATE 21-May-2008 ISIN US94973V1070 AGENDA 932847304 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 ANGELA F. BRALY For For 2 WILLIAM H.T. BUSH For For 3 WARREN Y. JOBE For For 4 WILLIAM G. MAYS For For 5 SENATOR D.W. RIEGLE, JR For For 6 WILLIAM J. RYAN For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder For Against UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 39200 0 05-May-2008 05-May-2008 - -------------------------------------------------------------------------------- FPL GROUP, INC. SECURITY 302571104 MEETING TYPE Annual TICKER SYMBOL FPL MEETING DATE 23-May-2008 ISIN US3025711041 AGENDA 932851808 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 SHERRY S. BARRAT For For 2 ROBERT M. BEALL, II For For 3 J. HYATT BROWN For For 4 JAMES L. CAMAREN For For 5 J. BRIAN FERGUSON For For 6 LEWIS HAY, III For For 7 TONI JENNINGS For For 8 OLIVER D. KINGSLEY, JR. For For 9 RUDY E. SCHUPP For For 10 MICHAEL H. THAMAN For For 11 HANSEL E. TOOKES, II For For 12 PAUL R. TREGURTHA For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Stock Compensation Plan Management For For 04 S/H Proposal - Environmental Shareholder Against For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 159900 0 02-May-2008 02-May-2008 - -------------------------------------------------------------------------------- THE SOUTHERN COMPANY SECURITY 842587107 MEETING TYPE Annual TICKER SYMBOL SO MEETING DATE 28-May-2008 ISIN US8425871071 AGENDA 932848849 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 J.P. BARANCO For For 2 D.J. BERN For For 3 F.S. BLAKE For For 4 J.A. BOSCIA For For 5 T.F. CHAPMAN For For 6 H.W. HABERMEYER, JR. For For 7 W.A. HOOD, JR. For For 8 D.M. JAMES For For 9 J.N. PURCELL For For 10 D.M. RATCLIFFE For For 11 W.G. SMITH, JR. For For 12 G.J. ST PE For For 02 Ratify Appointment of Independent Auditors Management For For 03 Approve Charter Amendment Management For For 04 Approve Charter Amendment Management For For 05 S/H Proposal - Environmental Shareholder Against For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 99100 0 09-May-2008 09-May-2008 - -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION SECURITY 30231G102 MEETING TYPE Annual TICKER SYMBOL XOM MEETING DATE 28-May-2008 ISIN US30231G1022 AGENDA 932858232 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 M.J. BOSKIN For For 2 L.R. FAULKNER For For 3 W.W. GEORGE For For 4 J.R. HOUGHTON For For 5 R.C. KING For For 6 M.C. NELSON For For 7 S.J. PALMISANO For For 8 S.S REINEMUND For For 9 W.V. SHIPLEY For For 10 R.W. TILLERSON For For 11 E.E. WHITACRE, JR. For For 02 Ratify Appointment of Independent Auditors Management For For 03 Miscellaneous Shareholder Proposal Shareholder Against For 04 S/H Proposal - Board Compensation Shareholder Against For 05 S/H Proposal - Separate Chairman/Coe Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder Against For 07 S/H Proposal - Executive Compensation Shareholder For Against 08 S/H Proposal - Executive Compensation Shareholder Against For 09 S/H Proposal - Compensation Discussion and Shareholder Against For Analysis 10 S/H Proposal - Environmental Shareholder Against For 11 S/H Proposal - Political/Government Shareholder Against For 12 S/H Proposal - Report on EEO Shareholder Against For 13 S/H Proposal - Environmental Shareholder Against For 14 S/H Proposal - Environmental Shareholder Against For 15 S/H Proposal - Report/Reduce Greenhouse Gas Shareholder Against For Emissions 16 S/H Proposal - Environmental Shareholder Against For 17 S/H Proposal - Environmental Shareholder Against For 18 S/H Proposal - Environmental Shareholder Against For 19 S/H Proposal - Environmental Shareholder Against For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 115900 0 08-May-2008 08-May-2008 - -------------------------------------------------------------------------------- CHEVRON CORPORATION SECURITY 166764100 MEETING TYPE Annual TICKER SYMBOL CVX MEETING DATE 28-May-2008 ISIN US1667641005 AGENDA 932865047 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 1O Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 Authorize Common Stock Increase Management For For 04 S/H Proposal - Separate Chairman/Coe Shareholder Against For 05 S/H Proposal - Political/Government Shareholder Against For 06 S/H Proposal - Environmental Shareholder Against For 07 Miscellaneous Corporate Governance Management Against For 08 S/H Proposal - Environmental Shareholder Against For 09 S/H Proposal - Environmental Shareholder Against For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 73100 0 08-May-2008 08-May-2008 - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. SECURITY 02209S103 MEETING TYPE Annual TICKER SYMBOL MO MEETING DATE 28-May-2008 ISIN US02209S1033 AGENDA 932886546 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Executive Compensation Shareholder For Against 04 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 05 Miscellaneous Shareholder Proposal Shareholder Against For 06 Miscellaneous Shareholder Proposal Shareholder Against For 07 Miscellaneous Shareholder Proposal Shareholder Against For 08 S/H Proposal - Health Issues Shareholder Against For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 75300 0 12-May-2008 12-May-2008 - -------------------------------------------------------------------------------- AETNA INC. SECURITY 00817Y108 MEETING TYPE Annual TICKER SYMBOL AET MEETING DATE 30-May-2008 ISIN US00817Y1082 AGENDA 932870896 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Adopt Cumulative Voting Shareholder Against For 04 Miscellaneous Shareholder Proposal Shareholder Against For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 101700 0 16-May-2008 16-May-2008 - -------------------------------------------------------------------------------- GAP INC. SECURITY 364760108 MEETING TYPE Annual TICKER SYMBOL GPS MEETING DATE 02-Jun-2008 ISIN US3647601083 AGENDA 932876836 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 HOWARD P. BEHAR For For 2 ADRIAN D.P. BELLAMY For For 3 DOMENICO DE SOLE For For 4 DONALD G. FISHER For For 5 DORIS F. FISHER For For 6 ROBERT J. FISHER For For 7 PENELOPE L. HUGHES For For 8 BOB L. MARTIN For For 9 JORGE P. MONTOYA For For 10 GLENN K. MURPHY For For 11 JAMES M. SCHNEIDER For For 12 MAYO A. SHATTUCK III For For 13 KNEELAND C. YOUNGBLOOD For For 02 Ratify Appointment of Independent Auditors Management For For 03 Amend Employee Stock Purchase Plan Management For For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 85636 0 13-May-2008 13-May-2008 - -------------------------------------------------------------------------------- DELTA AIR LINES, INC. SECURITY 247361702 MEETING TYPE Annual TICKER SYMBOL DAL MEETING DATE 03-Jun-2008 ISIN US2473617023 AGENDA 932878791 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 212800 0 14-May-2008 14-May-2008 - -------------------------------------------------------------------------------- INGRAM MICRO INC. SECURITY 457153104 MEETING TYPE Annual TICKER SYMBOL IM MEETING DATE 04-Jun-2008 ISIN US4571531049 AGENDA 932879971 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 01 Election of Directors Management 1 HOWARD I. ATKINS For For 2 LESLIE S. HEISZ For For 3 MARTHA INGRAM For For 4 LINDA FAYNE LEVINSON For For 02 Amend Stock Compensation Plan Management For For 03 Amend Stock Compensation Plan Management For For 04 Ratify Appointment of Independent Auditors Management For For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 200700 0 20-May-2008 20-May-2008 - -------------------------------------------------------------------------------- SUPERVALU INC. SECURITY 868536103 MEETING TYPE Annual TICKER SYMBOL SVU MEETING DATE 26-Jun-2008 ISIN US8685361037 AGENDA 932903087 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 02 Ratify Appointment of Independent Auditors Management For For 03 S/H Proposal - Proxy Process/Statement Shareholder Against For 04 S/H Proposal - Proxy Process/Statement Shareholder For Against UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 127700 0 05-Jun-2008 05-Jun-2008 - -------------------------------------------------------------------------------- THE KROGER CO. SECURITY 501044101 MEETING TYPE Annual TICKER SYMBOL KR MEETING DATE 26-Jun-2008 ISIN US5010441013 AGENDA 932904205 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1A Election of Directors (Majority Voting) Management For For 1B Election of Directors (Majority Voting) Management For For 1C Election of Directors (Majority Voting) Management For For 1D Election of Directors (Majority Voting) Management For For 1E Election of Directors (Majority Voting) Management For For 1F Election of Directors (Majority Voting) Management For For 1G Election of Directors (Majority Voting) Management For For 1H Election of Directors (Majority Voting) Management For For 1I Election of Directors (Majority Voting) Management For For 1J Election of Directors (Majority Voting) Management For For 1K Election of Directors (Majority Voting) Management For For 1L Election of Directors (Majority Voting) Management For For 1M Election of Directors (Majority Voting) Management For For 1N Election of Directors (Majority Voting) Management For For 1O Election of Directors (Majority Voting) Management For For 02 Approve Cash/Stock Bonus Plan Management For For 03 Ratify Appointment of Independent Auditors Management For For 04 S/H Proposal - Environmental Shareholder Against For 05 S/H Proposal - Add Women & Minorities to Board Shareholder Against For 06 S/H Proposal - Add Women & Minorities to Board Shareholder Against For 07 S/H Proposal - Environmental Shareholder Against For 08 S/H Proposal - Executive Compensation Shareholder Against For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 000000008754 61C 140700 0 09-Jun-2008 09-Jun-2008 FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT GROWTH FUND SUBADVISER: GOLDMAN SACHS ASSET MANAGEMENT, L.P. VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 07/12/07 - A TIDEWATER INC. *TDW* 886423102 05/18/07 400 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 07/17/07 - S TEREX CORP. *TEX* 880779103 05/31/07 30,100 1 Increase Authorized Common Stock For For Mgmt 07/26/07 - A TELEPHONE AND DATA SYSTEMS, 879433100 06/08/07 5,500 INC. *TDS* 1 Elect Directors For For Mgmt 2 Approve Outside Director Stock For For Mgmt Awards/Options in Lieu of Cash 3 Ratify Auditors For For Mgmt 07/30/07 - A COMPUTER SCIENCES CORPORATION 205363104 06/01/07 9,585 *CSC* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Board Diversity Against For ShrHoldr 5 Report on Political Contributions Against For ShrHoldr 08/13/07 - A FOREST LABORATORIES, INC. 345838106 06/21/07 88,300 *FRX* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 08/14/07 - S COLLECTIVE BRANDS INC. *PSS* 704379106 07/03/07 29,600 1 Change Company Name For For Mgmt 2 Adjourn Meeting For Against Mgmt 08/14/07 - A PRECISION CASTPARTS CORP. 740189105 06/21/07 8,800 *PCP* 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus For For Mgmt Plan 08/15/07 - S SLM CORPORATION *SLM* 78442P106 06/29/07 8,600 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 1 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 09/07/07 - A ENERGY FUTURE HOLDINGS, CORP. 873168108 07/19/07 14,527 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Elect Directors For For Mgmt 4 Ratify Auditors For For Mgmt 5 Adopt Quantitative Emissions Goals Against Against ShrHoldr 6 Report on Political Contributions Against For ShrHoldr 09/12/07 - S CHAPARRAL STEEL CO 159423102 08/09/07 13,500 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 09/13/07 - A SYMANTEC CORPORATION *SYMC* 871503108 07/17/07 222,300 1 Elect Directors For Split Mgmt 1.1 Elect Director Michael Brown --- For 1.2 Elect Director William T. Coleman --- For 1.3 Elect Director Frank E. Dangeard --- For 1.4 Elect Director David L. Mahoney --- For 1.5 Elect Director Robert S. Miller --- For 1.6 Elect Director George Reyes --- Withhold 1.7 Elect Director Daniel H. Schulman --- For 1.8 Elect Director John W. Thompson --- For 1.9 Elect Director V. Paul Unruh --- For 2 Amend Outside Director Stock Awards For For Mgmt in Lieu of Cash 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 09/28/07 - A NATIONAL SEMICONDUCTOR CORP. 637640103 08/01/07 6,900 *NSM* 1 Elect Director Brian L. Halla For For Mgmt 2 Elect Director Steven R. Appleton For For Mgmt 3 Elect Director Gary P. Arnold For For Mgmt 4 Elect Director Richard J. Danzig For For Mgmt 5 Elect Director John T. Dickson For For Mgmt 6 Elect Director Robert J. Frankenberg For For Mgmt 7 Elect Director E. Floyd Kvamme For For Mgmt 8 Elect Director Modesto A. Maidique For For Mgmt 9 Elect Director Edward McCracken For For Mgmt 10 Ratify Auditors For For Mgmt 11 Approve Omnibus Stock Plan For For Mgmt 12 Amend Omnibus Stock Plan For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 2 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 10/09/07 - A THE PROCTER & GAMBLE COMPANY 742718109 08/10/07 11,400 *PG* 1 Elect Directors For For Mgmt 2 Ratify Auditor For For Mgmt 3 Prohibit Executive Stock-Based Awards Against Against ShrHoldr 4 Report on Free Enterprise Initiatives Against Against ShrHoldr 5 Report on Animal Welfare Against Against ShrHoldr 10/23/07 - S LIBERTY MEDIA CORPORATION 53071M302 09/06/07 5,900 *LINTA* 1 Create Tracking Stock For For Mgmt 2 Approve Dual Class Stock For For Mgmt Recapitalization 3 Convert Common Stock into Tracking For Against Mgmt Stock 4 Approve Sale of Company Assets For Against Mgmt 11/08/07 - A AVNET, INC. *AVT* 053807103 09/10/07 52,400 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus For For Mgmt Plan 3 Ratify Auditors For For Mgmt 11/09/07 - C GLOBALSANTAFE CORPORATION G3930E101 10/01/07 45,300 (FORMERLY SANTA FE INTERNATIONAL CORP) MEETING FOR ADR HOLDERS 1 APPROVAL OF THE SCHEME OF For For Mgmt ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. TO BE VOTED ON AT THE FIRST PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED PURSUANT TO THE ORDER OF THE GRAND COURT OF THE CAYMAN ISLANDS. 2 APPROVAL OF THE SCHEME OF For For Mgmt ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. TO BE VOTED ON AT THE SECOND PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. Mgmt Rec - Company Management Recommended Vote Page 3 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 11/09/07 - C TRANSOCEAN INC. *RIG* G90078109 10/01/07 8,800 MEETING FOR ADR HOLDERS 1 APPROVAL OF THE SCHEME OF For For Mgmt ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES. 2 APPROVAL OF THE ISSUANCE OF OUR For For Mgmt ORDINARY SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A. 3 APPROVAL OF THE AMENDMENT AND For For Mgmt RESTATEMENT OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14. 11/13/07 - A MICROSOFT CORP. *MSFT* 594918104 09/07/07 499,140 1 Elect Director William H. Gates, III For For Mgmt 2 Elect Director Steven A. Ballmer For For Mgmt 3 Elect Director James I. Cash, Jr. For For Mgmt 4 Elect Director Dina Dublon For For Mgmt 5 Elect Director Raymond V. Gilmartin For For Mgmt 6 Elect Director Reed Hastings For For Mgmt 7 Elect Director David F. Marquardt For For Mgmt 8 Elect Director Charles H. Noski For For Mgmt 9 Elect Director Helmut Panke For For Mgmt 10 Elect Director Jon A. Shirley For For Mgmt 11 Ratify Auditors For For Mgmt 12 Adopt Policies to Protect Freedom of Against Against ShrHoldr Access to the Internet 13 Amend Bylaws to Establish a Board Against Against ShrHoldr Committee on Human Rights Mgmt Rec - Company Management Recommended Vote Page 4 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 11/15/07 - A CISCO SYSTEMS, INC. *CSCO* 17275R102 09/17/07 365,600 1 Elect Director Carol A. Bartz For For Mgmt 2 Elect Director M. Michele Burns For For Mgmt 3 Elect Director Michael D. Capellas For For Mgmt 4 Elect Director Larry R. Carter For For Mgmt 5 Elect Director John T. Chambers For For Mgmt 6 Elect Director Brian L. Halla For For Mgmt 7 Elect Director Dr. John L. Hennessy For For Mgmt 8 Elect Director Richard M. Kovacevich For For Mgmt 9 Elect Director Roderick C. McGeary For For Mgmt 10 Elect Director Michael K. Powell For For Mgmt 11 Elect Director Steven M. West For For Mgmt 12 Elect Director Jerry Yang For For Mgmt 13 Amend Omnibus Stock Plan For For Mgmt 14 Approve Executive Incentive Bonus For For Mgmt Plan 15 Ratify Auditors For For Mgmt 16 Amend Bylaws to Establish a Board Against Against ShrHoldr Committee on Human Rights 17 Pay For Superior Performance Against For ShrHoldr 18 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 19 Report on Internet Fragmentation Against For ShrHoldr 12/04/07 - A DELL INC. *DELL* 24702R101 10/26/07 171,100 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Stock Retention/Holding Period Against For ShrHoldr 5 Declaration of Dividend Against Against ShrHoldr 01/16/08 - A MONSANTO CO. *MON* 61166W101 11/19/07 19,129 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Separate Chairman and CEO Positions Against Against ShrHoldr 4 Amend Bylaws to Not Indemnify Against Against ShrHoldr Directors for Social and Environmental Liabilities 01/31/08 - A VARIAN, INC. *VARI* 922206107 12/10/07 1,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 02/01/08 - A TYSON FOODS, INC. *TSN* 902494103 12/10/07 179,700 1 Elect Directors For Split Mgmt 1.1 Elect Director Don Tyson --- Withhold Mgmt Rec - Company Management Recommended Vote Page 5 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 1.2 Elect Director John Tyson --- Withhold 1.3 Elect Director Richard L. Bond --- Withhold 1.4 Elect Director Scott T. Ford --- Withhold 1.5 Elect Director Lloyd V. Hackley --- Withhold 1.6 Elect Director Jim Kever --- Withhold 1.7 Elect Director Kevin M. McNamara --- For 1.8 Elect Director JoAnn R. Smith --- Withhold 1.9 Elect Director Barbara A. Tyson --- Withhold 1.10 Elect Director Albert C. Zapanta --- Withhold 2 Ratify Auditors For For Mgmt 02/05/08 - A EMERSON ELECTRIC CO. *EMR* 291011104 11/27/07 7,100 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 02/05/08 - A FAIR ISAAC CORP. *FIC* 303250104 12/10/07 30,700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 02/06/08 - A ROCKWELL AUTOMATION INC *ROK* 773903109 12/10/07 22,400 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 02/07/08 - A ACCENTURE LTD *ACN* G1150G111 12/10/07 115,300 THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM 1 RE-APPOINTMENT OF THE FOLLOWING For For Mgmt NOMINEE TO THE BOARD OF DIRECTORS: BLYTHE J. MCGARVIE 2 RE-APPOINTMENT OF THE FOLLOWING For For Mgmt NOMINEE TO THE BOARD OF DIRECTORS: SIR MARK MOODY-STUART 3 AMENDMENT OF THE BYE-LAWS OF For For Mgmt ACCENTURE LTD, WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING. 4 Ratify Auditors For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 6 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 02/12/08 - A ROCKWELL COLLINS, INC. *COL* 774341101 12/14/07 4,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 02/27/08 - A AGILENT TECHNOLOGIES INC. *A* 00846U101 01/02/08 8,600 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 02/28/08 - A AMERISOURCEBERGEN CORP *ABC* 03073E105 12/31/07 79,608 1 Elect Director Charles H. Cotros For For Mgmt 2 Elect Director Jane E. Henney For For Mgmt 3 Elect Director R. David Yost For For Mgmt 4 Ratify Auditors For For Mgmt 03/04/08 - A APPLE, INC. *AAPL* 037833100 01/15/08 36,600 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 4 Amend Bylaws to Establish a Board Against Against ShrHoldr Committee on Sustainability 03/06/08 - A THE WALT DISNEY COMPANY *DIS* 254687106 01/07/08 119,800 1 Elect Director Susan E. Arnold For For Mgmt 2 Elect Director John E. Bryson For For Mgmt 3 Elect Director John S. Chen For For Mgmt 4 Elect Director Judith L. Estrin For For Mgmt 5 Elect Director Robert A. Iger For For Mgmt 6 Elect Director Steven P. Jobs For Against Mgmt 7 Elect Director Fred H. Langhammer For For Mgmt 8 Elect Director Aylwin B. Lewis For For Mgmt 9 Elect Director Monica C. Lozano For For Mgmt 10 Elect Director Robert W. Matschullat For For Mgmt 11 Elect Director John E. Pepper, Jr. For For Mgmt 12 Elect Director Orin C. Smith For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 7 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 13 Ratify Auditors For For Mgmt 14 Amend Omnibus Stock Plan For For Mgmt 15 Amend Executive Incentive Bonus Plan For For Mgmt 03/10/08 - A TYCO ELECTRONICS LTD. *TEL* G9144P105 01/08/08 81,226 THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM 1 Elect Directors For Split Mgmt 1.1 Elect Director Pierre R. Brondeau --- For 1.2 Elect Director Ram Charan --- For 1.3 Elect Director Juergen W. Gromer --- For 1.4 Elect Director Robert M. Hernandez --- For 1.5 Elect Director Thomas J. Lynch --- For 1.6 Elect Director Daniel J. Phelan --- For 1.7 Elect Director Frederic M. Poses --- Withhold 1.8 Elect Director Lawrence S. Smith --- For 1.9 Elect Director Paula A. Sneed --- For 1.10 Elect Director David P. Steiner --- For 1.11 Elect Director Sandra S. Wijnberg --- For 2 Ratify Auditors For For Mgmt 03/11/08 - A ANALOG DEVICES, INC. *ADI* 032654105 01/18/08 73,900 1 Elect Directors For Split Mgmt 1.1 Elect Director John L. Doyle --- For 1.2 Elect Director Paul J. Severino --- Withhold 1.3 Elect Director Ray Stata --- For 2 Ratify Auditors For For Mgmt 3 Provide for Majority Voting for For For Mgmt Uncontested Election of Directors 03/11/08 - A THE TORO COMPANY *TTC* 891092108 01/16/08 6,200 1 Elect Directors For For Mgmt 2 Amend Stock Option Plan For For Mgmt 3 Ratify Auditors For For Mgmt 03/18/08 - A COVIDIEN LTD. *COV* G2552X108 01/16/08 7,200 THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM 1 ELECTION OF DIRECTOR: CRAIG ARNOLD For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 8 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 2 ELECTION OF DIRECTOR: ROBERT H. BRUST For For Mgmt 3 ELECTION OF DIRECTOR: JOHN M. For Against Mgmt CONNORS, JR. 4 ELECTION OF DIRECTOR: CHRISTOPHER J. For For Mgmt COUGHLIN 5 ELECTION OF DIRECTOR: TIMOTHY M. For For Mgmt DONAHUE 6 ELECTION OF DIRECTOR: KATHY J. For For Mgmt HERBERT 7 ELECTION OF DIRECTOR: RANDALL J. For For Mgmt HOGAN, III 8 ELECTION OF DIRECTOR: RICHARD J. For For Mgmt MEELIA 9 ELECTION OF DIRECTOR: DENNIS H. For For Mgmt REILLEY 10 ELECTION OF DIRECTOR: TADATAKA YAMADA For For Mgmt 11 ELECTION OF DIRECTOR: JOSEPH A. For For Mgmt ZACCAGNINO 12 Ratify Auditors For For Mgmt 03/19/08 - A HEWLETT-PACKARD CO. *HPQ* 428236103 01/22/08 75,500 1 Elect Director Lawrence T. Babbio, For For Mgmt Jr. 2 Elect Director Sari M. Baldauf For For Mgmt 3 Elect Director Richard A. Hackborn For For Mgmt 4 Elect Director John H. Hammergren For For Mgmt 5 Elect Director Mark V. Hurd For For Mgmt 6 Elect Director Joel Z. Hyatt For For Mgmt 7 Elect Director John R. Joyce For For Mgmt 8 Elect Director Robert L. Ryan For For Mgmt 9 Elect Director Lucille S. Salhany For For Mgmt 10 Elect Director G. Kennedy Thompson For For Mgmt 11 Ratify Auditors For For Mgmt 04/08/08 - A MORGAN STANLEY *MS* 617446448 02/08/08 700 1 Elect Director Roy J. Bostock For For Mgmt 2 Elect Director Erskine B. Bowles For For Mgmt 3 Elect Director Howard J. Davies For For Mgmt 4 Elect Director C. Robert Kidder For For Mgmt 5 Elect Director John J. Mack For For Mgmt 6 Elect Director Donald T. Nicolaisen For For Mgmt 7 Elect Director Charles H. Noski For For Mgmt 8 Elect Director Hutham S. Olayan For For Mgmt 9 Elect Director Charles E. Phillips, For For Mgmt Jr. 10 Elect Director Griffith Sexton For For Mgmt 11 Elect Director Laura D. Tyson For For Mgmt 12 Ratify Auditors For For Mgmt 13 Eliminate Supermajority Vote For For Mgmt Requirement Mgmt Rec - Company Management Recommended Vote Page 9 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 14 Approve Report of the Compensation Against For ShrHoldr Committee 15 Report on Human Rights Investment Against Against ShrHoldr Policies 04/08/08 - A THE BANK OF NEW YORK MELLON 064058100 02/08/08 34,900 CORP. *BK* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Approve Nonqualified Employee Stock For For Mgmt Purchase Plan 4 Approve Executive Incentive Bonus For For Mgmt Plan 5 Ratify Auditors For For Mgmt 6 Restore or Provide for Cumulative Against For ShrHoldr Voting 7 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 04/09/08 - A ADOBE SYSTEMS INC. *ADBE* 00724F101 02/11/08 17,300 1 Elect Director Edward W. Barnholt For For Mgmt 2 Elect Director Michael R. Cannon For For Mgmt 3 Elect Director James E. Daley For For Mgmt 4 Elect Director Charles M. Geschke For For Mgmt 5 Elect Director Shantanu Narayen For For Mgmt 6 Elect Director Delbert W. Yocam For For Mgmt 7 Amend Omnibus Stock Plan For For Mgmt 8 Ratify Auditors For For Mgmt 04/09/08 - A NOVELL, INC. *NOVL* 670006105 02/20/08 21,500 1 Elect Director Albert Aiello For For Mgmt 2 Elect Director Fred Corrado For For Mgmt 3 Elect Director Richard L. Crandall For For Mgmt 4 Elect Director Ronald W. Hovsepian For For Mgmt 5 Elect Director Patrick S. Jones For For Mgmt 6 Elect Director Claudine B. Malone For For Mgmt 7 Elect Director Richard L. Nolan For For Mgmt 8 Elect Director Thomas G. Plaskett For For Mgmt 9 Elect Director John W. Poduska, Sr. For For Mgmt 10 Elect Director James D. Robinson For Against Mgmt 11 Elect Director Kathy Brittain White For For Mgmt 12 Ratify Auditors For For Mgmt 04/09/08 - A SCHLUMBERGER LTD. *SLB* 806857108 02/20/08 7,300 MEETING FOR ADR HOLDERS 1 Elect Directors For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 10 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 2 ADOPTION AND APPROVAL OF FINANCIALS For For Mgmt AND DIVIDENDS 3 APPROVAL OF ADOPTION OF THE For For Mgmt SCHLUMBERGER 2008 STOCK INCENTIVE PLAN 4 APPROVAL OF INDEPENDENT REGISTERED For For Mgmt PUBLIC ACCOUNTING FIRM 04/15/08 - A GENENTECH, INC. *DNA* 368710406 02/19/08 400 1 Elect Directors For Split Mgmt 1.1 Elect Director Herbert W. Boyer --- Withhold 1.2 Elect Director William M. Burns --- Withhold 1.3 Elect Director Erich Hunziker --- Withhold 1.4 Elect Director Jonathan K.C. Knowles --- Withhold 1.5 Elect Director Arthur D. Levinson --- Withhold 1.6 Elect Director Debra L. Reed --- For 1.7 Elect Director Charles A. Sanders --- For 2 Amend Qualified Employee Stock For For Mgmt Purchase Plan 3 Ratify Auditors For For Mgmt 04/16/08 - A THE COCA-COLA COMPANY *KO* 191216100 02/22/08 68,600 1 Elect Director Herbert A. Allen For For Mgmt 2 Elect Director Ronald W. Allen For For Mgmt 3 Elect Director Cathleen P. Black For For Mgmt 4 Elect Director Barry Diller For Against Mgmt 5 Elect Director Alexis M. Herman For For Mgmt 6 Elect Director E. Neville Isdell For For Mgmt 7 Elect Director Muhtar Kent For For Mgmt 8 Elect Director Donald R. Keough For For Mgmt 9 Elect Director Donald F. McHenry For For Mgmt 10 Elect Director Sam Nunn For For Mgmt 11 Elect Director James D. Robinson III For For Mgmt 12 Elect Director Peter V. Ueberroth For For Mgmt 13 Elect Director Jacob Wallenberg For For Mgmt 14 Elect Director James B. Williams For For Mgmt 15 Ratify Auditors For For Mgmt 16 Approve Stock Option Plan For For Mgmt 17 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 18 Require Independent Board Chairman Against For ShrHoldr Mgmt Rec - Company Management Recommended Vote Page 11 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 19 Amend Bylaws to Establish a Board Against Against ShrHoldr Committee on Human Rights 04/17/08 - A TEXAS INSTRUMENTS, INC. *TXN* 882508104 02/19/08 145,100 1 Elect Director James R. Adams For For Mgmt 2 Elect Director David L. Boren For For Mgmt 3 Elect Director Daniel A. Carp For For Mgmt 4 Elect Director Carrie S. Cox For For Mgmt 5 Elect Director David R. Goode For For Mgmt 6 Elect Director Pamela H. Patsley For For Mgmt 7 Elect Director Wayne R. Sanders For For Mgmt 8 Elect Director Ruth J. Simmons For For Mgmt 9 Elect Director Richard K. Templeton For For Mgmt 10 Elect Director Christine Todd Whitman For For Mgmt 11 Ratify Auditors For For Mgmt 12 Require Director Nominee Against Against ShrHoldr Qualifications 04/18/08 - A INTUITIVE SURGICAL, INC. 46120E602 02/22/08 1,300 *ISRG* 1 Elect Directors For For Mgmt 04/21/08 - A CRANE CO. *CR* 224399105 02/29/08 7,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Adopt MacBride Principles Against Against ShrHoldr 04/21/08 - A SYNOPSYS, INC. *SNPS* 871607107 02/27/08 59,938 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock For For Mgmt Purchase Plan 3 Ratify Auditors For For Mgmt 04/22/08 - A MERCK & CO., INC. *MRK* 589331107 02/25/08 101,301 1 Elect Director Richard T. Clark For For Mgmt 2 Elect Director Johnnetta B. Cole, For For Mgmt Ph.D. 3 Elect Director Thomas H. Glocer For For Mgmt 4 Elect Director Steven F. Goldstone For For Mgmt 5 Elect Director William B. Harrison, For For Mgmt Jr. 6 Elect Director Harry R. Jacobson, For For Mgmt M.D. 7 Elect Director William N. Kelley, For For Mgmt M.D. 8 Elect Director Rochelle B. Lazarus For For Mgmt 9 Elect Director Thomas E. Shenk, Ph.D. For For Mgmt 10 Elect Director Anne M. Tatlock For For Mgmt 11 Elect Director Samuel O. Thier, M.D. For For Mgmt 12 Elect Director Wendell P. Weeks For For Mgmt 13 Elect Director Peter C. Wendell For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 12 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 14 Ratify Auditors For For Mgmt 15 Limit Executive Compensation Against Against ShrHoldr 16 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Against For ShrHoldr Call Special Meetings 18 Adopt a bylaw to Require an Against For ShrHoldr Independent Lead Director 04/22/08 - A METLIFE, INC *MET* 59156R108 02/28/08 1,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/22/08 - A NOBLE ENERGY, INC. *NBL* 655044105 03/11/08 6,900 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/22/08 - A PERKINELMER, INC. *PKI* 714046109 02/25/08 27,600 1 Elect Director Robert F. Friel For For Mgmt 2 Elect Director Nicholas A. Lopardo For For Mgmt 3 Elect Director Alexis P. Michas For For Mgmt 4 Elect Director James C. Mullen For For Mgmt 5 Elect Director Vicki L. Sato For For Mgmt 6 Elect Director Gabriel Schmergel For For Mgmt 7 Elect Director Kenton J. Sicchitano For For Mgmt 8 Elect Director Patrick J. Sullivan For For Mgmt 9 Elect Director Gregory L. Summe For For Mgmt 10 Elect Director G. Robert Tod For For Mgmt 11 Ratify Auditors For For Mgmt 04/23/08 - A BANK OF AMERICA CORP. *BAC* 060505104 02/27/08 29,200 1 Elect Director William Barnet, III For For Mgmt 2 Elect Director Frank P. Bramble, Sr. For For Mgmt 3 Elect Director John T. Collins For For Mgmt 4 Elect Director Gary L. Countryman For For Mgmt 5 Elect Director Tommy R. Franks For For Mgmt 6 Elect Director Charles K. Gifford For For Mgmt 7 Elect Director Kenneth D. Lewis For For Mgmt 8 Elect Director Monica C. Lozano For For Mgmt 9 Elect Director Walter E. Massey For For Mgmt 10 Elect Director Thomas J. May For For Mgmt 11 Elect Director Patricia E. Mitchell For For Mgmt 12 Elect Director Thomas M. Ryan For For Mgmt 13 Elect Director O. Temple Sloan, Jr. For For Mgmt 14 Elect Director Meredith R. Spangler For For Mgmt 15 Elect Director Robert L. Tillman For For Mgmt 16 Elect Director Jackie M. Ward For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 13 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 17 Ratify Auditors For For Mgmt 18 Limit/Prohibit Executive Stock-Based Against Against ShrHoldr Awards 19 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 20 Limit Executive Compensation Against Against ShrHoldr 21 Provide for Cumulative Voting Against For ShrHoldr 22 Require Independent Board Chairman Against For ShrHoldr 23 Amend Articles/Bylaws/Charter -- Against For ShrHoldr Call Special Meetings 24 Report on the Equator Principles Against Against ShrHoldr 25 Amend Bylaws to Establish a Board Against Against ShrHoldr Committee on Human Rights 04/23/08 - A CIGNA CORP. *CI* 125509109 02/25/08 5,500 1 Elect Director Peter N. Larson For For Mgmt 2 Elect Director Roman Martinez IV For For Mgmt 3 Elect Director Carol Cox Wait For For Mgmt 4 Elect Director William D. Zollars For Against Mgmt 5 Ratify Auditors For For Mgmt 6 Eliminate Class of Preferred Stock For For Mgmt 7 Reduce Supermajority Vote Requirement For For Mgmt 8 Reduce Supermajority Vote Requirement For For Mgmt 04/23/08 - A MEMC ELECTRONIC MATERIALS, 552715104 03/03/08 12,700 INC. *WFR* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/23/08 - A NEWMONT MINING CORP. *NEM* 651639106 02/22/08 12,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Against For ShrHoldr Election of Directors 4 Require Independent Board Chairman Against Against ShrHoldr 04/23/08 - A STRYKER CORP. *SYK* 863667101 02/29/08 3,900 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Qualified Employee Stock For For Mgmt Purchase Plan Mgmt Rec - Company Management Recommended Vote Page 14 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 04/24/08 - A AGCO CORP. *AG* 001084102 03/14/08 2,102 1 Elect Directors For Split Mgmt 1.1 Elect Director Herman Cain --- For 1.2 Elect Director Wolfgang Deml --- Withhold 1.3 Elect Director David E. Momot --- For 1.4 Elect Director Martin Richenhagen --- For 2 Approve Executive Incentive Bonus For For Mgmt Plan 3 Ratify Auditors For For Mgmt 04/24/08 - A CAPITAL ONE FINANCIAL CORP. 14040H105 02/25/08 1,400 *COF* 1 Elect Director Patrick W. Gross For Against Mgmt 2 Elect Director Ann Fritz Hackett For Against Mgmt 3 Elect Director Pierre E. Leroy For Against Mgmt 4 Ratify Auditors For For Mgmt 5 Amend Nonqualified Employee Stock For For Mgmt Purchase Plan 6 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 04/24/08 - A CELANESE CORP. *CE* 150870103 03/03/08 12,000 1 Elect Director Martin G. McGuinn For For Mgmt 2 Elect Director Daniel S. Sanders For For Mgmt 3 Elect Director John K. Wulff For For Mgmt 4 Ratify Auditors For For Mgmt 04/24/08 - A HUMANA INC. *HUM* 444859102 02/27/08 7,900 1 Elect Director David A. Jones, Jr. For For Mgmt 2 Elect Director Frank A. D'Amelio For For Mgmt 3 Elect Director W. Roy Dunbar For For Mgmt 4 Elect Director Kurt J. Hilzinger For For Mgmt 5 Elect Director Michael B. McCallister For For Mgmt 6 Elect Director William J. McDonald For For Mgmt 7 Elect Director James J. O'Brien For For Mgmt 8 Elect Director W. Ann Reynolds For For Mgmt 9 Approve Executive Incentive Bonus For For Mgmt Plan 10 Ratify Auditors For For Mgmt 04/24/08 - A JOHNSON & JOHNSON *JNJ* 478160104 02/26/08 8,300 1 Elect Directors For Split Mgmt 1.1 Elect Director Mary Sue Coleman --- For 1.2 Elect Director James G. Cullen --- For Mgmt Rec - Company Management Recommended Vote Page 15 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 1.3 Elect Director Michael M.E. Johns --- Withhold 1.4 Elect Director Arnold G. Langbo --- Withhold 1.5 Elect Director Susan L. Lindquist --- For 1.6 Elect Director Leo F. Mullin --- For 1.7 Elect Director Wiliam D. Perez --- Withhold 1.8 Elect Director Christine A. Poon --- For 1.9 Elect Director Charles Prince --- Withhold 1.10 Elect Director Steven S. Reinemund --- For 1.11 Elect Director David Satcher --- For 1.12 Elect Director William C. Weldon --- For 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 04/24/08 - A LEXMARK INTERNATIONAL, INC. 529771107 02/29/08 3,300 *LXK* 1 Elect Director Ralph E. Gomory For For Mgmt 2 Elect Director Marvin L. Mann For For Mgmt 3 Elect Director Teresa Beck For For Mgmt 4 Ratify Auditors For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 04/24/08 - A LOCKHEED MARTIN CORP. *LMT* 539830109 03/03/08 17,000 1 Elect Directors For Split Mgmt 1.1 Elect Director E. C. "Pete" Aldrige, Jr. --- For 1.2 Elect Director Nolan D. Archibald --- Withhold 1.3 Elect Director David B. Burritt --- For 1.4 Elect Director James O. Ellis, Jr. --- For 1.5 Elect Director Gwendolyn S. King --- For 1.6 Elect Director James M. Loy --- For 1.7 Elect Director Douglas H. McCorkindale --- For 1.8 Elect Director Joseph W. Ralston --- For 1.9 Elect Director Frank Savage --- For 1.10 Elect Director James Schneider --- For 1.11 Elect Director Anne Stevens --- For 1.12 Elect Director Robert J. Stevens --- For 1.13 Elect Director James R. Ukropina --- For Mgmt Rec - Company Management Recommended Vote Page 16 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 2 Ratify Auditors For For Mgmt 3 Provide for Simple Majority Voting For For Mgmt 4 Amend For For Mgmt Articles/Bylaws/Charter-Non-Routine 5 Amend Omnibus Stock Plan For Against Mgmt 6 Approve Non-Employee Director Stock For For Mgmt Option Plan 7 Increase Disclosure of Executive Against Against ShrHoldr Compensation 8 Report on Nuclear Weapons Against Against ShrHoldr 9 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 04/24/08 - A PEPSIAMERICAS, INC. *PAS* 71343P200 02/28/08 3,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/24/08 - A PFIZER INC. *PFE* 717081103 02/28/08 151,400 1 Elect Director Dennis A. Ausiello For For Mgmt 2 Elect Director Michael S. Brown For For Mgmt 3 Elect Director M. Anthony Burns For For Mgmt 4 Elect Director Robert N. Burt For For Mgmt 5 Elect Director W. Don Cornwell For For Mgmt 6 Elect Director William H. Gray, III For For Mgmt 7 Elect Director Constance J. Horner For For Mgmt 8 Elect Director William R. Howell For For Mgmt 9 Elect Director James M. Kilts For For Mgmt 10 Elect Director Jeffrey B. Kindler For For Mgmt 11 Elect Director George A. Lorch For For Mgmt 12 Elect Director Dana G. Mead For For Mgmt 13 Elect Director Suzanne Nora Johnson For For Mgmt 14 Elect Director William C. Steere, Jr. For For Mgmt 15 Ratify Auditors For For Mgmt 16 Prohibit Executive Stock-Based Awards Against Against ShrHoldr 17 Require Independent Board Chairman Against For ShrHoldr 04/24/08 - A WYETH *WYE* 983024100 03/03/08 12,100 1 Elect Director Robert M. Amen For For Mgmt 2 Elect Director Michael J. Critelli For For Mgmt 3 Elect Director Robert Essner For For Mgmt 4 Elect Director John D. Feerick For For Mgmt 5 Elect Director Frances D. Fergusson For For Mgmt 6 Elect Director Victor F. Ganzi For For Mgmt 7 Elect Director Robert Langer For For Mgmt 8 Elect Director John P. Mascotte For For Mgmt 9 Elect Director Raymond J. McGuire For For Mgmt 10 Elect Director Mary Lake Polan For For Mgmt 11 Elect Director Bernard Poussot For For Mgmt 12 Elect Director Gary L. Rogers For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 17 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 13 Elect Director John R. Torell III For For Mgmt 14 Ratify Auditors For For Mgmt 15 Amend Omnibus Stock Plan For For Mgmt 16 Amend Non-Employee Director For For Mgmt Restricted Stock Plan 17 Report on Political Contributions Against For ShrHoldr 18 Claw-back of Payments under Against Against ShrHoldr Restatements 04/25/08 - A ABBOTT LABORATORIES *ABT* 002824100 02/26/08 7,600 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Human Rights Policy to Address Against Against ShrHoldr Access to Medicines 4 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 04/28/08 - A AMERICAN EXPRESS CO. *AXP* 025816109 02/29/08 8,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require Majority Vote for For For Mgmt Non-Contested Election 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Reduce Supermajority Vote Requirement For For Mgmt 6 Reduce Supermajority Vote Requirement For For Mgmt 7 Reduce Supermajority Vote Requirement For For Mgmt 8 Provide for Cumulative Voting Against For ShrHoldr 04/28/08 - A HONEYWELL INTERNATIONAL, INC. 438516106 02/29/08 63,700 *HON* 1 Elect Director Gordon M. Bethune For For Mgmt 2 Elect Director Jaime Chico Pardo For For Mgmt 3 Elect Director David M. Cote For For Mgmt 4 Elect Director D. Scott Davis For For Mgmt 5 Elect Director Linnet F. Deily For For Mgmt 6 Elect Director Clive R. Hollick For For Mgmt 7 Elect Director Bradley T. Sheares For For Mgmt 8 Elect Director Eric K. Shinseki For For Mgmt 9 Elect Director John R. Stafford For For Mgmt 10 Elect Director Michael W. Wright For For Mgmt 11 Ratify Auditors For For Mgmt 12 Provide the Right to Call Special For For Mgmt Meeting 13 Pay For Superior Performance Against For ShrHoldr Mgmt Rec - Company Management Recommended Vote Page 18 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 04/28/08 - A THE BOEING CO. *BA* 097023105 02/28/08 25,900 1 Elect Director John H. Biggs For For Mgmt 2 Elect Director John E. Bryson For For Mgmt 3 Elect Director Arthur D. Collins, Jr. For For Mgmt 4 Elect Director Linda Z. Cook For For Mgmt 5 Elect Director William M. Daley For For Mgmt 6 Elect Director Kenneth M. Duberstein For For Mgmt 7 Elect Director James L. Jones For For Mgmt 8 Elect Director Edward M. Liddy For For Mgmt 9 Elect Director John F. McDonnell For For Mgmt 10 Elect Director W. James McNerney, Jr. For For Mgmt 11 Elect Director Mike S. Zafirovski For For Mgmt 12 Ratify Auditors For For Mgmt 13 Report on Foreign Arms Sales Against Against ShrHoldr 14 Adopt Principles for Health Care Against Against ShrHoldr Reform 15 Adopt Human Rights Policy Against For ShrHoldr 16 Require Independent Lead Director Against For ShrHoldr 17 Performance-Based and/or Time-Based Against For ShrHoldr Equity Awards 18 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 19 Restrict Severance Agreements Against For ShrHoldr (Change-in-Control) 04/28/08 - A THE LUBRIZOL CORP. *LZ* 549271104 03/07/08 1,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors None For ShrHoldr 04/29/08 - A INTERNATIONAL BUSINESS 459200101 02/29/08 13,500 MACHINES CORP. *IBM* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Restore or Provide for Cumulative Against For ShrHoldr Voting 4 Review Executive Compensation Against For ShrHoldr 5 Amend Bylaws to Establish a Board Against Against ShrHoldr Committee on Human Rights 6 Amend Bylaw -- Call Special Meetings Against For ShrHoldr 7 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 04/29/08 - A L-3 COMMUNICATIONS HOLDINGS, 502424104 03/03/08 8,800 INC. *LLL* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 19 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 3 Approve Non-Employee Director For For Mgmt Omnibus Stock Plan 4 Ratify Auditors For For Mgmt 04/29/08 - A MANPOWER INC. *MAN* 56418H100 02/19/08 30,249 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Adopt MacBride Principles Against Against ShrHoldr 04/30/08 - A INVITROGEN CORP. *IVGN* 46185R100 02/29/08 11,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Qualified Employee Stock For For Mgmt Purchase Plan 4 Amend Omnibus Stock Plan For For Mgmt 04/30/08 - A W.W. GRAINGER, INC. *GWW* 384802104 03/03/08 7,100 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/01/08 - A AVON PRODUCTS, INC. *AVP* 054303102 03/14/08 9,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus For For Mgmt Plan 4 Report on Nanomaterial Product Safety Against For ShrHoldr 05/01/08 - A CHURCH & DWIGHT CO., INC. 171340102 03/14/08 1,200 *CHD* 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 05/01/08 - A EMBARQ CORP *EQ* 29078E105 03/04/08 8,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Qualified Employee Stock For For Mgmt Purchase Plan 5 Approve Executive Incentive Bonus For For Mgmt Plan 6 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation Mgmt Rec - Company Management Recommended Vote Page 20 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 05/01/08 - A HERBALIFE LTD. *HLF* G4412G101 03/05/08 2,700 THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM. 1 ELECTION OF DIRECTOR: MICHAEL O. For For Mgmt JOHNSON 2 ELECTION OF DIRECTOR: JOHN TARTOL For For Mgmt 3 APPROVE AN AMENDMENT AND RESTATEMENT For Against Mgmt OF THE COMPANY S 2005 STOCK INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE THEREUNDER BY 3,000,000. 4 RATIFY THE APPOINTMENT OF THE For For Mgmt COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2008. 05/01/08 - A J. B. HUNT TRANSPORT SERVICES, 445658107 02/26/08 55,600 INC. *JBHT* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/01/08 - A JANUS CAPITAL GROUP INC. *JNS* 47102X105 03/03/08 50,800 1 Elect Director Paul F. Balser For For Mgmt 2 Elect Director Gary D. Black For For Mgmt 3 Elect Director Jeffrey J. Diermeier For For Mgmt 4 Elect Director Glenn S. Schafer For For Mgmt 5 Elect Director Robert Skidelsky For For Mgmt 6 Ratify Auditors For For Mgmt 7 Approve Executive Incentive Bonus For For Mgmt Plan 05/01/08 - A LANDSTAR SYSTEM, INC. *LSTR* 515098101 03/14/08 600 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/01/08 - A SPX CORP. *SPW* 784635104 03/14/08 6,800 1 Elect Director J. Kermit Campbell For For Mgmt 2 Elect Director Emerson U. Fullwood For For Mgmt 3 Elect Director Michael J. Mancuso For For Mgmt 4 Ratify Auditors For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 21 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 05/01/08 - A VALERO ENERGY CORP. *VLO* 91913Y100 03/03/08 20,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Share buyback holding period Against Against ShrHoldr 4 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 5 Report on Political Contributions Against For ShrHoldr 05/01/08 - A VERIZON COMMUNICATIONS *VZ* 92343V104 03/03/08 9,800 1 Elect Director Richard L. Carrion For For Mgmt 2 Elect Director M. Frances Keeth For For Mgmt 3 Elect Director Robert W. Lane For For Mgmt 4 Elect Director Sandra O. Moose For For Mgmt 5 Elect Director Joseph Neubauer For For Mgmt 6 Elect Director Donald T. Nicolaisen For For Mgmt 7 Elect Director Thomas H. O'Brien For For Mgmt 8 Elect Director Clarence Otis, Jr. For For Mgmt 9 Elect Director Hugh B. Price For For Mgmt 10 Elect Director Ivan G. Seidenberg For For Mgmt 11 Elect Director John W. Snow For For Mgmt 12 Elect Director John R. Stafford For For Mgmt 13 Ratify Auditors For For Mgmt 14 Prohibit Executive Stock-Based Awards Against Against ShrHoldr 15 Amend EEO Policy to Prohibit Against Against ShrHoldr Discrimination based on Gender Identity 16 Require Independent Board Chairman Against Against ShrHoldr 05/02/08 - A OCCIDENTAL PETROLEUM CORP. 674599105 03/12/08 5,600 *OXY* 1 Elect Director Spencer Abraham For Against Mgmt 2 Elect Director Ronald W. Burkle For For Mgmt 3 Elect Director John S. Chalsty For Against Mgmt 4 Elect Director Edward P. Djerejian For For Mgmt 5 Elect Director John E. Feick For For Mgmt 6 Elect Director Ray R. Irani For For Mgmt 7 Elect Director Irvin W. Maloney For Against Mgmt 8 Elect Director Avedick B. Poladian For For Mgmt 9 Elect Director Rodolfo Segovia For Against Mgmt 10 Elect Director Aziz D. Syriani For For Mgmt 11 Elect Director Rosemary Tomich For Against Mgmt 12 Elect Director Walter L. Weisman For For Mgmt 13 Ratify Auditors For For Mgmt 14 Publish a Scientific Global Warming Against Against ShrHoldr Report 15 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 16 Disclose Information on Compensation Against Against ShrHoldr Consultant Mgmt Rec - Company Management Recommended Vote Page 22 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 17 Pay For Superior Performance Against For ShrHoldr 18 Amend Articles/Bylaws/Charter -- Against For ShrHoldr Call Special Meetings 05/02/08 - A RYDER SYSTEM, INC. *R* 783549108 03/07/08 4,400 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/05/08 - A W&T OFFSHORE, INC *WTI* 92922P106 03/26/08 1,600 1 Elect Directors For Split Mgmt 1.1 Elect Director Virginia Boulet --- Withhold 1.2 Elect Director J.F. Freel --- Withhold 1.3 Elect Director Samir G. Gibara --- For 1.4 Elect Director Robert I. Israel --- For 1.5 Elect Director Tracy W. Krohn --- Withhold 1.6 Elect Director S. James Nelson, Jr. --- For 2 Ratify Auditors For For Mgmt 05/06/08 - A ADTRAN, INC. *ADTN* 00738A106 03/12/08 6,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/06/08 - A ALLERGAN, INC. *AGN* 018490102 03/14/08 800 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Pay For Superior Performance Against For ShrHoldr 5 Report on Animal Testing Against Against ShrHoldr 05/06/08 - A EXTERRAN HOLDINGS, INC. *EXH* 30225X103 03/18/08 800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/06/08 - A FOSTER WHEELER LTD *FWLT* G36535139 03/10/08 12,200 THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM 1 Elect Directors For For Mgmt 2 APPOINTMENT OF For For Mgmt PRICEWATERHOUSECOOPERS LLP AS FOSTER Mgmt Rec - Company Management Recommended Vote Page 23 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- WHEELER LTD. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF THE BOARD, THROUGH THE AUDIT COMMITTEE, TO SET THE FIRM S REMUNERATION. 05/06/08 - A ITT EDUCATIONAL SERVICES, INC. 45068B109 03/07/08 1,400 *ESI* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/06/08 - A THE DUN & BRADSTREET CORP 26483E100 03/10/08 3,400 *DNB* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/06/08 - A UST INC. *UST* 902911106 03/10/08 63,278 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Articles/Bylaws/Charter -- Against For ShrHoldr Call Special Meetings 4 Adopt Principles for Health Care Against Against ShrHoldr Reform 05/07/08 - A ADVENT SOFTWARE, INC. *ADVS* 007974108 03/14/08 5,421 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 05/07/08 - A AMGEN, INC. *AMGN* 031162100 03/10/08 91,800 1 Elect Director David Baltimore For For Mgmt 2 Elect Director Frank J. Biondi, Jr. For For Mgmt 3 Elect Director Jerry D. Choate For For Mgmt 4 Elect Director Vance D. Coffman For For Mgmt 5 Elect Director Frederick W. Gluck For For Mgmt 6 Elect Director Frank C. Herringer For For Mgmt 7 Elect Director Gilbert S. Omenn For For Mgmt 8 Elect Director Judith C. Pelham For For Mgmt 9 Elect Director J. Paul Reason For For Mgmt 10 Elect Director Leonard D. Schaeffer For For Mgmt 11 Elect Director Kevin W. Sharer For For Mgmt 12 Ratify Auditors For For Mgmt 13 Reduce Supermajority Vote Requirement Against For ShrHoldr 14 Report on Animal Welfare Act Against Against ShrHoldr Violations Mgmt Rec - Company Management Recommended Vote Page 24 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 05/07/08 - A AUTONATION, INC. *AN* 05329W102 03/14/08 44,348 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Amend Articles/Bylaws/Charter -- Against For ShrHoldr Call Special Meetings 5 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 05/07/08 - A CME GROUP INC. *CME* 12572Q105 03/10/08 200 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/07/08 - A FLUOR CORP. *FLR* 343412102 03/10/08 2,500 1 Elect Director Ilesanmi Adesida For For Mgmt 2 Elect Director Peter J. Fluor For For Mgmt 3 Elect Director Joseph W. Prueher For For Mgmt 4 Elect Director Suzanne H. Woolsey For For Mgmt 5 Ratify Auditors For For Mgmt 6 Increase Authorized Common Stock For For Mgmt 7 Approve Omnibus Stock Plan For For Mgmt 05/07/08 - A KBR, INC. *KBR* 48242W106 03/14/08 23,100 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Qualified Employee Stock For For Mgmt Purchase Plan 05/07/08 - A PEPSICO, INC. *PEP* 713448108 03/07/08 58,800 1 Elect Director I.M. Cook For For Mgmt 2 Elect Director D. Dublon For For Mgmt 3 Elect Director V.J. Dzau For For Mgmt 4 Elect Director R.L. Hunt For For Mgmt 5 Elect Director A. Ibarguen For For Mgmt 6 Elect Director A.C. Martinez For For Mgmt 7 Elect Director I.K. Nooyi For For Mgmt 8 Elect Director S.P. Rockefeller For For Mgmt 9 Elect Director J.J. Schiro For For Mgmt 10 Elect Director L.G. Trotter For For Mgmt 11 Elect Director D.Vasella For For Mgmt 12 Elect Director M.D. White For For Mgmt 13 Ratify Auditors For For Mgmt 14 Report on Recycling Against Against ShrHoldr 15 Report on Genetically Engineered Against Against ShrHoldr Products Mgmt Rec - Company Management Recommended Vote Page 25 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 16 Report on Human Rights Policies Against Against ShrHoldr Relating to Water Use 17 Report on Global Warming Against Against ShrHoldr 18 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 05/07/08 - A THOMAS & BETTS CORP. *TNB* 884315102 03/07/08 1,600 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus For For Mgmt Plan 4 Approve Omnibus Stock Plan For For Mgmt 05/08/08 - A APACHE CORP. *APA* 037411105 03/19/08 3,000 1 Elect Director G. Steven Farris For For Mgmt 2 Elect Director Randolph M. Ferlic For For Mgmt 3 Elect Director A. D. Frazier, Jr. For For Mgmt 4 Elect Director John A. Kocur For For Mgmt 5 Reimburse Proxy Contest Expenses Against Against ShrHoldr 05/08/08 - A DUKE ENERGY CORP. *DUK* 26441C105 03/13/08 6,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 05/08/08 - A GILEAD SCIENCES, INC. *GILD* 375558103 03/19/08 57,200 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Increase Authorized Common Stock For For Mgmt 05/08/08 - A GOOGLE INC *GOOG* 38259P508 03/11/08 8,050 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Adopt Internet Censorship Policies Against For ShrHoldr 5 Amend Bylaws to Establish a Board Against Against ShrHoldr Committee on Human Rights 05/08/08 - A UNITED PARCEL SERVICE, INC. 911312106 03/10/08 25,300 *UPS* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 26 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 05/09/08 - A ALLEGHENY TECHNOLOGIES 01741R102 03/12/08 500 INCORPORATED *ATI* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Against For ShrHoldr Election of Directors 05/09/08 - A AXIS CAPITAL HOLDINGS LTD G0692U109 03/07/08 2,500 *AXS* THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM 1 Elect Directors For Split Mgmt 1.1 Elect Director Robert L. Friedman --- Withhold 1.2 Elect Director Donald J. Greene --- For 1.3 Elect Director Jurgen Grupe --- For 1.4 Elect Director Frank J. Tasco --- For 2 APPROVE DELOITTE & TOUCHE AS For For Mgmt AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION. 05/09/08 - A DOMINION RESOURCES, INC. *D* 25746U109 02/29/08 1,000 1 Elect Director Peter W. Brown For For Mgmt 2 Elect Director George A. Davidson, For For Mgmt Jr. 3 Elect Director Thomas F. Farrell, II For For Mgmt 4 Elect Director John W. Harris For For Mgmt 5 Elect Director Robert S. Jepson, Jr. For For Mgmt 6 Elect Director Mark J. Kington For For Mgmt 7 Elect Director Benjamin J. Lambert, For For Mgmt III 8 Elect Director Margaret A. McKenna For For Mgmt 9 Elect Director Frank S. Royal For For Mgmt 10 Elect Director David A. Wollard For For Mgmt 11 Ratify Auditors For For Mgmt 05/09/08 - A FMC TECHNOLOGIES, INC. *FTI* 30249U101 03/03/08 2,200 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 05/09/08 - A MCDERMOTT INTERNATIONAL, INC. 580037109 03/31/08 17,000 *MDR* THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM 1 Elect Directors For For Mgmt 2 APPROVE AMENDMENT TO ARTICLES OF For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 27 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- INCORPORATION TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD OF DIRECTORS MAY SET A RECORD DATE OF A MEETING OF STOCKHOLDERS. 3 RATIFICATION OF APPOINTMENT OF For For Mgmt MCDERMOTT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. 05/09/08 - A OWENS-ILLINOIS, INC. *OI* 690768403 03/11/08 9,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/09/08 - A PROLOGIS *PLD* 743410102 03/13/08 1,700 1 Elect Directors For Split Mgmt 1.1 Elect Director Stephen L. Feinberg --- For 1.2 Elect Director George L. Fotiades --- For 1.3 Elect Director Christine N. Garvey --- For 1.4 Elect Director Lawrence V. Jackson --- For 1.5 Elect Director Donald P. Jacobs --- For 1.6 Elect Director Jeffrey H. Schwartz --- For 1.7 Elect Director D. Michael Steuert --- For 1.8 Elect Director J. Andre Teixeira --- For 1.9 Elect Director William D. Zollars --- Withhold 1.10 Elect Director Andrea M. Zulberti --- For 2 Ratify Auditors For For Mgmt 05/13/08 - A 3M CO *MMM* 88579Y101 03/14/08 34,700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 05/13/08 - A CF INDUSTRIES HOLDINGS, INC. 125269100 03/11/08 31,200 *CF* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 28 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 05/13/08 - A DRESSER-RAND GROUP INC. *DRC* 261608103 03/18/08 39,900 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 05/13/08 - A LOEWS CORP. *L* 540424207 03/17/08 600 1 Elect Director Ann E. Berman For For Mgmt 2 Elect Director Joseph L. Bower For For Mgmt 3 Elect Director Charles M. Diker For For Mgmt 4 Elect Director Paul J. Fribourg For For Mgmt 5 Elect Director Walter L. Harris For For Mgmt 6 Elect Director Philip A. Laskawy For For Mgmt 7 Elect Director Gloria R. Scott For For Mgmt 8 Elect Director Andrew H. Tisch For For Mgmt 9 Elect Director James S. Tisch For For Mgmt 10 Elect Director Jonathan M. Tisch For For Mgmt 11 Ratify Auditors For For Mgmt 12 Provide for Cumulative Voting Against For ShrHoldr 13 Pay For Superior Performance Against For ShrHoldr 14 Adopt Principles for Health Care Against Against ShrHoldr Reform 15 Amend Tobacco Marketing Strategies Against Against ShrHoldr 05/13/08 - A SPRINT NEXTEL CORP *S* 852061100 03/14/08 32,899 1 Elect Director Robert R. Bennett For For Mgmt 2 Elect Director Gordon M. Bethune For For Mgmt 3 Elect Director Larry C. Glasscock For For Mgmt 4 Elect Director James H. Hance, Jr. For For Mgmt 5 Elect Director Daniel R. Hesse For For Mgmt 6 Elect Director V. Janet Hill For For Mgmt 7 Elect Director Irvine O. Hockaday, For For Mgmt Jr. 8 Elect Director Rodney O?Neal For For Mgmt 9 Elect Director Ralph V. Whitworth For For Mgmt 10 Ratify Auditors For For Mgmt 11 Amend Articles/Bylaws/Charter -- Against For ShrHoldr Call Special Meetings 05/14/08 - A CAMERON INTERNATIONAL CORP 13342B105 03/17/08 9,100 *CAM* 1 Elect Directors For Split Mgmt 1.1 Elect Director Peter J. Fluor --- Withhold 1.2 Elect Director Jack B. Moore --- For 1.3 Elect Director David Ross III --- Withhold 2 Ratify Auditors For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 29 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 05/14/08 - A CONOCOPHILLIPS *COP* 20825C104 03/17/08 1,000 1 Elect Director Harold W. McGraw III For For Mgmt 2 Elect Director James J. Mulva For For Mgmt 3 Elect Director Bobby S. Shackouls For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Ratify Auditors For For Mgmt 6 Require Director Nominee Against Against ShrHoldr Qualifications 7 Report on Indigenous Peoples Rights Against Against ShrHoldr Policies 8 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 9 Report on Political Contributions Against For ShrHoldr 10 Adopt Greenhouse Gas Emissions Goals Against For ShrHoldr for Products and Operations 11 Report on Community Environmental Against Against ShrHoldr Impacts of Operations 12 Report on Environmental Damage from Against For ShrHoldr Drilling in the National Petroleum Reserve 13 Report on Environmental Impact of Against For ShrHoldr Oil Sands Operations in Canada 14 Report on Global Warming Against Against ShrHoldr 05/14/08 - A GLOBAL INDUSTRIES, LTD. *GLBL* 379336100 03/31/08 137,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/14/08 - A NATIONAL OILWELL VARCO, INC. 637071101 03/27/08 29,000 *NOV* 1 Elect Director Robert E. Beauchamp For For Mgmt 2 Elect Director Jeffery A. Smisek For For Mgmt 3 Ratify Auditors For For Mgmt 4 Approve Executive Incentive Bonus For For Mgmt Plan 05/14/08 - A SAFEWAY INC. *SWY* 786514208 03/17/08 9,600 1 Elect Director Steven A. Burd For For Mgmt 2 Elect Director Janet E. Grove For For Mgmt 3 Elect Director Mohan Gyani For For Mgmt 4 Elect Director Paul Hazen For For Mgmt 5 Elect Director Frank C. Herringer For For Mgmt 6 Elect Director Robert I. MacDonnell For For Mgmt 7 Elect Director Douglas J. MacKenzie For For Mgmt 8 Elect Director Kenneth W. Oder For For Mgmt 9 Elect Director Rebecca A. Stirn For For Mgmt 10 Elect Director William Y. Tauscher For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 30 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 11 Elect Director Raymond G. Viault For For Mgmt 12 Ratify Auditors For For Mgmt 13 Provide for Cumulative Voting Against For ShrHoldr 14 Submit SERP to Shareholder Vote Against For ShrHoldr 15 Adopt Policy on 10b5-1 Plans Against For ShrHoldr 05/14/08 - A WATERS CORPORATION *WAT* 941848103 03/20/08 3,555 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/15/08 - A C.H. ROBINSON WORLDWIDE, INC. 12541W209 03/25/08 1,100 *CHRW* 1 Elect Directors For Split Mgmt 1.1 Elect Director Robert Ezrilov --- For 1.2 Elect Director Wayne M. Fortun --- For 1.3 Elect Director Brian P. Short --- Withhold 2 Ratify Auditors For For Mgmt 05/15/08 - A DENBURY RESOURCES INC. *DNR* 247916208 03/31/08 1,900 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/15/08 - A RADIOSHACK CORP. *RSH* 750438103 03/18/08 7,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the For For ShrHoldr Election of Directors 05/15/08 - A YUM BRANDS, INC. *YUM* 988498101 03/17/08 27,600 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Adopt Majority Voting for For For Mgmt Uncontested Election of Directors 4 Amend Omnibus Stock Plan For Against Mgmt 5 Adopt MacBride Principles Against Against ShrHoldr 6 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 7 Report on Sustainability and Food Against For ShrHoldr Safety in the Supply Chain 8 Report on Animal Welfare Policies Against Against ShrHoldr Mgmt Rec - Company Management Recommended Vote Page 31 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 05/16/08 - A OCEANEERING INTERNATIONAL, 675232102 03/24/08 2,600 INC. *OII* 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Ratify Auditors For For Mgmt 05/16/08 - A PIONEER NATURAL RESOURCES CO. 723787107 03/19/08 13,200 *PXD* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/16/08 - A TIME WARNER INC *TWX* 887317105 03/21/08 249,003 1 Elect Director James L. Barksdale For For Mgmt 2 Elect Director Jeffrey L. Bewkes For For Mgmt 3 Elect Director Stephen F. Bollenbach For For Mgmt 4 Elect Director Frank J. Caufield For For Mgmt 5 Elect Director Robert C. Clark For For Mgmt 6 Elect Director Mathias Dopfner For For Mgmt 7 Elect Director Jessica P. Einhorn For For Mgmt 8 Elect Director Reuben Mark For For Mgmt 9 Elect Director Michael A. Miles For For Mgmt 10 Elect Director Kenneth J. Novack For For Mgmt 11 Elect Director Richard D. Parsons For For Mgmt 12 Elect Director Deborah C. Wright For For Mgmt 13 Eliminate Supermajority Vote For For Mgmt Requirement 14 Amend Executive Incentive Bonus Plan For For Mgmt 15 Ratify Auditors For For Mgmt 16 Require Independent Board Chairman Against For ShrHoldr 05/16/08 - A TRANSOCEAN INC. *RIG* G90073100 03/19/08 2,300 THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM 1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Mgmt 2 ELECTION OF DIRECTOR: MARTIN B. For For Mgmt MCNAMARA 3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Mgmt 4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Mgmt 5 APPROVAL OF THE APPOINTMENT OF ERNST For For Mgmt & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Mgmt Rec - Company Management Recommended Vote Page 32 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 05/19/08 - A VENTAS, INC. *VTR* 92276F100 03/24/08 17,800 1 Elect Directors For Split Mgmt 1.1 Elect Director Debra A. Cafaro --- For 1.2 Elect Director Douglas Crocker II --- For 1.3 Elect Director Ronald G. Geary --- Withhold 1.4 Elect Director Jay M. Gellert --- For 1.5 Elect Director Robert D. Reed --- For 1.6 Elect Director Sheli Z. Rosenberg --- Withhold 1.7 Elect Director James D. Shelton --- For 1.8 Elect Director Thomas C. Theobald --- For 2 Ratify Auditors For Against Mgmt 3 Eliminate the Board's Ability to For For Mgmt grant Waivers 05/20/08 - A ANADARKO PETROLEUM CORP. *APC* 032511107 03/26/08 32,300 1 Elect Director John R. Butler, Jr. For For Mgmt 2 Elect Director Luke R. Corbett For For Mgmt 3 Elect Director John R. Gordon For Against Mgmt 4 Ratify Auditors For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 6 Approve Non-Employee Director For For Mgmt Omnibus Stock Plan 7 Declassify the Board of Directors Against For ShrHoldr 8 Amend EEO Policy to Prohibit Against Against ShrHoldr Discrimination based on Sexual Orientation and Gender Identity 05/20/08 - A FIRSTENERGY CORP *FE* 337932107 03/21/08 1,400 1 Elect Directors For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Articles/Bylaws/Charter -- Against For ShrHoldr Call Special Meetings 4 Adopt a Policy Establishing an Against For ShrHoldr Engagement Process to Shareholder Proposals 5 Reduce Supermajority Vote Requirement Against For ShrHoldr 6 Require a Majority Vote for the Against For ShrHoldr Election of Directors Mgmt Rec - Company Management Recommended Vote Page 33 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 05/20/08 - A JPMORGAN CHASE & CO. *JPM* 46625H100 03/21/08 20,000 1 Elect Director Crandall C. Bowles For For Mgmt 2 Elect Director Stephen B. Burke For For Mgmt 3 Elect Director David M. Cote For For Mgmt 4 Elect Director James S. Crown For For Mgmt 5 Elect Director James Dimon For For Mgmt 6 Elect Director Ellen V. Futter For For Mgmt 7 Elect Director William H. Gray, III For For Mgmt 8 Elect Director Laban P. Jackson, Jr. For For Mgmt 9 Elect Director Robert I. Lipp For For Mgmt 10 Elect Director David C. Novak For For Mgmt 11 Elect Director Lee R. Raymond For For Mgmt 12 Elect Director William C. Weldon For For Mgmt 13 Ratify Auditors For For Mgmt 14 Amend Omnibus Stock Plan For Against Mgmt 15 Amend Executive Incentive Bonus Plan For For Mgmt 16 Report on Government Service of Against Against ShrHoldr Employees 17 Report on Political Contributions Against For ShrHoldr 18 Require Independent Board Chairman Against Against ShrHoldr 19 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 20 Require More Director Nominations Against Against ShrHoldr Than Open Seats 21 Report on Human Rights Investment Against Against ShrHoldr Policies 22 Report on Lobbying Activities Against Against ShrHoldr 05/20/08 - A KINETIC CONCEPTS, INC. *KCI* 49460W208 04/09/08 57,800 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/20/08 - A RELIANT ENERGY INC. *RRI* 75952B105 03/31/08 141,900 1 Elect Director E. William Barnett For For Mgmt 2 Elect Director Donald J. Breeding For For Mgmt 3 Elect Director Kirby John H. Caldwell For For Mgmt 4 Elect Director Mark M. Jacobs For For Mgmt 5 Elect Director Steven L. Miller For For Mgmt 6 Elect Director Laree E. Perez For For Mgmt 7 Elect Director Evan J. Silverstein For For Mgmt 8 Elect Director Joel V. Staff For For Mgmt 9 Elect Director William L. Transier For For Mgmt 10 Ratify Auditors For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 34 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 05/20/08 - A SEI INVESTMENT COMPANY *SEIC* 784117103 03/25/08 1,400 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/21/08 - A CIMAREX ENERGY CO *XEC* 171798101 03/26/08 1,300 1 Elect Director David A. Hentschel For For Mgmt 2 Elect Director F. H. Merelli For For Mgmt 3 Elect Director L. Paul Teague For For Mgmt 4 Ratify Auditors For For Mgmt 05/21/08 - A EMC CORP. *EMC* 268648102 03/20/08 242,400 1 Elect Directors For Split Mgmt 1.1 Elect Director Michael W. Brown --- For 1.2 Elect Director Michael J. Cronin --- For 1.3 Elect Director Gail Deegan --- For 1.4 Elect Director John R. Egan --- For 1.5 Elect Director W. Paul Fitzgerald --- For 1.6 Elect Director Olli-Pekka Kallasvuo --- Withhold 1.7 Elect Director Edmund F. Kelly --- For 1.8 Elect Director Windle B. Priem --- For 1.9 Elect Director Paul Sagan --- For 1.10 Elect Director David N. Strohm --- For 1.11 Elect Director Joseph M. Tucci --- For 2 Ratify Auditors For For Mgmt 3 Adopt Majority Voting for For For Mgmt Uncontested Election of Directors 4 Reduce Supermajority Vote Requirement For For Mgmt 05/21/08 - A HALLIBURTON CO. *HAL* 406216101 03/24/08 107,800 1 Elect Director Alan M. Bennett For For Mgmt 2 Elect Director James R. Boyd For For Mgmt 3 Elect Director Milton Carroll For For Mgmt 4 Elect Director Kenneth T. Derr For For Mgmt 5 Elect Director S. Malcolm Gillis For For Mgmt 6 Elect Director James T. Hackett For For Mgmt 7 Elect Director David J. Lesar For For Mgmt 8 Elect Director J. Landis Martin For For Mgmt 9 Elect Director Jay A. Precourt For For Mgmt 10 Elect Director Debra L. Reed For For Mgmt 11 Ratify Auditors For For Mgmt 12 Amend Omnibus Stock Plan For For Mgmt 13 Adopt Human Rights Policy Against For ShrHoldr 14 Report on Political Contributions Against For ShrHoldr Mgmt Rec - Company Management Recommended Vote Page 35 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 15 Amend Bylaws to Establish a Board Against Against ShrHoldr Committee on Human Rights 05/21/08 - A INTEL CORP. *INTC* 458140100 03/24/08 139,800 1 Elect Director Craig R. Barrett For For Mgmt 2 Elect Director Charlene Barshefsky For For Mgmt 3 Elect Director Carol A. Bartz For For Mgmt 4 Elect Director Susan L. Decker For For Mgmt 5 Elect Director Reed E. Hundt For For Mgmt 6 Elect Director Paul S. Otellini For For Mgmt 7 Elect Director James D. Plummer For For Mgmt 8 Elect Director David S. Pottruck For For Mgmt 9 Elect Director Jane E. Shaw For For Mgmt 10 Elect Director John L. Thornton For For Mgmt 11 Elect Director David B. Yoffie For For Mgmt 12 Ratify Auditors For For Mgmt 13 Amend Bylaws to Establish a Board Against Against ShrHoldr Committee on Sustainability 05/21/08 - A JUNIPER NETWORKS, INC. *JNPR* 48203R104 03/24/08 148,200 1 Elect Directors For For Mgmt 2 Approve Qualified Employee Stock For For Mgmt Purchase Plan 3 Ratify Auditors For For Mgmt 05/21/08 - A NORTHROP GRUMMAN CORP. *NOC* 666807102 03/25/08 44,900 1 Elect Director Lewis W. Coleman For For Mgmt 2 Elect Director Thomas B. Fargo For For Mgmt 3 Elect Director Victor H. Fazio For For Mgmt 4 Elect Director Donald E. Felsinger For For Mgmt 5 Elect Director Stephen E. Frank For For Mgmt 6 Elect Director Phillip Frost For Against Mgmt 7 Elect Director Charles R. Larson For For Mgmt 8 Elect Director Richard B. Myers For For Mgmt 9 Elect Director Aulana L. Peters For For Mgmt 10 Elect Director Kevin W. Sharer For For Mgmt 11 Elect Director Ronald D. Sugar For For Mgmt 12 Ratify Auditors For For Mgmt 13 Amend Omnibus Stock Plan For For Mgmt 14 Report on Foreign Military Sales Against Against ShrHoldr 15 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 16 Adopt Anti Gross-up Policy Against For ShrHoldr Mgmt Rec - Company Management Recommended Vote Page 36 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 05/21/08 - A RELIANCE STEEL & ALUMINUM CO. 759509102 04/01/08 2,100 *RS* 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus For For Mgmt Plan 3 Ratify Auditors For For Mgmt 4 Other Business For Against Mgmt 05/21/08 - A SOUTHWEST AIRLINES CO. *LUV* 844741108 03/25/08 8,100 1 Elect Directors For Split Mgmt 1.1 Elect Director David W. Biegler --- For 1.2 Elect Director Louis E. Caldera --- For 1.3 Elect Director C. Webb Crockett --- Withhold 1.4 Elect Director William H. Cunningham --- For 1.5 Elect Director Travis C. Johnson --- For 1.6 Elect Director Gary C. Kelly --- For 1.7 Elect Director Nancy B. Loeffler --- For 1.8 Elect Director John T. Montford --- For 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Against For ShrHoldr Election of Directors 4 Establish a Compensation Committee Against For ShrHoldr 5 Prepare Sustainability Report Against For ShrHoldr 05/22/08 - A BJ WHOLESALE CLUB, INC *BJ* 05548J106 04/07/08 31,900 1 Elect Director Paul Danos, Ph.D. For For Mgmt 2 Elect Director Laura Sen For For Mgmt 3 Elect Director Michael J. Sheehan For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Amend Executive Incentive Bonus Plan For For Mgmt 6 Ratify Auditors For For Mgmt 05/22/08 - A HOME DEPOT, INC. *HD* 437076102 03/24/08 17,900 1 Elect Director F. Duane Ackerman For For Mgmt 2 Elect Director David H. Batchelder For For Mgmt 3 Elect Director Francis S. Blake For For Mgmt 4 Elect Director Ari Bousbib For For Mgmt 5 Elect Director Gregory D. Brenneman For For Mgmt 6 Elect Director Albert P. Carey For For Mgmt 7 Elect Director Armando Codina For For Mgmt 8 Elect Director Brian C. Cornell For For Mgmt 9 Elect Director Bonnie G. Hill For For Mgmt 10 Elect Director Karen L. Katen For For Mgmt 11 Ratify Auditors For For Mgmt 12 Amend Executive Incentive Bonus Plan For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 37 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 13 Amend Qualified Employee Stock For For Mgmt Purchase Plan 14 Affirm Political Nonpartisanship Against Against ShrHoldr 15 Amend Articles/Bylaws/Charter -- Against For ShrHoldr Call Special Meetings 16 Report on Employment Diversity Against For ShrHoldr 17 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 18 Pay For Superior Performance Against For ShrHoldr 05/22/08 - A KINDRED HEALTHCARE, INC. *KND* 494580103 03/28/08 4,800 1 Elect Director Edward L. Kuntz For For Mgmt 2 Elect Director Ann C. Berzin For For Mgmt 3 Elect Director Thomas P. Cooper, M.D. For For Mgmt 4 Elect Director Paul J. Diaz For For Mgmt 5 Elect Director Garry N. Garrison For For Mgmt 6 Elect Director Isaac Kaufman For For Mgmt 7 Elect Director John H. Klein For For Mgmt 8 Elect Director Eddy J. Rogers, Jr. For For Mgmt 9 Amend Omnibus Stock Plan For Against Mgmt 10 Ratify Auditors For For Mgmt 05/22/08 - A MCDONALD'S CORP. *MCD* 580135101 03/24/08 19,000 1 Elect Director Ralph Alvarez For For Mgmt 2 Elect Director Susan E. Arnold For For Mgmt 3 Elect Director Richard H. Lenny For For Mgmt 4 Elect Director Cary D. McMillan For For Mgmt 5 Elect Director Sheila A. Penrose For For Mgmt 6 Elect Director James A. Skinner For For Mgmt 7 Ratify Auditors For For Mgmt 05/22/08 - A MEDCO HEALTH SOLUTIONS, INC. 58405U102 03/26/08 112,000 *MHS* 1 Elect Director John L. Cassis For For Mgmt 2 Elect Director Michael Goldstein For For Mgmt 3 Elect Director Blenda J. Wilson For For Mgmt 4 Ratify Auditors For For Mgmt 5 Increase Authorized Common Stock For For Mgmt 6 Limit Executive Compensation Against Against ShrHoldr 05/22/08 - A ROSS STORES, INC. *ROST* 778296103 03/28/08 1,400 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 38 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 05/22/08 - A TARGET CORPORATION *TGT* 87612E106 03/24/08 2,000 1 Elect Director Roxanne S. Austin For For Mgmt 2 Elect Director James A. Johnson For For Mgmt 3 Elect Director Mary E. Minnick For For Mgmt 4 Elect Director Derica W. Rice For For Mgmt 5 Ratify Auditors For For Mgmt 05/22/08 - A TELEPHONE AND DATA SYSTEMS, 879433860 03/26/08 300 INC. *TDS* 1 Elect Directors For For Mgmt 05/23/08 - A WESTERN UNION CO *WU* 959802109 03/24/08 15,700 1 Elect Director Jack M. Greenberg For For Mgmt 2 Elect Director Alan J. Lacy For For Mgmt 3 Elect Director Linda Fayne Levinson For For Mgmt 4 Ratify Auditors For For Mgmt 05/28/08 - A ALTRIA GROUP, INC. *MO* 02209S103 04/04/08 75,646 1 Elect Director Elizabeth E. Bailey For For Mgmt 2 Elect Director Gerald L. Baliles For For Mgmt 3 Elect Director Dinyar S. Devitre For For Mgmt 4 Elect Director Thomas F. Farrell II For For Mgmt 5 Elect Director Robert E. R. Huntley For For Mgmt 6 Elect Director Thomas W. Jones For For Mgmt 7 Elect Director George Mu oz For For Mgmt 8 Elect Director Michael E. Szymanczyk For For Mgmt 9 Ratify Auditors For For Mgmt 10 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 11 Provide for Cumulative Voting Against For ShrHoldr 12 Adopt the Marketing and Advertising Against Against ShrHoldr Provisions of the U.S. Master Settlement Agreement Globally 13 Cease Advertising Campaigns Oriented Against Against ShrHoldr to Prevent Youth Smoking 14 Implement the "Two Cigarette" Against Against ShrHoldr Marketing Approach 15 Adopt Principles for Health Care Against Against ShrHoldr Reform 05/28/08 - A EXPRESS SCRIPTS, INC. *ESRX* 302182100 03/31/08 41,000 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Amend Qualified Employee Stock For For Mgmt Purchase Plan 4 Ratify Auditors For For Mgmt 5 Other Business For Against Mgmt Mgmt Rec - Company Management Recommended Vote Page 39 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 05/28/08 - A EXXON MOBIL CORP. *XOM* 30231G102 04/04/08 58,400 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Bylaws to Prohibit Precatory Against Against ShrHoldr Proposals 4 Require Director Nominee Against Against ShrHoldr Qualifications 5 Require Independent Board Chairman Against For ShrHoldr 6 Approve Distribution Policy Against Against ShrHoldr 7 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 8 Compare CEO Compensation to Against Against ShrHoldr Company's Lowest Paid U.S. Workers 9 Claw-back of Payments under Against Against ShrHoldr Restatements 10 Review Anti-discrimination Policy on Against Against ShrHoldr Corporate Sponsorships and Executive Perks 11 Report on Political Contributions Against For ShrHoldr 12 Amend EEO Policy to Prohibit Against For ShrHoldr Discrimination based on Sexual Orientation and Gender Identity 13 Report on Community Environmental Against Against ShrHoldr Impacts of Operations 14 Report on Potential Environmental Against Against ShrHoldr Damage from Drilling in the Arctic National Wildlife Refuge 15 Adopt Greenhouse Gas Emissions Goals Against For ShrHoldr for Products and Operations 16 Report on Carbon Dioxide Emissions Against Against ShrHoldr Information at Gas Stations 17 Report on Climate Change Impacts on Against Against ShrHoldr Emerging Countries 18 Report on Energy Technologies Against Against ShrHoldr Development 19 Adopt Policy to Increase Renewable Against For ShrHoldr Energy 05/28/08 - A SOUTHERN COPPER CORPORATION 84265V105 05/05/08 13,200 *PCU* 1 Elect Directors For Split Mgmt 1.1 Elect Director German Larrea Mota-Velasco --- Withhold 1.2 Elect Director Oscar Gonzalez Rocha --- Withhold 1.3 Elect Director Emilio Carrillo Gamboa --- Withhold 1.4 Elect Director Alfredo Casar Perez --- Withhold 1.5 Elect Director Alberto de la Parra Zavala --- Withhold Mgmt Rec - Company Management Recommended Vote Page 40 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 1.6 Elect Director Xavier Garcia de Quevedo Topete --- Withhold 1.7 Elect Director Harold S. Handelsman --- For 1.8 Elect Director Genaro Larrea Mota-Velasco --- Withhold 1.9 Elect Director Daniel Mu iz Quintanilla --- Withhold 1.10 Elect Director Armando Ortega Gomez --- Withhold 1.11 Elect Director Luis Manuel Palomino Bonilla --- For 1.12 Elect Director Gilberto Perezalonso Cifuentes --- For 1.13 Elect Director Juan Rebolledo Gout --- Withhold 1.14 Elect Director Carlos Ruiz Sacristan --- For 2 Increase Authorized Common Stock For Against Mgmt 3 Ratify Auditors For For Mgmt 05/29/08 - A AK STEEL HOLDING CORP. *AKS* 001547108 04/01/08 2,700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 05/29/08 - A AMAZON.COM, INC. *AMZN* 023135106 04/02/08 39,000 1 Elect Director Jeffrey P. Bezos For For Mgmt 2 Elect Director Tom A. Alberg For For Mgmt 3 Elect Director John Seely Brown For For Mgmt 4 Elect Director L. John Doerr For For Mgmt 5 Elect Director William B. Gordon For For Mgmt 6 Elect Director Myrtle S. Potter For For Mgmt 7 Elect Director Thomas O. Ryder For For Mgmt 8 Elect Director Patricia Q. Stonesifer For For Mgmt 9 Ratify Auditors For For Mgmt 05/29/08 - A JONES LANG LASALLE, INC. *JLL* 48020Q107 03/20/08 800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 05/29/08 - A RAYTHEON CO. *RTN* 755111507 04/04/08 4,100 1 Elect Director Barbara M. Barrett For For Mgmt 2 Elect Director Vernon E. Clark For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 41 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 3 Elect Director John M. Deutch For For Mgmt 4 Elect Director Frederic M. Poses For Against Mgmt 5 Elect Director Michael C. Ruettgers For For Mgmt 6 Elect Director Ronald L. Skates For For Mgmt 7 Elect Director William R. Spivey For For Mgmt 8 Elect Director Linda G. Stuntz For For Mgmt 9 Elect Director William H. Swanson For For Mgmt 10 Ratify Auditors For For Mgmt 11 Establish SERP Policy Against For ShrHoldr 12 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 05/29/08 - A THE MACERICH CO. *MAC* 554382101 03/11/08 20,000 1 Elect Director Dana K. Anderson For For Mgmt 2 Elect Director Diana M. Laing For For Mgmt 3 Elect Director Stanley A. Moore For For Mgmt 4 Ratify Auditors For For Mgmt 5 Declassify the Board of Directors For For Mgmt 05/29/08 - A VERISIGN, INC. *VRSN* 92343E102 03/31/08 2,100 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/30/08 - A FLOWSERVE CORP. *FLS* 34354P105 04/04/08 2,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/03/08 - A MASTERCARD INCORPORATED *MA* 57636Q104 04/09/08 1,607 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/03/08 - A THE TJX COMPANIES, INC. *TJX* 872540109 04/14/08 37,500 1 Elect Directors For Split Mgmt 1.1 Elect Director Jos B. Alvarez --- For 1.2 Elect Director Alan M. Bennett --- For 1.3 Elect Director David A. Brandon --- Withhold 1.4 Elect Director Bernard Cammarata --- For 1.5 Elect Director David T. Ching --- For 1.6 Elect Director Michael F. Hines --- For 1.7 Elect Director Amy B. Lane --- For 1.8 Elect Director Carol Meyrowitz --- For Mgmt Rec - Company Management Recommended Vote Page 42 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 1.9 Elect Director John F. O'Brien --- For 1.10 Elect Director Robert F. Shapiro --- For 1.11 Elect Director Willow B. Shire --- For 1.12 Elect Director Fletcher H. Wiley --- For 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Against For ShrHoldr Election of Directors 4 Implement MacBride Principles Against Against ShrHoldr 06/04/08 - A DEVON ENERGY CORP. *DVN* 25179M103 04/07/08 14,100 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Declassify the Board of Directors For For Mgmt 06/04/08 - A SEACOR HOLDINGS, INC *CKH* 811904101 04/07/08 1,400 1 Elect Directors For Split Mgmt 1.1 Elect Director Charles Fabrikant --- For 1.2 Elect Director Pierre De Demandolx --- For 1.3 Elect Director Richard Fairbanks --- For 1.4 Elect Director Michael E. Gellert --- For 1.5 Elect Director John C. Hadjipateras --- For 1.6 Elect Director Oivind Lorentzen --- For 1.7 Elect Director Andrew R. Morse --- Withhold 1.8 Elect Director Christopher Regan --- For 1.9 Elect Director Stephen Stamas --- For 1.10 Elect Director Steven Webster --- Withhold 1.11 Elect Director Steven J. Wisch --- For 2 Ratify Auditors For For Mgmt 06/04/08 - A TECH DATA CORP. *TECD* 878237106 03/28/08 10,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 06/05/08 - A HANSEN NATURAL CORP. *HANS* 411310105 04/14/08 5,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 43 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 06/05/08 - A PATTERSON-UTI ENERGY INC. 703481101 04/18/08 5,500 *PTEN* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 06/05/08 - A UNITEDHEALTH GROUP 91324P102 04/09/08 14,400 INCORPORATED *UNH* 1 Elect Director William C. Ballard, For For Mgmt Jr. 2 Elect Director Richard T. Burke For For Mgmt 3 Elect Director Robert J. Darretta For For Mgmt 4 Elect Director Stephen J. Hemsley For For Mgmt 5 Elect Director Michele J. Hooper For For Mgmt 6 Elect Director Douglas W. Leatherdale For For Mgmt 7 Elect Director Glenn M. Renwick For For Mgmt 8 Elect Director Gail R. Wilensky For For Mgmt 9 Amend Omnibus Stock Plan For For Mgmt 10 Amend Qualified Employee Stock For For Mgmt Purchase Plan 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 13 Performance-Based Equity Awards Against For ShrHoldr 06/06/08 - A GARMIN LTD. *GRMN* G37260109 04/10/08 5,900 THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM. 1 Elect Directors For For Mgmt 2 RATIFICATION OF THE APPOINTMENT OF For For Mgmt ERNST & YOUNG LLP AS GARMIN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. 06/06/08 - A WAL-MART STORES, INC. *WMT* 931142103 04/10/08 52,700 1 Elect Director Aida M. Alvarez For For Mgmt 2 Elect Director James W. Breyer For For Mgmt 3 Elect Director M. Michele Burns For For Mgmt 4 Elect Director James I. Cash, Jr. For For Mgmt 5 Elect Director Roger C. Corbett For For Mgmt 6 Elect Director Douglas N. Daft For For Mgmt 7 Elect Director David D. Glass For For Mgmt 8 Elect Director Gregory B. Penner For For Mgmt 9 Elect Director Allen I. Questrom For For Mgmt 10 Elect Director H. Lee Scott, Jr. For For Mgmt 11 Elect Director Arne M. Sorenson For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 44 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 12 Elect Director Jim C. Walton For For Mgmt 13 Elect Director S. Robson Walton For For Mgmt 14 Elect Director Christopher J. For For Mgmt Williams 15 Elect Director Linda S. Wolf For For Mgmt 16 Approve Executive Incentive Bonus For For Mgmt Plan 17 Ratify Auditors For For Mgmt 18 Amend EEO Policy to Prohibit Against Against ShrHoldr Discrimination based on Sexual Orientation and Gender Identity 19 Pay For Superior Performance Against For ShrHoldr 20 Claw-back of Payments under Against Against ShrHoldr Restatements 21 Amend Bylaws to Establish a Board Against Against ShrHoldr Committee on Human Rights 22 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 23 Report on Political Contributions Against For ShrHoldr 24 Report on Social and Reputation Against Against ShrHoldr Impact of Failure to Comply with ILO Conventions 25 Amend Articles/Bylaws/Charter -- Against For ShrHoldr Call Special Meetings 06/10/08 - A EQUITY RESIDENTIAL *EQR* 29476L107 03/31/08 1,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/11/08 - A CATERPILLAR INC. *CAT* 149123101 04/14/08 23,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against For ShrHoldr 4 Require a Majority Vote for the Against For ShrHoldr Election of Directors 5 Report on Foreign Military Sales Against Against ShrHoldr 06/12/08 - A AUTODESK, INC. *ADSK* 052769106 04/14/08 4,300 1 Elect Director Carol A. Bartz For For Mgmt 2 Elect Director Carl Bass For For Mgmt 3 Elect Director Mark A. Bertelsen For For Mgmt 4 Elect Director Crawford W. Beveridge For For Mgmt 5 Elect Director J. Hallam Dawson For For Mgmt 6 Elect Director Per-Kristian Halvorsen For For Mgmt 7 Elect Director Sean M. Maloney For For Mgmt 8 Elect Director Elizabeth A. Nelson For For Mgmt 9 Elect Director Charles J. Robel For For Mgmt 10 Elect Director Steven M. West For For Mgmt 11 Ratify Auditors For For Mgmt 12 Amend Non-Employee Director Omnibus For For Mgmt Stock Plan Mgmt Rec - Company Management Recommended Vote Page 45 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 06/18/08 - A AEROPOSTALE, INC *ARO* 007865108 05/02/08 13,514 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/19/08 - PC BIOGEN IDEC INC. *BIIB* 09062X103 04/21/08 57,300 MANAGEMENT PROXY (WHITE CARD) 1.1 Elect Director Stelios Papadopoulos For For Mgmt 1.2 Elect Director Cecil Pickett For For Mgmt 1.3 Elect Director Lynn Schenk For For Mgmt 1.4 Elect Director Phillip Sharp For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus For For Mgmt Plan 5 Amend Bylaws to Remove Certain Against Against ShrHoldr Provisions DISSIDENT PROXY (GOLD CARD) 1.1 Elect Director Alexander J. Denner For DoNotVote ShrHoldr 1.2 Elect Director Anne B. Young For DoNotVote ShrHoldr 1.3 Elect Director Richard C. Mulligan For DoNotVote ShrHoldr 1.4 Management Nominee - Phillip Sharp For DoNotVote ShrHoldr 2 Amend Bylaws to Remove Certain For DoNotVote ShrHoldr Provisions 3 Ratify Auditors For DoNotVote Mgmt 4 Approve Omnibus Stock Plan Against DoNotVote Mgmt 5 Approve Executive Incentive Bonus Against DoNotVote Mgmt Plan 06/19/08 - A EBAY INC. *EBAY* 278642103 04/21/08 64,600 1 Elect Director Fred D. Anderson For For Mgmt 2 Elect Director Edward W. Barnholt For For Mgmt 3 Elect Director Scott D. Cook For For Mgmt 4 Elect Director John J. Donahoe For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 6 Ratify Auditors For For Mgmt 06/19/08 - A NVIDIA CORPORATION *NVDA* 67066G104 04/21/08 69,750 1 Elect Director Steven Chu, Ph.D. For For Mgmt 2 Elect Director Harvey C. Jones For For Mgmt 3 Elect Director William J. Miller For For Mgmt 4 Increase Authorized Common Stock For For Mgmt 5 Ratify Auditors For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 46 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 06/24/08 - A GAMESTOP CORP. *GME* 36467W109 05/01/08 37,800 1 Elect Directors For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 06/25/08 - A BEST BUY CO., INC. *BBY* 086516101 04/28/08 65,400 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Qualified Employee Stock For For Mgmt Purchase Plan 4 Amend By-laws for Majority Voting For Against Mgmt Standard 06/26/08 - A SUPERVALU INC. *SVU* 868536103 04/28/08 3,900 1 Elect Director A. Gary Ames For For Mgmt 2 Elect Director Philip L. Francis For For Mgmt 3 Elect Director Edwin C. Gage For For Mgmt 4 Elect Director Garnett L. Keith, Jr. For For Mgmt 5 Elect Director Marissa T. Peterson For For Mgmt 6 Ratify Auditors For For Mgmt 7 Adopt Purchasing Preference for Against Against ShrHoldr Suppliers Using CAK 8 Declassify the Board of Directors Against For ShrHoldr 06/26/08 - A THE KROGER CO. *KR* 501044101 04/28/08 100,700 1 Elect Director Reuben V. Anderson For For Mgmt 2 Elect Director Robert D. Beyer For For Mgmt 3 Elect Director David B. Dillon For For Mgmt 4 Elect Director Susan J. Kropf For For Mgmt 5 Elect Director John T. LaMacchia For For Mgmt 6 Elect Director David B. Lewis For For Mgmt 7 Elect Director Don W. McGeorge For For Mgmt 8 Elect Director W. Rodney McMullen For For Mgmt 9 Elect Director Jorge P. Montoya For For Mgmt 10 Elect Director Clyde R. Moore For For Mgmt 11 Elect Director Susan M. Phillips For For Mgmt 12 Elect Director Steven R. Rogel For For Mgmt 13 Elect Director James A. Runde For For Mgmt 14 Elect Director Ronald L. Sargent For For Mgmt 15 Elect Director Bobby S. Shackouls For For Mgmt 16 Approve Omnibus Stock Plan For For Mgmt 17 Ratify Auditors For For Mgmt 18 Adopt Climate Change Policy Against For ShrHoldr 19 Adopt Purchasing Preference for Against Against ShrHoldr Suppliers Using CAK 20 Phase out Sales of Eggs from Battery Against Against ShrHoldr Cage Hens 21 Report on Company Product Safety Against For ShrHoldr Policies 22 Pay For Superior Performance Against For ShrHoldr Mgmt Rec - Company Management Recommended Vote Page 47 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 703302 VANTAGEPOINT GROWTH FUND - 703302 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 06/27/08 - A AMERICAN GREETINGS CORP. *AM* 026375105 05/01/08 10,600 1 Elect Directors For Split Mgmt 1.1 Elect Director Jeffrey D. Dunn --- For 1.2 Elect Director Michael J. Merriman, Jr. --- Withhold 1.3 Elect Director Morry Weiss --- Withhold 2 Amend Articles of Incorporation to For For Mgmt Opt Out of the Ohio Merger Moratorium Statute 3 Eliminate Cumulative Voting For Against Mgmt 4 Amend Articles of Incorporation to For For Mgmt Modernize and Clarify Amendments 5 Amend Code of Regulations to For For Mgmt Modernize and Provide Clarity 6 Require Advance Notice for For For Mgmt Shareholder Proposals/Nominations 7 Fix Number of Directors For For Mgmt 8 Amend Articles of Incorporation to For For Mgmt Opt Out of the Ohio Control Share Acquisition Act 9 Amend Vote Requirements to Amend the For Against Mgmt Code of Regulations Mgmt Rec - Company Management Recommended Vote Page 48 FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT GROWTH FUND SUBADVISER: LEGG MASON CAPITAL MANAGEMENT, INC. - -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker Symbol: AMZN CUSIP/Security ID: 023135106 Meeting Date: 5/29/2008 FOR/AGAINST AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT - ---------------------------------------------------------- --------- ---------- --------- ----------- Elect Director Jeffrey P. Bezos Mgmt Yes For For Elect Director Tom A. Alberg Mgmt Yes For For Elect Director John Seely Brown Mgmt Yes For For Elect Director L. John Doerr Mgmt Yes For For Elect Director William B. Gordon Mgmt Yes For For Elect Director Myrtle S. Potter Mgmt Yes For For Elect Director Thomas O. Ryder Mgmt Yes For For Elect Director Patricia Q. Stonesifer Mgmt Yes For For Ratify Auditors Mgmt Yes For For - -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker Symbol: AXP CUSIP/Security ID: 025816109 Meeting Date: 4/28/2008 FOR/AGAINST AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT - ---------------------------------------------------------- --------- ---------- --------- ----------- Elect Director Daniel F. Akerson Mgmt * * * Elect Director Charlene Barshefsky Mgmt * * * Elect Director Ursula M. Burns Mgmt * * * Elect Director Kenneth I. Chenault Mgmt * * * Elect Director Peter Chernin Mgmt * * * Elect Director Jan Leschly Mgmt * * * Elect Director Richard C. Levin Mgmt * * * Elect Director Richard A. McGinn Mgmt * * * Elect Director Edward D. Miller Mgmt * * * Elect Director Steven S Reinemund Mgmt * * * Elect Director Robert D. Walter Mgmt * * * Elect Director Ronald A. Williams Mgmt * * * Ratify Auditors Mgmt * * * Require Majority Vote for Non-Contested Election Mgmt * * * Reduce Supermajority Vote Requirement Mgmt * * * Reduce Supermajority Vote Requirement Mgmt * * * Reduce Supermajority Vote Requirement Mgmt * * * Reduce Supermajority Vote Requirement Mgmt * * * Provide for Cumulative Voting ShrHoldr * * * * The Fund was the beneficial owner of the security as of the record date established for voting at a shareholder meeting. The Fund's position in this security was liquidated prior to the issuer's shareholder meeting. Legg Mason Capital Management has been delegated the authority to vote proxies on behalf of the Fund. In accordance with Legg Mason Capital Management's proxy voting policy, the firm refrains from voting securities that are liquidated prior to the meeting date. - -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker Symbol: AIG CUSIP/Security ID: 026874107 Meeting Date: 5/14/2008 Elect Director Stephen F. Bollenbach Mgmt Yes For For Elect Director Martin S. Feldstein Mgmt Yes For For Elect Director Ellen V. Futter Mgmt Yes For For Elect Director Richard C. Holbrooke Mgmt Yes For For Elect Director Fred H. Langhammer Mgmt Yes For For Elect Director George L. Miles, Jr. Mgmt Yes For For Elect Director Morris W. Offit Mgmt Yes For For Elect Director James F. Orr, III Mgmt Yes For For Elect Director Virginia M. Rometty Mgmt Yes For For Elect Director Martin J. Sullivan Mgmt Yes For For Elect Director Michael H. Sutton Mgmt Yes For For Elect Director Edmund S.W. Tse Mgmt Yes For For Elect Director Robert B. Willumstad Mgmt Yes For For Ratify Auditors Mgmt Yes For For Report on Human Rights Policies Relating to Water Use ShrHoldr Yes Against Against Report on Political Contributions ShrHoldr Yes Against Against - -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker Symbol: CAT CUSIP/Security ID: 149123101 Meeting Date: 6/11/2008 FOR/AGAINST AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT - ---------------------------------------------------------- --------- ---------- --------- ----------- Elect Director W. Frank Blount

Mgmt Yes For For Elect Director John R. Brazil

Mgmt Yes For For Elect Director Eugene V. Fife

Mgmt Yes For For Elect Director Gail D. Fosler

Mgmt Yes For For Elect Director Peter A. Magowan

Mgmt Yes For For Ratify Auditors Mgmt Yes For For Declassify the Board of Directors ShrHoldr Yes For For Require a Majority Vote for the Election of Directors ShrHoldr Yes For For Report on Foreign Military Sales ShrHoldr Yes Against Against - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker Symbol: CSCO CUSIP/Security ID: 17275R102 Meeting Date: 11/15/2007 FOR/AGAINST AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT - ---------------------------------------------------------- --------- ---------- --------- ----------- Elect Director Carol A. Bartz Mgmt Yes For For Elect Director M. Michele Burns Mgmt Yes For For Elect Director Michael D. Capellas Mgmt Yes For For Elect Director Larry R. Carter Mgmt Yes For For Elect Director John T. Chambers Mgmt Yes For For Elect Director Brian L. Halla Mgmt Yes For For Elect Director Dr. John L. Hennessy Mgmt Yes For For Elect Director Richard M. Kovacevich Mgmt Yes For For Elect Director Roderick C. McGeary Mgmt Yes For For Elect Director Michael K. Powell Mgmt Yes For For Elect Director Steven M. West Mgmt Yes For For Elect Director Jerry Yang Mgmt Yes For For Amend Omnibus Stock Plan Mgmt Yes For For Approve Executive Incentive Bonus Plan Mgmt Yes For For Ratify Auditors Mgmt Yes For For Amend Bylaws to Establish a Board Committee on Human ShrHoldr Yes Against Against Rights Pay For Superior Performance ShrHoldr Yes Against Against Advisory Vote to Ratify Named Executive Officers' ShrHoldr Yes Against Against Compensation Report on Internet Fragmentation ShrHoldr Yes Against Against - -------------------------------------------------------------------------------- CITIGROUP INC. Ticker Symbol: C CUSIP/Security ID: 172967101 Meeting Date: 4/22/2008 FOR/AGAINST AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT - ---------------------------------------------------------- --------- ---------- --------- ----------- Elect Director C. Michael Armstrong Mgmt Yes For For Elect Director Alain J.P. Belda Mgmt Yes Against Against Elect Director Sir Winfried Bischoff Mgmt Yes For For Elect Director Kenneth T. Derr Mgmt Yes Against Against Elect Director John M. Deutch Mgmt Yes For For Elect Director Roberto Hernandez Ramirez Mgmt Yes For For Elect Director Andrew N. Liveris Mgmt Yes For For Elect Director Anne Mulcahy Mgmt Yes Against Against Elect Director Vikram Pandit Mgmt Yes For For Elect Director Richard D. Parsons Mgmt Yes Against Against Elect Director Judith Rodin Mgmt Yes For For Elect Director Robert E. Rubin Mgmt Yes For For Elect Director Robert L. Ryan Mgmt Yes For For Elect Director Franklin A. Thomas Mgmt Yes For For Ratify Auditors Mgmt Yes For For Disclose Prior Government Service ShrHoldr Yes Against Against Report on Political Contributions ShrHoldr Yes For For Limit Executive Compensation ShrHoldr Yes Against Against Require More Director Nominations Than Open Seats ShrHoldr Yes Against Against Report on the Equator Principles ShrHoldr Yes Against Against Adopt Employee Contract ShrHoldr Yes For For Amend GHG Emissions Policies to Limit Coal Financing ShrHoldr Yes Against Against Report on Human Rights Investment Policies ShrHoldr Yes Against Against Require Independent Board Chairman ShrHoldr Yes Against Against Advisory Vote to Ratify Named Executive Officers' ShrHoldr Yes For For Compensation - -------------------------------------------------------------------------------- EBAY INC. Ticker Symbol: EBAY CUSIP/Security ID: 278642103 Meeting Date: 6/19/2008 FOR/AGAINST AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT - ---------------------------------------------------------- --------- ---------- --------- ----------- Elect Director Fred D. Anderson Mgmt Yes For For Elect Director Edward W. Barnholt Mgmt Yes For For Elect Director Scott D. Cook Mgmt Yes For For Elect Director John J. Donahoe Mgmt Yes For For Approve Omnibus Stock Plan Mgmt Yes For For Ratify Auditors Mgmt Yes For For - -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker Symbol: ERTS CUSIP/Security ID: 285512109 Meeting Date: 7/26/2007 FOR/AGAINST AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT - ---------------------------------------------------------- --------- ---------- --------- ----------- Elect Director Leonard S. Coleman Mgmt Yes For For Elect Director Gary M. Kusin Mgmt Yes For For Elect Director Gregory B. Maffei Mgmt Yes For For Elect Director Timothy Mott Mgmt Yes For For Elect Director Vivek Paul Mgmt Yes For For Elect Director Lawrence F. Probst, III Mgmt Yes For For Elect Director John S. Riccitiello Mgmt Yes For For Elect Director Richard A. Simonson Mgmt Yes For For Elect Director Linda J. Srere Mgmt Yes For For Amend Omnibus Stock Plan Mgmt Yes For For Amend Qualified Employee Stock Purchase Plan Mgmt Yes For For Approve Executive Incentive Bonus Plan Mgmt Yes For For Ratify Auditors Mgmt Yes For For - -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker Symbol: FDX CUSIP/Security ID: 31428X106 Meeting Date: 9/24/2007 FOR/AGAINST AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT - ---------------------------------------------------------- --------- ---------- --------- ----------- Elect Director James L. Barksdale Mgmt Yes For For Elect Director August A. Busch, IV Mgmt Yes For For Elect Director John A. Edwardson Mgmt Yes For For Elect Director Judith L. Estrin Mgmt Yes For For Elect Director Philip Greer Mgmt Yes For For Elect Director J.R. Hyde, III Mgmt Yes For For Elect Director Shirley A. Jackson Mgmt Yes For For Elect Director Steven R. Loranger Mgmt Yes For For Elect Director Gary W. Loveman Mgmt Yes For For Elect Director Charles T. Manatt Mgmt Yes For For Elect Director Frederick W. Smith Mgmt Yes For For Elect Director Joshua I. Smith Mgmt Yes For For Elect Director Paul S. Walsh Mgmt Yes For For Elect Director Peter S. Willmott Mgmt Yes For For Ratify Auditors Mgmt Yes For For Separate Chairman and CEO Positions ShrHoldr Yes Against Against Advisory Vote to Ratify Named Executive Officer's ShrHoldr Yes Against Against Compensation Report on Global Warming ShrHoldr Yes Against Against Report on Political Contributions ShrHoldr Yes Against Against - -------------------------------------------------------------------------------- FOSTER WHEELER LTD Ticker Symbol: FWLT CUSIP/Security ID: G36535139 Meeting Date: 1/8/2008 FOR/AGAINST AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT - ---------------------------------------------------------- --------- ---------- --------- ----------- INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY Mgmt Yes For For DESCRIBED IN THE PROXY STATEMENT. Elect Director Jack A. Fusco Mgmt Yes For For Elect Director Edward G. Galante Mgmt Yes For For Elect Director Raymond J. Milchovich Mgmt Yes For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS FOSTER Mgmt Yes For For WHEELER LTD. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF THE BOARD, THROUGH THE AUDIT COMMITTEE, TO SET THE FIRM S REMUNERATION. - -------------------------------------------------------------------------------- FREDDIE MAC Ticker Symbol: FRE CUSIP/Security ID: 313400301 Meeting Date: 6/6/2008 FOR/AGAINST AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT - ---------------------------------------------------------- --------- ---------- --------- ----------- Elect Director Barbara T. Alexander Mgmt Yes For For Elect Director Geoffrey T. Boisi Mgmt Yes For For Elect Director Michelle Engler Mgmt Yes For For Elect Director Richard R. Glauber Mgmt Yes For For Elect Director Richard Karl Goeltz Mgmt Yes For For Elect Director Thomas S. Johnson Mgmt Yes For For Elect Director Jerome P. Kenney Mgmt Yes For For Elect Director William M. Lewis, Jr. Mgmt Yes For For Elect Director Nicolas P. Retsinas Mgmt Yes For For Elect Director Stephen A. Ross Mgmt Yes For For Elect Director Richard F. Syron Mgmt Yes For For Ratify Auditors Mgmt Yes For For Amend Omnibus Stock Plan Mgmt Yes For For - -------------------------------------------------------------------------------- GENERAL CABLE CORP. Ticker Symbol: BGC CUSIP/Security ID: 369300108 Meeting Date: 5/15/2008 FOR/AGAINST AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT - ---------------------------------------------------------- --------- ---------- --------- ----------- Elect Director Gregory B. Kenny Mgmt Yes For For Elect Director Robert L. Smialek Mgmt Yes For For Ratify Auditors Mgmt Yes For For Approve Executive Incentive Bonus Plan Mgmt Yes For For - -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker Symbol: GE CUSIP/Security ID: 369604103 Meeting Date: 4/23/2008 FOR/AGAINST AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT - ---------------------------------------------------------- --------- ---------- --------- ----------- Elect Director James I. Cash, Jr. Mgmt Yes For For Elect Director William M. Castell Mgmt Yes For For Elect Director Ann M. Fudge Mgmt Yes For For Elect Director Claudio X. Gonzalez Mgmt Yes For For Elect Director Susan Hockfield Mgmt Yes For For Elect Director Jeffrey R. Immelt Mgmt Yes For For Elect Director Andrea Jung Mgmt Yes For For Elect Director Alan G. Lafley Mgmt Yes For For Elect Director Robert W. Lane Mgmt Yes For For Elect Director Ralph S. Larsen Mgmt Yes For For Elect Director Rochelle B. Lazarus Mgmt Yes For For Elect Director James J. Mulva Mgmt Yes For For Elect Director Sam Nunn Mgmt Yes For For Elect Director Roger S. Penske Mgmt Yes For For Elect Director Robert J. Swieringa Mgmt Yes For For Elect Director Douglas A. Warner III Mgmt Yes For For Ratify Auditors Mgmt Yes For For Provide for Cumulative Voting ShrHoldr Yes Against Against Require Independent Board Chairman ShrHoldr Yes Against Against Claw-back of Payments under Restatements ShrHoldr Yes Against Against Adopt Policy on Overboarded Directors ShrHoldr Yes Against Against Report on Charitable Contributions ShrHoldr Yes Against Against Report on Global Warming ShrHoldr Yes Against Against Advisory Vote to Ratify Named Executive Officers' ShrHoldr Yes Against Against Compensation - -------------------------------------------------------------------------------- GOOGLE INC Ticker Symbol: GOOG CUSIP/Security ID: 38259P508 Meeting Date: 5/8/2008 FOR/AGAINST AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT - ---------------------------------------------------------- --------- ---------- --------- ----------- Elect Director Eric Schmidt Mgmt Yes For For Elect Director Sergey Brin Mgmt Yes For For Elect Director Larry Page Mgmt Yes For For Elect Director L. John Doerr Mgmt Yes For For Elect Director John L. Hennessy Mgmt Yes For For Elect Director Arthur D. Levinson Mgmt Yes For For Elect Director Ann Mather Mgmt Yes For For Elect Director Paul S. Otellini Mgmt Yes For For Elect Director K. Ram Shriram Mgmt Yes For For Elect Director Shirley M. Tilghman Mgmt Yes For For Ratify Auditors Mgmt Yes For For Amend Omnibus Stock Plan Mgmt Yes Against Against Adopt Internet Censorship Policies ShrHoldr Yes Against Against Amend Bylaws to Establish a Board Committee on Human ShrHoldr Yes Against Against Rights - -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker Symbol: JBL CUSIP/Security ID: 466313103 Meeting Date: 8/2/2007 FOR/AGAINST AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT - ---------------------------------------------------------- --------- ---------- --------- ----------- Elect Director Laurence S. Grafstein Mgmt Yes For For Elect Director Mel S. Lavitt Mgmt Yes For For Elect Director Timothy L. Main Mgmt Yes For For Elect Director William D. Morean Mgmt Yes For For Elect Director Lawrence J. Murphy Mgmt Yes For For Elect Director Frank A. Newman Mgmt Yes For For Elect Director Steven A. Raymund Mgmt Yes For For Elect Director Thomas A. Sansone Mgmt Yes For For Elect Director Kathleen A. Walters Mgmt Yes For For Amend Omnibus Stock Plan Mgmt Yes For For Ratify Auditors Mgmt Yes For For Other Business Mgmt Yes For For Elect Director Laurence S. Grafstein Mgmt Yes For For Elect Director Mel S. Lavitt Mgmt Yes For For Elect Director Timothy L. Main Mgmt Yes For For Elect Director William D. Morean Mgmt Yes For For Elect Director Lawrence J. Murphy Mgmt Yes For For Elect Director Frank A. Newman Mgmt Yes For For Elect Director Steven A. Raymund Mgmt Yes For For Elect Director Thomas A. Sansone Mgmt Yes For For Elect Director Kathleen A. Walters Mgmt Yes For For Amend Omnibus Stock Plan Mgmt Yes For For Ratify Auditors Mgmt Yes For For - -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker Symbol: KFT CUSIP/Security ID: 50075N104 Meeting Date: 5/13/2008 FOR/AGAINST AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT - ---------------------------------------------------------- --------- ---------- --------- ----------- Elect Director Ajay Banga Mgmt Yes For For Elect Director Jan Bennink Mgmt Yes For For Elect Director Myra M. Hart Mgmt Yes For For Elect Director Lois D. Juliber Mgmt Yes For For Elect Director Mark D. Ketchum Mgmt Yes For For Elect Director Richard A. Lerner Mgmt Yes For For Elect Director John C. Pope Mgmt Yes For For Elect Director Fredric G. Reynolds Mgmt Yes For For Elect Director Irene B. Rosenfeld Mgmt Yes For For Elect Director Mary L. Schapiro Mgmt Yes For For Elect Director Deborah C. Wright Mgmt Yes For For Elect Director Frank G. Zarb Mgmt Yes For For Ratify Auditors Mgmt Yes For For - -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker Symbol: MER CUSIP/Security ID: 590188108 Meeting Date: 4/24/2008 FOR/AGAINST AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT - ---------------------------------------------------------- --------- ---------- --------- ----------- Elect Director Carol T. Christ Mgmt Yes For For Elect Director Armando M. Codina Mgmt Yes For For Elect Director Judith Mayhew Jonas Mgmt Yes For For Elect Director John A. Thain Mgmt Yes For For Ratify Auditors Mgmt Yes For For Provide for Cumulative Voting ShrHoldr Yes Against Against Compensation- Miscellaneous Company Specific--Prohibiting ShrHoldr Yes Against Against Executive Officer Stock Sales during Buyback Advisory Vote to Ratify Named Executive Officers' ShrHoldr Yes Against Against Compensation Adopt Employment Contract ShrHoldr Yes Against Against - -------------------------------------------------------------------------------- NOKIA CORP. Ticker Symbol: NOK CUSIP/Security ID: 654902204 Meeting Date: 5/8/2008 FOR/AGAINST AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT - ---------------------------------------------------------- --------- ---------- --------- ----------- APPROVAL OF THE ANNUAL ACCOUNTS Mgmt Yes For For APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, Mgmt Yes For For PAYMENT OF DIVIDEND APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF Mgmt Yes For For THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD Mgmt Yes For For OF DIRECTORS APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF Mgmt Yes For For DIRECTORS Elect Director Georg Ehrnrooth Mgmt Yes For For Elect Director Lalita D. Gupte Mgmt Yes For For Elect Director Bengt Holmstrom Mgmt Yes For For Elect Director Henning Kagermann Mgmt Yes For For Elect Director Olli-Pekka Kallasvuo Mgmt Yes For For Elect Director Per Karlsson Mgmt Yes For For Elect Director Jorma Ollila Mgmt Yes For For Elect Director Marjorie Scardino Mgmt Yes For For Elect Director Risto Siilasmaa Mgmt Yes For For Elect Director Keijo Suila Mgmt Yes For For APPROVAL OF THE AUDITOR REMUNERATION Mgmt Yes For For APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY Mgmt Yes For For AS THE AUDITORS FOR FISCAL YEAR 2008 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS Mgmt Yes For For TO RESOLVE TO REPURCHASE NOKIA SHARES - -------------------------------------------------------------------------------- QUALCOMM INC. Ticker Symbol: QCOM CUSIP/Security ID: 747525103 Meeting Date: 3/11/2008 FOR/AGAINST AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT - ---------------------------------------------------------- --------- ---------- --------- ----------- Elect Director Barbara T. Alexander Mgmt Yes For For Elect Director Donald G. Cruickshank Mgmt Yes For For Elect Director Raymond V. Dittamore Mgmt Yes For For Elect Director Irwin Mark Jacobs Mgmt Yes For For Elect Director Paul E. Jacobs Mgmt Yes For For Elect Director Robert E. Kahn Mgmt Yes For For Elect Director Sherry Lansing Mgmt Yes For For Elect Director Duane A. Nelles Mgmt Yes For For Elect Director Marc I. Stern Mgmt Yes For For Elect Director Brent Scowcroft Mgmt Yes For For Amend Omnibus Stock Plan Mgmt Yes For For Ratify Auditors Mgmt Yes For For - -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker Symbol: PWR CUSIP/Security ID: 74762E102 Meeting Date: 8/30/2007 FOR/AGAINST AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT - ---------------------------------------------------------- --------- ---------- --------- ----------- Approve Merger Agreement Mgmt Yes For For Adjourn Meeting Mgmt Yes For For Elect Director James R. Ball Mgmt Yes For For Elect Director John R. Colson Mgmt Yes For For Elect Director J. Michal Conaway Mgmt Yes For For Elect Director Ralph R. Disibio Mgmt Yes For For Elect Director Bernard Fried Mgmt Yes For For Elect Director Louis C. Golm Mgmt Yes For For Elect Director Worthing F. Jackman Mgmt Yes For For Elect Director Bruce Ranck Mgmt Yes For For Elect Director John R. Wilson Mgmt Yes For For Elect Director Pat Wood, III Mgmt Yes For For Ratify Auditors Mgmt Yes For For - -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC. Ticker Symbol: TXN CUSIP/Security ID: 882508104 Meeting Date: 4/17/2008 FOR/AGAINST AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT - ---------------------------------------------------------- --------- ---------- --------- ----------- Elect Director James R. Adams Mgmt Yes For For Elect Director David L. Boren Mgmt Yes For For Elect Director Daniel A. Carp Mgmt Yes For For Elect Director Carrie S. Cox Mgmt Yes For For Elect Director David R. Goode Mgmt Yes For For Elect Director Pamela H. Patsley Mgmt Yes For For Elect Director Wayne R. Sanders Mgmt Yes For For Elect Director Ruth J. Simmons Mgmt Yes For For Elect Director Richard K. Templeton Mgmt Yes For For Elect Director Christine Todd Whitman Mgmt Yes For For Ratify Auditors Mgmt Yes For For Require Director Nominee Qualifications ShrHoldr Yes Against Against - -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker Symbol: NDAQ CUSIP/Security ID: 631103108 Meeting Date: 5/21/2008 FOR/AGAINST AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT - ---------------------------------------------------------- --------- ---------- --------- ----------- Elect Director Soud Ba'alawy Mgmt Yes For For Elect Director Urban Backstrom Mgmt Yes For For Elect Director H. Furlong Baldwin Mgmt Yes For For Elect Director Michael Casey Mgmt Yes For For Elect Director Lon Gorman Mgmt Yes For For Elect Director Robert Greifeld Mgmt Yes For For Elect Director Glenn H. Hutchins Mgmt Yes For For Elect Director Birgitta Kantola Mgmt Yes For For Elect Director Essa Kazim Mgmt Yes For For Elect Director John D. Markese Mgmt Yes For For Elect Director Hans Munk Nielsen Mgmt Yes For For Elect Director Thomas F. O'Neill Mgmt Yes For For Elect Director James S. Riepe Mgmt Yes For For Elect Director Michael R. Splinter Mgmt Yes For For Elect Director Lars Wedenborn Mgmt Yes For For Elect Director Deborah L. Wince-Smith Mgmt Yes For For Ratify Auditors Mgmt Yes For For Amend Omnibus Stock Plan Mgmt Yes For For - -------------------------------------------------------------------------------- THE NASDAQ STOCK MARKET, INC Ticker Symbol: NDAQ CUSIP/Security ID: 631103108 Meeting Date: 12/12/2007 FOR/AGAINST AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT - ---------------------------------------------------------- --------- ---------- --------- ----------- Issue Shares in Connection with an Acquisition Mgmt Yes For For Change Company Name Mgmt Yes For For - -------------------------------------------------------------------------------- THE SHAW GROUP INC. Ticker Symbol: SGR CUSIP/Security ID: 820280105 Meeting Date: 1/29/2008 FOR/AGAINST AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT - ---------------------------------------------------------- --------- ---------- --------- ----------- Elect Director J.M. Bernhard, Jr. Mgmt Yes For For Elect Director James F. Barker Mgmt Yes For For Elect Director Thos. E. Capps Mgmt Yes For For Elect Director L. Lane Grigsby Mgmt Yes For For Elect Director Daniel A. Hoffler Mgmt Yes For For Elect Director David W. Hoyle Mgmt Yes For For Elect Director Michael J. Mancuso Mgmt Yes For For Elect Director Albert D. McAlister Mgmt Yes For For Ratify Auditors Mgmt Yes For For Other Business Mgmt Yes Against Against - -------------------------------------------------------------------------------- THOMAS & BETTS CORP. Ticker Symbol: TNB CUSIP/Security ID: 884315102 Meeting Date: 5/7/2008 FOR/AGAINST AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT - ---------------------------------------------------------- --------- ---------- --------- ----------- Elect Director Jeananne K. Hauswald Mgmt Yes For For Elect Director Dean Jernigan Mgmt Yes For For Elect Director Ronald B. Kalich Mgmt Yes For For Elect Director Kenneth R. Masterson Mgmt Yes For For Elect Director Dominic J. Pileggi Mgmt Yes For For Elect Director Jean Paul Richard Mgmt Yes For For Elect Director Kevin L. Roberg Mgmt Yes For For Elect Director David D. Stevens Mgmt Yes For For Elect Director William H. Waltrip Mgmt Yes For For Ratify Auditors Mgmt Yes For For Approve Executive Incentive Bonus Plan Mgmt Yes For For Approve Omnibus Stock Plan Mgmt Yes For For - -------------------------------------------------------------------------------- VESTAS WIND SYSTEM AS Ticker Symbol: VWS.DC CUSIP/Security ID: K9773J128 Meeting Date: 4/2/2008 FOR/AGAINST AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT - ---------------------------------------------------------- --------- ---------- --------- ----------- Approve Financial Statements and Statutory Reports Mgmt Yes For For Approve Allocation of Income and Omission of Dividends Mgmt Yes For For Elect Bent Erik Carlsen as Director Mgmt Yes For For Elect Torsten Erik Rasmussen as Director Mgmt Yes For For Elect Arne Pedersen as Director Mgmt Yes For For Elect Freddy Frandsen as Director Mgmt Yes For For Elect Joergen Huno Rasmussen as Director Mgmt Yes For For Elect Joern Ankaer Thomsen as Director Mgmt Yes For For Elect Kurt Anker Nielsen as Director Mgmt Yes For For Ratify Pwc and KPMG as Auditors Mgmt Yes For For Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt Yes For For Capital - -------------------------------------------------------------------------------- XM SATELLITE RADIO HOLDINGS INC. Ticker Symbol: XMSR CUSIP/Security ID: 983759101 Meeting Date: 11/13/2007 FOR/AGAINST AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT - ---------------------------------------------------------- --------- ---------- --------- ----------- Approve Merger Agreement Mgmt Yes For For Adjourn Meeting Mgmt Yes For For Elect Director Gary M. Parsons Mgmt Yes For For Elect Director Nathaniel A. Davis Mgmt Yes For For Elect Director Joan L. Amble Mgmt Yes For For Elect Director Thomas J. Donohue Mgmt Yes For For Elect Director Eddy W. Hartenstein Mgmt Yes For For Elect Director Chester A. Huber, Jr. Mgmt Yes For For Elect Director John Mendel Mgmt Yes For For Elect Director Jarl Mohn Mgmt Yes For For Elect Director Jack Shaw Mgmt Yes For For Elect Director Jeffrey Zients Mgmt Yes For For Ratify Auditors Mgmt Yes For For FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT GROWTH FUND SUBADVISER: PEREGRINE CAPITAL MANAGEMENT, INC. - -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker Symbol: MDT CUSIP/Security ID: 585055106 Meeting Date: 8/23/2007 SUBADVISER'S VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON OF FUND VOTE COMMENTS (VOTES AGAINST MANAGEMENT) - ----------------------------------------- -------------- ------------ ----------------------------------------------- DIRECTOR For For TO RATIFY THE APPOINTMENT OF For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO AMEND MEDTRONIC'S RESTATED ARTICLES OF For For Management is FOR declassification. INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. - -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker Symbol: PAYX CUSIP/Security ID: 704326107 Meeting Date: 10/3/2007 SUBADVISER'S VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON OF FUND VOTE COMMENTS (VOTES AGAINST MANAGEMENT) - ----------------------------------------- -------------- ------------ ----------------------------------------------- ELECTION OF DIRECTOR: B. THOMAS GOLISANO For For ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN For For ELECTION OF DIRECTOR: PHILLIP HORSLEY For For ELECTION OF DIRECTOR: GRANT M. INMAN For For ELECTION OF DIRECTOR: PAMELA A. JOSEPH For For ELECTION OF DIRECTOR: JONATHAN J. JUDGE For For ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For ELECTION OF DIRECTOR: JOSEPH M. VELLI For For RATIFICATION OF THE AUDIT COMMITTEE'S For For SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker Symbol: CTAS CUSIP/Security ID: 172908105 Meeting Date: 10/23/2007 SUBADVISER'S VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON OF FUND VOTE COMMENTS (VOTES AGAINST MANAGEMENT) - ----------------------------------------- -------------- ------------ ----------------------------------------------- DIRECTOR For For RATIFICATION OF ERNST & YOUNG LLP AS OUR For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT Against Against Separate chairman and CEO positions. THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF CINTAS. SHAREHOLDER PROPOSAL TO AMEND CINTAS' Against Against Majority vote for election of directors. ARTICLES OF INCORPORATION TO PROVIDE THAT THE DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS. - -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker Symbol: LLTC CUSIP/Security ID: 535678106 Meeting Date: 11/7/2007 SUBADVISER'S VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON OF FUND VOTE COMMENTS (VOTES AGAINST MANAGEMENT) - ----------------------------------------- -------------- ------------ ----------------------------------------------- DIRECTOR For For TO RATIFY THE APPOINTMENT OF ERNST & YOUNG For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 29, 2008. - -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker Symbol: ADP CUSIP/Security ID: 053015103 Meeting Date: 11/13/2007 SUBADVISER'S VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON OF FUND VOTE COMMENTS (VOTES AGAINST MANAGEMENT) - ----------------------------------------- -------------- ------------ ----------------------------------------------- DIRECTOR For For APPOINTMENT OF DELOITTE & TOUCHE LLP For For - -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker Symbol: MSFT CUSIP/Security ID: 594918104 Meeting Date: 11/13/2007 SUBADVISER'S VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON OF FUND VOTE COMMENTS (VOTES AGAINST MANAGEMENT) - ----------------------------------------- -------------- ------------ ----------------------------------------------- ELECTION OF DIRECTOR: WILLIAM H. GATES, III For For ELECTION OF DIRECTOR: STEVEN A. BALLMER For For ELECTION OF DIRECTOR: JAMES I. CASH JR., For For PHD ELECTION OF DIRECTOR: DINA DUBLON For For ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN For For ELECTION OF DIRECTOR: REED HASTINGS For For ELECTION OF DIRECTOR: DAVID F. MARQUARDT For For ELECTION OF DIRECTOR: CHARLES H. NOSKI For For ELECTION OF DIRECTOR: DR. HELMUT PANKE For For ELECTION OF DIRECTOR: JON A. SHIRLEY For For RATIFICATION OF THE SELECTION OF DELOITTE & For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Against Against ON INTERNET CENSORSHIP. SHAREHOLDER PROPOSAL - ESTABLISHMENT OF Against Against BOARD COMMITTEE ON HUMAN RIGHTS. - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker Symbol: CSCO CUSIP/Security ID: 17275R102 Meeting Date: 11/15/2007 SUBADVISER'S VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON OF FUND VOTE COMMENTS (VOTES AGAINST MANAGEMENT) - ----------------------------------------- -------------- ------------ ----------------------------------------------- ELECTION OF DIRECTOR: CAROL A. BARTZ For For ELECTION OF DIRECTOR: M. MICHELE BURNS For For ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS For For ELECTION OF DIRECTOR: LARRY R. CARTER For For ELECTION OF DIRECTOR: JOHN T. CHAMBERS For For ELECTION OF DIRECTOR: BRIAN L. HALLA For For ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY For For ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH For For ELECTION OF DIRECTOR: RODERICK C. MCGEARY For For ELECTION OF DIRECTOR: MICHAEL K. POWELL For For ELECTION OF DIRECTOR: STEVEN M. WEST For For ELECTION OF DIRECTOR: JERRY YANG For For TO APPROVE THE AMENDMENT AND EXTENSION OF For For THE 2005 STOCK INCENTIVE PLAN. TO APPROVE THE EXECUTIVE INCENTIVE PLAN For For WITH RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS. TO RATIFY THE APPOINTMENT OF For For PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008. PROPOSAL SUBMITTED BY SHAREHOLDERS Against Against REQUESTING THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. PROPOSAL SUBMITTED BY A SHAREHOLDER Against Against REQUESTING THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. PROPOSAL SUBMITTED BY SHAREHOLDERS Against Against REQUESTING THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. PROPOSAL SUBMITTED BY SHAREHOLDERS Against Against REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. - -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker Symbol: BEN CUSIP/Security ID: 354613101 Meeting Date: 1/31/2008 SUBADVISER'S VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON OF FUND VOTE COMMENTS (VOTES AGAINST MANAGEMENT) - ----------------------------------------- -------------- ------------ ----------------------------------------------- DIRECTOR For For TO RATIFY THE APPOINTMENT OF For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. TO APPROVE THE AMENDMENT AND RESTATEMENT OF For For THE COMPANY'S 2004 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker Symbol: GS CUSIP/Security ID: 38141G104 Meeting Date: 4/10/2008 SUBADVISER'S VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON OF FUND VOTE COMMENTS (VOTES AGAINST MANAGEMENT) - ----------------------------------------- -------------- ------------ ----------------------------------------------- ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD For For OF DIRECTORS ELECTION OF JOHN H. BRYAN TO THE BOARD OF For For DIRECTORS ELECTION OF GARY D. COHN TO THE BOARD OF For For DIRECTORS ELECTION OF CLAES DAHLBACK TO THE BOARD OF For For DIRECTORS ELECTION OF STEPHEN FRIEDMAN TO THE BOARD For For OF DIRECTORS ELECTION OF WILLIAM W. GEORGE TO THE BOARD For For OF DIRECTORS ELECTION OF RAJAT K. GUPTA TO THE BOARD OF For For DIRECTORS ELECTION OF JAMES A. JOHNSON TO THE BOARD For For OF DIRECTORS ELECTION OF LOIS D. JULIBER TO THE BOARD OF For For DIRECTORS ELECTION OF EDWARD M. LIDDY TO THE BOARD OF For For DIRECTORS ELECTION OF RUTH J. SIMMONS TO THE BOARD OF For For DIRECTORS ELECTION OF JON WINKELRIED TO THE BOARD OF For For DIRECTORS RATIFICATION OF THE APPOINTMENT OF For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008 FISCAL YEAR SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Against Against SHAREHOLDER PROPOSAL REGARDING AN ADVISORY Against Against VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER PROPOSAL REQUESTING A Against Against SUSTAINABILITY REPORT - -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker Symbol: TROW CUSIP/Security ID: 74144T108 Meeting Date: 4/10/2008 SUBADVISER'S VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON OF FUND VOTE COMMENTS (VOTES AGAINST MANAGEMENT) - ----------------------------------------- -------------- ------------ ----------------------------------------------- ELECTION OF DIRECTOR: EDWARD C. BERNARD For For ELECTION OF DIRECTOR: JAMES T. BRADY For For ELECTION OF DIRECTOR: J. ALFRED BROADDUS, For For JR. ELECTION OF DIRECTOR: DONALD B. HEBB, JR. For For ELECTION OF DIRECTOR: JAMES A.C. KENNEDY For For ELECTION OF DIRECTOR: BRIAN C. ROGERS For For ELECTION OF DIRECTOR: DR. ALFRED SOMMER For For ELECTION OF DIRECTOR: DWIGHT S. TAYLOR For For ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE For For APPROVAL OF THE PROPOSED CHARTER AMENDMENT For For TO INCREASE AUTHORIZED COMMON STOCK RATIFICATION OF THE APPOINTMENT OF KPMG LLP For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 IN THEIR DISCRETION, THE PROXIES ARE For For We view proposal #4 as routine" and in the best AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS interest of shareholders." AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF - -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker Symbol: FAST CUSIP/Security ID: 311900104 Meeting Date: 4/15/2008 SUBADVISER'S VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON OF FUND VOTE COMMENTS (VOTES AGAINST MANAGEMENT) - ----------------------------------------- -------------- ------------ ----------------------------------------------- DIRECTOR For For RATIFICATION OF THE APPOINTMENT OF KPMG LLP For For AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. - -------------------------------------------------------------------------------- GENENTECH, INC. Ticker Symbol: DNA CUSIP/Security ID: 368710406 Meeting Date: 4/15/2008 SUBADVISER'S VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON OF FUND VOTE COMMENTS (VOTES AGAINST MANAGEMENT) - ----------------------------------------- -------------- ------------ ----------------------------------------------- DIRECTOR For For TO APPROVE AN AMENDMENT TO THE GENENTECH, For For INC. 1991 EMPLOYEE STOCK PLAN TO AUTHORIZE THE SALE OF AN ADDITIONAL 10,000,000 SHARES. TO RATIFY THE SELECTION OF ERNST & YOUNG For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker Symbol: TXN CUSIP/Security ID: 882508104 Meeting Date: 4/17/2008 SUBADVISER'S VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON OF FUND VOTE COMMENTS (VOTES AGAINST MANAGEMENT) - ----------------------------------------- -------------- ------------ ----------------------------------------------- ELECTION OF DIRECTOR: J.R. ADAMS For For ELECTION OF DIRECTOR: D.L. BOREN For For ELECTION OF DIRECTOR: D.A. CARP For For ELECTION OF DIRECTOR: C.S. COX For For ELECTION OF DIRECTOR: D.R. GOODE For For ELECTION OF DIRECTOR: P.H. PATSLEY For For ELECTION OF DIRECTOR: W.R. SANDERS For For ELECTION OF DIRECTOR: R.J. SIMMONS For For ELECTION OF DIRECTOR: R.K. TEMPLETON For For ELECTION OF DIRECTOR: C.T. WHITMAN For For BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. STOCKHOLDER PROPOSAL REGARDING Against Against QUALIFICATIONS FOR DIRECTOR NOMINEES. - -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker Symbol: KSS CUSIP/Security ID: 500255104 Meeting Date: 4/30/2008 SUBADVISER'S VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON OF FUND VOTE COMMENTS (VOTES AGAINST MANAGEMENT) - ----------------------------------------- -------------- ------------ ----------------------------------------------- ELECTION OF DIRECTOR: STEVEN A. BURD For For ELECTION OF DIRECTOR: WAYNE EMBRY For For ELECTION OF DIRECTOR: JOHN F. HERMA For For ELECTION OF DIRECTOR: WILLIAM S. KELLOGG For For ELECTION OF DIRECTOR: KEVIN MANSELL For For ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY For For ELECTION OF DIRECTOR: FRANK V. SICA For For ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER For For ELECTION OF DIRECTOR: STEPHANIE A. STREETER For For ELECTION OF DIRECTOR: STEPHEN E. WATSON For For RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. SHAREHOLDER PROPOSAL REGARDING THE ELECTION For Against OF DIRECTORS. SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Against For COMPENSATION PLAN. - -------------------------------------------------------------------------------- AMGEN INC. Ticker Symbol: AMGN CUSIP/Security ID: 031162100 Meeting Date: 5/7/2008 SUBADVISER'S VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON OF FUND VOTE COMMENTS (VOTES AGAINST MANAGEMENT) - ----------------------------------------- -------------- ------------ ----------------------------------------------- ELECTION OF DIRECTOR: DR. DAVID BALTIMORE For For ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, For For JR. ELECTION OF DIRECTOR: MR. JERRY D. CHOATE For For ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN For For ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK For For ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER For For ELECTION OF DIRECTOR: DR. GILBERT S. OMENN For For ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM For For ELECTION OF DIRECTOR: ADM. J. PAUL REASON, For For USN (RETIRED) ELECTION OF DIRECTOR: MR. LEONARD D. For For SCHAEFFER ELECTION OF DIRECTOR: MR. KEVIN W. SHARER For For TO RATIFY THE SELECTION OF ERNST & YOUNG For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR STOCKHOLDER PROPOSAL #1 (SIMPLE MAJORITY Against Against VOTE) STOCKHOLDER PROPOSAL #2 (ANIMAL WELFARE) Against Against - -------------------------------------------------------------------------------- CME GROUP Ticker Symbol: CME CUSIP/Security ID: 12572Q105 Meeting Date: 5/7/2008 SUBADVISER'S VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON OF FUND VOTE COMMENTS (VOTES AGAINST MANAGEMENT) - ----------------------------------------- -------------- ------------ ----------------------------------------------- DIRECTOR For For RATIFICATION OF ERNST & YOUNG LLP AS OUR For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Ticker Symbol: EXPD CUSIP/Security ID: 302130109 Meeting Date: 5/7/2008 SUBADVISER'S VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON OF FUND VOTE COMMENTS (VOTES AGAINST MANAGEMENT) - ----------------------------------------- -------------- ------------ ----------------------------------------------- DIRECTOR For For TO APPROVE AND RATIFY ADOPTION OF THE 2008 For For STOCK OPTION PLAN. TO APPROVE AND RATIFY ADOPTION OF THE 2008 For For DIRECTORS' RESTRICTED STOCK PLAN. TO APPROVE AND RATIFY THE 2008 EXECUTIVE For For INCENTIVE COMPENSATION PLAN. TO APPROVE AND RATIFY THE APPOINTMENT OF For For KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. TO CONSIDER A SHAREHOLDER PROPOSAL TO AMEND Against Against THE EXISTING EQUAL OPPORTUNITY POLICY TO SPECIFICALLY INCLUDE SEXUAL ORIENTATION. - -------------------------------------------------------------------------------- GOOGLE INC. Ticker Symbol: GOOG CUSIP/Security ID: 38259P508 Meeting Date: 5/8/2008 SUBADVISER'S VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON OF FUND VOTE COMMENTS (VOTES AGAINST MANAGEMENT) - ----------------------------------------- -------------- ------------ ----------------------------------------------- DIRECTOR For For RATIFICATION OF APPOINTMENT OF ERNST & For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 For For STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 6,500,000. STOCKHOLDER PROPOSAL REGARDING INTERNET Against Against CENSORSHIP. STOCKHOLDER PROPOSAL REGARDING THE CREATION Against Against OF A BOARD COMMITTEE ON HUMAN RIGHTS. - -------------------------------------------------------------------------------- NOKIA CORPORATION Ticker Symbol: NOK CUSIP/Security ID: 654902204 Meeting Date: 5/8/2008 SUBADVISER'S VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON OF FUND VOTE COMMENTS (VOTES AGAINST MANAGEMENT) - ----------------------------------------- -------------- ------------ ----------------------------------------------- APPROVAL OF THE ANNUAL ACCOUNTS. For For Routine item in Finland to request shareholder approval of financial statements. APPROVAL OF THE DISTRIBUTION OF THE PROFIT For For FOR THE YEAR, PAYMENT OF DIVIDEND. APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, For For THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. APPROVAL OF THE REMUNERATION TO THE MEMBERS For For OF THE BOARD OF DIRECTORS. APPROVAL OF THE NUMBER OF THE MEMBERS OF For For THE BOARD OF DIRECTORS. DIRECTOR For For APPROVAL OF THE AUDITOR REMUNERATION. For For APPROVAL OF THE RE-ELECTION OF For For PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008. APPROVAL OF THE AUTHORIZATION TO THE BOARD For For Repurchase in best interest of shareholders. OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES. MARK THE FOR" BOX IF YOU WISH TO INSTRUCT Abstain - NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 11." - -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker Symbol: AIG CUSIP/Security ID: 026874107 Meeting Date: 5/14/2008 SUBADVISER'S VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON OF FUND VOTE COMMENTS (VOTES AGAINST MANAGEMENT) - ----------------------------------------- -------------- ------------ ----------------------------------------------- ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH For For ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN For For ELECTION OF DIRECTOR: ELLEN V. FUTTER For For ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE For For ELECTION OF DIRECTOR: FRED H. LANGHAMMER For For ELECTION OF DIRECTOR: GEORGE L. MILES, JR. For For ELECTION OF DIRECTOR: MORRIS W. OFFIT For For ELECTION OF DIRECTOR: JAMES F. ORR III For For ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY For For ELECTION OF DIRECTOR: MARTIN J. SULLIVAN For For ELECTION OF DIRECTOR: MICHAEL H. SUTTON For For ELECTION OF DIRECTOR: EDMUND S.W. TSE For For ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD For For RATIFICATION OF THE SELECTION OF For For PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. SHAREHOLDER PROPOSAL RELATING TO THE HUMAN Against Against RIGHT TO WATER. SHAREHOLDER PROPOSAL RELATING TO THE Against Against REPORTING OF POLITICAL CONTRIBUTIONS. - -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker Symbol: CHRW CUSIP/Security ID: 12541W209 Meeting Date: 5/15/2008 SUBADVISER'S VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON OF FUND VOTE COMMENTS (VOTES AGAINST MANAGEMENT) - ----------------------------------------- -------------- ------------ ----------------------------------------------- DIRECTOR For For RATIFICATION OF THE SELECTION OF DELOITTE & For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker Symbol: SCHW CUSIP/Security ID: 808513105 Meeting Date: 5/15/2008 SUBADVISER'S VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON OF FUND VOTE COMMENTS (VOTES AGAINST MANAGEMENT) - ----------------------------------------- -------------- ------------ ----------------------------------------------- ELECTION OF DIRECTOR: FRANK C. HERRINGER For For ELECTION OF DIRECTOR: STEPHEN T. MCLIN For For ELECTION OF DIRECTOR: CHARLES R. SCHWAB For For ELECTION OF DIRECTOR: ROGER O. WALTHER For For ELECTION OF DIRECTOR: ROBERT N. WILSON For For STOCKHOLDER PROPOSAL REGARDING POLITICAL Against Against CONTRIBUTIONS STOCKHOLDER PROPOSAL REGARDING SUBMISSION Against Against OF NON-BINDING STOCKHOLDER PROPOSALS - -------------------------------------------------------------------------------- INTEL CORPORATION Ticker Symbol: INTC CUSIP/Security ID: 458140100 Meeting Date: 5/21/2008 SUBADVISER'S VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON OF FUND VOTE COMMENTS (VOTES AGAINST MANAGEMENT) - ----------------------------------------- -------------- ------------ ----------------------------------------------- ELECTION OF DIRECTOR: CRAIG R. BARRETT For For ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY For For ELECTION OF DIRECTOR: CAROL A. BARTZ For For ELECTION OF DIRECTOR: SUSAN L. DECKER For For ELECTION OF DIRECTOR: REED E. HUNDT For For ELECTION OF DIRECTOR: PAUL S. OTELLINI For For ELECTION OF DIRECTOR: JAMES D. PLUMMER For For ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For ELECTION OF DIRECTOR: JANE E. SHAW For For ELECTION OF DIRECTOR: JOHN L. THORNTON For For ELECTION OF DIRECTOR: DAVID B. YOFFIE For For RATIFICATION OF SELECTION OF ERNST & YOUNG For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO Against Against ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY. - -------------------------------------------------------------------------------- EMC CORPORATION Ticker Symbol: EMC CUSIP/Security ID: 268648102 Meeting Date: 5/21/2008 SUBADVISER'S VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON OF FUND VOTE COMMENTS (VOTES AGAINST MANAGEMENT) - ----------------------------------------- -------------- ------------ ----------------------------------------------- DIRECTOR For For TO RATIFY THE SELECTION BY THE AUDIT For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF For For ORGANIZATION AND BYLAWS TO IMPLEMENT MAJORITY VOTE FOR DIRECTORS, AS DESCRIBED IN EMC'S PROXY STATEMENT. TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF For For ORGANIZATION TO IMPLEMENT SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC'S PROXY STATEMENT. - -------------------------------------------------------------------------------- TARGET CORPORATION Ticker Symbol: TGT CUSIP/Security ID: 87612E106 Meeting Date: 5/22/2008 SUBADVISER'S VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON OF FUND VOTE COMMENTS (VOTES AGAINST MANAGEMENT) - ----------------------------------------- -------------- ------------ ----------------------------------------------- ELECTION OF DIRECTOR: ROXANNE S. AUSTIN For For ELECTION OF DIRECTOR: JAMES A. JOHNSON For For ELECTION OF DIRECTOR: MARY E. MINNICK For For ELECTION OF DIRECTOR: DERICA W. RICE For For COMPANY PROPOSAL TO RATIFY THE APPOINTMENT For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------- GENZYME CORPORATION Ticker Symbol: GENZ CUSIP/Security ID: 372917104 Meeting Date: 5/22/2008 SUBADVISER'S VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON OF FUND VOTE COMMENTS (VOTES AGAINST MANAGEMENT) - ----------------------------------------- -------------- ------------ ----------------------------------------------- THE RE-ELECTION OF DIRECTOR: DOUGLAS A. For For BERTHIAUME THE RE-ELECTION OF DIRECTOR: GAIL K. For For BOUDREAUX THE RE-ELECTION OF DIRECTOR: ROBERT J. For For CARPENTER THE RE-ELECTION OF DIRECTOR: CHARLES L. For For COONEY THE RE-ELECTION OF DIRECTOR: RICHARD F. For For SYRON A PROPOSAL TO AMEND THE 2004 EQUITY For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 2,250,000 SHARES. A PROPOSAL TO AMEND THE 2007 DIRECTOR For For EQUITY PLAN TO SPECIFY THE AUTOMATIC GRANT PROVISIONS UNDER THE PLAN. A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S For For SELECTION OF INDEPENDENT AUDITORS FOR 2008. - -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker Symbol: WU CUSIP/Security ID: 959802109 Meeting Date: 5/23/2008 SUBADVISER'S VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON OF FUND VOTE COMMENTS (VOTES AGAINST MANAGEMENT) - ----------------------------------------- -------------- ------------ ----------------------------------------------- ELECTION OF DIRECTOR: JACK M. GREENBERG For For ELECTION OF DIRECTOR: ALAN J. LACY For For ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON For For RATIFICATION OF SELECTION OF AUDITORS For For - -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker Symbol: AMZN CUSIP/Security ID: 023135106 Meeting Date: 5/29/2008 SUBADVISER'S VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON OF FUND VOTE COMMENTS (VOTES AGAINST MANAGEMENT) - ----------------------------------------- -------------- ------------ ----------------------------------------------- ELECTION OF DIRECTOR: JEFFREY P. BEZOS For For ELECTION OF DIRECTOR: TOM A. ALBERG For For ELECTION OF DIRECTOR: JOHN SEELY BROWN For For ELECTION OF DIRECTOR: L. JOHN DOERR For For ELECTION OF DIRECTOR: WILLIAM B. GORDON For For ELECTION OF DIRECTOR: MYRTLE S. POTTER For For ELECTION OF DIRECTOR: THOMAS O. RYDER For For ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER For For RATIFICATION OF THE APPOINTMENT OF ERNST & For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2008. - -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker Symbol: LOW CUSIP/Security ID: 548661107 Meeting Date: 5/30/2008 SUBADVISER'S VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON OF FUND VOTE COMMENTS (VOTES AGAINST MANAGEMENT) - ----------------------------------------- -------------- ------------ ----------------------------------------------- DIRECTOR For For TO RATIFY THE APPOINTMENT OF DELOITTE & For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO APPROVE THE AMENDMENTS TO LOWE'S For For ARTICLES OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS. SHAREHOLDER PROPOSAL REGARDING Against Against SUPERMAJORITY VOTE REQUIREMENTS. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Against Against COMPENSATION PLAN. - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker Symbol: WMT CUSIP/Security ID: 931142103 Meeting Date: 6/6/2008 SUBADVISER'S VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON OF FUND VOTE COMMENTS (VOTES AGAINST MANAGEMENT) - ----------------------------------------- -------------- ------------ ----------------------------------------------- ELECTION OF DIRECTOR: AIDA M. ALVAREZ For For ELECTION OF DIRECTOR: JAMES W. BREYER For For ELECTION OF DIRECTOR: M. MICHELE BURNS For For ELECTION OF DIRECTOR: JAMES I. CASH, JR. For For ELECTION OF DIRECTOR: ROGER C. CORBETT For For ELECTION OF DIRECTOR: DOUGLAS N. DAFT For For ELECTION OF DIRECTOR: DAVID D. GLASS For For ELECTION OF DIRECTOR: GREGORY B. PENNER For For ELECTION OF DIRECTOR: ALLEN I. QUESTROM For For ELECTION OF DIRECTOR: H. LEE SCOTT, JR. For For ELECTION OF DIRECTOR: ARNE M. SORENSON For For ELECTION OF DIRECTOR: JIM C. WALTON For For ELECTION OF DIRECTOR: S. ROBSON WALTON For For ELECTION OF DIRECTOR: CHRISTOPHER J. For For WILLIAMS ELECTION OF DIRECTOR: LINDA S. WOLF For For APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS For For AMENDED AND RESTATED RATIFICATION OF ERNST & YOUNG LLP AS For For INDEPENDENT ACCOUNTANTS AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY Against Against PAY-FOR-SUPERIOR-PERFORMANCE Against Against RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION Against Against POLICY ESTABLISH HUMAN RIGHTS COMMITTEE Against Against ADVISORY VOTE ON EXECUTIVE COMPENSATION Against Against POLITICAL CONTRIBUTIONS REPORT Against Against SOCIAL AND REPUTATION IMPACT REPORT Against Against SPECIAL SHAREHOLDERS' MEETING Against Against - -------------------------------------------------------------------------------- EBAY INC. Ticker Symbol: EBAY CUSIP/Security ID: 278642103 Meeting Date: 6/19/2008 SUBADVISER'S VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON OF FUND VOTE COMMENTS (VOTES AGAINST MANAGEMENT) - ----------------------------------------- -------------- ------------ ----------------------------------------------- ELECTION OF DIRECTOR: FRED D. ANDERSON For For ELECTION OF DIRECTOR: EDWARD W. BARNHOLT For For ELECTION OF DIRECTOR: SCOTT D. COOK For For ELECTION OF DIRECTOR: JOHN J. DONAHOE For For APPROVAL OF OUR 2008 EQUITY INCENTIVE AWARD For For PLAN. RATIFICATION OF THE SELECTION OF For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT GROWTH FUND SUBADVISER: TUKMAN GROSSMAN CAPITAL MANAGEMENT, INC - -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker Symbol: LM CUSIP/Security ID: 524901105 Meeting Date: 7/19/2007 VOTE ON BALLOT SHLDR FUND'S SUBADVISER'S FOR/AGAINST ITEM MATTER VOTED ON PROPOSAL BEHALF? VOTE MANAGEMENT - ------ ---------------------------------------- -------- ------- ------------ ----------- 1.1 Elect Harold L. Adams Mgmt Yes For For 1.2 Elect Raymond A. Mason Mgmt Yes For For 1.3 Elect Margaret Milner Richardson Mgmt Yes For For 1.4 Elect Kurt L. Schmoke Mgmt Yes For For 1.5 Elect Robert E. Angelica Mgmt Yes For For 2. Amend Omnibus Stock Plan Mgmt Yes Against Against 3. Amend Non-Employee Director Stock Option Mgmt Yes For For Plan 4. Ratify Auditors Mgmt Yes For For 5. Separate Chairman and CEO Positions ShrHoldr Yes Against For - -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker Symbol: PG CUSIP/Security ID: 742718109 Meeting Date: 10/9/2007 VOTE ON BALLOT SHLDR FUND'S SUBADVISER'S FOR/AGAINST ITEM MATTER VOTED ON PROPOSAL BEHALF? VOTE MANAGEMENT - ------ ---------------------------------------- -------- ------- ------------ ----------- 1.1 Elect Director Rajat K. Gupta Mgmt Yes For For 1.2 Elect Director A. G. Lafley Mgmt Yes For For 1.3 Elect Director Lynn M. Martin Mgmt Yes For For 1.4 Elect Director Johnathan A. Rodgers Mgmt Yes For For 1.5 Elect Director John F. Smith, Jr. Mgmt Yes For For 1.6 Elect Director Ralph Snyderman, M.D. Mgmt Yes For For 1.7 Elect Director Margaret C. Whitman Mgmt Yes For For 2. Ratify Auditor Mgmt Yes For For 3. Prohibit Executive Stock-Based Awards ShrHoldr Yes Against For 4. Report on Free Enterprise Initiatives ShrHoldr Yes Against For 5. Report on Animal Welfare ShrHoldr Yes Against For - -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker Symbol: MSFT CUSIP/Security ID: 594918104 Meeting Date: 11/13/2007 VOTE ON BALLOT SHLDR FUND'S SUBADVISER'S FOR/AGAINST ITEM MATTER VOTED ON PROPOSAL BEHALF? VOTE MANAGEMENT - ------ ---------------------------------------- -------- ------- ------------ ----------- 1.1 Elect Director William H. Gates, III Mgmt Yes For For 1.2 Elect Director Steven A. Ballmer Mgmt Yes For For 1.3 Elect Director James I. Cash, Jr. Mgmt Yes For For 1.4 Elect Director Dina Dublon Mgmt Yes For For 1.5 Elect Director Raymond V. Gilmartin Mgmt Yes For For 1.6 Elect Director Reed Hastings Mgmt Yes For For 1.7 Elect Director David F. Marquardt Mgmt Yes For For 1.8 Elect Director Charles H. Noski Mgmt Yes For For 1.9 Elect Director Helmut Panke Mgmt Yes For For 1.1 Elect Director Jon A. Shirley Mgmt Yes For For 2. Ratify Auditors Mgmt Yes For For 3. Adopt Policies to Protect Freedom of ShrHoldr Yes Against For Access to the Internet 4. Amend Bylaws to Establish a Board ShrHoldr Yes Against For Committee on Human Rights - -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker Symbol: ADP CUSIP/Security ID: 53015103 Meeting Date: 11/13/2007 VOTE ON BALLOT SHLDR FUND'S SUBADVISER'S FOR/AGAINST ITEM MATTER VOTED ON PROPOSAL BEHALF? VOTE MANAGEMENT - ------ ---------------------------------------- -------- ------- ------------ ----------- 1.1 Elect Director Gregory D. Brenneman Mgmt Yes For For 1.2 Elect Director Leslie A. Brun Mgmt Yes For For 1.3 Elect Director Gary C. Butler Mgmt Yes For For 1.4 Elect Director Leon G. Cooperman Mgmt Yes For For 1.5 Elect Director Eric C. Fast Mgmt Yes For For 1.6 Elect Director R. Glenn Hubbard Mgmt Yes For For 1.7 Elect Director John P. Jones Mgmt Yes For For 1.8 Elect Director Frederic V. Malek Mgmt Yes For For 1.9 Elect Director Gregory L. Summe Mgmt Yes For For 1.1 Elect Director Henry Taub Mgmt Yes For For 2. Ratify Auditors Mgmt Yes For For - -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker Symbol: DIS CUSIP/Security ID: 254687106 Meeting Date: 3/6/2008 VOTE ON BALLOT SHLDR FUND'S SUBADVISER'S FOR/AGAINST ITEM MATTER VOTED ON PROPOSAL BEHALF? VOTE MANAGEMENT - ------ ---------------------------------------- -------- ------- ------------ ----------- 1.1 Elect Director Susan E. Arnold Mgmt Yes For For 1.2 Elect Director John E. Bryson Mgmt Yes For For 1.3 Elect Director John S. Chen Mgmt Yes For For 1.4 Elect Director Judith L. Estrin Mgmt Yes For For 1.5 Elect Director Robert A. Iger Mgmt Yes For For 1.6 Elect Director Steven P. Jobs Mgmt Yes For For 1.7 Elect Director Fred H. Langhammer Mgmt Yes For For 1.8 Elect Director Aylwin B. Lewis Mgmt Yes For For 1.9 Elect Director Monica C. Lozano Mgmt Yes For For 1.1 Elect Director Robert W. Matschullat Mgmt Yes For For 1.11 Elect Director John E. Pepper, Jr. Mgmt Yes For For 1.12 Elect Director Orin C. Smith Mgmt Yes For For 2. Ratify Auditors Mgmt Yes For For 3. Amend Omnibus Stock Plan Mgmt Yes For For 4. Amend Executive Incentive Bonus Plan Mgmt Yes For For - -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker Symbol: GS CUSIP/Security ID: 38141G104 Meeting Date: 4/10/2008 VOTE ON BALLOT SHLDR FUND'S SUBADVISER'S FOR/AGAINST ITEM MATTER VOTED ON PROPOSAL BEHALF? VOTE MANAGEMENT - ------ ---------------------------------------- -------- ------- ------------ ----------- 1. Elect Directors Lloyd C. Blankfein Mgmt Yes For For 2. Elect Directors John H. Bryan Mgmt Yes For For 3. Elect Directors Gary D. Cohn Mgmt Yes For For 4. Elect Directors Claes Dahlback Mgmt Yes For For 5. Elect Directors Stephen Friedman Mgmt Yes For For 6. Elect Directors William W. George Mgmt Yes For For 7. Elect Directors Rajat K. Gupta Mgmt Yes For For 8. Elect Directors James A. Johnson Mgmt Yes For For 9. Elect Directors Lois D. Juliber Mgmt Yes For For 10. Elect Directors Edward M. Liddy Mgmt Yes For For 11. Elect Directors Ruth J. Simmons Mgmt Yes For For 12. Elect Directors Jon Winkelried Mgmt Yes For For 13. Ratify Auditors Mgmt Yes For For 14. Prohibit Executive Stock-Based Awards ShrHoldr Yes Against For 15. Advisory Vote to Ratify Named Executive ShrHoldr Yes Against For Officers' Compensation 16. Prepare Sustainability Report ShrHoldr Yes Against For - -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker Symbol: KO CUSIP/Security ID: 191216100 Meeting Date: 4/16/2008 VOTE ON BALLOT SHLDR FUND'S SUBADVISER'S FOR/AGAINST ITEM MATTER VOTED ON PROPOSAL BEHALF? VOTE MANAGEMENT - ------ ---------------------------------------- -------- ------- ------------ ----------- 1. Elect Director Herbert A. Allen Mgmt Yes For For 2. Elect Director Ronald W. Allen Mgmt Yes For For 3. Elect Director Cathleen P. Black Mgmt Yes For For 4. Elect Director Barry Diller Mgmt Yes For For 5. Elect Director Alexis M. Herman Mgmt Yes For For 6. Elect Director E. Neville Isdell Mgmt Yes For For 7. Elect Director Muhtar Kent Mgmt Yes For For 8. Elect Director Donald R. Keough Mgmt Yes For For 9. Elect Director Donald F. McHenry Mgmt Yes For For 10. Elect Director Sam Nunn Mgmt Yes For For 11. Elect Director James D. Robinson III Mgmt Yes For For 12. Elect Director Peter V. Ueberroth Mgmt Yes For For 13. Elect Director Jacob Wallenberg Mgmt Yes For For 14. Elect Director James B. Williams Mgmt Yes For For 15. Ratify Auditors Mgmt Yes For For 16. Approve Stock Option Plan Mgmt Yes Against Against 17. Advisory Vote to Ratify Named Executive ShrHoldr Yes Against For Officers' Compensation 18. Require Independent Board Chairman ShrHoldr Yes Against For 19. Amend Bylaws to Establish a Board ShrHoldr Yes Against For Committee on Human Rights - -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker Symbol: GE CUSIP/Security ID: 369604103 Meeting Date: 4/23/2008 VOTE ON BALLOT SHLDR FUND'S SUBADVISER'S FOR/AGAINST ITEM MATTER VOTED ON PROPOSAL BEHALF? VOTE MANAGEMENT - ------ ---------------------------------------- -------- ------- ------------ ----------- 1. Elect Director James I. Cash, Jr. Mgmt Yes For For 2. Elect Director William M. Castell Mgmt Yes For For 3. Elect Director Ann M. Fudge Mgmt Yes For For 4. Elect Director Claudio X. Gonzalez Mgmt Yes For For 5. Elect Director Susan Hockfield Mgmt Yes For For 6. Elect Director Jeffrey R. Immelt Mgmt Yes For For 7. Elect Director Andrea Jung Mgmt Yes For For 8. Elect Director Alan G. Lafley Mgmt Yes For For 9. Elect Director Robert W. Lane Mgmt Yes For For 10. Elect Director Ralph S. Larsen Mgmt Yes For For 11. Elect Director Rochelle B. Lazarus Mgmt Yes For For 12. Elect Director James J. Mulva Mgmt Yes For For 13. Elect Director Sam Nunn Mgmt Yes For For 14. Elect Director Roger S. Penske Mgmt Yes For For 15. Elect Director Robert J. Swieringa Mgmt Yes For For 16. Elect Director Douglas A. Warner III Mgmt Yes For For 17. Ratify Auditors Mgmt Yes For For 18. Provide for Cumulative Voting ShrHoldr Yes Against For 19. Require Independent Board Chairman ShrHoldr Yes Against For 20. Claw-back of Payments under Restatements ShrHoldr Yes Against For 21. Adopt Policy on Overboarded Directors ShrHoldr Yes Against For 22. Report on Charitable Contributions ShrHoldr Yes Against For 23. Report on Global Warming ShrHoldr Yes Against For 24. Advisory Vote to Ratify Named Executive ShrHoldr Yes Against For Officers' Compensation - -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker Symbol: BUD CUSIP/Security ID: 35229103 Meeting Date: 4/23/2008 VOTE ON BALLOT SHLDR FUND'S SUBADVISER'S FOR/AGAINST ITEM MATTER VOTED ON PROPOSAL BEHALF? VOTE MANAGEMENT - ------ ---------------------------------------- -------- ------- ------------ ----------- 1.1 Elect Director August A. Busch III Mgmt Yes For For 1.2 Elect Director August A. Busch IV Mgmt Yes For For 1.3 Elect Director Carlos Fernandez G. Mgmt Yes For For 1.4 Elect Director James R. Jones Mgmt Yes For For 1.5 Elect Director Joyce M. Roche Mgmt Yes For For 1.6 Elect Director Henry Hugh Shelton Mgmt Yes For For 1.7 Elect Director Patrick T. Stokes Mgmt Yes For For 1.8 Elect Director Andrew C. Taylor Mgmt Yes For For 1.9 Elect Director Douglas A. Warner III Mgmt Yes For For 2. Approve Omnibus Stock Plan Mgmt Yes Against Against 3. Ratify Auditors Mgmt Yes For For 4. Report on Charitable Contributions ShrHoldr Yes Against For 5. Amend Articles/Bylaws/Charter -- Call ShrHoldr Yes Against For Special Meetings 6. Advisory Vote to Ratify Named Executive ShrHoldr Yes Against For Officers' Compensation - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker Symbol: JNJ CUSIP/Security ID: 478160104 Meeting Date: 4/24/2008 VOTE ON BALLOT SHLDR FUND'S SUBADVISER'S FOR/AGAINST ITEM MATTER VOTED ON PROPOSAL BEHALF? VOTE MANAGEMENT - ------ ---------------------------------------- -------- ------- ------------ ----------- 1.1 Elect Director Mary Sue Coleman Mgmt Yes For For 1.2 Elect Director James G. Cullen Mgmt Yes For For 1.3 Elect Director Michael M.E. Johns Mgmt Yes For For 1.4 Elect Director Arnold G. Langbo Mgmt Yes For For 1.5 Elect Director Susan L. Lindquist Mgmt Yes For For 1.6 Elect Director Leo F. Mullin Mgmt Yes For For 1.7 Elect Director Wiliam D. Perez Mgmt Yes For For 1.8 Elect Director Christine A. Poon Mgmt Yes For For 1.9 Elect Director Charles Prince Mgmt Yes For For 1.1 Elect Director Steven S. Reinemund Mgmt Yes For For 1.11 Elect Director David Satcher Mgmt Yes For For 1.12 Elect Director William C. Weldon Mgmt Yes For For 2. Ratify Auditors Mgmt Yes For For 3. Advisory Vote to Ratify Named Executive ShrHoldr Yes Against For Officers' Compensation - -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker Symbol: IBM CUSIP/Security ID: 459200101 Meeting Date: 4/29/2008 VOTE ON BALLOT SHLDR FUND'S SUBADVISER'S FOR/AGAINST ITEM MATTER VOTED ON PROPOSAL BEHALF? VOTE MANAGEMENT - ------ ---------------------------------------- -------- ------- ------------ ----------- 1.1 Elect Director C. Black Mgmt Yes For For 1.2 Elect Director W.R. Brody Mgmt Yes For For 1.3 Elect Director K.I. Chenault Mgmt Yes For For 1.4 Elect Director M.L. Eskew Mgmt Yes For For 1.5 Elect Director S.A. Jackson Mgmt Yes For For 1.6 Elect Director L.A. Noto Mgmt Yes For For 1.7 Elect Director J.W. Owens Mgmt Yes For For 1.8 Elect Director S.J. Palmisano Mgmt Yes For For 1.9 Elect Director J.E. Spero Mgmt Yes For For 1.1 Elect Director S. Taurel Mgmt Yes For For 1.11 Elect Director L.H. Zambrano Mgmt Yes For For 2. Ratify Auditors Mgmt Yes For For 3. Restore or Provide for Cumulative Voting ShrHoldr Yes Against For 4. Review Executive Compensation ShrHoldr Yes For Against 5. Amend Bylaws to Establish a Board ShrHoldr Yes Against For Committee on Human Rights 6. Amend Bylaw -- Call Special Meetings ShrHoldr Yes Against For 7. Advisory Vote to Ratify Named Executive ShrHoldr Yes Against For Officers' Compensation - -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker Symbol: WFC CUSIP/Security ID: 949746101 Meeting Date: 4/29/2008 VOTE ON BALLOT SHLDR FUND'S SUBADVISER'S FOR/AGAINST ITEM MATTER VOTED ON PROPOSAL BEHALF? VOTE MANAGEMENT - ------ ---------------------------------------- -------- ------- ------------ ----------- 1.1 Elect Director John S. Chen Mgmt Yes For For 1.2 Elect Director Lloyd H. Dean Mgmt Yes For For 1.3 Elect Director Susan E. Engel Mgmt Yes For For 1.4 Elect Director Enrique Hernandez, Jr. Mgmt Yes For For 1.5 Elect Director Robert L. Joss Mgmt Yes For For 1.6 Elect Director Richard M. Kovacevich Mgmt Yes For For 1.7 Elect Director Richard D. McCormick Mgmt Yes For For 1.8 Elect Director Cynthia H. Milligan Mgmt Yes For For 1.9 Elect Director Nicholas G. Moore Mgmt Yes For For 1.1 Elect Director Philip J. Quigley Mgmt Yes For For 1.11 Elect Director Donald B. Rice Mgmt Yes For For 1.12 Elect Director Judith M. Runstad Mgmt Yes For For 1.13 Elect Director Stephen W. Sanger Mgmt Yes For For 1.14 Elect Director John G. Stumpf Mgmt Yes For For 1.15 Elect Director Susan G. Swenson Mgmt Yes For For 1.16 Elect Director Michael W. Wright Mgmt Yes For For 2. Ratify Auditors Mgmt Yes For For 3. Amend Executive Incentive Bonus Plan Mgmt Yes For For 4. Amend Omnibus Stock Plan Mgmt Yes For For 5. Require Independent Board Chairman ShrHoldr Yes Against For 6. Advisory Vote to Ratify Named Executive ShrHoldr Yes Against For Officers' Compensation 7. Pay For Superior Performance ShrHoldr Yes Against For 8. Report on Human Rights Investment ShrHoldr Yes Against For Policies 9. Adopt EEO Policy Without Reference to ShrHoldr Yes Against For Sexual Orientation 10. Report on Racial and Ethnic Disparities ShrHoldr Yes Against For in Loan Pricing - -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker Symbol: BRK.A CUSIP/Security ID: 84670207 Meeting Date: 5/3/2008 VOTE ON BALLOT SHLDR FUND'S SUBADVISER'S FOR/AGAINST ITEM MATTER VOTED ON PROPOSAL BEHALF? VOTE MANAGEMENT - ------ ---------------------------------------- -------- ------- ------------ ----------- 1.1 Elect Director Warren E. Buffett Mgmt Yes For For 1.2 Elect Director Charles T. Munger Mgmt Yes For For 1.3 Elect Director Howard G. Buffett Mgmt Yes For For 1.4 Elect Director Susan L. Decker Mgmt Yes For For 1.5 Elect Director William H. Gates III Mgmt Yes For For 1.6 Elect Director David S. Gottesman Mgmt Yes For For 1.7 Elect Director Charlotte Guyman Mgmt Yes For For 1.8 Elect Director Donald R. Keough Mgmt Yes For For 1.9 Elect Director Thomas S. Murphy Mgmt Yes For For 1.1 Elect Director Ronald L. Olson Mgmt Yes For For 1.11 Elect Director Walter Scott, Jr. Mgmt Yes For For - -------------------------------------------------------------------------------- PEPSICO, INC. Ticker Symbol: PEP CUSIP/Security ID: 713448108 Meeting Date: 5/7/2008 VOTE ON BALLOT SHLDR FUND'S SUBADVISER'S FOR/AGAINST ITEM MATTER VOTED ON PROPOSAL BEHALF? VOTE MANAGEMENT - ------ ---------------------------------------- -------- ------- ------------ ----------- 1.1 Elect Director I.M. Cook Mgmt Yes For For 1.2 Elect Director D. Dublon Mgmt Yes For For 1.3 Elect Director V.J. Dzau Mgmt Yes For For 1.4 Elect Director R.L. Hunt Mgmt Yes For For 1.5 Elect Director A. Ibarguen Mgmt Yes For For 1.6 Elect Director A.C. Martinez Mgmt Yes For For 1.7 Elect Director I.K. Nooyi Mgmt Yes For For 1.8 Elect Director S.P. Rockefeller Mgmt Yes For For 1.9 Elect Director J.J. Schiro Mgmt Yes For For 1.1 Elect Director L.G. Trotter Mgmt Yes For For 1.11 Elect Director D.Vasella Mgmt Yes For For 1.12 Elect Director M.D. White Mgmt Yes For For 2. Ratify Auditors Mgmt Yes For For 3. Report on Recycling ShrHoldr Yes Against For 4. Report on Genetically Engineered Products ShrHoldr Yes Against For 5. Report on Human Rights Policies Relating ShrHoldr Yes Against For to Water Use 6. Report on Global Warming ShrHoldr Yes Against For 7. Advisory Vote to Ratify Named Executive ShrHoldr Yes Against For Officers' Compensation - -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker Symbol: AIG CUSIP/Security ID: 26874107 Meeting Date: 5/14/2008 VOTE ON BALLOT SHLDR FUND'S SUBADVISER'S FOR/AGAINST ITEM MATTER VOTED ON PROPOSAL BEHALF? VOTE MANAGEMENT - ------ ---------------------------------------- -------- ------- ------------ ----------- 1.1 Elect Director Stephen F. Bollenbach Mgmt Yes For For 1.2 Elect Director Martin S. Feldstein Mgmt Yes For For 1.3 Elect Director Ellen V. Futter Mgmt Yes For For 1.4 Elect Director Richard C. Holbrooke Mgmt Yes For For 1.5 Elect Director Fred H. Langhammer Mgmt Yes For For 1.6 Elect Director George L. Miles, Jr. Mgmt Yes For For 1.7 Elect Director Morris W. Offit Mgmt Yes For For 1.8 Elect Director James F. Orr, III Mgmt Yes For For 1.9 Elect Director Virginia M. Rometty Mgmt Yes For For 1.1 Elect Director Martin J. Sullivan Mgmt Yes For For 1.11 Elect Director Michael H. Sutton Mgmt Yes For For 1.12 Elect Director Edmund S.W. Tse Mgmt Yes For For 1.13 Elect Director Robert B. Willumstad Mgmt Yes For For 2. Ratify Auditors Mgmt Yes For For 4. Report on Human Rights Policies Relating ShrHoldr Yes Against For to Water Use 5. Report on Political Contributions ShrHoldr Yes Against For - -------------------------------------------------------------------------------- LOWE'S COMPANIES Ticker Symbol: LOW CUSIP/Security ID: 548661107 Meeting Date: 5/30/2008 VOTE ON BALLOT SHLDR FUND'S SUBADVISER'S FOR/AGAINST ITEM MATTER VOTED ON PROPOSAL BEHALF? VOTE MANAGEMENT - ------ ---------------------------------------- -------- ------- ------------ ----------- 1.1 Elect Director Robert A. Ingram Mgmt Yes For For 1.2 Elect Director Robert J. Johnson Mgmt Yes For For 1.3 Elect Director Richard K. Lochridge Mgmt Yes For For 2. Ratify Auditors Mgmt Yes For For 3. Declassify the Board of Directors Mgmt Yes For For 4. Reduce Supermajority Vote Requirement ShrHoldr Yes For Against 5. Pay For Superior Performance ShrHoldr Yes Against For - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker Symbol: WMT CUSIP/Security ID: 931142103 Meeting Date: 6/6/2008 VOTE ON BALLOT SHLDR FUND'S SUBADVISER'S FOR/AGAINST ITEM MATTER VOTED ON PROPOSAL BEHALF? VOTE MANAGEMENT - ------ ---------------------------------------- -------- ------- ------------ ----------- 1.1 Elect Director Aida M. Alvarez Mgmt Yes For For 1.2 Elect Director James W. Breyer Mgmt Yes For For 1.3 Elect Director M. Michele Burns Mgmt Yes For For 1.4 Elect Director James I. Cash, Jr. Mgmt Yes For For 1.5 Elect Director Roger C. Corbett Mgmt Yes For For 1.6 Elect Director Douglas N. Daft Mgmt Yes For For 1.7 Elect Director David D. Glass Mgmt Yes For For 1.8 Elect Director Gregory B. Penner Mgmt Yes For For 1.9 Elect Director Allen I. Questrom Mgmt Yes For For 1.1 Elect Director H. Lee Scott, Jr. Mgmt Yes For For 1.11 Elect Director Arne M. Sorenson Mgmt Yes For For 1.12 Elect Director Jim C. Walton Mgmt Yes For For 1.13 Elect Director S. Robson Walton Mgmt Yes For For 1.14 Elect Director Christopher J. Williams Mgmt Yes For For 1.15 Elect Director Linda S. Wolf Mgmt Yes For For 2. Approve Executive Incentive Bonus Plan Mgmt Yes For For 3. Ratify Auditors Mgmt Yes For For 4. Amend EEO Policy to Prohibit ShrHoldr Yes Against For Discrimination based on Sexual Orientation and Gender Identity 5. Pay For Superior Performance ShrHoldr Yes Against For 6. Claw-back of Payments under Restatements ShrHoldr Yes Against For 7. Amend Bylaws to Establish a Board ShrHoldr Yes Against For Committee on Human Rights 8. Advisory Vote to Ratify Named Executive ShrHoldr Yes Against For Officers' Compensation 9. Report on Political Contributions ShrHoldr Yes Against For 10. Report on Social and Reputation Impact ShrHoldr Yes Against For of Failure to Comply with ILO Conventions 11. Amend Articles/Bylaws/Charter -- Call ShrHoldr Yes Against For Special Meetings FOR THE PERIOD JULY 1, 2007 TO JUNE 30, 2008 VANTAGEPOINT AGGRESSIVE OPPORTUNITIES FUND SUBADVISER: SOUTHEASTERN ASSET MANAGEMENT, INC. - -------------------------------------------------------------------------------- AON CORP. Ticker Symbol: aoc CUSIP/Security ID: 37389103 Meeting Date: 05/16/08 AGM FOR OR PROPOSED VOTE FUND'S AGAINST MATTER VOTED BY CAST VOTE MANAGEMENT - ------------------------------------------------- -------- ------- ------------ ----------- Elect Director Patrick G. Ryan Mgmt Yes For For Elect Director Gregory C. Case Mgmt Yes For For Elect Director Fulvio Conti Mgmt Yes For For Elect Director Edgar D. Jannotta Mgmt Yes For For Elect Director Jan Kalff Mgmt Yes For For Elect Director Lester B. Knight Mgmt Yes For For Elect Director J. Michael Losh Mgmt Yes For For Elect Director R. Eden Martin Mgmt Yes For For Elect Director Andrew J. McKenna Mgmt Yes For For Elect Director Robert S. Morrison Mgmt Yes For For Elect Director Richard B. Myers Mgmt Yes For For Elect Director Richard C. Notebaert Mgmt Yes For For Elect Director John W. Rogers, Jr. Mgmt Yes For For Elect Director Gloria Santona Mgmt Yes For For Elect Director Carolyn Y. Woo Mgmt Yes For For Ratify Auditors Mgmt Yes For For - -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker Symbol: cx CUSIP/Security ID: 151290889 Meeting Date: 04/24/08 AGM FOR OR PROPOSED VOTE FUND'S AGAINST MATTER VOTED BY CAST VOTE MANAGEMENT - ------------------------------------------------- -------- ------- ------------ ----------- Meeting for ADR Holders PRESENTATION OF THE REPORT BY THE CHIEF EXECUTIVE Mgmt Yes For For OFFICER, INCLUDING THE COMPANY S FINANCIAL STATEMENTS, REPORT OF VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE REPORT BY THE BOARD OF DIRECTORS, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. PROPOSAL FOR: (I) THE ALLOCATION OF PROFITS AND Mgmt Yes For For (II) THE MAXIMUM AMOUNT OF FUNDS TO BE USED FOR THE PURCHASE OF COMPANY SHARES. PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE Mgmt Yes For For COMPANY IN ITS VARIABLE PORTION THROUGH CAPITALIZATION OF RETAINED EARNINGS. APPOINTMENT OF DIRECTORS, AND MEMBERS AND Mgmt Yes For For PRESIDENT OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. COMPENSATION OF DIRECTORS AND MEMBERS OF THE Mgmt Yes For For AUDIT AND CORPORATE PRACTICES COMMITTEE. APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt Yes For For RESOLUTIONS ADOPTED AT THE MEETING. - -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker Symbol: chk CUSIP/Security ID: 165167107 Meeting Date: 06/06/08 AGM FOR OR PROPOSED VOTE FUND'S AGAINST MATTER VOTED BY CAST VOTE MANAGEMENT - ------------------------------------------------- -------- ------- ------------ ----------- Elect Director Aubrey K. McClendon Mgmt Yes For For Elect Director Don Nickles Mgmt Yes For For Amend Omnibus Stock Plan Mgmt Yes For For Ratify Auditors Mgmt Yes For For Declassify the Board of Directors ShrHoldr Yes Against For - -------------------------------------------------------------------------------- DELL INC. Ticker Symbol: dell CUSIP/Security ID: 24702R101 Meeting Date: 12/04/07 AGM FOR OR PROPOSED VOTE FUND'S AGAINST MATTER VOTED BY CAST VOTE MANAGEMENT - ------------------------------------------------- -------- ------- ------------ ----------- Elect Director Donald J. Carty Mgmt Yes For For Elect Director Michael S. Dell Mgmt Yes For For Elect Director William H. Gray, III Mgmt Yes For For Elect Director Sallie L. Krawcheck Mgmt Yes For For Elect Director Alan (A.G.) Lafley Mgmt Yes For For Elect Director Judy C. Lewent Mgmt Yes For For Elect Director Klaus S. Luft Mgmt Yes For For Elect Director Thomas W. Luce, III Mgmt Yes For For Elect Director Alex J. Mandl Mgmt Yes For For Elect Director Michael A. Miles Mgmt Yes For For Elect Director Samuel A. Nunn, Jr. Mgmt Yes For For Ratify Auditors Mgmt Yes For For Amend Omnibus Stock Plan Mgmt Yes For For Stock Retention/Holding Period ShrHoldr Yes Against For Declaration of Dividend ShrHoldr Yes Against For - -------------------------------------------------------------------------------- EBAY INC. Ticker Symbol: ebay CUSIP/Security ID: 278642103 Meeting Date: 06/19/08 AGM FOR OR PROPOSED VOTE FUND'S AGAINST MATTER VOTED BY CAST VOTE MANAGEMENT - ------------------------------------------------- -------- ------- ------------ ----------- Elect Director Fred D. Anderson Mgmt Yes For For Elect Director Edward W. Barnholt Mgmt Yes For For Elect Director Scott D. Cook Mgmt Yes For For Elect Director John J. Donahoe Mgmt Yes For For Approve Omnibus Stock Plan Mgmt Yes For For Ratify Auditors Mgmt Yes For For - -------------------------------------------------------------------------------- KDDI CORPORATION (FRM. DDI CORP.) Ticker Symbol: 9433 JT CUSIP/Security ID: JP3496400007 Meeting Date: 06/19/08 AGM FOR OR PROPOSED VOTE FUND'S AGAINST MATTER VOTED BY CAST VOTE MANAGEMENT - ------------------------------------------------- -------- ------- ------------ ----------- Approve Allocation of Income, With a Final Mgmt Yes For For Dividend of JY 5500 Amend Articles To Make Technical Changes to Mgmt Yes For For Reflect Abolition of Fractional Shares Elect Director Mgmt Yes Against Against Elect Director Mgmt Yes Against Against Elect Director Mgmt Yes Against Against Elect Director Mgmt Yes Against Against Elect Director Mgmt Yes Against Against Elect Director Mgmt Yes Against Against Elect Director Mgmt Yes Against Against Elect Director Mgmt Yes Against Against Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Appoint Internal Statutory Auditor Mgmt Yes For For Appoint Internal Statutory Auditor Mgmt Yes For For Appoint Internal Statutory Auditor Mgmt Yes For For Appoint Internal Statutory Auditor Mgmt Yes For For Approve Payment of Annual Bonuses to Directors Mgmt Yes For For and Statutory Auditors - -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker Symbol: linta / lcapa CUSIP/Security ID: 53071M104 / Meeting Date: 10/23/07 EGM 53071M302 FOR OR PROPOSED VOTE FUND'S AGAINST MATTER VOTED BY CAST VOTE MANAGEMENT - ------------------------------------------------- -------- ------- ------------ ----------- Create Tracking Stock Mgmt Yes For For Approve Dual Class Stock Recapitalization Mgmt Yes For For Convert Common Stock into Tracking Stock Mgmt Yes For For Approve Sale of Company Assets Mgmt Yes For For - -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker Symbol: linta / lcapa / lmdia CUSIP/Security ID: 53071M104 / Meeting Date: 06/06/08 AGM 53071M302/ 53071M500 FOR OR PROPOSED VOTE FUND'S AGAINST MATTER VOTED BY CAST VOTE MANAGEMENT - ------------------------------------------------- -------- ------- ------------ ----------- Elect Director Mr. David E. Rapley Mgmt Yes For For Elect Director Mr. Larry E. Romrell Mgmt Yes For For Ratify Auditors Mgmt Yes For For - -------------------------------------------------------------------------------- MILLEA HOLDINGS INC. Ticker Symbol: 8766 JP CUSIP/Security ID: JP3910660004 Meeting Date: 06/23/08 AGM FOR OR PROPOSED VOTE FUND'S AGAINST MATTER VOTED BY CAST VOTE MANAGEMENT - ------------------------------------------------- -------- ------- ------------ ----------- Approve Allocation of Income, With a Final Mgmt Yes For For Dividend of JY 30 Amend Articles To: Change Company Name Mgmt Yes For For Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For - -------------------------------------------------------------------------------- NIPPONKOA INSURANCE CO. Ticker Symbol: 8754 JP CUSIP/Security ID: JP3693200002 Meeting Date: 06/26/08 AGM FOR OR PROPOSED VOTE FUND'S AGAINST MATTER VOTED BY CAST VOTE MANAGEMENT - ------------------------------------------------- -------- ------- ------------ ----------- Approve Allocation of Income, With a Final Mgmt Yes For For Dividend of JY 7.5 Elect Director Mgmt Yes Against Against Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Appoint Internal Statutory Auditor Mgmt Yes For For Appoint Internal Statutory Auditor Mgmt Yes For For Appoint Internal Statutory Auditor Mgmt Yes For For Appoint Internal Statutory Auditor Mgmt Yes For For - -------------------------------------------------------------------------------- THE DIRECTV GROUP, INC Ticker Symbol: dtv CUSIP/Security ID: 25459L106 Meeting Date: 06/03/08 AGM FOR OR PROPOSED VOTE FUND'S AGAINST MATTER VOTED BY CAST VOTE MANAGEMENT - ------------------------------------------------- -------- ------- ------------ ----------- Elect Director Ralph F. Boyd, Jr. Mgmt Yes For For Elect Director James M. Cornelius Mgmt Yes For For Elect Director Gregory B. Maffei Mgmt Yes For For Elect Director John C. Malone Mgmt Yes For For Elect Director Nancy S. Newcomb Mgmt Yes For For Ratify Auditors Mgmt Yes For For - -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker Symbol: dis CUSIP/Security ID: 254687106 Meeting Date: 03/06/08 AGM FOR OR PROPOSED VOTE FUND'S AGAINST MATTER VOTED BY CAST VOTE MANAGEMENT - ------------------------------------------------- -------- ------- ------------ ----------- Elect Director Susan E. Arnold Mgmt Yes For For Elect Director John E. Bryson Mgmt Yes For For Elect Director John S. Chen Mgmt Yes For For Elect Director Judith L. Estrin Mgmt Yes For For Elect Director Robert A. Iger Mgmt Yes For For Elect Director Steven P. Jobs Mgmt Yes For For Elect Director Fred H. Langhammer Mgmt Yes For For Elect Director Aylwin B. Lewis Mgmt Yes For For Elect Director Monica C. Lozano Mgmt Yes For For Elect Director Robert W. Matschullat Mgmt Yes For For Elect Director John E. Pepper, Jr. Mgmt Yes For For Elect Director Orin C. Smith Mgmt Yes For For Ratify Auditors Mgmt Yes For For Amend Omnibus Stock Plan Mgmt Yes For For Amend Executive Incentive Bonus Plan Mgmt Yes For For - -------------------------------------------------------------------------------- UBS AG Ticker Symbol: ubs CUSIP/Security ID: H89231338 Meeting Date: 02/27/08 EGM FOR OR PROPOSED VOTE FUND'S AGAINST MATTER VOTED BY CAST VOTE MANAGEMENT - ------------------------------------------------- -------- ------- ------------ ----------- REQUEST FOR A SPECIAL AUDIT (SONDERPRUFUNG) BY ShrHoldr Yes Against For ETHOS STOCK DIVIDEND CREATION OF AUTHORIZED CAPITAL Mgmt Yes For For APPROVAL OF ARTICLE 4B OF THE ARTICLES OF ASSOCIATION CAPITAL INCREASE PROPOSAL BY THE BOARD OF Mgmt Yes For For DIRECTORS: MANDATORY CONVERTIBLE NOTES CREATION OF CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF ASSOCIATION ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY CAPITAL ShrHoldr Yes Against For INCREASE RIGHTS OFFERING IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE Mgmt Yes For For EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS - -------------------------------------------------------------------------------- UBS AG Ticker Symbol: ubs CUSIP/Security ID: H89231338 Meeting Date: 04/23/08 AGM FOR OR PROPOSED VOTE FUND'S AGAINST MATTER VOTED BY CAST VOTE MANAGEMENT - ------------------------------------------------- -------- ------- ------------ ----------- ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS Mgmt Yes For For FOR FINANCIAL YEAR 2007 REPORTS OF THE GROUP AND STATUTORY AUDITORS APPROPRIATION OF RESULTS Mgmt Yes For For REDUCTION OF THE TERM OF OFFICE OF MEMBERS OF THE Mgmt Yes For For BOARD OF DIRECTORS (ARTICLE 19 PARA. 1 OF THE ARTICLES OF ASSOCIATION) REFERENCES TO GROUP AUDITORS (ARTICLE 17 LIT. B, Mgmt Yes For For 25 LIT. C, 31 PARA. 1 AND 2 AND TITLE D OF THE ARTICLES OF ASSOCIATION) RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: Mgmt Yes Against MARCEL OSPEL RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: Mgmt Yes For For PETER VOSER RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: Mgmt Yes For For LAWRENCE A. WEINBACH ELECTION OF A NEW MEMBER OF THE BOARD OF Mgmt Yes For For DIRECTORS: DAVID SIDWELL POTENIAL ELECTION OF A NEW BOARD MEMBER. AT THE Mgmt Yes For For TIME OF PRINTING, THE NEW DIRECTOR HAS NOT YET BEEN NOMINATED, HIS NAME CAN BE OBTAINED FROM 4/1/2008 BY CALLING TOLL-FREE 1-266-541-9689 OR VIA THE WEB AT WWW.UBS.COM/AGM RE-ELECTION OF THE AUDITORS (ERNST & YOUNG LTD. Mgmt Yes For For BASEL) ORDINARY CAPITAL INCREASE. RIGHTS OFFERING Mgmt Yes For For IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE Mgmt Yes For For ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT GROWTH FUND SUBADVISER: WESTFIELD CAPITAL MANAGEMENT COMPANY, LLC - -------------------------------------------------------------------------------- AUTODESK INC TICKER SYMBOL: ADSK CUSIP/Security ID: 052769106 MEETING DATE: 7/6/2007 RECORD DATE: 6/1/2007 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1. Elect Carol Bartz Management For Against Against Voted 2. Elect Carl Bass Management For For For Voted 3. Elect Mark Bertelsen Management For Against Against Voted 4. Elect Crawford Beveridge Management For Against Against Voted 5. Elect J. Hallam Dawson Management For Against Against Voted 6. Elect Michael Fister Management For For For Voted 7. Elect Per-Kristian Halvorsen Management For Against Against Voted 8. Elect Larry Wangberg Management For Against Against Voted 9. Ratification of Auditor Management For For For Voted - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD TICKER SYMBOL: FCX CUSIP/SECURITY ID: 35671D857 MEETING DATE: 7/10/2007 RECORD DATE: 5/25/2007 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1.1 Elect Richard Adkerson Management For For For Voted 1.2 Elect Robert Allison, Jr. Management For Withhold Against Voted 1.3 Elect Robert Day Management For For For Voted 1.4 Elect Gerald Ford Management For For For Voted 1.5 Elect H. Devon Graham, Jr. Management For For For Voted 1.6 Elect J. Bennet Johnston Management For Withhold Against Voted 1.7 Elect Charles Krulak Management For For For Voted 1.8 Elect Bobby Lackey Management For For For Voted 1.9 Elect Jon Madonna Management For For For Voted 1.1 Elect Dustan McCoy Management For For For Voted 1.11 Elect Gabrielle McDonald Management For Withhold Against Voted 1.12 Elect James Moffett Management For For For Voted 1.13 Elect B. M. Rankin, Jr. Management For Withhold Against Voted 1.14 Elect J. Stapleton Roy Management For Withhold Against Voted 1.15 Elect Stephen Siegele Management For For For Voted 1.16 Elect J. Taylor Wharton Management For For For Voted 2. Ratification of Auditor Management For For For Voted 3. Amendment to 2006 Stock Incentive Plan Management For Against Against Voted - -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LIMITED TICKER SYMBOL: MRVL CUSIP/SECURITY ID: G5876H105 MEETING DATE: 10/19/2007 RECORD DATE: 8/31/2007 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1. Elect Paul Gray Management For Against Against Voted 2. Ratification of Auditor Management For For For Voted 3. 2007 Director Stock Incentive Plan Management For For For Voted - -------------------------------------------------------------------------------- ORACLE CORP. TICKER SYMBOL: ORCL CUSIP/SECURITY ID: 68389X105 MEETING DATE: 11/2/2007 RECORD DATE: 9/7/2007 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1.1 Elect Jeffrey Henley Management For For For Voted 1.2 Elect Lawrence Ellison Management For For For Voted 1.3 Elect Donald Lucas Management For Withhold Against Voted 1.4 Elect Michael Boskin Management For For For Voted 1.5 Elect Jack Kemp Management For For For Voted 1.6 Elect Jeffrey Berg Management For For For Voted 1.7 Elect Safra Catz Management For Withhold Against Voted 1.8 Elect Hector Garcia-Molina Management For For For Voted 1.9 Elect H. Raymond Bingham Management For For For Voted 1.1 Elect Charles Phillips, Jr. Management For For For Voted 1.11 Elect Naomi Seligman Management For For For Voted 2. Fiscal Year 2008 Executive Bonus Plan Management For For For Voted 3. Ratification of Auditor Management For For For Voted 4. Shareholder Proposal Regarding a Board Shareholder Against Against For Voted Committee on Human Rights 5. Shareholder Proposal Regarding an Open Shareholder Against Against For Voted Source Report - -------------------------------------------------------------------------------- AUTODESK INC TICKER SYMBOL: ADSK CUSIP/SECURITY ID: 052769106 MEETING DATE: 11/6/2007 RECORD DATE: 9/21/2007 MEETING TYPE: Special COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1. 2008 Employee Stock Plan Management For For For Voted - -------------------------------------------------------------------------------- MICROSOFT CORP. TICKER SYMBOL: MSFT CUSIP/SECURITY ID: 594918104 MEETING DATE: 11/13/2007 RECORD DATE: 9/7/2007 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1. Elect William Gates, III Management For For For Voted 2. Elect Steven Ballmer Management For For For Voted 3. Elect James Cash, Jr. Management For For For Voted 4. Elect Dina Dublon Management For For For Voted 5. Elect Raymond Gilmartin Management For For For Voted 6. Elect Reed Hastings Management For For For Voted 7. Elect David Marquardt Management For For For Voted 8. Elect Charles Noski Management For For For Voted 9. Elect Helmut Panke Management For For For Voted 10. Elect Jon Shirley Management For For For Voted 11. Ratification of Auditor Management For For For Voted 12. Shareholder Proposal Regarding Internet Shareholder Against Against For Voted Censorship 13. Shareholder Proposal Regarding a Board Shareholder Against Against For Voted Committee on Human Rights - -------------------------------------------------------------------------------- CISCO SYSTEMS INC TICKER SYMBOL: CSCO CUSIP/SECURITY ID: 17275R102 MEETING DATE: 11/15/2007 RECORD DATE: 9/17/2007 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1. Elect Carol Bartz Management For For For Voted 2. Elect M. Michele Burns Management For For For Voted 3. Elect Michael Capellas Management For For For Voted 4. Elect Larry Carter Management For For For Voted 5. Elect John Chambers Management For For For Voted 6. Elect Brian Halla Management For For For Voted 7. Elect John Hennessy Management For Against Against Voted 8. Elect Richard Kovacevich Management For For For Voted 9. Elect Roderick McGeary Management For For For Voted 10. Elect Michael Powell Management For For For Voted 11. Elect Steven West Management For For For Voted 12. Elect Jerry Yang Management For For For Voted 13. Amendment to the 2005 Stock Incentive Plan Management For For For Voted 14. Executive Incentive Plan Management For For For Voted 15. Ratification of Auditor Management For For For Voted 16. Shareholder Proposal Regarding a Board Shareholder Against Against For Voted Committee on Human Rights 17. Shareholder Proposal Regarding Shareholder Against Against For Voted Pay-for-Superior-Performance 18. Shareholder Proposal Regarding Advisory Vote Shareholder Against For Against Voted on Executive Compensation 19. Shareholder Proposal Regarding an Internet Shareholder Against Against For Voted Fragmentation Report - -------------------------------------------------------------------------------- AMDOCS LIMITED TICKER SYMBOL: DOX CUSIP/SECURITY ID: G02602103 MEETING DATE: 1/23/2008 RECORD DATE: 11/26/2007 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1.1 Elect Bruce Anderson Management For For For Voted 1.2 Elect Adrian Gardner Management For For For Voted 1.3 Elect Charles Foster Management For For For Voted 1.4 Elect James Kahan Management For Withhold Against Voted 1.5 Elect Dov Baharav Management For For For Voted 1.6 Elect Julian Brodsky Management For For For Voted 1.7 Elect Eli Gelman Management For For For Voted 1.8 Elect Nehemia Lemelbaum Management For For For Voted 1.9 Elect John McLennan Management For For For Voted 1.1 Elect Robert Minicucci Management For For For Voted 1.11 Elect Simon Olswang Management For For For Voted 1.12 Elect Mario Segal Management For For For Voted 2. Amendment to the 1998 Stock Option and Management For Against Against Voted Incentive Plan 3. Approval of the Consolidated Financial Management For For For Voted Statements for Fiscal 2007 4. Ratification of Auditor Management For For For Voted - -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC TICKER SYMBOL: ROK CUSIP/SECURITY ID: 773903109 MEETING DATE: 2/6/2008 RECORD DATE: 12/10/2007 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1.1 Elect Bruce Rockwell Management For For For Voted 1.2 Elect Joseph Toot Management For For For Voted 2. Ratification of Auditor Management For For For Voted 3. 2008 Long-Term Incentives Plan Management For For For Voted - -------------------------------------------------------------------------------- QUALCOMM INC TICKER SYMBOL: QCOM CUSIP/SECURITY ID: 747525103 MEETING DATE: 3/11/2008 RECORD DATE: 1/14/2008 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1.1 Elect Barbara Alexander Management For For For Voted 1.2 Elect Donald Cruickshank Management For For For Voted 1.3 Elect Raymond Dittamore Management For For For Voted 1.4 Elect Irwin Jacobs Management For For For Voted 1.5 Elect Paul Jacobs Management For For For Voted 1.6 Elect Robert Kahn Management For For For Voted 1.7 Elect Sherry Lansing Management For For For Voted 1.8 Elect Duane Nelles Management For Withhold Against Voted 1.9 Elect Marc Stern Management For For For Voted 1.1 Elect Brent Scowcroft Management For For For Voted 2. Amendment to the 2006 Long-Term Incentive Management For For For Voted Plan 3. Ratification of Auditor Management For For For Voted - -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY TICKER SYMBOL: HPQ CUSIP/SECURITY ID: 428236103 MEETING DATE: 3/19/2008 RECORD DATE: 1/22/2008 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1. Elect Lawrence Babbio Jr. Management For For For Voted 2. Elect Sari Baldauf Management For For For Voted 3. Elect Richard Hackborn Management For For For Voted 4. Elect John Hammergren Management For For For Voted 5. Elect Mark Hurd Management For For For Voted 6. Elect Joel Hyatt Management For For For Voted 7. Elect John Joyce Management For For For Voted 8. Elect Robert Ryan Management For For For Voted 9. Elect Lucille Salhany Management For For For Voted 10. Elect G. Kennedy Thompson Management For For For Voted 11. Ratification of Auditor Management For For For Voted - -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. TICKER SYMBOL: UTX CUSIP/SECURITY ID: 913017109 MEETING DATE: 4/9/2008 RECORD DATE: 2/12/2008 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1.1 Elect Louis Chenevert Management For For For Voted 1.2 Elect George David Management For For For Voted 1.3 Elect John Faraci Management For For For Voted 1.4 Elect Jean-Pierre Garnier Management For For For Voted 1.5 Elect Jamie Gorelick Management For For For Voted 1.6 Elect Charles Lee Management For For For Voted 1.7 Elect Richard McCormick Management For For For Voted 1.8 Elect Harold McGraw III Management For For For Voted 1.9 Elect Richard Myers Management For For For Voted 1.1 Elect H. Patrick Swygert Management For For For Voted 1.11 Elect Andre Villeneuve Management For For For Voted 1.12 Elect Christine Whitman Management For For For Voted 2. Ratification of Auditor Management For For For Voted 3. Amendment to the 2005 Long-Term Incentive Management For For For Voted Plan 4. Shareholder Proposal Regarding Principles Shareholder Against Against For Voted for Health Care Reform 5. Shareholder Proposal Regarding Global Set of Shareholder Against Against For Voted Corporate Standards 6. Shareholder Proposal Regarding Pay For Shareholder Against Against For Voted Superior Performance 7. Shareholder Proposal Regarding Offsets for Shareholder Against Against For Voted Foreign Military Sales - -------------------------------------------------------------------------------- NESTLE S.A. TICKER SYMBOL: NSRGY CUSIP/SECURITY ID: 641069406 MEETING DATE: 4/10/2008 RECORD DATE: 2/29/2008 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1. Accounts and Reports Management For For For Voted 2. Ratification of Board and Management Acts Management For For For Voted 3. Allocation of Profits/Dividends Management For For For Voted 4. Elect Andreas Koopmann Management For For For Voted 5. Elect Rolf Hanggi Management For For For Voted 6. Elect Paul Bulcke Management For Against Against Voted 7. Elect Beat Hess Management For Against Against Voted 8. Appointment of Auditor Management For For For Voted 9. Cancellation of Shares Management For For For Voted 10. Stock Split Management For For For Voted 11. Amendments to Articles Management For For For Voted 12. Amendments to Articles Management For For For Voted 13. Appoint a Proxy Management NA Abstain NA Voted - -------------------------------------------------------------------------------- PRAXAIR INC TICKER SYMBOL: PX CUSIP/SECURITY ID: 74005P104 MEETING DATE: 4/22/2008 RECORD DATE: 2/28/2008 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1.1 Elect Nance Dicciani Management For For For Voted 1.2 Elect Edward Galante Management For For For Voted 1.3 Elect Ira Hall Management For For For Voted 1.4 Elect Raymond LeBoeuf Management For For For Voted 1.5 Elect Larry McVay Management For For For Voted 1.6 Elect Wayne Smith Management For For For Voted 1.7 Elect H. Mitchell Watson, Jr. Management For For For Voted 1.8 Elect Robert Wood Management For For For Voted 2. Adoption of Majority Vote for Election of Management For For For Voted Directors 3. Ratification of Auditor Management For For For Voted - -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES INC TICKER SYMBOL: BUD CUSIP/SECURITY ID: 035229103 MEETING DATE: 4/23/2008 RECORD DATE: 2/29/2008 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1.1 Elect August Busch III Management For For For Voted 1.2 Elect August Busch IV Management For For For Voted 1.3 Elect Carlos Fernandez G. Management For Withhold Against Voted 1.4 Elect James Jones Management For For For Voted 1.5 Elect Joyce Roche Management For For For Voted 1.6 Elect Henry Shelton Management For For For Voted 1.7 Elect Patrick Stokes Management For For For Voted 1.8 Elect Andrew Taylor Management For For For Voted 1.9 Elect Douglas Warner III Management For For For Voted 2. 2008 Long-Term Equity Incentive Plan for Management For For For Voted Non-Employee Directors 3. Ratification of Auditor Management For For For Voted 4. Shareholder Proposal Regarding Charitable Shareholder Against Against For Voted Contributions 5. Shareholder Proposal Regarding Right to Call Shareholder Against For Against Voted a Special Meeting 6. Shareholder Proposal Regarding Advisory Vote Shareholder Against For Against Voted on Executive Compensation - -------------------------------------------------------------------------------- SUNCOR ENERGY TICKER SYMBOL: SU CUSIP/SECURITY ID: 867229106 MEETING DATE: 4/24/2008 RECORD DATE: 2/27/2008 MEETING TYPE: Special COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1.1 Re-elect Mel Benson Management For Withhold Against Voted 1.2 Re-elect Brian Canfield Management For For For Voted 1.3 Re-elect Bryan Davies Management For For For Voted 1.4 Re-elect Brian Felesky Management For For For Voted 1.5 Re-elect John Ferguson Management For For For Voted 1.6 Re-elect W. Douglas Ford Management For For For Voted 1.7 Re-elect Richard George Management For For For Voted 1.8 Re-elect John Huff Management For For For Voted 1.9 Re-elect M. Ann McCaig Management For For For Voted 1.1 Re-elect Michael O'Brien Management For For For Voted 1.11 Re-elect Eira Thomas Management For For For Voted 2. Appointment of Auditor Management For For For Voted 3. Shareholders Rights Plan Management For For For Voted 4. 2:1 Stock Split Management For For For Voted - -------------------------------------------------------------------------------- WYETH TICKER SYMBOL: WYE CUSIP/SECURITY ID: 983024100 MEETING DATE: 4/24/2008 RECORD DATE: 3/3/2008 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1. Elect Robert Amen Management For For For Voted 2. Elect Michael Critelli Management For For For Voted 3. Elect Robert Essner Management For For For Voted 4. Elect John Feerick Management For For For Voted 5. Elect Frances Fergusson Management For For For Voted 6. Elect Victor Ganzi Management For For For Voted 7. Elect Robert Langer Management For For For Voted 8. Elect John Mascotte Management For Against Against Voted 9. Elect Raymond McGuire Management For For For Voted 10. Elect Mary Polan Management For For For Voted 11. Elect Bernard Poussot Management For For For Voted 12. Elect Gary Rogers Management For For For Voted 13. Elect John Torell III Management For For For Voted 14. Ratification of Auditor Management For For For Voted 15. Amendment to the 2005 Stock Incentive Plan Management For For For Voted 16. 2008 Non-Employee Director Stock Incentive Management For For For Voted Plan 17. Shareholder Proposal Regarding Political Shareholder Against Against For Voted Contributions 18. Shareholder Proposal Regarding Recoupment of Shareholder Against Against For Voted Unearned Bonuses - -------------------------------------------------------------------------------- ECOLAB INC TICKER SYMBOL: ECL CUSIP/SECURITY ID: 278865100 MEETING DATE: 5/2/2008 RECORD DATE: 3/11/2008 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1. Elect Douglas Baker, Jr. Management For For For Voted 2. Elect Barbara Beck Management For For For Voted 3. Elect Stefan Hamelmann Management For For For Voted 4. Elect Jerry Levin Management For For For Voted 5. Elect Robert Lumpkins Management For For For Voted 6. Ratification of Auditor Management For For For Voted 7. Shareholder Proposal Regarding Shareholder Against Against For Voted Declassification of the Board - -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC TICKER SYMBOL: MAR CUSIP/SECURITY ID: 571903202 MEETING DATE: 5/2/2008 RECORD DATE: 3/11/2008 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1. Elect J.W. Marriott, Jr. Management For For For Voted 2. Elect John Marriott, III Management For For For Voted 3. Elect Mary Bush Management For For For Voted 4. Elect Lawrence Kellner Management For For For Voted 5. Elect Debra Lee Management For For For Voted 6. Elect George Munoz Management For For For Voted 7. Elect Steven Reinemund Management For For For Voted 8. Elect Harry Pearce Management For Against Against Voted 9. Elect William Shaw Management For For For Voted 10. Elect Lawrence Small Management For For For Voted 11. Ratification of Auditor Management For For For Voted - -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. TICKER SYMBOL: OXY CUSIP/SECURITY ID: 674599105 MEETING DATE: 5/2/2008 RECORD DATE: 3/12/2008 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1. Elect Spencer Abraham Management For For For Voted 2. Elect Ronald Burkle Management For For For Voted 3. Elect John Chalsty Management For For For Voted 4. Elect Edward Djerejian Management For For For Voted 5. Elect John Feick Management For For For Voted 6. Elect Ray Irani Management For For For Voted 7. Elect Irvin Maloney Management For For For Voted 8. Elect Avedick Poladian Management For For For Voted 9. Elect Rodolfo Segovia Management For For For Voted 10. Elect Aziz Syriani Management For For For Voted 11. Elect Rosemary Tomich Management For For For Voted 12. Elect Walter Weisman Management For For For Voted 13. Ratification of Auditor Management For For For Voted 14. Shareholder Proposal Regarding Scientific Shareholder Against Against For Voted Report on Global Warming 15. Shareholder Proposal Regarding Advisory Vote Shareholder Against For Against Voted on Executive Compensation 16. Shareholder Proposal Regarding Independence Shareholder Against For Against Voted of Compensation Consultant 17. Shareholder Proposal Regarding Shareholder Against Against For Voted Pay-for-Superior-Performance 18. Shareholder Proposal Regarding Right to Call Shareholder Against For Against Voted a Special Meeting - -------------------------------------------------------------------------------- ALCON INC TICKER SYMBOL: ACL CUSIP/SECURITY ID: H01301102 MEETING DATE: 5/6/2008 RECORD DATE: 3/20/2008 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1. Accounts and Reports Management For For For Voted 2. Allocation of Profits/Dividends Management For For For Voted 3. Ratification of Board Acts Management For For For Voted 4. Appointment of Auditor Management For For For Voted 5. Appointment of Special Auditor Management For For For Voted 6. Elect Paul Bulcke Management For For For Voted 7. Elect Thomas G. Plaskett Management For For For Voted 8. Elect Paul Polman Management For For For Voted 9. Elect Cary R. Rayment Management For For For Voted 10. Elect James Singh Management For For For Voted 11. Elect Daniel Vasella Management For For For Voted 12. Cancellation of Shares and Reduction in Management For For For Voted Capital 1. Accounts and Reports Management For For For Voted 2. Allocation of Profits/Dividends Management For For For Voted 3. Ratification of Board Acts Management For For For Voted 4. Appointment of Auditor Management For For For Voted 5. Appointment of Special Auditor Management For For For Voted 6. Elect Paul Bulcke Management For For For Voted 7. Elect Thomas G. Plaskett Management For For For Voted 8. Elect Paul Polman Management For For For Voted 9. Elect Cary R. Rayment Management For For For Voted 10. Elect James Singh Management For For For Voted 11. Elect Daniel Vasella Management For For For Voted 12. Cancellation of Shares and Reduction in Management For For For Voted Capital - -------------------------------------------------------------------------------- DANAHER CORP. TICKER SYMBOL: DHR CUSIP/SECURITY ID: 235851102 MEETING DATE: 5/6/2008 RECORD DATE: 3/7/2008 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1. Elect Lawrence Culp Management For For For Voted 2. Elect Mitchell Rales Management For For For Voted 3. Ratification of Auditor Management For For For Voted 4. Shareholder Proposal Regarding Responsible Shareholder Against Against For Voted Employment Principles - -------------------------------------------------------------------------------- FOSTER WHEELER LIMITED TICKER SYMBOL: FWLT CUSIP/SECURITY ID: G36535139 MEETING DATE: 5/6/2008 RECORD DATE: 3/10/2008 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1.1 Elect Jack Fusco Management For For For Voted 1.2 Elect Edward Galante Management For For For Voted 1.3 Elect Raymond Milchovich Management For For For Voted 2. Ratification of Auditor Management For For For Voted - -------------------------------------------------------------------------------- CME GROUP TICKER SYMBOL: CME CUSIP/SECURITY ID: 12572Q105 MEETING DATE: 5/7/2008 RECORD DATE: 3/10/2008 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1.1 Elect Craig Donohue Management For For For Voted 1.2 Elect Timothy Bitsberger Management For For For Voted 1.3 Elect Jackie Clegg Management For For For Voted 1.4 Elect James Donaldson Management For For For Voted 1.5 Elect J. Dennis Hastert Management For For For Voted 1.6 Elect William Miller, II Management For For For Voted 1.7 Elect Terry Savage Management For For For Voted 1.8 Elect Christopher Stewart Management For Withhold Against Voted 2. Ratification of Auditor Management For For For Voted - -------------------------------------------------------------------------------- CVS CORP. TICKER SYMBOL: CVS CUSIP/SECURITY ID: 126650100 MEETING DATE: 5/7/2008 RECORD DATE: 3/12/2008 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1. Elect Edwin Banks Management For Against Against Voted 2. Elect C. David Brown II Management For For For Voted 3. Elect David Dorman Management For Against Against Voted 4. Elect Kristen Gibney Williams Management For For For Voted 5. Elect Marian Heard Management For For For Voted 6. Elect William Joyce Management For For For Voted 7. Elect Jean-Pierre Millon Management For For For Voted 8. Elect Terrence Murray Management For For For Voted 9. Elect C.A. Lance Piccolo Management For For For Voted 10. Elect Sheli Rosenberg Management For For For Voted 11. Elect Thomas Ryan Management For For For Voted 12. Elect Richard Swift Management For For For Voted 13. Ratification of Auditor Management For For For Voted 14. Shareholder Proposal Regarding Right to Call Shareholder Against Against For Voted a Special Meeting 15. Shareholder Proposal Regarding Tax Gross-Up Shareholder Against For Against Voted Payments 16. Shareholder Proposal Regarding Political Shareholder Against For Against Voted Contributions and Expenditures - -------------------------------------------------------------------------------- GOOGLE INC TICKER SYMBOL: GOOG CUSIP/SECURITY ID: 38259P508 MEETING DATE: 5/8/2008 RECORD DATE: 3/11/2008 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1.1 Elect Eric Schmidt Management For For For Voted 1.2 Elect Sergey Brin Management For For For Voted 1.3 Elect Larry Page Management For For For Voted 1.4 Elect L. John Doerr Management For For For Voted 1.5 Elect John Hennessy Management For Withhold Against Voted 1.6 Elect Arthur Levinson Management For For For Voted 1.7 Elect Ann Mather Management For For For Voted 1.8 Elect Paul Otellini Management For For For Voted 1.9 Elect K. Ram Shriram Management For For For Voted 1.1 Elect Shirley Tilghman Management For For For Voted 2. Ratification of Auditor Management For For For Voted 3. Amendment to the 2004 Stock Plan Management For Against Against Voted 4. Shareholder Proposal Regarding Internet Shareholder Against Against For Voted Censorship 5. Shareholder Proposal Regarding a Human Shareholder Against Against For Voted Rights Committee - -------------------------------------------------------------------------------- NOKIA OYJ TICKER SYMBOL: NOK CUSIP/SECURITY ID: 654902204 MEETING DATE: 5/8/2008 RECORD DATE: 3/10/2008 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1. Accounts and Reports Management For For For Voted 2. Allocation of Profits/Dividends Management For For For Voted 3. Ratification of Board and Management Acts Management For For For Voted 4. Directors' Fees Management For For For Voted 5. Board Size Management For For For Voted 6.1 Elect Georg Ehrnrooth Management For For For Voted 6.2 Elect Lalita Gupte Management For For For Voted 6.3 Elect Bengt Holmstrom Management For For For Voted 6.4 Elect Henning Kagermann Management For For For Voted 6.5 Elect Olli-Pekka Kallasvuo Management For For For Voted 6.6 Elect Per Karlsson Management For For For Voted 6.7 Elect Jorma Ollila Management For For For Voted 6.8 Elect Marjorie Scardino Management For For For Voted 6.9 Elect Risto Siilasmaa Management For For For Voted 6.1 Elect Keijo Suila Management For For For Voted 7. Authority to Set Auditor's Fees Management For For For Voted 8. Appointment of Auditor Management For For For Voted 9. Authority to Repurchase Shares Management For For For Voted 10. Transaction of Other Business Management For Against Against Voted - -------------------------------------------------------------------------------- ITT INDUSTRIES INC TICKER SYMBOL: ITT CUSIP/SECURITY ID: 450911102 MEETING DATE: 5/13/2008 RECORD DATE: 3/20/2008 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1.1 Elect Steven Loranger Management For For For Voted 1.2 Elect Curtis Crawford Management For Withhold Against Voted 1.3 Elect Christina Gold Management For Withhold Against Voted 1.4 Elect Ralph Hake Management For Withhold Against Voted 1.5 Elect John Hamre Management For For For Voted 1.6 Elect Frank MacInnis Management For For For Voted 1.7 Elect Surya Mohapatra Management For For For Voted 1.8 Elect Linda Sanford Management For For For Voted 1.9 Elect Markos Tambakeras Management For For For Voted 2. Ratification of Auditor Management For For For Voted 3. Bundled Amendments to the Articles of Management For For For Voted Incorporation 4. Amendment to the 2003 Equity Incentive Plan Management For For For Voted to Increase Shares 5. Approval of Material Terms of 2003 Equity Management For For For Voted Incentive Plan 6. Amendment to the Annual Incentive Plan for Management For For For Voted Executive Officers 7. Amendment to the 1997 Long-Term Incentive Management For For For Voted Plan to Approve Material Terms 8. Shareholder Proposal Regarding Disclosure of Shareholder Against Against For Voted Foreign Military Sales - -------------------------------------------------------------------------------- MGM MIRAGE INC TICKER SYMBOL: MGM CUSIP/SECURITY ID: 552953101 MEETING DATE: 5/13/2008 RECORD DATE: 3/31/2008 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1.1 Elect Robert Baldwin Management For For For Voted 1.2 Elect Willie Davis Management For For For Voted 1.3 Elect Kenny Guinn Management For For For Voted 1.4 Elect Alexander Haig, Jr. Management For Withhold Against Voted 1.5 Elect Alexis Herman Management For For For Voted 1.6 Elect Roland Hernandez Management For Withhold Against Voted 1.7 Elect Gary Jacobs Management For For For Voted 1.8 Elect Kirk Kerkorian Management For For For Voted 1.9 Elect J. Terrence Lanni Management For For For Voted 1.1 Elect Anthony Mandekic Management For Withhold Against Voted 1.11 Elect Rose McKinney-James Management For For For Voted 1.12 Elect James Murren Management For For For Voted 1.13 Elect Ronald Popeil Management For For For Voted 1.14 Elect Daniel Taylor Management For Withhold Against Voted 1.15 Elect Melvin Wolzinger Management For For For Voted 2. Ratification of Auditor Management For For For Voted 3. Shareholder Proposal Regarding Payment of Shareholder Against For Against Voted Dividends - -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO INC TICKER SYMBOL: NOV CUSIP/SECURITY ID: 637071101 MEETING DATE: 5/14/2008 RECORD DATE: 3/27/2008 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1. Elect Robert Beauchamp Management For For For Voted 2. Elect Jeffrey Smisek Management For For For Voted 3. Ratification of Auditor Management For For For Voted 4. Annual Incentive Plan Management For For For Voted - -------------------------------------------------------------------------------- SCHWAB CHARLES CORP. TICKER SYMBOL: SCHW CUSIP/SECURITY ID: 808513105 MEETING DATE: 5/15/2008 RECORD DATE: 3/17/2008 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1. Elect Frank Herringer Management For For For Voted 2. Elect Stephen McLin Management For Against Against Voted 3. Elect Charles Schwab Management For For For Voted 4. Elect Roger Walther Management For For For Voted 5. Elect Robert Wilson Management For For For Voted 6. Shareholder Proposal Regarding Political Shareholder Against Against For Voted Contributions 7. Shareholder Proposal Regarding Submission of Shareholder Against Against For Voted Non-Binding Shareholder Proposals - -------------------------------------------------------------------------------- GOLDCORP INC TICKER SYMBOL: GG CUSIP/SECURITY ID: 380956409 MEETING DATE: 5/20/2008 RECORD DATE: 3/28/2008 MEETING TYPE: Special COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1.1 Re-elect Ian Telfer Management For For For Voted 1.2 Re-elect Douglas Holtby Management For For For Voted 1.3 Re-elect C. Kevin McArthur Management For For For Voted 1.4 Re-elect John Bell Management For For For Voted 1.5 Re-elect Lawrence Bell Management For For For Voted 1.6 Re-elect Beverley Briscoe Management For For For Voted 1.7 Re-elect Peter Dey Management For For For Voted 1.8 Re-elect P. Randy Reifel Management For For For Voted 1.9 Re-elect A. Dan Rovig Management For For For Voted 1.1 Re-elect Kenneth Williamson Management For For For Voted 2. Appointment of Auditor and Authority to Set Management For For For Voted Fees 3. Amendment to Stock Option Plan Management For For For Voted 4. Amendment to Restricted Share Plan Management For For For Voted 5. Adoption of a New General By-law Management For For For Voted - -------------------------------------------------------------------------------- NYMEX HOLDINGS TICKER SYMBOL: NMX CUSIP/SECURITY ID: 62948N104 MEETING DATE: 5/20/2008 RECORD DATE: 3/24/2008 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1.1 Elect James Newsome Management For For For Voted 1.2 Elect Dennis Suskind Management For For For Voted 1.3 Elect William Ford Management For For For Voted 1.4 Elect William Maxwell Management For For For Voted 1.5 Elect John McNamara Management For For For Voted 1.6 Elect Stephen Ardizzone Management For Withhold Against Voted 1.7 Elect A. George Gero Management For Withhold Against Voted 1.8 Elect Thomas Gordon Management For For For Voted 1.9 Elect Howard Gabler Management For For For Voted 2. Ratification of Auditor Management For For For Voted - -------------------------------------------------------------------------------- THERMO ELECTRON CORP. TICKER SYMBOL: TMO CUSIP/SECURITY ID: 883556102 MEETING DATE: 5/20/2008 RECORD DATE: 3/28/2008 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1. Elect Scott Sperling Management For For For Voted 2. Elect Bruce Koepfgen Management For For For Voted 3. Elect Michael Porter Management For For For Voted 4. 2008 Stock Incentive Plan Management For For For Voted 5. 2008 Annual Incentive Award Plan Management For For For Voted 6. Ratification of Auditor Management For For For Voted - -------------------------------------------------------------------------------- EMC CORP. TICKER SYMBOL: EMC CUSIP/SECURITY ID: 268648102 MEETING DATE: 5/21/2008 RECORD DATE: 3/20/2008 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1.1 Elect Michael Brown Management For For For Voted 1.2 Elect Michael Cronin Management For For For Voted 1.3 Elect Gail Deegan Management For For For Voted 1.4 Elect John Egan Management For For For Voted 1.5 Elect W. Paul Fitzgerald Management For Withhold Against Voted 1.6 Elect Olli-Pekka Kallasvuo Management For Withhold Against Voted 1.7 Elect Edmund Kelly Management For Withhold Against Voted 1.8 Elect Windle Priem Management For For For Voted 1.9 Elect Paul Sagan Management For For For Voted 1.1 Elect David Strohm Management For For For Voted 1.11 Elect Joseph Tucci Management For For For Voted 2. Ratification of Auditor Management For For For Voted 3. Adoption of Majority Vote for Election of Management For For For Voted Directors 4. Elimination of Supermajority Requirement Management For For For Voted - -------------------------------------------------------------------------------- HALLIBURTON COMPANY TICKER SYMBOL: HAL CUSIP/SECURITY ID: 406216101 MEETING DATE: 5/21/2008 RECORD DATE: 3/24/2008 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1. Elect Alan Bennett Management For For For Voted 2. Elect James Boyd Management For For For Voted 3. Elect Milton Carroll Management For For For Voted 4. Elect Kenneth Derr Management For For For Voted 5. Elect S. Malcolm Gillis Management For For For Voted 6. Elect James Hackett Management For Against Against Voted 7. Elect David Lesar Management For For For Voted 8. Elect J. Landis Martin Management For For For Voted 9. Elect Jay Precourt Management For For For Voted 10. Elect Debra Reed Management For For For Voted 11. Ratification of Auditor Management For For For Voted 12. Amendment to the 1993 Stock and Incentive Management For For For Voted Plan 13. Shareholder Proposal Regarding Human Rights Shareholder Against Against For Voted Policy 14. Shareholder Proposal Regarding Political Shareholder Against For Against Voted Contributions 15. Shareholder Proposal Regarding a Board Shareholder Against Against For Voted Committee on Human Rights - -------------------------------------------------------------------------------- INTEL CORP. TICKER SYMBOL: INTC CUSIP/SECURITY ID: 458140100 MEETING DATE: 5/21/2008 RECORD DATE: 3/24/2008 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1. Elect Craig Barrett Management For For For Voted 2. Elect Charlene Barshefsky Management For Against Against Voted 3. Elect Carol Bartz Management For Against Against Voted 4. Elect Susan Decker Management For For For Voted 5. Elect Reed Hundt Management For For For Voted 6. Elect Paul Otellini Management For For For Voted 7. Elect James Plummer Management For For For Voted 8. Elect David Pottruck Management For For For Voted 9. Elect Jane Shaw Management For For For Voted 10. Elect John Thornton Management For For For Voted 11. Elect David Yoffie Management For For For Voted 12. Ratification of Auditor Management For For For Voted 13. Shareholder Proposal Regarding Establishing Shareholder Against Against For Voted a Board Committee on Sustainability - -------------------------------------------------------------------------------- ELAN CORPORATION, PLC TICKER SYMBOL: ELN CUSIP/SECURITY ID: 284131208 MEETING DATE: 5/22/2008 RECORD DATE: 4/7/2008 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1. Accounts and Reports Management For For For Voted 2. Re-elect Ann Gray Management For For For Voted 3. Re-elect Kieran McGowan Management For For For Voted 4. Re-elect Kyran McLaughlin Management For For For Voted 5. Re-elect Dennis Selkoe Management For For For Voted 6. Elect Floyd Bloom Management For For For Voted 7. Elect Jonas Frick Management For For For Voted 8. Elect Giles Kerr Management For For For Voted 9. Elect Jeffrey Shames Management For For For Voted 10. Authority to Set Auditor's Fees Management For For For Voted 11. Authority to Issue Shares w/ Preemptive Management For For For Voted Rights 12. Amendment to 2006 Long Term Incentive Plan Management For For For Voted 13. Authority to Issue Shares w/o Preemptive Management For For For Voted Rights 14. Authority to Repurchase Shares Management For For For Voted 15. Authority to Reissue Treasury Shares Management For For For Voted - -------------------------------------------------------------------------------- BUNGE LIMITED TICKER SYMBOL: BG CUSIP/SECURITY ID: G16962105 MEETING DATE: 5/23/2008 RECORD DATE: 3/27/2008 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1. Elect Ernest Bachrach Management For Against Against Voted 2. Elect Enrique Boilini Management For Against Against Voted 3. Elect Michael Bulkin Management For For For Voted 4. Ratification of Auditor Management For For For Voted 5. Increase in Authorized Common Stock Management For For For Voted 6. Increase in Authorization of Preferred Stock Management For For For Voted 7. Amendment to Allow Repurchase of Shares to Management For For For Voted be Held as Treasury Shares - -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LIMITED TICKER SYMBOL: WFT CUSIP/SECURITY ID: G95089101 MEETING DATE: 6/2/2008 RECORD DATE: 4/9/2008 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1. Elect Nicholas Brady Management For For For Voted 2. Elect William Macaulay Management For For For Voted 3. Elect David Butters Management For For For Voted 4. Elect Robert Millard Management For For For Voted 5. Elect Bernard Duroc-Danner Management For For For Voted 6. Elect Robert Moses, Jr. Management For For For Voted 7. Elect Robert Rayne Management For Against Against Voted 8. Ratification of Auditor Management For For For Voted - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD TICKER SYMBOL: FCX CUSIP/SECURITY ID: 35671D857 MEETING DATE: 6/5/2008 RECORD DATE: 4/15/2008 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1.1 Elect Richard Adkerson Management For For For Voted 1.2 Elect Robert Allison, Jr. Management For Withhold Against Voted 1.3 Elect Robert Day Management For For For Voted 1.4 Elect Gerald Ford Management For For For Voted 1.5 Elect H. Devon Graham, Jr. Management For For For Voted 1.6 Elect J. Bennet Johnston Management For Withhold Against Voted 1.7 Elect Charles Krulak Management For For For Voted 1.8 Elect Bobby Lackey Management For For For Voted 1.9 Elect Jon Madonna Management For For For Voted 1.1 Elect Dustan McCoy Management For Withhold Against Voted 1.11 Elect Gabrielle McDonald Management For Withhold Against Voted 1.12 Elect James Moffett Management For For For Voted 1.13 Elect B. M. Rankin, Jr. Management For Withhold Against Voted 1.14 Elect J. Stapleton Roy Management For Withhold Against Voted 1.15 Elect Stephen Siegele Management For For For Voted 1.16 Elect J. Taylor Wharton Management For Withhold Against Voted 2. Ratification of Auditor Management For For For Voted 3. Increase in Authorized Common Stock Management For For For Voted - -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. TICKER SYMBOL: CHK CUSIP/SECURITY ID: 165167107 MEETING DATE: 6/6/2008 RECORD DATE: 4/14/2008 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1.1 Elect Aubrey McClendon Management For For For Voted 1.2 Elect Donald Nickles Management For For For Voted 2. Amendment to the Long Term Incentive Plan Management For Against Against Voted 3. Ratification of Auditor Management For For For Voted 4. Shareholder Proposal Regarding Shareholder Against For Against Voted Declassification of the Board - -------------------------------------------------------------------------------- WAL MART STORES INC TICKER SYMBOL: WMT CUSIP/SECURITY ID: 931142103 MEETING DATE: 6/6/2008 RECORD DATE: 4/10/2008 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 25. Shareholder Proposal Regarding Special Shareholder Against Against For Voted Shareholder Meetings 1. Elect Aida Alvarez Management For For For Voted 2. Elect James Breyer Management For For For Voted 3. Elect M. Michele Burns Management For Against Against Voted 4. Elect James Cash, Jr. Management For For For Voted 5. Elect Roger Corbett Management For For For Voted 6. Elect Douglas Daft Management For For For Voted 7. Elect David Glass Management For For For Voted 8. Elect Gregory Penner Management For For For Voted 9. Elect Allen Questrom Management For For For Voted 10. Elect H. Lee Scott, Jr. Management For For For Voted 11. Elect Arne Sorenson Management For For For Voted 12. Elect Jim Walton Management For For For Voted 13. Elect S. Robson Walton Management For For For Voted 14. Elect Christopher Williams Management For For For Voted 15. Elect Linda Wolf Management For For For Voted 16. Amendment to the Management Incentive Plan Management For For For Voted 17. Ratification of Auditor Management For For For Voted 18. Shareholder Proposal Regarding the Equal Shareholder Against Against For Voted Opportunity Employment Policy 19. Shareholder Proposal Regarding Pay for Shareholder Against Against For Voted Superior Performance 20. Shareholder Proposal Regarding Recoupment of Shareholder Against Against For Voted Executive Compensation 21. Shareholder Proposal Regarding a Board Shareholder Against Against For Voted Committee on Human Rights 22. Shareholder Proposal Regarding Advisory Vote Shareholder Against For Against Voted on Executive Compensation 23. Shareholder Proposal Regarding Political Shareholder Against Against For Voted Contributions Report 24. Shareholder Proposal Regarding Social and Shareholder Against Against For Voted Reputation Impact Report - -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS TICKER SYMBOL: CTSH CUSIP/SECURITY ID: 192446102 MEETING DATE: 6/10/2008 RECORD DATE: 4/23/2008 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1. Elect Robert Howe Management For For For Voted 2. Elect Robert Weissman Management For For For Voted 3. Ratification of Auditor Management For For For Voted - -------------------------------------------------------------------------------- AUTODESK INC TICKER SYMBOL: ADSK CUSIP/SECURITY ID: 052769106 MEETING DATE: 6/12/2008 RECORD DATE: 4/14/2008 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1. Elect Carol Bartz Management For Against Against Voted 2. Elect Carl Bass Management For For For Voted 3. Elect Mark Bertelsen Management For Against Against Voted 4. Elect Crawford Beveridge Management For For For Voted 5. Elect J. Hallam Dawson Management For For For Voted 6. Elect Per-Kristian Halvorsen Management For Against Against Voted 7. Elect Sean Maloney Management For For For Voted 8. Elect Elizabeth Nelson Management For For For Voted 9. Elect Charles Robel Management For For For Voted 10. Elect Steven West Management For For For Voted 11. Ratification of Auditor Management For For For Voted 12. Amendment to the 2000 Directors' Option Plan Management For Against Against Voted - -------------------------------------------------------------------------------- CELGENE CORP. TICKER SYMBOL: CELG CUSIP/SECURITY ID: 151020104 MEETING DATE: 6/18/2008 RECORD DATE: 4/22/2008 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1.8 Elect Ernest Mario Management For For For Voted 1.9 Elect Walter Robb Management For For For Voted 2. Ratification of Auditor Management For For For Voted 3. Amendment to the 1998 Stock Incentive Plan Management For For For Voted 1.1 Elect Sol Barer Management For For For Voted 1.2 Elect Robert Hugin Management For For For Voted 1.3 Elect Michael Casey Management For For For Voted 1.4 Elect Rodman Drake Management For For For Voted 1.5 Elect Arthur Hayes, Jr. Management For For For Voted 1.6 Elect Gilla Kaplan Management For For For Voted 1.7 Elect James Loughlin Management For For For Voted - -------------------------------------------------------------------------------- BIOGEN IDEC INC TICKER SYMBOL: BIIB CUSIP/SECURITY ID: 09062X103 MEETING DATE: 6/19/2008 RECORD DATE: 4/21/2008 MEETING TYPE: Annual COUNTRY OF TRADE: US FOR OR AGAINST BALLOT PROPOSAL VOTE MGNT STATUS NUMBER PROPOSALDESCRIPTION PROPONENT MGMT REC DECISION AGAINST TAG - -------- --------------------------------------------- ------------- ---------- ----------- ---------- ------ 1.1 Elect Stelios Papadopoulos Management For TNA NA Take No Action 1.2 Elect Cecil Pickett Management For TNA NA Take No Action 1.3 Elect Lynn Schenk Management For TNA NA Take No Action 1.4 Elect Phillip Sharp Management For TNA NA Take No Action 2. Ratification of Auditor Management For TNA NA Take No Action 3. 2008 Omnibus Equity Plan Management For TNA NA Take No Action 4. 2008 Performance-Based Management Incentive Management For TNA NA Take No Plan Action 5. Shareholder Proposal Regarding Board Size Shareholder Against TNA NA Take No Action 1.1 Elect Alexander Denner Shareholder Do Not For Against Voted Vote 1.2 Elect Anne Young Shareholder Do Not For Against Voted Vote 1.3 Elect Richard Mulligan Shareholder Do Not For Against Voted Vote 1.4 Elect Phillip Sharp Management For For For Voted 2. Shareholder Proposal Regarding Board Size Shareholder Do Not For Against Voted Vote 3. Ratification of Auditor Management For For For Voted 4. 2008 Omnibus Equity Plan Management For For For Voted 5. 2008 Performance-Based Management Incentive Management For For For Voted Plan FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT SELECT VALUE FUND SUBADVISER: GOLDMAN SACHS ASSET MANAGEMENT, L.P. VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 01/22/08 - A WASHINGTON FEDERAL, INC. 938824109 11/23/07 15,800 *WFSL* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 01/28/08 - A ENERGIZER HOLDINGS, INC. *ENR* 29266R108 11/19/07 4,700 1 Elect Directors For For Mgmt 01/30/08 - A HUTCHINSON TECHNOLOGY 448407106 12/03/07 2,400 INCORPORATED *HTCH* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 01/30/08 - A PENFORD CORP. *PENX* 707051108 12/20/07 4,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 01/31/08 - A ASHLAND INC. *ASH* 044209104 11/26/07 14,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Against For ShrHoldr Election of Directors 02/01/08 - A TYSON FOODS, INC. *TSN* 902494103 12/10/07 38,300 1 Elect Directors For Split Mgmt 1.1 Elect Director Don Tyson --- Withhold 1.2 Elect Director John Tyson --- Withhold 1.3 Elect Director Richard L. Bond --- Withhold 1.4 Elect Director Scott T. Ford --- Withhold 1.5 Elect Director Lloyd V. Hackley --- Withhold 1.6 Elect Director Jim Kever --- Withhold 1.7 Elect Director Kevin M. McNamara --- For 1.8 Elect Director JoAnn R. Smith --- Withhold 1.9 Elect Director Barbara A. Tyson --- Withhold 1.10 Elect Director Albert C. Zapanta --- Withhold 2 Ratify Auditors For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 1 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 02/05/08 - A FAIR ISAAC CORP. *FIC* 303250104 12/10/07 26,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 02/06/08 - A ATMOS ENERGY CORP. *ATO* 049560105 12/10/07 14,900 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 02/06/08 - S COMMERCE BANCORP, INC. 200519106 12/14/07 5,600 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 02/07/08 - A INTEGRATED ELECTRICAL 45811E301 12/14/07 17,800 SERVICES, INC. *IESC* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 02/14/08 - A RAYMOND JAMES FINANCIAL, INC. 754730109 12/20/07 7,400 *RJF* 1 Elect Directors For Split Mgmt 1.1 Elect Director Angela N. Biever --- For 1.2 Elect Director Shelley G. Broader --- For 1.3 Elect Director Francis S. Godbold --- For 1.4 Elect Director H. William Habermeyer, Jr. --- For 1.5 Elect Director Chet Helck --- For 1.6 Elect Director Thomas A. James --- For 1.7 Elect Director Paul C. Reilly --- Withhold 1.8 Elect Director Robert P. Saltzman --- For 1.9 Elect Director Kenneth A. Shields --- For 1.10 Elect Director Hardwick Simmons --- For 1.11 Elect Director Susan N. Story --- For 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 02/26/08 - A CUBIC CORP. *CUB* 229669106 01/04/08 2,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 2 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 02/28/08 - A AMERISOURCEBERGEN CORP *ABC* 03073E105 12/31/07 9,300 1 Elect Director Charles H. Cotros For For Mgmt 2 Elect Director Jane E. Henney For For Mgmt 3 Elect Director R. David Yost For For Mgmt 4 Ratify Auditors For For Mgmt 03/06/08 - A NCI BUILDING SYSTEMS, INC. 628852105 01/08/08 400 *NCS* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 03/11/08 - A ANALOG DEVICES, INC. *ADI* 032654105 01/18/08 1,200 1 Elect Directors For Split Mgmt 1.1 Elect Director John L. Doyle --- For 1.2 Elect Director Paul J. Severino --- Withhold 1.3 Elect Director Ray Stata --- For 2 Ratify Auditors For For Mgmt 3 Provide for Majority Voting for For For Mgmt Uncontested Election of Directors 03/18/08 - A PHH CORP. *PHH* 693320202 12/21/07 15,100 1 Elect Directors For For Mgmt 04/08/08 - A THE BANK OF NEW YORK MELLON 064058100 02/08/08 1,300 Corp. *BK* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Approve Nonqualified Employee Stock For For Mgmt Purchase Plan 4 Approve Executive Incentive Bonus For For Mgmt Plan 5 Ratify Auditors For For Mgmt 6 Restore or Provide for Cumulative Against For ShrHoldr Voting 7 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 04/09/08 - A NOVELL, INC. *NOVL* 670006105 02/20/08 48,500 1 Elect Director Albert Aiello For For Mgmt 2 Elect Director Fred Corrado For For Mgmt 3 Elect Director Richard L. Crandall For For Mgmt 4 Elect Director Ronald W. Hovsepian For For Mgmt 5 Elect Director Patrick S. Jones For For Mgmt 6 Elect Director Claudine B. Malone For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 3 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 7 Elect Director Richard L. Nolan For For Mgmt 8 Elect Director Thomas G. Plaskett For For Mgmt 9 Elect Director John W. Poduska, Sr. For For Mgmt 10 Elect Director James D. Robinson For Against Mgmt 11 Elect Director Kathy Brittain White For For Mgmt 12 Ratify Auditors For For Mgmt 04/15/08 - A BANCO LATINOAMERICANO DE P16994132 03/11/08 6,800 EXPORTACIONES *BLX* THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM 1 TO APPROVE THE FINANCIAL STATEMENTS For For Mgmt AND STATUTORY REPORTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. 2 Ratify Auditors For For Mgmt 3 Elect Director Mario Covo For For Mgmt 04/15/08 - A ELECTRONIC DATA SYSTEMS CORP. 285661104 02/19/08 6,500 *EDS* 1 Elect Director W. Roy Dunbar For For Mgmt 2 Elect Director Martin C. Faga For For Mgmt 3 Elect Director S. Malcolm Gillis For For Mgmt 4 Elect Director Ray J. Groves For For Mgmt 5 Elect Director Ellen M. Hancock For For Mgmt 6 Elect Director Jeffrey M. Heller For For Mgmt 7 Elect Director Ray L. Hunt For For Mgmt 8 Elect Director Edward A. Kangas For For Mgmt 9 Elect Director Ronald A. Rittenmeyer For For Mgmt 10 Elect Director James K. Sims For For Mgmt 11 Elect Director R. David Yost For For Mgmt 12 Elect Director Ernesto Zedillo For For Mgmt 13 Ratify Auditors For For Mgmt 14 Amend Omnibus Stock Plan For For Mgmt 15 Provide the Right to Call Special For For Mgmt Meeting 16 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 04/15/08 - A NORTHERN TRUST CORP. *NTRS* 665859104 02/25/08 2,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/16/08 - A FIRSTMERIT CORP. *FMER* 337915102 02/19/08 3,600 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 4 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 3 Declassify the Board of Directors For For Mgmt 04/17/08 - A PPG INDUSTRIES, INC. *PPG* 693506107 02/22/08 1,400 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/17/08 - A TEXAS INSTRUMENTS, INC. *TXN* 882508104 02/19/08 7,400 1 Elect Director James R. Adams For For Mgmt 2 Elect Director David L. Boren For For Mgmt 3 Elect Director Daniel A. Carp For For Mgmt 4 Elect Director Carrie S. Cox For For Mgmt 5 Elect Director David R. Goode For For Mgmt 6 Elect Director Pamela H. Patsley For For Mgmt 7 Elect Director Wayne R. Sanders For For Mgmt 8 Elect Director Ruth J. Simmons For For Mgmt 9 Elect Director Richard K. Templeton For For Mgmt 10 Elect Director Christine Todd Whitman For For Mgmt 11 Ratify Auditors For For Mgmt 12 Require Director Nominee Against Against ShrHoldr Qualifications 04/17/08 - A THE BLACK & DECKER CORP. *BDK* 091797100 02/21/08 9,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Restricted Stock Plan For For Mgmt 4 Amend Non-Employee Director Omnibus For For Mgmt Stock Plan 5 Establish SERP Policy Against For ShrHoldr 04/21/08 - A CRANE CO. *CR* 224399105 02/29/08 2,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Adopt MacBride Principles Against Against ShrHoldr 04/22/08 - A AMEREN CORPORATION *AEE* 023608102 02/22/08 15,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Report on Reducing Releases of Against Against ShrHoldr Radioactive Materials from Callaway Facility 04/22/08 - A AMERICAN ELECTRIC POWER CO. 025537101 02/27/08 28,600 *AEP* 1 Elect Directors For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 5 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 2 Ratify Auditors For For Mgmt 04/22/08 - A ASIAINFO HOLDINGS, INC. *ASIA* 04518A104 03/01/08 7,000 1 Elect Directors For Split Mgmt 1.1 Elect Director Edward Tian --- Withhold 1.2 Elect Director Davin A. Mackenzie --- For 1.3 Elect Director Anders Cheung --- For 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 04/22/08 - A COCA-COLA ENTERPRISES INC. 191219104 02/25/08 24,700 *CCE* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Submit Severance Agreement (Change Against For ShrHoldr in Control) to shareholder Vote 04/22/08 - A FMC CORP. *FMC* 302491303 02/26/08 10,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/22/08 - A HUDSON CITY BANCORP, INC. 443683107 03/03/08 56,000 *HCBK* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/22/08 - A MARSHALL & ILSLEY CORP. *MI* 571837103 02/26/08 1,900 1 Elect Directors For Split Mgmt 1.1 Elect Director Andrew N. Baur --- For 1.2 Elect Director Jon F. Chait --- For 1.3 Elect Director John W. Daniels, Jr. --- Withhold 1.4 Elect Director Dennis J. Kuester --- For 1.5 Elect Director David J. Lubar --- For 1.6 Elect Director John A. Mellowes --- For 1.7 Elect Director Robert J. O?Toole --- For 1.8 Elect Director San W. Orr, Jr --- For 1.9 Elect Director John S. Shiely --- For 1.10 Elect Director Debra S. Waller --- For 1.11 Elect Director George E. Wardeberg --- For 2 Amend Executive Incentive Bonus Plan For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 6 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 3 Ratify Auditors For For Mgmt 4 Require a Majority Vote for the Against For ShrHoldr Election of Directors 04/22/08 - A NOBLE ENERGY, INC. *NBL* 655044105 03/11/08 19,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/22/08 - S QUANEX CORP. 747620102 02/29/08 2,100 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 04/22/08 - A THE NEW YORK TIMES CO. *NYT* 650111107 02/22/08 1,057 1 Elect Directors For Split Mgmt 1.1 Elect Director Robert E. Denham --- For 1.2 Elect Director Scott Galloway --- For 1.3 Elect Director James A. Kohlberg --- For 1.4 Elect Director Thomas Middelhoff --- Withhold 1.5 Elect Director Doreen A. Toben --- For 2 Ratify Auditors For For Mgmt 04/23/08 - A BANK OF AMERICA CORP. *BAC* 060505104 02/27/08 11,400 1 Elect Director William Barnet, III For For Mgmt 2 Elect Director Frank P. Bramble, Sr. For For Mgmt 3 Elect Director John T. Collins For For Mgmt 4 Elect Director Gary L. Countryman For For Mgmt 5 Elect Director Tommy R. Franks For For Mgmt 6 Elect Director Charles K. Gifford For For Mgmt 7 Elect Director Kenneth D. Lewis For For Mgmt 8 Elect Director Monica C. Lozano For For Mgmt 9 Elect Director Walter E. Massey For For Mgmt 10 Elect Director Thomas J. May For For Mgmt 11 Elect Director Patricia E. Mitchell For For Mgmt 12 Elect Director Thomas M. Ryan For For Mgmt 13 Elect Director O. Temple Sloan, Jr. For For Mgmt 14 Elect Director Meredith R. Spangler For For Mgmt 15 Elect Director Robert L. Tillman For For Mgmt 16 Elect Director Jackie M. Ward For For Mgmt 17 Ratify Auditors For For Mgmt 18 Limit/Prohibit Executive Stock-Based Against Against ShrHoldr Awards 19 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 20 Limit Executive Compensation Against Against ShrHoldr 21 Provide for Cumulative Voting Against For ShrHoldr Mgmt Rec - Company Management Recommended Vote Page 7 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 22 Require Independent Board Chairman Against For ShrHoldr 23 Amend Articles/Bylaws/Charter -- Against For ShrHoldr Call Special Meetings 24 Report on the Equator Principles Against Against ShrHoldr 25 Amend Bylaws to Establish a Board Against Against ShrHoldr Committee on Human Rights 04/23/08 - A CITY NATIONAL CORP. *CYN* 178566105 02/25/08 13,700 1 Elect Directors For Split Mgmt 1.1 Elect Director Richard L. Bloch --- Withhold 1.2 Elect Director Bram Goldsmith --- For 1.3 Elect Director Ashok Israni --- For 1.4 Elect Director Kenneth Ziffren --- For 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 04/23/08 - A NCR CORPORATION *NCR* 62886E108 02/11/08 7,400 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/23/08 - A NEWMONT MINING CORP. *NEM* 651639106 02/22/08 1,400 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Against For ShrHoldr Election of Directors 4 Require Independent Board Chairman Against Against ShrHoldr 04/23/08 - S PACWEST BANCORP *PACW* 31983B101 03/12/08 1,000 1 Change State of Incorporation from For For Mgmt California to Delaware 2 Adjourn Meeting For For Mgmt 04/23/08 - A PLATINUM UNDERWRITERS HOLDINGS G7127P100 03/10/08 800 LTD *PTP* THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM 1 Elect Directors For For Mgmt 2 RATIFY KPMG LLP AS AUDITORS. For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 8 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 04/23/08 - A ROCKWOOD HOLDINGS, INC. *ROC* 774415103 03/17/08 1,400 1 Elect Directors For Split Mgmt 1.1 Elect Director Brian F. Carroll --- Withhold 1.2 Elect Director Todd A. Fisher --- Withhold 1.3 Elect Director Douglas L. Maine --- For 2 Ratify Auditors For For Mgmt 3 Other Business For Against Mgmt 04/23/08 - A TCF FINANCIAL CORP. *TCB* 872275102 02/25/08 6,300 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Ratify Auditors For For Mgmt 04/24/08 - A BECKMAN COULTER, INC. *BEC* 075811109 02/27/08 2,900 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/24/08 - A CELANESE CORP. *CE* 150870103 03/03/08 12,800 1 Elect Director Martin G. McGuinn For For Mgmt 2 Elect Director Daniel S. Sanders For For Mgmt 3 Elect Director John K. Wulff For For Mgmt 4 Ratify Auditors For For Mgmt 04/24/08 - A CULLEN/FROST BANKERS, INC. 229899109 03/07/08 400 *CFR* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/24/08 - A EDISON INTERNATIONAL *EIX* 281020107 02/25/08 13,700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 04/24/08 - A HCP INC. *HCP* 40414L109 03/10/08 2,200 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/24/08 - A PEPSIAMERICAS, INC. *PAS* 71343P200 02/28/08 24,700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 9 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 04/24/08 - A SYNOVUS FINANCIAL CORP. *SNV* 87161C105 02/15/08 2,700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/24/08 - A TELLABS, INC. *TLAB* 879664100 02/25/08 10,800 1 Elect Director Frank Ianna For For Mgmt 2 Elect Director Stephanie Pace For For Mgmt Marshall 3 Elect Director William F. Souders For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt 04/24/08 - A TORCHMARK CORP. *TMK* 891027104 03/03/08 2,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus For For Mgmt Plan 4 Pay For Superior Performance Against For ShrHoldr 04/24/08 - A ZIONS BANCORPORATION *ZION* 989701107 02/19/08 13,700 1 Elect Director Jerry C. Atkin For For Mgmt 2 Elect Director Stephen D. Quinn For For Mgmt 3 Elect Director Shelley Thomas For For Mgmt Williams 4 Declassify the Board of Directors None For ShrHoldr 5 Ratify Auditors For For Mgmt 6 Other Business For Against Mgmt 04/25/08 - A BANK OF HAWAII CORP. *BOH* 062540109 02/29/08 7,400 1 Declassify the Board of Directors For For Mgmt 2 Elect Directors For For Mgmt 3 Ratify Auditors For For Mgmt 04/25/08 - A XL CAPITAL LTD. *XL* G98255105 03/07/08 13,800 THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM 1 Elect Directors For For Mgmt 2 TO RATIFY THE APPOINTMENT OF For For Mgmt PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Mgmt Rec - Company Management Recommended Vote Page 10 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 3 TO APPROVE THE AMENDMENT AND For For Mgmt RESTATEMENT OF THE COMPANY S DIRECTORS STOCK & OPTION PLAN. 04/28/08 - A MEADWESTVACO CORP. *MWV* 583334107 02/29/08 3,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Adopt Majority Voting for For For Mgmt Uncontested Election of Directors 04/28/08 - A TERADATA CORPORATION *TDC* 88076W103 02/29/08 4,200 1 Elect Director David E. Kepler For For Mgmt 2 Elect Director William S. For For Mgmt Stavropoulos 3 Elect Director C. K. Prahalad For For Mgmt 4 Ratify Auditors For For Mgmt 04/28/08 - A THE LUBRIZOL CORP. *LZ* 549271104 03/07/08 4,700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors None For ShrHoldr 04/29/08 - A BOK FINANCIAL CORP. *BOKF* 05561Q201 03/03/08 7,000 1 Elect Directors For Split Mgmt 1.1 Elect Director Gregory S. Allen --- Withhold 1.2 Elect Director C. Fred Ball, Jr. --- Withhold 1.3 Elect Director Sharon J. Bell --- For 1.4 Elect Director Peter C. Boylan III --- For 1.5 Elect Director Chester Cadieux III --- Withhold 1.6 Elect Director Joseph W. Craft III --- For 1.7 Elect Director William E. Durrett --- For 1.8 Elect Director John W. Gibson --- For 1.9 Elect Director David F. Griffin --- For 1.10 Elect Director V. Burns Hargis --- For 1.11 Elect Director E. Carey Joullian IV --- Withhold 1.12 Elect Director George B. Kaiser --- Withhold 1.13 Elect Director Thomas L. Kivisto --- Withhold 1.14 Elect Director Robert J. LaFortune --- For 1.15 Elect Director Stanley A. Lybarger --- Withhold Mgmt Rec - Company Management Recommended Vote Page 11 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 1.16 Elect Director Steven J. Malcolm --- For 1.17 Elect Director Paula Marshall --- Withhold 1.18 Elect Director E.C. Richards --- For 2 Amend Executive Incentive Bonus Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 4 Other Business For Against Mgmt 04/29/08 - A COOPER INDUSTRIES LTD *CBE* G24182100 02/29/08 6,800 THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM 1 Elect Directors For For Mgmt 2 APPOINT ERNST & YOUNG LLP AS For For Mgmt INDEPENDENT AUDITORSFOR THE YEAR ENDING 12/31/2008. 3 APPROVE THE AMENDED AND RESTATED For For Mgmt STOCK INCENTIVE PLAN. 4 SHAREHOLDER PROPOSAL REQUESTING Against Against ShrHoldr COOPER TO IMPLEMENT ACODE OF CONDUCT BASED ON INTERNATIONAL LABORORGANIZATION HUMAN RIGHTS STANDARDS. 04/29/08 - A FORTUNE BRANDS, INC. *FO* 349631101 02/29/08 2,500 1 Elect Directors For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against For ShrHoldr 04/29/08 - A L-3 COMMUNICATIONS HOLDINGS, 502424104 03/03/08 5,100 INC. *LLL* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Approve Non-Employee Director For For Mgmt Omnibus Stock Plan 4 Ratify Auditors For For Mgmt 04/29/08 - A UNITED STATES STEEL CORP. *X* 912909108 02/29/08 4,600 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/30/08 - A AGL RESOURCES INC. *ATG* 001204106 02/22/08 2,400 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 12 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 04/30/08 - A ASPEN INSURANCE HOLDINGS, LTD. G05384105 03/03/08 6,500 *AHL* THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM 1 Elect Directors For For Mgmt 1.8 Elect Director Glyn Jones For For Mgmt 1.9 Elect Director Chris O'Kane For For Mgmt 1.10 Elect Director Richard Bucknall For For Mgmt 1.11 Elect Director Ian Cormack For For Mgmt 1.12 Elect Director Marek Gumienny For For Mgmt 1.13 Elect Director Stephen Rose For For Mgmt 1.14 Elect Director Oliver Peterken For For Mgmt 1.15 Elect Director Ms. Heidi Hutter For For Mgmt 1.16 Elect Director Christopher O'Kane For For Mgmt 1.17 Elect Director Richard Houghton For For Mgmt 1.18 Elect Director Stephen Rose For For Mgmt 1.19 Elect Director Christopher O'Kane For For Mgmt 1.20 Elect Director Richard Houghton For For Mgmt 1.21 Elect Director Stephen Rose For For Mgmt 1.22 Elect Director Stephen Rose For For Mgmt 1.23 Elect Director John Henderson For For Mgmt 1.24 Elect Director Chris Woodman For For Mgmt 1.25 Elect Director Ms. Tatiana Kerno For For Mgmt 1.26 Elect Director Christopher O'Kane For For Mgmt 1.27 Elect Director Julian Cusack For For Mgmt 1.28 Elect Director James Few For For Mgmt 1.29 Elect Director Oliver Peterken For For Mgmt 1.30 Elect Director David Skinner For For Mgmt 1.31 Elect Director Ms. Karen Green For For Mgmt 1.32 Elect Director Ms. Kate Vacher For For Mgmt 1.33 Elect Director Ms. Heather Kitson For For Mgmt 2 TO RE-ELECT MR. RICHARD HOUGHTON AS For For Mgmt CLASS II DIRECTOR OF THE COMPANY. 3 TO ADOPT THE COMPANY S EMPLOYEE For For Mgmt SHARE PURCHASE PLAN AS DETAILED IN APPENDIX I OF THE PROXY STATEMENT. 4 TO ADOPT THE COMPANY S 2008 For For Mgmt SHARESAVE PLAN AS DETAILED IN APPENDIX II OF THE PROXY STATEMENT. 5 TO APPOINT KPMG AUDIT PLC, LONDON, For For Mgmt ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF Mgmt Rec - Company Management Recommended Vote Page 13 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THEIR REMUNERATION 6 TO ADOPT THE AMENDED AND RESTATED For For Mgmt BYE-LAWS OF THE COMPANY/. 7 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Mgmt INSURANCE UK LIMITED TO ALLOT SHARES. 8 TO AMEND ASPEN INSURANCE UK For For Mgmt LIMITED;S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION 9 Ratify Auditors For For Mgmt 10 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Mgmt INSURANCE UK LIMITED TO ALLOT SHARES 11 TO AMEND ASPEN INSURANCE UK LIMITED For For Mgmt S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION 12 Ratify Auditors For For Mgmt 13 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Mgmt INSURANCE UK SERVICES LIMITED TO ALLOT SHARES. 14 TO AMEND ASPEN INSURANCE UK SERVICES For For Mgmt LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION 15 Ratify Auditors For For Mgmt 16 TO AUTHORIZE THE DIRECTORS OF AIUK For For Mgmt TRUSTEES LIMITED TO ALLOT SHARES 17 TO AMEND AIUK LIMITED S MEMORANDUM For For Mgmt OF ASSOCIATION AND ARTICLES OF INCORPORATION 18 Ratify Auditors For For Mgmt 19 Ratify Auditors For For Mgmt 20 TO ADOPT THE AMENDED AND RESTATED For For Mgmt BYE-LAWS 04/30/08 - A FRESH DEL MONTE PRODUCE INC. G36738105 03/04/08 10,600 *FDP* THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM. 1 Elect Directors For Split Mgmt 1.1 Elect Director Maher Abu-Ghazaleh --- Withhold 1.2 Elect Director Michael J. Berthelot --- For Mgmt Rec - Company Management Recommended Vote Page 14 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 1.3 Elect Director Dr. Elias K. Hebeka --- For 2 APPROVAL OF THE COMPANY'S FINANCIAL For For Mgmt STATEMENTS FOR THE 2007 FISCAL YEAR ENDED DECEMBER 28, 2007. 3 APPROVAL OF ERNST & YOUNG LLP ( For For Mgmt ERNST & YOUNG ) AS INDEPENDENT AUDITORS TO THE COMPANY FOR THE 2008 FISCAL YEAR ENDING DECEMBER 26, 2008. 4 APPROVAL OF THE SIXTH AMENDMENT TO For Against Mgmt THE COMPANY'S 1999 SHARE INCENTIVE PLAN, AS AMENDED TO INCREASE BY 3,000,000 THE NUMBER OF ORDINARY SHARES (AS SUCH TERM IS DEFINED IN THE PLAN) WITH RESPECT TO WHICH OPTIONS MAY BE GRANTED THEREUNDER. 04/30/08 - A INVITROGEN CORP. *IVGN* 46185R100 02/29/08 7,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Qualified Employee Stock For For Mgmt Purchase Plan 4 Amend Omnibus Stock Plan For For Mgmt 04/30/08 - A TECO ENERGY, INC. *TE* 872375100 02/21/08 11,000 1 Elect Director DuBose Ausley For For Mgmt 2 Elect Director James L. Ferman, Jr. For For Mgmt 3 Elect Director John B. Ramil For For Mgmt 4 Elect Director Paul L. Whiting For For Mgmt 5 Ratify Auditors For For Mgmt 04/30/08 - A TECUMSEH PRODUCTS CO. *TECUB* 878895200 03/07/08 1,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/30/08 - A W.W. GRAINGER, INC. *GWW* 384802104 03/03/08 6,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/01/08 - A AVON PRODUCTS, INC. *AVP* 054303102 03/14/08 5,100 1 Elect Directors For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 15 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus For For Mgmt Plan 4 Report on Nanomaterial Product Safety Against For ShrHoldr 05/01/08 - A EASTMAN CHEMICAL CO. *EMN* 277432100 03/10/08 500 1 Elect Director Michael P. Connors For For Mgmt 2 Elect Director J. Brian Ferguson For For Mgmt 3 Elect Director Howard L. Lance For For Mgmt 4 Ratify Auditors For For Mgmt 5 Amend EEO Policy to Prohibit Against Against ShrHoldr Discrimination based on Sexual Orientation and Gender Identity 6 Declassify the Board of Directors Against For ShrHoldr 05/01/08 - A EMBARQ CORP *EQ* 29078E105 03/04/08 15,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Qualified Employee Stock For For Mgmt Purchase Plan 5 Approve Executive Incentive Bonus For For Mgmt Plan 6 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 05/01/08 - A JANUS CAPITAL GROUP INC. *JNS* 47102X105 03/03/08 17,600 1 Elect Director Paul F. Balser For For Mgmt 2 Elect Director Gary D. Black For For Mgmt 3 Elect Director Jeffrey J. Diermeier For For Mgmt 4 Elect Director Glenn S. Schafer For For Mgmt 5 Elect Director Robert Skidelsky For For Mgmt 6 Ratify Auditors For For Mgmt 7 Approve Executive Incentive Bonus For For Mgmt Plan 05/01/08 - A NEWFIELD EXPLORATION CO. *NFX* 651290108 03/03/08 1,200 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/01/08 - A SPX CORP. *SPW* 784635104 03/14/08 5,500 1 Elect Director J. Kermit Campbell For For Mgmt 2 Elect Director Emerson U. Fullwood For For Mgmt 3 Elect Director Michael J. Mancuso For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 16 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 4 Ratify Auditors For For Mgmt 05/01/08 - A TELEFLEX INC. *TFX* 879369106 03/10/08 5,100 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/01/08 - A TIMKEN CO. (THE) *TKR* 887389104 02/15/08 15,300 1 Elect Directors For Split Mgmt 1.1 Elect Director Phillip R. Cox --- For 1.2 Elect Director Robert W. Mahoney --- For 1.3 Elect Director Ward J. Timken, Jr. --- For 1.4 Elect Director Joseph F. Toot, Jr. --- Withhold 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend EEO Policy to Prohibit Against For ShrHoldr Discrimination based on Sexual Orientation and Gender Identity 4 Declassify the Board of Directors Against For ShrHoldr 05/02/08 - A RYDER SYSTEM, INC. *R* 783549108 03/07/08 4,700 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/02/08 - A TRIMAS CORP. *TRS* 896215209 03/07/08 6,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 05/05/08 - A HUBBELL INCORPORATED *HUB.B* 443510201 03/07/08 5,600 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/05/08 - A MAX CAPITAL GROUP LTD *MXGL* G6052F103 02/29/08 7,900 THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM 1 TO ELECT WILLIS T. KING, JR. TO THE For For Mgmt BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE Mgmt Rec - Company Management Recommended Vote Page 17 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- UNTIL THE ANNUAL MEETING OF 2011. 2 TO ELECT JAMES H. MACNAUGHTON TO THE For For Mgmt BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. 3 TO ELECT PETER A. MINTON TO THE For For Mgmt BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. 4 TO ELECT STEVEN M. SKALA TO THE For For Mgmt BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. 5 TO AUTHORIZE THE ELECTION OF PETER For For Mgmt A. MINTON TO THE BOARD OF DIRECTORS OF MAX BERMUDA LTD. TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2011. 6 Ratify Auditors For For Mgmt 7 Ratify Auditors For For Mgmt 8 TO APPROVE THE MAX CAPITAL GROUP For For Mgmt LTD. 2008 EMPLOYEE STOCK PURCHASE PLANS. 9 TO APPROVE AN AMENDMENT TO MAX For For Mgmt CAPITAL GROUP LTD S BYE-LAWS TO PERMIT FOR THE HOLDING OF TREASURY SHARES BY MAX CAPITAL GROUP LTD. 10 TO APPROVE THE MAX CAPITAL GROUP For Against Mgmt LTD. 2008 STOCK INCENTIVE PLAN. 05/05/08 - A W&T OFFSHORE, INC *WTI* 92922P106 03/26/08 5,400 1 Elect Directors For Split Mgmt 1.1 Elect Director Virginia Boulet --- Withhold 1.2 Elect Director J.F. Freel --- Withhold 1.3 Elect Director Samir G. Gibara --- For 1.4 Elect Director Robert I. Israel --- For 1.5 Elect Director Tracy W. Krohn --- Withhold 1.6 Elect Director S. James Nelson, Jr. --- For 2 Ratify Auditors For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 18 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 05/06/08 - A AUTOLIV INC. *ALV* 052800109 03/07/08 7,200 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/06/08 - A CAL DIVE INTERNATIONAL, INC. 12802T101 03/24/08 1,000 *DVR* 1 Elect Directors For Withhold Mgmt 05/06/08 - A COOPER TIRE & RUBBER CO. *CTB* 216831107 03/14/08 200 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/06/08 - A INTERNATIONAL FLAVORS & 459506101 03/13/08 6,900 FRAGRANCES INC. *IFF* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/06/08 - A NVR, INC. *NVR* 62944T105 03/03/08 38 1 Elect Director Dwight C. Schar For For Mgmt 2 Elect Director Robert C. Butler For For Mgmt 3 Elect Director C. E. Andrews For For Mgmt 4 Ratify Auditors For For Mgmt 05/06/08 - A REGENCY CENTERS CORP. *REG* 758849103 02/26/08 18,900 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/06/08 - A SUPERIOR ESSEX, INC. *SPSX* 86815V105 03/10/08 7,600 1 Elect Director Stephanie W. Bergeron For Against Mgmt 2 Elect Director Thomas H. Johnson For For Mgmt 3 Elect Director Perry J. Lewis For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt 05/06/08 - A TERRA INDUSTRIES INC. *TRA* 880915103 02/22/08 3,100 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 19 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 05/06/08 - A UST INC. *UST* 902911106 03/10/08 3,700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Articles/Bylaws/Charter -- Against For ShrHoldr Call Special Meetings 4 Adopt Principles for Health Care Against Against ShrHoldr Reform 05/06/08 - A WEIGHT WATCHERS INTERNATIONAL, 948626106 03/28/08 500 INC. *WTW* 1 Elect Directors For Split Mgmt 1.1 Elect Director Raymond Debbane --- Withhold 1.2 Elect Director John F. Bard --- For 1.3 Elect Director Jonas M. Fajgenbaum --- Withhold 1.4 Elect Director Kimberly Roy Tofalli --- For 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/07/08 - A AMGEN, INC. *AMGN* 031162100 03/10/08 4,600 1 Elect Director David Baltimore For For Mgmt 2 Elect Director Frank J. Biondi, Jr. For For Mgmt 3 Elect Director Jerry D. Choate For For Mgmt 4 Elect Director Vance D. Coffman For For Mgmt 5 Elect Director Frederick W. Gluck For For Mgmt 6 Elect Director Frank C. Herringer For For Mgmt 7 Elect Director Gilbert S. Omenn For For Mgmt 8 Elect Director Judith C. Pelham For For Mgmt 9 Elect Director J. Paul Reason For For Mgmt 10 Elect Director Leonard D. Schaeffer For For Mgmt 11 Elect Director Kevin W. Sharer For For Mgmt 12 Ratify Auditors For For Mgmt 13 Reduce Supermajority Vote Requirement Against For ShrHoldr 14 Report on Animal Welfare Act Against Against ShrHoldr Violations 05/07/08 - A AUTONATION, INC. *AN* 05329W102 03/14/08 41,369 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Amend Articles/Bylaws/Charter -- Against For ShrHoldr Call Special Meetings 5 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation Mgmt Rec - Company Management Recommended Vote Page 20 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 05/07/08 - A BRUNSWICK CORP. *BC* 117043109 03/10/08 1,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/07/08 - A FEDERAL REALTY INVESTMENT 313747206 03/19/08 300 TRUST *FRT* 1 Elect Trustee Warren M. Thompson For For Mgmt 2 Elect Trustee Donald C. Wood For For Mgmt 3 Ratify Auditors For For Mgmt 4 Declassify the Board of Trustees Against For ShrHoldr 05/07/08 - A GAMCO INVESTORS INC *GBL* 361438104 03/31/08 400 1 Elect Directors For Split Mgmt 1.1 Elect Director Edwin L. Artzt --- For 1.2 Elect Director Raymond C. Avansino, Jr --- For 1.3 Elect Director Richard L. Bready --- For 1.4 Elect Director John D. Gabelli --- Withhold 1.5 Elect Director Mario J. Gabelli --- Withhold 1.6 Elect Director Eugene R. McGrath --- For 1.7 Elect Director Robert S. Prather, Jr --- For 2 Ratify Auditors For For Mgmt 05/07/08 - A HESS CORPORATION *HES* 42809H107 03/17/08 8,700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 05/07/08 - A INTERSIL CORPORATION *ISIL* 46069S109 03/13/08 2,700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Amend Qualified Employee Stock For For Mgmt Purchase Plan 05/07/08 - A KBR, INC. *KBR* 48242W106 03/14/08 12,400 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Qualified Employee Stock For For Mgmt Purchase Plan Mgmt Rec - Company Management Recommended Vote Page 21 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 05/07/08 - A KOPPERS HOLDINGS INC *KOP* 50060P106 03/20/08 600 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/07/08 - A NATIONWIDE FINANCIAL SERVICES, 638612101 03/10/08 14,800 INC. *NFS* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/07/08 - A PLUM CREEK TIMBER COMPANY, 729251108 03/10/08 2,400 INC. *PCL* 1 Elect Director Rick R. Holley For For Mgmt 2 Elect Director Ian B. Davidson For For Mgmt 3 Elect Director Robin Josephs For For Mgmt 4 Elect Director John G. McDonald For For Mgmt 5 Elect Director Robert B. McLeod For For Mgmt 6 Elect Director John F. Morgan, Sr. For For Mgmt 7 Elect Director John H. Scully For For Mgmt 8 Elect Director Stephen C. Tobias For For Mgmt 9 Elect Director Martin A. White For For Mgmt 10 Ratify Auditors For For Mgmt 11 Report on Political Contributions Against Against ShrHoldr 05/07/08 - A SAFECO CORP. *SAF* 786429100 03/05/08 11,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/08/08 - A AMB PROPERTY CORP. *AMB* 00163T109 03/06/08 21,600 1 Elect Director T. Robert Burke For For Mgmt 2 Elect Director David A. Cole For For Mgmt 3 Elect Director Lydia H. Kennard For For Mgmt 4 Elect Director J. Michael Losh For For Mgmt 5 Elect Director Hamid R. Moghadam For For Mgmt 6 Elect Director Frederick W. Reid For For Mgmt 7 Elect Director Jeffrey L. Skelton For For Mgmt 8 Elect Director Thomas W. Tusher For For Mgmt 9 Elect Director Carl B. Webb For For Mgmt 10 Ratify Auditors For For Mgmt 05/08/08 - A ASSURED GUARANTY LTD *AGO* G0585R106 03/18/08 9,000 THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM. 1 Elect Directors For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 22 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 1.5 Elect Director Howard Albert For For Mgmt 1.6 Elect Director Robert A. Bailenson For For Mgmt 1.7 Elect Director Gary Burnet For For Mgmt 1.8 Elect Director Dominic J. Frederico For For Mgmt 1.9 Elect Director James M. Michener For For Mgmt 1.10 Elect Director Robert B. Mills For For Mgmt 1.11 Elect Director David Penchoff For For Mgmt 1.12 Elect Director Andrew Pickering For For Mgmt 2 APPROVAL OF THE ISSUANCE OF COMMON For For Mgmt SHARES TO WLR RECOVERY FUND IV, L.P. AND/OR ITS AFFILIATES 3 Ratify Auditors For For Mgmt 4 Ratify Auditors For For Mgmt 05/08/08 - A COMPASS MINERALS 20451N101 03/24/08 1,900 INTERNATIONAL, INC *CMP* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/08/08 - A LEGGETT & PLATT, INC. *LEG* 524660107 03/05/08 17,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend EEO Policy to Prohibit Against For ShrHoldr Discrimination based on Sexual Orientation and Gender Identity 05/08/08 - A PUBLIC STORAGE *PSA* 74460D109 03/10/08 2,100 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/08/08 - A SPECTRA ENERGY CORP. *SE* 847560109 03/10/08 18,000 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Approve Executive Incentive Bonus For For Mgmt Plan 4 Ratify Auditors For For Mgmt 05/08/08 - A WINDSTREAM CORP. *WIN* 97381W104 03/14/08 18,400 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation Mgmt Rec - Company Management Recommended Vote Page 23 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 05/09/08 - A ARCH CAPITAL GROUP LTD *ACGL* G0450A105 03/24/08 6,400 THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM 1 Elect Directors For For Mgmt 1.4 Elect Subsidiary Director Graham B. For For Mgmt Collis 1.5 Elect Subsidiary Director Marc For For Mgmt Grandisson 1.6 Elect Subsidiary Director W. Preston For For Mgmt Hutchings 1.7 Elect Subsidiary Director For For Mgmt Constantine Iordanou 1.8 Elect Subsidiary Director Ralph E. For For Mgmt Jones, III 1.9 Elect Subsidiary Director Thomas G. For For Mgmt Kaiser 1.10 Elect Subsidiary Director Mark D. For For Mgmt Lyons 1.11 Elect Subsidiary Director Martin J. For For Mgmt Nilsen 1.12 Elect Subsidiary Director Nicolas For For Mgmt Papadopoulo 1.13 Elect Subsidiary Director Michael For For Mgmt Quinn 1.14 Elect Subsidiary Director Maamoun For For Mgmt Rajeh 1.15 Elect Subsidiary Director Paul S. For For Mgmt Robotham 1.16 Elect Subsidiary Director Robert T. For For Mgmt Van Gieson 1.17 Elect Subsidiary Director John D. For For Mgmt Vollaro 1.18 Elect Subsidiary Director James For For Mgmt Weatherstone 2 TO APPOINT PRICEWATERHOUSECOOPERS For For Mgmt LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 05/09/08 - A AXIS CAPITAL HOLDINGS LTD G0692U109 03/07/08 10,500 *AXS* THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM 1 Elect Directors For Split Mgmt 1.1 Elect Director Robert L. Friedman --- Withhold 1.2 Elect Director Donald J. Greene --- For Mgmt Rec - Company Management Recommended Vote Page 24 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 1.3 Elect Director Jurgen Grupe --- For 1.4 Elect Director Frank J. Tasco --- For 2 APPROVE DELOITTE & TOUCHE AS For For Mgmt AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION. 05/09/08 - A OWENS-ILLINOIS, INC. *OI* 690768403 03/11/08 6,900 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/09/08 - A PROLOGIS *PLD* 743410102 03/13/08 9,400 1 Elect Directors For Split Mgmt 1.1 Elect Director Stephen L. Feinberg --- For 1.2 Elect Director George L. Fotiades --- For 1.3 Elect Director Christine N. Garvey --- For 1.4 Elect Director Lawrence V. Jackson --- For 1.5 Elect Director Donald P. Jacobs --- For 1.6 Elect Director Jeffrey H. Schwartz --- For 1.7 Elect Director D. Michael Steuert --- For 1.8 Elect Director J. Andre Teixeira --- For 1.9 Elect Director William D. Zollars --- Withhold 1.10 Elect Director Andrea M. Zulberti --- For 2 Ratify Auditors For For Mgmt 05/12/08 - A BOSTON PROPERTIES INC. *BXP* 101121101 03/20/08 12,900 1 Elect Directors For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against For ShrHoldr 05/12/08 - A JDA SOFTWARE GROUP, INC. 46612K108 03/31/08 1,200 *JDAS* 1 Elect Directors For For Mgmt 2 Approve Qualified Employee Stock For For Mgmt Purchase Plan 3 Ratify Auditors For For Mgmt 05/13/08 - A CAPELLA EDUCATION COMPANY 139594105 03/14/08 800 *CPLA* 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 25 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- Plan 3 Ratify Auditors For For Mgmt 05/13/08 - A CF INDUSTRIES HOLDINGS, INC. 125269100 03/11/08 4,900 *CF* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/13/08 - A GENWORTH FINANCIAL, INC. *GNW* 37247D106 03/18/08 57,300 1 Elect Director Frank J. Borelli For For Mgmt 2 Elect Director Michael D. Fraizer For For Mgmt 3 Elect Director Nancy J. Karch For For Mgmt 4 Elect Director J. Robert ?Bob? Kerrey For For Mgmt 5 Elect Director Risa J. Lavizzo-Mourey For For Mgmt 6 Elect Director Saiyid T. Naqvi For For Mgmt 7 Elect Director James A. Parke For For Mgmt 8 Elect Director James S. Riepe For For Mgmt 9 Elect Director Barrett A. Toan For For Mgmt 10 Elect Director Thomas B. Wheeler For For Mgmt 11 Ratify Auditors For For Mgmt 05/13/08 - A HANOVER INSURANCE GROUP INC 410867105 03/24/08 15,000 *THG* 1 Elect Director David J. Gallitano For For Mgmt 2 Elect Director Wendell J. Knox For For Mgmt 3 Elect Director Robert J. Murray For For Mgmt 4 Ratify Auditors For For Mgmt 05/13/08 - A LOEWS CORP. *L* 540424207 03/17/08 4,700 1 Elect Director Ann E. Berman For For Mgmt 2 Elect Director Joseph L. Bower For For Mgmt 3 Elect Director Charles M. Diker For For Mgmt 4 Elect Director Paul J. Fribourg For For Mgmt 5 Elect Director Walter L. Harris For For Mgmt 6 Elect Director Philip A. Laskawy For For Mgmt 7 Elect Director Gloria R. Scott For For Mgmt 8 Elect Director Andrew H. Tisch For For Mgmt 9 Elect Director James S. Tisch For For Mgmt 10 Elect Director Jonathan M. Tisch For For Mgmt 11 Ratify Auditors For For Mgmt 12 Provide for Cumulative Voting Against For ShrHoldr 13 Pay For Superior Performance Against For ShrHoldr 14 Adopt Principles for Health Care Against Against ShrHoldr Reform 15 Amend Tobacco Marketing Strategies Against Against ShrHoldr Mgmt Rec - Company Management Recommended Vote Page 26 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 05/13/08 - A NISOURCE INC. *NI* 65473P105 03/17/08 31,700 1 Elect Director Richard A. Abdoo For For Mgmt 2 Elect Director Steven C. Beering For For Mgmt 3 Elect Director Deborah S. Coleman For For Mgmt 4 Elect Director Dennis E. Foster For For Mgmt 5 Elect Director Michael E. Jesanis For For Mgmt 6 Elect Director Marty R. Kittrell For For Mgmt 7 Elect Director W. Lee Nutter For For Mgmt 8 Elect Director Ian M. Rolland For For Mgmt 9 Elect Director Robert C. Skaggs For For Mgmt 10 Elect Director Richard L. Thompson For For Mgmt 11 Elect Director Carolyn Y. Woo For For Mgmt 12 Ratify Auditors For For Mgmt 13 Eliminate Supermajority Vote For For Mgmt Requirement 05/13/08 - A PACWEST BANCORP *PACW* 31983B101 03/24/08 1,000 1 Elect Directors For For Mgmt 2 Other Business For Against Mgmt 05/13/08 - A SOUTHERN UNION CO. *SUG* 844030106 03/26/08 2,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/14/08 - A ALPHA NATURAL RESOURCES, INC. 02076X102 03/21/08 1,800 *ANR* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Approve Executive Incentive Bonus For For Mgmt Plan 4 Ratify Auditors For For Mgmt 05/14/08 - A CHEMTURA CORP *CEM* 163893100 03/18/08 26,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/14/08 - A EL PASO CORP *EP* 28336L109 03/17/08 13,800 1 Elect Director Juan Carlos Braniff For For Mgmt 2 Elect Director James L. Dunlap For For Mgmt 3 Elect Director Douglas L. Foshee For For Mgmt 4 Elect Director Robert W. Goldman For For Mgmt 5 Elect Director Anthony W. Hall, Jr. For For Mgmt 6 Elect Director Thomas R. Hix For For Mgmt 7 Elect Director William H. Joyce For For Mgmt 8 Elect Director Ronald L. Kuehn, Jr. For For Mgmt 9 Elect Director Ferrell P. McClean For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 27 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 10 Elect Director Steven J. Shapiro For For Mgmt 11 Elect Director J. Michael Talbert For For Mgmt 12 Elect Director Robert F. Vagt For For Mgmt 13 Elect Director John L. Whitmire For For Mgmt 14 Elect Director Joe B. Wyatt For For Mgmt 15 Ratify Auditors For For Mgmt 05/14/08 - A EVEREST RE GROUP LTD *RE* G3223R108 03/18/08 11,500 THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM 1 Elect Directors For For Mgmt 2 TO APPOINT PRICEWATERHOUSECOOPERS For For Mgmt LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES. 3 TO APPROVE AN AMENDMENT TO THE For For Mgmt COMPANY S BYE-LAWS TO ALLOW THE COMPANY TO HOLD TREASURY SHARES. 05/14/08 - A GLOBAL INDUSTRIES, LTD. *GLBL* 379336100 03/31/08 13,600 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/14/08 - A MOHAWK INDUSTRIES, INC. *MHK* 608190104 03/21/08 1,700 1 Elect Directors For For Mgmt 05/14/08 - A MURPHY OIL CORP. *MUR* 626717102 03/17/08 700 1 Elect Directors For For Mgmt 2 Approve Non-Employee Director For For Mgmt Omnibus Stock Plan 3 Amend EEO Policy to Prohibit Against Against ShrHoldr Discrimination based on Sexual Orientation and Gender Identity 4 Ratify Auditors For For Mgmt 05/14/08 - S PERFORMANCE FOOD GROUP CO. 713755106 04/03/08 1,500 1 Approve Merger Agreement For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 28 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 2 Adjourn Meeting For For Mgmt 05/14/08 - A PG&E CORP. *PCG* 69331C108 03/17/08 36,200 1 Elect Director David R. Andrews For For Mgmt 2 Elect Director C. Lee Cox For For Mgmt 3 Elect Director Peter A. Darbee For For Mgmt 4 Elect Director Maryellen C. Herringer For For Mgmt 5 Elect Director Richard A. Meserve For For Mgmt 6 Elect Director Mary S. Metz For For Mgmt 7 Elect Director Barbara L. Rambo For For Mgmt 8 Elect Director Barry Lawson Williams For For Mgmt 9 Ratify Auditors For For Mgmt 10 Report on CEO Contribution to Against Against ShrHoldr Operation of Company 11 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 12 Require Independent Lead Director Against Against ShrHoldr 05/14/08 - A PROGRESS ENERGY, INC. *PGN* 743263105 03/07/08 22,400 1 Elect Director James E. Bostic For For Mgmt 2 Elect Director David L. Burner For For Mgmt 3 Elect Director Harris E. DeLoach, Jr. For For Mgmt 4 Elect Director William D. Johnson For For Mgmt 5 Elect Director Robert W. Jones For For Mgmt 6 Elect Director W. Steven Jones For For Mgmt 7 Elect Director E. Marie McKee For For Mgmt 8 Elect Director John H. Mullin, III For For Mgmt 9 Elect Director Charles W. Pryor, Jr. For For Mgmt 10 Elect Director Carlos A. Saladrigas For For Mgmt 11 Elect Director Theresa M. Stone For For Mgmt 12 Elect Director Alfred C. Tollison, For For Mgmt Jr. 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 05/14/08 - A SAFEWAY INC. *SWY* 786514208 03/17/08 24,800 1 Elect Director Steven A. Burd For For Mgmt 2 Elect Director Janet E. Grove For For Mgmt 3 Elect Director Mohan Gyani For For Mgmt 4 Elect Director Paul Hazen For For Mgmt 5 Elect Director Frank C. Herringer For For Mgmt 6 Elect Director Robert I. MacDonnell For For Mgmt 7 Elect Director Douglas J. MacKenzie For For Mgmt 8 Elect Director Kenneth W. Oder For For Mgmt 9 Elect Director Rebecca A. Stirn For For Mgmt 10 Elect Director William Y. Tauscher For For Mgmt 11 Elect Director Raymond G. Viault For For Mgmt 12 Ratify Auditors For For Mgmt 13 Provide for Cumulative Voting Against For ShrHoldr Mgmt Rec - Company Management Recommended Vote Page 29 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 14 Submit SERP to Shareholder Vote Against For ShrHoldr 15 Adopt Policy on 10b5-1 Plans Against For ShrHoldr 05/14/08 - A SERVICE CORPORATION 817565104 03/17/08 7,800 INTERNATIONAL *SCI* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/14/08 - A VECTREN CORP. *VVC* 92240G101 03/12/08 700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/15/08 - A ALLIANT ENERGY CORP. *LNT* 018802108 03/20/08 1,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/15/08 - A ASSURANT INC *AIZ* 04621X108 03/28/08 1,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 05/15/08 - A DTE ENERGY CO. *DTE* 233331107 03/19/08 24,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Report on Political Contributions Against For ShrHoldr 05/15/08 - A ENDURANCE SPECIALTY HOLDINGS G30397106 03/10/08 25,300 LTD *ENH* THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM. 1 Elect Directors For Split Mgmt 1.1 Elect Director W. Bolinder --- For 1.2 Elect Director B. O'Neill --- For 1.3 Elect Director R. Perry --- For 1.4 Elect Director R. Spass --- Withhold 1.5 Elect Director S. Carlsen For For Mgmt 1.6 Elect Director D. Cash For For Mgmt 1.7 Elect Director K. Lestrange For For Mgmt 1.8 Elect Director A. Barlow For For Mgmt 1.9 Elect Director W. Bolinder For For Mgmt 1.10 Elect Director S. Carlsen For For Mgmt 1.11 Elect Director D. Izard For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 30 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 1.12 Elect Director K. Lestrange For For Mgmt 1.13 Elect Director S. Minshall For For Mgmt 1.14 Elect Director B. O'Neill For For Mgmt 1.15 Elect Director A. Barlow For For Mgmt 1.16 Elect Director W. Bolinder For For Mgmt 1.17 Elect Director S. Carlsen For For Mgmt 1.18 Elect Director D. Izard For For Mgmt 1.19 Elect Director K. Lestrange For For Mgmt 1.20 Elect Director S. Minshall For For Mgmt 1.21 Elect Director B. O'Neill For For Mgmt 2 TO APPOINT ERNST & YOUNG LTD. AS THE For For Mgmt COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD. 3 TO ADOPT THE COMPANYS AMENDED AND For For Mgmt RESTATED BYE-LAWS 4 TO AMEND THE COMPANYS 2007 EQUITY For For Mgmt INCENTIVE PLAN. 05/15/08 - A FRONTIER COMMUNICATIONS CORP. 17453B101 03/19/08 14,700 *FTR* 1 Elect Directors For For Mgmt 2 Change Company Name For For Mgmt 3 Replace Enumerated Purposes Clause For For Mgmt 4 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 5 Ratify Auditors For For Mgmt 05/15/08 - A KEYCORP *KEY* 493267108 03/18/08 8,400 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Ratify Auditors For For Mgmt 05/15/08 - A LENNOX INTERNATIONAL, INC. 526107107 03/26/08 7,500 *LII* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/15/08 - A MOLSON COORS BREWING CO *TAP* 60871R209 03/18/08 2,100 1 Elect Directors For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 31 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 05/15/08 - A ONEOK, INC. *OKE* 682680103 03/18/08 6,600 1 Elect Directors For For Mgmt 2 Approve Decrease in Size of Board For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Amend Omnibus Stock Plan For Against Mgmt 5 Amend Qualified Employee Stock For For Mgmt Purchase Plan 6 Amend Restricted Stock Plan For Against Mgmt 7 Ratify Auditors For For Mgmt 8 Adopt Quantitative GHG Goals From Against For ShrHoldr Operations 05/15/08 - A RAYONIER INC. *RYN* 754907103 03/17/08 700 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Declassify the Board of Directors Against For ShrHoldr 05/15/08 - A STONE ENERGY CORP. *SGY* 861642106 03/20/08 17,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 05/15/08 - A VORNADO REALTY TRUST *VNO* 929042109 03/14/08 4,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Against For ShrHoldr Election of Trustees 05/16/08 - A CMS ENERGY CORP. *CMS* 125896100 03/28/08 3,400 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/16/08 - A PEPCO HOLDINGS, INC. *POM* 713291102 03/17/08 5,000 1 Elect Directors For Split Mgmt 1.1 Elect Director Jack B. Dunn, IV --- For 1.2 Elect Director Terence C. Golden --- For 1.3 Elect Director Frank O. Heintz --- For 1.4 Elect Director Barbara J. Krumsiek --- For 1.5 Elect Director George F. MacCormack --- For Mgmt Rec - Company Management Recommended Vote Page 32 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 1.6 Elect Director Richard B. McGlynn --- For 1.7 Elect Director Lawrence C. Nussdorf --- For 1.8 Elect Director Frank K. Ross --- For 1.9 Elect Director Pauline A. Schneider --- Withhold 1.10 Elect Director Lester P. Silverman --- For 1.11 Elect Director William T. Torgerson --- For 1.12 Elect Director Dennis R. Wraase --- For 2 Ratify Auditors For For Mgmt 05/16/08 - A PIONEER NATURAL RESOURCES CO. 723787107 03/19/08 20,500 *PXD* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/16/08 - A REPUBLIC SERVICES, INC. *RSG* 760759100 03/19/08 700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/16/08 - A TIME WARNER INC *TWX* 887317105 03/21/08 37,700 1 Elect Director James L. Barksdale For For Mgmt 2 Elect Director Jeffrey L. Bewkes For For Mgmt 3 Elect Director Stephen F. Bollenbach For For Mgmt 4 Elect Director Frank J. Caufield For For Mgmt 5 Elect Director Robert C. Clark For For Mgmt 6 Elect Director Mathias Dopfner For For Mgmt 7 Elect Director Jessica P. Einhorn For For Mgmt 8 Elect Director Reuben Mark For For Mgmt 9 Elect Director Michael A. Miles For For Mgmt 10 Elect Director Kenneth J. Novack For For Mgmt 11 Elect Director Richard D. Parsons For For Mgmt 12 Elect Director Deborah C. Wright For For Mgmt 13 Eliminate Supermajority Vote For For Mgmt Requirement 14 Amend Executive Incentive Bonus Plan For For Mgmt 15 Ratify Auditors For For Mgmt 16 Require Independent Board Chairman Against For ShrHoldr 05/19/08 - A RENAISSANCERE HOLDINGS LTD. G7496G103 03/20/08 500 *RNR* THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH Mgmt Rec - Company Management Recommended Vote Page 33 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- AMERICAN BALLOT DISTRIBUTION SYSTEM. 1 Elect Directors For For Mgmt 2 TO APPOINT THE FIRM OF ERNST & For For Mgmt YOUNG, LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2008 FISCAL YEAR UNTIL OUR 2009 ANNUAL GENERAL MEETING 05/19/08 - A VENTAS, INC. *VTR* 92276F100 03/24/08 3,500 1 Elect Directors For Split Mgmt 1.1 Elect Director Debra A. Cafaro --- For 1.2 Elect Director Douglas Crocker II --- For 1.3 Elect Director Ronald G. Geary --- Withhold 1.4 Elect Director Jay M. Gellert --- For 1.5 Elect Director Robert D. Reed --- For 1.6 Elect Director Sheli Z. Rosenberg --- Withhold 1.7 Elect Director James D. Shelton --- For 1.8 Elect Director Thomas C. Theobald --- For 2 Ratify Auditors For Against Mgmt 3 Eliminate the Board's Ability to For For Mgmt grant Waivers 05/20/08 - A ANADARKO PETROLEUM CORP. *APC* 032511107 03/26/08 4,700 1 Elect Director John R. Butler, Jr. For For Mgmt 2 Elect Director Luke R. Corbett For For Mgmt 3 Elect Director John R. Gordon For Against Mgmt 4 Ratify Auditors For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 6 Approve Non-Employee Director For For Mgmt Omnibus Stock Plan 7 Declassify the Board of Directors Against For ShrHoldr 8 Amend EEO Policy to Prohibit Against Against ShrHoldr Discrimination based on Sexual Orientation and Gender Identity 05/20/08 - A ANNALY CAPITAL MANAGEMENT INC. 035710409 03/27/08 10,500 *NLY* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 34 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 05/20/08 - A COMERICA INC. *CMA* 200340107 03/21/08 10,500 1 Elect Director Joseph J. Buttigieg, For For Mgmt III 2 Elect Director Roger A. Cregg For For Mgmt 3 Elect Director T. Kevin Denicola For For Mgmt 4 Elect Director Alfred A. Piergallini For For Mgmt 5 Ratify Auditors For For Mgmt 05/20/08 - A GRAFTECH INTERNATIONAL, LTD. 384313102 03/24/08 8,000 *GTI* 1 Elect Directors For For Mgmt 05/20/08 - A JPMORGAN CHASE & CO. *JPM* 46625H100 03/21/08 3,100 1 Elect Director Crandall C. Bowles For For Mgmt 2 Elect Director Stephen B. Burke For For Mgmt 3 Elect Director David M. Cote For For Mgmt 4 Elect Director James S. Crown For For Mgmt 5 Elect Director James Dimon For For Mgmt 6 Elect Director Ellen V. Futter For For Mgmt 7 Elect Director William H. Gray, III For For Mgmt 8 Elect Director Laban P. Jackson, Jr. For For Mgmt 9 Elect Director Robert I. Lipp For For Mgmt 10 Elect Director David C. Novak For For Mgmt 11 Elect Director Lee R. Raymond For For Mgmt 12 Elect Director William C. Weldon For For Mgmt 13 Ratify Auditors For For Mgmt 14 Amend Omnibus Stock Plan For Against Mgmt 15 Amend Executive Incentive Bonus Plan For For Mgmt 16 Report on Government Service of Against Against ShrHoldr Employees 17 Report on Political Contributions Against For ShrHoldr 18 Require Independent Board Chairman Against Against ShrHoldr 19 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 20 Require More Director Nominations Against Against ShrHoldr Than Open Seats 21 Report on Human Rights Investment Against Against ShrHoldr Policies 22 Report on Lobbying Activities Against Against ShrHoldr 05/20/08 - A KINETIC CONCEPTS, INC. *KCI* 49460W208 04/09/08 5,100 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 35 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 05/20/08 - A PRINCIPAL FINANCIAL GROUP, 74251V102 03/25/08 400 INC. *PFG* 1 Elect Director Betsy J. Bernard For For Mgmt 2 Elect Director Jocelyn Carter-Miller For For Mgmt 3 Elect Director Gary C. Costley For For Mgmt 4 Elect Director William T. Kerr For For Mgmt 5 Ratify Auditors For For Mgmt 05/20/08 - A RELIANT ENERGY INC. *RRI* 75952B105 03/31/08 52,200 1 Elect Director E. William Barnett For For Mgmt 2 Elect Director Donald J. Breeding For For Mgmt 3 Elect Director Kirby John H. Caldwell For For Mgmt 4 Elect Director Mark M. Jacobs For For Mgmt 5 Elect Director Steven L. Miller For For Mgmt 6 Elect Director Laree E. Perez For For Mgmt 7 Elect Director Evan J. Silverstein For For Mgmt 8 Elect Director Joel V. Staff For For Mgmt 9 Elect Director William L. Transier For For Mgmt 10 Ratify Auditors For For Mgmt 05/20/08 - A RUSH ENTERPRISES, INC. *RUSHB* 781846209 04/04/08 7,200 1 Elect Directors For For Mgmt 2 Amend Non-Employee Director Omnibus For Against Mgmt Stock Plan 3 Ratify Auditors For For Mgmt 05/20/08 - A TRW AUTOMOTIVE HOLDINGS CORP 87264S106 03/24/08 5,200 *TRW* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/21/08 - A CHIPOTLE MEXICAN GRILL INC 169656204 03/31/08 1,000 *CMG* 1 Elect Directors For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Approve Qualified Employee Stock For For Mgmt Purchase Plan 5 Ratify Auditors For For Mgmt 05/21/08 - A CIMAREX ENERGY CO *XEC* 171798101 03/26/08 25,300 1 Elect Director David A. Hentschel For For Mgmt 2 Elect Director F. H. Merelli For For Mgmt 3 Elect Director L. Paul Teague For For Mgmt 4 Ratify Auditors For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 36 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 05/21/08 - A CORN PRODUCTS INTERNATIONAL, 219023108 03/24/08 6,300 INC. *CPO* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/21/08 - A FOSSIL, INC. *FOSL* 349882100 03/28/08 1,100 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 05/21/08 - A JONES APPAREL GROUP, INC. 480074103 03/27/08 19,100 *JNY* 1 Elect Director Wesley R. Card For For Mgmt 2 Elect Director Sidney Kimmel For For Mgmt 3 Elect Director Matthew H. Kamens For For Mgmt 4 Elect Director J. Robert Kerry For For Mgmt 5 Elect Director Ann N. Reese For For Mgmt 6 Elect Director Gerald C. Crotty For For Mgmt 7 Elect Director Lowell W. Robinson For For Mgmt 8 Elect Director Donna F. Zarcone For For Mgmt 9 Ratify Auditors For For Mgmt 10 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 05/21/08 - A JUNIPER NETWORKS, INC. *JNPR* 48203R104 03/24/08 22,800 1 Elect Directors For For Mgmt 2 Approve Qualified Employee Stock For For Mgmt Purchase Plan 3 Ratify Auditors For For Mgmt 05/21/08 - A PPL CORP. *PPL* 69351T106 02/29/08 5,200 1 Elect Directors For For Mgmt 2 Eliminate Supermajority Vote For For Mgmt Requirement 3 Ratify Auditors For For Mgmt 05/21/08 - A RELIANCE STEEL & ALUMINUM CO. 759509102 04/01/08 2,000 *RS* 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus For For Mgmt Plan 3 Ratify Auditors For For Mgmt 4 Other Business For Against Mgmt Mgmt Rec - Company Management Recommended Vote Page 37 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 05/21/08 - A SOUTHWEST AIRLINES CO. *LUV* 844741108 03/25/08 45,700 1 Elect Directors For Split Mgmt 1.1 Elect Director David W. Biegler --- For 1.2 Elect Director Louis E. Caldera --- For 1.3 Elect Director C. Webb Crockett --- Withhold 1.4 Elect Director William H. Cunningham --- For 1.5 Elect Director Travis C. Johnson --- For 1.6 Elect Director Gary C. Kelly --- For 1.7 Elect Director Nancy B. Loeffler --- For 1.8 Elect Director John T. Montford --- For 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Against For ShrHoldr Election of Directors 4 Establish a Compensation Committee Against For ShrHoldr 5 Prepare Sustainability Report Against For ShrHoldr 05/21/08 - A ST. MARY LAND & EXPLORATION 792228108 03/24/08 4,800 CO. *SM* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Approve Executive Incentive Bonus For For Mgmt Plan 4 Ratify Auditors For For Mgmt 05/21/08 - A TALEO CORPORATION *TLEO* 87424N104 03/31/08 700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/21/08 - A XCEL ENERGY INC. *XEL* 98389B100 03/25/08 1,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Adopt Majority Voting for For For Mgmt Uncontested Election of Directors 4 Require Independent Board Chairman Against Against ShrHoldr 5 Adopt Principles for Health Care Against Against ShrHoldr Reform 05/22/08 - A BJ WHOLESALE CLUB, INC *BJ* 05548J106 04/07/08 16,600 1 Elect Director Paul Danos, Ph.D. For For Mgmt 2 Elect Director Laura Sen For For Mgmt 3 Elect Director Michael J. Sheehan For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Amend Executive Incentive Bonus Plan For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 38 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 6 Ratify Auditors For For Mgmt 05/22/08 - A CHIQUITA BRANDS INTERNATIONAL, 170032809 04/01/08 1,700 INC. *CQB* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 05/22/08 - A DEAN FOODS COMPANY *DF* 242370104 03/25/08 1,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/22/08 - A HALLMARK FINANCIAL SERVICES 40624Q203 04/10/08 600 INC. *HALL* 1 Elect Directors For Split Mgmt 1.1 Elect Director Mark E. Schwarz --- Withhold 1.2 Elect Director James H. Graves --- For 1.3 Elect Director Scott T. Berlin --- For 1.4 Elect Director George R. Manser --- For 2 Amend Omnibus Stock Plan For For Mgmt 05/22/08 - A HASBRO, INC. *HAS* 418056107 03/28/08 1,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/22/08 - A MEDCO HEALTH SOLUTIONS, INC. 58405U102 03/26/08 7,000 *MHS* 1 Elect Director John L. Cassis For For Mgmt 2 Elect Director Michael Goldstein For For Mgmt 3 Elect Director Blenda J. Wilson For For Mgmt 4 Ratify Auditors For For Mgmt 5 Increase Authorized Common Stock For For Mgmt 6 Limit Executive Compensation Against Against ShrHoldr 05/22/08 - A MILLENNIUM PHARMACEUTICALS, 599902103 03/25/08 900 INC. 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/22/08 - A MONOLITHIC POWER SYSTEMS, INC. 609839105 03/28/08 200 *MPWR* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 39 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 05/22/08 - A NORTHWEST NATURAL GAS CO. 667655104 04/03/08 3,300 *NWN* 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock For For Mgmt Purchase Plan 3 Increase Authorized Common Stock For For Mgmt 4 Ratify Auditors For For Mgmt 05/22/08 - A OGE ENERGY CORP. *OGE* 670837103 03/24/08 2,600 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus For For Mgmt Plan 5 Declassify the Board of Directors Against For ShrHoldr 05/22/08 - A OPTIONSXPRESS HOLDINGS, INC. 684010101 04/14/08 6,200 *OXPS* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/22/08 - A SEMPRA ENERGY *SRE* 816851109 04/04/08 21,200 1 Elect Director Richard A. Collato For For Mgmt 2 Elect Director Wilford D. Godbold Jr. For For Mgmt 3 Elect Director Richard G. Newman For For Mgmt 4 Elect Director Carlos Ruiz Sacristan For For Mgmt 5 Elect Director William C. Rusnack For For Mgmt 6 Elect Director William P. Rutledge For For Mgmt 7 Elect Director Lynn Schenk For For Mgmt 8 Elect Director Neal E. Schmale For For Mgmt 9 Ratify Auditors For For Mgmt 10 Approve Omnibus Stock Plan For For Mgmt 11 Eliminate Supermajority Vote For For Mgmt Requirement 12 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 05/22/08 - A TELEPHONE AND DATA SYSTEMS, 879433100 03/26/08 1,400 INC. *TDS* 1 Elect Directors For For Mgmt 2 Approve Qualified Employee Stock For For Mgmt Purchase Plan 3 Ratify Auditors For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 40 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 05/22/08 - A UNIONBANCAL CORP. *UB* 908906100 03/28/08 1,400 1 Elect Directors For Split Mgmt 1.1 Elect Director Aida M. Alvarez --- For 1.2 Elect Director David R. Andrews --- For 1.3 Elect Director Nicholas B. Binkley --- For 1.4 Elect Director L. Dale Crandall --- Withhold 1.5 Elect Director Murray H. Dashe --- For 1.6 Elect Director Richard D. Farman --- For 1.7 Elect Director Philip B. Flynn --- For 1.8 Elect Director Christine Garvey --- For 1.9 Elect Director Michael J. Gillfillan --- For 1.10 Elect Director Mohan S. Gyani --- For 1.11 Elect Director Ronald L. Havner, Jr. --- For 1.12 Elect Director Norimichi Kanari --- For 1.13 Elect Director Mary S. Metz --- For 1.14 Elect Director Shigemitsu Miki --- Withhold 1.15 Elect Director J. Fernando Niebla --- For 1.16 Elect Director Kyota Omori --- For 1.17 Elect Director Barbara L. Rambo --- For 1.18 Elect Director Masaaki Tanaka --- For 1.19 Elect Director Dean A. Yoost --- For 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 05/22/08 - A UNUM GROUP *UNM* 91529Y106 03/24/08 12,900 1 Elect Director Jon S. Fossel For For Mgmt 2 Elect Director Gloria C. Larson For For Mgmt 3 Elect Director William J. Ryan For For Mgmt 4 Elect Director Thomas R. Watjen For For Mgmt 5 Approve Executive Incentive Bonus For For Mgmt Plan 6 Approve Nonqualified Employee Stock For For Mgmt Purchase Plan 7 Approve Nonqualified Employee Stock For For Mgmt Purchase Plan 8 Ratify Auditors For For Mgmt 05/22/08 - A VOCUS INC. *VOCS* 92858J108 03/28/08 6,800 1 Elect Directors For Split Mgmt 1.1 Elect Director Kevin Burns --- For 1.2 Elect Director Ronald Kaiser --- For 1.3 Elect Director Richard Rudman --- Mgmt Rec - Company Management Recommended Vote Page 41 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- Withhold 2 Ratify Auditors For For Mgmt 05/22/08 - A XEROX CORP. *XRX* 984121103 03/24/08 9,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Adopt Majority Voting for For For Mgmt Uncontested Election of Directors 4 Report on Vendor Human Rights Against Against ShrHoldr Standards 05/23/08 - A AMTRUST FINANCIAL SERVICES INC 032359309 04/02/08 3,600 *AFSI* 1 Elect Directors For Split Mgmt 1.1 Elect Director Barry D. Zyskind --- For 1.2 Elect Director Michael Karfunkel --- Withhold 1.3 Elect Director George Karfunkel --- For 1.4 Elect Director Donald T. Decarlo --- For 1.5 Elect Director Abraham Gulkowitz --- For 1.6 Elect Director Isaac Neuberger --- For 1.7 Elect Director Jay J. Miller --- For 2 Ratify Auditors For For Mgmt 05/23/08 - A CALAMOS ASSET MGMT INC *CLMS* 12811R104 04/17/08 2,700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/23/08 - A OLD REPUBLIC INTERNATIONAL 680223104 03/20/08 3,000 CORP. *ORI* 1 Elect Directors For Withhold Mgmt 2 Ratify Auditors For For Mgmt 05/23/08 - A VIGNETTE CORP. *VIGN* 926734401 03/25/08 1,100 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/23/08 - A WESTERN UNION CO *WU* 959802109 03/24/08 1,500 1 Elect Director Jack M. Greenberg For For Mgmt 2 Elect Director Alan J. Lacy For For Mgmt 3 Elect Director Linda Fayne Levinson For For Mgmt 4 Ratify Auditors For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 42 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 05/28/08 - A EXPRESS SCRIPTS, INC. *ESRX* 302182100 03/31/08 900 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Amend Qualified Employee Stock For For Mgmt Purchase Plan 4 Ratify Auditors For For Mgmt 5 Other Business For Against Mgmt 05/28/08 - A MINERALS TECHNOLOGIES, INC. 603158106 03/31/08 900 *MTX* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/28/08 - A THE BUCKLE, INC. *BKE* 118440106 03/28/08 800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus For For Mgmt Plan 4 Amend Restricted Stock Plan For For Mgmt 5 Approve Non-Employee Director For For Mgmt Restricted Stock Plan 05/28/08 - A THE PEPSI BOTTLING GROUP, INC. 713409100 03/31/08 18,800 *PBG* 1 Elect Director Linda G. Alvarado For For Mgmt 2 Elect Director Barry H. Beracha For For Mgmt 3 Elect Director John C. Compton For For Mgmt 4 Elect Director Eric J. Foss For For Mgmt 5 Elect Director Ira D. Hall For For Mgmt 6 Elect Director Susan D. Kronick For For Mgmt 7 Elect Director Blythe J. McGarvie For For Mgmt 8 Elect Director John A. Quelch For For Mgmt 9 Elect Director Javier G. Teruel For For Mgmt 10 Elect Director Cynthia M. Trudell For For Mgmt 11 Adopt Plurality Voting for Contested For For Mgmt Election of Directors 12 Amend Omnibus Stock Plan For Against Mgmt 13 Ratify Auditors For For Mgmt 05/29/08 - A AK STEEL HOLDING CORP. *AKS* 001547108 04/01/08 500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 43 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 05/29/08 - A AMAZON.COM, INC. *AMZN* 023135106 04/02/08 4,500 1 Elect Director Jeffrey P. Bezos For For Mgmt 2 Elect Director Tom A. Alberg For For Mgmt 3 Elect Director John Seely Brown For For Mgmt 4 Elect Director L. John Doerr For For Mgmt 5 Elect Director William B. Gordon For For Mgmt 6 Elect Director Myrtle S. Potter For For Mgmt 7 Elect Director Thomas O. Ryder For For Mgmt 8 Elect Director Patricia Q. Stonesifer For For Mgmt 9 Ratify Auditors For For Mgmt 05/29/08 - A DECKERS OUTDOOR CORP. *DECK* 243537107 03/31/08 1,000 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For Against Mgmt 3 Ratify Auditors For For Mgmt 4 Other Business For Against Mgmt 05/29/08 - A DOUGLAS EMMETT, INC. *DEI* 25960P109 04/03/08 4,400 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/29/08 - A EAST WEST BANCORP, INC. *EWBC* 27579R104 03/31/08 29,300 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Other Business For Against Mgmt 05/29/08 - A FIDELITY NATIONAL FINANCIAL, 31620R105 03/31/08 4,400 INC. *FNF* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 05/29/08 - A JONES LANG LASALLE, INC. *JLL* 48020Q107 03/20/08 700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 05/29/08 - A TAUBMAN CENTERS, INC. *TCO* 876664103 04/07/08 11,700 1 Elect Directors For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 44 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Declassify the Board of Directors Against For ShrHoldr 05/29/08 - A WILLBROS GROUP INC *WG* 969199108 04/04/08 4,900 MEETING FOR ADR HOLDERS 1 Elect Directors For For Mgmt 2 PROPOSAL TO APPROVE AMENDMENT NUMBER For For Mgmt 6 TO THE WILLBROS GROUP, INC. 1996 STOCK PLAN, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR ISSUANCE THEREUNDER FROM 4,075,000 TO 4,825,000. 3 PROPOSAL TO APPROVE AMENDMENT NUMBER For For Mgmt 1 TO THE WILLBROS GROUP, INC. AMENDED AND RESTATED 2006 DIRECTOR RESTRICTED STOCK PLAN, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR ISSUANCE THEREUNDER FROM 50,000 TO 250,000. 4 Ratify Auditors For For Mgmt 05/30/08 - A FLOWERS FOODS, INC. *FLO* 343498101 03/28/08 5,200 1 Elect Directors For Withhold Mgmt 2 Increase Authorized Common Stock For Against Mgmt 3 Ratify Auditors For For Mgmt 06/02/08 - A THE GAP, INC. *GPS* 364760108 04/07/08 23,100 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Qualified Employee Stock For For Mgmt Purchase Plan 06/03/08 - A BARNES & NOBLE, INC. *BKS* 067774109 04/16/08 3,200 1 Elect Directors For Split Mgmt 1.1 Elect Director Stephen Riggio --- For 1.2 Elect Director George Campbell, Jr. --- For 1.3 Elect Director Margaret T. Monaco --- For 1.4 Elect Director William F. Reilly --- Withhold Mgmt Rec - Company Management Recommended Vote Page 45 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 2 Ratify Auditors For For Mgmt 06/04/08 - A KAISER ALUMINUM CORP. *KALU* 483007704 04/15/08 800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 06/04/08 - A TECH DATA CORP. *TECD* 878237106 03/28/08 21,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 06/05/08 - A C&D TECHNOLOGIES, INC. *CHP* 124661109 04/21/08 7,600 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/05/08 - A PATTERSON-UTI ENERGY INC. 703481101 04/18/08 14,200 *PTEN* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 06/06/08 - A GARMIN LTD. *GRMN* G37260109 04/10/08 1,900 THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM. 1 Elect Directors For For Mgmt 2 RATIFICATION OF THE APPOINTMENT OF For For Mgmt ERNST & YOUNG LLP AS GARMIN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. 06/06/08 - A INNOPHOS HOLDINGS, INC. *IPHS* 45774N108 04/23/08 5,700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/06/08 - A LIBERTY MEDIA CORPORATION 53071M302 04/11/08 8,500 *LINTA* 1 Elect Directors For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 46 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 2 Ratify Auditors For For Mgmt 06/06/08 - A LIBERTY MEDIA CORPORATION 53071M500 04/11/08 34,000 *LINTA* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/10/08 - A EQUITY RESIDENTIAL *EQR* 29476L107 03/31/08 25,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/10/08 - A OVERSEAS SHIPHOLDING GROUP, 690368105 04/17/08 1,800 INC. *OSG* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 06/10/08 - A THE GYMBOREE CORP. *GYMB* 403777105 04/17/08 1,200 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock For For Mgmt Purchase Plan 4 Ratify Auditors For For Mgmt 06/11/08 - A EXPEDIA INC *EXPE* 30212P105 04/15/08 15,400 1 Elect Directors For Split Mgmt 1.1 Elect Director A.G. (Skip) Battle --- For 1.2 Elect Director Simon J. Breakwell --- Withhold 1.3 Elect Director Barry Diller --- Withhold 1.4 Elect Director Jonathan L. Dolgen --- For 1.5 Elect Director William R. Fitzgerald --- Withhold 1.6 Elect Director Craig A. Jacobson --- For 1.7 Elect Director Victor A. Kaufman --- Withhold 1.8 Elect Director Peter M. Kern --- For 1.9 Elect Director Dara Khosrowshahi --- Withhold 1.10 Elect Director John C. Malone --- Withhold 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 47 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 06/11/08 - A OSI PHARMACEUTICALS, INC. 671040103 04/21/08 2,600 *OSIP* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/11/08 - A PHH CORP. *PHH* 693320202 03/14/08 3,800 1 Elect Directors For For Mgmt 2 Approve Issuance of For For Mgmt Warrants/Convertible Debentures 3 Ratify Auditors For For Mgmt 06/12/08 - A LIBERTY GLOBAL INC. *LBTYA* 530555101 04/18/08 5,600 1 Elect Directors For Split Mgmt 1.1 Elect Director Michael T. Fries --- For 1.2 Elect Director Paul A. Gould --- For 1.3 Elect Director John C. Malone --- Withhold 1.4 Elect Director Larry E. Romrell --- For 2 Ratify Auditors For For Mgmt 06/12/08 - A UAL CORPORATION *UAUA* 902549807 04/14/08 1,900 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation 5 Report on Charitable Contributions Against Against ShrHoldr 06/13/08 - A CBEYOND, INC *CBEY* 149847105 04/21/08 400 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/17/08 - A CONCHO RESOURCES, INC. *CXO* 20605P101 04/23/08 1,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/17/08 - A TBS INTERNATIONAL LIMITED G86975151 04/25/08 200 *TBSI* THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM. 1 ELECTION OF DIRECTOR: JOSEPH For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 48 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- E. ROYCE 2 ELECTION OF DIRECTOR: GREGG L. For For Mgmt MCNELIS 3 ELECTION OF DIRECTOR: JAMES W. BAYLEY For For Mgmt 4 ELECTION OF DIRECTOR: JOHN P. CAHILL For For Mgmt 5 ELECTION OF DIRECTOR: RANDEE E. DAY For For Mgmt 6 ELECTION OF DIRECTOR: WILLIAM P. For For Mgmt HARRINGTON 7 ELECTION OF DIRECTOR: PETER S. SHAERF For For Mgmt 8 ELECTION OF DIRECTOR: ALEXANDER For For Mgmt SMIGELSKI 9 REAPPOINTMENT OF For For Mgmt PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND THE AUTHORIZATION OF THE BOARD TO DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM S FEES. 10 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Mgmt TO AUTHORIZE THE COMPANY TO HOLD TREASURY SHARES. 11 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Mgmt RELATING TO USE OF THE COMPANY SEAL, ELECTRONIC DELIVERY OF COMMUNICATIONS AND REMOTE PARTICIPATION IN MEETINGS, AND CHANGES IN THE COMPANY S REQUIRED OFFICERS AND THEIR TITLES. 06/18/08 - A AEROPOSTALE, INC *ARO* 007865108 05/02/08 1,400 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/19/08 - PC BIOGEN IDEC INC. *BIIB* 09062X103 04/21/08 3,800 MANAGEMENT PROXY (WHITE CARD) 1.1 Elect Director Stelios Papadopoulos For For Mgmt 1.2 Elect Director Cecil Pickett For For Mgmt 1.3 Elect Director Lynn Schenk For For Mgmt 1.4 Elect Director Phillip Sharp For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 49 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- Plan 5 Amend Bylaws to Remove Certain Against Against ShrHoldr Provisions DISSIDENT PROXY (GOLD CARD) 1.1 Elect Director Alexander J. Denner For DoNotVote ShrHoldr 1.2 Elect Director Anne B. Young For DoNotVote ShrHoldr 1.3 Elect Director Richard C. Mulligan For DoNotVote ShrHoldr 1.4 Management Nominee - Phillip Sharp For DoNotVote ShrHoldr 2 Amend Bylaws to Remove Certain For DoNotVote ShrHoldr Provisions 3 Ratify Auditors For DoNotVote Mgmt 4 Approve Omnibus Stock Plan Against DoNotVote Mgmt 5 Approve Executive Incentive Bonus Against DoNotVote Mgmt Plan 06/19/08 - A NVIDIA CORPORATION *NVDA* 67066G104 04/21/08 1,200 1 Elect Director Steven Chu, Ph.D. For For Mgmt 2 Elect Director Harvey C. Jones For For Mgmt 3 Elect Director William J. Miller For For Mgmt 4 Increase Authorized Common Stock For For Mgmt 5 Ratify Auditors For For Mgmt 06/20/08 - A IPC HOLDINGS LTD *IPCR* G4933P101 04/09/08 2,200 THIS IS A DUPLICATE MEETING RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM. 1 Elect Directors For For Mgmt 2 AUTHORIZATION OF THE BOARD TO FILL For For Mgmt BOARD VACANCIES: TO AUTHORIZE THE BOARD OF DIRECTORS TO FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE SIZE OF THE BOARD. 3 Ratify Auditors For For Mgmt 4 APPROVAL OF THE REVISED PLAN OF For For Mgmt REMUNERATION FOR THE BOARD OF DIRECTORS. 06/23/08 - A CASTLEPOINT HOLDINGS LTD G19522112 03/03/08 800 *CPHL* MEETING FOR ADR HOLDERS 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 TO AUTHORIZE THE ELECTION OF For For Mgmt DIRECTORS OF CASTLEPOINT REINSURANCE COMPANY, LTD., TO Mgmt Rec - Company Management Recommended Vote Page 50 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- SERVE UNTIL THE NEXT MEETING. 4 Ratify Auditors For For Mgmt 5 TO AUTHORIZE THE ELECTION OF For For Mgmt DIRECTORS OF CASTLEPOINT BERMUDA HOLDINGS, LTD. 6 Ratify Auditors For For Mgmt 06/24/08 - A GAMESTOP CORP. *GME* 36467W109 05/01/08 600 1 Elect Directors For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 06/25/08 - PC CSX CORP. *CSX* 126408103 04/21/08 15,400 MANAGEMENT PROXY (WHITE CARD) 1.1 Elect Director D. M. Alvarado For DoNotVote Mgmt 1.2 Elect Director E. E. Bailey For DoNotVote Mgmt 1.3 Elect Director Sen. J. B. Breaux For DoNotVote Mgmt 1.4 Elect Director S. T. Halverson For DoNotVote Mgmt 1.5 Elect Director E. J. Kelly, III For DoNotVote Mgmt 1.6 Elect Director R. D. Kunisch For DoNotVote Mgmt 1.7 Elect Director J. D. McPherson For DoNotVote Mgmt 1.8 Elect Director D. M. Ratcliffe For DoNotVote Mgmt 1.9 Elect Director W. C. Richardson For DoNotVote Mgmt 1.10 Elect Director F. S. Royal For DoNotVote Mgmt 1.11 Elect Director D. J. Shepard For DoNotVote Mgmt 1.12 Elect Director M. J. Ward For DoNotVote Mgmt 2 Ratify Auditors For DoNotVote Mgmt 3 Provide Right to Call Special Meeting For DoNotVote Mgmt 4 Amend Articles/Bylaws/Charter -- Against DoNotVote ShrHoldr Call Special Meetings 5 Repeal Any Provision or Amendement Against DoNotVote ShrHoldr to the Company's By-laws Adopted without Shareholder Approval DISSIDENT PROXY (BLUE CARD) 1.1 Elect Director Christopher Hohn For For ShrHoldr 1.2 Elect Director Alexandre Behring For For ShrHoldr 1.3 Elect Director Gilbert H. Lamphere For For ShrHoldr 1.4 Elect Director Timothy T. OToole For For ShrHoldr 1.5 Elect Director Gary L. Wilson For Withhold ShrHoldr 1.6 Management Nominee - D.M. Alvarado For For ShrHoldr 1.7 Management Nominee - Sen. JB Breaux For For ShrHoldr 1.8 Management Nominee - E.J. Kelly, III For For ShrHoldr 1.9 Management Nominee - J.D. McPherson For For ShrHoldr 1.10 Management Nominee - D.M. Ratcliffe For For ShrHoldr 1.11 Management Nominee - D.J. Shepard For For ShrHoldr 1.12 Management Nominee - M.J. Ward For For ShrHoldr Mgmt Rec - Company Management Recommended Vote Page 51 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 2 Amend Articles/Bylaws/Charter -- For For ShrHoldr Call Special Meetings 3 Amend Articles/Bylaws/Charter -- Against Against ShrHoldr Call Special Meetings 4 Repeal Any Provision or Amendement For For ShrHoldr to the Company's By-laws Adopted without Shareholder Approval 5 Ratify Auditors Abstain For Mgmt 06/25/08 - A SL GREEN REALTY CORP. *SLG* 78440X101 04/04/08 300 1 Elect Directors For Split Mgmt 1.1 Elect Director Marc Holliday --- For 1.2 Elect Director John S. Levy --- Withhold 2 Ratify Auditors For For Mgmt 3 Approve Qualified Employee Stock For For Mgmt Purchase Plan 06/26/08 - A SUPERVALU INC. *SVU* 868536103 04/28/08 14,500 1 Elect Director A. Gary Ames For For Mgmt 2 Elect Director Philip L. Francis For For Mgmt 3 Elect Director Edwin C. Gage For For Mgmt 4 Elect Director Garnett L. Keith, Jr. For For Mgmt 5 Elect Director Marissa T. Peterson For For Mgmt 6 Ratify Auditors For For Mgmt 7 Adopt Purchasing Preference for Against Against ShrHoldr Suppliers Using CAK 8 Declassify the Board of Directors Against For ShrHoldr 06/26/08 - A THE KROGER CO. *KR* 501044101 04/28/08 700 1 Elect Director Reuben V. Anderson For For Mgmt 2 Elect Director Robert D. Beyer For For Mgmt 3 Elect Director David B. Dillon For For Mgmt 4 Elect Director Susan J. Kropf For For Mgmt 5 Elect Director John T. LaMacchia For For Mgmt 6 Elect Director David B. Lewis For For Mgmt 7 Elect Director Don W. McGeorge For For Mgmt 8 Elect Director W. Rodney McMullen For For Mgmt 9 Elect Director Jorge P. Montoya For For Mgmt 10 Elect Director Clyde R. Moore For For Mgmt 11 Elect Director Susan M. Phillips For For Mgmt 12 Elect Director Steven R. Rogel For For Mgmt 13 Elect Director James A. Runde For For Mgmt 14 Elect Director Ronald L. Sargent For For Mgmt 15 Elect Director Bobby S. Shackouls For For Mgmt 16 Approve Omnibus Stock Plan For For Mgmt 17 Ratify Auditors For For Mgmt 18 Adopt Climate Change Policy Against For ShrHoldr 19 Adopt Purchasing Preference for Against Against ShrHoldr Mgmt Rec - Company Management Recommended Vote Page 52 VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 704081 ICMA - VANTAGEPOINT SELECT VALUE FUND - 704081 Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- Suppliers Using CAK 20 Phase out Sales of Eggs from Battery Against Against ShrHoldr Cage Hens 21 Report on Company Product Safety Against For ShrHoldr Policies 22 Pay For Superior Performance Against For ShrHoldr Mgmt Rec - Company Management Recommended Vote Page 53 FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT SELECT VALUE FUND SUBADVISER: WEDGE CAPITAL MANAGEMENT Account - VANTAGEPOINT SELECT VALUE FUND FAMILY DOLLAR STORES, INC. TICKER: FDO ANNUAL MEETING DATE: 01/17/2008 ISSUER: 307000 CITY: HOLDINGS RECONCILIATION DATE: 11/27/2007 ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 01/16/2008 CURRENCY CODE: PAR VALUE: SEDOL: VOTE GROUP: GLOBAL AGENDA: 932796557 -MANAGEMENT Proposal Number Vote Cast RV Proposal - --------------- --------- --- ----------------------------------------------------------- 01 For For DIRECTOR 02 For For TO APPROVE AN AMENDMENT TO THE FAMILY DOLLAR STORES, INC. 2006 INCENTIVE PLAN (THE 2006 PLAN ) TO INCREASE THE MAXIMUM AGGREGATE DOLLAR VALUE OF ANY PERFORMANCE-BASED CASH AWARD OR OTHER CASH-BASED AWARD THAT MAY BE PAID TO ANY PARTICIPANT IN THE 2006 PLAN DURING ANY ONE CALENDAR YEAR FROM $1,000,000 TO $3,000,000. 03 For For TO RATIFY THE ACTION OF THE COMPANY S AUDIT COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF FAMILY DOLLAR FOR THE FISCAL YEAR ENDING AUGUST 30, 2008. RUDDICK CORPORATION TICKER: RDK ANNUAL MEETING DATE: 02/21/2008 ISSUER: 781258 CITY: HOLDINGS RECONCILIATION DATE: 12/14/2007 ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 02/20/2008 CURRENCY CODE: PAR VALUE: SEDOL: VOTE GROUP: GLOBAL AGENDA: 932802297 -MANAGEMENT Proposal Number Vote Cast RV Proposal - --------------- --------- --- ----------------------------------------------------------- 01 For For DIRECTOR 02 For For APPROVAL TO DECREASE THE SIZE OF THE BOARD OF DIRECTORS FROM TWELVE TO ELEVEN DIRECTORS. 03 For For APPROVAL OF THE AMENDMENT TO THE COMPANY S BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE FIXING OF THE NUMBER OF DIRECTORS BY THE BOARD OF DIRECTORS WITHIN A RANGE ESTABLISHED BY THE SHAREHOLDERS. SONOCO PRODUCTS COMPANY TICKER: SON ANNUAL MEETING DATE: 04/16/2008 ISSUER: 835495 CITY: HOLDINGS RECONCILIATION DATE: 02/22/2008 ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 04/15/2008 CURRENCY CODE: PAR VALUE: SEDOL: VOTE GROUP: GLOBAL AGENDA: 932827314 -MANAGEMENT Proposal Number Vote Cast RV Proposal - --------------- --------- --- ----------------------------------------------------------- 01 For For DIRECTOR 02 For For TO APPROVE THE 2008 LONG-TERM INCENTIVE PLAN. 03 For For TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. VF CORPORATION TICKER: VFC ANNUAL MEETING DATE: 04/22/2008 ISSUER: 918204 CITY: HOLDINGS RECONCILIATION DATE: 03/04/2008 ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 04/21/2008 CURRENCY CODE: PAR VALUE: SEDOL: VOTE GROUP: GLOBAL AGENDA: 932826134 -MANAGEMENT Proposal Number Vote Cast RV Proposal - --------------- --------- --- ----------------------------------------------------------- 01 For For DIRECTOR 02 For For RE-APPROVE CERTAIN MATERIAL TERMS OF VF S AMENDED AND RESTATED EXECUTIVE INCENTIVE COMPENSATION PLAN. 03 For For RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2009. CIGNA CORPORATION TICKER: CI ANNUAL MEETING DATE: 04/23/2008 ISSUER: 125509 CITY: HOLDINGS RECONCILIATION DATE: 02/25/2008 ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 04/22/2008 CURRENCY CODE: PAR VALUE: SEDOL: VOTE GROUP: GLOBAL AGENDA: 932842885 -MANAGEMENT Proposal Number Vote Cast RV Proposal - --------------- --------- --- ----------------------------------------------------------- 1A For For ELECTION OF DIRECTOR: PETER N. LARSON 1B For For ELECTION OF DIRECTOR: ROMAN MARTINEZ IV 1C For For ELECTION OF DIRECTOR: CAROL COX WAIT 1D For For ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS 02 For For RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIGNA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 03 For For APPROVAL OF THE AMENDMENT OF ARTICLE FOURTH OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION 04 For For APPROVAL OF THE AMENDMENT OF ARTICLE FIFTH OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION 05 For For APPROVAL OF THE AMENDMENT OF ARTICLE TENTH OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION EATON CORPORATION TICKER: ETN ANNUAL MEETING DATE: 04/23/2008 ISSUER: 278058 CITY: HOLDINGS RECONCILIATION DATE: 02/25/2008 ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 04/22/2008 CURRENCY CODE: PAR VALUE: SEDOL: VOTE GROUP: GLOBAL AGENDA: 932825093 -MANAGEMENT Proposal Number Vote Cast RV Proposal - --------------- --------- --- ------------------------------------------------------------ 01 For For DIRECTOR 02 For For APPROVE THE PROPOSED INCREASE IN THE AUTHORIZED NUMBER OF COMMON SHARES 03 For For APPROVE THE PROPOSAL TO ADOPT MAJORITY VOTING IN DIRECTOR ELECTIONS 04 For For APPROVE THE PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE AMENDED REGULATIONS 05 For For APPROVE THE PROPOSED 2008 STOCK PLAN 06 For For APPROVE THE PROPOSED SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN 07 For For APPROVE THE PROPOSED EXECUTIVE STRATEGIC INCENTIVE PLAN 08 For For RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2008 ENERGEN CORPORATION TICKER: EGN ANNUAL MEETING DATE: 04/23/2008 ISSUER: 29265N CITY: HOLDINGS RECONCILIATION DATE: 02/29/2008 ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 04/22/2008 CURRENCY CODE: PAR VALUE: SEDOL: VOTE GROUP: GLOBAL AGENDA: 932831301 -MANAGEMENT Proposal Number Vote Cast RV Proposal - --------------- --------- --- ------------------------------------------------------------ 01 For For DIRECTOR 02 For For PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM BECKMAN COULTER, INC. TICKER: BEC ANNUAL MEETING DATE: 04/24/2008 ISSUER: 075811 CITY: HOLDINGS RECONCILIATION DATE: 02/27/2008 ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 04/23/2008 CURRENCY CODE: PAR VALUE: SEDOL: VOTE GROUP: GLOBAL AGENDA: 932836476 -MANAGEMENT Proposal Number Vote Cast RV Proposal - --------------- --------- --- ------------------------------------------------------------ 01 For For DIRECTOR 02 For For RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. SCANA CORPORATION TICKER: SCG ANNUAL MEETING DATE: 04/24/2008 ISSUER: 80589M CITY: HOLDINGS RECONCILIATION DATE: 03/03/2008 ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 04/23/2008 CURRENCY CODE: PAR VALUE: SEDOL: VOTE GROUP: GLOBAL AGENDA: 932838002 -MANAGEMENT Proposal Number Vote Cast RV Proposal - --------------- --------- --- ------------------------------------------------------------ 01 For For DIRECTOR 02 For For APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. APARTMENT INVESTMENT AND MANAGEMENT CO. TICKER: AIV ANNUAL MEETING DATE: 04/28/2008 ISSUER: 03748R CITY: HOLDINGS RECONCILIATION DATE: 02/29/2008 ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 04/25/2008 CURRENCY CODE: PAR VALUE: SEDOL: VOTE GROUP: GLOBAL AGENDA: 932823556 -MANAGEMENT Proposal Number Vote Cast RV Proposal - --------------- --------- --- ------------------------------------------------------------ 01 For For DIRECTOR 02 For For TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. APTARGROUP, INC. TICKER: ATR ANNUAL MEETING DATE: 04/30/2008 ISSUER: 038336 CITY: HOLDINGS RECONCILIATION DATE: 03/06/2008 ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 04/29/2008 CURRENCY CODE: PAR VALUE: SEDOL: VOTE GROUP: GLOBAL AGENDA: 932833468 -MANAGEMENT Proposal Number Vote Cast RV Proposal - --------------- --------- --- ------------------------------------------------------------ 01 For For DIRECTOR 02 For For APPROVAL OF ANNUAL BONUS PLAN 03 Against For APPROVAL OF 2008 STOCK OPTION PLAN Comments Per P. VeZolles, "Excessive shareholder dilution from the combined effect of the two option plans" 04 Against For APPROVAL OF 2008 DIRECTOR STOCK OPTION PLAN Comments Per P. VeZolles, "Excessive shareholder dilution from the combined effect of the two option plans" 05 For For APPROVAL OF AN AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE 06 For For RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM BORGWARNER INC. TICKER: BWA ANNUAL MEETING DATE: 04/30/2008 ISSUER: 099724 CITY: HOLDINGS RECONCILIATION DATE: 03/03/2008 ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 04/29/2008 CURRENCY CODE: PAR VALUE: SEDOL: VOTE GROUP: GLOBAL AGENDA: 932828520 -MANAGEMENT Proposal Number Vote Cast RV Proposal - --------------- --------- --- ------------------------------------------------------------ 01 For For DIRECTOR 02 For For TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM 150,000,000 SHARES TO 390,000,000 SHARES. 03 For For TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008. DUKE REALTY CORPORATION TICKER: DRE ANNUAL MEETING DATE: 04/30/2008 ISSUER: 264411 CITY: HOLDINGS RECONCILIATION DATE: 03/03/2008 ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 04/29/2008 CURRENCY CODE: PAR VALUE: SEDOL: VOTE GROUP: GLOBAL AGENDA: 932832771 -MANAGEMENT Proposal Number Vote Cast RV Proposal - --------------- --------- --- ------------------------------------------------------------ 01 For For DIRECTOR 02 For For PROPOSAL TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. NOBLE CORPORATION TICKER: NE ANNUAL MEETING DATE: 05/01/2008 ISSUER: G65422 CITY: HOLDINGS RECONCILIATION DATE: 03/06/2008 ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 04/30/2008 CURRENCY CODE: PAR VALUE: SEDOL: VOTE GROUP: GLOBAL AGENDA: 932838507 -MANAGEMENT Proposal Number Vote Cast RV Proposal - --------------- --------- --- ------------------------------------------------------------ 01 For For DIRECTOR 02 For For APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2008. IMS HEALTH INCORPORATED TICKER: RX ANNUAL MEETING DATE: 05/02/2008 ISSUER: 449934 CITY: HOLDINGS RECONCILIATION DATE: 03/07/2008 ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/01/2008 CURRENCY CODE: PAR VALUE: SEDOL: VOTE GROUP: GLOBAL AGENDA: 932851644 -MANAGEMENT Proposal Number Vote Cast RV Proposal - --------------- --------- --- ------------------------------------------------------------ 1A For For ELECTION OF DIRECTOR: DAVID R. CARLUCCI 1B For For ELECTION OF DIRECTOR: CONSTANTINE L. CLEMENTE 1C For For ELECTION OF DIRECTOR: KATHRYN E. GIUSTI 1D For For ELECTION OF DIRECTOR: M. BERNARD PUCKETT 02 For For RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 For For APPROVAL OF THE AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 For For REAPPROVAL OF THE BUSINESS CRITERIA USED FOR PERFORMANCE GOALS UNDER THE EXECUTIVE ANNUAL INCENTIVE PLAN. INTERNATIONAL FLAVORS & FRAGRANCES INC. TICKER: IFF ANNUAL MEETING DATE: 05/06/2008 ISSUER: 459506 CITY: HOLDINGS RECONCILIATION DATE: 03/13/2008 ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/05/2008 CURRENCY CODE: PAR VALUE: SEDOL: VOTE GROUP: GLOBAL AGENDA: 932832808 -MANAGEMENT Proposal Number Vote Cast RV Proposal - --------------- --------- --- ------------------------------------------------------------ 01 For For DIRECTOR 02 For For TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. CADENCE DESIGN SYSTEMS, INC. TICKER: CDNS ANNUAL MEETING DATE: 05/07/2008 ISSUER: 127387 CITY: HOLDINGS RECONCILIATION DATE: 03/14/2008 ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/06/2008 CURRENCY CODE: PAR VALUE: SEDOL: VOTE GROUP: GLOBAL AGENDA: 932832048 -MANAGEMENT Proposal Number Vote Cast RV Proposal - --------------- --------- --- ------------------------------------------------------------ 1A For For ELECTION OF DIRECTOR: MICHAEL J. FISTER 1B For For ELECTION OF DIRECTOR: DONALD L. LUCAS 1C For For ELECTION OF DIRECTOR: ALBERTO SANGIOVANNI-VINCENTELLI 1D For For ELECTION OF DIRECTOR: GEORGE M. SCALISE 1E For For ELECTION OF DIRECTOR: JOHN B. SHOVEN 1F For For ELECTION OF DIRECTOR: ROGER S. SIBONI 1G For For ELECTION OF DIRECTOR: JOHN A.C. SWAINSON 1H For For ELECTION OF DIRECTOR: LIP-BU TAN 02 For For APPROVAL OF AN AMENDMENT TO THE CADENCE DESIGN SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 03 For For RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING JANUARY 3, 2009. SAFECO CORPORATION TICKER: SAF ANNUAL MEETING DATE: 05/07/2008 ISSUER: 786429 CITY: HOLDINGS RECONCILIATION DATE: 03/05/2008 ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/06/2008 CURRENCY CODE: PAR VALUE: SEDOL: VOTE GROUP: GLOBAL AGENDA: 932835260 -MANAGEMENT Proposal Number Vote Cast RV Proposal - --------------- --------- --- ------------------------------------------------------------ 01 For For DIRECTOR 02 For For RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. LINCOLN NATIONAL CORPORATION TICKER: LNC ANNUAL MEETING DATE: 05/08/2008 ISSUER: 534187 CITY: HOLDINGS RECONCILIATION DATE: 03/07/2008 ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/07/2008 CURRENCY CODE: PAR VALUE: SEDOL: VOTE GROUP: GLOBAL AGENDA: 932850818 -MANAGEMENT Proposal Number Vote Cast RV Proposal - --------------- --------- --- ------------------------------------------------------------ 01 For For DIRECTOR 02 For For TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. SIMON PROPERTY GROUP, INC. TICKER: SPG ANNUAL MEETING DATE: 05/08/2008 ISSUER: 828806 CITY: HOLDINGS RECONCILIATION DATE: 03/07/2008 ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/07/2008 CURRENCY CODE: PAR VALUE: SEDOL: VOTE GROUP: GLOBAL AGENDA: 932836957 -MANAGEMENT Proposal Number Vote Cast RV Proposal - --------------- --------- ------- ------------------------------------------------------- 01 For For DIRECTOR 02 For For TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 For For TO APPROVE THE AMENDED SIMON PROPERTY GROUP, L.P. 1998 STOCK INCENTIVE PLAN. 04 Against Against THE STOCKHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE PRINCIPLE (SIC). GENWORTH FINANCIAL, INC. TICKER: GNW ANNUAL MEETING DATE: 05/13/2008 ISSUER: 37247D CITY: HOLDINGS RECONCILIATION DATE: 03/18/2008 ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/12/2008 CURRENCY CODE: PAR VALUE: SEDOL: VOTE GROUP: GLOBAL AGENDA: 932847289 -MANAGEMENT Proposal Number Vote Cast RV Proposal - --------------- --------- --- ------------------------------------------------------- 1A For For ELECTION OF DIRECTOR: FRANK J. BORELLI 1B For For ELECTION OF DIRECTOR: MICHAEL D. FRAIZER 1C For For ELECTION OF DIRECTOR: NANCY J. KARCH 1D For For ELECTION OF DIRECTOR: J. ROBERT BOB KERREY 1E For For ELECTION OF DIRECTOR: RISA J. LAVIZZO-MOUREY 1F For For ELECTION OF DIRECTOR: SAIYID T. NAQVI 1G For For ELECTION OF DIRECTOR: JAMES A. PARKE 1H For For ELECTION OF DIRECTOR: JAMES S. RIEPE 1I For For ELECTION OF DIRECTOR: BARRETT A. TOAN 1J For For ELECTION OF DIRECTOR: THOMAS B. WHEELER 02 For For RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 WERNER ENTERPRISES, INC. TICKER: WERN ANNUAL MEETING DATE: 05/13/2008 ISSUER: 950755 CITY: HOLDINGS RECONCILIATION DATE: 03/24/2008 ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/12/2008 CURRENCY CODE: PAR VALUE: SEDOL: VOTE GROUP: GLOBAL AGENDA: 932860554 -MANAGEMENT Proposal Number Vote Cast RV Proposal - --------------- --------- --- ------------------------------------------------------- 01 For For DIRECTOR 02 For For TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF WERNER ENTERPRISES, INC. FOR THE YEAR ENDING DECEMBER 31, 2008. ENDURANCE SPECIALTY HOLDINGS LTD. TICKER: ENH ANNUAL MEETING DATE: 05/15/2008 ISSUER: G30397 CITY: HOLDINGS RECONCILIATION DATE: 03/10/2008 ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/14/2008 CURRENCY CODE: PAR VALUE: SEDOL: VOTE GROUP: GLOBAL AGENDA: 932855414 -MANAGEMENT Proposal Number Vote Cast RV Proposal - --------------- --------- --- ------------------------------------------------------- 01 For For DIRECTOR 02 For For TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD. 03 For For TO ADOPT THE COMPANY S AMENDED AND RESTATED BYE-LAWS 04 For For TO AMEND THE COMPANY S 2007 EQUITY INCENTIVE PLAN. Custodian Internal Stock Voted Ballot Received Last Date Account Account Class Shares Shares Date Vote Date Confirmed - ------------ -------- ----- ------- ------- ---------- ---------- ---------- 000000008868 W01008 106 23,000 23,000 04/10/2008 05/06/2008 05/07/2008 IDACORP, INC. TICKER: IDA ANNUAL MEETING DATE: 05/15/2008 ISSUER: 451107 CITY: HOLDINGS RECONCILIATION DATE: 03/27/2008 ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/14/2008 CURRENCY CODE: PAR VALUE: SEDOL: VOTE GROUP: GLOBAL AGENDA: 932851721 -MANAGEMENT Proposal Number Vote Cast RV Proposal - --------------- --------- ------- ------------------------------------------------------- 01 For For DIRECTOR 02 For For TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 Against Against TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT IDACORP AMEND ITS EQUAL EMPLOYMENT OPPORTUNITY POLICY TO EXPLICITLY PROHIBIT DISCRIMINATION BASED UPON SEXUAL ORIENTATION AND GENDER IDENTITY AND EXPRESSION. COMERICA INCORPORATED TICKER: CMA ANNUAL MEETING DATE: 05/20/2008 ISSUER: 200340 CITY: HOLDINGS RECONCILIATION DATE: 03/20/2008 ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/19/2008 CURRENCY CODE: PAR VALUE: SEDOL: VOTE GROUP: GLOBAL AGENDA: 932855591 -MANAGEMENT Proposal Number Vote Cast RV Proposal - --------------- --------- --- ------------------------------------------------------- 01 For For ELECTION OF DIRECTOR: JOSEPH J. BUTTIGIEG, III 02 For For ELECTION OF DIRECTOR: ROGER A. CREGG 03 For For ELECTION OF DIRECTOR: T. KEVIN DENICOLA 04 For For ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI 05 For For RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS QUESTAR CORPORATION TICKER: STR ANNUAL MEETING DATE: 05/20/2008 ISSUER: 748356 CITY: HOLDINGS RECONCILIATION DATE: 03/24/2008 ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/19/2008 CURRENCY CODE: PAR VALUE: SEDOL: VOTE GROUP: GLOBAL AGENDA: 932849079 -MANAGEMENT Proposal Number Vote Cast RV Proposal - --------------- --------- ---- ------------------------------------------------------- 01 For For DIRECTOR 02 For For RATIFICATION OF INDEPENDENT ACCOUNTING FIRM 03 For None DECLASSIFICATION OF BOARD OF DIRECTORS Comments Per P. VeZolles, "Increased board accountability to shareholders." PINNACLE WEST CAPITAL CORPORATION TICKER: PNW ANNUAL MEETING DATE: 05/21/2008 ISSUER: 723484 CITY: HOLDINGS RECONCILIATION DATE: 03/24/2008 ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/20/2008 CURRENCY CODE: PAR VALUE: SEDOL: VOTE GROUP: GLOBAL AGENDA: 932849219 -MANAGEMENT Proposal Number Vote Cast RV Proposal - --------------- --------- ---- ------------------------------------------------------- 01 For For DIRECTOR 02 For For APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO PROVIDE FOR A MAJORITY SHAREHOLDER VOTE TO AMEND THE ARTICLES OF INCORPORATION. 03 For For RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. R.R. DONNELLEY & SONS COMPANY TICKER: RRD ANNUAL MEETING DATE: 05/28/2008 ISSUER: 257867 CITY: HOLDINGS RECONCILIATION DATE: 04/02/2008 ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 05/27/2008 CURRENCY CODE: PAR VALUE: SEDOL: VOTE GROUP: GLOBAL AGENDA: 932873107 -MANAGEMENT Proposal Number Vote Cast RV Proposal - --------------- --------- ------- ------------------------------------------------------- 1A For For ELECTION OF DIRECTOR: THOMAS J. QUINLAN, III 1B For For ELECTION OF DIRECTOR: STEPHEN M. WOLF 1C For For ELECTION OF DIRECTOR: LEE A. CHADEN 1D For For ELECTION OF DIRECTOR: E.V. (RICK) GOINGS 1E For For ELECTION OF DIRECTOR: JUDITH H. HAMILTON 1F For For ELECTION OF DIRECTOR: THOMAS S. JOHNSON 1G For For ELECTION OF DIRECTOR: JOHN C. POPE 1H For For ELECTION OF DIRECTOR: MICHAEL T. RIORDAN 1I For For ELECTION OF DIRECTOR: OLIVER R. SOCKWELL 02 For For RATIFICATION OF THE COMPANY S AUDITORS. 03 For For APPROVAL OF AMENDED 2004 PERFORMANCE INCENTIVE PLAN. 04 Against Against STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE FORESTRY REPORT. 05 Against Against STOCKHOLDER PROPOSAL WITH RESPECT TO SPECIAL STOCKHOLDER MEETINGS. UNITED RENTALS, INC. TICKER: URI ANNUAL MEETING DATE: 06/11/2008 ISSUER: 911363 CITY: HOLDINGS RECONCILIATION DATE: 04/24/2008 ISIN: COUNTRY: UNITED STATES VOTE DEADLINE DATE: 06/10/2008 CURRENCY CODE: PAR VALUE: SEDOL: VOTE GROUP: GLOBAL AGENDA: 932892424 -MANAGEMENT Proposal Number Vote Cast RV Proposal - --------------- --------- --- ------------------------------------------------------- 01 For For DIRECTOR 02 For For RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT SELECT VALUE FUND SUBADVISER: SYSTEMATIC FINANCIAL VOTE SUMMARY REPORT Oct 31, 2007 - Jun 30, 2008 THE VANTAGEPOINT FUND Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 05/15/08 - A ADVANCE AUTO PARTS INC *AAP* 00751Y106 03/24/08 47,600 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/30/08 - A AGL RESOURCES INC. *ATG* 001204106 02/22/08 49,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/25/08 - A ALLEGHANY CORP. *Y* 017175100 03/03/08 6,450 1 Elect Director Rex D. Adams For For Mgmt 2 Elect Director Weston M. Hicks For For Mgmt 3 Elect Director Jefferson W. Kirby For For Mgmt 4 Ratify Auditors For For Mgmt 04/22/08 - A AMERICAN ELECTRIC POWER CO. 025537101 02/27/08 64,300 *AEP* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/16/08 - A AON CORP. *AOC* 037389103 03/19/08 41,600 1 Elect Directors For Split Mgmt 1.1 Elect Director Patrick G. Ryan --- For We recommend a vote FOR the directors with the exception of independent outsider Jan Kalff. We recommend that shareholders WITHHOLD votes from Jan Kalff for poor attendance. 1.2 Elect Director Gregory C. Case --- For 1.3 Elect Director Fulvio Conti --- For 1.4 Elect Director Edgar D. Jannotta --- For 1.5 Elect Director Jan Kalff --- Withhold 1.6 Elect Director Lester B. Knight --- For 1.7 Elect Director J. Michael Losh --- For 1.8 Elect Director R. Eden Martin --- For 1.9 Elect Director Andrew J. McKenna --- For 1.10 Elect Director Robert S. Morrison --- For 1.11 Elect Director Richard B. Myers --- For 1.12 Elect Director Richard C. Notebaert --- For 1.13 Elect Director John W. Rogers, Jr. --- For 1.14 Elect Director Gloria Santona --- For 1.15 Elect Director Carolyn Y. Woo --- For 2 Ratify Auditors For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 1 VOTE SUMMARY REPORT Oct 31, 2007 - Jun 30, 2008 THE VANTAGEPOINT FUND Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 05/15/08 - A ASSURANT INC *AIZ* 04621X108 03/28/08 9,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt ISS supports the incentive compensation plan so that the company can preserve the financial benefits of the Section 162(m) tax deduction. 4 Approve Omnibus Stock Plan For For Mgmt VII. Vote Recommendation The estimated shareholder value transfer of the company's plans of 5 percent is equal to the allowable cap for this company of 5 percent. Additionally, this plan expressly forbids repricing. 05/22/08 - A BJ WHOLESALE CLUB, INC *BJ* 05548J106 04/07/08 74,400 1 Elect Director Paul Danos, Ph.D. For For Mgmt 2 Elect Director Laura Sen For For Mgmt 3 Elect Director Michael J. Sheehan For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt ISS supports the incentive compensation plan so that the company can preserve the financial benefits of the Section 162(m) tax deduction. 5 Amend Executive Incentive Bonus Plan For For Mgmt ISS supports the incentive compensation plan so that the company can preserve the financial benefits of the Section 162(m) tax deduction. 6 Ratify Auditors For For Mgmt 04/24/08 - A CELANESE CORP. *CE* 150870103 03/03/08 71,100 1 Elect Director Martin G. McGuinn For For Mgmt 2 Elect Director Daniel S. Sanders For For Mgmt 3 Elect Director John K. Wulff For For Mgmt 4 Ratify Auditors For For Mgmt 04/29/08 - A COOPER INDUSTRIES LTD *CBE* G24182100 02/29/08 37,100 THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM 1 Elect Directors For For Mgmt 2 APPOINT ERNST & YOUNG LLP AS For For Mgmt INDEPENDENT AUDITORSFOR THE YEAR ENDING 12/31/2008. Mgmt Rec - Company Management Recommended Vote Page 2 VOTE SUMMARY REPORT Oct 31, 2007 - Jun 30, 2008 THE VANTAGEPOINT FUND Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 3 APPROVE THE AMENDED AND RESTATED For For Mgmt STOCK INCENTIVE PLAN. 4 SHAREHOLDER PROPOSAL REQUESTING Against Against ShrHoldr COOPER TO IMPLEMENT ACODE OF CONDUCT BASED ON INTERNATIONAL LABORORGANIZATION HUMAN RIGHTS STANDARDS. ConclusionIn the case of Cooper, the company sources from a number of countries known for human rights violations, such as China and Mexico. The company states that it has committed itself to upholding high human rights workplace standards in its own operations, and in those of its suppliers and vendors. We note that the company has distributed its Code of Ethics and Business Conduct to employees worldwide and has published this information on its Web site. On the issue of independent monitoring, the company states that it periodically inspects the factories of its direct sourcing facilities and has a structure in place that allows for the reporting and investigation of any possible violations. (It is noted that we would welcome additional insight on these inspections; however, we are not raising it as an issue since the overall level of disclosure is comparable to its peers.) ISS recognizes the value of independent monitoring, particularly in cases where a company's own internal monitoring systems appear to be inadequate or there are persistent concerns in the company's international operations or in the operations of their suppliers. Additionally, we encourage the company to improve its disclosure and develop a comprehensive policy on human rights. However, we do not believe that additional costs associated with the independent monitoring component of this proposal would be in the best economic interests of shareholders at this time, considering that there do not appear to be significant concerns with the functioning of existing compliance and audit procedures.Given that the company already has a policy in place to address workplace human rights, this proposal warrants a vote against at this time. Mgmt Rec - Company Management Recommended Vote Page 3 VOTE SUMMARY REPORT Oct 31, 2007 - Jun 30, 2008 THE VANTAGEPOINT FUND Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 05/13/08 - A DENTSPLY INTERNATIONAL, INC. 249030107 03/17/08 32,400 *XRAY* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Prepare Sustainability Report Against For ShrHoldr ConclusionLike virtually any operating company, DENTSPLY consumes materials and energy, generates waste, has employees and, as a result, does have exposure to a number of environmental and social sustainability issues. For example, the company's previously mentioned Chinese subsidiaries could expose the company to human rights and labor rights risk issues with potential reputational and operational consequences, among others. ISS recognizes that to prepare and publish a sustainability report, such as that requested by the proponents, requires the expenditure of effort and resources as DENTSPLY notes, but ISS believes that the potential cost and burden of producing such a report may be outweighed by the benefits that could be realized by the company through the evaluation of potential risks, liabilities, and opportunities associated with sustainable business development. Furthermore, this disclosure would allow shareholders to better assess DENTSPLY's policies and practices regarding a broad set of issues that impact the company's operations and consider the impact that these topics may have on their investment.In light of the apparent absence of information provided by the company and the potential benefits that could be derived from increased reporting, ISS recommends that shareholders vote for this proposal. 04/24/08 - A DIAMONDROCK HOSPITALITY 252784301 03/24/08 38,600 COMPANY *DRH* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 01/16/08 - S DRYSHIPS INC *DRYS* Y2109Q101 12/10/07 11,800 1 AMEND THE COMPANY S ARTICLES OF For Against Mgmt INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO ONE BILLION SHARES, PAR VALUE $0.01 PER SHARE AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK TO FIVE HUNDRED MILLION SHARES Mgmt Rec - Company Management Recommended Vote Page 4 VOTE SUMMARY REPORT Oct 31, 2007 - Jun 30, 2008 THE VANTAGEPOINT FUND Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- ConclusionGiven that the proposed increases are considered to be excessive and the company has provided no guarantee that the preferred stock will not be used as an antitakeover device, a vote against is recommended. 04/24/08 - A EDISON INTERNATIONAL *EIX* 281020107 02/25/08 33,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Against For ShrHoldr Executive Officers' Compensation ISS' recommendation for this proposal should be seen as support for the principle of increased shareholder communication rather than as a disapproval of this company's current compensation practices. 05/09/08 - A FMC TECHNOLOGIES, INC. *FTI* 30249U101 03/03/08 22,900 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt VI. Vote Recommendation ISS generally recommends that shareholders vote FOR amendments to approve material terms to existing compensation plans to comply with the provisions of 162(m). Additionally, this plan expressly forbids repricing. 05/22/08 - A GENZYME CORP. *GENZ* 372917104 03/31/08 7,700 1 Elect Director Douglas A. Berthiaume For For Mgmt We recommend a vote FOR the directors with the exception of independent outsider Richard F. Syron. We recommend that shareholders vote AGAINST Richard F. Syron for poor attendance. 2 Elect Director Gail K. Boudreaux For For Mgmt 3 Elect Director Robert J. Carpenter For For Mgmt 4 Elect Director Charles L. Cooney, For For Mgmt Ph.D. 5 Elect Director Richard F. Syron For Against Mgmt 6 Amend Omnibus Stock Plan For For Mgmt VII. Vote Recommendation The estimated shareholder value transfer of the company's plans of 9 percent is equal to the allowable cap for this company of 9 percent. Additionally, this plan expressly forbids repricing. 7 Amend Non-Employee Director Omnibus For For Mgmt Stock Plan Mgmt Rec - Company Management Recommended Vote Page 5 VOTE SUMMARY REPORT Oct 31, 2007 - Jun 30, 2008 THE VANTAGEPOINT FUND Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- VIII. Vote Recommendation This plan was approved by shareholder in 2007. The proposed amendment does not materially impact award recipients. Rather, the proposed change would merely alter the vehicle and formula through which directors receive awards under the plan. Because the estimated SVT cost of the plan is within the allowable cap for this company, ISS recommends shareholders vote FOR the amendment. 8 Ratify Auditors For For Mgmt 05/20/08 - A GRAFTECH INTERNATIONAL, LTD. 384313102 03/24/08 96,400 *GTI* 1 Elect Directors For For Mgmt 1.1 Elect Director Mary B. Cranston --- For We recommend a vote FOR the directors with the exception of independent outsider Ferrell P. McClean. We recommend that shareholders WITHHOLD votes from Ferrell P. McClean for poor attendance. 1.2 Elect Director Harold E. Layman --- For 1.3 Elect Director Ferrell P. McClean --- For 1.4 Elect Director Michael C. Nahl --- For 1.5 Elect Director Frank A. Riddick, III --- For 1.6 Elect Director Craig S. Shular --- For 04/22/08 - A HARSCO CORP. *HSC* 415864107 02/26/08 46,600 1 Elect Directors For Split Mgmt 1.1 Elect Director G.D.H. Butler --- Withhold We recommend a vote FOR T.D. Growcock but WITHHOLD votes from all the other nominees. We recommend that shareholder WITHHOLD votes from insiders G.D.H. Butler and S.D. Fazzolari, and independent outsiders K.G. Eddy, J.J. Jasinowski, D.H. Pierce, C.F. Scanlan, J.I. Scheiner, A.J. Sordoni, III and R.C. Wilburn for failure to submit the company's poison pill to a shareholder vote. 1.2 Elect Director K.G. Eddy --- Withhold 1.3 Elect Director S.D. Fazzolari --- Withhold 1.4 Elect Director T.D. Growcock --- For 1.5 Elect Director J.J. Jasinowski --- Withhold 1.6 Elect Director D.H. Pierce --- Withhold 1.7 Elect Director C.F. Scanlan --- Withhold 1.8 Elect Director J.I. Scheiner --- Withhold Mgmt Rec - Company Management Recommended Vote Page 6 VOTE SUMMARY REPORT Oct 31, 2007 - Jun 30, 2008 THE VANTAGEPOINT FUND Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 1.9 Elect Director A.J. Sordoni, III --- Withhold 1.10 Elect Director R.C. Wilburn --- Withhold 2 Ratify Auditors For For Mgmt 05/08/08 - A HOLLY CORP. *HOC* 435758305 03/26/08 16,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/24/08 - A HUMANA INC. *HUM* 444859102 02/27/08 8,900 1 Elect Director David A. Jones, Jr. For For Mgmt 2 Elect Director Frank A. D'Amelio For For Mgmt 3 Elect Director W. Roy Dunbar For For Mgmt 4 Elect Director Kurt J. Hilzinger For For Mgmt 5 Elect Director Michael B. For For Mgmt McCallister 6 Elect Director William J. McDonald For For Mgmt 7 Elect Director James J. O'Brien For For Mgmt 8 Elect Director W. Ann Reynolds For For Mgmt 9 Approve Executive Incentive Bonus For For Mgmt Plan 10 Ratify Auditors For For Mgmt 05/14/08 - A INVESCO LTD. (FORMERLY INVESCO G491BT108 03/14/08 49,500 PLC) *IVZ* THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM 1 ELECTION OF DIRECTOR: REX D. ADAMS For For Mgmt Shareholders are advised to withhold votes from Denis Kessler for sitting on more than three boards while serving as CEO of another company. However, valid vote options for this proposal, per Broadridge, are FOR, AGAINST and ABSTAIN. Therefore, we have no choice but to vote AGAINST Denis Kessler. 2 ELECTION OF DIRECTOR: SIR JOHN For For Mgmt BANHAM 3 ELECTION OF DIRECTOR: DENIS KESSLER For Against Mgmt 4 Ratify Auditors For For Mgmt 5 APPROVAL OF 2008 GLOBAL EQUITY For For Mgmt INCENTIVE PLAN VI. Vote RecommendationBased on ISS analysis, the estimated shareholder value transfer of the company's plans is 8 percent, which is equal to or less than the allowable cap for this company of 9 percent. Mgmt Rec - Company Management Recommended Vote Page 7 VOTE SUMMARY REPORT Oct 31, 2007 - Jun 30, 2008 THE VANTAGEPOINT FUND Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 6 APPROVAL OF EXECUTIVE INCENTIVE For For Mgmt BONUS PLAN 04/30/08 - A INVITROGEN CORP. *IVGN* 46185R100 02/29/08 19,900 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Qualified Employee Stock For For Mgmt Purchase Plan ISS approves of this item because the plan complies with Section 423 of the Internal Revenue Code, the number of shares being added is relatively conservative, the offering period is reasonable, and there are limitations on participation. 4 Amend Omnibus Stock Plan For For Mgmt VII. Vote Recommendation We commend the company for expressly forbidding the repricing of stock options under the plan. However, the estimated shareholder value transfer of the company's plans of 16 percent is above the allowable cap for this company of 10 percent. 05/13/08 - A ITT CORP. *ITT* 450911102 03/21/08 16,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Articles of Incorporation to For For Mgmt Authorize Additional Shares and Provide for Majority Voting in Uncontested Elections The requested increase of 250,000,000 shares is below the allowable threshold of 387,500,000 shares, and the proposed amended bylaws conform to industry best practices for director elections. As such, ISS recommends shareholders vote FOR the proposal. 4 Amend Omnibus Stock Plan For For Mgmt VII. Vote Recommendation The estimated shareholder value transfer of the company's plans of 5 percent is less than the allowable cap for this company of 6 percent. Additionally, this plan expressly forbids repricing. 5 Amend Omnibus Stock Plan For For Mgmt ISS supports the incentive compensation plan so that the company can preserve the financial benefits of the Section 162(m) tax deduction. Mgmt Rec - Company Management Recommended Vote Page 8 VOTE SUMMARY REPORT Oct 31, 2007 - Jun 30, 2008 THE VANTAGEPOINT FUND Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 6 Amend Executive Incentive Bonus Plan For For Mgmt ISS supports the incentive compensation plan so that the company can preserve the financial benefits of the Section 162(m) tax deduction. 7 Amend Executive Incentive Bonus Plan For For Mgmt ISS supports the incentive compensation plan so that the company can preserve the financial benefits of the Section 162(m) tax deduction. 8 Report Foreign Military Sales Against Against ShrHoldr As such, we believe that this resolution does not merit shareholder support. 02/15/08 - A JACK IN THE BOX INC. *JBX* 466367109 12/27/07 76,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/01/08 - A KANSAS CITY SOUTHERN *KSU* 485170302 03/03/08 27,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt VII. Vote Recommendation ISS generally recommends that shareholders vote FOR amendments to re-approve performance goals in existing compensation plans to comply with the provisions of Section 162(m). Additionally, this plan expressly forbids repricing. Please note that ISS is inclined to vote against equity plans that have problematic definitions of change in control in the future. The provisions under article 2.1 (iii) of the 1991 Plan would fall into this category. 05/13/08 - A LOEWS CORP. *L* 540424207 03/17/08 27,700 1 Elect Director Ann E. Berman For For Mgmt 2 Elect Director Joseph L. Bower For For Mgmt 3 Elect Director Charles M. Diker For For Mgmt 4 Elect Director Paul J. Fribourg For For Mgmt 5 Elect Director Walter L. Harris For For Mgmt 6 Elect Director Philip A. Laskawy For For Mgmt 7 Elect Director Gloria R. Scott For For Mgmt 8 Elect Director Andrew H. Tisch For For Mgmt 9 Elect Director James S. Tisch For For Mgmt 10 Elect Director Jonathan M. Tisch For For Mgmt 11 Ratify Auditors For For Mgmt 12 Provide for Cumulative Voting Against For ShrHoldr Mgmt Rec - Company Management Recommended Vote Page 9 VOTE SUMMARY REPORT Oct 31, 2007 - Jun 30, 2008 THE VANTAGEPOINT FUND Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- In this case, the company does not meet the requirements listed above because it does not have proxy access or a similar structure that allows shareholders to nominate directors to the company's ballot. Accordingly, the proposal warrants shareholder support 13 Pay For Superior Performance Against For ShrHoldr ConclusionIn this case, the company's annual and long-term compensation programs for senior executives are not substantially performance-based under current ISS guidelines. Further, the company does not disclose specific hurdles rates for performance-based award grants to senior executives, which denies shareholder the ability to monitor the correlation between executive pay and performance. Accordingly, ISS believes shareholders should support this proposal. 14 Adopt Principles for Health Care Against Against ShrHoldr Reform While we agree that the current health care system poses substantial challenges to U.S. companies, it remains unclear how the adoption of principles along the lines of the IOM health care principles would necessarily promote changes to broader American health care public policy issues and, ultimately, mitigate health care risks to the company and its shareholders. While we recognize the existing lack of transparency regarding Loews' broader public policy position relating to the health care, we do not believe that the resolution in its current form warrants shareholder support. 15 Amend Tobacco Marketing Strategies Against Against ShrHoldr ISS is, however, also concerned by the scope and prescriptive nature of the proponents' request. ISS generally believes that management should be afforded the flexibility to make decisions on specific operational considerations, such as advertising and marketing, based on their own assessment of the most beneficial strategies for the company within any regulatory or legal framework that may exist. As a result, ISS does not believe that it is either practical or in the best interest of the company or its shareholders to prescribe to management unilateral marketing restrictions that may place the company at a competitive disadvantage. As such, shareholder support is not recommended for this request. Mgmt Rec - Company Management Recommended Vote Page 10 VOTE SUMMARY REPORT Oct 31, 2007 - Jun 30, 2008 THE VANTAGEPOINT FUND Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 04/24/08 - A METTLER-TOLEDO INTERNATIONAL 592688105 02/25/08 11,400 INC. *MTD* 1 Elect Director Robert F. Spoerry For For Mgmt 2 Elect Director Wah-Hui Chu For For Mgmt 3 Elect Director Francis A. Contino For For Mgmt 4 Elect Director John T. Dickson For For Mgmt 5 Elect Director Philip H. Geier For For Mgmt 6 Elect Director Hans Ulrich Maerki For For Mgmt 7 Elect Director George M. Milne For For Mgmt 8 Elect Director Thomas P. Salice For For Mgmt 9 Ratify Auditors For For Mgmt 05/20/08 - A MID-AMERICA APARTMENT 59522J103 03/12/08 24,600 COMMUNITIES, INC. *MAA* 1 Declassify the Board of Directors For For Mgmt ISS commends management for submitting this proposal, which demonstrates a commitment to shareholders' interests. 2 Elect Directors For For Mgmt 3 Ratify Auditors For For Mgmt 05/15/08 - A MOLSON COORS BREWING CO *TAP* 60871R209 03/18/08 15,500 1 Elect Directors For For Mgmt 06/11/08 - A NEW YORK COMMUNITY BANCORP, 649445103 04/16/08 110,400 INC. *NYB* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/22/08 - A NOBLE ENERGY, INC. *NBL* 655044105 03/11/08 32,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/13/08 - A NORTHEAST UTILITIES *NU* 664397106 03/14/08 32,700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/15/08 - A NORTHERN TRUST CORP. *NTRS* 665859104 02/25/08 36,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 11 VOTE SUMMARY REPORT Oct 31, 2007 - Jun 30, 2008 THE VANTAGEPOINT FUND Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 05/01/08 - A NSTAR *NST* 67019E107 03/04/08 65,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/02/08 - A NTELOS HOLDINGS CORP *NTLS* 67020Q107 03/10/08 117,100 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For Against Mgmt As we cannot know the content of these issues, we do not recommend that shareholders approve this request. 02/14/08 - A RAYMOND JAMES FINANCIAL, INC. 754730109 12/20/07 21,600 *RJF* 1 Elect Directors For Split Mgmt 1.1 Elect Director Angela N. Biever --- For We recommend a vote for the directors with the exception of affiliated outsider Paul C. Reilly. We recommend that shareholders WITHHOLD votes from Paul C. Reilly for standing as an affiliated outsider on the Audit Committee. 1.2 Elect Director Shelley G. Broader --- For 1.3 Elect Director Francis S. Godbold --- For 1.4 Elect Director H. William Habermeyer, Jr. --- For 1.5 Elect Director Chet Helck --- For 1.6 Elect Director Thomas A. James --- For 1.7 Elect Director Paul C. Reilly --- Withhold 1.8 Elect Director Robert P. Saltzman --- For 1.9 Elect Director Kenneth A. Shields --- For 1.10 Elect Director Hardwick Simmons --- For 1.11 Elect Director Susan N. Story --- For 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt The requested increase of 170,000,000 shares is below the allowable threshold of 270,000,000 shares. Mgmt Rec - Company Management Recommended Vote Page 12 VOTE SUMMARY REPORT Oct 31, 2007 - Jun 30, 2008 THE VANTAGEPOINT FUND Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 05/21/08 - A RELIANCE STEEL & ALUMINUM CO. 759509102 04/01/08 11,100 *RS* 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus For For Mgmt Plan 3 Ratify Auditors For For Mgmt 4 Other Business For Against Mgmt As we cannot know the content of these issues, we do not recommend that shareholders approve this request. 05/30/08 - A SAIC INC *SAI* 78390X101 04/01/08 78,700 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt VI. Vote Recommendation Given that the company will be entitled to a business expense deduction due to the favorable tax treatment attributable to Section 162(m), ISS believes that the proposed amendment to add additional performance criteria warrants shareholder approval. 3 Ratify Auditors For For Mgmt 05/28/08 - A SANDISK CORP. *SNDK* 80004C101 03/31/08 37,600 1 Elect Director Eli Harari For For Mgmt 2 Elect Director Irwin Federman For For Mgmt 3 Elect Director Steven J. Gomo For For Mgmt 4 Elect Director Eddy W. Hartenstein For For Mgmt 5 Elect Director Catherine P. Lego For For Mgmt 6 Elect Director Michael E. Marks For For Mgmt 7 Elect Director James D. Meindl For For Mgmt 8 Ratify Auditors For For Mgmt 9 Require a Majority Vote for the Against For ShrHoldr Election of Directors Hence, we recommend that shareholders support this proposal. 06/26/08 - A SEMTECH CORP. *SMTC* 816850101 05/02/08 57,900 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt VII. Vote Recommendation The estimated shareholder value transfer of the company's plans of 17 percent is less than the allowable cap for this company of 20 percent. Additionally, this plan expressly forbids repricing. Mgmt Rec - Company Management Recommended Vote Page 13 VOTE SUMMARY REPORT Oct 31, 2007 - Jun 30, 2008 THE VANTAGEPOINT FUND Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 04/24/08 - A SNAP-ON INCORPORATED *SNA* 833034101 02/25/08 34,000 1 Elect Director Roxanne J. Decyk For For Mgmt At this year's annual meeting, ISS will be recommending shareholders vote FOR all director nominees 2 Elect Director Nicholas T. Pinchuk For For Mgmt 3 Elect Director Richard F. Teerlink For For Mgmt 4 Elect Director James P. Holden For For Mgmt 5 Ratify Auditors For For Mgmt 05/21/08 - A ST. MARY LAND & EXPLORATION 792228108 03/24/08 14,700 CO. *SM* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt VII. Vote Recommendation The estimated shareholder value transfer of the company's plans of 6 percent is equal to the allowable cap for this company of 6 percent. Additionally, this plan expressly forbids repricing. 3 Approve Executive Incentive Bonus For For Mgmt Plan ISS supports the incentive compensation plan so that the company can preserve the financial benefits of the Section 162(m) tax deduction. 4 Ratify Auditors For For Mgmt 05/06/08 - A TERRA INDUSTRIES INC. *TRA* 880915103 02/22/08 6,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/02/08 - A THE GAP, INC. *GPS* 364760108 04/07/08 80,600 1 Elect Directors For For Mgmt 1.1 Elect Director Howard P. Behar --- For Vote RecommendationISS will continue to monitor significant events at the company and the actions of the board to determine if the company is operating in the best interests of shareholders and making efforts to increase shareholder value going forward. At this year's annual meeting, ISS will be recommending shareholders vote FOR all director nominees. 1.2 Elect Director Adrian D.P. Bellamy --- For 1.3 Elect Director Domenico De Sole --- For Mgmt Rec - Company Management Recommended Vote Page 14 VOTE SUMMARY REPORT Oct 31, 2007 - Jun 30, 2008 THE VANTAGEPOINT FUND Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 1.4 Elect Director Donald G. Fisher --- For 1.5 Elect Director Doris F. Fisher --- For 1.6 Elect Director Robert J. Fisher --- For 1.7 Elect Director Penelope L. Hughes --- For 1.8 Elect Director Bob L. Martin --- For 1.9 Elect Director Jorge P. Montoya --- For 1.10 Elect Director Glenn K. Murphy --- For 1.11 Elect Director James M. Schneider --- For 1.12 Elect Director Mayo A. Shattuck, III --- For 1.13 Elect Director Kneeland C. Youngblood --- For 2 Ratify Auditors For For Mgmt 3 Amend Qualified Employee Stock For For Mgmt Purchase Plan Vote RecommendationISS approves of this item because the plan complies with Section 423 of the Internal Revenue Code, the number of shares being added is relatively conservative, the offering period is reasonable, and there are limitations on participation. 05/14/08 - A THE WARNACO GROUP, INC. *WRC* 934390402 03/20/08 22,600 1 Elect Director David A. Bell For For Mgmt 2 Elect Director Robert A. Bowman For For Mgmt 3 Elect Director Richard Karl Goeltz For For Mgmt 4 Elect Director Joseph R. Gromek For For Mgmt 5 Elect Director Sheila A. Hopkins For For Mgmt 6 Elect Director Charles R. Perrin For For Mgmt 7 Elect Director Nancy A. Reardon For For Mgmt 8 Elect Director Donald L. Seeley For For Mgmt 9 Elect Director Cheryl Nido Turpin For For Mgmt 10 Amend Omnibus Stock Plan For For Mgmt VII. Vote Recommendation The estimated shareholder value transfer of the company's plans of 9 percent is equal to the allowable cap for this company of 9 percent. Additionally, this plan expressly forbids repricing. Although the company's three-year average burn rate of 3.63 percent is higher than its industry burn rate cap of 3.33 percent, the company has made a three-year burn rate commitment equal to 3.33 percent. ISS will continue to monitor the company's equity grants. 11 Amend Executive Incentive Bonus Plan For For Mgmt Vote RecommendationISS supports the incentive compensation plan so that the company can preserve the financial benefits of the Section 162(m) tax deduction. 12 Ratify Auditors For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 15 VOTE SUMMARY REPORT Oct 31, 2007 - Jun 30, 2008 THE VANTAGEPOINT FUND Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 05/15/08 - A THE WILLIAMS COMPANIES, INC. 969457100 03/24/08 26,835 *WMB* 1 Elect Director Joseph R. Cleveland For For Mgmt 2 Elect Director Juanita H. Hinshaw For For Mgmt 3 Elect Director Frank T. Macinnis For For Mgmt 4 Elect Director Steven J. Malcolm For For Mgmt 5 Elect Director Janice D. Stoney For For Mgmt 6 Ratify Auditors For For Mgmt 05/14/08 - A TUPPERWARE BRANDS CORP. *TUP* 899896104 03/17/08 37,900 1 Elect Director Catherine A. Bertini For For Mgmt 2 Elect Director Clifford J. Grum For For Mgmt 3 Elect Director Angel R. Martinez For For Mgmt 4 Elect Director Robert M. Murray For For Mgmt 5 Ratify Auditors For For Mgmt 6 Declassify the Board of Directors For For Mgmt ISS commends management for submitting this proposal, which demonstrates a commitment to shareholders' interests. 05/22/08 - A UNUM GROUP *UNM* 91529Y106 03/24/08 96,100 1 Elect Director Jon S. Fossel For For Mgmt 2 Elect Director Gloria C. Larson For For Mgmt 3 Elect Director William J. Ryan For For Mgmt 4 Elect Director Thomas R. Watjen For For Mgmt 5 Approve Executive Incentive Bonus For For Mgmt Plan The performance measures for Unum Group remain unchanged and are as follows: Pre-tax operating income, Return on equity, Revenue, Operating expenses, Earned premium, Sales, Service ISS supports the incentive compensation plan so that the company can preserve the financial benefits of the Section 162(m) tax deduction. 6 Approve Nonqualified Employee Stock For For Mgmt Purchase Plan ISS approves of this plan because the number of shares being reserved is relatively conservative, the offering period is reasonable, and there are limits on participation. 7 Approve Nonqualified Employee Stock For For Mgmt Purchase Plan ISS approves of this plan because the number of shares being reserved is relatively conservative, the offering period is reasonable, and there are limits on participation. 8 Ratify Auditors For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 16 VOTE SUMMARY REPORT Oct 31, 2007 - Jun 30, 2008 THE VANTAGEPOINT FUND Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- 04/23/08 - A WALTER INDUSTRIES, INC. *WLT* 93317Q105 03/03/08 8,900 1 Elect Directors For For Mgmt 05/21/08 - A XCEL ENERGY INC. *XEL* 98389B100 03/25/08 65,700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Adopt Majority Voting for For For Mgmt Uncontested Election of Directors We commend the company for seeking to adopt a majority vote standard for the election of directors, with a plurality vote carve-out for contested elections and a director resignation policy. As such, this proposal warrants shareholder support. 4 Require Independent Board Chairman Against Against ShrHoldr After a review of each of the points above, ISS has determined that the company has not met the requirements of the shareholder proposal, which requests the establishment of a policy to separate the roles of chairman of the board and the CEO (or president). However, since last year, the company has made significant changes to its governance structure and meets the requirements of our policy on this issue. Xcel has appointed a lead director, with meaningful duties to counterbalance the combined chairman/CEO position. Hence, we recommend that shareholder vote AGAINST this proposal. 5 Adopt Principles for Health Care Against Against ShrHoldr Reform In this instance, ISS acknowledges Xcel Energy's health care policy disclosure. We encourage the company to further develop a position regarding its broader health care public policy position; however, ISS is concerned with the scope and structure of this particular proposal. ISS maintains that the health care policy issue reaches beyond the scope of any one company and is more properly the province of legislative activity and regulatory action. Furthermore, we believe the recommended health care principles may be overly prescriptive and may limit management's flexibility Mgmt Rec - Company Management Recommended Vote Page 17 VOTE SUMMARY REPORT Oct 31, 2007 - Jun 30, 2008 THE VANTAGEPOINT FUND Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ------------------------------ --------- ------- ---------- -------- -------- ------- with respect to future regulatory developments. In particular, we believe that management should be afforded the flexibility to make decisions on specific policy positions based on their own assessment of the most beneficial health care strategies for the company. While we agree that the current health care system poses substantial challenges to U.S. companies, it remains unclear how the adoption of principles along the lines of the IOM health care principles would necessarily promote changes to broader American health care public policy issues and, ultimately, mitigate health care risks to the company and its shareholders. While we recognize the existing lack of transparency regarding Xcel Energy's broader public policy position relating to the health care, we acknowledge the company's current disclosure of its health care risks. As such, ISS does not believe that this resolution in its current form warrants shareholder support. 05/13/08 - A ZENITH NATIONAL INSURANCE 989390109 03/17/08 11,300 CORP. *ZNT* 1 Elect Directors For For Mgmt 2 Amend Restricted Stock Plan For For Mgmt VII. Vote Recommendation The estimated shareholder value transfer of the company's plans of 2 percent is less than the allowable cap for this company of 9 percent. 3 Ratify Auditors For For Mgmt Mgmt Rec - Company Management Recommended Vote Page 18 FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT AGGRESSIVE OPPORTUNITIES SUBADVISER: LEGG MASON CAPITAL MANAGEMENT, INC. - -------------------------------------------------------------------------------- ACCENTURE LTD Ticker Symbol: ACN CUSIP/Security ID: G1150G111 Meeting Date: 2/7/2008 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF Mgmt Yes For For DIRECTORS: BLYTHE J. MCGARVIE RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF Mgmt Yes For For DIRECTORS: SIR MARK MOODY-STUART AMENDMENT OF THE BYE-LAWS OF ACCENTURE LTD, WHICH WOULD Mgmt Yes For For ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING. Ratify Auditors Mgmt Yes For For - -------------------------------------------------------------------------------- ADVANCED MEDICAL OPTICS, INC. Ticker Symbol: EYE CUSIP/Security ID: 00763M108 Meeting Date: 5/29/2008 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- Elect Director James V. Mazzo Mgmt Yes For For Elect Director Robert J. Palmisano Mgmt Yes For For Elect Director James O. Rollans Mgmt Yes For For Ratify Auditors Mgmt Yes For For Approve Executive Incentive Bonus Plan Mgmt Yes For For Amend Omnibus Stock Plan Mgmt Yes Against Against - -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker Symbol: AMD CUSIP/Security ID: 007903107 Meeting Date: 7/16/2007 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- Amend Qualified Employee Stock Purchase Plan Mgmt Yes For For - -------------------------------------------------------------------------------- AFFYMETRIX INC. Ticker Symbol: AFFX CUSIP/Security ID: 00826T108 Meeting Date: 6/11/2008 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- Elect Director Stephen P.A. Fodor, Ph.D. Mgmt Yes For For Elect Director Paul Berg, Ph.D. Mgmt Yes For For Elect Director Susan Desmond-Hellmann, M.D., M.P.H. Mgmt Yes For For Elect Director John D. Diekman, Ph.D. Mgmt Yes For For Elect Director Vernon R. Loucks, Jr. Mgmt Yes For For Elect Director Robert H. Trice, Ph.D. Mgmt Yes For For Elect Director Robert P. Wayman Mgmt Yes For For Elect Director John A. Young Mgmt Yes For For Ratify Auditors Mgmt Yes For For Amend Omnibus Stock Plan Mgmt Yes Against Against - -------------------------------------------------------------------------------- ALKERMES, INC. Ticker Symbol: ALKS CUSIP/Security ID: 01642T108 Meeting Date: 10/9/2007 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- Elect Director Floyd E. Bloom Mgmt Yes For For Elect Director Robert A. Breyer Mgmt Yes For For Elect Director Geraldine Henwood Mgmt Yes For For Elect Director Paul J. Mitchell Mgmt Yes For For Elect Director Richard F. Pops Mgmt Yes For For Elect Director Alexander Rich Mgmt Yes For For Elect Director David A. Broecker Mgmt Yes For For Elect Director Mark B. Skaletsky Mgmt Yes For For Elect Director Michael A. Wall Mgmt Yes For For Amend Stock Option Plan Mgmt Yes For For Amend Restricted Stock Plan Mgmt Yes For For Amend Non-Employee Director Stock Option Plan Mgmt Yes For For Ratify Auditors Mgmt Yes For For - -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker Symbol: AMZN CUSIP/Security ID: 023135106 Meeting Date: 5/29/2008 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- Elect Director Jeffrey P. Bezos Mgmt Yes For For Elect Director Tom A. Alberg Mgmt Yes For For Elect Director John Seely Brown Mgmt Yes For For Elect Director L. John Doerr Mgmt Yes For For Elect Director William B. Gordon Mgmt Yes For For Elect Director Myrtle S. Potter Mgmt Yes For For Elect Director Thomas O. Ryder Mgmt Yes For For Elect Director Patricia Q. Stonesifer Mgmt Yes For For Ratify Auditors Mgmt Yes For For - -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker Symbol: DOX CUSIP/Security ID: G02602103 Meeting Date: 1/23/2008 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- Elect Director Bruce K. Anderson Mgmt Yes For For Elect Director Adrian Gardner Mgmt Yes For For Elect Director Charles E. Foster Mgmt Yes For For Elect Director James S. Kahan Mgmt Yes For For Elect Director Dov Baharav Mgmt Yes For For Elect Director Julian A. Brodsky Mgmt Yes For For Elect Director Eli Gelman Mgmt Yes For For Elect Director Nehemia Lemelbaum Mgmt Yes For For Elect Director John T. Mclennan Mgmt Yes For For Elect Director Robert A. Minicucci Mgmt Yes For For Elect Director Simon Olswang Mgmt Yes For For Elect Director Mario Segal Mgmt Yes For For APPROVAL OF AMENDMENT OF THE 1998 STOCK OPTION AND INCENTIVE Mgmt Yes For For PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER AND TO MAKE OTHER CHANGES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL Mgmt Yes For For YEAR 2007. RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND Mgmt Yes For For AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. - -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker Symbol: ADI CUSIP/Security ID: 032654105 Meeting Date: 3/11/2008 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- Elect Director John L. Doyle Mgmt Yes For For Elect Director Paul J. Severino Mgmt Yes For For Elect Director Ray Stata Mgmt Yes For For Ratify Auditors Mgmt Yes For For Provide for Majority Voting for Uncontested Election of Mgmt Yes For For Directors - -------------------------------------------------------------------------------- CAREER EDUCATION CORP. Ticker Symbol: CECO CUSIP/Security ID: 141665109 Meeting Date: 5/13/2008 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- Elect Director Dennis H. Chookaszian Mgmt Yes For For Elect Director David W. Devonshire Mgmt Yes For For Elect Director Patrick W. Gross Mgmt Yes For For Elect Director Thomas B. Lally Mgmt Yes For For Elect Director Steven H. Lesnik Mgmt Yes For For Elect Director Gary E. McCullough Mgmt Yes For For Elect Director Edward A. Snyder Mgmt Yes For For Elect Director Leslie T. Thornton Mgmt Yes For For Approve Omnibus Stock Plan Mgmt Yes For For Ratify Auditors Mgmt Yes For For - -------------------------------------------------------------------------------- CELL GENESYS, INC. Ticker Symbol: CEGE CUSIP/Security ID: 150921104 Meeting Date: 6/10/2008 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- Elect Director Stephen A. Sherwin, M.D. Mgmt Yes For For Elect Director David W. Carter Mgmt Yes For For Elect Director Nancy M. Crowell Mgmt Yes For For Elect Director James M. Gower Mgmt Yes For For Elect Director John T. Potts, Jr., M.D. Mgmt Yes For For Elect Director Thomas E. Shenk, Ph.D. Mgmt Yes For For Elect Director Eugene L. Step Mgmt Yes For For Elect Director Inder M. Verma, Ph.D. Mgmt Yes For For Elect Director Dennis L. Winger Mgmt Yes For For Increase Authorized Common Stock Mgmt Yes For For Ratify Auditors Mgmt Yes For For Other Business Mgmt Yes Against Against - -------------------------------------------------------------------------------- CHIMERA INVESTMENT CORP Ticker Symbol: CIM CUSIP/Security ID: 16934Q109 Meeting Date: 5/20/2008 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- Elect Director Mark Abrams Mgmt Yes For For Elect Director Paul Donlin Mgmt Yes For For Ratify Auditors Mgmt Yes For For - -------------------------------------------------------------------------------- COLLECTIVE BRANDS INC. Ticker Symbol: PSS CUSIP/Security ID: 19421W100 Meeting Date: 5/22/2008 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- Elect Director Judith K. Hofer Mgmt Yes For For Elect Director Robert F. Moran Mgmt Yes For For Elect Director Matthew E. Rubel Mgmt Yes For For Ratify Auditors Mgmt Yes For For - -------------------------------------------------------------------------------- CORPORATE EXECUTIVE BOARD CO. (THE) Ticker Symbol: EXBD CUSIP/Security ID: 21988R102 Meeting Date: 6/12/2008 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- Elect Director Thomas L. Monahan, III Mgmt Yes For For Elect Director Gregor S. Bailar Mgmt Yes For For Elect Director Stephen M. Carter Mgmt Yes For For Elect Director Gordon J. Coburn Mgmt Yes For For Elect Director Robert C. Hall Mgmt Yes For For Elect Director Nancy J. Karch Mgmt Yes For For Elect Director David W. Kenny Mgmt Yes For For Elect Director Daniel O. Leemon Mgmt Yes For For Ratify Auditors Mgmt Yes For For - -------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Ticker Symbol: ENER CUSIP/Security ID: 292659109 Meeting Date: 12/11/2007 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- Elect Director Joseph A. Avila Mgmt Yes For For Elect Director Robert I. Frey Mgmt Yes For For Elect Director William J. Ketelhut Mgmt Yes For For Elect Director Florence I. Metz Mgmt Yes For For Elect Director Mark D. Morelli Mgmt Yes For For Elect Director Stephen Rabinowitz Mgmt Yes For For Elect Director George A Schreiber, Jr. Mgmt Yes For For Ratify Auditors Mgmt Yes For For Approve Executive Incentive Bonus Plan Mgmt Yes For For Amend Certificate of Incorporation Mgmt Yes For For Authorize New Class of Preferred Stock Mgmt Yes For For - -------------------------------------------------------------------------------- EVERGREEN SOLAR, INC. Ticker Symbol: ESLR CUSIP/Security ID: 30033R108 Meeting Date: 7/25/2007 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- Elect Director Richard M. Feldt Mgmt Yes For For Elect Director Edward C. Grady Mgmt Yes For For Ratify Auditors Mgmt Yes For For - -------------------------------------------------------------------------------- EVERGREEN SOLAR, INC. Ticker Symbol: ESLR CUSIP/Security ID: 30033R108 Meeting Date: 6/18/2008 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- Elect Director Allan H. Cohen Mgmt Yes For For Ratify Auditors Mgmt Yes For For Increase Authorized Common Stock Mgmt Yes For For Amend Omnibus Stock Plan Mgmt Yes For For Amend Qualified Employee Stock Purchase Plan Mgmt Yes For For - -------------------------------------------------------------------------------- EXPEDIA INC Ticker Symbol: EXPE CUSIP/Security ID: 30212P105 Meeting Date: 6/11/2008 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- Elect Director A.G. (Skip) Battle Mgmt Yes For For Elect Director Simon J. Breakwell Mgmt Yes For For Elect Director Barry Diller Mgmt Yes For For Elect Director Jonathan L. Dolgen Mgmt Yes For For Elect Director William R. Fitzgerald Mgmt Yes For For Elect Director Craig A. Jacobson Mgmt Yes For For Elect Director Victor A. Kaufman Mgmt Yes For For Elect Director Peter M. Kern Mgmt Yes For For Elect Director Dara Khosrowshahi Mgmt Yes For For Elect Director John C. Malone Mgmt Yes For For Amend Omnibus Stock Plan Mgmt Yes For For Ratify Auditors Mgmt Yes For For - -------------------------------------------------------------------------------- FREDDIE MAC Ticker Symbol: FRE CUSIP/Security ID: 313400301 Meeting Date: 6/6/2008 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- Elect Director Barbara T. Alexander Mgmt Yes For For Elect Director Geoffrey T. Boisi Mgmt Yes For For Elect Director Michelle Engler Mgmt Yes For For Elect Director Richard R. Glauber Mgmt Yes For For Elect Director Richard Karl Goeltz Mgmt Yes For For Elect Director Thomas S. Johnson Mgmt Yes For For Elect Director Jerome P. Kenney Mgmt Yes For For Elect Director William M. Lewis, Jr. Mgmt Yes For For Elect Director Nicolas P. Retsinas Mgmt Yes For For Elect Director Stephen A. Ross Mgmt Yes For For Elect Director Richard F. Syron Mgmt Yes For For Ratify Auditors Mgmt Yes For For Amend Omnibus Stock Plan Mgmt Yes For For - -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker Symbol: HOG CUSIP/Security ID: 412822108 Meeting Date: 4/26/2008 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- Elect Director George H. Conrades Mgmt Yes For For Elect Director Sara L. Levinson Mgmt Yes For For Elect Director George L. Miles, Jr. Mgmt Yes For For Elect Director Jochen Zeitz Mgmt Yes For For Ratify Auditors Mgmt Yes For For - -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker Symbol: JBL CUSIP/Security ID: 466313103 Meeting Date: 8/2/2007 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- Elect Director Laurence S. Grafstein Mgmt Yes For For Elect Director Mel S. Lavitt Mgmt Yes For For Elect Director Timothy L. Main Mgmt Yes For For Elect Director William D. Morean Mgmt Yes For For Elect Director Lawrence J. Murphy Mgmt Yes For For Elect Director Frank A. Newman Mgmt Yes For For Elect Director Steven A. Raymund Mgmt Yes For For Elect Director Thomas A. Sansone Mgmt Yes For For Elect Director Kathleen A. Walters Mgmt Yes For For Amend Omnibus Stock Plan Mgmt Yes For For Ratify Auditors Mgmt Yes For For Other Business Mgmt Yes For For - -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker Symbol: JBL CUSIP/Security ID: 466313103 Meeting Date: 1/17/2008 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- Elect Director Laurence S. Grafstein Mgmt Yes For For Elect Director Mel S. Lavitt Mgmt Yes For For Elect Director Timothy L. Main Mgmt Yes For For Elect Director William D. Morean Mgmt Yes For For Elect Director Lawrence J. Murphy Mgmt Yes For For Elect Director Frank A. Newman Mgmt Yes For For Elect Director Steven A. Raymund Mgmt Yes For For Elect Director Thomas A. Sansone Mgmt Yes For For Elect Director Kathleen A. Walters Mgmt Yes For For Amend Omnibus Stock Plan Mgmt Yes For For Ratify Auditors Mgmt Yes For For - -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker Symbol: 992 HK CUSIP/Security ID: 621808906 Meeting Date: 7/20/2007 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- Accept Financial Statements and Statutory Reports Mgmt Yes For For Approve Final Dividend Mgmt Yes For For Reelect Yang Yuanqing as Director Mgmt Yes For For Reelect Ma Xuezheng as Director Mgmt Yes For For Reelect James G. Coulter as Director Mgmt Yes For For Reelect William O. Grabe as Director Mgmt Yes For For Authorize Board to Fix the Remuneration of Directors Mgmt Yes For For Reappoint PricewaterhouseCoopers as Auditors and Authorize Mgmt Yes For For Board to Fix Their Remuneration Approve Issuance of Equity or Equity-Linked Securities Mgmt Yes For For without Preemptive Rights Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt Yes For For Capital Authorize Reissuance of Repurchased Shares Mgmt Yes For For - -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker Symbol: 992 HK CUSIP/Security ID: 621808906 Meeting Date: 3/17/2008 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- Approve S&P Agreement in Relation to the Disposal of a 100 Mgmt Yes For For Percent Interest in the Registered Capital of Lenovo Mobile Communication Technology Ltd. - -------------------------------------------------------------------------------- MARINE HARVEST ASA (FORMERLY PAN FISH ASA) Ticker Symbol: MHG.NO CUSIP/Security ID: R2326D105 Meeting Date: 6/9/2008 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- Elect Chairman of Meeting; Designate Inspector or Mgmt ** ** ** Shareholder Representative(s) of Minutes of Meeting Approve Notice of Meeting and Agenda Mgmt ** ** ** Receive President's Report ** ** ** Approve Financial Statements and Statutory Reports Mgmt ** ** ** Approve Treatment of Net Loss Mgmt ** ** ** Authorize Repurchase of Up to Ten Percent of Issued Share Mgmt ** ** ** Capital Approve Creation of NOK 652.3 Million Pool of Capital Mgmt ** ** ** without Preemptive Rights Approve Remuneration of Directors and Auditors Mgmt ** ** ** Reelect Svein Aaser (Chair), Leif Onarheim (Vice Chair), Mgmt ** ** ** Solveig Strand, and Kathrine Mo as Directors; Elect Celina Midelfart, Cecilie Fredriksen, and Thorleif Enger as New Directors Approve Remuneration Policy And Other Terms of Employment Mgmt ** ** ** For Executive Management Shareholder Proposal ** ** ** Authorise Board to Conduct a Survey on Biological and ShrHoldr ** ** ** Sanitary Problems Regarding Marine Harvest's Operations - -------------------------------------------------------------------------------- MEDAREX, INC. Ticker Symbol: MEDX CUSIP/Security ID: 583916101 Meeting Date: 5/15/2008 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- Elect Director Patricia M. Danzon, Ph.D. Mgmt * * * Elect Director Robert C. Dinerstein Mgmt * * * Elect Director Howard H. Pien Mgmt * * * Elect Director Marc Rubin, M.D. Mgmt * * * Amend Omnibus Stock Plan Mgmt * * * Ratify Auditors Mgmt * * * - -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker Symbol: MRX CUSIP/Security ID: 584690309 Meeting Date: 5/20/2008 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- Elect Director Spencer Davidson Mgmt Yes For For Elect Director Stuart Diamond Mgmt Yes For For Elect Director Peter S. Knight Mgmt Yes For For Ratify Auditors Mgmt Yes For For Other Business Mgmt Yes Against Against - -------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Ticker Symbol: MRH CUSIP/Security ID: G62185106 Meeting Date: 5/21/2008 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- Elect Director Clement S. Dwyer, Jr. Mgmt Yes For For Elect Director Candace L. Straight Mgmt Yes For For Elect Director J. Roderick Heller III Mgmt Yes For For Elect Director Ian M. Winchester Mgmt Yes For For Elect Director Christopher L. Harris Mgmt Yes For For Elect Director Anthony Taylor Mgmt Yes For For Elect Director Thomas G.S. Busher Mgmt Yes For For Elect Director Christopher L. Harris Mgmt Yes For For Elect Director David S. Sinnott Mgmt Yes For For TO APPROVE THE ADOPTION OF THE SECOND AMENDED AND RESTATED Mgmt Yes For For BYE-LAWS OF THE COMPANY, WHICH WOULD GO INTO EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING. Ratify Auditors Mgmt Yes For For Other Business Mgmt Yes Against Against - -------------------------------------------------------------------------------- NALCO HOLDING COMPANY Ticker Symbol: NLC CUSIP/Security ID: 62985Q101 Meeting Date: 5/2/2008 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- Elect Director Douglas A. Pertz Mgmt Yes For For Elect Director Daniel S. Sanders Mgmt Yes For For Ratify Auditors Mgmt Yes For For - -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker Symbol: NSM CUSIP/Security ID: 637640103 Meeting Date: 9/28/2007 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- Elect Director Brian L. Halla Mgmt Yes For For Elect Director Steven R. Appleton Mgmt Yes For For Elect Director Gary P. Arnold Mgmt Yes For For Elect Director Richard J. Danzig Mgmt Yes For For Elect Director John T. Dickson Mgmt Yes For For Elect Director Robert J. Frankenberg Mgmt Yes For For Elect Director E. Floyd Kvamme Mgmt Yes For For Elect Director Modesto A. Maidique Mgmt Yes For For Elect Director Edward McCracken Mgmt Yes For For Ratify Auditors Mgmt Yes For For Approve Omnibus Stock Plan Mgmt Yes For For Amend Omnibus Stock Plan Mgmt Yes For For - -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker Symbol: NIHD CUSIP/Security ID: 62913F201 Meeting Date: 5/14/2008 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- Elect Director Neal P. Goldman Mgmt Yes For For Elect Director Charles M. Herington Mgmt Yes For For Elect Director John W. Risner Mgmt Yes For For Ratify Auditors Mgmt Yes For For - -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker Symbol: PHM CUSIP/Security ID: 745867101 Meeting Date: 5/15/2008 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- Elect Director Richard G. Wolford Mgmt Yes For For Elect Director Cheryl W. Grise Mgmt Yes For For Elect Director William B. Smith Mgmt Yes Withhold Against Elect Director Brian P. Anderson Mgmt Yes Withhold Against Elect Director Patrick J. O'Leary Mgmt Yes Withhold Against Approve Executive Incentive Bonus Plan Mgmt Yes For For Ratify Auditors Mgmt Yes For For Require a Majority Vote for the Election of Directors ShrHoldr Yes For Against Declassify the Board of Directors ShrHoldr Yes For Against Performance-Based Awards ShrHoldr Yes For Against Advisory Vote to Ratify Named Executive Officers' ShrHoldr Yes Against For Compensation Report on Climate Change Policies ShrHoldr Yes Against For Establish a Compliance Committee ShrHoldr Yes Against For - -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker Symbol: PWR CUSIP/Security ID: 74762E102 Meeting Date: 8/30/2007 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- Approve Merger Agreement Mgmt Yes For For Adjourn Meeting Mgmt Yes For For Elect Director James R. Ball Mgmt Yes For For Elect Director John R. Colson Mgmt Yes For For Elect Director J. Michal Conaway Mgmt Yes For For Elect Director Ralph R. Disibio Mgmt Yes For For Elect Director Bernard Fried Mgmt Yes For For Elect Director Louis C. Golm Mgmt Yes For For Elect Director Worthing F. Jackman Mgmt Yes For For Elect Director Bruce Ranck Mgmt Yes For For Elect Director John R. Wilson Mgmt Yes For For Elect Director Pat Wood, III Mgmt Yes For For Ratify Auditors Mgmt Yes For For - -------------------------------------------------------------------------------- SECURITY CAPITAL ASSURANCE LTD Ticker Symbol: SCA CUSIP/Security ID: G8018D107 Meeting Date: 11/6/2007 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- TO APPROVE CHANGING THE NAME OF THE COMPANY FROM SECURITY Mgmt Yes For For CAPITAL ASSURANCE LTD TO SYNCORA HOLDINGS LTD Elect Director Mary R. Hennessy Mgmt Yes For For Elect Director Coleman D. Ross Mgmt Yes For For Elect Director Fred Corrado Mgmt Yes For For TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, NEW Mgmt Yes For For YORK, NEW YORK, TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. TO APPROVE A CHANGE IN THE COMPANY S NAME FROM SECURITY Mgmt Yes For For CAPITAL ASSURANCE LTD TO SYNCORA HOLDINGS LTD. TO APPROVE AN AMENDMENT TO THE COMPANY S MEMORANDUM OF Mgmt Yes For For ASSOCIATION IN ORDER TO IMPLEMENT CERTAIN AMENDMENTS TO THE BERMUDA COMPANIES ACT 1981. - -------------------------------------------------------------------------------- SLM CORPORATION Ticker Symbol: SLM CUSIP/Security ID: 78442P106 Meeting Date: 5/8/2008 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- Elect Director Ann Torre Bates Mgmt Yes For For Elect Director W.M. Diefenderfer III Mgmt Yes For For Elect Director Diane Suitt Gilleland Mgmt Yes For For Elect Director Earl A. Goode Mgmt Yes For For Elect Director Ronald F. Hunt Mgmt Yes For For Elect Director Albert L. Lord Mgmt Yes For For Elect Director Michael E. Martin Mgmt Yes For For Elect Director Barry A. Munitz Mgmt Yes For For Elect Director Howard H. Newman Mgmt Yes For For Elect Director A. Alexander Porter, Jr. Mgmt Yes For For Elect Director Frank C. Puleo Mgmt Yes For For Elect Director Wolfgang Schoellkopf Mgmt Yes For For Elect Director Steven L. Shapiro (p) Mgmt Yes For For Elect Director Anthony P. Terracciano Mgmt Yes For For Elect Director Barry L. Williams Mgmt Yes For For Approve Increase in Size of Board Mgmt Yes For For Ratify Auditors Mgmt Yes For For - -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker Symbol: STJ CUSIP/Security ID: 790849103 Meeting Date: 5/9/2008 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- Elect Director Richard R. Devenuti Mgmt Yes For For Elect Director Stuart M. Essig (p) Mgmt Yes For For Elect Director Thomas H. Garrett III Mgmt Yes For For Elect Director Wendy L. Yarno Mgmt Yes For For Amend Omnibus Stock Plan Mgmt Yes For For Adopt Majority Voting for Uncontested Election of Directors Mgmt Yes For For Ratify Auditors Mgmt Yes For For - -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker Symbol: TTWO CUSIP/Security ID: 874054109 Meeting Date: 4/17/2008 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- Elect Director Ben Feder Mgmt * * * Elect Director Strauss Zelnick Mgmt * * * Elect Director Robert A. Bowman Mgmt * * * Elect Director Grover C. Brown Mgmt * * * Elect Director Michael Dornemann Mgmt * * * Elect Director John F. Levy Mgmt * * * Elect Director J Moses Mgmt * * * Elect Director Michael J. Sheresky Mgmt * * * Amend Omnibus Stock Plan Mgmt * * * Ratify Auditors Mgmt * * * - -------------------------------------------------------------------------------- THORNBURG MORTGAGE, INC. Ticker Symbol: TMA CUSIP/Security ID: 885218701 Meeting Date: 6/12/2008 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- Elect Director David J. Matlin Mgmt Yes For For Elect Director Francis I. Mullins, III Mgmt Yes For For Elect Director Mark R. Patterson Mgmt Yes For For Increase Authorized Preferred and Common Stock Mgmt Yes For For Modify Terms of Preferred Stock Mgmt Yes For For Elect Director David J. Matlin Mgmt Yes For For Elect Director Francis I. Mullins, III Mgmt Yes For For Elect Director Mark R. Patterson Mgmt Yes For For Increase Authorized Preferred and Common Stock Mgmt Yes For For Modify Terms of Preferred Stock Mgmt Yes For For - -------------------------------------------------------------------------------- UAP HOLDING CORP Ticker Symbol: UAPH CUSIP/Security ID: 903441103 Meeting Date: 7/26/2007 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- Elect Director Steven Gold Mgmt Yes For For Elect Director Scott Thompson Mgmt Yes For For Ratify Auditors Mgmt Yes For For Approve Omnibus Stock Plan Mgmt Yes For For - -------------------------------------------------------------------------------- WELLPOINT INC Ticker Symbol: WLP CUSIP/Security ID: 94973V107 Meeting Date: 5/21/2008 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- Elect Director Angela F. Braly Mgmt Yes For For Elect Director William H.T. Bush Mgmt Yes For For Elect Director Warren Y. Jobe Mgmt Yes For For Elect Director William G. Mays Mgmt Yes For For Elect Director Senator D.W. Riegle, Jr Mgmt Yes For For Elect Director William J. Ryan Mgmt Yes For For Ratify Auditors Mgmt Yes For For Advisory Vote to Ratify Named Executive Officers' ShrHoldr Yes Against For Compensation - -------------------------------------------------------------------------------- XL CAPITAL LTD. Ticker Symbol: XL CUSIP/Security ID: G98255105 Meeting Date: 4/25/2008 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- Elect Director Herbert N. Haag Mgmt Yes For For Elect Director Ellen E. Thrower Mgmt Yes For For Elect Director John M. Vereker Mgmt Yes For For TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, NEW Mgmt Yes For For YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S Mgmt Yes For For DIRECTORS STOCK & OPTION PLAN. - -------------------------------------------------------------------------------- XM SATELLITE RADIO HOLDINGS INC. Ticker Symbol: XMSR CUSIP/Security ID: 983759101 Meeting Date: 11/13/2007 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- Approve Merger Agreement Mgmt Yes For For Adjourn Meeting Mgmt Yes For For - -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker Symbol: ZMH CUSIP/Security ID: 98956P102 Meeting Date: 5/5/2008 FOR/AGAINST PROPONENT VOTE CAST HOW VOTED MANAGEMENT -------------- --------------- -------------- ----------- Elect Director David C. Dvorak Mgmt Yes For For Elect Director Robert A. Hagemann Mgmt Yes For For Elect Director Arthur J. Higgins Mgmt Yes For For Elect Director Cecil B. Pickett Mgmt Yes For For Ratify Auditors Mgmt Yes For For Amend Executive Incentive Bonus Plan Mgmt Yes For For Eliminate Supermajority Vote Requirement Mgmt Yes For For * The Fund was the beneficial owner of the security as of the record date established for voting at a shareholder meeting. The Fund's position in this security was liquidated prior to the issuer's shareholder meeting. Legg Mason Capital Management has been delegated the authority to vote proxies on behalf of the Fund. In accordance with Legg Mason Capital Management's proxy voting policy, the firm refrains from voting securities that are liquidated prior to the meeting date. ** Legg Mason Capital Management may decline to vote a proxy if voting the proxy would restrict our ability to trade securities held in client accounts in share blocking countries, and if Legg Mason Capital Management believes that the benefit to the client of exercising the vote does not outweigh any burden imposed by voting (i.e. not being able to sell the shares during the blocking period). FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT AGGRESSIVE OPPORTUNITIES SUBADVISER: SOUTHEASTERN ASSET MANAGEMENT, INC. - -------------------------------------------------------------------------------- AON CORP. Ticker Symbol: aoc CUSIP/Security ID: 37389103 Meeting Date: 05/16/08 AGM FOR OR PROPOSED VOTE VOTE AGAINST MATTER VOTED BY CAST FUND'S MANAGEMENT - --------------------------------------------------------------------- --------- --------- ---------- ---------- Elect Director Patrick G. Ryan Mgmt Yes For For Elect Director Gregory C. Case Mgmt Yes For For Elect Director Fulvio Conti Mgmt Yes For For Elect Director Edgar D. Jannotta Mgmt Yes For For Elect Director Jan Kalff Mgmt Yes For For Elect Director Lester B. Knight Mgmt Yes For For Elect Director J. Michael Losh Mgmt Yes For For Elect Director R. Eden Martin Mgmt Yes For For Elect Director Andrew J. McKenna Mgmt Yes For For Elect Director Robert S. Morrison Mgmt Yes For For Elect Director Richard B. Myers Mgmt Yes For For Elect Director Richard C. Notebaert Mgmt Yes For For Elect Director John W. Rogers, Jr. Mgmt Yes For For Elect Director Gloria Santona Mgmt Yes For For Elect Director Carolyn Y. Woo Mgmt Yes For For Ratify Auditors Mgmt Yes For For - -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker Symbol: cx CUSIP/Security ID: 151290889 Meeting Date: 04/24/08 AGM FOR OR PROPOSED VOTE VOTE AGAINST MATTER VOTED BY CAST FUND'S MANAGEMENT - --------------------------------------------------------------------- --------- --------- ---------- ---------- Meeting for ADR Holders PRESENTATION OF THE REPORT BY THE CHIEF EXECUTIVE OFFICER, INCLUDING Mgmt Yes For For THE COMPANY S FINANCIAL STATEMENTS, REPORT OF VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE REPORT BY THE BOARD OF DIRECTORS, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. PROPOSAL FOR: (I) THE ALLOCATION OF PROFITS AND (II) THE MAXIMUM Mgmt Yes For For AMOUNT OF FUNDS TO BE USED FOR THE PURCHASE OF COMPANY SHARES. PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE COMPANY IN ITS VARIABLE Mgmt Yes For For PORTION THROUGH CAPITALIZATION OF RETAINED EARNINGS. APPOINTMENT OF DIRECTORS, AND MEMBERS AND PRESIDENT OF THE AUDIT AND Mgmt Yes For For CORPORATE PRACTICES COMMITTEE. COMPENSATION OF DIRECTORS AND MEMBERS OF THE AUDIT AND CORPORATE Mgmt Yes For For PRACTICES COMMITTEE. APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE Mgmt Yes For For MEETING. - -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker Symbol: chk CUSIP/Security ID: 165167107 Meeting Date: 06/06/08 AGM FOR OR PROPOSED VOTE VOTE AGAINST MATTER VOTED BY CAST FUND'S MANAGEMENT - --------------------------------------------------------------------- --------- --------- ---------- ---------- Elect Director Aubrey K. McClendon Mgmt Yes For For Elect Director Don Nickles Mgmt Yes For For Amend Omnibus Stock Plan Mgmt Yes For For Ratify Auditors Mgmt Yes For For Declassify the Board of Directors ShrHoldr Yes Against For - -------------------------------------------------------------------------------- DELL INC. Ticker Symbol: dell CUSIP/Security ID: 24702R101 Meeting Date: 12/04/07 AGM FOR OR PROPOSED VOTE VOTE AGAINST MATTER VOTED BY CAST FUND'S MANAGEMENT - --------------------------------------------------------------------- --------- --------- ---------- ---------- Elect Director Donald J. Carty Mgmt Yes For For Elect Director Michael S. Dell Mgmt Yes For For Elect Director William H. Gray, III Mgmt Yes For For Elect Director Sallie L. Krawcheck Mgmt Yes For For Elect Director Alan (A.G.) Lafley Mgmt Yes For For Elect Director Judy C. Lewent Mgmt Yes For For Elect Director Klaus S. Luft Mgmt Yes For For Elect Director Thomas W. Luce, III Mgmt Yes For For Elect Director Alex J. Mandl Mgmt Yes For For Elect Director Michael A. Miles Mgmt Yes For For Elect Director Samuel A. Nunn, Jr. Mgmt Yes For For Ratify Auditors Mgmt Yes For For Amend Omnibus Stock Plan Mgmt Yes For For Stock Retention/Holding Period ShrHoldr Yes Against For Declaration of Dividend ShrHoldr Yes Against For - -------------------------------------------------------------------------------- EBAY INC. Ticker Symbol: ebay CUSIP/Security ID: 278642103 Meeting Date: 06/19/08 AGM FOR OR PROPOSED VOTE VOTE AGAINST MATTER VOTED BY CAST FUND'S MANAGEMENT - --------------------------------------------------------------------- --------- --------- ---------- ---------- Elect Director Fred D. Anderson Mgmt Yes For For Elect Director Edward W. Barnholt Mgmt Yes For For Elect Director Scott D. Cook Mgmt Yes For For Elect Director John J. Donahoe Mgmt Yes For For Approve Omnibus Stock Plan Mgmt Yes For For Ratify Auditors Mgmt Yes For For - -------------------------------------------------------------------------------- KDDI CORPORATION (FRM. DDI CORP.) Ticker Symbol: 9433 JT CUSIP/Security ID: JP3496400007 Meeting Date: 06/19/08 AGM FOR OR PROPOSED VOTE VOTE AGAINST MATTER VOTED BY CAST FUND'S MANAGEMENT - --------------------------------------------------------------------- --------- --------- ---------- ---------- Approve Allocation of Income, With a Final Dividend of JY 5500 Mgmt Yes For For Amend Articles To Make Technical Changes to Reflect Abolition of Mgmt Yes For For Fractional Shares Elect Director Mgmt Yes Against Against Elect Director Mgmt Yes Against Against Elect Director Mgmt Yes Against Against Elect Director Mgmt Yes Against Against Elect Director Mgmt Yes Against Against Elect Director Mgmt Yes Against Against Elect Director Mgmt Yes Against Against Elect Director Mgmt Yes Against Against Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Appoint Internal Statutory Auditor Mgmt Yes For For Appoint Internal Statutory Auditor Mgmt Yes For For Appoint Internal Statutory Auditor Mgmt Yes For For Appoint Internal Statutory Auditor Mgmt Yes For For Approve Payment of Annual Bonuses to Directors and Statutory Auditors Mgmt Yes For For - -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker Symbol: linta / lcapa CUSIP/Security ID: 53071M104/ Meeting Date: 10/23/07 EGM 53071M302 FOR OR PROPOSED VOTE VOTE AGAINST MATTER VOTED BY CAST FUND'S MANAGEMENT - --------------------------------------------------------------------- --------- --------- ---------- ---------- Create Tracking Stock Mgmt Yes For For Approve Dual Class Stock Recapitalization Mgmt Yes For For Convert Common Stock into Tracking Stock Mgmt Yes For For Approve Sale of Company Assets Mgmt Yes For For - -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker Symbol: linta / lcapa / lmdia CUSIP/Security ID: 53071M104/53071M302 Meeting Date: 06/06/08 AGM /53071M500 FOR OR PROPOSED VOTE VOTE AGAINST MATTER VOTED BY CAST FUND'S MANAGEMENT - --------------------------------------------------------------------- --------- --------- ---------- ---------- Elect Director Mr. David E. Rapley Mgmt Yes For For Elect Director Mr. Larry E. Romrell Mgmt Yes For For Ratify Auditors Mgmt Yes For For - -------------------------------------------------------------------------------- MILLEA HOLDINGS INC. Ticker Symbol: 8766 JP CUSIP/Security ID: JP3910660004 Meeting Date: 06/23/08 AGM FOR OR PROPOSED VOTE VOTE AGAINST MATTER VOTED BY CAST FUND'S MANAGEMENT - --------------------------------------------------------------------- --------- --------- ---------- ---------- Approve Allocation of Income, With a Final Dividend of JY 30 Mgmt Yes For For Amend Articles To: Change Company Name Mgmt Yes For For Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For - -------------------------------------------------------------------------------- NIPPONKOA INSURANCE CO. Ticker Symbol: 8754 JP CUSIP/Security ID: JP3693200002 Meeting Date: 06/26/08 AGM FOR OR PROPOSED VOTE VOTE AGAINST MATTER VOTED BY CAST FUND'S MANAGEMENT - --------------------------------------------------------------------- --------- --------- ---------- ---------- Approve Allocation of Income, With a Final Dividend of JY 7.5 Mgmt Yes For For Elect Director Mgmt Yes Against Against Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Elect Director Mgmt Yes For For Appoint Internal Statutory Auditor Mgmt Yes For For Appoint Internal Statutory Auditor Mgmt Yes For For Appoint Internal Statutory Auditor Mgmt Yes For For Appoint Internal Statutory Auditor Mgmt Yes For For - -------------------------------------------------------------------------------- THE DIRECTV GROUP, INC Ticker Symbol: dtv CUSIP/Security ID: 25459L106 Meeting Date: 06/03/08 AGM FOR OR PROPOSED VOTE VOTE AGAINST MATTER VOTED BY CAST FUND'S MANAGEMENT - --------------------------------------------------------------------- --------- --------- ---------- ---------- Elect Director Ralph F. Boyd, Jr. Mgmt Yes For For Elect Director James M. Cornelius Mgmt Yes For For Elect Director Gregory B. Maffei Mgmt Yes For For Elect Director John C. Malone Mgmt Yes For For Elect Director Nancy S. Newcomb Mgmt Yes For For Ratify Auditors Mgmt Yes For For - -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker Symbol: dis CUSIP/Security ID: 254687106 Meeting Date: 03/06/08 AGM FOR OR PROPOSED VOTE VOTE AGAINST MATTER VOTED BY CAST FUND'S MANAGEMENT - --------------------------------------------------------------------- --------- --------- ---------- ---------- Elect Director Susan E. Arnold Mgmt Yes For For Elect Director John E. Bryson Mgmt Yes For For Elect Director John S. Chen Mgmt Yes For For Elect Director Judith L. Estrin Mgmt Yes For For Elect Director Robert A. Iger Mgmt Yes For For Elect Director Steven P. Jobs Mgmt Yes For For Elect Director Fred H. Langhammer Mgmt Yes For For Elect Director Aylwin B. Lewis Mgmt Yes For For Elect Director Monica C. Lozano Mgmt Yes For For Elect Director Robert W. Matschullat Mgmt Yes For For Elect Director John E. Pepper, Jr. Mgmt Yes For For Elect Director Orin C. Smith Mgmt Yes For For Ratify Auditors Mgmt Yes For For Amend Omnibus Stock Plan Mgmt Yes For For Amend Executive Incentive Bonus Plan Mgmt Yes For For - -------------------------------------------------------------------------------- UBS AG Ticker Symbol: ubs CUSIP/Security ID: 0 Meeting Date: 02/27/08 EGM FOR OR PROPOSED VOTE VOTE AGAINST MATTER VOTED BY CAST FUND'S MANAGEMENT - --------------------------------------------------------------------- --------- --------- ---------- ---------- REQUEST FOR A SPECIAL AUDIT (SONDERPRUFUNG) BY ETHOS ShrHoldr Yes Against For STOCK DIVIDEND CREATION OF AUTHORIZED CAPITAL APPROVAL OF ARTICLE 4B Mgmt Yes For For OF THE ARTICLES OF ASSOCIATION CAPITAL INCREASE PROPOSAL BY THE BOARD OF DIRECTORS: MANDATORY Mgmt Yes For For CONVERTIBLE NOTES CREATION OF CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF ASSOCIATION ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY CAPITAL INCREASE RIGHTS ShrHoldr Yes Against For OFFERING IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE EXTRAORDINARY Mgmt Yes For For GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS - -------------------------------------------------------------------------------- UBS AG Ticker Symbol: ubs CUSIP/Security ID: 0 Meeting Date: 04/23/08 AGM FOR OR PROPOSED VOTE VOTE AGAINST MATTER VOTED BY CAST FUND'S MANAGEMENT - --------------------------------------------------------------------- --------- --------- ---------- ---------- ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR FINANCIAL YEAR Mgmt Yes For For 2007 REPORTS OF THE GROUP AND STATUTORY AUDITORS APPROPRIATION OF RESULTS Mgmt Yes For For REDUCTION OF THE TERM OF OFFICE OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt Yes For For (ARTICLE 19 PARA. 1 OF THE ARTICLES OF ASSOCIATION) REFERENCES TO GROUP AUDITORS (ARTICLE 17 LIT. B, 25 LIT. C, 31 PARA. Mgmt Yes For For 1 AND 2 AND TITLE D OF THE ARTICLES OF ASSOCIATION) RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: MARCEL OSPEL Mgmt Yes Against RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: PETER VOSER Mgmt Yes For For RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: LAWRENCE A. WEINBACH Mgmt Yes For For ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTORS: DAVID SIDWELL Mgmt Yes For For POTENIAL ELECTION OF A NEW BOARD MEMBER. AT THE TIME OF PRINTING, THE Mgmt Yes For For NEW DIRECTOR HAS NOT YET BEEN NOMINATED, HIS NAME CAN BE OBTAINED FROM 4/1/2008 BY CALLING TOLL-FREE 1-266-541-9689 OR VIA THE WEB AT WWW.UBS.COM/AGM RE-ELECTION OF THE AUDITORS (ERNST & YOUNG LTD. BASEL) Mgmt Yes For For ORDINARY CAPITAL INCREASE. RIGHTS OFFERING Mgmt Yes For For IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE ANNUAL GENERAL Mgmt Yes For For MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT AGGRESSIVE OPPORTUNITIES - SMALL CAP GROWTH SUBADVISER: T. ROWE PRICE ASSOCIATES, INC. - -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORP Ticker Symbol: CBK CUSIP/Security ID: 171046105 Meeting Date: 08/01/07 Record Date: 06/04/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Anne L. Jones M For For For 1.2 Elect Director Robert Ezrilov M For For For 2. Amend Executive Incentive Bonus Plan M For For For 3. Amend Omnibus Stock Plan M For For For 4. Ratify Auditors M For For For - -------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Ticker Symbol: ICON CUSIP/Security ID: 451055107 Meeting Date: 08/16/07 Record Date: 07/05/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Neil Cole M For For For 1.2 Elect Director Barry Emanuel M For For For 1.3 Elect Director Steven Mendelow M For For For 1.4 Elect Director Drew Cohen M For For For 1.5 Elect Director F. Peter Cuneo M For For For 1.6 Elect Director Mark Friedman M For For For 2. Increase Authorized Common Stock M For For For 3. Ratify Auditors M For For For - -------------------------------------------------------------------------------- LCA-VISION INC. Ticker Symbol: LCAV CUSIP/Security ID: 501803308 Meeting Date: 08/21/07 Record Date: 06/19/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director William F. Bahl M For For For 1.2 Elect Director Thomas G. Cody M For For For 1.3 Elect Director John H. Gutfreund M For For For 1.4 Elect Director John C. Hassan M For For For 1.5 Elect Director Steven C. Straus M For For For 1.6 Elect Director E. Anthony Woods M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- SYMBION, INC. Ticker Symbol: 0 CUSIP/Security ID: 871507109 Meeting Date: 08/15/07 Record Date: 07/02/07 Meeting Type: Special Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Approve Merger Agreement M For For For 2. Adjourn Meeting M For For For - -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Ticker Symbol: SCHS CUSIP/Security ID: 807863105 Meeting Date: 08/29/07 Record Date: 07/12/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director A. Jacqueline Dout M For For For 1.2 Elect Director Terry L. Lay M For For For 1.3 Elect Director Herbert A. Trucksess, III M For For For 2. Amend Executive Incentive Bonus Plan M For For For 3. Amend Omnibus Stock Plan M For For For 4. Ratify Auditors M For For For - -------------------------------------------------------------------------------- KORN FERRY INTERNATIONAL Ticker Symbol: KFY CUSIP/Security ID: 500643200 Meeting Date: 09/11/07 Record Date: 07/16/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director James E. Barlett M For For For 1.2 Elect Director Gary D. Burnison M For For For 1.3 Elect Director Edward D. Miller M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- ALKERMES, INC. Ticker Symbol: ALKS CUSIP/Security ID: 01642T108 Meeting Date: 10/09/07 Record Date: 07/16/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Floyd E. Bloom M For For For 1.2 Elect Director Robert A. Breyer M For For For 1.3 Elect Director Geraldine Henwood M For For For 1.4 Elect Director Paul J. Mitchell M For For For 1.5 Elect Director Richard F. Pops M For For For 1.6 Elect Director Alexander Rich M For For For 1.7 Elect Director David A. Broecker M For For For 1.8 Elect Director Mark B. Skaletsky M For For For 1.9 Elect Director Michael A. Wall M For For For 2. Amend Stock Option Plan M For For For 3. Amend Restricted Stock Plan M For For For Amend Non-Employee Director Stock Option 4. Plan M For For For 5. Ratify Auditors M For For For - -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker Symbol: IDTI CUSIP/Security ID: 458118106 Meeting Date: 09/20/07 Record Date: 07/25/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Hock Tan M For For For 1.2 Elect Director John C. Bolger M For For For 1.3 Elect Director John Schofield M For For For Amend Qualified Employee Stock Purchase 2. Plan M For For For 3. Declassify the Board of Directors M For For For 4. Ratify Auditors M For For For - -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker Symbol: ATVID CUSIP/Security ID: 004930202 Meeting Date: 09/27/07 Record Date: 07/23/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Robert A. Kotick M For For For 1.2 Elect Director Brian G. Kelly M For For For 1.3 Elect Director Ronald Doornink M For For For 1.4 Elect Director Robert J. Corti M For For For 1.5 Elect Director Barbara S. Isgur M For Withhold Withhold 1.6 Elect Director Robert J. Morgado M For Withhold Withhold 1.7 Elect Director Peter J. Nolan M For Withhold For 1.8 Elect Director Richard Sarnoff M For For For 2. Approve Omnibus Stock Plan M For Against For 3. Ratify Auditors M For For For 4. Increase Board Diversity S Against Against Against Advisory Vote to Ratify Named Executive 5. Officer's Compensation S Against For Against - -------------------------------------------------------------------------------- PALM INC Ticker Symbol: PALM CUSIP/Security ID: 696643105 Meeting Date: 09/12/07 Record Date: 08/08/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ Approve Issuance of Series B Convertible Preferred Stock Pursuant to Purchase 1. Agreement M For For For 2. Approve Purchase Agreement M For For For Amend Articles of Incorporation to Include Change of Control Transaction 3. Provision M For For For 4. Amend Omnibus Stock Plan M For For For 5. Amend Omnibus Stock Plan M For For For 6. Amend Omnibus Stock Plan M For For For Amend Non-Employee Director Stock Option 7. Plan M For For For 8.1 Elect Director Gordon A. Campbell M For For For 8.2 Elect Director Donna L. Dubinsky M For Withhold For 9. Ratify Auditors M For For For - -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker Symbol: GPN CUSIP/Security ID: 37940X102 Meeting Date: 09/26/07 Record Date: 08/10/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Edwin H. Burba, Jr. M For For For 1.2 Elect Director Raymond L. Killian M For For For 1.3 Elect Director Ruth Ann Marshall M For For For - -------------------------------------------------------------------------------- SKILLSOFT PLC Ticker Symbol: SKIL CUSIP/Security ID: 830928107 Meeting Date: 09/27/07 Record Date: 07/25/07 Meeting Type: Annual Country: Ireland BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ TO RECEIVE AND CONSIDER THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL 1. YEAR ENDED JANUARY 31, 2007. M For For For TO RE-ELECT AS A DIRECTOR MR. JAMES S. 2. KRZYWICKI WHO RETIRES BY ROTATION. M For For For TO RE-ELECT AS A DIRECTOR MR. WILLIAM F. 3. MEAGHER, JR. WHO RETIRES BY ROTATION. M For For For TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE COMPANY S AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 31, 4. 2008. M For For For TO AMEND THE COMPANY S 2004 EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 ORDINARY SHARES 5. OF E0.11 EACH. M For For For TO AMEND THE COMPANY S 2001 OUTSIDE DIRECTOR OPTION PLAN, ALL AS MORE FULLY 6. DESCRIBED IN THE PROXY STATEMENT. M For Against For TO APPROVE THE PROPOSAL TO REMUNERATE EACH OUTSIDE DIRECTOR, EFFECTIVE NOVEMBER 7. 1, 2007. M For For For TO REDUCE THE COMPANY S SHARE CAPITAL BY THE CANCELLATION OF THE WHOLE AMOUNT STANDING TO THE CREDIT OF THE COMPANY S SHARE PREMIUM ACCOUNT AT THE DATE OF THE 8. ANNUAL GENERAL MEETING. M For For For - -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker Symbol: RECN CUSIP/Security ID: 76122Q105 Meeting Date: 10/18/07 Record Date: 08/31/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Neil Dimick M For For For 1.2 Elect Director Karen M. Ferguson M For For For 2. Amend Omnibus Stock Plan M For Against Against 3. Ratify Auditors M For For For - -------------------------------------------------------------------------------- WILLIAMS SCOTSMAN INTL INC Ticker Symbol: 0 CUSIP/Security ID: 96950G102 Meeting Date: 10/29/07 Record Date: 09/26/07 Meeting Type: Special Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Approve Merger Agreement M For For For 2. Adjourn Meeting M For For For - -------------------------------------------------------------------------------- RESMED, INC. Ticker Symbol: RMD CUSIP/Security ID: 761152107 Meeting Date: 11/08/07 Record Date: 09/11/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Michael A. Quinn M For For For 1.2 Elect Director Richard Sulpizio M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker Symbol: JKHY CUSIP/Security ID: 426281101 Meeting Date: 10/30/07 Record Date: 09/17/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Jerry D. Hall M For For For 1.2 Elect Director Michael E. Henry M For For For 1.3 Elect Director James J. Ellis M For For For 1.4 Elect Director Craig R. Curry M For For For 1.5 Elect Director Wesley A. Brown M For For For 1.6 Elect Director Matthew C. Flanigan M For For For 1.7 Elect Director Marla K. Shepard M For For For 1.8 Elect Director John F. Prim M For For For Amend Qualified Employee Stock Purchase 2. Plan M For For For 3. Approve Executive Incentive Bonus Plan M For For For - -------------------------------------------------------------------------------- IMMUCOR, INC. Ticker Symbol: BLUD CUSIP/Security ID: 452526106 Meeting Date: 11/15/07 Record Date: 09/07/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Roswell S. Bowers M For For For 1.2 Elect Director Gioacchino De Chirico M For For For 1.3 Elect Director Ralph A. Eatz M For For For 1.4 Elect Director Michael S. Goldman M For For For 1.5 Elect Director Jack Goldstein M For For For 1.6 Elect Director John A. Harris M For For For 1.7 Elect Director Hiroshi Hoketsu M For For For 1.8 Elect Director Joseph E. Rosen M For For For 2. Other Business M For Against Against - -------------------------------------------------------------------------------- RESPIRONICS, INC. Ticker Symbol: 0 CUSIP/Security ID: 761230101 Meeting Date: 11/13/07 Record Date: 09/28/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Douglas A. Cotter, Phd M For For For 1.2 Elect Director Gerald E. McGinnis M For For For 1.3 Elect Director Craig B. Reynolds M For For For 1.4 Elect Director Candace L. Littell M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- THE ADVISORY BOARD CO. Ticker Symbol: ABCO CUSIP/Security ID: 00762W107 Meeting Date: 11/15/07 Record Date: 10/02/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Marc N. Casper M For For For 1.2 Elect Director Peter J. Grua M For For For 1.3 Elect Director Kelt Kindick M For For For 1.4 Elect Director Mark R. Neaman M For For For 1.5 Elect Director Leon D. Shapiro M For For For 1.6 Elect Director Frank J. Williams M For For For 1.7 Elect Director LeAnne M. Zumwalt M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Ticker Symbol: EPAY CUSIP/Security ID: 101388106 Meeting Date: 11/15/07 Record Date: 09/28/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Daniel M. Mcgurl M For For For 1.2 Elect Director James L. Loomis M For For For 1.3 Elect Director Garen K. Staglin M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker Symbol: WMS CUSIP/Security ID: 929297109 Meeting Date: 12/13/07 Record Date: 10/18/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Louis J. Nicastro M For For For 1.2 Elect Director Brian R. Gamache M For For For 1.3 Elect Director Harold H. Bach, Jr. M For For For 1.4 Elect Director Robert J. Bahash M For For For 1.5 Elect Director Patricia M. Nazemetz M For For For 1.6 Elect Director Neil D. Nicastro M For For For 1.7 Elect Director Edward W. Rabin, Jr. M For For For 1.8 Elect Director Ira S. Sheinfeld M For For For 1.9 Elect Director W.J. Vareschi, Jr. M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS, INC. Ticker Symbol: FDS CUSIP/Security ID: 303075105 Meeting Date: 12/18/07 Record Date: 10/19/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Joseph E. Laird, Jr. M For For For 1.2 Elect Director James J. McGonigle M For For For 1.3 Elect Director Charles J. Snyder M For Withhold Withhold 1.4 Elect Director Joseph R. Zimmel M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- ACTUANT CORP Ticker Symbol: ATU CUSIP/Security ID: 00508X203 Meeting Date: 01/15/08 Record Date: 11/12/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Robert C. Arzbaecher M For For For 1.2 Elect Director Gustav H.P. Boel M For For For 1.3 Elect Director Thomas J. Fischer M For For For 1.4 Elect Director William K. Hall M For For For 1.5 Elect Director R. Alan Hunter M For For For 1.6 Elect Director Robert A. Peterson M For For For 1.7 Elect Director William P. Sovey M For For For 1.8 Elect Director Dennis K. Williams M For For For 1.9 Elect Director Larry D. Yost M For For For - -------------------------------------------------------------------------------- MOOG INC. Ticker Symbol: MOG.A CUSIP/Security ID: 615394202 Meeting Date: 01/09/08 Record Date: 11/28/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Robert T. Brady M For For For 2. Approve Stock Appreciation Rights Plan M For For For 3. Ratify Auditors M For For For - -------------------------------------------------------------------------------- OSHKOSH CORP. Ticker Symbol: OSK CUSIP/Security ID: 688239201 Meeting Date: 02/05/08 Record Date: 12/12/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director J. William Andersen M For For For 2. Elect Director Robert G. Bohn M For For For 3. Elect Director Robert A. Cornog M For For For 4. Elect Director Richard M. Donnelly M For For For 5. Elect Director Frederick M. Franks, Jr. M For For For 6. Elect Director Michael W. Grebe M For For For 7. Elect Director Kathleen J. Hempel M For For For 8. Elect Director Harvey N. Medvin M For For For 9. Elect Director J. Peter Mosling, Jr. M For For For 10. Elect Director Timothy J. Roemer M For For For 11. Elect Director Richard G. Sim M For For For 12. Elect Director Charles L. Stews M For For For Change Company Name from Oshkosh Truck 13. Corp. to Oshkosh Corporation M For For For 14. Ratify Auditors M For For For Submit Shareholder Rights Plan (Poison 15. Pill) to Shareholder Vote S Against For For - -------------------------------------------------------------------------------- HEALTHWAYS, INC. Ticker Symbol: HWAY CUSIP/Security ID: 422245100 Meeting Date: 02/14/08 Record Date: 12/17/07 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Thomas G. Cigarran M For For For 1.2 Elect Director C. Warren Neel M For For For 1.3 Elect Director John W. Ballantine M For For For 2. Ratify Auditors M For For For 3. Increase Authorized Common Stock M For For For - -------------------------------------------------------------------------------- ARIBA, INC. Ticker Symbol: ARBA CUSIP/Security ID: 04033V203 Meeting Date: 03/12/08 Record Date: 01/14/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Robert M. Calderoni M For For For 1.2 Elect Director Robert E. Knowling, Jr. M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker Symbol: TOL CUSIP/Security ID: 889478103 Meeting Date: 03/12/08 Record Date: 01/15/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Robert I. Toll M For Withhold Withhold 1.2 Elect Director Bruce E. Toll M For Withhold Withhold 1.3 Elect Director Joel H. Rassman M For Withhold Withhold 2. Approve Executive Incentive Bonus Plan M For Against For 3. Amend Omnibus Stock Plan M For For For Amend Non-Employee Director Omnibus Stock 4. Plan M For For For 5. Approve Repricing of Options M For Against For 6. Ratify Auditors M For For For - -------------------------------------------------------------------------------- THE PANTRY, INC. Ticker Symbol: PTRY CUSIP/Security ID: 698657103 Meeting Date: 03/27/08 Record Date: 01/31/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Peter J. Sodini M For For For 1.2 Elect Director Robert F. Bernstock M For For For 1.3 Elect Director Paul L. Brunswick M For For For 1.4 Elect Director Wilfred A. Finnegan M For For For 1.5 Elect Director Edwin J. Holman M For For For 1.6 Elect Director Terry L. McElroy M For For For 1.7 Elect Director Mark D. Miles M For For For 1.8 Elect Director Bryan E. Monkhouse M For For For 1.9 Elect Director Thomas M. Murnane M For For For 1.1 Elect Director Maria C. Richter M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- FINISAR CORP. Ticker Symbol: FNSR CUSIP/Security ID: 31787A101 Meeting Date: 03/19/08 Record Date: 02/11/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director David C. Fries M For Withhold For 1.2 Elect Director Frank H. Levinson M For For For 1.3 Elect Director Robert N. Stephens M For Withhold For Approve Extension to Effect Reverse Stock 2. Split M For Against Against 3. Ratify Auditors M For For For - -------------------------------------------------------------------------------- SILICON LABORATORIES, INC. Ticker Symbol: SLAB CUSIP/Security ID: 826919102 Meeting Date: 04/24/08 Record Date: 02/25/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Navdeep S. Sooch M For For For 1.2 Elect Director Laurence G. Walker M For For For 1.3 Elect Director William P. Wood M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- CENTENE CORP. Ticker Symbol: CNC CUSIP/Security ID: 15135B101 Meeting Date: 04/22/08 Record Date: 02/22/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Michael F. Neidorff M For For For 1.2 Elect Director Richard A. Gephardt M For For For 1.3 Elect Director John R. Roberts M For For For 2. Ratify Auditors M For For For 3. Approve Omnibus Stock Plan M For For For - -------------------------------------------------------------------------------- SKILLSOFT PLC Ticker Symbol: SKIL CUSIP/Security ID: 830928107 Meeting Date: 04/08/08 Record Date: 03/03/08 Meeting Type: Special Country: Ireland BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Approve Share Purchase Agreement M For For For - -------------------------------------------------------------------------------- SIGNATURE BANK Ticker Symbol: SBNY CUSIP/Security ID: 82669G104 Meeting Date: 04/17/08 Record Date: 02/29/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Alfred B. DelBello M For For For 1.2 Elect Director Scott A. Shay M For For For 1.3 Elect Director Joseph J. Depaolo M For For For 2. Amend Omnibus Stock Plan M For Against For - -------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Ticker Symbol: PFCB CUSIP/Security ID: 69333Y108 Meeting Date: 04/18/08 Record Date: 03/07/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Richard L. Federico M For For For 1.2 Elect Director F. Lane Cardwell, Jr. M For For For 1.3 Elect Director Lesley H. Howe M For For For 1.4 Elect Director M. Ann Rhoades M For For For 1.5 Elect Director James G. Shennan, Jr. M For For For 1.6 Elect Director R. Michael Welborn M For For For 1.7 Elect Director Kenneth J. Wessels M For For For 1.8 Elect Director Kenneth A. May M For For For 2. Ratify Auditors M For For For 3. Adjourn Meeting M For Against Against - -------------------------------------------------------------------------------- NIGHTHAWK RADIOLOGY HOLDINGS INC Ticker Symbol: NHWK CUSIP/Security ID: 65411N105 Meeting Date: 04/22/08 Record Date: 03/05/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Jon D. Berger M For For For 1.2 Elect Director Peter Y. Chung M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- PMC-SIERRA, INC. Ticker Symbol: PMCS CUSIP/Security ID: 69344F106 Meeting Date: 04/30/08 Record Date: 03/05/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Robert L. Bailey M For For For 1.2 Elect Director Richard E. Belluzzo M For For For 1.3 Elect Director James V. Diller, Sr. M For For For 1.4 Elect Director Michael R. Farese M For For For 1.5 Elect Director Jonathan J. Judge M For For For 1.6 Elect Director William H. Kurtz M For For For 1.7 Elect Director Frank J. Marshall M For For For 2. Ratify Auditors M For For For 3. Approve Omnibus Stock Plan M For For For 4. Performance-Based Awards S Against For Against - -------------------------------------------------------------------------------- TOMOTHERAPY INC. Ticker Symbol: TOMO CUSIP/Security ID: 890088107 Meeting Date: 05/01/08 Record Date: 03/03/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Thomas Rockwell Mackie M For For For 1.2 Elect Director John J. McDonough M For For For 1.3 Elect Director Frances S. Taylor M For For For 1.4 Elect Director John J. Greisch M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker Symbol: ORLY CUSIP/Security ID: 686091109 Meeting Date: 05/06/08 Record Date: 02/28/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director David E. O'Reilly M For Withhold Withhold 1.2 Elect Director Jay D. Burchfield M For For For 1.3 Elect Director Paul R. Lederer M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- HURON CONSULTING GROUP, INC. Ticker Symbol: HURN CUSIP/Security ID: 447462102 Meeting Date: 05/07/08 Record Date: 03/10/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director H. Eugene Lockhart M For For For 1.2 Elect Director George E. Massaro M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- ADMINISTAFF, INC. Ticker Symbol: ASF CUSIP/Security ID: 007094105 Meeting Date: 05/06/08 Record Date: 03/07/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Michael W. Brown M For Withhold Withhold 1.2 Elect Director Eli Jones M For Withhold Withhold 1.3 Elect Director Gregory E. Petsch M For Withhold Withhold Approve Qualified Employee Stock Purchase 2. Plan M For For For 3. Ratify Auditors M For For For - -------------------------------------------------------------------------------- ADTRAN, INC. Ticker Symbol: ADTN CUSIP/Security ID: 00738A106 Meeting Date: 05/06/08 Record Date: 03/12/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Thomas R. Stanton M For For For 1.2 Elect Director H. Fenwick Huss M For For For 1.3 Elect Director Ross K. Ireland M For For For 1.4 Elect Director William L. Marks M For For For 1.5 Elect Director James E. Matthews M For For For 1.6 Elect Director Balan Nair M For For For 1.7 Elect Director Roy J. Nichols M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Ticker Symbol: IBI CUSIP/Security ID: 458743101 Meeting Date: 05/08/08 Record Date: 03/11/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Michael E. DeDomenico M For For For 1.2 Elect Director John J. Gavin M For For For 1.3 Elect Director Ernest K. Jacquet M For For For 2. Amend Omnibus Stock Plan M For For For 3. Ratify Auditors M For For For - -------------------------------------------------------------------------------- LKQ CORP. Ticker Symbol: LKQX CUSIP/Security ID: 501889208 Meeting Date: 05/05/08 Record Date: 03/17/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director A. Clinton Allen M For For For 1.2 Elect Director Robert M. Devlin M For For For 1.3 Elect Director Donald F. Flynn M For For For 1.4 Elect Director Kevin F. Flynn M For For For 1.5 Elect Director Ronald G. Foster M For For For 1.6 Elect Director Joseph M. Holsten M For For For 1.7 Elect Director Richard L. Keister M For For For 1.8 Elect Director Paul M. Meister M For For For 1.9 Elect Director John F. O'Brien M For For For 1.1 Elect Director William M. Webster, IV M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker Symbol: ILMN CUSIP/Security ID: 452327109 Meeting Date: 05/16/08 Record Date: 03/24/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Roy A. Whitfield M For For For 1.2 Elect Director Daniel M. Bradbury M For For For 2. Ratify Auditors M For For For 3. Amend Omnibus Stock Plan M For Against Against - -------------------------------------------------------------------------------- ANNTAYLOR STORES CORP. Ticker Symbol: ANN CUSIP/Security ID: 036115103 Meeting Date: 05/15/08 Record Date: 03/20/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director James J. Burke, Jr. M For For For 1.2 Elect Director Dale W. Hilpert M For For For 1.3 Elect Director Ronald W. Hovsepian M For For For 1.4 Elect Director Linda A. Huett M For For For 2. Amend Omnibus Stock Plan M For Against For Amend Qualified Employee Stock Purchase 3. Plan M For For For 4. Ratify Auditors M For For For - -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker Symbol: WCN CUSIP/Security ID: 941053100 Meeting Date: 05/15/08 Record Date: 03/17/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Robert H. Davis M For For For 2. Amend Omnibus Stock Plan M For For For 3. Amend Executive Incentive Bonus Plan M For For For 4. Ratify Auditors M For For For - -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker Symbol: HUBG CUSIP/Security ID: 443320106 Meeting Date: 05/14/08 Record Date: 03/19/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Phillip C. Yeager M For Withhold Withhold 1.2 Elect Director David P. Yeager M For Withhold Withhold 1.3 Elect Director Mark A. Yeager M For Withhold Withhold 1.4 Elect Director Gary D. Eppen M For For For 1.5 Elect Director Charles R. Reaves M For For For 1.6 Elect Director Martin P. Slark M For For For - -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker Symbol: HSIC CUSIP/Security ID: 806407102 Meeting Date: 05/14/08 Record Date: 03/20/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Stanley M. Bergman M For For For 1.2 Elect Director Gerald A. Benjamin M For For For 1.3 Elect Director James P. Breslawski M For For For 1.4 Elect Director Mark E. Mlotek M For For For 1.5 Elect Director Steven Paladino M For For For 1.6 Elect Director Barry J. Alperin M For For For 1.7 Elect Director Paul Brons M For For For 1.8 Elect Director M.A. Hamburg, M.D. M For For For 1.9 Elect Director Donald J. Kabat M For For For 1.1 Elect Director Philip A. Laskawy M For For For 1.11 Elect Director Karyn Mashima M For For For 1.12 Elect Director Norman S. Matthews M For For For 1.13 Elect Director Louis W. Sullivan, M.D. M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker Symbol: CVH CUSIP/Security ID: 222862104 Meeting Date: 05/15/08 Record Date: 03/17/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Joel Ackerman M For For For 1.2 Elect Director Lawrence N. Kugelman M For For For 1.3 Elect Director Dale B. Wolf M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Ticker Symbol: EAC CUSIP/Security ID: 29255W100 Meeting Date: 05/06/08 Record Date: 03/14/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director I. Jon Brumley M For For For 1.2 Elect Director Jon S. Brumley M For For For 1.3 Elect Director John A. Bailey M For For For 1.4 Elect Director Martin C. Bowen M For For For 1.5 Elect Director Ted Collins, Jr. M For For For 1.6 Elect Director Ted A. Gardner M For For For 1.7 Elect Director John V. Genova M For For For 1.8 Elect Director James A. Winne III M For For For 2. Approve Omnibus Stock Plan M For For For 3. Ratify Auditors M For For For - -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORP. Ticker Symbol: SBAC CUSIP/Security ID: 78388J106 Meeting Date: 05/06/08 Record Date: 03/10/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Steven E. Bernstein M For For For 1.2 Elect Director Duncan H. Cocroft M For For For Approve Qualified Employee Stock Purchase 2. Plan M For For For 3. Ratify Auditors M For For For 4. Other Business M For Against Against - -------------------------------------------------------------------------------- EXELIXIS, INC Ticker Symbol: EXEL CUSIP/Security ID: 30161Q104 Meeting Date: 05/01/08 Record Date: 03/05/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director S. Papadopoulos M For For For 1.2 Elect Director G.A. Scangos M For For For 1.3 Elect Director Frank McCormick M For For For 1.4 Elect Director Lance Willsey M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker Symbol: FTI CUSIP/Security ID: 30249U101 Meeting Date: 05/09/08 Record Date: 03/03/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director C. Maury Devine M For For For 1.2 Elect Director Thomas M. Hamilton M For For For 1.3 Elect Director Richard A. Pattarozzi M For For For 2. Amend Omnibus Stock Plan M For For For - -------------------------------------------------------------------------------- FEI COMPANY Ticker Symbol: FEIC CUSIP/Security ID: 30241L109 Meeting Date: 05/22/08 Record Date: 03/17/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Michael J. Attardo M For For For 1.2 Elect Director Lawrence A. Bock M For For For 1.3 Elect Director Wilfred J. Corrigan M For For For 1.4 Elect Director Don R. Kania M For For For 1.5 Elect Director Thomas F. Kelly M For For For 1.6 Elect Director William W. Lattin M For For For 1.7 Elect Director Jan C. Lobbezoo M For For For 1.8 Elect Director Gerhard H. Parker M For For For 1.9 Elect Director James T. Richardson M For For For 1.1 Elect Director Donald R. VanLuvanee M For For For 2. Amend Omnibus Stock Plan M For For For Amend Qualified Employee Stock Purchase 3. Plan M For For For 4. Ratify Auditors M For For For - -------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS, INC. Ticker Symbol: HPY CUSIP/Security ID: 42235N108 Meeting Date: 05/02/08 Record Date: 03/19/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Robert O. Carr M For For For 1.2 Elect Director Marc J. Ostro, Ph.D M For For For 1.3 Elect Director Scott L. Bok M For For For 1.4 Elect Director Jonathan J. Palmer M For For For 1.5 Elect Director Mitchell L. Hollin M For For For 1.6 Elect Director George F. Raymond M For For For 1.7 Elect Director Robert H. Niehaus M For For For 1.8 Elect Director Richard W. Vague M For For For 2. Approve Omnibus Stock Plan M For For For 3. Ratify Auditors M For For For - -------------------------------------------------------------------------------- XENOPORT, INC. Ticker Symbol: XNPT CUSIP/Security ID: 98411C100 Meeting Date: 05/08/08 Record Date: 03/21/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director R.W. Barrett, Ph.D. M For For For 1.2 Elect Director Jeryl L. Hilleman M For For For 1.3 Elect Director Wendell Wierenga, Ph.D. M For For For 2. Increase Authorized Common Stock M For Against Against 3. Ratify Auditors M For For For - -------------------------------------------------------------------------------- GLOBAL CASH ACCES HOLDINGS, INC Ticker Symbol: GCA CUSIP/Security ID: 378967103 Meeting Date: 05/01/08 Record Date: 03/14/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Karim Maskatiya M For For For 1.2 Elect Director Walter G. Kortschak M For For For 1.3 Elect Director Fred C. Enlow M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker Symbol: NIHD CUSIP/Security ID: 62913F201 Meeting Date: 05/14/08 Record Date: 04/04/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Neal P. Goldman M For For For 1.2 Elect Director Charles M. Herington M For For For 1.3 Elect Director John W. Risner M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker Symbol: ALXN CUSIP/Security ID: 015351109 Meeting Date: 05/09/08 Record Date: 03/24/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Leonard Bell M For For For 1.2 Elect Director David W. Keiser M For For For 1.3 Elect Director Max Link M For For For 1.4 Elect Director Joseph A. Madri M For For For 1.5 Elect Director Larry L. Mathis M For For For 1.6 Elect Director R. Douglas Norby M For For For 1.7 Elect Director Alvin S. Parven M For For For 1.8 Elect Director Ruedi E. Waeger M For For For 2. Amend Omnibus Stock Plan M For Against For 3. Ratify Auditors M For For For - -------------------------------------------------------------------------------- MATRIA HEALTHCARE, INC. Ticker Symbol: 0 CUSIP/Security ID: 576817209 Meeting Date: 05/08/08 Record Date: 04/02/08 Meeting Type: Special Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Approve Merger Agreement M For For Against 2. Adjourn Meeting M For For Against - -------------------------------------------------------------------------------- W-H ENERGY SERVICES, INC. Ticker Symbol: WHQ CUSIP/Security ID: 92925E108 Meeting Date: 05/21/08 Record Date: 03/31/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Kenneth T. White, Jr. M For For For 1.2 Elect Director Robert H. Whilden, Jr. M For For For 1.3 Elect Director James D. Lightner M For For For 1.4 Elect Director Milton L. Scott M For For For 1.5 Elect Director Christopher Mills M For Withhold For 1.6 Elect Director John R. Brock M For For For - -------------------------------------------------------------------------------- STEREOTAXIS, INC. Ticker Symbol: STXS CUSIP/Security ID: 85916J102 Meeting Date: 05/29/08 Record Date: 04/01/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director David W. Benfer M For For For 1.2 Elect Director Eric N. Prystowsky M.D. M For For For 2. Amend Omnibus Stock Plan M For For For 3. Ratify Auditors M For For For - -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker Symbol: DRIV CUSIP/Security ID: 25388B104 Meeting Date: 05/29/08 Record Date: 04/02/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Thomas F. Madison M For For For 2. Approve Executive Incentive Bonus Plan M For For For 3. Ratify Auditors M For For For - -------------------------------------------------------------------------------- RIGHTNOW TECHNOLOGIES, INC Ticker Symbol: RNOW CUSIP/Security ID: 76657R106 Meeting Date: 06/06/08 Record Date: 04/14/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director William J. Lansing M For For For 2. Ratify Auditors M For For For 3. Other Business M For Against Against - -------------------------------------------------------------------------------- BLUE NILE, INC. Ticker Symbol: NILE CUSIP/Security ID: 09578R103 Meeting Date: 05/20/08 Record Date: 03/31/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Mark Vadon M For For For 1.2 Elect Director Eric Carlborg M For For For 1.3 Elect Director Joanna Strober M For For For 2. Ratify Auditors M For For For 3. Amend Omnibus Stock Plan M For For For - -------------------------------------------------------------------------------- ZUMIEZ INC. Ticker Symbol: ZUMZ CUSIP/Security ID: 989817101 Meeting Date: 05/28/08 Record Date: 04/11/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Thomas D. Campion M For For For 1.2 Elect Director David M. DeMattei M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- BLACKBOARD INC Ticker Symbol: BBBB CUSIP/Security ID: 091935502 Meeting Date: 06/05/08 Record Date: 04/16/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director E. Rogers Novak, Jr. M For For For 1.2 Elect Director William Raduchel M For For For 1.3 Elect Director Joseph L.Cowan M For For For 2. Amend Omnibus Stock Plan M For For For 3. Ratify Auditors M For For For - -------------------------------------------------------------------------------- TALEO CORPORATION Ticker Symbol: TLEO CUSIP/Security ID: 87424N104 Meeting Date: 05/21/08 Record Date: 03/31/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Patrick Gross M For For For 1.2 Elect Director Jeffrey Schwartz M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- SENOMYX INC Ticker Symbol: SNMX CUSIP/Security ID: 81724Q107 Meeting Date: 05/28/08 Record Date: 04/09/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director R.D. Billingsley M For For For 1.2 Elect Director Stephen A. Block M For For For 1.3 Elect Director Michael E. Herman M For For For 1.4 Elect Director Dennis F. O'Brien M For For For 1.5 Elect Director Jay M. Short M For For For 1.6 Elect Director Kent Snyder M For For For 1.7 Elect Director Christopher J. Twomey M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- DAVITA INC. Ticker Symbol: DVA CUSIP/Security ID: 23918K108 Meeting Date: 06/09/08 Record Date: 04/15/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1. Elect Director Charles G. Berg M For For For 2. Elect Director Willard W. Brittain, Jr. M For For For 3. Elect Director Nancy-Ann DeParle M For For For 4. Elect Director Paul J. Diaz M For For For 5. Elect Director Peter T. Grauer M For For For 6. Elect Director John M. Nehra M For For For 7. Elect Director William L. Roper, M.D. M For For For 8. Elect Director Kent J. Thiry M For For For 9. Elect Director Roger J. Valine M For For For 10. Elect Director Richard C. Vaughan M For For For 11. Ratify Auditors M For For For - -------------------------------------------------------------------------------- DECODE GENETICS, INC Ticker Symbol: DCGN CUSIP/Security ID: 243586104 Meeting Date: 05/29/08 Record Date: 04/07/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Birgit Stattin Norinder M For Withhold Withhold 1.2 Elect Director Linda Buck M For Withhold Withhold 2. Amend Omnibus Stock Plan M For Against For 3. Ratify Auditors M For For For - -------------------------------------------------------------------------------- CORPORATE EXECUTIVE BOARD CO. (THE) Ticker Symbol: EXBD CUSIP/Security ID: 21988R102 Meeting Date: 06/12/08 Record Date: 04/23/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Thomas L. Monahan, III M For For For 1.2 Elect Director Gregor S. Bailar M For For For 1.3 Elect Director Stephen M. Carter M For For For 1.4 Elect Director Gordon J. Coburn M For For For 1.5 Elect Director Robert C. Hall M For For For 1.6 Elect Director Nancy J. Karch M For For For 1.7 Elect Director David W. Kenny M For For For 1.8 Elect Director Daniel O. Leemon M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- CONCEPTUS, INC. Ticker Symbol: CPTS CUSIP/Security ID: 206016107 Meeting Date: 06/04/08 Record Date: 04/17/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Michael A. Baker M For Withhold Withhold 1.2 Elect Director Peter L. Wilson M For Withhold Withhold 2. Amend Omnibus Stock Plan M For For For Amend Qualified Employee Stock Purchase 3. Plan M For For For 4. Ratify Auditors M For For For - -------------------------------------------------------------------------------- WIND RIVER SYSTEMS, INC. Ticker Symbol: WIND CUSIP/Security ID: 973149107 Meeting Date: 06/12/08 Record Date: 04/15/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director John C. Bolger M For For For 1.2 Elect Director Jerry L. Fiddler M For Withhold Withhold 1.3 Elect Director Narendra K. Gupta M For For For 1.4 Elect Director Grant M. Inman M For For For 1.5 Elect Director Harvey C. Jones M For For For 1.6 Elect Director Kenneth R. Klein M For For For 1.7 Elect Director Standish H. O'Grady M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- ARTHROCARE CORP. Ticker Symbol: ARTC CUSIP/Security ID: 043136100 Meeting Date: 05/29/08 Record Date: 04/28/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Michael A. Baker M For For For 1.2 Elect Director Barbara D. Boyan, Ph.D. M For For For 1.3 Elect Director David F. Fitzgerald M For For For 1.4 Elect Director James G. Foster M For For For 1.5 Elect Director Terrence E. Geremski M For For For 1.6 Elect Director Tord B. Lendau M For For For 1.7 Elect Director Peter L. Wilson M For For For 2. Amend Omnibus Stock Plan M For For For 3. Ratify Auditors M For For For - -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker Symbol: REGN CUSIP/Security ID: 75886F107 Meeting Date: 06/13/08 Record Date: 04/15/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ Elect Director Alfred G. Gilman, M.D., 1.1 Ph.D. M For For For 1.2 Elect Director Joseph L. Goldstein, M.D. M For For For 1.3 Elect Director P. Roy Vagelos, M.D. M For For For 2. Amend Omnibus Stock Plan M For Against Against 3. Ratify Auditors M For For For - -------------------------------------------------------------------------------- A.C. MOORE ARTS & CRAFTS, INC. Ticker Symbol: ACMR CUSIP/Security ID: 00086T103 Meeting Date: 06/19/08 Record Date: 04/25/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Rick A. Lepley M For For For 1.2 Elect Director Lori J. Schafer M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker Symbol: ROP CUSIP/Security ID: 776696106 Meeting Date: 06/06/08 Record Date: 04/18/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Richard Wallman M For For For 1.2 Elect Director Christopher Wright M For For For 2. Amend Omnibus Stock Plan M For For For 3. Ratify Auditors M For For For - -------------------------------------------------------------------------------- LIVEPERSON INC. Ticker Symbol: LPSN CUSIP/Security ID: 538146101 Meeting Date: 06/10/08 Record Date: 05/05/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Steven Berns M For For For 1.2 Elect Director Timothy E. Bixby M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- SEMTECH CORP. Ticker Symbol: SMTC CUSIP/Security ID: 816850101 Meeting Date: 06/26/08 Record Date: 05/02/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Glen M. Antle M For For For 1.2 Elect Director W. Dean Baker M For For For 1.3 Elect Director James P. Burra M For For For 1.4 Elect Director Bruce C. Edwards M For For For 1.5 Elect Director Rockell N. Hankin M For For For 1.6 Elect Director James T. Lindstrom M For For For 1.7 Elect Director Mohan R. Maheswaran M For For For 1.8 Elect Director John L. Piotrowski M For For For 1.9 Elect Director James T. Schraith M For For For 2. Ratify Auditors M For For For 3. Approve Omnibus Stock Plan M For For For - -------------------------------------------------------------------------------- NEUSTAR, INC Ticker Symbol: NSR CUSIP/Security ID: 64126X201 Meeting Date: 06/25/08 Record Date: 04/26/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director James G. Cullen M For For For 1.2 Elect Director Joel P. Friedman M For For For 1.3 Elect Director Kenneth A. Pickar M For For For 2. Ratify Auditors M For For For - -------------------------------------------------------------------------------- SYMYX TECHNOLOGIES, INC. Ticker Symbol: SMMX CUSIP/Security ID: 87155S108 Meeting Date: 06/16/08 Record Date: 04/17/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Bruce Pasternack M For For For 2. Approve Stock Option Exchange Program M For For For 3. Amend Omnibus Stock Plan M For For For 4. Ratify Auditors M For For For - -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker Symbol: MINI CUSIP/Security ID: 60740F105 Meeting Date: 06/25/08 Record Date: 04/30/08 Meeting Type: Annual Country: USA BALLOT MGT POLICY ITEM REC VOTE VOTE NUMBER ITEMDESC MORS VOTE REC CAST NOTE - ------ ----------------------------------------- ---- -------- ------------- ------------- ------------------------ 1.1 Elect Director Steven G. Bunger M For For For 1.2 Elect Director Michael L. Watts M For For For 2. Ratify Auditors M For For For 3. Amend Omnibus Stock Plan M For For For 4. Approve Executive Incentive Bonus Plan M For For For 1. Approve Acquisition M For For For 2. Increase Authorized Preferred Stock M For For For Amend Certificate of Incorporation to Designate Series A Convertible Preferred 3. Stock M For For For Approve the Issuance of Preferred Stock 4. in Connection with Merger M For For For 5. Adjourn Meeting M For For For Amend Certificate of Incorporation to Authorize Board to Determine Terms of 6. Preferred Stock M For Against Against FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT AGGRESSIVE OPPORTUNITIES - SMALL CAP GROWTH SUBADVISER: TIMESSQUARE CAPITAL ADAMS RESPIRATORY THERAPEUTICS INC Ticker: ARXT Security ID: 00635P107 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: OCT 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk K. Calhoun For For Management 1.2 Elect Director Harold F. Oberkfell For For Management 1.3 Elect Director Michael J. Valentino For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 23, 2008 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Adrian Gardner For For Management 1.3 Elect Director Charles E. Foster For For Management 1.4 Elect Director James S. Kahan For For Management 1.5 Elect Director Dov Baharav For Against Management 1.6 Elect Director Julian A. Brodsky For For Management 1.7 Elect Director Eli Gelman For For Management 1.8 Elect Director Nehemia Lemelbaum For For Management 1.9 Elect Director John T. Mclennan For For Management 1.10 Elect Director Robert A. Minicucci For For Management 1.11 Elect Director Simon Olswang For For Management 1.12 Elect Director Mario Segal For For Management 2 APPROVAL OF AMENDMENT OF THE 1998 STOCK For Against Management OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER AND TO MAKE OTHER CHANGES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3 APPROVAL OF CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR FISCAL YEAR 2007. 4 RATIFICATION AND APPROVAL OF ERNST & For For Management YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. - -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For For Management 1.2 Elect Director Ronald M. Dykes For For Management 1.3 Elect Director Carolyn F. Katz For For Management 1.4 Elect Director Gustavo Lara Cantu For For Management 1.5 Elect Director JoAnn A. Reed For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director David E. Sharbutt For For Management 1.8 Elect Director James D. Taiclet, Jr. For For Management 1.9 Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon S. Gordon For For Management 1.2 Elect Director Frank S. Hermance For For Management 1.3 Elect Director David P. Steinmann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTOLIV INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For For Management 1.2 Elect Director Sune Carlsson For For Management 1.3 Elect Director William E. Johnston, Jr. For For Management 1.4 Elect Director S. Jay Stewart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 10, 2007 Meeting Type: Annual Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren Eisenberg For Withhold Management 1.2 Elect Director Stanley F. Barshay For For Management 1.3 Elect Director Patrick R. Gaston For For Management 1.4 Elect Director Victoria A. Morrison For For Management 2 Ratify Auditors For For Management 3 Report on Climate Change Policies Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Report on Product Safety Against Against Shareholder - -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: FEB 7, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. William Heiligbrodt For For Management 1.2 Elect Director James L. Payne For For Management 1.3 Elect Director J.W. Stewart For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director John Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director Alan E. Ross For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # 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 J. Powell Brown For For Management 1.5 Elect Director Bradley Currey, Jr. For For Management 1.6 Elect Director Jim W. Henderson For For Management 1.7 Elect Director Theodore J. Hoepner For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Wendell S. Reilly For For Management 1.10 Elect Director John R. Riedman For For Management 1.11 Elect Director Jan E. Smith For For Management 1.12 Elect Director Chilton D. Varner For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Ticker: BUCY Security ID: 118759109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gene E. Little For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Eliminate Class of Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Ezrilov For For Management 1.2 Elect Director Wayne M. Fortun For For Management 1.3 Elect Director Brian P. Short For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Fluor For Withhold Management 1.2 Elect Director Jack B. Moore For For Management 1.3 Elect Director David Ross III For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management 1.2 Elect Director William P. Egan For For Management 1.3 Elect Director Martyn D. Greenacre For For Management 1.4 Elect Director Vaughn M. Kailian For For Management 1.5 Elect Director Kevin E. Moley For For Management 1.6 Elect Director Charles A. Sanders, M.D. For For Management 1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.8 Elect Director Dennis L. Winger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHOICEPOINT INC. Ticker: CPS Security ID: 170388102 Meeting Date: APR 16, 2008 Meeting Type: Special Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: AUG 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Dow For Withhold Management 1.2 Elect Director Godfrey R. Sullivan For Withhold Management 1.3 Elect Director Mark B. Templeton For For Management 2 Amend Omnibus Stock Plan For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- COGNOS INC. Ticker: CSN Security ID: 19244C109 Meeting Date: JAN 14, 2008 Meeting Type: Special Record Date: DEC 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director James E. Meeks For For Management 1.4 Elect Director Steven D. Cohan For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director Barry Rosenstein For For Management 1.7 Elect Director Thomas W. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORPORATE EXECUTIVE BOARD CO. (THE) Ticker: EXBD Security ID: 21988R102 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Monahan, III For For Management 1.2 Elect Director Gregor S. Bailar For For Management 1.3 Elect Director Stephen M. Carter For For Management 1.4 Elect Director Gordon J. Coburn For For Management 1.5 Elect Director Robert C. Hall For For Management 1.6 Elect Director Nancy J. Karch For For Management 1.7 Elect Director David W. Kenny For For Management 1.8 Elect Director Daniel O. Leemon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYTYC CORPORATION Ticker: CYTC Security ID: 232946103 Meeting Date: OCT 18, 2007 Meeting Type: Special Record Date: AUG 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles G. Berg For For Management 2 Elect Director Willard W. Brittain, Jr. For For Management 3 Elect Director Nancy-Ann DeParle For For Management 4 Elect Director Paul J. Diaz For For Management 5 Elect Director Peter T. Grauer For For Management 6 Elect Director John M. Nehra For For Management 7 Elect Director William L. Roper, M.D. For For Management 8 Elect Director Kent J. Thiry For For Management 9 Elect Director Roger J. Valine For For Management 10 Elect Director Richard C. Vaughan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: NOV 19, 2007 Meeting Type: Special Record Date: OCT 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Stock Split For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald G. Greene For For Management 1.2 Elect Director Michael L. Beatty For For Management 1.3 Elect Director Michael B. Decker For For Management 1.4 Elect Director David I. Heather For For Management 1.5 Elect Director Gregory L. McMichael For For Management 1.6 Elect Director Gareth Roberts For For Management 1.7 Elect Director Randy Stein For For Management 1.8 Elect Director Wieland F. Wettstein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Ticker: DRS Security ID: 23330X100 Meeting Date: AUG 9, 2007 Meeting Type: Annual Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Heitmann For For Management 1.2 Elect Director C. Shelton James For For Management 1.3 Elect Director Rear Admiral S.F. Platt For For Management 1.4 Elect Director Eric J. Rosen For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Argyros For For Management 1.2 Elect Director Thomas A. McDonnell For For Management 1.3 Elect Director M. Jeannine Strandjord For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DUN & BRADSTREET CORP, THE Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Alesio For For Management 1.2 Elect Director Naomi O. Seligman For For Management 1.3 Elect Director Michael J. Winkler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Barbara J. Beck For For Management 3 Elect Director Stefan Hamelmann For For Management 4 Elect Director Jerry W. Levin For For Management 5 Elect Director Robert L. Lumpkins For For Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cardis For For Management 2 Elect Director Philip M. Neal For For Management 3 Elect Director David E.I. Pyott For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA Ticker: ERJ Security ID: 29081M102 Meeting Date: APR 14, 2008 Meeting Type: Annual/Special Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 EXAMINE, DISCUSS AND VOTE ON THE For For Management FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007. 2 ALLOCATE THE NET PROFITS RECORDED IN SUCH For For Management FISCAL YEAR AND VOTE ON THE DESTINATION OF UNCLAIMED DIVIDENDS. 3 APPOINT THE MEMBERS OF THE FISCAL COUNCIL For For Management MEMBERS FOR THE 2008/2009 TERM OF OFFICE, AND TO DECIDE WHICH MEMBER WILL BE APPOINTED AS CHAIRPERSON, ALTERNATE (VICE-CHAIRPERSON) AND FINANCIAL EXPERT OF THE FISCAL COMMITTEE. 4 SET THE AGGREGATE ANNUAL COMPENSATION TO For For Management BE RECEIVED BY THE COMPANY S OFFICERS AND MEMBERS OF THE COMMITTEES OF ITS BOARD OF DIRECTORS. 5 SET THE COMPENSATION OF THE MEMBERS OF For For Management THE FISCAL COUNCIL MEMBERS. 6 AMEND ARTICLE 6 TO REFLECT CAPITAL For Against Management INCREASE ARISING FROM EXERCISE OF STOCK OPTIONS. - -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # 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 1.8 Elect Director Mark A. Emmert For For Management 1.9 Elect Director Robert R. Wright For For Management 2 Approve Stock Option Plan For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Amend EEO Policy to Reference Against Against Shareholder Discrimination based on Sexual Orientation - -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Woodrow A. Myers Jr. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For For Management 1.11 Elect Director Barrett A. Toan For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For For Management - -------------------------------------------------------------------------------- FASTENAL CO. Ticker: FAST Security ID: 311900104 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For For Management 1.2 Elect Director Stephen M. Slaggie For For Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director Hugh L. Miller For For Management 1.5 Elect Director Henry K. McConnon For For Management 1.6 Elect Director Robert A. Hansen For For Management 1.7 Elect Director Willard D. Oberton For For Management 1.8 Elect Director Michael J. Dolan For For Management 1.9 Elect Director Reyne K. Wisecup For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LTD. Ticker: FMCN Security ID: 34415V109 Meeting Date: DEC 27, 2007 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF DIRECTOR: JASON NANCHUN For For Management JIANG 2 RE-ELECTION OF DIRECTOR: JIMMY WEI YU For For Management 3 RE-ELECTION OF DIRECTOR: NEIL NANPENG For For Management SHEN 4 RE-ELECTION OF DIRECTOR: FUMIN ZHUO For For Management 5 ELECTION OF DIRECTOR: ZHI TAN For For Management 6 ELECTION OF DIRECTOR: DAVID YING ZHANG For For Management 7 APPROVAL OF THE 2007 EMPLOYEE SHARE For Against Management OPTION PLAN AND THE AUTHORIZATION OF OFFICERS TO ALLOT, ISSUE OR DELIVER SHARES PURSUANT TO THE 2007 EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOREST OIL CORP. Ticker: FST Security ID: 346091705 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Craig Clark For For Management 1.2 Elect Director James H. Lee For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 26, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin H. Burba, Jr. For For Management 1.2 Elect Director Raymond L. Killian For For Management 1.3 Elect Director Ruth Ann Marshall For For Management - -------------------------------------------------------------------------------- GLOBALSANTAFE CORPORATION (FORMERLY SANTA FE INTERNATIONAL CORP) Ticker: GSF Security ID: G3930E101 Meeting Date: NOV 9, 2007 Meeting Type: Court Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. TO BE VOTED ON AT THE FIRST PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED PURSUANT TO THE ORDER OF THE GRAND COURT OF THE CAYMAN ISLANDS. 2 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. TO BE VOTED ON AT THE SECOND PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. - -------------------------------------------------------------------------------- HARSCO CORP. Ticker: HSC Security ID: 415864107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.D.H. Butler For Withhold Management 1.2 Elect Director K.G. Eddy For Withhold Management 1.3 Elect Director S.D. Fazzolari For Withhold Management 1.4 Elect Director T.D. Growcock For For Management 1.5 Elect Director J.J. Jasinowski For Withhold Management 1.6 Elect Director D.H. Pierce For Withhold Management 1.7 Elect Director C.F. Scanlan For Withhold Management 1.8 Elect Director J.I. Scheiner For Withhold Management 1.9 Elect Director A.J. Sordoni, III For Withhold Management 1.10 Elect Director R.C. Wilburn For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MICHAEL O. JOHNSON For Against Management 2 ELECTION OF DIRECTOR: JOHN TARTOL For Against Management 3 APPROVE AN AMENDMENT AND RESTATEMENT OF For For Management THE COMPANY S 2005 STOCK INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE THEREUNDER BY 3,000,000. 4 RATIFY THE APPOINTMENT OF THE COMPANY S For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2008. - -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Patrick J. Sullivan For For Management 1.3 Elect Director David R. LaVance, Jr. For For Management 1.4 Elect Director Nancy L. Leaming For For Management 1.5 Elect Director Lawrence M. Levy For For Management 1.6 Elect Director Glenn P. Muir For For Management 1.7 Elect Director Elaine S. Ullian For For Management 1.8 Elect Director Daniel J. Levangie For For Management 1.9 Elect Director Sally W. Crawford For For Management 1.10 Elect Director C. William McDaniel For For Management 1.11 Elect Director Wayne Wilson For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For For Management 5 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director Ronald A. Matricaria For For Management 1.3 Elect Director Jacque J. Sokolov For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Ticker: IR Security ID: G4776G101 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.C. Berzin For For Management 1.2 Elect Director G.D. Forsee For For Management 1.3 Elect Director P.C. Godsoe For For Management 1.4 Elect Director H.L. Henkel For For Management 1.5 Elect Director C.J. Horner For For Management 1.6 Elect Director H.W. Lichtenberger For For Management 1.7 Elect Director T.E. Martin For For Management 1.8 Elect Director P. Nachtigal For For Management 1.9 Elect Director O.R. Smith For For Management 1.10 Elect Director R.J. Swift For For Management 1.11 Elect Director T.L. White For For Management 2 APPROVAL OF THE AMENDED AND RESTATED For For Management BYE-LAWS OF THE COMPANY. 3 Ratify Auditors For For Management 4 SHAREHOLDER PROPOSAL TO REQUIRE A Against Against Shareholder SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Bell For For Management 1.2 Elect Director Dr. Robert W. Conn For For Management 1.3 Elect Director James V. Diller For For Management 1.4 Elect Director Gary E. Gist For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Gregory Lang For For Management 1.7 Elect Director Jan Peeters For For Management 1.8 Elect Director Robert N. Pokelwaldt For For Management 1.9 Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: REX D. ADAMS For For Management 2 ELECTION OF DIRECTOR: SIR JOHN BANHAM For For Management 3 ELECTION OF DIRECTOR: DENIS KESSLER For For Management 4 Ratify Auditors For For Management 5 APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE For For Management PLAN 6 APPROVAL OF EXECUTIVE INCENTIVE BONUS For For Management PLAN - -------------------------------------------------------------------------------- JONES LANG LASALLE, INC. Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Claude De Bettignies For For Management 1.2 Elect Director Colin Dyer For For Management 1.3 Elect Director Darryl Hartley-Leonard For For Management 1.4 Elect Director Sir Derek Higgs For For Management 1.5 Elect Director Lauralee E. Martin For For Management 1.6 Elect Director Alain Monie For For Management 1.7 Elect Director Sheila A. Penrose For For Management 1.8 Elect Director David B. Rickard For For Management 1.9 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOYG Security ID: 481165108 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: JAN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director James H. Tate For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas P. Mac Mahon For For Management 2 Elect Director Kerrii B. Anderson For For Management 3 Elect Director Jean-Luc Belingard For For Management 4 Elect Director David P. King For For Management 5 Elect Director Wendy E. Lane For For Management 6 Elect Director Robert E. Mittelstaedt, For For Management Jr. 7 Elect Director Arthur H. Rubenstein For For Management 8 Elect Director Bradford T. Smith For For Management 9 Elect Director M. Keith Weikel For For Management 10 Elect Director R. Sanders Williams For For Management 11 Approve Executive Incentive Bonus Plan For For Management 12 Approve Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Harold L. Adams For For Management 1.2 Elect Raymond A. Mason For For Management 1.3 Elect Margaret Milner Richardson For For Management 1.4 Elect Kurt L. Schmoke For For Management 1.5 Elect Robert E. Angelica For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management 5 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- MARKEL CORP. Ticker: MKL Security ID: 570535104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director Douglas C. Eby For For Management 1.3 Elect Director Leslie A. Grandis For For Management 1.4 Elect Director Stewart M. Kasen For For Management 1.5 Elect Director Alan I. Kirshner For For Management 1.6 Elect Director Lemuel E. Lewis For For Management 1.7 Elect Director Anthony F. Markel For For Management 1.8 Elect Director Steven A. Markel For For Management 1.9 Elect Director Jay M. Weinberg For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sue W. Cole For For Management 1.2 Elect Director Michael J. Quillen For For Management 1.3 Elect Director Stephen P. Zelnak, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY, INC. Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 17, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: OCT 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.L. Giannopoulos For For Management 1.2 Elect Director Louis M. Brown, Jr. For For Management 1.3 Elect Director B. Gary Dando For For Management 1.4 Elect Director John G. Puente For For Management 1.5 Elect Director Dwight S. Taylor For For Management 1.6 Elect Director William S. Watson For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Stock Option Plan For For Management 5 Other Business For For Management - -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MNST Security ID: 611742107 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # 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 John Gaulding For For Management 1.4 Elect Director Edmund P. Giambastiani, For For Management Jr. 1.5 Elect Director Ronald J. Kramer For For Management 1.6 Elect Director David A. Stein For For Management 1.7 Elect Director Timothy T. Yates 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 - -------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Ticker: NCMI Security ID: 635309107 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt C. Hall For For Management 1.2 Elect Director Lawrence A. Goodman For For Management 1.3 Elect Director Scott N. Schneider For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEUSTAR, INC Ticker: NSR Security ID: 64126X201 Meeting Date: JUL 9, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Ganek For For Management 1.2 Elect Director Hellene S. Runtagh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEUSTAR, INC Ticker: NSR Security ID: 64126X201 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Cullen For For Management 1.2 Elect Director Joel P. Friedman For For Management 1.3 Elect Director Kenneth A. Pickar For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Ticker: JNC Security ID: 67090F106 Meeting Date: SEP 18, 2007 Meeting Type: Special Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PACTIV CORP. Ticker: PTV Security ID: 695257105 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry D. Brady For For Management 2 Elect Director K. Dane Brooksher For For Management 3 Elect Director Robert J. Darnall For For Management 4 Elect Director Mary R. (Nina) Henderson For For Management 5 Elect Director N. Thomas Linebarger For For Management 6 Elect Director Roger B. Porter For For Management 7 Elect Director Richard L. Wambold For For Management 8 Elect Director Norman H. Wesley For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POOL CORP. Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilson B. Sexton For For Management 1.2 Elect Director Andrew W. Code For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director George T. Haymaker, Jr. For For Management 1.5 Elect Director M.J. Perez De La Mesa For For Management 1.6 Elect Director Harlan F. Seymour For For Management 1.7 Elect Director Robert C. Sledd For For Management 1.8 Elect Director John E. Stokely For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Blackburn For For Management 1.2 Elect Director Anthony V. Dub For For Management 1.3 Elect Director V. Richard Eales For For Management 1.4 Elect Director Allen Finkelson For For Management 1.5 Elect Director Jonathan S. Linker For For Management 1.6 Elect Director Kevin S. McCarthy For For Management 1.7 Elect Director John H. Pinkerton For For Management 1.8 Elect Director Jeffrey L. Ventura 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 - -------------------------------------------------------------------------------- RESMED, INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Quinn For For Management 1.2 Elect Director Richard Sulpizio For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORP. Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Bernstein For For Management 1.2 Elect Director Duncan H. Cocroft For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- SEI INVESTMENT COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah W. Blumenstein For For Management 1.2 Elect Director Kathryn M. McCarthy For For Management 1.3 Elect Director Henry H. Porter, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHPGY Security ID: 82481R106 Meeting Date: MAY 9, 2008 Meeting Type: Special Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE PROPOSED SCHEME OF For For Management ARRANGEMENT. 2 TO APPROVE THE SCHEME OF ARRANGEMENT AND For For Management RELATED MATTERS. 3 TO APPROVE THE REDUCTION OF CAPITAL OF For For Management SHIRE LIMITED. 4 TO APPROVE THE ADOPTION BY SHIRE LIMITED For For Management OF THE SHIRE SHARESAVE SCHEME AND TO APPROVE THE AUTHORIZATION GIVEN TO THE DIRECTORS OF SHIRE LIMITED IN RELATION THERETO. 5 TO APPROVE THE ADOPTION BY SHIRE LIMITED For For Management OF THE SHIRE EMPLOYEE STOCK PURCHASE PLAN. 6 TO APPROVE THE ADOPTION BY SHIRE LIMITED For For Management OF PART A OF THE SHIRE PORTFOLIO SHARE PLAN. 7 TO APPROVE THE ADOPTION BY SHIRE LIMITED For For Management OF PART B OF THE SHIRE PORTFOLIO SHARE PLAN. - -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Silberman For For Management 1.2 Elect Director Dr. Charlotte F. Beason For For Management 1.3 Elect Director William E. Brock For For Management 1.4 Elect Director David A. Coulter For For Management 1.5 Elect Director Gary Gensler For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Todd A. Milano For For Management 1.9 Elect Director G. Thomas Waite, III For For Management 1.10 Elect Director J. David Wargo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott M. Sperling For For Management 2 Elect Director Bruce L. Koepfgen For For Management 3 Elect Director Michael E. Porter For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Coleman Davis III For For Management 1.2 Elect Director Peter B. Orthwein For For Management 1.3 Elect Director William C. Tomson For For Management - -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Kowalski For For Management 2 Elect Director Rose Marie Bravo For For Management 3 Elect Director Gary E. Costley For For Management 4 Elect Director Lawrence K. Fish For For Management 5 Elect Director Abby F. Kohnstamm For For Management 6 Elect Director Charles K. Marquis For For Management 7 Elect Director Peter W. May For For Management 8 Elect Director J. Thomas Presby For For Management 9 Elect Director William A. Shutzer For For Management 10 Ratify Auditors For For Management 11 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: NOV 29, 2007 Meeting Type: Special Record Date: NOV 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Authorize New Class of Preferred Stock For For Management 3 Company Specific--Provide the Board of For For Management Directors Fix the Number of Directors 4 Company-Specific--Provide Directors may For For Management be Removed Only for Cause and Decrease the Required Shareholder Vote for Removal of Directors 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Reduce Supermajority Vote Requirement For Against Management 8 Eliminate Right to Act by Written Consent For For Management 9 Allow Board to Consider Stakeholder For For Management Interests 10 Amend Director Liability Provisions For For Management 11 Reduce Supermajority Vote Requirement For Against Management 12 Company-Specific--Eliminate the For For Management Shareholders Ability to Fix the Number of Directors 13 Reduce Supermajority Vote Requirement For For Management 14 Company-Specific--Provide Directors may For For Management be Removed Only for Cause and Decrease the Required Shareholder Vote for Removal of Directors 15 Reduce Supermajority Vote Requirement For For Management 16 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kriss Cloninger III For For Management 1.2 Elect Director G. Wayne Clough For For Management 1.3 Elect Director H. Lynn Page For For Management 1.4 Elect Director Philip W. Tomlinson For For Management 1.5 Elect Director Richard W. Ussery For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker: UPL Security ID: 903914109 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Watford For For Management 1.2 Elect Director Roger A. Brown For For Management 1.3 Elect Director W. Charles Helton For For Management 1.4 Elect Director Stephen J. McDaniel For For Management 1.5 Elect Director Robert E. Rigney For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Climate Change Against Against Shareholder 4 Other Business For For Management - -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon J. Level For For Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. - -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS INC Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 14, 2008 Meeting Type: Annual Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Bostrom For For Management 1.2 Elect Director Steven A. Leibel For For Management 1.3 Elect Director Richard M. Levy For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For Withhold Management 1.2 Elect Director William L. Chenevich For Withhold Management 1.3 Elect Director Louis A. Simpson For For Management 2 Declassify the Board of Directors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director John D. Roach For For Management 1.5 Elect Director Louis A. Simpson For For Management 1.6 Elect Director Timothy Tomlinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VIRGIN MEDIA INC. Ticker: VMED Security ID: 92769L101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Huff For Withhold Management 1.2 Elect Director James F. Mooney For Withhold Management 2 Ratify Auditors For For Management ========== END NPX REPORT FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT DISCOVERY FUND SUBADVISER: WELLINGTON MANAGEMENT FRONTERA COPPER CORP SECURITY 359043106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 04-Jun-2008 ISIN CA3590431068 AGENDA 701587668 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 8856 50P 124900 0 29-Jun-2008 - -------------------------------------------------------------------------------- PNOC ENERGY DEVELOPMENT CORP SECURITY Y7030B107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 10-Jun-2008 ISIN PHY7030B1071 AGENDA 701585791 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- 1. Management Proposal Management For For 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Other matters Non-Voting 11. Management Proposal Management For For UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 8856 50P 1736000 0 29-Jun-2008 - -------------------------------------------------------------------------------- INFINITY BIO ENERGY LTD SECURITY G4770S101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 25-Jun-2008 ISIN BMG4770S1017 AGENDA 701645547 - Management FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT - ----- ------------------------------------------------ -------------- -------------- -------------- Elect a Chairman of the general meeting, if Non-Voting necessary Read notice convening this meeting Non-Voting Minutes of the last general meeting to be read Non-Voting and confirmed 1. Management Proposal Management For For Presentation of the Directors' report to the Non-Voting shareholders 2. Management Proposal Management For For 3. Management Proposal Management For For 4. Management Proposal Management For For 5. Management Proposal Management For For 6. Management Proposal Management For For 7. Management Proposal Management For For 8. Management Proposal Management For For 9. Management Proposal Management For For 10. Management Proposal Management For For 11. Management Proposal Management For For 12. Management Proposal Management For For 13. Management Proposal Management For For 14. Management Proposal Management For For 15. Management Proposal Management For For 16. Management Proposal Management For For 17. Management Proposal Management For For 18. Management Proposal Management For For 19. Management Proposal Management For For 20. Management Proposal Management For For 21. Management Proposal Management For For 22. Management Proposal Management For For 23. Management Proposal Management For For 24. Management Proposal Management For For 25. Management Proposal Management For For 26. Management Proposal Management For For 27. Management Proposal Management For For 28. Management Proposal Management For For 29. Management Proposal Management For For 30. Management Proposal Management For For 31. Management Proposal Management For For 32. Management Proposal Management For For 33. Management Proposal Management For For 34. Management Proposal Management For For 35. Management Proposal Management For For 36. Management Proposal Management For For 37. Management Proposal Management For For 38. Management Proposal Management For For 39. Management Proposal Management For For 40. Management Proposal Management For For 41. Management Proposal Management For For Any other business Non-Voting UNAVAILABLE ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED - -------------------- ---------------- -------------- -------------- -------------- -------------- 8856 50P 146765 0 30-Jun-2008 FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT INTERNATIONAL FUND SUBADVISER: ARTISAN PARTNERS LIMITED PARTNERSHIP ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.) Ticker: SCSWF Security ID: LU0075646355 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive (i) the Report of Deloitte SA, For For Management Independent Auditors, on the Consolidated Financial Statements of the Company, and (ii) the Report of the Mailtand Luxembourg SA, Statutory Auditor of the Company, and (iii) the Report of the Board of Directors 2 Accept Unconsolidated Financial For For Management Statements 3 Accept Consolidated Financial Statements For For Management 4 Approve Discharge of Directors and For For Management Statutory Auditors 5 Authorize Repurchase Up to Ten Percent of For For Management the Issued Share Capital 6 Elect Mark Woolveridge, James B. Hurlock, For For Management Trond O. Westlie, J. Frithjof Skouveroe, George H. Doremus, Tom Ehret, Sir Peter Mason, and Jean P. Cahuzac as Directors (Bundled) 7 Ratify Statutory Auditors and Independent For For Management Auditors 8 Approve Allocation of Income and Dividend For For Management of EUR 0.14 per Share 9 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- ADECCO SA Ticker: Security ID: CH0012138605 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Jakob Baer as Director For For Management 4.2 Reelect Rolf Doerig as Director For For Management 4.3 Reelect Juergen Dormann as Director For For Management 4.4 Reelect Andreas Jacobs as Director For For Management 4.5 Reelect Francis Mer as Director For For Management 4.6 Reelect Thomas O'Neill as Director For For Management 4.7 Reelect David Prince as Director For For Management 4.8 Elect Wanda Rapaczynski as Director For For Management 4.9 Elect Judith Sprieser as Director For For Management 5 Ratify Ernst & Young AG as Auditors For For Management - -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: FR0010220475 Meeting Date: JUN 24, 2008 Meeting Type: Annual/Special Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Patrick Kron For For Management 6 Ratify Appointment of Bouygues as For For Management Director 7 Reelect Jean-Paul Bechat as Director For For Management 8 Reelect Pascal Colombani as Director For For Management 9 Reelect Gerard Hauser as Director For For Management 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize Board to Issue Shares Reserved For For Management for Share Purchase Plan for Employees of Subsidiaries 16 Approve 1 for 2 Stock Split and Amend For For Management Bylaws Accordingly 17 Amend Article 15 of Bylaws Re: Electronic For For Management Voting, Voting Rights 18 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: Security ID: NL0006034001 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on the Company's None None Management Business and Financial Situation 3 Approve Financial Statements and For For Management Statutory Reports 4 Receive Board Evaluation on the None None Management Performance of the External Auditor 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Approve Preparation of Regulated For For Management Information in the English Language 8 Receive Explanation on Company's Reserves None None Management and Dividend Policy 9 Approve Dividends of EUR 0.25 For For Management 10 Proposal to Amend the Remuneration Policy For For Management of Management Board 11 Approve Performance Stock Grant for For For Management Management Board 12a Approve Stock Option Grants for For For Management Management Board 12b Approve Stock Option Grants for Employees For For Management 13 Notification of the Intended Reelection None None Management of E. Meurice to the Management Board 14a Elect A.P.M. van der Poel to Supervisory For For Management Board 14b Elect F.W. Frohlich to Supervisory Board For For Management 15 Notification of Retirement of H.C.J. van None None Management den Burg, O. Bilous, J.A. Dekker, and J.W.B. Westerburgen as Supervisory Board Members in 2009 16a Grant Board Authority to Issue Shares or For For Management Rights to Subscribe for Shares Up To 5 Percent of Issued Capital for a Period of 18 Months 16b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 16a 16c Grant Board Authority to Issue Additional For For Management 5 Percent of Shares or Rights to Subscribe for Shares in Case of Mergers and/or Acquisitions 16d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 16c 17 Authorize Repurchase of Issued Share For For Management Capital Within the Limits of Law and Articles of Association 18 Cancel Company Shares up to 10 Percent For For Management 19 Cancel Additional Company Shares up to 10 For For Management Percent 20 Other Business (Non-Voting) None None Management 21 Close Meeting None None Management - -------------------------------------------------------------------------------- ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG) Ticker: Security ID: NL0000334365 Meeting Date: JUL 17, 2007 Meeting Type: Special Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles in Order to Increase the For For Management Par Value of the Shares 3 Amend Articles in Order to Decrease the For For Management Par Value of the Shares 4 Approve Reverse Stock Split For For Management 5 Elect R. Deusinger to Supervisory Board For For Management 6 Allow Questions None None Management 7 Close Meeting None None Management - -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: Security ID: SE0000255648 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on Application None None Management of Guidelines for Remuneration for Executive Management 8c Receive Board's Proposal on Dividends None None Management 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.60 per Share 9c Approve Record Date (April 29) for For For Management Payment of Dividend 9d Approve Discharge of Board and President For For Management 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 4.05 Million 12 Reelect Gustaf Douglas (Chair), Carl For For Management Douglas, Johan Molin, and Sven-Christer Nilsson as Directors; Elect Birgitta Klasen, Eva Lindqvist, Jorma Halonen, Lars Renstroem, and Ulrik Svensson as New Directors 13 Elect Gustaf Douglas, Mikael Ekdahl, For For Management Staffan Grefbaeck, Marianne Nilsson, and Bjoern Lind as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Close Meeting None None Management - -------------------------------------------------------------------------------- BANK OF EAST ASIA, LIMITED Ticker: Security ID: HK0023000190 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$1.18 Per For For Management Share (With Scrip Option) 3a Reelect Joseph Pang Yuk-wing as Director For For Management 3b Reelect Thomas Kwok Ping-kwong as For For Management Director 3c Reelect Richard Li Tzar-kai as Director For Against Management 3d Reelect Tan Man-kou as Director For For Management 3e Reelect Arthur Li Kwok-cheung as Director For For Management 3f Reelect Kuok Khoon-ean as Director For For Management 3g Reelect William Doo Wai-hoi as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Amend Articles Re: Redeemable Preference For For Management Shares 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- BAYER AG Ticker: BAYZF Security ID: DE0005752000 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.35 per Share for Fiscal 2007 2 Approve Discharge of Management Board for For For Management Fiscal 2007 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 4 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 5a Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion 5b Approve Creation of EUR 195.6 Million For For Management Pool of Capital to Guarantee Conversion Rights 6a Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion 6b Approve Creation of EUR 195.6 Million For For Management Pool of Capital to Guarantee Conversion Rights 7 Approve Affiliation Agreements with For For Management Subsidiaries Fuenfte Bayer VV GmbH, Sechste Bayer VV GmbH, and Erste Bayer VV Aktiengesellschaft 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 - -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: FR0000120503 Meeting Date: APR 24, 2008 Meeting Type: Annual/Special Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Reelect Patricia Barbizet as Director For For Management 6 Elect Herve le Bouc as Director For For Management 7 Elect Nonce Paolini as Director For For Management 8 Elect Helman Le Pas de Secheval as For For Management Director 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Approve Stock Option Plans Grants For Against Management 12 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 13 Allow Board to Use Authorizations Granted For Against Management during the 2007 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 14 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 9, 2008 Meeting Type: Annual/Special Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cleghorn For For Management 1.2 Elect Director Tim W. Faithfull For For Management 1.3 Elect Director Frederic J. Green For For Management 1.4 Elect Director Krystyna T. Hoeg For For Management 1.5 Elect Director John P. Manley For For Management 1.6 Elect Director Linda J. Morgan For For Management 1.7 Elect Director Madeleine Paquin For For Management 1.8 Elect Director Michael E. J. Phelps For For Management 1.9 Elect Director Roger Phillips For For Management 1.10 Elect Director Hartley T. Richardson For For Management 1.11 Elect Director Michael W. Wright For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Shareholder Rights Plan For For Management 4 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: FR0000120172 Meeting Date: APR 15, 2008 Meeting Type: Annual/Special Record Date: APR 10, 2008 # 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 Transaction with Jose-Luis Duran For Against Management 4 Approve Transaction with Gilles Petit For Against Management 5 Approve Transaction with Guy Yraeta For Against Management 6 Approve Transaction with Thierry Garnier For Against Management 7 Approve Transaction with Javier Campo For Against Management 8 Approve Transaction with Jose Maria For Against Management Folache 9 Approve Transaction with Jacques Beauchet For Against Management 10 Approve Allocation of Income and For For Management Dividends of EUR 1.08 per Share 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: Security ID: CN000A0HF1W3 Meeting Date: AUG 23, 2007 Meeting Type: Special Record Date: JUL 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities for Issue; For For Management Nominal Value; Rights Attached; Number of A Shares for Issue; Target Subscribers; Issue Method; Pricing Method; Proposed Stock Exchange for Listing; Use of Proceeds and Plan of Distribution of Accumulated Profits 1b Authorize Board to Decide on and For For Management Implement Specific Schemes of the A Share Issue and Listing 1c Approve Validity Regarding Issue and For For Management Listing 2 Amend Articles of Association For For Management 3 Approve Rules of Procedure for the For For Management Shareholders' General Meeting 4 Approve Rules of Procedure for the Board For For Management of Directors 5 Approve Rules of Procedure for the Board For For Management of Supervisors 6 Elect Jenny Shipley as Independent For For Management Non-Executive Director 7 Elect Wong Kai-Man as Independent For For Management Non-Executive Director - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: Security ID: CNE1000002H1 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of Supervisors For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Capital Expenditure Budget for For For Management 2008 5 Approve Profit Distribution Plan for the For For Management Second Half of 2007 and 2008 Interim Profit Distribution Policy 6 Appoint Auditors For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Issuance of Subordinated Bonds For For Management 9 Elect Xin Shusen as an Executive Director For Against Shareholder - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: Security ID: CNE1000002L3 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Auditors' For For Management Report 4 Approve Allocation of Profit and For For Management Distirbution of Dividend for the Year Ended Dec. 31, 2007 5 Approve the Interim Management Measures For For Management on Remuneration of Directors, Supervisors and Senior Management Officers 6 Approve Remuneration of Directors and For For Management Supervisors 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Ltd., Certified Public Accountants, and PricewaterhouseCoopers, Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Donations for Charitable Purpose For For Management 9 Approve Duty Report of the Independent None None Management Directors for the Year 2007 10 Approve Report on the Status of Connected None None Management Transactions and Execution of Connected Transactions Management Systems of the Company for the Year 2007 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: Security ID: HK0144000764 Meeting Date: JUL 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Entire Issued Share For For Management Capital of Easton Overseas Ltd. and Shareholders' Loan to Win Good Investments Ltd. for a Total Consideration of HK$2.95 Billion Pursuant to the Share Purchase Agreement 2 Reelect Su Xingang as Director For For Management - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: Security ID: HK0144000764 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Yinquan as Director For For Management 3b Reelect Hu Jianhua as Director For For Management 3c Reelect Wang Hong as Director For For Management 3d Reelect Tsang Kam Lan as Director For For Management 3e Reelect Lee Yip Wah Peter as Director For For Management 3f Reelect Li Kwok Heem John as Director For For Management 3g Reelect Li Ka Fai David as Director For For Management 3h Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA NETCOM GROUP CORP HONGKONG LTD Ticker: Security ID: HK0906028292 Meeting Date: DEC 6, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engineering and Information For For Management Technology Services Agreement 2008 - 2010 and the Relevant Annual Caps 2 Approve Domestic Interconnection For For Management Settlement Agreement 2008 - 2010 and the International Long Distance Voice Services Settlement Agreement 2008 - 2010 3 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: CN0005789556 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: JUL 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Su Shulin as Director For For Management - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: CN0005789556 Meeting Date: NOV 15, 2007 Meeting Type: Special Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuance Size of the Bonds with For For Management Warrants 1b Approve Issuance Price of the Bonds with For For Management Warrants 1c Approve Issuance Target, Method of For For Management Issuance and Arrangement of Sale to Existing Shareholders of the Bonds with Warrants 1d Approve Term of the Bonds For For Management 1e Approve Interest Rate of the Bonds with For For Management Warrants 1f Approve Term and Method of Repayment for For For Management Principal and Interest of the Bonds with Warrants 1g Approve Term of Redemption of the Bonds For For Management with Warrants 1h Approve Guarantee of the Bonds with For For Management Warrants 1i Approve Term of the Warrants For For Management 1j Approve Conversion Period of the Warrants For For Management 1k Approve Proportion of Exercise Rights for For For Management the Warrants 1l Approve Exercise Price of the Warrants For For Management 1m Approve Adjustment of the Exercise Price For For Management of the Warrants 1n Approve Use of Proceeds from the Proposed For For Management Issuance of Bonds with Warrants 1o Approve Validity of the Resolution for For For Management the Issuance of Bonds with Warrants 1p Authorize Board to Complete the Specific For For Management Matters of the Proposed Issuance of Bonds with Warrants 2 Approve Resolution Relating to the For For Management Feasibility of the Projects to be Invested With the Proceeds from the Proposed Issuance 3 Approve Resolution Relating to the For For Management Description Prepared by the Board of Directors on the Use of Proceeds from the Previous Issuance - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: CNE1000002Q2 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory Board For For Management 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distirbution of Final Dividend for the Year Ended Dec. 31, 2007 5 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Interim Profit Distribution Plan For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Domestic Corporate For For Management Bonds with a Principal Amount Not Exceeding RMB 20.0 Billion (Bonds Issue) 9 Authorize Board to Deal with Matters in For For Management Relation to the Bonds Issue 10 Amend Articles Re: Business Scope of the For For Management Company 11 Authorize Secretary of the Board to Make For For Management Further Amendments to the Wording or Sequence of the Revised Business Scope Ticker: Security ID: KYG2108Y1052 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management Between China Resources Land Ltd. (Company) as Purchaser and Gain Ahead Group Ltd. as Vendor and the Issuance of 269.1 Million Consideration Shares at the Issue Price of HK$16.83 Each 2 Approve Connected Transactions with a For For Management Related Party and Related Annual Caps - -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: Security ID: KYG2108Y1052 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect Song Lin as Director For For Management 3b Reelect Jiang Wei as Director For Against Management 3c Reelect Liu Yan Jie as Director For Against Management 3d Reelect Li Fuzuo as Director For For Management 3e Reelect Du Wenmin as Director For For Management 3f Reelect Wang Shi as Director For Against Management 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: JP3271400008 Meeting Date: JUN 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # 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 Business Lines For For Management 3 Elect Director For For Management - -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: DE0007100000 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives of For For Management up to 5 percent of Issued Share Capital When Repurchasing Shares 8.1 Elect Sari Baldauf to the Supervisory For For Management Board 8.2 Elect Juergen Hambrecht to the For For Management Supervisory Board 9 Approve Remuneration of Supervisory Board For For Management 10 Approve Creation of EUR 500 Million Pool For For Management of Capital with Preemptive Rights 11 Approve Creation of EUR 500 Million Pool For For Management of Capital without Preemptive Rights 12 Authorize Special Audit Re: Alleged Against Against Shareholder Mismanagement of 2007 Share Repurchase Program; Appoint Nicola Monissen as Special Auditor 13 Authorize Special Audit Re: Alleged Waste Against Against Shareholder of Company Resources in Connection with Renaming of Company; Appoint Nicola Monissen as Special Auditor 14 Amend Articles Re: Outside Board Against Against Shareholder Memberships of Supervisory Board Members 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 17 Authorize Special Audit Re: Conversion Against Against Shareholder Ratio for Merger between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor 18 Authorize Special Audit Re: Spring 2003 Against Against Shareholder Stock Option Grants; Appoint Nicola Monissen as Special Auditor 19 Authorize Special Audit Re: Statements Against Against Shareholder Made by Former CEO Juergen Schrempp in Connection with U.S. Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor 20 Authorize Special Audit Re: Knowledge of Against Against Shareholder Management and Supervisory Boards Re: U.S. Securites and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor 21 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 22 Authorize Special Audit Re: Supervisory Against Against Shareholder Board Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor 23 Appoint Representative to Enforce Against Against Shareholder Compensation Claims Against Current and Former Supervisory Board Members Relating to Former CEO Juergen Schrempp - -------------------------------------------------------------------------------- DAIMLERCHRYSLER AG Ticker: DAI Security ID: DE0007100000 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Daimler AG For For Management 2 Amend Articles Re: Change Name of Company Against Against Shareholder to Daimler-Benz AG 3 Authorize Special Audit of Costs in Against Against Shareholder Connection with Change of Company Name; Appoint Nicola Monissen as Special Auditor 4 Withdraw Confidence in Supervisory Board Against Against Shareholder Member Erich Klemm 5 Amend Articles Re: Location of General Against Against Shareholder Meetings 6 Establish Mandatory Retirement Age for Against Against Shareholder Directors 7 Amend Articles Re: Outside Boards of Against Against Shareholder Supervisory Board Members 8 Amend Articles Re: Shareholder Right to Against Against Shareholder Speak at General Meetings 9 Amend Articles Re: Separate Counting of Against Against Shareholder Proxy Votes at General Meetings 10 Amend Articles Re: Written Protocol for Against Against Shareholder General Meetings 11a Instruct Management Board to Prepare Against Against Shareholder Shareholder Vote on Conversion of Corporate Structure to European Company (Societas Europaea) at 2008 AGM 11b Authorize Management Board to Enter Against Against Shareholder Negotiations with Employee Representatives to Reduce Size of Supervisory Board to 12 Members 12 Authorize Special Audit of Conversion Against Against Shareholder Ratio for Merger Between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor 13 Authorize Special Audit of Spring 2003 Against Against Shareholder Stock Option Grants; Appoint Nicola Monissen as Special Auditor 14 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 15 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 16 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 17 Authorize Special Audit Re: Supervisory Against Against Shareholder Board Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor - -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: Security ID: KYG2108Y1052 Meeting Date: JUL 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of the For For Management Entire Issued Share Capital of Toprun Investments Ltd. from Emax Capital Ltd. for a Purchase Price of HK$170.0 Million Pursuant to the Sale and Purchase Agreement - -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L - -------------------------------------------------------------------------------- DELHAIZE GROUP (FORMERLY DELHAIZE LE LION) Ticker: DHLYF Security ID: BE0003562700 Meeting Date: APR 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 2 Amend Articles Re: Electronic Register of For Did Not Management Registered Securities Vote 3.1 Amend Articles Re: Notification Threshold For Did Not Management for Shareholders Vote 3.2 Amend Articles Re: Notification Threshold For Did Not Management for Shareholder: Transitory Measures Vote 4 Amend Articles Re: Voting Methods For Did Not Management Vote 5 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities - -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: JP3551500006 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 29 2 Authorize Share Repurchase Program 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 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Approve Stock Option Plan For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: Security ID: FR0010242511 Meeting Date: DEC 20, 2007 Meeting Type: Special Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement and Its For For Management Remuneration to C6 2 Remove Article 18 of Association Pursuant For For Management to item 1 and Renumber the Bylaws 3 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: Security ID: BE0003801181 Meeting Date: AUG 6, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Approve Acquisition For Did Not Management Vote 3.1 Receive Special Report None Did Not Management Vote 3.2.1 Approve Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights 3.2.2 Issue Shares in Connection with For Did Not Management Acquisition Vote 3.2.3 Amend Articles Regarding Change of Words For Did Not Management Vote 3.3 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry 4 Closing of the Meeting None Did Not Management Vote 1 Opening None Did Not Management Vote 2 Approve Acquisition For Did Not Management Vote 3.1 Increase Authorized Common Stock For Did Not Management Vote 3.2 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry 4 Closing of the Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM Security ID: FI0009007132 Meeting Date: APR 1, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Receive Auditor's Report (Non-Voting) None None Management 1.3 Receive Supervisory Board Report on None None Management Financial Statements and Auditor's Report (Non-Voting) 1.4 Accept Financial Statements and Statutory For For Management Reports 1.5 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 1.6 Approve Discharge of Supervisory Board, For For Management Board of Directors, and Managing Director 1.7 Approve Remuneration of Members of For For Management Supervisory Board, Members of Board of Directors, and Auditors 1.8 Fix Number of Supervisory Board Members For For Management 1.9 Fix Number of Members of Board of For For Management Directors at Seven 1.10 Elect Supervisory Board Members For For Management 1.11 Reelect Peter Fagernaes, Esko Aho, For For Management Birgitta Johansson-Hedberg, Marianne Lie, Christian Ramm-Schmidt, and Matti Lehti as Members of Board of Directors; Elect Ilona Ervasti-Vaintola as New Member of Board of Directors 1.12 Ratify Deloitte & Touche Oy as Auditor For For Management 2 Amend Articles of Association Re: Allow For For Management up to Six Directors on Company's Board of Directors, in Addition to Chairman and Deputy Chairman 3 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 4 Shareholder Proposal: Establish None Against Shareholder Nomination Committee 5 Shareholder Proposal: Dissolve None Against Shareholder Supervisory Board - -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: FR0000133308 Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special Record Date: MAY 22, 2008 # 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 1.30 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Didier Lombard For For Management 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Ratify Appointment of Chares-Henri For For Management Filippi as Director 8 Ratify Appointment of Jose-Luis Duran as For For Management Director 9 Reelect Charles-Henri Filippi as Director For For Management 10 Reelect Jose-Luis Duran as Director For For Management 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 600,000 12 Amend Article 13 of Bylaws Re: Length of For For Management Term for Directors 13 Authorize Capital Increase of up to EUR For For Management 80 Million to Holders of Orange SA Stock Option Plan or Shares in Connection with France Telecom Liquidity Agreement 14 Authorize up to EUR 1 Million for the For For Management Free Issuance of Option-Based Liquidity Reserved for Holders of Stock Options of Orange SA and Beneficiaries of a Liquidity Agreement 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GAMESA CORPORACION TECHNOLOGICA S.A Ticker: Security ID: ES0143416115 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Directors For For Management 4 Elect Pedro Velasco Gomez as Director For For Management 5 Appoint Auditors For For Management 6 Authorize Repurchase of Shares For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Receive Report on Modifications to the None For Management Board Guidelines 9 Receive Explanatory Report on the None For Management Management Report - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 2.66 per Share For For Management 5 Ratify CJSC PricewaterhouseCoopers Audit For For Management as Auditor 6 Approve Remuneration of Directors and For Against Management Members of Audit Commission 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Amend Regulations on Management For For Management 11 Determine Price for Services to Be For For Management Rendered to Company Pursuant to Agreement on Insuring Liability of Directors and Management 12.1 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Transfer of Credit Funds 12.2 Approve Related-Party Transactions with For For Management OJSC Sberbank of Russia Re: Agreement on Transfer of Credit Funds 12.3 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Using Electronic Pyaments System 12.4 Approve Related-Party Transactions with For For Management OJSC Sberbank Re: Agreement on Using Electronic Payments System 12.5 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Foreign Currency Purchase 12.6 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.7 Approve Related-Party Transactions with For For Management OJSC Sberbank Re: Agreement on Guarantees to Tax Authorities 12.8 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.9 Approve Related-Party Transactions with For For Management OJSC Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 12.10 Approve Related-Party Transactions with For For Management OJSC Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 12.11 Approve Related-Party Transactions with For For Management Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline 12.12 Approve Related-Party Transactions with For For Management CJSC Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole 12.13 Approve Related-Party Transactions with For For Management OJSC Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility 12.14 Approve Related-Party Transactions with For For Management OJSC Lazurnaya Re: Agreement on Temporary Possession and Use of Property 12.15 Approve Related-Party Transactions with For For Management OJSC Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment 12.16 Approve Related-Party Transactions with For For Management Gazpromtrans LLC Re: Agreement on Temporary Possession and Use of Inftrastructure of Railway Stations 12.17 Approve Related-Party Transactions with For For Management OJSC Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex 12.18 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment 12.19 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 12.20 Approve Related-Party Transactions with For For Management OJSC Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 12.21 Approve Related-Party Transactions with For For Management OJSC Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 12.22 Approve Related-Party Transactions with For For Management Gazprom Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications 12.23 Approve Related-Party Transactions with For For Management CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.24 Approve Related-Party Transactions with For For Management CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.25 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Obligations to Pay Customs Payments 12.26 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Delivery of Gas 12.27 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities 12.28 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom 12.29 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities 12.30 Approve Related-Party Transactions with For For Management CJSC Northgas Re: Agreement on Accepting Gas Deliveries 12.31 Approve Related-Party Transactions with For For Management OJSC Novatek Re: Agreement on Delivery of Gas 12.32 Approve Related-Party Transactions with For For Management OJSC Severneftegazprom Re: Agreement on Accepting Gas Deliveries 12.33 Approve Related-Party Transactions with For For Management OJSC Tomskgazprom Re: Agreement on Arranging Transportation of Gas 12.34 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas 12.35 Approve Related-Party Transactions with For For Management OJSC GazpromNeft Re: Agreement on Arranging Transportation of Gas 12.36 Approve Related-Party Transactions with For For Management OJSC Novatek Re: Agreement on Arranging Transportation of Gas 12.37 Approve Related-Party Transactions with For For Management OJSC Sibur Re: Agreement on Arranging Transportation of Gas 12.38 Approve Related-Party Transactions with For For Management OJSC Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities 12.39 Approve Related-Party Transactions with For For Management Latvijas Gaze AS Re: Agreement on Sale of Gas 12.40 Approve Related-Party Transactions with For For Management AB Lietuvos Dujos Re: Agreement on Sale of Gas 12.41 Approve Related-Party Transactions with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas 12.42 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode 12.43 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode 12.44 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Purchase of Gas 12.45 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Transportation Across Russia 12.46 Approve Related-Party Transactions with For For Management OJSC Beltransgaz Re: Agreement on Sale of Gas 12.47 Approve Related-Party Transactions with For For Management OJSC Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work 12.48 Approve Related-Party Transactions with For For Management CJSC Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work 12.49 Approve Related-Party Transactions with For For Management CJSC Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 12.50 Approve Related-Party Transactions with For For Management OJSC Sogaz Re: Agreement on Payment of Insurance Compensation 12.51 Approve Related-Party Transactions with For For Management OJSC Sogaz Re: Agreement on Payment of Insurance 12.52 Approve Related-Party Transactions with For For Management OJSC Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property 12.53 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.54 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.55 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.56 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom 12.57 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.58 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.59 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.60 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for Gazprom 12.61 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.62 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.63 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Research Work for Gazprom 12.64 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.65 Approve Related-Party Transactions with For For Management OJSC Giprogaztsentr Re: Agreement on Pre-Investment Studies 12.66 Approve Related-Party Transactions with For For Management OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.67 Approve Related-Party Transactions with For For Management OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.68 Approve Related-Party Transactions with For For Management OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.69 Approve Related-Party Transactions with For For Management OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.70 Approve Related-Party Transactions with For For Management OJSC VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom 12.71 Approve Related-Party Transactions with For For Management OJSC Gazproektinzhiniring Re: Agreement on Pre-Investment Studies 12.72 Approve Related-Party Transactions with For For Management OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.73 Approve Related-Party Transactions with For For Management OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.74 Approve Related-Party Transactions with For For Management OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.75 Approve Related-Party Transactions with For For Management OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.76 Approve Related-Party Transactions with For For Management OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 13.1 Elect Dmitry Arkhipov as Member of Audit For For Management Commission 13.2 Elect Denis Askinadze as Member of Audit For For Management Commission 13.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.4 Elect Rafael Ishutin as Member of Audit For For Management Commission 13.5 Elect Andrey Kobzev as Member of Audit For For Management Commission 13.6 Elect Nina Lobanova as Member of Audit For For Management Commission 13.7 Elect Dmitry Logunov as Member of Audit For Against Management Commission 13.8 Elect Svetlana Mikhailova as Member of For Against Management Audit Commission 13.9 Elect Yury Nosov as Member of Audit For Against Management Commission 13.10 Elect Victoria Oseledko as Member of For For Management Audit Commission 13.11 Elect Andrey Fomin as Member of Audit For For Management Commission 13.12 Elect Yury Shubin as Member of Audit For Against Management Commission - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 13.1 Elect Andrey Akimov as Director None Against Management 13.2 Elect Alexander Ananenkov as Director For Against Management 13.3 Elect Burkhard Bergmann as Director None Against Management 13.4 Elect Farit Gazizullin as Director None Against Management 13.5 Elect Andrey Dementyev as Director None Against Management 13.6 Elect Victor Zubkov as Director None Against Management 13.7 Elect Elena Karpel as Director For Against Management 13.8 Elect Yury Medvedev as Director None Against Management 13.9 Elect Alexey Miller as Director For Against Management 13.10 Elect Elvira Nabiullina as Director None Against Management 13.11 Elect Victor Nikolaev as Director None For Management 13.12 Elect Alexander Potyomkin as Director None For Management 13.13 Elect Mikhail Sereda as Director For Against Management 13.14 Elect Boris Fedorov as Director None Against Management 13.15 Elect Robert Foresman as Director None Against Management 13.16 Elect Victor Khristenko as Director None Against Management 13.17 Elect Alexander Shokhin as Director None For Management 13.18 Elect Igor Yusufov as Director None Against Management 13.19 Elect Evgeny Yasin as Director None For Management - -------------------------------------------------------------------------------- HERA SPA Ticker: Security ID: IT0001250932 Meeting Date: OCT 15, 2007 Meeting Type: Special Record Date: OCT 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of SAT Spa For Did Not Management in Hera Spa, Consequent Capital Increase Vote through the Issuance of 14.5 Million Shares, Amend Art. 5 of the Company Bylaws 2 Amend Article 17.1(a).1 of the Company For Did Not Management Bylaws, Regarding the Composition of the Vote Board of Directors 3 Approve Creation of EUR 1.55 Million Pool For Did Not Management of Capital without Preemptive Rights Vote through the Issuance of 1.55 Million Ordinary Shares with EUR 1 Par Value - -------------------------------------------------------------------------------- HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS) Ticker: Security ID: CH0012214059 Meeting Date: MAY 7, 2008 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 3.30 per Share 4.1.1 Reelect Andreas von Planta as Director For For Management 4.1.2 Reelect Erich Hunziker as Director For For Management 4.2.1 Elect Christine Binswanger as Director For For Management 4.2.2 Elect Robert Spoerry as Director For For Management 4.3 Ratify Ernst & Young AG as Auditors For For Management 5 Amend Articles Re: Group Auditors For For Management - -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: JP3854600008 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 22 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 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 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 Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Amend Articles to Abolish Retirement For For Management Bonus System - -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: Security ID: HK0013000119 Meeting Date: MAY 22, 2008 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 For For Management 3a Reelect Li Tzar Kuoi, Victoras Director For For Management 3b Reelect Fok Kin-ning, Canning as Director For For Management 3c Reelect Kam Hing Lam as Director For For Management 3d Reelect Holger Kluge as Director For For Management 3e Reelect Wong Chung Hin as Director For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares 6a Approve the 2004 Share Option Plan of For For Management Partner Communications Company Ltd. (2004 Partner Option Plan) 6b Approve Issuance of Shares Pursuant to For For Management the 2004 Partner Share Option Plan 6c Approve Amendments to the 2004 Partner For For Management Share Option Plan 7a Approve Change of Terms of Share Options For For Management of Hutchison Telecommunications International Ltd. (HTIL) 7b Approve the Change of Terms of the Share For For Management Option Scheme of HTIL - -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: Security ID: ES0148396015 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2007 2 Approve Consolidated Financial Statements For For Management and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2007 3 Approve Allocation of Income and For For Management Dividends 4 Ratify and Elect Director For For Management 5 Reelect Auditors For For Management 6 Amend General Meeting Guidelines to For For Management Adhere to Unified Code of Good Governance: Preamble and Article 6 on Competencies of General Meeting, Article 9 on Information, and Article 22 on Voting 7 Authorize Repurchase of Shares For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: IT0000072618 Meeting Date: OCT 2, 2007 Meeting Type: Special Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: IT0000072618 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For Did Not Management Vote 2 Elect Supervisory Board Members For Did Not Management Vote - -------------------------------------------------------------------------------- IVG IMMOBILIEN AG (FRMLY IVG HOLDING AG) Ticker: Security ID: DE0006205701 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 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 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Amend Articles Re: Term of Supervisory For Against Management Board Members 6 Elect Frank Beelitz to the Supervisory For For Management Board 7 Approve Creation of EUR 10 Million Pool For For Management of Capital with Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 - -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: JP3726800000 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 2600 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 3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- JUPITER TELECOMMUNICATIONS CO., LTD. Ticker: 4817 Security ID: JP3392750000 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management 2.3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGFHF. Security ID: GB0033195214 Meeting Date: JUN 5, 2008 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 3.4 Pence Per For For Management Ordinary Share 4 Re-elect Michael Hepher as Director For For Management 5 Re-elect Ian Cheshire as Director For For Management 6 Re-elect Hartmut Kramer as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 104,015,458 9 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 75,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,549,203 11 Authorise 236,081,072 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KBNKF Security ID: KR7060000007 Meeting Date: OCT 31, 2007 Meeting Type: Special Record Date: SEP 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kang Chung-Won as Inside Director For For Management 2 Elect Kim Chee-Joong as Outside Director For For Management - -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KBNKF Security ID: KR7060000007 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,450 per Share 2 Amend Articles of Incorporation Regarding For For Management Method of Meeting Notice and Issuances of Convertible Shares and Redeemable Shares 3 Elect Three Inside Directors and Five For For Management Outside Directors (Bundled) 4 Elect Cheong Yong-Hwa as Member of Audit For For Management Committee Who Is Not Executive 5 Elect Five Members of Audit Committee Who For For Management Are Independent 6 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: DE0006483001 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 85 Million Pool of Capital to Guarantee Conversion Rights 8.1 Elect Gerhard Beiten to the Supervisory For For Management Board 8.2 Elect Clemens Boersig to the Supervisory For For Management Board 8.3 Elect Michael Diekmann to the Supervisory For For Management Board 8.4 Elect Matthew Miau to the Supervisory For For Management Board 8.5 Elect Klaus-Peter Mueller to the For For Management Supervisory Board 8.6 Elect Manfred Schneider to the For For Management Supervisory Board 8.7 Elect Arne Wittig as Alternate For For Management Supervisory Board Member 8.8 Elect Guenter Hugger as Alternate For For Management Supervisory Board Member - -------------------------------------------------------------------------------- LLOYDS TSB GROUP PLC Ticker: LLDTF Security ID: GB0008706128 Meeting Date: MAY 8, 2008 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 3a1 Elect Philip Green as Director For For Management 3a2 Elect Sir David Manning as Director For For Management 3b1 Re-elect Ewan Brown as Director For For Management 3b2 Re-elect Michael Fairey as Director For For Management 3b3 Re-elect Sir Julian Horn-Smith as For For Management Director 3b4 Re-elect Truett Tate as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 359,319,742, USD 39,750,000, EUR 40,000,000 and JPY 1,250,000,000 7 Subject to the Passing of Resolution 6, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,589,007 8 Authorise 572,712,063 Ordinary Shares for For For Management Market Purchase 9 With Effect From 1 October 2008, Adopt For For Management New Articles of Association - -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 42 per Ordinary Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None Against Management 2.3 Elect Donald Evert Wallette as Director None Against Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Oleg Kutafin as Director None Against Management 2.6 Elect Andrey Kostin as Director None Against Management 2.7 Elect Ravil Maganov as Director None Against Management 2.8 Elect Richard Matzke as Director None For Management 2.9 Elect Sergey Mikhailov as Director None For Management 2.10 Elect Nikolay Tsvetkov as Director None Against Management 2.11 Elect Igor Sherkunov as Director None Against Management 2.12 Elect Alexander Shokhin as Director None For Management 3.1 Elect Lubov Ivanonva as Member of Audit For For Management Commission 3.2 Elect Pavel Kondratyev as Member of Audit For For Management Commission 3.3 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 4 Approve Remuneration of Directors and For For Management Members of Audit Commission 5 Ratify CJSC KPMG as Auditor For For Management 6.1 Approve Related-Party Transaction with For For Management Naryanmarneftegaz LLC Re: Shareholder Loan Agreement 6.2 Approve Related-Party Transaction with For For Management OJSC YuGK TGC-8 Re: Provision of Loan 6.3 Approve Related-Party Transaction with For For Management OJSC YuGK TGC-8 Re: Receipt of Loan 6.4 Approve Related-Party Transaction with For For Management OJSC YuGK TGC-8 Re: Receipt of Loan 6.5 Approve Related-Party Transaction with For For Management Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations - -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: FR0000121014 Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special Record Date: MAY 12, 2008 # 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 Discharge Directors 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.6 per Share 5 Reelect Nicolas Bazire as Director For For Management 6 Reelect Antonio Belloni as Director For For Management 7 Reelect Diego Della Valle as Director For For Management 8 Reelect Gilles Hennessy as Director For For Management 9 Elect Charles de Croisset as Director For For Management 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize up to One Percent of Issued For For Management Capital for Use in Restricted Stock Plan 13 Approve Issuance of Shares Up to EUR 30 For Against Management Million for a Private Placement 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Approve Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: IT0000062957 Meeting Date: OCT 27, 2007 Meeting Type: Annual Record Date: OCT 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income as of June For Did Not Management 30, 2007 and Dividend Distribution Vote 2 Extend Mandate of External Auditor For Did Not Management Reconta Ernst & Young for the Three-Year Vote Term 2010-2012 3 Approve Stock Option Plan for Employees For Did Not Management Vote 4 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote - -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker: 8802 Security ID: JP3899600005 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 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 Against 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 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRY LTD. Ticker: 7011 Security ID: JP3900000005 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 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 Against 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 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: JP3893600001 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 23 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 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: JP3893200000 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 11 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: 46626D108 Meeting Date: OCT 12, 2007 Meeting Type: Special Record Date: AUG 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early None Against Shareholder Termination of Powers of Directors 2.1 Shareholder Proposal: Elect Andrei Bugrov None Against Shareholder as Director 2.2 Shareholder Proposal: Elect Elena None Against Shareholder Bulavskaya as Director 2.3 Shareholder Proposal: Elect Vladimir None For Shareholder Dolgikh as Director 2.4 Shareholder Proposal: Elect Andrey None Against Shareholder Klishas as Director 2.5 Shareholder Proposal: Elect Ralph Morgan None Against Shareholder as Director 2.6 Shareholder Proposal: Elect Denis Morozov None Against Shareholder as Director 2.7 Shareholder Proposal: Elect Kirill None Against Shareholder Parinov as Director 2.8 Shareholder Proposal: Elect Mikhail None Against Shareholder Prokhorov as Director 2.9 Shareholder Proposal: Elect Dmitry None Against Shareholder Razumov as Director 2.10 Shareholder Proposal: Elect Ekaterina None Against Shareholder Salnikova as Director 2.11 Shareholder Proposal: Elect Michael None Against Shareholder Sosnovski as Director 2.12 Shareholder Proposal: Elect Sergey None Against Shareholder Stefanovich as Director 2.13 Shareholder Proposal: Elect Kirill None For Shareholder Ugolnikov as Director 2.14 Shareholder Proposal: Elect Heinz None For Shareholder Schimmelbusch as Director 2.15 Shareholder Proposal: Elect Guy de None For Shareholder Selliers as Director 3 Approve Early Termination of Powers of For For Management Audit Commission 4 Elect Members of the Audit Commission: For For Management Marina Vdovina, Vadim Meshcheryakov, Nikolay Morozov, Olga Rompel, and Olessya Firsyk 5 Approve Revised Edition of Regulations on For For Management General Meetings 6 Approve Membership in National For For Management Association of Nickel and Precious Metals Producers - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: 46626D108 Meeting Date: APR 8, 2008 Meeting Type: Special Record Date: JAN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Amend Charter Against Against Shareholder 2 Shareholder Proposal: Approve Early Against Against Shareholder Termination of Powers of Board of Directors 3.1 Shareholder Proposal: Elect Tye Winston Against Against Shareholder Burt as Director 3.2 Shareholder Proposal: Elect Andrey Bugrov For Against Shareholder as Director 3.3 Shareholder Proposal: Elect Elena Against Against Shareholder Bulavskaya as Director 3.4 Shareholder Proposal: Elect Alexander Against Against Shareholder Bulygin as Director 3.5 Shareholder Proposal: Elect Victor Against Against Shareholder Vekselberg as Director 3.6 Shareholder Proposal: Elect Guy de For For Shareholder Selliers de Moranville as Director 3.7 Shareholder Proposal: Elect Oleg Against Against Shareholder Deripaska as Director 3.8 Shareholder Proposal: Elect Vladimir For Against Shareholder Dolgikh as Director 3.9 Shareholder Proposal: Elect Andrey For Against Shareholder Klishas as Director 3.10 Shareholder Proposal: Elect Michael Against Against Shareholder Levitt as Director 3.11 Shareholder Proposal: Elect Ralph Morgan For Against Shareholder as Director 3.12 Shareholder Proposal: Elect Denis Morozov For Against Shareholder as Director 3.13 Shareholder Proposal: Elect Kirill Against Against Shareholder Parinov as Director 3.14 Shareholder Proposal: Elect Mikhail Against Against Shareholder Prokhorov as Director 3.15 Shareholder Proposal: Elect Dmitry Against Against Shareholder Razumov as Director 3.16 Shareholder Proposal: Elect Ekaterina For Against Shareholder Salnikova as Director 3.17 Shareholder Proposal: Elect Mikhail Against Against Shareholder Sosnovky as Director 3.18 Shareholder Proposal: Elect Sergey Against Against Shareholder Stefanovich as Director 3.19 Shareholder Proposal: Elect Kirill For Against Shareholder Ugolnikov as Director 3.20 Shareholder Proposal: Elect Cristophe Against Against Shareholder Charlier as Director 3.21 Shareholder Proposal: Elect Heinz For For Shareholder Schimmelbusch as Director - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: 46626D108 Meeting Date: JUN 30, 2008 Meeting Type: Proxy Contest Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 2 Approve Dividends of RUB 112 per Ordinary For For Management Share for Last Three Months of Fiscal 2007 3.1 Elect Tye Winston Burt as Director None Against Management 3.2 Elect Andrey Bugrov as Director None Against Management 3.3 Elect Alexander Bulygin as Director None Against Management 3.4 Elect Victor Vekselbarg as Director None Against Management 3.5 Elect Guy De Selliers as Director None For Management 3.6 Elect Oleg Deripaska as Director None Against Management 3.7 Elect Andrey Klishas as Director None Against Management 3.8 Elect Michael Levitt as Director None Against Management 3.9 Elect Kirill Parinov as Director None Against Management 3.10 Elect Vladimir Potanin as Director None Against Management 3.11 Elect Mikhail Prokhorov as Director None Against Management 3.12 Elect Kirill Ugolnikov as Director None Against Management 3.13 Elect Heinz Schimmelbusch as Director None For Management 4.1 Elect Marina Vdovina as Member of Audit For For Management Commission 4.2 Elect Elena Gavrilova as Member of Audit For For Management Commission 4.3 Elect Nikolay Morozov as Member of Audit For For Management Commission 4.4 Elect Elena Nazarova as Member of Audit For For Management Commission 4.5 Elect Olga Rompel as Member of Audit For For Management Commission 5 Ratify Rosekspertiza LLC as Auditor For For Management 6.1 Amend Charter Re: Independence of For For Management Candidates to Board of Directors 6.2 Amend Charter Re: General Meetings For For Management 6.3 Amend Charter Re: Increase Board Size to For For Management 13 6.4 Amend Charter Re: Conduct of Members of For For Management Board of Directors 6.5 Amend Charter Re: Meetings of Board of For For Management Directors 6.6 Amend Charter Re: Director Independence For For Management Criteria 6.7 Amend Charter Re: Board Committees For For Management 6.8 Amend Charter Re: Responsibilities of For For Management Board of Directors 6.9 Amend Charter Re: Responsibilities of For For Management Board of Directors 6.10 Amend Charter Re: Board of Directors' For For Management Authority to Approve Related-Party Transactions 6.11 Amend Charter Re: Responsibilities of For For Management Management 6.12 Amend Charter Re: Disclosure Practices For For Management 6.13 Amend Charter Re: Significant Corporate For For Management Actions 7 Approve New Edition of Regulations on For For Management Board of Directors 8.1 Approve Fixed Quarterly Remuneration of For For Management Independent Directors in Amount of RUB 1.25 million 8.2 Approve Stock Option Plan for Independent For For Management Directors 9 Approve Value of Assets Subject to For For Management Compensation of Expenses Agreement with Directors and Executives 10 Approve Related-Party Transaction Re: For For Management Compensation of Expenses to Directors and Executives 11 Approve Price of Liability Insurance for For For Management Directors and Executives 12 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Executives 1 Approve Annual Report, Financial For Did Not Management Statements, and Allocation of Income Vote 2 Approve Dividends of RUB 112 per Ordinary For Did Not Management Share for Last Three Months of Fiscal Vote 2007 3.1 Elect Tye Winston Burt as Director None Did Not Management Vote 3.2 Elect Guy De Selliers as Director None Did Not Management Vote 4.1 Elect Marina Vdovina as Member of Audit For Did Not Management Commission Vote 4.2 Elect Elena Gavrilova as Member of Audit For Did Not Management Commission Vote 4.3 Elect Nikolay Morozov as Member of Audit For Did Not Management Commission Vote 4.4 Elect Elena Nazarova as Member of Audit For Did Not Management Commission Vote 4.5 Elect Olga Rompel as Member of Audit For Did Not Management Commission Vote 5 Ratify Rosekspertiza LLC as Auditor For Did Not Management Vote 6.1 Amend Charter Re: Independence of For Did Not Management Candidates to Board of Directors Vote 6.2 Amend Charter Re: General Meetings For Did Not Management Vote 6.3 Amend Charter Re: Increase Board Size to For Did Not Management 13 Vote 6.4 Amend Charter Re: Conduct of Members of For Did Not Management Board of Directors Vote 6.5 Amend Charter Re: Meetings of Board of For Did Not Management Directors Vote 6.6 Amend Charter Re: Director Independence For Did Not Management Criteria Vote 6.7 Amend Charter Re: Board Committees For Did Not Management Vote 6.8 Amend Charter Re: Responsibilities of For Did Not Management Board of Directors Vote 6.9 Amend Charter Re: Responsibilities of For Did Not Management Board of Directors Vote 6.10 Amend Charter Re: Board of Directors' For Did Not Management Authority to Approve Related-Party Vote Transactions 6.11 Amend Charter Re: Responsibilities of For Did Not Management Management Vote 6.12 Amend Charter Re: Disclosure Practices For Did Not Management Vote 6.13 Amend Charter Re: Significant Corporate For Did Not Management Actions Vote 7 Approve New Edition of Regulations on For Did Not Management Board of Directors Vote 8.1 Approve Fixed Quarterly Remuneration of For Did Not Management Independent Directors in Amount of RUB Vote 1.25 million 8.2 Approve Stock Option Plan for Independent For Did Not Management Directors Vote 9 Approve Value of Assets Subject to For Did Not Management Compensation of Expenses Agreement with Vote Directors and Executives 10 Approve Related-Party Transaction Re: For Did Not Management Compensation of Expenses to Directors and Vote Executives 11 Approve Price of Liability Insurance for For Did Not Management Directors and Executives Vote 12 Approve Related-Party Transactions Re: For Did Not Management Liability Insurance for Directors and Vote Executives - -------------------------------------------------------------------------------- NASPERS LTD (FORMERLY NASIONALE PERS BEPERK) Ticker: Security ID: ZAE000015889 Meeting Date: AUG 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended March 31, 2007 2 Approve Dividends for Ordinary N and A For For Management Shares 3 Approve Remuneration of Non-Executive For For Management Directors 4 Reelect PricewaterhouseCoopers Inc. as For For Management Auditors 5 Ratify H.S.S. Willemse as Director For For Management Appointed During the Year 6.1 Reelect T Vosloo as Director For For Management 6.2 Reelect N P van Heerden as Director For For Management 6.3 Reelect L N Jonker as Director For For Management 7 Place Authorized But Unissued Shares For For Management under Control of Directors 8 Approve Issuance of Unissued Shares up to For For Management a Maximum of Five Percent of Issued Capital for Cash 1 Authorize Repurchase of Up to 20 Percent For For Management of Class N Issued Share Capital 2 Authorize Repurchase of Class A Issued For For Management Shares 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC) Ticker: Security ID: GB00B08SNH34 Meeting Date: JUL 30, 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 17.8 Pence Per For For Management Ordinary Share 3 Re-elect Edward Astle as Director For For Management 4 Re-elect Maria Richter as Director For For Management 5 Elect Mark Fairbairn as Director For For Management 6 Elect Linda Adamany as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration Report For For Management 10 Authorise the Company to Communicate with For For Management Shareholders by Making Documents and Information Available on a Website 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 101,714,000 12 Amend National Grid USA Incentive Thrift For For Management Plans I and II 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,411,000 14 Authorise 270,485,000 Ordinary Shares for For For Management Market Purchase 15 Authorise 4,581,500 B Shares for Market For For Management Purchase 16 Approve the Broker Contract Between For For Management Deutsche Bank and the Company for the Repurchase of B Shares 17 Amend National Grid Plc Performance Share For For Management Plan - -------------------------------------------------------------------------------- NESTLE SA Ticker: NSRGF Security ID: CH0012056047 Meeting Date: APR 10, 2008 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 12.20 per Share 4.1.1 Reelect Andreas Koopmann as Director For For Management 4.1.2 Reelect Rolf Haenggi as Director For For Management 4.2.1 Elect Paul Bulcke as Director For For Management 4.2.2 Elect Beat Hess as Director For For Management 4.3 Ratify KPMG SA as Auditors For For Management 5.1 Approve CHF 10.1 Million Reduction in For For Management Share Capital via Cancellation of 10.1 Million Repurchased Shares 5.2 Approve 1:10 Stock Split For For Management 5.3 Amend Articles to Reflect Changes in For For Management Capital; Amend Articles Re: Stock Split 6 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: Security ID: HK0017000149 Meeting Date: NOV 27, 2007 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Chi-Kong, Adrian as For For Management Director 3b Reelect Cheng Yue-Pui as Director For For Management 3c Reelect Chow Kwai-Cheung as Director For For Management 3d Reelect Ho Hau-Hay, Hamilton as Director For For Management 3e Reelect Liang Cheung-Biu, Thomas as For For Management Director 3f Reelect Lee Luen-Wai, John as Director For For Management 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Joint Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Share Option Scheme of New World For Against Management Department Store China Ltd. - -------------------------------------------------------------------------------- NHN CORP. Ticker: Security ID: KR7035420009 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Four Inside Directors (Bundled) For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NVTK Security ID: US6698881090 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date: SEP 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with For For Management Mezhregiongaz LLC 2 Approve Related-Party Transaction with For For Management OJSC Gazprom 3 Approve Allocation of Income and For For Management Dividends of RUB 0.83 Per Ordinary Share - -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.) Ticker: Security ID: BMG668971101 Meeting Date: NOV 26, 2007 Meeting Type: Annual Record Date: NOV 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Tsang Yam Pui as Director For For Management 3a2 Reelect To Hin Tsun, Gerald as Director For For Management 3a3 Reelect Dominic Lai as Director For For Management 3a4 Reelect Kwong Che Keung, Gordon as For Abstain Management Director 3a5 Reelect Shek Lai Him, Abraham as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.) Ticker: Security ID: BMG668971101 Meeting Date: MAR 10, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CTF Master Operational Services For For Management Agreement and Related Annual Caps 2 Approve CTF Master Financial Services For For Management Agreement and Related Annual Caps 3 Approve Mr. Lo Master Services Agreement For For Management and Related Annual Caps - -------------------------------------------------------------------------------- ORKLA ASA Ticker: Security ID: NO0003733800 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Statutory Reports; Approve Allocation of Vote Income and Dividends of NOK 2.25 per Share 2 Approve NOK 9.4 Million Reduction in For Did Not Management Share Capital via Share Cancellation Vote 3 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 4 Approve Creation of NOK 90 Million Pool For Did Not Management of Capital without Preemptive Rights Vote 5.1 Receive Information About Remuneration None Did Not Management Policy And Other Terms of Employment For Vote Executive Management 5.2 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 5.3 Approve Guidelines for Incentive-Based For Did Not Management Compensation for Executive Management Vote 6 Elect Nils-Henrik Pettersson, Gunn For Did Not Management Waerstad, Lars Windfeldt, Anne Gudefin, Vote Olaug Svarva, Dag Mejdell, Marianne Blystad, and Nils Selte as Members of Corporate Assembly; Elect Benedikte Bjoern and Ann Brautaset as Deputy Members of Corporate Assembly 7 Reelect Elisabeth Grieg, Idar Kreutzer, For Did Not Management Leiv Askvig, and Olaug Svarva as Members Vote of Nominating Committee 8 Approve Remuneration of Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Ticker: Security ID: CNE100000593 Meeting Date: APR 15, 2008 Meeting Type: Special Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Luk Kin Yu, Peter as Independent For For Management Non-Executive Director - -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Ticker: Security ID: CNE100000593 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Directors For Did Not Management Vote 2 Accept Report of the Supervisory For Did Not Management Committee Vote 3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 4 Approve Profit Distribution Plan for the For Did Not Management Year Ended Dec. 31, 2007 Vote 5 Approve Remuneration of Directors For Did Not Management Vote 6 Approve Remuneration of Supervisors For Did Not Management Vote 7 Reappoint Ernst & Young and Ernst & Young For Did Not Management Hua Ming as International and Domestic Vote Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights - -------------------------------------------------------------------------------- ROCHE HOLDING AG Ticker: Security ID: CH0012032113 Meeting Date: MAR 4, 2008 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 Allocation of Income and For Did Not Management Dividends of CHF 4.60 per Share Vote 4 Amend Articles Re: Remove Residential and For Did Not Management Citizenship Qualifications; Reduce Board Vote Term from Four to Three Years 5.1 Reelect Bruno Gehrig as Director For Did Not Management Vote 5.2 Reelect Lodewijk de Vink as Director For Did Not Management Vote 5.3 Reelect Walter Frey as Director For Did Not Management Vote 5.4 Reelect Andreas Oeri as Director For Did Not Management Vote 6 Ratify KPMG Klynveld Peat Marwick For Did Not Management Goerdeler SA as Auditors Vote - -------------------------------------------------------------------------------- RTL GROUP (FORMERLY AUDIOFINA) Ticker: Security ID: LU0061462528 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board and Auditor Reports None Did Not Management (Non-Voting) Vote 2.1 Accept Financial Statements For Did Not Management Vote 2.2 Accept Consolidated Financial Statements For Did Not Management Vote 3 Approve Allocation of Income For Did Not Management Vote 4.1 Approve Discharge of Directors For Did Not Management Vote 4.2 Approve Discharge of Auditors For Did Not Management Vote 5.1 Elect Hartmut Ostrowski as Director For Did Not Management Vote 5.2 Ratify Auditors For Did Not Management Vote 6 Transact Other Business None Did Not Management Vote - -------------------------------------------------------------------------------- RWE AG Ticker: Security ID: DE0007037129 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.15 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6.a Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6.b Authorize Use of Financial Derivatives of For For Management up to 5 percent of Issued Share Capital When Repurchasing Shares 7 Approve Creation of EUR 288 Million Pool For For Management of Capital without Preemptive Rights - -------------------------------------------------------------------------------- SEADRILL LIMITED Ticker: Security ID: BMG7945E1057 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect John Fredriksen as Director For Did Not Management Vote 2 Re-elect Tor Olav Troim as Director For Did Not Management Vote 3 Elect Jan Tore Stromme as Director For Did Not Management Vote 4 Re-elect Kate Blankenship as Director For Did Not Management Vote 5 Approve PricewaterhouseCoopers AS as For Did Not Management Auditors and Authorize Board to Fix Their Vote Remuneration 6 Amend the Company's Bye-laws For Did Not Management Vote 7 Approve Remuneration of Directors for For Did Not Management Fiscal 2007 Vote 8 Transact Other Business (Voting) For Did Not Management Vote - -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Ticker: Security ID: CNE100000437 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: MAY 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Profit Distribution Plan and For For Management Final Dividend 6 Reappoint Ernst & Young Da Hua and Ernst For For Management & Young as the PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors 8 Elect Zhang Suxin as Executive Director For For Management 9 Approve Framework Purchase Agreement For For Management Between the Company and Shanghai Electric (Group) Corporation (SEC) and Annual Caps 10 Approve Framework Sales Agreement Between For For Management the Company and Shanghai Electric (Group) Corporation and Annual Caps 11 Approve Framework Deposit Agreement For Against Management Between the Company and Shanghai Electric (Group) Corporation and Annual Caps 12 Approve Framework Loan Agreement Between For Against Management the Company and Shanghai Electric (Group) Corporation and Annual Caps 13a Approve Loan Guarantee by the Company of For Against Management Up to a Maximum Limit of RMB 693.6 Million to Shanghai Heavy Machinery Plant Co. 13b Approve Loan Guarantee by the Company of For Against Management Up to a Maximum Limit of RMB 47.0 million for the Loan of Shanghai Electric Nantong Water Processing Co., Ltd. 13c Approve Loan Guarantee by Shanghai Power For Against Management Transmission & Distribution Co. Ltd. of Up to a Maximum Limit of RMB 84.0 Million to Shanghai Electric Import & Export Co., Ltd. 13d Approve Loan Guarantee by Shanghai Power For Against Management Transmission & Distribution Co. Ltd. of Up to a Maximum Limit of RMB 20.0 Million to Cooper Shaghai Power Capacitor Co., Ltd. 13e Approve Loan Guarantee by Shanghai Heavy For Against Management Duty Machine Works Co., Ltd. of Up to a Maximum Limit of RMB 5.0 Million to Shanghai Instrument Tool Works Co., Ltd. 13f Approve Loan Guarantee by Shanghai Power For Against Management Station Auxiliary Equipment Works Co., Ltd. of Up to a Maximum Limit of RMB 45.0 Million to Shanghai Electric Power Generation Equipment Co., Ltd. Shanghai Power Station Auxiliary Equipments Works Group 13g Approve Loan Guarantee by Shanghai For Against Management Electric Group Shanghai Electric Machinery Co., Ltd. of Up to a Maximum Limit of RMB 61.75 Million to Shanghai Electric Wind Power Equipment Co., Ltd 13h Approve Loan Guarantee by Shanghai Boiler For Against Management Works Co., Ltd. of Up To RMB 400.0 Million to Shanghai Electric Wind Power Equipment Co., Ltd. 13i Approve Loan Guarantee by Shanghai For Against Management Electric Group Shanghai Electric Machinery Co., Ltd. of RMB 1.38 Million and Integrated Credit Guarantee of Up to a Maximum Limit of RMB 179.11 Million to Shanghai Boiler Works Co., Ltd 14a Approve Loan Guarantee by Shanghai Rail For Against Management Traffic Equipment Co., Ltd. of Up to a Maximum Limit of RMB 290.64 Million to Shanghai ALSTOM Transport Co., Ltd. 14b Approve Loan Guarantee by Shanghai Rail For Against Management Traffic Equipment Co., Ltd. of Up to a Maximum Limit of RMB 265.79 Million to Shanghai Electric International Economic & Trade Co., Ltd. 15a Approve Provision of Guarantee for SEC of For Against Management Up To RMB 100.0 Million 15b Approve Provision of Guarantee for For Against Management Shanghai Blower Works Co., Ltd of Amounting to RMB 3.0 Million 15c Approve Provision of Guarantee for For Against Management Shanghai Automation Instrumentation Co., Ltd. of Amounting to RMB 3.0 Million 15d Approve Provision of Guarantee for For Against Management Shanghai Refrigerating Machine Works Amounting to RMB 1.0 Million - -------------------------------------------------------------------------------- SIEMENS AG Ticker: SMAWF Security ID: DE0007236101 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Supervisory Board Report, None None Management Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2006/2007 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006/2007 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4.1 Postpone Discharge of Former Management For For Management Board Member Johannes Feldmayer for Fiscal 2006/2007 4.2 Approve Discharge of Former Management For Against Management Board Member Klaus Kleinfeld for Fiscal 2006/2007 4.3 Approve Discharge of Management Board For For Management Member Peter Loescher for Fiscal 2006/2007 4.4 Approve Discharge of Management Board For For Management Member Heinrich Hiesinger for Fiscal 2006/2007 4.5 Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2006/2007 4.6 Approve Discharge of Management Board For Against Management Member Rudi Lamprecht for Fiscal 2006/2007 4.7 Approve Discharge of Management Board For Against Management Member Eduardo Montes for Fiscal 2006/2007 4.8 Approve Discharge of Management Board For For Management Member Juergen Radomski for Fiscal 2006/2007 4.9 Approve Discharge of Management Board For For Management Member Erich Reinhardt for Fiscal 2006/2007 4.10 Approve Discharge of Management Board For For Management Member Hermann Requardt for Fiscal 2006/2007 4.11 Approve Discharge of Management Board For Against Management Member Uriel Sharef for Fiscal 2006/2007 4.12 Approve Discharge of Management Board For Against Management Member Klaus Wucherer for Fiscal 2006/2007 4.13 Approve Discharge of Former Management For Against Management Board Member Johannes Feldmayer for Fiscal 2006/2007 If Discharge Should Not Be Postponed 5.1 Approve Discharge of Former Supervisory For Against Management Board Member Heinrich von Pierer for Fiscal 2006/2007 5.2 Approve Discharge of Supervisory Board For For Management Member Gerhard Cromme for Fiscal 2006/2007 5.3 Approve Discharge of Supervisory Board For For Management Member Ralf Heckmann for Fiscal 2006/2007 5.4 Approve Discharge of Supervisory Board For For Management Member Josef Ackermann for Fiscal 2006/2007 5.5 Approve Discharge of Supervisory Board For For Management Member Lothar Adler for Fiscal 2006/2007 5.6 Approve Discharge of Supervisory Board For For Management Member Gerhard Bieletzki for Fiscal 2006/2007 5.7 Approve Discharge of Supervisory Board For For Management Member John Coombe for Fiscal 2006/2007 5.8 Approve Discharge of Supervisory Board For For Management Member Hildegard Cornudet for Fiscal 2006/2007 5.9 Approve Discharge of Supervisory Board For For Management Member Birgit Grube for Fiscal 2006/2007 5.10 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2006/2007 5.11 Approve Discharge of Supervisory Board For For Management Member Heinz Hawreliuk for Fiscal 2006/2007 5.12 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2006/2007 5.13 Approve Discharge of Supervisory Board For For Management Member Walter Kroell for Fiscal 2006/2007 5.14 Approve Discharge of Supervisory Board For For Management Member Michael Mirow for Fiscal 2006/2007 5.15 Approve Discharge of Former Supervisory For For Management Board Member Wolfgang Mueller for Fiscal 2006/2007 5.16 Approve Discharge of Former Supervisory For For Management Board Member Georg Nassauer for Fiscal 2006/2007 5.17 Approve Discharge of Supervisory Board For For Management Member Thomas Rackow for Fiscal 2006/2007 5.18 Approve Discharge of Supervisory Board For For Management Member Dieter Scheitor for Fiscal 2006/2007 5.19 Approve Discharge of Supervisory Board For For Management Member Albrecht Schmidt for Fiscal 2006/2007 5.20 Approve Discharge of Supervisory Board For For Management Member Henning Schulte-Noelle for Fiscal 2006/2007 5.21 Approve Discharge of Supervisory Board For For Management Member Peter von Siemens for Fiscal 2006/2007 5.22 Approve Discharge of Supervisory Board For For Management Member Jerry Speyer for Fiscal 2006/2007 5.23 Approve Discharge of Supervisory Board For For Management Member Iain Vallance of Tummel for Fiscal 2006/2007 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives of For For Management up to 5 Percent of Issued Share Capital When Repurchasing Shares 9.1 Reelect Josef Ackermann to the For For Management Supervisory Board 9.2 Elect Jean-Louis Beffa to the Supervisory For For Management Board 9.3 Elect Gerd von Brandenstein to the For For Management Supervisory Board 9.4 Reelect Gerhard Cromme to the Supervisory For For Management Board 9.5 Elect Michael Diekmann to the Supervisory For For Management Board 9.6 Elect Hans Gaul to the Supervisory Board For For Management 9.7 Elect Peter Gruss to the Supervisory For For Management Board 9.8 Elect Nicola Leibinger-Kammueller to the For For Management Supervisory Board 9.9 Elect Hakan Samuelsson to the Supervisory For For Management Board 9.10 Reelect Iain Vallance of Tummel to the For For Management Supervisory Board - -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: Security ID: HK0016000132 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend For For Management 3a1 Reelect Yip Dicky Peter as Director For For Management 3a2 Reelect Wong Yue-chim, Richard as For For Management Director 3a3 Reelect Li Ka-cheung, Eric as Director For For Management 3a4 Reelect Chan Kui-yuen, Thomas as Director For For Management 3a5 Reelect Kwong Chun as Director For For Management 3b Approve Remuneration of HK$100,000 to For For Management Each Director, HK$110,000 to Each Vice Chairman, and HK$120,000 to the Chairman for the Year Ending June 30, 2008 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: JP3397200001 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 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 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 Against Management 3.4 Appoint Internal Statutory Auditor For Against Management 3.5 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- TECHNIP Ticker: Security ID: FR0000131708 Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special Record Date: APR 30, 2008 # 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 1.20 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions and Approve New Transaction 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions and Acknowledge Continuing Transactions 6 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 375,000 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 9 Authorize up to 0.03 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan Reserved for Chairman and CEO 10 Approve Stock Option Plans Grants For For Management 11 Approve Stock Option Plans Grants For For Management Reserved for Chairman and CEO 12 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) Ticker: TEF Security ID: ES0178430E18 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Jose Fernando de Almansa For For Management Morreno-Barreda to the Board 2.2 Elect Jose Maria Abril Perez to the Board For For Management 2.3 Elect Francisco Javier de Paz Mancho to For For Management the Board 2.4 Elect Maria Eva Castillo Sanz to the For For Management Board 2.5 Elect Luis Fernando Furlan to the Board For For Management 3 Authorize Repurchase of Shares For For Management 4 Approve Reduction in Capital via the For For Management Cancellation of Treasury Shares; Amend Articles Accordingly 5 Ratify Auditors for 2008 For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: LU0156801721 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 2 Accept Financial Statements For Did Not Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends Vote 4 Approve Discharge of Directors For Did Not Management Vote 5 Elect Directors (Bundled) For Did Not Management Vote 6 Approve Remuneration of Directors For Did Not Management Vote 7 Allow for the Distribution of All For Did Not Management Shareholder Communications by Electronic Vote Means 8 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote - -------------------------------------------------------------------------------- TMK OAO Ticker: TMKOY Security ID: 87260R102 Meeting Date: DEC 25, 2007 Meeting Type: Special Record Date: NOV 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of RUB 3.63 Per Share For For Management for First Nine Months of Fiscal 2007 2 Approve Revised Edition of Regulations on For For Management Management 3 Approve Related-Party Transactions For For Management - -------------------------------------------------------------------------------- TOKYU LAND CORP. Ticker: 8815 Security ID: JP3569000007 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JY 4.5 2 Amend Articles to: Amend Business Lines - For Against Management Limit Liability of Statutory Auditors - Reduce Directors' Term in Office - Limit Directors' Legal Liability 3.1 Elect Director For Against Management 3.2 Elect Director For Against Management 3.3 Elect Director For Against Management 3.4 Elect Director For Against Management 3.5 Elect Director For Against Management 3.6 Elect Director For Against Management 3.7 Elect Director For Against Management 3.8 Elect Director For Against Management 3.9 Elect Director For Against Management 3.10 Elect Director For Against Management 3.11 Elect Director For Against Management 4 Appoint Internal Statutory Auditor For Against Management 5 Approve Payment of Annual Bonuses to For Against Management Directors and Statutory Auditors 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors 8 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- UMICORE Ticker: Security ID: BE0003626372 Meeting Date: FEB 5, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of the Share Capital For For Management 2 Approve Increase in Share Capital Via For For Management Incorporation of Carried-Forward Benefit Without Issuance of Shares 3 Approve Cancellation of 1,197,325 For For Management Treasury Shares 4 Amend Articles to Reflect Changes in For For Management Capital 5 Approve 5 for 1 Stock Split For For Management 6 Modify Form of Shares For For Management 7.1 Amend Articles to Reflect Changes in For For Management Capital 7.2 Amend Articles Re: Nature and Ownership For For Management of Stock 7.3 Amend Articles Re: Convening of General For For Management Meeting of Shareholders 7.4 Amend Articles Re: Conditions of For For Management Admission to General Meetings of Shareholders 7.5 Amend Articles Re: Conduct of the For For Management Meetings of Shareholders 7.6 Amend Article 24 Re: Transitional For For Management Provisions 8 Replace Authorization of the Repurchase For For Management of Up to Ten Percent of Issued Share Capital Approved by Shareholders on April 25, 2007 - -------------------------------------------------------------------------------- UMICORE Ticker: Security ID: BE0003884047 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3a Accept Financial Statements For For Management 3b Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4a Approve Discharge of Directors For For Management 4b Approve Discharge of Auditors For For Management 5a Reelect Uwe-Ernst Bufe as Director For For Management 5b Reelect Arnoud de Pret as Director For For Management 5c Reelect Johnathan Oppenheimer as Director For For Management 5d Reelect Guy Paquot as Director For For Management 5e Aprove Remuneration of Directors For For Management 6a Ratify PricewaterhouseCoopers as Auditors For For Management 6b Authorize Board to Fix Remuneration of For For Management Auditors - -------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO) Ticker: Security ID: IT0000064854 Meeting Date: JUL 28, 2007 Meeting Type: Special Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Director For Did Not Management Vote 1 Approve Plan of Merger by Incorporation For Did Not Management of Capitalia SpA in Unicredit SpA; Amend Vote Bylaws Accordingly 2 Authorize Reissuance of Repurchased For Did Not Management Shares to Service 425,000 Purchase Rights Vote to Be Granted to Executive Directors of Capitalia Group 3 Amend Articles 27, 28, and 32 of the For Did Not Management Bylaws Vote - -------------------------------------------------------------------------------- UNIFIED ENERGY SYSTEMS RAO Ticker: Security ID: US9046882075 Meeting Date: OCT 26, 2007 Meeting Type: Special Record Date: AUG 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO REORGANIZE RAO UES OF RUSSIA IN THE For For Management FORM OF SPIN-OFF OF OAO STATE HOLDING, OAO STATE HOLDING HYDROOGK, OAO MINORITY HOLDING FGC UES, OAO MINORITY HOLDING HYDROOGK, OAO OGK-1 HOLDING, OAO OGK-2 HOLDING, OAO OGK-3 HOLDING, OAO OGK-4 HOLDING, OAO OGK-6 H 2 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO STATE HOLDING. 3 ELECTION OF MEMBERS OF THE BOARD OF OAO None For Management HYDROOGK STATE HOLDING. 4 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO FGC UES MINORITY HOLDING. 5 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO HYDROOGK MINORITY HOLDING. 6 ELECTION OF MEMBERS OF THE BOARD OF OAO None For Management OGK-1 HOLDING. 7 ELECTION OF MEMBERS OF THE BOARD OF OAO None For Management OGK-2 HOLDING. 8 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO OGK-3 HOLDING. 9 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO OGK-4 HOLDING. 10 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO OGK-6 HOLDING. 11 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO TGK-1 HOLDING. 12 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO TGK-2 HOLDING. 13 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO MOSENERGO HOLDING. 14 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO TGK-4 HOLDING. 15 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO TGK-6 HOLDING. 16 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO VOLJSKAYA TGK HOLDING. 17 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO UGK TGK-8 HOLDING. 18 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO TGK-9 HOLDING. 19 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO TGK-10 HOLDING. 20 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO TGK-11 HOLDING. 21 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO KUZBASSENERGO HOLDING. 22 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO YENISEYSKAYA TGK HOLDING. 23 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO TGK-14 HOLDING. 24 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO INTER RAO UES HOLDING. 25 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO MRSK HOLDING. 26 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO RAO ENERGY SYSTEM OF THE EAST HOLDING. 27 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO CENTERENERGYHOLDING HOLDING. 28 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO SIBENERGYHOLDING. 29 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO INTERGENERATION. 30 TO REORGANIZE OAO STATE HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEMENT BEING APPR 31 TO REORGANIZE OAO STATE HOLDING HYDROOGK For For Management (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 32 TO REORGANIZE OAO MINORITY HOLDING FGC For For Management UES (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREE 33 TO REORGANIZE OAO MINORITY HOLDING For For Management HYDROOGK (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 34 TO REORGANIZE OAO OGK-1 HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-1 (OGRN 1057200597960) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 35 TO REORGANIZE OAO OGK-2 HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-2 (OGRN 1052600002180) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 36 TO REORGANIZE OAO OGK-3 HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-3 (OGRN 1040302983093) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 37 TO REORGANIZE OAO OGK-4 HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-4 (OGRN 1058602056985) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 38 TO REORGANIZE OAO OGK-6 HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-6 (OGRN 1056164020769) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 39 TO REORGANIZE OAO TGK-1 HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-1 (OGRN 1057810153400) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 40 TO REORGANIZE OAO TGK-2 HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-2 (OGRN 1057601091151) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 41 TO REORGANIZE OAO MOSENERGO HOLDING (TO For For Management BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO MOSENERGO (OGRN 1027700302420) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 42 TO REORGANIZE OAO TGK-4 HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-4 (OGRN 1056882304489) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 43 TO REORGANIZE OAO TGK-6 HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-6 (OGRN 1055230028006) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 44 TO REORGANIZE OAO VOLJSKAYA TGK HOLDING For For Management (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO VOLJSKAYA TGK (OGRN 1056315070350) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 45 TO REORGANIZE OAO UGK TGK-8 HOLDING (TO For For Management BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO UGK TGK-8 (OGRN 1053000012790) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 46 TO REORGANIZE OAO TGK-9 HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-9 (OGRN 1045900550024) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 47 TO REORGANIZE OAO TGK-10 HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-10 (OGRN 1058602102437) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 48 TO REORGANIZE OAO TGK-11 HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-11 (OGRN 1055406226237) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 49 TO REORGANIZE OAO KUZBASSENERGO HOLDING For For Management (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO KUZBASSENERGO (OGRN 1024200678260) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 50 TO REORGANIZE OAO ENISEISKAYA TGK HOLDING For For Management (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO ENISEISKAYA TGK (TGK-13) (OGRN 1051901068020) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND TH 51 TO REORGANIZE OAO TGK-14 HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-14 (OGRN 1047550031242) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 52 TO REORGANIZE OAO INTER RAO UES HOLDING For For Management (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO SOCHINSKAYA TPP (OGRN 1022302933630) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER 53 TO REORGANIZE OAO RAO UES OF RUSSIA IN For For Management THE FORM OF TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER THE CONDITIONS SET FORTH BY THIS RESOLUTION AND TAKEOVER AGREEMENT APPROVED BY THIS RESOLUTION. - -------------------------------------------------------------------------------- UNIFIED ENERGY SYSTEMS RAO Ticker: Security ID: US9046882075 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT OF RAO UES For For Management OF RUSSIA FOR 2007, ANNUAL FINANCIAL STATEMENTS, INCLUDING THE PROFIT AND LOSS STATEMENT (PROFIT AND LOSS ACCOUNT) AND THE STATEMENT OF APPROPRIATION OF PROFIT/LOSS AT FISCAL YEAR END. 2 DIVIDEND FOR 2007 ON SHARES OF ALL For For Management CATEGORIES IN THE COMPANY SHALL NOT BE PAID. 3 APPROVAL OF ZAO PRICEWATERHOUSECOPERS For For Management AUDIT AS THE AUDITOR OF RAO UES OF RUSSIA. 4.1 ELECTION OF DIRECTOR: KIRILL GENNADYEVICH None Against Management ANDROSOV 4.2 ELECTION OF DIRECTOR: DMITRY SERGEEVICH None Against Management AKHANOV 4.3 ELECTION OF DIRECTOR: ANDREI YEVGENYEVICH None Against Management BUGROV 4.4 ELECTION OF DIRECTOR: ALEKSANDR None Against Management STALIEVICH VOLOSHIN 4.5 ELECTION OF DIRECTOR: ANDREI None Against Management VLADIMIROVICH DEMENTIEV 4.6 ELECTION OF DIRECTOR: YURY MITROFANOVICH None Against Management MEDVEDEV 4.7 ELECTION OF DIRECTOR: ELVIRA None Against Management SAKHIPZADOVNA NABIULLINA 4.8 ELECTION OF DIRECTOR: GLEB SERGEYEVICH None Against Management NIKITIN 4.9 ELECTION OF DIRECTOR: YEGOR NIKOLAEVICH None Against Management POLYAKOV 4.10 ELECTION OF DIRECTOR: OLGA STANISLAVOVNA None Against Management PUSHKAREVA 4.11 ELECTION OF DIRECTOR: VLADIMIR None Against Management VALERYEVICH RASHEVSKY 4.12 ELECTION OF DIRECTOR: SEPPO JUHA REMES None For Management 4.13 ELECTION OF DIRECTOR: KIRILL GENNADIEVICH None Against Management SELEZNEV 4.14 ELECTION OF DIRECTOR: ALEXEI None Against Management KONSTANTINOVICH UVAROV 4.15 ELECTION OF DIRECTOR: YAKOV MOISEYEVICH None Against Management URINSON 4.16 ELECTION OF DIRECTOR: VIKTOR BORISOVICH None Against Management KHRISTENKO 4.17 ELECTION OF DIRECTOR: ANATOLY BORISOVICH None Against Management CHUBAIS 4.18 ELECTION OF DIRECTOR: ILYA ARTUROVICH None Against Management YUZHANOV 5.1 ELECTION OF THE MEMBERS OF THE INTERNAL For For Management AUDITING COMMISSION OF RAO UES OF RUSSIA: SERGEI IGOREVICH ZHURAVLEV. 5.2 ELECTION OF THE MEMBERS OF THE INTERNAL For For Management AUDITING COMMISSION OF RAO UES OF RUSSIA: ANDREI NIKOLAYEVICH KOBZEV. 5.3 ELECTION OF THE MEMBERS OF THE INTERNAL For For Management AUDITING COMMISSION OF RAO UES OF RUSSIA: VIKTORIA VLADIMIROVNA OSELEDKO. 5.4 ELECTION OF THE MEMBERS OF THE INTERNAL For For Management AUDITING COMMISSION OF RAO UES OF RUSSIA: ALEXANDER BORISOVICH RUTENBERG. 5.5 ELECTION OF THE MEMBERS OF THE INTERNAL For For Management AUDITING COMMISSION OF RAO UES OF RUSSIA: VLADIMIR VLADIMIROVICH CHERNYSHEV. - -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: FR0000125486 Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special Record Date: MAY 12, 2008 # 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 1.52 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Dominique Bazy as Director For For Management 6 Reelect Quentin Davies as Director For For Management 7 Elect Denis Vernoux as Representative of For Against Management Employee Shareholders to the Board 8 Elect Jean-Louis Depoues as For Against Management Representative of Employee Shareholders to the Board 9 Elect Bernhard Klemm as Representative of For Against Management Employee Shareholders to the Board 10 Elect Jean Ceccaldi as Representative of For Against Management Employee Shareholders to the Board 11 Elect Alain Dupont as Representative of For Against Management Employee Shareholders to the Board 12 Elect Michel Daire as Representative of For Against Management Employee Shareholders to the Board 13 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 14 Approve Transaction with Cofiroute For For Management Related to its holding 15 Approve Transaction with Cofiroute For For Management Holding Related to a Loan 16 Approve Transaction with Cofiroute and For For Management Operadora del Bosque 17 Approve Transaction with the Chairman of For For Management the Board Related to Additionnal Pension Scheme 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities 20 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: Security ID: DE000WCH8881 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share and a Special Dividend of EUR 0.75 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6a Elect Matthias Biebl to the Supervisory For For Management Board 6b Elect Werner Biebl to the Supervisory For For Management Board 6c Elect Franz-Josef Kortuem to the For For Management Supervisory Board 6d Elect Thomas Struengmann to the For For Management Supervisory Board 6e Elect Bernd Voss to the Supervisory Board For For Management 6f Elect Peter-Alexander Wacker to the For For Management Supervisory Board 6g Elect Susanne Weiss to the Supervisory For For Management Board 6h Elect Ernst-Ludwig Winnacker to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Remuneration of Supervisory Board For For Management - -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: Security ID: GB0006043169 Meeting Date: JUN 5, 2008 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 4.125 Pence Per For For Management Ordinary Share 4 Elect Sir Ian Gibson as Director For For Management 5 Re-elect Richard Pennycook as Director For For Management 6 Re-elect Mark Gunter as Director For For Management 7 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Authorise 268,361,042 Ordinary Shares for For For Management Market Purchase 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 89,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,418,052 11 Amend Articles of Association For For Management ========== END NPX REPORT FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT INTERNATIONAL FUND SUBADVISER: CAPITAL GUARDIAN TRUST COMPANY - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. TICKER SYMBOL: NULL CUSIP/SECURITY ID: 881624209 MEETING DATE: 7/17/2007 0:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE M For For SHEET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION THAT THE M For For CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2006, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.36 (APPROXIMATELY US$0.31) PER ORDINARY SHARE (OR ADR), BE DECLARED FINAL. TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. M For For TO ELECT PROF. ROGER D. KORNBERG AS A DIRECTOR M For For TO ELECT PROF. MOSHE MANY AS A DIRECTOR. M For For TO ELECT DAN PROPPER AS A DIRECTOR. M For For TO APPROVE THE PURCHASE OF DIRECTORS AND OFFICERS M For For LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED IN THE PROXY STATEMENT. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF M For For PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2008 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) TICKER SYMBOL: BHP CUSIP/SECURITY ID: 088606108 MEETING DATE: 11/28/2007 0:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND REPORTS FOR M For For BHP BILLITON PLC. TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND REPORTS FOR M For For BHP BILLITON LTD. TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF BHP BILLITON M For For PLC. TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF BHP BILLITON M For For LTD. TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP BILLITON PLC. M For For TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP BILLITON LTD. M For For TO RE-ELECT MR C A S CORDEIRO AS A DIRECTOR OF BHP M For For BILLITON PLC. TO RE-ELECT MR C A S CORDEIRO AS A DIRECTOR OF BHP M For For BILLITON LTD. TO RE-ELECT THE HON E G DE PLANQUE AS A DIRECTOR OF BHP M For For BILLITON PLC. TO RE-ELECT THE HON E G DE PLANQUE AS A DIRECTOR OF BHP M For For BILLITON LTD. TO RE-ELECT DR D A L JENKINS AS A DIRECTOR OF BHP BILLITON M For For PLC. TO RE-ELECT DR D A L JENKINS AS A DIRECTOR OF BHP BILLITON M For For LTD. Ratify Auditors M For For TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES IN BHP M For For BILLITON PLC. TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN BHP M For For BILLITON PLC. TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC. M For For TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC M For For HELD BY BHP BILLITON LTD ON 31 DECEMBER 2007. TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC M For For HELD BY BHP BILLITON LTD ON 15 FEBRUARY 2008. TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC M For For HELD BY BHP BILLITON LTD ON 30 APRIL 2008. TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC M For For HELD BY BHP BILLITON LTD ON 31 MAY 2008. TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC M For For HELD BY BHP BILLITON LTD ON 15 JUNE 2008. TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC M For For HELD BY BHP BILLITON LTD ON 31 JULY 2008. TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC M For For HELD BY BHP BILLITON LTD ON 15 SEPTEMBER 2008. TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC M For For HELD BY BHP BILLITON LTD ON 30 NOVEMBER 2008. TO APPROVE THE 2007 REMUNERATION REPORT. M For For TO APPROVE THE GRANT OF AWARDS TO MR M J KLOPPERS UNDER M For For THE GIS AND THE LTIP. TO APPROVE THE GRANT OF AWARDS TO MR C W GOODYEAR UNDER M For For THE GIS. TO APPROVE THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF M For For BHP BILLITON PLC. TO APPROVE THE AMENDMENT TO THE CONSTITUTION OF BHP M For For BILLITON LTD. - -------------------------------------------------------------------------------- HARMONY GOLD MINING LTD. TICKER SYMBOL: NULL CUSIP/SECURITY ID: 413216300 MEETING DATE: 11/26/2007 0:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports for Year M For For Ended 06-30-07 Reelect GP Briggs as Director M For For Reelect C Markus as Director M For For Reelect AJ Wilkens as Director M For For Reelect PT Motsepe as Director M For For Reelect JA Chissano as Director M For For Approve Remuneration of Directors M For For Ratify PricewaterhouseCoopers as Auditors M For For Place Authorized But Unissued Shares under Control of M For For Directors Approve Issuance of Shares without Preemptive Rights up to M For For a Maximum of 15 Percent of Issued Capital - -------------------------------------------------------------------------------- BARRICK GOLD CORP. TICKER SYMBOL: ABX CUSIP/SECURITY ID: 067901108 MEETING DATE: 5/6/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Elect Director H.L. Beck M For For Elect Director C.W.D. Birchall M For For Elect Director D.J. Carty M For For Elect Director G. Cisneros M For For Elect Director M.A. Cohen M For For Elect Director P.A. Crossgrove M For For Elect Director R.M. Franklin M For For Elect Director P.C. Godsoe M For For Elect Director J.B. Harvey M For For Elect Director B. Mulroney M For For Elect Director A. Munk M For For Elect Director P. Munk M For For Elect Director S.J. Shapiro M For For Elect Director G.C. Wilkins M For For Ratify PricewaterhouseCoopers LLP as Auditors M For For Repeal and Replacement of By-Law 1. M For For Hire Expert Panel to Publish Annual Recommendations on S Against Against Pascua-Lama Project - -------------------------------------------------------------------------------- UBS AG TICKER SYMBOL: NULL CUSIP/SECURITY ID: H89231338 MEETING DATE: 2/27/2008 0:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- REQUEST FOR A SPECIAL AUDIT (SONDERPRUFUNG) BY ETHOS S Against For STOCK DIVIDEND CREATION OF AUTHORIZED CAPITAL APPROVAL OF M For For ARTICLE 4B OF THE ARTICLES OF ASSOCIATION CAPITAL INCREASE PROPOSAL BY THE BOARD OF DIRECTORS: M For For MANDATORY CONVERTIBLE NOTES CREATION OF CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF ASSOCIATION ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY CAPITAL INCREASE S Against Against RIGHTS OFFERING IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE M For Against EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS - -------------------------------------------------------------------------------- SK TELECOM CO. TICKER SYMBOL: NULL CUSIP/SECURITY ID: 78440P108 MEETING DATE: 3/14/2008 0:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Financial Statements for 24th Fiscal Year M For For Amend Articles of Incorporation Regarding Addition of M For For Preamble and Business Objectives Expansion Approve Remuneration of Executive Directors and M For For Independent Non-Executive Directors Elect Kim Shin-Bae and Park Young-Ho as Inside (Executive) M For For Directors (Bundled) Elect Uhm Rak-Yong and Chung Jae-Young as Outside M For For (Independent Non-Executive) Directors (Bundled) Elect Cho Jae-Ho as Outside (Independent Non-Executive) M For For Director Who Will Be Also Member of Audit Committee - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. TICKER SYMBOL: NULL CUSIP/SECURITY ID: 02364W105 MEETING DATE: 4/29/2008 0:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE M For Against MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, M For For FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. TICKER SYMBOL: NULL CUSIP/SECURITY ID: 874039100 MEETING DATE: 6/13/2008 0:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS. M For For TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 PROFITS. M For For TO APPROVE THE CAPITALIZATION OF 2007 DIVIDENDS, 2007 M For For EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. - -------------------------------------------------------------------------------- GAZPROM OAO TICKER SYMBOL: NULL CUSIP/SECURITY ID: 368287207 MEETING DATE: 6/27/2008 0:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Annual Report M For For Approve Annual Report M For For Approve Financial Statements M For For Approve Financial Statements M For For Approve Allocation of Income M For For Approve Allocation of Income M For For Approve Dividends of RUB 2.66 per Share M For For Approve Dividends of RUB 2.66 per Share M For For Ratify CJSC PricewaterhouseCoopers Audit as Auditor M For For Ratify CJSC PricewaterhouseCoopers Audit as Auditor M For For Approve Remuneration of Directors and Members of Audit M For For Commission Approve Remuneration of Directors and Members of Audit M For For Commission Amend Charter M For For Amend Charter M For For Amend Regulations on General Meetings M For For Amend Regulations on General Meetings M For For Amend Regulations on Board of Directors M For For Amend Regulations on Board of Directors M For For Amend Regulations on Management M For For Amend Regulations on Management M For For Determine Price for Services to Be Rendered to Company M For For Pursuant to Agreement on Insuring Liability of Directors and Management Determine Price for Services to Be Rendered to Company M For For Pursuant to Agreement on Insuring Liability of Directors and Management Approve Related-Party Transactions with OJSC Gazprombank M For For Re: Agreement on Transfer of Credit Funds Approve Related-Party Transactions with OJSC Gazprombank M For For Re: Agreement on Transfer of Credit Funds Approve Related-Party Transactions with OJSC Sberbank of M For For Russia Re: Agreement on Transfer of Credit Funds Approve Related-Party Transactions with OJSC Sberbank of M For For Russia Re: Agreement on Transfer of Credit Funds Approve Related-Party Transactions with OJSC Gazprombank M For For Re: Agreement on Using Electronic Pyaments System Approve Related-Party Transactions with OJSC Gazprombank M For For Re: Agreement on Using Electronic Pyaments System Approve Related-Party Transactions with OJSC Sberbank Re: M For For Agreement on Using Electronic Payments System Approve Related-Party Transactions with OJSC Sberbank Re: M For For Agreement on Using Electronic Payments System Approve Related-Party Transactions with OJSC Gazprombank M For For Re: Agreement on Foreign Currency Purchase Approve Related-Party Transactions with OJSC Gazprombank M For For Re: Agreement on Foreign Currency Purchase Approve Related-Party Transactions with OJSC Gazprombank M For For Re: Agreement on Guarantees to Tax Authorities Approve Related-Party Transactions with OJSC Gazprombank M For For Re: Agreement on Guarantees to Tax Authorities Approve Related-Party Transactions with OJSC Sberbank Re: M For For Agreement on Guarantees to Tax Authorities Approve Related-Party Transactions with OJSC Sberbank Re: M For For Agreement on Guarantees to Tax Authorities Approve Related-Party Transactions with OJSC Gazprombank M For For Re: Agreement on Guarantees to Tax Authorities Approve Related-Party Transactions with OJSC Gazprombank M For For Re: Agreement on Guarantees to Tax Authorities Approve Related-Party Transactions with OJSC Beltransgaz M For For Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline Approve Related-Party Transactions with OJSC Beltransgaz M For For Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline Approve Related-Party Transactions with OJSC M For For Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System Approve Related-Party Transactions with OJSC M For For Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System Approve Related-Party Transactions with Gazkomplektimpeks M For For LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline Approve Related-Party Transactions with Gazkomplektimpeks M For For LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline Approve Related-Party Transactions with CJSC Stimul Re: M For For Agreement on Temporary Possession and Use of Wells and Downhole Approve Related-Party Transactions with CJSC Stimul Re: M For For Agreement on Temporary Possession and Use of Wells and Downhole Approve Related-Party Transactions with OJSC M For For Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility Approve Related-Party Transactions with OJSC M For For Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility Approve Related-Party Transactions with OJSC Lazurnaya Re: M For For Agreement on Temporary Possession and Use of Property Approve Related-Party Transactions with OJSC Lazurnaya Re: M For For Agreement on Temporary Possession and Use of Property Approve Related-Party Transactions with OJSC Tsentrenergaz M For For Re: Agreement on Temporary Possession and Use of Building and Equipment Approve Related-Party Transactions with OJSC Tsentrenergaz M For For Re: Agreement on Temporary Possession and Use of Building and Equipment Approve Related-Party Transactions with Gazpromtrans LLC M For For Re: Agreement on Temporary Possession and Use of Inftrastructure of Railway Stations Approve Related-Party Transactions with Gazpromtrans LLC M For For Re: Agreement on Temporary Possession and Use of Inftrastructure of Railway Stations Approve Related-Party Transactions with OJSC Tsentrgaz Re: M For For Agreement on Temporary Possession and Use of Sports Complex Approve Related-Party Transactions with OJSC Tsentrgaz Re: M For For Agreement on Temporary Possession and Use of Sports Complex Approve Related-Party Transactions with OJSC Promgaz Re: M For For Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment Approve Related-Party Transactions with OJSC Promgaz Re: M For For Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment Approve Related-Party Transactions with OJSC Gazprombank M For For Re: Agreement on Temporary Possession and Use of Non-Residential Premises Approve Related-Party Transactions with OJSC Gazprombank M For For Re: Agreement on Temporary Possession and Use of Non-Residential Premises Approve Related-Party Transactions with OJSC M For For Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline Approve Related-Party Transactions with OJSC M For For Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline Approve Related-Party Transactions with OJSC Vostokgazprom M For For Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation Approve Related-Party Transactions with OJSC Vostokgazprom M For For Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation Approve Related-Party Transactions with Gazprom Export LLC M For For Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Approve Related-Party Transactions with Gazprom Export LLC M For For Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Approve Related-Party Transactions with CJSC Gaztelecom M For For Re: Agreement on Temporary Possession and Use of Communications Facilities Approve Related-Party Transactions with CJSC Gaztelecom M For For Re: Agreement on Temporary Possession and Use of Communications Facilities Approve Related-Party Transactions with CJSC Gaztelecom M For For Re: Agreement on Temporary Possession and Use of Communications Facilities Approve Related-Party Transactions with CJSC Gaztelecom M For For Re: Agreement on Temporary Possession and Use of Communications Facilities Approve Related-Party Transactions with OJSC Gazprombank M For For Re: Agreement on Obligations to Pay Customs Payments Approve Related-Party Transactions with OJSC Gazprombank M For For Re: Agreement on Obligations to Pay Customs Payments Approve Related-Party Transactions with Mezhregiongaz LLC M For For Re: Agreement on Delivery of Gas Approve Related-Party Transactions with Mezhregiongaz LLC M For For Re: Agreement on Delivery of Gas Approve Related-Party Transactions with Mezhregiongaz LLC M For For Re: Agreement on Accepting Purchase of Gas from Independent Entities Approve Related-Party Transactions with Mezhregiongaz LLC M For For Re: Agreement on Accepting Purchase of Gas from Independent Entities Approve Related-Party Transactions with Mezhregiongaz LLC M For For Re: Agreement on Gas Sale to Gazprom Approve Related-Party Transactions with Mezhregiongaz LLC M For For Re: Agreement on Gas Sale to Gazprom Approve Related-Party Transactions with Mezhregiongaz LLC M For For Re: Agreement on Accepting Gas Purchased from Independent Entities Approve Related-Party Transactions with Mezhregiongaz LLC M For For Re: Agreement on Accepting Gas Purchased from Independent Entities Approve Related-Party Transactions with CJSC Northgas Re: M For For Agreement on Accepting Gas Deliveries Approve Related-Party Transactions with CJSC Northgas Re: M For For Agreement on Accepting Gas Deliveries Approve Related-Party Transactions with OJSC Novatek Re: M For For Agreement on Delivery of Gas Approve Related-Party Transactions with OJSC Novatek Re: M For For Agreement on Delivery of Gas Approve Related-Party Transactions with OJSC M For For Severneftegazprom Re: Agreement on Accepting Gas Deliveries Approve Related-Party Transactions with OJSC M For For Severneftegazprom Re: Agreement on Accepting Gas Deliveries Approve Related-Party Transactions with OJSC Tomskgazprom M For For Re: Agreement on Arranging Transportation of Gas Approve Related-Party Transactions with OJSC Tomskgazprom M For For Re: Agreement on Arranging Transportation of Gas Approve Related-Party Transactions with Mezhregiongaz LLC M For For Re: Agreement on Arranging Transportation of Gas Approve Related-Party Transactions with Mezhregiongaz LLC M For For Re: Agreement on Arranging Transportation of Gas Approve Related-Party Transactions with OJSC GazpromNeft M For For Re: Agreement on Arranging Transportation of Gas Approve Related-Party Transactions with OJSC GazpromNeft M For For Re: Agreement on Arranging Transportation of Gas Approve Related-Party Transactions with OJSC Novatek Re: M For For Agreement on Arranging Transportation of Gas Approve Related-Party Transactions with OJSC Novatek Re: M For For Agreement on Arranging Transportation of Gas Approve Related-Party Transactions with OJSC Sibur Re: M For For Agreement on Arranging Transportation of Gas Approve Related-Party Transactions with OJSC Sibur Re: M For For Agreement on Arranging Transportation of Gas Approve Related-Party Transactions with OJSC Novatek Re: M For For Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities Approve Related-Party Transactions with OJSC Novatek Re: M For For Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities Approve Related-Party Transactions with Latvijas Gaze AS M For For Re: Agreement on Sale of Gas Approve Related-Party Transactions with Latvijas Gaze AS M For For Re: Agreement on Sale of Gas Approve Related-Party Transactions with AB Lietuvos Dujos M For For Re: Agreement on Sale of Gas Approve Related-Party Transactions with AB Lietuvos Dujos M For For Re: Agreement on Sale of Gas Approve Related-Party Transactions with UAB Kauno M For For Termofikacijos Elektrine Re: Agreement on Sale of Gas Approve Related-Party Transactions with UAB Kauno M For For Termofikacijos Elektrine Re: Agreement on Sale of Gas Approve Related-Party Transactions with MoldovaGaz SA Re: M For For Agreement on Transportation of Gas in Transit Mode Approve Related-Party Transactions with MoldovaGaz SA Re: M For For Agreement on Transportation of Gas in Transit Mode Approve Related-Party Transactions with MoldovaGaz SA Re: M For For Agreement on Transportation of Gas in Transit Mode Approve Related-Party Transactions with MoldovaGaz SA Re: M For For Agreement on Transportation of Gas in Transit Mode Approve Related-Party Transactions with KazRosGaz LLP Re: M For For Agreement on Purchase of Gas Approve Related-Party Transactions with KazRosGaz LLP Re: M For For Agreement on Purchase of Gas Approve Related-Party Transactions with KazRosGaz LLP Re: M For For Agreement on Transportation Across Russia Approve Related-Party Transactions with KazRosGaz LLP Re: M For For Agreement on Transportation Across Russia Approve Related-Party Transactions with OJSC Beltransgaz M For For Re: Agreement on Sale of Gas Approve Related-Party Transactions with OJSC Beltransgaz M For For Re: Agreement on Sale of Gas Approve Related-Party Transactions with OJSC M For For Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work Approve Related-Party Transactions with OJSC M For For Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work Approve Related-Party Transactions with CJSC M For For Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work Approve Related-Party Transactions with CJSC M For For Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work Approve Related-Party Transactions with CJSC M For For Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work Approve Related-Party Transactions with CJSC M For For Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work Approve Related-Party Transactions with OJSC Sogaz Re: M For For Agreement on Payment of Insurance Compensation Approve Related-Party Transactions with OJSC Sogaz Re: M For For Agreement on Payment of Insurance Compensation Approve Related-Party Transactions with OJSC Sogaz Re: M For For Agreement on Payment of Insurance Approve Related-Party Transactions with OJSC Sogaz Re: M For For Agreement on Payment of Insurance Approve Related-Party Transactions with OJSC Vostokgazprom M For For Re: Agreeement on Arranging Stocktaking of Property Approve Related-Party Transactions with OJSC Vostokgazprom M For For Re: Agreeement on Arranging Stocktaking of Property Approve Related-Party Transactions with OJSC Promgaz Re: M For For Agreement on Research Work for OJSC Gazprom Approve Related-Party Transactions with OJSC Promgaz Re: M For For Agreement on Research Work for OJSC Gazprom Approve Related-Party Transactions with OJSC Promgaz Re: M For For Agreement on Research Work for OJSC Gazprom Approve Related-Party Transactions with OJSC Promgaz Re: M For For Agreement on Research Work for OJSC Gazprom Approve Related-Party Transactions with OJSC Promgaz Re: M For For Agreement on Research Work for OJSC Gazprom Approve Related-Party Transactions with OJSC Promgaz Re: M For For Agreement on Research Work for OJSC Gazprom Approve Related-Party Transactions with OJSC Giprospetsgaz M For For Re: Agreement on Pre-Investment Studies for OJSC Gazprom Approve Related-Party Transactions with OJSC Giprospetsgaz M For For Re: Agreement on Pre-Investment Studies for OJSC Gazprom Approve Related-Party Transactions with OJSC Promgaz Re: M For For Agreement on Research Work for OJSC Gazprom Approve Related-Party Transactions with OJSC Promgaz Re: M For For Agreement on Research Work for OJSC Gazprom Approve Related-Party Transactions with OJSC Promgaz Re: M For For Agreement on Research Work for OJSC Gazprom Approve Related-Party Transactions with OJSC Promgaz Re: M For For Agreement on Research Work for OJSC Gazprom Approve Related-Party Transactions with OJSC Promgaz Re: M For For Agreement on Research Work for OJSC Gazprom Approve Related-Party Transactions with OJSC Promgaz Re: M For For Agreement on Research Work for OJSC Gazprom Approve Related-Party Transactions with OJSC Promgaz Re: M For For Agreement on Research Work for Gazprom Approve Related-Party Transactions with OJSC Promgaz Re: M For For Agreement on Research Work for Gazprom Approve Related-Party Transactions with OJSC Giprospetsgaz M For For Re: Agreement on Pre-Investment Studies Approve Related-Party Transactions with OJSC Giprospetsgaz M For For Re: Agreement on Pre-Investment Studies Approve Related-Party Transactions with OJSC Giprospetsgaz M For For Re: Agreement on Pre-Investment Studies Approve Related-Party Transactions with OJSC Giprospetsgaz M For For Re: Agreement on Pre-Investment Studies Approve Related-Party Transactions with OJSC Giprospetsgaz M For For Re: Agreement on Research Work for Gazprom Approve Related-Party Transactions with OJSC Giprospetsgaz M For For Re: Agreement on Research Work for Gazprom Approve Related-Party Transactions with OJSC Giprospetsgaz M For For Re: Agreement on Pre-Investment Studies Approve Related-Party Transactions with OJSC Giprospetsgaz M For For Re: Agreement on Pre-Investment Studies Approve Related-Party Transactions with OJSC M For For Giprogaztsentr Re: Agreement on Pre-Investment Studies Approve Related-Party Transactions with OJSC M For For Giprogaztsentr Re: Agreement on Pre-Investment Studies Approve Related-Party Transactions with OJSC M For For Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom Approve Related-Party Transactions with OJSC M For For Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom Approve Related-Party Transactions with OJSC M For For Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom Approve Related-Party Transactions with OJSC M For For Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom Approve Related-Party Transactions with OJSC M For For VNIPIgazdobycha Re: Agreement on Pre-Investment Studies Approve Related-Party Transactions with OJSC M For For VNIPIgazdobycha Re: Agreement on Pre-Investment Studies Approve Related-Party Transactions with OJSC M For For VNIPIgazdobycha Re: Agreement on Pre-Investment Studies Approve Related-Party Transactions with OJSC M For For VNIPIgazdobycha Re: Agreement on Pre-Investment Studies Approve Related-Party Transactions with OJSC M For For VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom Approve Related-Party Transactions with OJSC M For For VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom Approve Related-Party Transactions with OJSC M For For Gazproektinzhiniring Re: Agreement on Pre-Investment Studies Approve Related-Party Transactions with OJSC M For For Gazproektinzhiniring Re: Agreement on Pre-Investment Studies Approve Related-Party Transactions with OJSC M For For Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom Approve Related-Party Transactions with OJSC M For For Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom Approve Related-Party Transactions with OJSC M For For Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom Approve Related-Party Transactions with OJSC M For For Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom Approve Related-Party Transactions with OJSC Gazavtomatika M For For Re: Agreement on Research Work for OJSC Gazprom Approve Related-Party Transactions with OJSC Gazavtomatika M For For Re: Agreement on Research Work for OJSC Gazprom Approve Related-Party Transactions with OJSC Gazavtomatika M For For Re: Agreement on Research Work for OJSC Gazprom Approve Related-Party Transactions with OJSC Gazavtomatika M For For Re: Agreement on Research Work for OJSC Gazprom Approve Related-Party Transactions with OJSC Gazavtomatika M For For Re: Agreement on Research Work for OJSC Gazprom Approve Related-Party Transactions with OJSC Gazavtomatika M For For Re: Agreement on Research Work for OJSC Gazprom Elect Dmitry Arkhipov as Member of Audit Commission M For For Elect Dmitry Arkhipov as Member of Audit Commission M For For Elect Denis Askinadze as Member of Audit Commission M For For Elect Denis Askinadze as Member of Audit Commission M For For Elect Vadim Bikulov as Member of Audit Commission M For For Elect Vadim Bikulov as Member of Audit Commission M For For Elect Rafael Ishutin as Member of Audit Commission M For For Elect Rafael Ishutin as Member of Audit Commission M For For Elect Andrey Kobzev as Member of Audit Commission M For For Elect Andrey Kobzev as Member of Audit Commission M For For Elect Nina Lobanova as Member of Audit Commission M For For Elect Nina Lobanova as Member of Audit Commission M For For Elect Dmitry Logunov as Member of Audit Commission M For Against Elect Dmitry Logunov as Member of Audit Commission M For Against Elect Svetlana Mikhailova as Member of Audit Commission M For Against Elect Svetlana Mikhailova as Member of Audit Commission M For Against Elect Yury Nosov as Member of Audit Commission M For Against Elect Yury Nosov as Member of Audit Commission M For Against Elect Victoria Oseledko as Member of Audit Commission M For For Elect Victoria Oseledko as Member of Audit Commission M For For Elect Andrey Fomin as Member of Audit Commission M For For Elect Andrey Fomin as Member of Audit Commission M For For Elect Yury Shubin as Member of Audit Commission M For Against Elect Yury Shubin as Member of Audit Commission M For Against Elect Andrey Akimov as Director M None Against Elect Alexander Ananenkov as Director M For For Elect Burkhard Bergmann as Director M None Against Elect Farit Gazizullin as Director M None Against Elect Andrey Dementyev as Director M None Against Elect Victor Zubkov as Director M None Against Elect Elena Karpel as Director M For For Elect Yury Medvedev as Director M None Against Elect Alexey Miller as Director M For For Elect Elvira Nabiullina as Director M None Against Elect Victor Nikolaev as Director M None Against Elect Alexander Potyomkin as Director M None Against Elect Mikhail Sereda as Director M For For Elect Boris Fedorov as Director M None Against Elect Robert Foresman as Director M None Against Elect Victor Khristenko as Director M None Against Elect Alexander Shokhin as Director M None Against Elect Igor Yusufov as Director M None Against Elect Evgeny Yasin as Director M None For - -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA TICKER SYMBOL: NULL CUSIP/SECURITY ID: CH0012731458 MEETING DATE: 9/13/2007 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports M For For Approve Allocation of Income and Dividends of EUR 0.054 M For For per A Bearer Share and EUR 0.0054 per B Registered Share Approve Discharge of Board and Senior Management M For For Reelect Johann Rupert as Director M For For Reelect Jean-Paul Aeschimann as Director M For For Reelect Franco Cologni as Director M For For Reelect Lord Douro as Director M For For Reelect Yves-Andre Istel as Director M For For Reelect Richard Lepeu as Director M For For Reelect Ruggero Magnoni as Director M For For Reelect Simon Murray as Director M For For Reelect Alain Perrin as Director M For For Reelect Norbert Platt as Director M For For Reelect Alan Quasha as Director M For For Reelect Lord Clifton as Director M For For Reelect Jan Rupert as Director M For For Reelect Juergen Schrempp as Director M For For Reelect Martha Wikstrom as Director M For For Elect Anson Chan as Director M For For Ratify PricewaterhouseCoopers as Auditors M For For - -------------------------------------------------------------------------------- PERNOD RICARD TICKER SYMBOL: NULL CUSIP/SECURITY ID: FR0000120693 MEETING DATE: 11/7/2007 10:45 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Financial Statements and Statutory Reports M For For Accept Consolidated Financial Statements and Statutory M For For Reports Approve Allocation of Income and Dividends of EUR 2.52 M For For per Share Approve Special Auditors' Report Regarding Related-Party M For For Transactions Approve Special Auditors' Report Regarding Related-Party M For For Transactions Elect Nicole Bouton as Director M For For Approve Remuneration of Directors in the Aggregate Amount M For For of EUR 670,000 Authorize Repurchase of Up to Ten Percent of Issued Share M For For Capital Approve Reduction in Share Capital via Cancellation of M For For Repurchased Shares Authorize Issuance of Equity or Equity-Linked Securities M For Against with Preemptive Rights up to Aggregate Nominal Amount of EUR 170 Million Authorize Issuance of Equity or Equity-Linked Securities M For Against without Preemptive Rights up to Aggregate Nominal Amount of EUR 68 Million Authorize Board to Increase Capital in the Event of M For Against Additional Demand Related to Delegation Submitted to Shareholder Vote Above Authorize Capital Increase of up to 10 Percent of Issued M For Against Capital for Future Acquisitions Authorize Capital Increase of Up to 20 Percent for Future M For Against Exchange Offers Authorize Issuance of Debt Instruments Up to 5 Billion M For For Authorize Capitalization of Reserves of Up to EUR 170 M For For Million for Bonus Issue or Increase in Par Value Approve Stock Split M For For Authorize up to 1 Percent of Issued Capital for Use in M For Against Restricted Stock Plan Authorize Board to Issue Free Warrants with Preemptive M For Against Rights During a Public Tender Offer or Share Exchange Approve Employee Savings-Related Share Purchase Plan M For For Amend Articles of Association Re: Record Date M For For Authorize Filing of Required Documents/Other Formalities M For For - -------------------------------------------------------------------------------- AEGON NV TICKER SYMBOL: NULL CUSIP/SECURITY ID: NL0000303709 MEETING DATE: 4/23/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Open Meeting M None None Approve Financial Statements M For For Approve Dividend of EUR 0.32 per Share M For For Approve Discharge of Management Board M For For Approve Discharge of Supervisory Board M For For Ratify Ernst and Young as Auditors M For For Approve Cancellation of 99,769,902 Ordinary Shares M For For Elect I.W. Bailey, II to Supervisory Board M For For Elect C. Kempler to Supervisory Board M For For Elect R.J. Routs to Supervisory Board M For For Elect D.P.M. Verbeek to Supervisory Board M For For Elect B. van der Veer to Supervisory Board M For For Grant Board Authority to Issue Shares Up To Ten Percent of M For For Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger Authorize Board to Exclude Preemptive Rights from Issuance M For Against under Item 13 Authorize Management Board to Issue Common Shares Related M For For to Incentive Plans Authorize Repurchase of Up to Ten Percent of Issued Share M For For Capital Receive Information on Retirement of Supervisory Board M None None Members Receive Information on Retirement of Management Board M None None Members Other Business (Non-Voting) M None None Close Meeting M None None - -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG TICKER SYMBOL: NULL CUSIP/SECURITY ID: DE0006231004 MEETING DATE: 2/14/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Receive Financial Statements and Statutory Reports for M None For Fiscal 2006/2007 Approve Discharge of Management Board for Fiscal 2006/2007 M For For Approve Discharge of Supervisory Board for Fiscal 2006/2007 M For For Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors M For For for Fiscal 2007/2008 Authorize Share Repurchase Program and Reissuance or M For For Cancellation of Repurchased Shares Approve Issuance of Convertible Bonds and/or Bonds with M For For Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 149.9 Million Pool of Capital to Guarantee Conversion Rights Amend Articles Re: Allow Electronic Distribution of M For For Company Communications Amend Articles Re: Allow Payment of Dividends in Kind M For For Adopt New Articles of Association M For For Approve Affiliation Agreement with Subsidiary Infineon M For For Technologies Wireless Solutions GmbH - -------------------------------------------------------------------------------- BAYER AG TICKER SYMBOL: NULL CUSIP/SECURITY ID: DE0005752000 MEETING DATE: 4/25/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Receive Financial Statements and Statutory Reports; M For For Approve Allocation of Income and Dividends of EUR 1.35 per Share for Fiscal 2007 Approve Discharge of Management Board for Fiscal 2007 M For For Approve Discharge of Supervisory Board for Fiscal 2007 M For For Authorize Share Repurchase Program and Reissuance or M For For Cancellation of Repurchased Shares Approve Issuance of Warrants/Bonds with Warrants M For For Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion Approve Creation of EUR 195.6 Million Pool of Capital to M For For Guarantee Conversion Rights Approve Issuance of Warrants/Bonds with Warrants M For For Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion Approve Creation of EUR 195.6 Million Pool of Capital to M For For Guarantee Conversion Rights Approve Affiliation Agreements with Subsidiaries Fuenfte M For For Bayer VV GmbH, Sechste Bayer VV GmbH, and Erste Bayer VV Aktiengesellschaft Ratify PricewaterhouseCoopers AG as Auditors for Fiscal M For For 2008 - -------------------------------------------------------------------------------- BHP BILLITON PLC TICKER SYMBOL: NULL CUSIP/SECURITY ID: GB0000566504 MEETING DATE: 10/25/2007 10:30 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports for BHP M For For Billiton Plc Accept Financial Statements and Statutory Reports for BHP M For For Billiton Limited Re-elect David Crawford as Director of BHP Billiton Plc M For For Re-elect David Crawford as Director of BHP Billiton Limited M For For Re-elect Don Argus as Director of BHP Billiton Plc M For For Re-elect Don Argus as Director of BHP Billiton Limited M For For Re-elect Carlos Cordeiro as Director of BHP Billiton Plc M For For Re-elect Carlos Cordeiro as Director of BHP Billiton M For For Limited Re-elect Gail de Planque as Director of BHP Billiton Plc M For For Re-elect Gail de Planque as Director of BHP Billiton M For For Limited Re-elect David Jenkins as Director of BHP Billiton Plc M For For Re-elect David Jenkins as Director of BHP Billiton Limited M For For Reappoint KPMG Audit Plc as Auditors of BHP Billiton Plc M For For and Authorise the Board to Determine Their Remuneration Authorise Issue of Equity or Equity-Linked Securities with M For For Pre-emptive Rights up to Aggregate Nominal Amount of USD 278,081,499 Authorise Issue of Equity or Equity-Linked Securities M For For without Pre-emptive Rights up to Aggregate Nominal Amount of USD 58,200,632 Authorise 232,802,528 BHP Billiton Plc Ordinary Shares for M For For Market Purchase Approve Reduction of Share Capital of BHP Billiton Plc by M For For the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 December 2007 Approve Reduction of Share Capital of BHP Billiton Plc by M For For the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 February 2008 Approve Reduction of Share Capital of BHP Billiton Plc by M For For the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2008 Approve Reduction of Share Capital of BHP Billiton Plc by M For For the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 May 2008 Approve Reduction of Share Capital of BHP Billiton Plc by M For For the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2008 Approve Reduction of Share Capital of BHP Billiton Plc by M For For the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2008 Approve Reduction of Share Capital of BHP Billiton Plc by M For For the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2008 Approve Reduction of Share Capital of BHP Billiton Plc by M For For the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2008 Approve Remuneration Report M For For Approve Grant of Deferred Shares and Options under the BHP M For For Billiton Limited Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Marius Kloppers Approve Grant of Deferred Shares and Options under the BHP M For For Billiton Ltd. Group Incentive Scheme to Charles Goodyear Amend Articles of Association of BHP Billiton Plc Re: Age M For For Limit of Directors Amend the Constitution of BHP Billiton Limited Re: Age M For For Limit of Directors - -------------------------------------------------------------------------------- SHAW COMMUNICATIONS INC. TICKER SYMBOL: SJR.B CUSIP/SECURITY ID: CA82028K2002 MEETING DATE: 7/10/2007 14:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Agenda for Class B Non-Voting Shareholders S NULL None Approve 2:1 Stock Split M For For - -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS TICKER SYMBOL: NULL CUSIP/SECURITY ID: TRATCELL91M1 MEETING DATE: 9/21/2007 15:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Elect Presiding Council of Meeting M For For Authorize Presiding Council to Sign Minutes of Meeting M For For Amend Articles Re: Corporate Purpose M For For Fix Remuneration and Attendance Fees for Management Members M For For Close Meeting M None None - -------------------------------------------------------------------------------- CONTINENTAL AG TICKER SYMBOL: NULL CUSIP/SECURITY ID: DE0005439004 MEETING DATE: 4/25/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Receive Financial Statements and Statutory Reports for M None None Fiscal 2007 Approve Allocation of Income and Dividends of EUR 2 per M For For Share Approve Discharge of Management Board for Fiscal 2007 M For For Approve Discharge of Supervisory Board for Fiscal 2007 M For For Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors M For For for Fiscal 2008 Authorize Share Repurchase Program and Reissuance or M For For Cancellation of Repurchased Shares Amend Articles Re: Allow Partial Exclusion of Preemptive M For For Rights for 2007 Pool of Authorized Capital Approve Partial Exclusion of Preemptive Rights and Partial M For For Cancellation of Aggregate Nominal Amount and Reduction of 2006 Pool of Conditional Capital Approve Issuance of Convertible Bonds and/or Bonds with M For For Warrants Attached up to Aggregate Nominal Amount of EUR 1.5 Billionwith Preemptive Rights; Approve Creation of EUR 37.5 Million Pool of Capital to Guarantee Conversion Rights Approve Stock Option Plan for Key Employees; Approve M For For Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- SABMILLER PLC TICKER SYMBOL: NULL CUSIP/SECURITY ID: GB0004835483 MEETING DATE: 7/31/2007 11:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports M For For Approve Remuneration Report M For For Elect Dinyar Devitre as Director M For For Re-elect Meyer Kahn as Director M For For Re-elect John Manser as Director M For For Re-elect Miles Morland as Director M For For Re-elect Malcolm Wyman as Director M For For Approve Final Dividend of 36 US Cents Per Share M For For Reappoint PricewaterhouseCoopers LLP as Auditors of the M For For Company Authorise Board to Fix Remuneration of Auditors M For For Authorise Issue of Equity or Equity-Linked Securities with M For For Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,511,967 Authorise Issue of Equity or Equity-Linked Securities M For For without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,511,967 Authorise 150,239,345 Ordinary Shares for Market Purchase M For For Approve Contingent Purchase Contract Between the Company M For For and SABMiller Jersey Limited Adopt New Articles of Association M For For - -------------------------------------------------------------------------------- YELL GROUP PLC TICKER SYMBOL: NULL CUSIP/SECURITY ID: GB0031718066 MEETING DATE: 7/19/2007 11:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports M For For Approve Final Dividend of 11.4 Pence Per Ordinary Share M For For Approve Remuneration Report M For Against Re-elect John Condron as Director M For For Re-elect John Davis as Director M For For Re-elect Lyndon Lea as Director M For For Re-elect Lord Powell of Bayswater as Director M For For Re-elect Robert Scott as Director M For For Re-elect John Coghlan as Director M For For Re-elect Joachim Eberhardt as Director M For For Re-elect Richard Hooper as Director M For For Elect Tim Bunting as Director M For For Reappoint PricewaterhouseCoopers LLP as Auditors of the M For For Company Authorise Board to Fix Remuneration of Auditors M For For Approve Increase in Authorised Capital from GBP 9,363,200 M For For to GBP 10,403,200 Authorise Issue of Equity or Equity-Linked Securities with M For For Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,597,497.93 if Resolution 15 is Passed or GBP 1,569,926.88 if Resolution 15 is Not Passed Authorise the Company and Yell Limited to Each Make EU M For For Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 Adopt New Articles of Association M For For Subject to the Passing of Resolution 16, Authorise Issue M For For of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 389,663 Authorise 77,932,731 Ordinary Shares for Market Purchase M For For - -------------------------------------------------------------------------------- VODAFONE GROUP PLC TICKER SYMBOL: NULL CUSIP/SECURITY ID: GB00B16GWD56 MEETING DATE: 7/24/2007 11:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports M For For Re-elect Sir John Bond as Director M For For Re-elect Arun Sarin as Director M For For Re-elect Michael Boskin as Director M For For Re-elect John Buchanan as Director M For For Re-elect Andy Halford as Director M For For Re-elect Anne Lauvergeon as Director M For For Re-elect Jurgen Schrempp as Director M For For Re-elect Luc Vandevelde as Director M For For Re-elect Anthony Watson as Director M For For Re-elect Philip Yea as Director M For For Elect Vittorio Colao as Director M For For Elect Alan Jebson as Director M For For Elect Nick Land as Director M For For Elect Simon Murray as Director M For For Approve Final Dividend of 4.41 Pence Per Ordinary Share M For For Approve Remuneration Report M For For Reappoint Deloitte & Touche LLP as Auditors of the Company M For For Authorise Audit Committee to Fix Remuneration of Auditors M For For Authorise Issue of Equity or Equity-Linked Securities with M For For Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,000,000,000 Subject to the Passing of Resolution 20, Authorise Issue M For For of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 290,000,000 Authorise 5,200,000,000 Ordinary Shares for Market Purchase M For For Authorise the Company to Use Electronic Communication M For For Adopt New Articles of Association M For For Amend Articles of Association to Enable Shareholders to S Against Against Direct Management by Ordinary Resolution Alter the Capital Structure of the Company by Receiving S Against Against Tracking Shares or Adopting a Scheme of Arrangement to Introduce a New Holding Company and Receive New Holding Company Shares in Respect to Vodafone's Holding in Verizon Wireless Authorise Scheme of Arrangement to Introduce a New Holding S Against Against Company with a New Capital Structure which Includes the Issue of Bonds Directly to Shareholders Amend Articles of Association Re: Protection of the S Against Against Borrowing Capacity by Capping the Amount that the Company can Spend on Acquisitions Without Seeking Shareholder Approval - -------------------------------------------------------------------------------- SCOTTISH & SOUTHERN ENERGY PLC TICKER SYMBOL: NULL CUSIP/SECURITY ID: GB0007908733 MEETING DATE: 7/26/2007 12:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports M For For Approve Remuneration Report M For For Approve Final Dividend of 39.9 Pence Per Ordinary Share M For For Elect Nick Baldwin as Director M For For Elect Richard Gillingwater as Director M For For Re-elect Alistair Phillips-Davies as Director M For For Re-elect Sir Kevin Smith as Director M For For Reappoint KPMG Audit Plc as Auditors of the Company M For For Authorise Board to Fix Remuneration of Auditors M For For Authorise Issue of Equity or Equity-Linked Securities with M For For Pre-emptive Rights up to Aggregate Nominal Amount of GBP 143,668,653 Subject to the Passing of Resolution 10, Authorise Issue M For For of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,550,298 Authorise 86,201,192 Ordinary Shares for Market Purchase M For For Authorise the Company to Provide Documents or Information M For For to Members Via the Company's Website Amend Scottish and Southern Energy Plc Performance Share M For For Plan - -------------------------------------------------------------------------------- NESTLE SA TICKER SYMBOL: NULL CUSIP/SECURITY ID: CH0012056047 MEETING DATE: 4/10/2008 0:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Share Re-registration Consent M For For - -------------------------------------------------------------------------------- NESTLE SA TICKER SYMBOL: NULL CUSIP/SECURITY ID: CH0012056047 MEETING DATE: 4/10/2008 14:30 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports M For For Approve Discharge of Board and Senior Management M For For Approve Allocation of Income and Dividends of CHF 12.20 M For For per Share Reelect Andreas Koopmann as Director M For For Reelect Rolf Haenggi as Director M For For Elect Paul Bulcke as Director M For For Elect Beat Hess as Director M For For Ratify KPMG SA as Auditors M For For Approve CHF 10.1 Million Reduction in Share Capital via M For For Cancellation of 10.1 Million Repurchased Shares Approve 1:10 Stock Split M For For Amend Articles to Reflect Changes in Capital; Amend M For For Articles Re: Stock Split Adopt New Articles of Association M For For - -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) TICKER SYMBOL: NULL CUSIP/SECURITY ID: ES0148396015 MEETING DATE: 7/17/2007 12:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Individual Financial Statements and Statutory M For For Reports and Discharge Directors for Fiscal Year Ended January 31, 2007 Approve Consolidated Financial Statements and Statutory M For For Reports and Discharge Directors for Fiscal Year Ended January 31, 2007 Approve Allocation of Income and Dividends M For For Ratify and Elect Director M For For Reelect Auditors M For For Amend General Meeting Guidelines to Adhere to Unified Code M For For of Good Governance: Preamble and Article 6 on Competencies of General Meeting, Article 9 on Information, and Article 22 on Voting Authorize Repurchase of Shares M For For Authorize Board to Ratify and Execute Approved Resolutions M For For - -------------------------------------------------------------------------------- MACQUARIE GROUP LTD TICKER SYMBOL: MQG CUSIP/SECURITY ID: AU000000MBL3 MEETING DATE: 7/19/2007 9:30 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Receive Financial Statements and Statutory Reports for the M None None Year Ended March 31, 2007 Approve Remuneration Report for the Year Ended March 31, M For For 2007 Elect DS Clarke as Director M For For Elect CB Livingstone as Director M For For Elect PH Warne as Director M For For Approve the Increase in Voting Directors' Maximum M For For Aggregate Remuneration for Acting as Voting Directors from A$2.0 Million per Annum to A$3.0 Million per Annum Approve Participation as to a Maximum of 159,400 Options M For For to AE Moss, Managing Director, in the Macquarie Bank Employee Share Option Plan Approve Paricipation as to a Maximum of 9,000 Options to M For For LG Cox, Executive Director in the Macquarie Bank Employee Share Option Plan - -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC TICKER SYMBOL: NULL CUSIP/SECURITY ID: GB0001367019 MEETING DATE: 7/13/2007 11:30 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports M For For Approve Final Dividend of 8.25 Pence Per Share M For For Re-elect Robert Bowden as Director M For For Elect Colin Cowdery as Director M For For Elect John Travers as Director M For For Reappoint Deloitte & Touche LLP as Auditors of the Company M For For Authorise Board to Fix Remuneration of Auditors M For For Approve Remuneration Report M For For Authorise Issue of Equity or Equity-Linked Securities with M For For Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,467,055 Authorise Issue of Equity or Equity-Linked Securities M For For without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,520,058 Authorise 52,160,464 Ordinary Shares for Market Purchase M For For Amend Articles of Association Re: Electronic Communications M For For Subject to the Passing of Resolution 12, Authorise the M For For Company to Use Electronic Communications Amend The British Land Company Long Term Incentive Plan M For For - -------------------------------------------------------------------------------- NATIONAL GRID PLC TICKER SYMBOL: NULL CUSIP/SECURITY ID: GB00B08SNH34 MEETING DATE: 7/30/2007 14:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports M For For Approve Final Dividend of 17.8 Pence Per Ordinary Share M For For Re-elect Edward Astle as Director M For For Re-elect Maria Richter as Director M For For Elect Mark Fairbairn as Director M For For Elect Linda Adamany as Director M For For Reappoint PricewaterhouseCoopers LLP as Auditors of the M For For Company Authorise Board to Fix Remuneration of Auditors M For For Approve Remuneration Report M For For Authorise the Company to Communicate with Shareholders by M For For Making Documents and Information Available on a Website Authorise Issue of Equity or Equity-Linked Securities with M For For Pre-emptive Rights up to Aggregate Nominal Amount of GBP 101,714,000 Amend National Grid USA Incentive Thrift Plans I and II M For For Authorise Issue of Equity or Equity-Linked Securities M For For without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,411,000 Authorise 270,485,000 Ordinary Shares for Market Purchase M For For Authorise 4,581,500 B Shares for Market Purchase M For For Approve the Broker Contract Between Deutsche Bank and the M For For Company for the Repurchase of B Shares Amend National Grid Plc Performance Share Plan M For Abstain - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. TICKER SYMBOL: NULL CUSIP/SECURITY ID: ES0113900J37 MEETING DATE: 7/26/2007 12:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Authorize Issuance of Shares with Preemptive Rights M For For Authorize Issuance of Convertible Bonds Without M For For Preemptive Rights Authorize Board to Ratify and Execute Approved Resolutions M For For - -------------------------------------------------------------------------------- RAUTARUUKKI OY TICKER SYMBOL: NULL CUSIP/SECURITY ID: FI0009003552 MEETING DATE: 4/2/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Receive Financial Statements and Statutory Reports M None None (Non-Voting) Receive Auditor's Report and Board Report (Non-Voting) M None None Accept Financial Statements and Statutory Reports M For For Approve Allocation of Income and Dividends of EUR 2 Per M For For Share Approve Discharge of Board and President M For For Approve Remuneration of Directors and Auditors M For For Fix Number of Directors M For For Fix Number of Supervisory Board Members M For For Reelect Jukka Viinanen (Chair), Reino Hanhinen, Maarit M For For Aarni-Sirvioe, Jukka Haermaelae, Christer Granskog, Pirkko Juntti, Kalle Korhonen and Liisa Leino as Directors Elect Supervisory Board Members (Bundled) M For Against Ratify KPMG Oy Ab as Auditors M For For Authorize Repurchase of up to 12 Million Issued Company M For For Shares Shareholder Proposal: Dissolve Supervisory Board S None Abstain Shareholder Proposal: Establish Nominating Committee S None For - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. TICKER SYMBOL: SGT CUSIP/SECURITY ID: SG1T75931496 MEETING DATE: 7/27/2007 15:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Adopt Financial Statements and Directors' and Auditors' M For For Reports Declare Final Dividend of SGD 0.065 Per Share and Special M For For Dividend of SGD 0.095 Per Share Reelect Heng Swee Keat as Director M For For Reelect Simon Israel as Director M For For Reelect John Powell Morschel as Director M For For Reelect Deepak S Parekh as Director M For For Reelect Chua Sock Koong as Director M For For Reelect Kaikhushru Shiavax Nargolwala as Director M For For Approve Directors' Fees of SGD 1.7 Million for the Year M For For Ended March 31, 2007 (2006: SGD 1.5 Million) Approve Directors' Fees of SGD 2.3 Million for the Year M For For Ending March 31, 2008 Reappoint Auditors and Authorize Board to Fix Their M For For Remuneration Approve Issuance of Shares without Preemptive Rights M For Against Approve Issuance of Shares and Grant of Options Pursuant M For For to the Singapore Telecom Share Option Scheme Approve Grant of Awards Pursuant to the SingTel M For For Performance Share Plan Authorize Share Repurchase Program M For For Approve Participation by the Relevant Person in the M For For SingTel Performance Share Plan - -------------------------------------------------------------------------------- FORTIS SA/NV TICKER SYMBOL: NULL CUSIP/SECURITY ID: BE0003801181 MEETING DATE: 8/6/2007 9:15 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Open Meeting M None None Approve Acquisition M For For Receive Special Report M None None Approve Issuance of Equity or Equity-Linked Securities M For For without Preemptive Rights Issue Shares in Connection with Acquisition M For For Amend Articles Regarding Change of Words M For For Authorize Implementation of Approved Resolutions and M For For Filing of Required Documents/Formalities at Trade Registry Closing of the Meeting M None None Opening M None None Approve Acquisition M For For Increase Authorized Common Stock M For For Authorize Implementation of Approved Resolutions and M For For Filing of Required Documents/Formalities at Trade Registry Closing of the Meeting M None None - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD TICKER SYMBOL: NULL CUSIP/SECURITY ID: CN000A0ERK49 MEETING DATE: 8/24/2007 9:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Type of Securities to be Issued (A Share Issue) M For For Approve Nominal Value of A Shares of RMB 1.00 Each M For For Approve Listing of A Shares on the Shanghai Stock Exchange M For For Approve Issuance of Not More Than 1.8 Billion A Shares M For For Upon Approval by the CSRC Approve Same Entitlement to Rights of A Shares as H Shares M For For Approve Plan of Distribution of Distributable Profits of A M For For Shares Approve Target Subscribers of A Shares M For For Approve Price Determination Method of A Shares M For For Approve Use of Proceeds of A Shares M For For Approve Effectivity of A Shares for a Period of 12 Months M For For from the Date of Passing of this Resolution Authorize Board Deal with Matters Relating to the A Share M For For Issue Approve Articles Re: Capital Structure and A Share M For For Offering and Listing Approve Rules and Procedures of Meetings of Shareholders M For For Approve Rules and Procedures of Meetings of the Board of M For For Directors Approve Rules and Procedures of Meetings of the M For For Supervisory Committee Approve Acquisition by the Company of 100 Percent Equity M For For Interest in Both Shenhua Group Shenfu Dongsheng Coal Company Ltd. and Shenhua Shendong Power Company Ltd. from Shenhua Group Corporation Ltd. Pursuant to the Acquisition Agreement - -------------------------------------------------------------------------------- HYPO REAL ESTATE HOLDING AG TICKER SYMBOL: NULL CUSIP/SECURITY ID: DE0008027707 MEETING DATE: 5/27/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Receive Financial Statements and Statutory Reports for M None None Fiscal 2007 (Non-Voting) Approve Allocation of Income and Dividends of EUR 0.50 per M For For Share Approve Discharge of Management Board for Fiscal 2007 M For For Approve Discharge of Supervisory Board for Fiscal 2007 M For For Amend Articles Re: Increase Size of Supervisory Board; M For For Board Terms; Decision Making of Supervisory Board Elect Francesco Ago to the Supervisory Board M For For Elect Gerhard Bruckermann to the Supervisory Board M For For Elect Gerhard Casper to the Supervisory Board M For For Elect Thomas Kolbeck to the Supervisory Board M For For Elect Maurice O'Connell to the Supervisory Board M For For Elect Hans Tietmeyer to the Supervisory Board M For For Amend Articles Re: Chairman of General Meeting M For For Approve Creation of EUR 180 Million Pool of Capital with M For For Preemptive Rights Approve Creation of EUR 60 Million Pool of Capital without M For For Preemptive Rights Authorize Share Repurchase Program and Reissuance or M For For Cancellation of Repurchased Shares Approve Issuance of Warrants/Bonds with Warrants M For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 60 Million Pool of Capital to Guarantee Conversion Rights Approve Issuance of Warrants/Bonds with Warrants M For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 60 Million Pool of Capital to Guarantee Conversion Rights Approve Affiliation Agreement with Subsidiary DEPFA M For For Deutsche Pfandbriefbank AG Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors M For For for Fiscal 2008 - -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC TICKER SYMBOL: NULL CUSIP/SECURITY ID: GB0007547838 MEETING DATE: 8/10/2007 14:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Acquisition of the ABN AMRO Businesses; Authorise M For For Directors to Agree with Fortis and Santander and to Implement the Offers; Increase in Capital to GBP 3,017,622,930.50; Issue Equity with Rights up to GBP 139,035,925 (Offers or Acquisition) - -------------------------------------------------------------------------------- DEPFA BANK PLC TICKER SYMBOL: NULL CUSIP/SECURITY ID: IE0072559994 MEETING DATE: 9/24/2007 12:15 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Scheme of Arrangement M For For Approve Scheme of Arrangement M For For - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA TICKER SYMBOL: NULL CUSIP/SECURITY ID: IT0000072618 MEETING DATE: 10/2/2007 11:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Authorize Share Repurchase Program and Reissuance of M For Against Repurchased Shares - -------------------------------------------------------------------------------- BARCLAYS PLC TICKER SYMBOL: NULL CUSIP/SECURITY ID: GB0031348658 MEETING DATE: 9/14/2007 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Merger with ABN AMRO Holding N.V.; Approve M For For Increase in Authorised Capital from GBP 2,500,000,000 to GBP 4,401,000,000; Issue Equity with Pre-emptive Rights up to GBP 1,225,319,514 in Connection with the Merger Approve Further Increase in Authorised Capital from GBP M For For 4,401,000,000 to GBP 4,401,000,000 and EUR 2,000,000,000;Auth. Issue of Preference Shares with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 2,000,000,000;Adopt New Articles of Association Authorise Issue of Equity or Equity-Linked Securities with M For For Pre-emptive Rights up to Aggregate Nominal Amount of GBP 981,979,623 Authorise Issue of Equity or Equity-Linked Securities M For For without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 147,296,943 Authorise 1,700,000,000 Ordinary Shares for Market Purchase M For For Approve Cancellation of of the Amount Standing to the M For For Credit of the Share Premium Account of the Company Sanction and Consent to the Passing and Implementation of M For For Resolution 2 Set Out in the EGM of the Company on 14 September 2007; Sanction and Consent to Each and Every Variation of Rights Attaching to the Ordinary Shares - -------------------------------------------------------------------------------- FORTIS SA/NV TICKER SYMBOL: NULL CUSIP/SECURITY ID: BE0003801181 MEETING DATE: 4/29/2008 9:15 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Agenda for the Belgian Meeting to be Held in Brussels S NULL NULL (09:15) Ordinary Business S NULL NULL Open Meeting M None NULL Receive Directors' and Auditors' Reports (Non-Voting) M None NULL Receive Consolidated Financial Statements and Statutory M None NULL Reports (Non-Voting) Accept Financial Statements M For NULL Approve Allocation of Income M For NULL Receive Information on Dividend Policy M None NULL Approve Dividends of EUR 1.176 per Share M For NULL Approve Discharge of Directors M For NULL Approve Discharge of Auditors M For NULL Discussion on Company's Corporate Governance Structure M None NULL Reelect Maurice Lippens as Director M For NULL Reelect Jacques Manardo as Director M For NULL Reelect Rana Talwar as Director M For NULL Reelect Jean-Paul Votron as Director M For NULL Elect Louis Cheung Chi Yan as Director M For NULL Ratify KPMG as Auditors and Approve their Remuneration M For NULL Special Business S NULL NULL Authorize Repurchase of Shares to Acquire Fortis Units M For NULL Approve Reissuance of Repurchased Fortis Units M For NULL Receive Special Board Report M None NULL Amend Articles Re: Increase Authorized Capital M For NULL Amend Articles Re: Textural Changes and Cancellation of M For NULL Paragraph b) Close Meeting M None NULL Agenda for the Dutch Meeting to be Held in Utrecht (15:00) S NULL NULL Open Meeting M None NULL Receive Directors' and Auditors' Reports (Non-Voting) M None NULL Receive Consolidated Financial Statements and Statutory M None NULL Reports (Non-Voting) Accept Financial Statements M For NULL Receive Explanation on Company's Reserves and Dividend M None NULL Policy Approve Dividends of EUR 1.176 per Share M For NULL Approve Discharge of Directors M For NULL Discussion on Company's Corporate Governance Structure M None NULL Elect Maurice Lippens as Director M For NULL Elect Jacques Monardo as Director M For NULL Elect Rana Talwar as Director M For NULL Elect Jean-Paul Votron as Director M For NULL Elect Louis Cheung Chi Yan as Director M For NULL Ratify KPMG Accountants as Auditors M For NULL Authorize Repurchase of Shares to Acquire Fortis Units M For NULL Amend Articles Re: Statutory Seat M For NULL Amend Articles Re: Authorized Capital M For NULL Authorize Implementation of Approved Resolutions and M For NULL Filing of Required Documents/Formalities at Trade Registry Close Meeting M None NULL - -------------------------------------------------------------------------------- ABN AMRO HOLDING N.V. TICKER SYMBOL: NULL CUSIP/SECURITY ID: NL0000301109 MEETING DATE: 9/20/2007 10:30 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Informative Meeting - No Votes Required S NULL NULL Open Meeting and Receive Announcements M None NULL Receive Management and Supervisory Board's Assessment of M None NULL Recent Corporate Developments and Strategic Options Overview of the Consortium's Public Offer on all M None NULL Outstanding Shares of ABN AMRO Overview of Barclays' Public Offer on all Outstanding M None NULL Shares of Barclays Receive Opinion of the Management and Supervisory Board on M None NULL the Offers of the Consortium and Barclays Other Business (Non-Voting) M None NULL - -------------------------------------------------------------------------------- SIEMENS AG TICKER SYMBOL: NULL CUSIP/SECURITY ID: DE0007236101 MEETING DATE: 1/24/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Receive Supervisory Board Report, Corporate Governance M None None Report, Remuneration Report, and Compliance Report for Fiscal 2006/2007 Receive Financial Statements and Statutory Reports for M None None Fiscal 2006/2007 Approve Allocation of Income and Dividends of EUR 1.60 per M For For Share Postpone Discharge of Former Management Board Member M For For Johannes Feldmayer for Fiscal 2006/2007 Approve Discharge of Former Management Board Member Klaus M For For Kleinfeld for Fiscal 2006/2007 Approve Discharge of Management Board Member Peter M For For Loescher for Fiscal 2006/2007 Approve Discharge of Management Board Member Heinrich M For For Hiesinger for Fiscal 2006/2007 Approve Discharge of Management Board Member Joe Kaeser M For For for Fiscal 2006/2007 Approve Discharge of Management Board Member Rudi M For For Lamprecht for Fiscal 2006/2007 Approve Discharge of Management Board Member Eduardo M For For Montes for Fiscal 2006/2007 Approve Discharge of Management Board Member Juergen M For For Radomski for Fiscal 2006/2007 Approve Discharge of Management Board Member Erich M For For Reinhardt for Fiscal 2006/2007 Approve Discharge of Management Board Member Hermann M For For Requardt for Fiscal 2006/2007 Approve Discharge of Management Board Member Uriel Sharef M For For for Fiscal 2006/2007 Approve Discharge of Management Board Member Klaus M For For Wucherer for Fiscal 2006/2007 Approve Discharge of Former Management Board Member M For Abstain Johannes Feldmayer for Fiscal 2006/2007 If Discharge Should Not Be Postponed Approve Discharge of Former Supervisory Board Member M For For Heinrich von Pierer for Fiscal 2006/2007 Approve Discharge of Supervisory Board Member Gerhard M For For Cromme for Fiscal 2006/2007 Approve Discharge of Supervisory Board Member Ralf M For For Heckmann for Fiscal 2006/2007 Approve Discharge of Supervisory Board Member Josef M For For Ackermann for Fiscal 2006/2007 Approve Discharge of Supervisory Board Member Lothar Adler M For For for Fiscal 2006/2007 Approve Discharge of Supervisory Board Member Gerhard M For For Bieletzki for Fiscal 2006/2007 Approve Discharge of Supervisory Board Member John Coombe M For For for Fiscal 2006/2007 Approve Discharge of Supervisory Board Member Hildegard M For For Cornudet for Fiscal 2006/2007 Approve Discharge of Supervisory Board Member Birgit Grube M For For for Fiscal 2006/2007 Approve Discharge of Supervisory Board Member Bettina M For For Haller for Fiscal 2006/2007 Approve Discharge of Supervisory Board Member Heinz M For For Hawreliuk for Fiscal 2006/2007 Approve Discharge of Supervisory Board Member Berthold M For For Huber for Fiscal 2006/2007 Approve Discharge of Supervisory Board Member Walter M For For Kroell for Fiscal 2006/2007 Approve Discharge of Supervisory Board Member Michael M For For Mirow for Fiscal 2006/2007 Approve Discharge of Former Supervisory Board Member M For For Wolfgang Mueller for Fiscal 2006/2007 Approve Discharge of Former Supervisory Board Member Georg M For For Nassauer for Fiscal 2006/2007 Approve Discharge of Supervisory Board Member Thomas M For For Rackow for Fiscal 2006/2007 Approve Discharge of Supervisory Board Member Dieter M For For Scheitor for Fiscal 2006/2007 Approve Discharge of Supervisory Board Member Albrecht M For For Schmidt for Fiscal 2006/2007 Approve Discharge of Supervisory Board Member Henning M For For Schulte-Noelle for Fiscal 2006/2007 Approve Discharge of Supervisory Board Member Peter von M For For Siemens for Fiscal 2006/2007 Approve Discharge of Supervisory Board Member Jerry Speyer M For For for Fiscal 2006/2007 Approve Discharge of Supervisory Board Member Iain M For For Vallance of Tummel for Fiscal 2006/2007 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors M For For for Fiscal 2007/2008 Authorize Share Repurchase Program and Reissuance or M For For Cancellation of Repurchased Shares Authorize Use of Financial Derivatives of up to 5 Percent M For For of Issued Share Capital When Repurchasing Shares Reelect Josef Ackermann to the Supervisory Board M For For Elect Jean-Louis Beffa to the Supervisory Board M For For Elect Gerd von Brandenstein to the Supervisory Board M For For Reelect Gerhard Cromme to the Supervisory Board M For For Elect Michael Diekmann to the Supervisory Board M For For Elect Hans Gaul to the Supervisory Board M For For Elect Peter Gruss to the Supervisory Board M For For Elect Nicola Leibinger-Kammueller to the Supervisory Board M For For Elect Hakan Samuelsson to the Supervisory Board M For For Reelect Iain Vallance of Tummel to the Supervisory Board M For For - -------------------------------------------------------------------------------- DAIMLER AG TICKER SYMBOL: NULL CUSIP/SECURITY ID: DE0007100000 MEETING DATE: 10/4/2007 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Change Company Name to Daimler AG M For For Amend Articles Re: Change Name of Company to Daimler-Benz S Against Against AG Authorize Special Audit of Costs in Connection with Change S Against Against of Company Name; Appoint Nicola Monissen as Special Auditor Withdraw Confidence in Supervisory Board Member Erich Klemm S Against Against Amend Articles Re: Location of General Meetings S Against Against Establish Mandatory Retirement Age for Directors S Against Against Amend Articles Re: Outside Boards of Supervisory Board S Against Against Members Amend Articles Re: Shareholder Right to Speak at General S Against Against Meetings Amend Articles Re: Separate Counting of Proxy Votes at S Against Against General Meetings Amend Articles Re: Written Protocol for General Meetings S Against Against Instruct Management Board to Prepare Shareholder Vote on S Against Against Conversion of Corporate Structure to European Company (Societas Europaea) at 2008 AGM Authorize Management Board to Enter Negotiations with S Against Against Employee Representatives to Reduce Size of Supervisory Board to 12 Members Authorize Special Audit of Conversion Ratio for Merger S Against Against Between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor Authorize Special Audit of Spring 2003 Stock Option S Against Against Grants; Appoint Nicola Monissen as Special Auditor Authorize Special Audit of Statements Made by Former CEO S Against Against Juergen Schrempp in Connection with US Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor Authorize Special Audit Re: Knowledge of Management and S Against Against Supervisory Boards Re: US Secutities and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor Authorize Special Audit Re: Alleged Connections Between S Against Against Management and Supervisory Boards and Prison Sentence of Gerhard Schweinle; Appoint Nicola Monissen as Special Auditor Authorize Special Audit Re: Supervisory Board Monitoring S Against Against of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor - -------------------------------------------------------------------------------- MACQUARIE GROUP LTD TICKER SYMBOL: MQG CUSIP/SECURITY ID: AU000000MBL3 MEETING DATE: 10/25/2007 15:30 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Reduction in Share Capital from A$7.5 Billion to M For For A$4.4 Billion - -------------------------------------------------------------------------------- COMMERZBANK AG TICKER SYMBOL: NULL CUSIP/SECURITY ID: DE0008032004 MEETING DATE: 5/15/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Receive Financial Statements and Statutory Reports for M None None Fiscal 2007 (Non-Voting) Approve Allocation of Income and Dividends of EUR 1.00 per M For For Share Approve Discharge of Management Board for Fiscal 2007 M For For Approve Discharge of Supervisory Board for Fiscal 2007 M For For Ratify PricewaterhouseCoopers AG as Auditors for Fiscal M For For 2008 Ratify PricewaterhouseCoopers AG as Auditors for First M For For Quarter of Fiscal 2009 Elect Sergio Balbinot to the Supervisory Board M For For Elect Burckhard Bergmann to the Supervisory Board M For For Elect Otto Happel to the Supervisory Board M For For Elect Hans-Peter Keitel to the Supervisory Board M For For Elect Friedrich Luerssen to the Supervisory Board M For For Elect Ulrich Middelmann to the Supervisory Board M For For Elect Klaus-Peter Mueller to the Supervisory Board M For For Elect Klaus Mueller-Gebel to the Supervisory Board M For For Elect Marcus Schenck to the Supervisory Board M For For Elect Heinrich Weiss to the Supervisory Board M For For Elect Thomas Kremer as Alternate Supervisory Board Member M For For Elect Christian Rau as Alternate Supervisory Board Member M For For Authorize Repurchase of up to 5 Percent of Issued Share M For For Capital for Trading Purposes Authorize Share Repurchase Program and Reissuance or M For For Cancellation of Repurchased Shares Authorize Use of Financial Derivatives of up to 5 Percent M For For of Issued Share Capital When Repurchasing Shares Approve Creation of EUR 470 Million Pool of Capital M For Against without Preemptive Rights Approve Issuance of Warrants/Bonds with Warrants M For Against Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,000 Million; Approve Creation of EUR 416 Million Pool of Capital to Guarantee Conversion Rights Approve Issuance of Warrants/Bonds with Warrants M For Against Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 4,000 Million; Approve Creation of EUR 416 Million Pool of Capital to Guarantee Conversion Rights Approve Affiliation Agreement with Subsidiary Commerz M For For Services Holding GmbH Approve Affiliation Agreement with Subsidiary Commerzbank M For For Auslandsbanken Holding Nova GmbH - -------------------------------------------------------------------------------- BRAMBLES LTD TICKER SYMBOL: BXB CUSIP/SECURITY ID: AU000000BXB1 MEETING DATE: 11/16/2007 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Receive Financial Statements and Statutory Reports for the M For For Financial Year Ended June 30, 2007 Adopt Remuneration Report for the Financial Year Ended M For For June 30, 2007 Elect D.A. Mezzanotte as Director M For For Elect S.P. Johns as Director M For For Elect C.L. Mayhew as Director M For For Elect J. Nasser as Director M For For Approve Grant of Share Rights to M.F. Ihlein Under 2006 M For For Performance Share Plan Approve Grant of Share Rights to E. Doherty Under 2006 M For For Performance Share Plan Authorize On-Market Buy-Backs of up to 10 Percent of M For For Brambles Ltd's Issued Share Capital - -------------------------------------------------------------------------------- RIO TINTO PLC TICKER SYMBOL: NULL CUSIP/SECURITY ID: GB0007188757 MEETING DATE: 9/14/2007 14:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Acquisition of Alcan Inc; Approve Borrowings M For For Pursuant to the Facility Agreement; Sanction the Aggregate Amount for the Time Being Remaining Undischarged of All Moneys Borrowed up to the Sum of USD 60,000,000,000 - -------------------------------------------------------------------------------- FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD) TICKER SYMBOL: FGL CUSIP/SECURITY ID: AU000000FGL6 MEETING DATE: 10/31/2007 10:30 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Elect David A. Crawford as Director M For For Elect Colin B. Carter as Director M For For Elect Ian D. Johnston as Director M For For Approve Increase in Remuneration for Non-Executive M None For Directors from A$1.5 Million to A$1.75 Million Approve Foster's Restricted Share Plan M For For Approve Remuneration Report for the Financial Year Ended M For For June 30, 2007 Approve Issuance of up to 410,800 Shares to Trevor L M For For O'Hoy, Chief Executive Officer, Under the Foster's Long Term Incentive Plan - -------------------------------------------------------------------------------- PERSIMMON PLC TICKER SYMBOL: NULL CUSIP/SECURITY ID: GB0006825383 MEETING DATE: 4/24/2008 12:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports M For For Approve Final Dividend of 32.7 Pence Per Share M For For Approve Remuneration Report M For For Re-elect Michael Killoran as Director M For For Re-elect Hamish Melville as Director M For For Elect Richard Pennycook as Director M For For Reappoint KPMG Audit plc as Auditors and Authorise the M For For Board to Determine Their Remuneration Adopt New Articles of Association M For For Subject to the Passing of Resolution 8 and With Effect M For For from 1 October 2008, Amend Articles of Association Re: Conflicts of Interest Amend Persimmon plc Savings Related Share Option Scheme M For For 1998 Amend Persimmon plc Executive Share Option Scheme 1997, M For For Persimmon plc Company Share Option Plan 1997 and Persimmon plc Long Term Incentive Plan Authorise 29,989,731 Ordinary Shares for Market Purchase M For For Authorise Issue of Equity or Equity-Linked Securities with M For For Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,240,856 Subject to the Passing of Resolution 13, Authorise Issue M For For of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,512,957 - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED TICKER SYMBOL: NULL CUSIP/SECURITY ID: CN000A0LB420 MEETING DATE: 10/26/2007 9:30 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Acquisition of an Aggregate of 119,900 Shares in M For For Seng Heng Bank Ltd. and 200 Shares in Seng Heng Capital Asia Ltd. from Sociede de Turismo e Diversoes de Macau, S.A. and Huen Wing Ming, Patrick for a Cash Consideration of MOP 4.7 Billion Approve Grant of a Put Option and a Call Option Over M For For 30,100 Shares in Seng Heng Bank Ltd. to Huen Wing Ming, Patrick and the Company, respectively, Pursuant to the Shareholder's Agreement - -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED TICKER SYMBOL: TOL CUSIP/SECURITY ID: AU000000TOL1 MEETING DATE: 10/25/2007 11:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Receive Financial Statements and Statutory Reports for the M None None Financial Year Ended June 30, 2007 Adopt Remuneration Report for the Financial Year Ended M For For June 30, 2007 Elect Neil Chatfield as Director M For For Elect Harry Boon as Director M For For Elect Mark Smith as Director M For For Elect Barry Cusack as Director M For For Approve Issuance of Shares to Employees Under the Employee M For For Share Ownership Plan - -------------------------------------------------------------------------------- WESTPAC BANKING CORP. (WBC) TICKER SYMBOL: WBC CUSIP/SECURITY ID: AU000000WBC1 MEETING DATE: 12/13/2007 13:30 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Receive Financial Statements and Statutory Reports for the M None For Financial Year Ended Sept. 30, 2007 Elect Edward Alfred Evans as Director M For For Elect Gordon McKellar Cairns as Director M For For Approve Grant of Restricted Shares Under the Chief M For For Executive Officer (CEO) Restricted Share Plan and Grant of Performance Share Rights and Performance Options Under the CEO Performance Plan to Gail Kelly, CEO and Managing Director Amend Constitution Re: Direct Voting, Directors' Retiring M For For Age, Election of Chief Executive Officer, Indemnity and Insurance, Simultaneous AGM Meetings, Transitional Provision Changes, and Minor Wording Changes Approve Remuneration Report for the Financial Year Ended M For For Sept. 30, 2007 - -------------------------------------------------------------------------------- MACQUARIE GROUP LTD TICKER SYMBOL: MQG CUSIP/SECURITY ID: AU000000MBL3 MEETING DATE: 10/25/2007 15:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Scheme of Arrangement Between Macquarie Bank M For For Limited and Each of Its Scheme Shareholders - -------------------------------------------------------------------------------- AMCOR LTD. TICKER SYMBOL: AMC CUSIP/SECURITY ID: AU000000AMC4 MEETING DATE: 10/24/2007 11:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports For the M None None Year Ended June 30, 2007 Elect Christopher Ivan Roberts as Director M For For Elect Geoffrey Allan Tomlinson as Director M For For Approve PricewaterhouseCoopers as Auditors M For For Approve Grant of Options and Performance Rights to K.N. M For For MacKenzie, Managing Director, Under the Long Term Incentive Plan Approve Grant of Shares To K.N. MacKenzie, Managing M For For Director, Under the Medium Term Incentive Plan Approve Remuneration Report For the Year Ended June 30, M For Against 2007 Amend the Constitution to Renew Partial Takeover Provision M For Against - -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. TICKER SYMBOL: TLS CUSIP/SECURITY ID: AU000000TLS2 MEETING DATE: 11/7/2007 9:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Chairman and CEO Presentation M None None Approve Remuneration Report for the Financial Year Ended M For Against June 30, 2007 Discuss Financial Statements and Statutory Reports for the M None None Financial Year Ended June 30, 2007 Ratify Ernst & Young as Auditors M For For Approve Increase in Remuneration of Non-Executive M For For Directors by A$1 Million to a Maximum of A$3 Million Per Annum - -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP TICKER SYMBOL: IAG CUSIP/SECURITY ID: AU000000IAG3 MEETING DATE: 11/13/2007 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Elect Yasmin Allen as Director M For For Elect Brian Schwartz as Director M For For Elect Phillip Colebatch as Director M For For Elect Hugh Fletcher as Director M For For Elect Anna Hynes as Director M For For Adopt Remuneration Report for the Financial Year Ended M For Against June 30, 2007 Approve Increase in Remuneration for Non-Executive M None For Directors from A$2.0 Million to A$2.75 Million Per Annum Amend Constitution Re: Direct Voting M For For Approve Selective Buy-Back of up to 100 Percent of the M For For Reset Preference Shares Issued on June 20, 2003 - -------------------------------------------------------------------------------- CRH PLC TICKER SYMBOL: NULL CUSIP/SECURITY ID: IE0001827041 MEETING DATE: 5/7/2008 11:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports M For For Approve Dividends M For For Elect N. Hartery as Director M For For Elect T.W. Hill as Director M For For Elect K. McGowan as Director M For For Elect J.M.C. O'Connor as Director M For For Elect U-H. Felcht as Director M For For Authorize Board to Fix Remuneration of Auditors M For For Authorize Issuance of Equity or Equity-Linked Securities M For For without Preemptive Rights up to an Aggregate Amount of EUR 9,195,000 Ordinary Shares Authorize Share Repurchase up to 10 Percent of Issued M For For Share Capital Authorize Reissuance of Treasury Shares M For For Amend Memorandum of Association Re: Transactions of the M For For Company Amend Articles of Association Re: Definition of Terms M For For - -------------------------------------------------------------------------------- AKZO NOBEL N.V. TICKER SYMBOL: NULL CUSIP/SECURITY ID: NL0000009132 MEETING DATE: 11/5/2007 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Open Meeting M None None Approve Acquisition of ICI Chemicals plc M For For Close Meeting M None None - -------------------------------------------------------------------------------- UNILEVER N.V. TICKER SYMBOL: NULL CUSIP/SECURITY ID: NL0000009355 MEETING DATE: 10/16/2007 10:30 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Meeting for Holders of Depository Receipts of Ordinary S NULL NULL Shares and 7 Percent Cumulative Preference Shares Informational Meeting - No Vote Required S NULL NULL Open Meeting M None NULL Receive Report of Board on Annual Accounts M None NULL Receive Information on Composition of Board M None NULL Close Meeting M None NULL - -------------------------------------------------------------------------------- HARMONY GOLD MINING LTD. TICKER SYMBOL: NULL CUSIP/SECURITY ID: ZAE000015228 MEETING DATE: 11/26/2007 11:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports for Year M For For Ended 06-30-07 Reelect GP Briggs as Director M For For Reelect C Markus as Director M For For Reelect AJ Wilkens as Director M For For Reelect PT Motsepe as Director M For For Reelect JA Chissano as Director M For For Approve Remuneration of Directors M For For Ratify PricewaterhouseCoopers as Auditors M For For Place Authorized But Unissued Shares under Control of M For For Directors Approve Issuance of Shares without Preemptive Rights up to M For For a Maximum of 15 Percent of Issued Capital - -------------------------------------------------------------------------------- SINO LAND COMPANY LTD TICKER SYMBOL: NULL CUSIP/SECURITY ID: HK0083000502 MEETING DATE: 11/15/2007 9:30 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports M For For Approve Final Dividend of HK$0.3 Per Share with Scrip M For For Dividend Option Reelect Ronald Joseph Arculli as Director M For For Reelect Raymond Tong Kwok Tung as Director M For For Reelect Thomas Tang Wing Yung as Director M For For Authorize Board to Fix Directors' Remuneration M For For Reappoint Deloitte Touche Tohmatsu as Auditors and M For For Authorize Board to Fix Their Remuneration Authorize Repurchase of Up to 10 Percent of Issued Share M For For Capital Approve Issuance of Equity or Equity-Linked Securities M For Against without Preemptive Rights Authorize Reissuance of Repurchased Shares M For Against - -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE TICKER SYMBOL: NULL CUSIP/SECURITY ID: FR0010242511 MEETING DATE: 12/20/2007 17:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Spin-Off Agreement and Its Remuneration to C6 M For For Remove Article 18 of Association Pursuant to item 1 and M For For Renumber the Bylaws Authorize Filing of Required Documents/Other Formalities M For For - -------------------------------------------------------------------------------- WOOLWORTHS LTD. TICKER SYMBOL: WOW CUSIP/SECURITY ID: AU000000WOW2 MEETING DATE: 11/16/2007 11:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Receive Financial Statements and Statutory Reports for the M None None Financial Year Ended June 24, 2007 Approve Remuneration Report for the Financial Year Ended M For For June 24, 2007 Elect Diane Jennifer Grady as Director M For For Elect Ian John Macfarlane as Director M For For Elect Alison Mary Watkins as Director M For For Approve Woolsworths Long Term Incentive Plan M For For Approve Increase in Remuneration for Non-Executive M For For Directors from A$1.75 Million to A$3.00 Million Per Annum Adopt New Constitution M For For - -------------------------------------------------------------------------------- AXA TICKER SYMBOL: NULL CUSIP/SECURITY ID: FR0000120628 MEETING DATE: 4/22/2008 14:30 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Financial Statements and Statutory Reports M For For Accept Consolidated Financial Statements and Statutory M For For Reports Approve Allocation of Income and Dividends of EUR 1.20 per M For For Share Approve Special Auditors' Report Regarding Related-Party M For For Transactions Elect Francois Martineau as Supervisory Board Member M For For Elect Francis Allemand as Representative of Employee M Against Against Shareholders to the Board Elect Gilles Bernard as Representative of Employee M Against Against Shareholders to the Board Elect Alain Chourlin as Representative of Employee M Against Against Shareholders to the Board Elect Wendy Cooper as Representative of Employee M For For Shareholders to the Board Elect Rodney Koch as Representative of Employee M Against Against Shareholders to the Board Elect Hans Nasshoven as Representative of Employee M Against Against Shareholders to the Board Elect Frederic Souhard as Representative of Employee M Against Against Shareholders to the Board Elect Jason Steinberg as Representative of Employee M Against Against Shareholders to the Board Elect Andrew Whalen as Representative of Employee M Against Against Shareholders to the Board Authorize Repurchase of Up to 10 Percent of Issued Share M For For Capital Authorize up to 1 Percent of Issued Capital for Use in M For For Restricted Stock Plan Approve Stock Option Plans Grants M For For Approve Employee Stock Purchase Plan M For For Approve Employee Stock Purchase Plan for International M For For Employees Approve Reduction in Share Capital via Cancellation of M For For Repurchased Shares Authorize Filing of Required Documents/Other Formalities M For For - -------------------------------------------------------------------------------- ING GROEP NV TICKER SYMBOL: NULL CUSIP/SECURITY ID: NL0000303600 MEETING DATE: 4/22/2008 10:30 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Open Meeting M None None Receive Report of Management Board (Non-Voting) M None None Receive Report of Supervisory Board (Non-Voting) M None None Approve Financial Statements and Statutory Reports M For For Receive Explanation on Company's Reserves and Dividend M None None Policy (Non-Voting) Approve Dividends of EUR 1.48 Per Share M For For Discuss Remuneration Report for Management Board Members M None None Amend Stock Option Plan M For For Discussion on Company's Corporate Governance Structure M None None Receive Explanation on Company's Corporate Responsibility M None None Performance Approve Discharge of Management Board M For For Approve Discharge of Supervisory Board M For For Ratify Ernst & Young as Auditors M For For Reelect E.F.C. Boyer to Management Board M For For Reelect C.P.A. Leenaars to Management Board M For For Reelect E. Bourdais to Supervisory Board M For For Elect J. Spero to Supervisory Board M For For Elect H. Manwani to Supervisory Board M For For Elect A. Mehta to Supervisory Board M For For Elect J.P. Tai to Supervisory Board M For For Approve Remuneration of Supervisory Board M For For Grant Board Authority to Issue 200,000,000 Shares of M For Against Issued Capital Plus Additional 200,000,000 Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights Authorize Repurchase of Up to Ten Percent of Issued Share M For For Capital Approve Reduction in Share Capital by Cancelling Shares M For For Discuss Public Offer on Preference Shares A M None None Authorize Repurchase Preference A Shares or Depositary M For For Receipts for Preference A Shares Approve Cancellation of Preference Shares A or Depository M For For Receipts for Preference Shares A without Reimbursement Approve Cancellation of Preference Shares A or Depository M For For Receipts for Preference Shares A with Reimbursement Amend Articles Re: Delete Provisions Related to Preference M For For Shares B and Textural Amendments Allow Questions and Close Meeting M None None - -------------------------------------------------------------------------------- REED ELSEVIER NV (FORMERLY ELSEVIER NV) TICKER SYMBOL: NULL CUSIP/SECURITY ID: NL0006144495 MEETING DATE: 4/24/2008 10:30 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Open Meeting M None None Receive Explanation on the Annual Report 2007 and Relevant M None None Developments Approve 2007 Financial Statements and Statutory Reports M For For Approve Discharge of Management Board M For For Approve Discharge of Supervisory Board M For For Approve Dividend of EUR 0.425 per Share M For For Ratify Deloitte as Auditors M For For Reelect L. Hook to Supervisory Board M For For Reelect Sir C. Davis to Management Board M For For Reelect G. v.d. Aast to Management Board M For For Reelect A. Prozes to Management Board M For For Approve Remuneration Report Containing Remuneration Policy M For For for Management Board Members Approve Remuneration of Supervisory Board M For For Authorize Repurchase of Up to Ten Percent of Issued Share M For For Capital Grant Board Authority to Issue Shares Up To 10 Percent of M For For Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Authorize Board to Exclude Preemptive Rights from Issuance M For For Under Item 11a Allow Questions M None None Close Meeting M None None - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED TICKER SYMBOL: NULL CUSIP/SECURITY ID: CN000A0LB420 MEETING DATE: 12/13/2007 9:30 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Acquisition of 20 Percent of the Enlarged Issued M For For Ordinary Share Capital in Standard Bank Group Ltd. - -------------------------------------------------------------------------------- SASOL LTD. TICKER SYMBOL: NULL CUSIP/SECURITY ID: ZAE000006896 MEETING DATE: 11/30/2007 9:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports for Year M For For Ended June 30, 2007 Reelect E le R Bradley as Director M For For Reelect VN Fakude as Director M For For Reelect A Jain as Director M For For Reelect IN Mkhize as Director M For For Reelect S Montsi as Director M For For Elect TA Wixley, Who was Appointed During the Year, as M For For Director Ratify KPMG Inc. as Auditors M For For Approve Translation of Articles of Association into English M For For Amend Articles of Association Re: Use of Electronic Media M For For to Disseminate Information and Use of Electronic Proxies Authorize Repurchase of Up to 10 Percent of Issued Share M For For Capital Approve Remuneration of Directors M For For - -------------------------------------------------------------------------------- NOVARTIS AG TICKER SYMBOL: NULL CUSIP/SECURITY ID: CH0012005267 MEETING DATE: 2/26/2008 0:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Share Re-registration Consent M For For - -------------------------------------------------------------------------------- NOVARTIS AG TICKER SYMBOL: NULL CUSIP/SECURITY ID: CH0012005267 MEETING DATE: 2/26/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports M For NULL Approve Discharge of Board and Senior Management for M For NULL Fiscal 2007 Approve Allocation of Income and Dividends of CHF 1.60 per M For NULL Share Approve CHF 42.7 Million Reduction in Share Capital via M For NULL Cancellation of Repurchased Shares Authorize Share Repurchase Program and Cancellation of M For NULL Repurchased Shares Amend Articles Re: Special Resolutions Requiring M For NULL Supermajority Vote Amend Articles Re: Contributions in Kind M For NULL Reelect Peter Burckhardt as Director M For NULL Reelect Ulrich Lehner as Director M For NULL Reelect Alexandre Jetzer as Director M For NULL Reelect Pierre Landolt as Director M For NULL Elect Ann Fudge as Director M For NULL Ratify PricewaterhouseCoopers AG as Auditors M For NULL - -------------------------------------------------------------------------------- UBS AG TICKER SYMBOL: NULL CUSIP/SECURITY ID: CH0024899483 MEETING DATE: 2/27/2008 0:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Share Re-registration Consent M For For - -------------------------------------------------------------------------------- UBS AG TICKER SYMBOL: NULL CUSIP/SECURITY ID: CH0024899483 MEETING DATE: 2/27/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Receive Information on Effects of US Sub-Prime Mortgage S None None Crisis (Non-Voting) Authorize Special Audit to Investigate Internal Controls S Against For and Other Questions Related to US Sub-Prime Mortgage Crisis Approve Creation of CHF 10.4 Million Pool of Capital with M For For Preemptive Rights for Purpose of Stock Dividend Approve Creation of CHF 27.8 Million Pool of Capital M For For without Preemptive Rights to Guarantee Conversion Rights for Mandatory Convertible Bonds Approve Creation of CHF 52 Million Pool of Capital with S Against Against Preemptive Rights - -------------------------------------------------------------------------------- NOKIA CORP. TICKER SYMBOL: NULL CUSIP/SECURITY ID: FI0009000681 MEETING DATE: 5/8/2008 15:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Receive Financial Statements and Statutory Reports, M None None Receive Auditors' Report (Non-Voting) Accept Financial Statements and Statutory Reports M For For Approve Allocation of Income and Dividends of EUR 0.53 Per M For For Share Approve Discharge of Chairman, Members of the Board, and M For For President Approve Remuneration of Directors in Amount of: Chairman M For For EUR 440,000, Vice Chairman EUR 150,000, Other Directors EUR 130,000; Approve Fees for Committee Work; Approve 40 Percent to be Paid in Nokia Shares Fix Number of Directors at 10 M For For Reelect Georg Ehrnrooth, Lalita Gupte, Bengt Holmstroem, M For For Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, and Keijo Suila as Directors; Elect Risto Siilasmaa as New Director Approve Remuneration of Auditors M For For Reelect PricewaterhouseCooper Oy as Auditor M For For Authorize Repurchase of up to 370 Million Nokia Shares M For For - -------------------------------------------------------------------------------- L'OREAL TICKER SYMBOL: NULL CUSIP/SECURITY ID: FR0000120321 MEETING DATE: 4/22/2008 0:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Financial Statements and Statutory Reports M For For Accept Consolidated Financial Statements and Statutory M For For Reports Approve Allocation of Income and Dividends of EUR1.38 per M For For Share Approve Transaction with an Executive Director M For For Ratify Appointment of Charles-Henri Filippi as Director M For For Reelect Bernard Kasriel as Director M For For Authorize Repurchase of Up to Ten Percent of Issued Share M For For Capital Approve Reduction in Share Capital via Cancellation of M For For Repurchased Shares Authorize Filing of Required Documents/Other Formalities M For For - -------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG TICKER SYMBOL: NULL CUSIP/SECURITY ID: CH0014030040 MEETING DATE: 3/27/2008 10:30 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Consolidated Financial Statements and Statutory M For NULL Reports Accept Financial Statements and Statutory Reports M For NULL Approve Allocation of Income and Dividends of CHF 4.75 per M For NULL Share Approve Discharge of Board and Senior Management M For NULL Reelect Stig Eriksson, Antoine Firmenich, Robert Lilja, M For NULL Jane Royston, Rolf Soiron, Rolf Watter, and Ernst Zaengerle as Directors Elect Edgar Fluri as Director M For NULL Ratify KPMG AG as Auditors M For NULL Approve 5:1 Stock Split; Approve Conversion of Bearer M For NULL Shares into Registered Shares; Amend Articles to Reflect Changes in Share Capital Adopt New Articles of Association M For NULL Approve CHF 3.4 Million Reduction in Share Capital M For NULL Approve Transfer of up to CHF 1.1 Billion from Share M For NULL Premium to Free Reserves; Authorize Repurchase of up to Ten Percent of Issued Share Capital for Purpose of Cancellation - -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) TICKER SYMBOL: NULL CUSIP/SECURITY ID: CH0012332372 MEETING DATE: 4/18/2008 0:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Share Re-registration Consent M For For - -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) TICKER SYMBOL: NULL CUSIP/SECURITY ID: CH0012332372 MEETING DATE: 4/18/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports M For For Approve Allocation of Income and Dividends of CHF 4 per M For For Share Approve Discharge of Board and Senior Management M For For Approve CHF 1.7 Million Reduction in Share Capital via M For For Cancellation of Repurchased Shares Change Company Name to Swiss Reinsurance Company Ltd. M For For Amend Articles Re: Reduce Board Term to Three Years M For For Amend Articles Re: Mandatory Reserves M For For Reelect Rajna Gibson Brandon as Director M For For Reelect Kaspar Villiger as Director M For For Elect Raymond Chien as Director M For For Elect Mathis Cabiallavetta as Director M For Against Ratify PricewaterhouseCoopers AG as Auditors M For For - -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) TICKER SYMBOL: NULL CUSIP/SECURITY ID: SE0000108656 MEETING DATE: 4/9/2008 15:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Elect Michael Treschow as Chairman of Meeting M For For Prepare and Approve List of Shareholders M For For Approve Agenda of Meeting M For For Acknowledge Proper Convening of Meeting M For For Designate Inspector(s) of Minutes of Meeting M For For Receive Financial Statements and Statutory Reports M None None Receive Board and Committee Reports M None None Receive President's Report; Allow Questions M None None Approve Financial Statements and Statutory Reports M For For Approve Discharge of Board and President M For For Approve Allocation of Income and Dividends of SEK 0.50 Per M For For Share Determine Number of Members (10) and Deputy Members (0) of M For For Board Approve Remuneration of Directors in the Amount of SEK 3.8 M For For Million for Chairman and SEK 750,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members Reelect Michael Treschow (Chairman), Peter Bonfield, M For For Boerje Ekholm, Ulf Johansson, Sverker Martin-Loef, Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg, and Marcus Wallenberg as Directors; Elect Roxanne Austin as New Director Authorize at Least Five Persons whereof Representatives of M For For Four of Company's Largest Shareholders to Serve on Nominating Committee Approve Omission of Remuneration of Nominating Committee M For For Members Approve Remuneration of Auditors M For For Approve 1:5 Reverse Stock Split M For For Approve Remuneration Policy And Other Terms of Employment M For For For Executive Management Approve Reissuance of 17 Million Repurchased Class B M For For Shares for 2007 Long-Term Incentive Plan Approve Swap Agreement with Third Party as Alternative to M For Against Item 13.1 Approve 2008 Share Matching Plan for All Employees M For For Authorize Reissuance of 47.7 Million Repurchased Class B M For For Shares for 2008 Share Matching Plan for All Employees Approve Swap Agreement with Third Party as Alternative to M For Against Item 14.1b Approve 2008 Share Matching Plan for Key Contributors M For For Authorize Reissuance of 33.6 Million Repurchased Class B M For For Shares for 2008 Share Matching Plan for Key Contributors Approve Swap Agreement with Third Party as Alternative to M For Against Item 14.2b Approve 2008 Restricted Stock Plan for Executives M For For Authorize Reissuance of 18.2 Million Repurchased Class B M For For Shares for 2008 Restricted Stock Plan for Executives Approve Swap Agreement with Third Party as Alternative to M For Against Item 14.3b Authorize Reissuance of 72.2 Million Repurchased Class B M For For Shares to Cover Social Costs in Connection with 2001 Global Stock Incentive Program, 2003 Stock Purchase Plan, and 2004, 2005, 2006, and 2007 Long-Term Incentive Plans Shareholder Proposal: Provide All Shares with Equal Voting S None For Rights Close Meeting M None None - -------------------------------------------------------------------------------- LONMIN PLC TICKER SYMBOL: NULL CUSIP/SECURITY ID: GB0031192486 MEETING DATE: 1/24/2008 11:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports M For For Approve Remuneration Report M For For Approve Final Dividend of USD 0.60 Per Share M For For Reappoint KPMG Audit plc as Auditors and Authorise the M For For Board to Determine Their Remuneration Re-elect Karen de Segundo as Director M For For Re-elect Sivi Gounden as Director M For For Re-elect Roger Phillimore as Director M For For Elect Alan Ferguson as Director M For For Elect David Munro as Director M For For Elect Jim Sutcliffe as Director M For For Authorise Issue of Equity or Equity-Linked Securities with M For For Pre-emptive Rights up to Aggregate Nominal Amount of USD 52,000,000 Authorise Issue of Equity or Equity-Linked Securities M For For without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,800,000 Authorise 15,600,000 Ordinary Shares for Market Purchase M For For Adopt New Articles of Association M For For - -------------------------------------------------------------------------------- LI & FUNG LIMITED TICKER SYMBOL: NULL CUSIP/SECURITY ID: BMG5485F1445 MEETING DATE: 12/7/2007 12:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Disposal, Agreements and Transactions Contemplated M For For Thereunder - -------------------------------------------------------------------------------- PREMIER FOODS PLC TICKER SYMBOL: NULL CUSIP/SECURITY ID: GB00B01QLV45 MEETING DATE: 12/17/2007 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Auth. Directors to Appropriate Distributable Profits to M None For the Payment of the February and July 2007 Dividends; Release Directors and Shareholders from Any and All Claims; Make Distributions Involved in the Giving of Releases Out of the Profits Appropriated - -------------------------------------------------------------------------------- ACCOR TICKER SYMBOL: NULL CUSIP/SECURITY ID: FR0000120404 MEETING DATE: 5/13/2008 14:30 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Financial Statements and Discharge Directors M For For Accept Consolidated Financial Statements and Statutory M For For Reports Approve Allocation of Income and Dividends of EUR 3.15 per M For For Share Approve Transaction with FNAC M For For Approve Transaction with Societe Generale and BNP Paribas M For For Approve Transaction with Compagnie Internationale des M For For Wagons Lits et du Tourisme Approve Transaction with Caisse des Depots et Consignations M For For Approve Transaction with Gilles Pelisson M For For Approve Transaction with Paul Dubrule and Gerard Pelisson M For For Approve Transaction with Societe Generale and BNP Paribas M For For Authorize Repurchase of Up to Ten Percent of Issued Share M For For Capital Approve Reduction in Share Capital via Cancellation of M For For Repurchased Shares Approve Stock Option Plans Grants M For For Approve Employee Stock Purchase Plan M For For Authorize up to 0.5 Percent of Issued Capital for Use in M For For Restricted Stock Plan Approve Sale of Company Assets to SoLuxury HMC M For For Authorize Filing of Required Documents/Other Formalities M For For - -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE TICKER SYMBOL: CM CUSIP/SECURITY ID: CA1360691010 MEETING DATE: 2/28/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Ratify Ernst & Young LLP as Auditors M For For Elect Director B.S. Belzberg M For For Elect Director J.H. Bennett M For For Elect Director G.F. Colter M For For Elect Director W.L. Duke M For For Elect Director I.E.H. Duvar M For For Elect Director W.A. Etherington M For For Elect Director G.D. Giffin M For For Elect Director L.S. Hasenfratz M For For Elect Director J.S. Lacey M For For Elect Director N.D. Le Pan M For For Elect Director J.P. Manley M For For Elect Director G.T. Mccaughey M For For Elect Director L. Rahl M For For Elect Director C. Sirois M For For Elect Director S.G. Snyder M For For Elect Director R.J. Steacy M For For Elect Director R.W. Tysoe M For For SP 1: Advisory Vote to Ratify Named Executive Officers' S Against For Compensation SP 2: Increase Dividends for Longer-Term Shareholders S Against Against SP 3: Limit Voting Rights for Shorter-Term Shareholders S Against Against SP 4: Provide Payment into Employee Pension Fund in the S Against Against Event of a Merger SP 5: Increase Number of Women Directors S Against Against SP 6: Disclose Ratio Between Senior Executive and Average S Against Against Employee Compensation SP 7: Obtain Shareholder Pre-Approval for Executive S Against Against Compensation Policy and Director Fees SP 8: Restrict Executives' and Directors' Exercise of S Against Against Options SP 9: Disclose Participation in Hedge Funds S Against Against SP 10: Provide for Cumulative Voting S Against For SP 11: Director Nominee Criteria S Against Against SP 12: Review Disclosure of Executive Compensation Programs S Against Against SP 13: Shift Executive Compensation to Charitable Funds S Against Against SP 14: Make Resignation Unconditional in the Event a S Against For Director Fails to Receive a Majority of Votes For - -------------------------------------------------------------------------------- CARREFOUR TICKER SYMBOL: NULL CUSIP/SECURITY ID: FR0000120172 MEETING DATE: 4/15/2008 9:30 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Financial Statements and Discharge Directors M For For Accept Consolidated Financial Statements and Statutory M For For Reports Approve Transaction with Jose-Luis Duran M For For Approve Transaction with Gilles Petit M For For Approve Transaction with Guy Yraeta M For For Approve Transaction with Thierry Garnier M For For Approve Transaction with Javier Campo M For For Approve Transaction with Jose Maria Folache M For For Approve Transaction with Jacques Beauchet M For For Approve Allocation of Income and Dividends of EUR 1.08 per M For For Share Authorize Repurchase of Up to Ten Percent of Issued Share M For For Capital Approve Reduction in Share Capital via Cancellation of M For For Repurchased Shares Approve Employee Stock Purchase Plan M For For Authorize up to 0.2 Percent of Issued Capital for Use in M For For Restricted Stock Plan - -------------------------------------------------------------------------------- SANOFI-AVENTIS TICKER SYMBOL: NULL CUSIP/SECURITY ID: FR0000120578 MEETING DATE: 5/14/2008 15:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Financial Statements and Statutory Reports M For For Accept Consolidated Financial Statements and Statutory M For For Reports Approve Allocation of Income and Dividends of EUR 2.07 per M For For Share Elect Uwe Bicker as Director M For For Elect Gunter Thielen as Director M For For Elect Claudie Haignere as Director M For For Elect Patrick de la Chevardiere as Director M For For Reelect Robert Castaigne as Director M For For Reeect Chrisitian Mulliez as Director M For For Reelect Jean-Marc Bruel as Director M For For Reelect Thierry Desmarest as Director M For For Reelect Jean-Francois Dehecq as Director M For For Reelect Igor Landau as Director M For For Reelect Lindsay Owen-Jones as Director M For For Reelect Jean-Rene Fourtou as Director M For For Reelect Klaus Pohle as Director M For For Approve Transaction with Jean-Francois Dehecq M For For Approve Transaction with Gerard Le Fur M For For Authorize Repurchase of Up to Ten Percent of Issued Share M For For Capital Authorize Filing of Required Documents/Other Formalities M For For - -------------------------------------------------------------------------------- TOTAL SA TICKER SYMBOL: NULL CUSIP/SECURITY ID: FR0000120271 MEETING DATE: 5/16/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Financial Statements and Statutory Reports M For For Accept Consolidated Financial Statements and Statutory M For For Reports Approve Allocation of Income and Dividends of EUR 2.07 per M For For Share Approve Special Auditors' Report Regarding Related-Party M For For Transactions Approve Transaction with Thierry Desmarest M For For Approve Transaction with Christophe de Margerie M For For Authorize Repurchase of Up to Ten Percent of Issued Share M For For Capital Reelect Paul Desmarais Jr. as Director M For For Reelect Bertrand Jacquillat as Director M For For Reelect Lord Peter Levene of Portsoken as Director M For For Elect Patricia Barbizet as Director M For For Elect Claude Mandil as Director M For For Authorize Issuance of Equity or Equity-Linked Securities M For Against with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 billion Authorize Issuance of Equity or Equity-Linked Securities M For Against without Preemptive Rights up to Aggregate Nominal Amount of EUR 875 million Authorize Capital Increase of up to 10 Percent of Issued M For Against Capital for Future Acquisitions Approve Employee Stock Purchase Plan M For For Authorize up to 0.8 Percent of Issued Capital for Use in M For For Restricted Stock Plan Dismiss Antoine Jeancourt-Galignani S Against Against Amend Articles of Association Re: Attendance Statistics of S Against Against Directors at BoardMeetings and at Each Board's Committee Meetings Authorize up to 0.2 Percent of Issued Capital for Use in S Against Against Restricted Stock Plan to the Benefit of All Company Employees - -------------------------------------------------------------------------------- UNILEVER N.V. TICKER SYMBOL: NULL CUSIP/SECURITY ID: NL0000009355 MEETING DATE: 5/15/2008 10:30 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Receive Report of the Board of Directors and Discussion on M None None Company's Corporate Governance Approve Allocation of Income and Dividends M For For Approve Discharge of Executive Directors M For For Approve Discharge of Non-executive Directors M For For Reelect P.J. Cescau as Executive Director M For For Elect J.A. Lauwrence as Executive Director M For For Approve Remuneration of J.A. Lawrence M For For Reelect G. Berger as Non-executive Director M For For Reelect Rt Han The Lord Brittan of Spennithorne as M For For Non-executive Director Reelect W. Dik as Non-executive Director M For For Reelect C.E. Golden as Non-executive Director M For For Reelect B.E. Grote as Non-executive Director M For For Reelect N. Murthy as Non-executive Director M For For Reelect H. Nyasulu as Non-executive Director M For For Reelect Lord Simon of Highbury as Non-executive Director M For For Reelect K.J. Storm as Non-executive Director M For For Reelect M. Treschow as Non-executive Director M For For Reelect J. van der Veer as Non-executive Director M For For Ratify PricewaterhouseCoopers as Auditors M For For Approve Preparation of Regulated Information in the M For For English Language Grant Board Authority to Issue Shares Up To 10 Percent of M For Against Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights Authorize Repurchase of Up to Ten Percent of Issued Share M For For Capital Approve Reduction in Share Capital by Cancellation of M For For Shares Allow Questions M None None - -------------------------------------------------------------------------------- LAFARGE TICKER SYMBOL: NULL CUSIP/SECURITY ID: FR0000120537 MEETING DATE: 1/18/2008 10:30 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Issuance of Shares Up to EUR 90 Million Reserved M For For for NNS Holding Sarl and for Orascom Construction Industries SAE Amend Employee Savings-Related Share Purchase Plan M For For Elect Paul Desmarais Jr as Director M For For Elect Thierry De Rudder as Director M For For Elect Nassef Sawiris as Director M For For Authorize Filing of Required Documents/Other Formalities M For For - -------------------------------------------------------------------------------- ASTRAZENECA PLC TICKER SYMBOL: NULL CUSIP/SECURITY ID: GB0009895292 MEETING DATE: 4/24/2008 14:30 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports M For For Confirm First Interim Dividend of USD 0.52 (25.3 Pence, M For For 3.49 SEK) Per Ordinary Share; Confirm as Final Dividend the Second Interim Dividend of USD 1.35 (67.7 Pence, 8.61 SEK) Per Ordinary Share Reappoint KPMG Audit plc as Auditors of the Company M For For Authorise Board to Fix Remuneration of Auditors M For For Re-elect Louis Schweitzer as Director M For For Re-elect Hakan Mogren as Director M For For Re-elect David Brennan as Director M For For Elect Simon Lowth as Director M For For Re-elect John Patterson as Director M For For Elect Bo Angelin as Director M For For Re-elect John Buchanan as Director M For For Elect Jean-Philippe Courtois as Director M For For Re-elect Jane Henney as Director M For For Re-elect Michele Hooper as Director M For For Re-elect Dame Nancy Rothwell as Director M For For Re-elect John Varley as Director M For For Re-elect Marcus Wallenberg as Director M For For Approve Remuneration Report M For For Authorise the Company to Make EU Political Donations to M For For Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to USD 250,000 Approve Increase in Remuneration of Non-Executive M For For Directors to GBP 1,750,000 Authorise Issue of Equity or Equity-Linked Securities with M For For Pre-emptive Rights up to Aggregate Nominal Amount of USD 121,417,688 Authorise Issue of Equity or Equity-Linked Securities M For For without Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,212,653 Authorise 145,701,226 Ordinary Shares for Market Purchase M For For Amend Articles of Association Re: Conflicts of Interest M For For - -------------------------------------------------------------------------------- GROUPE DANONE TICKER SYMBOL: NULL CUSIP/SECURITY ID: FR0000120644 MEETING DATE: 4/29/2008 15:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Financial Statements and Statutory Reports M For For Accept Consolidated Financial Statements and Statutory M For For Reports Approve Allocation of Income and Dividends of EUR 1.1 per M For For Share Approve Special Auditors' Report Regarding Related-Party M For For Transactions Reelect Bruno Bonnell as Director M For For Reelect Michel David-Weill as Director M For For Reelect Bernard Hours as Director M For For Reelect Jacques Nahmias as Director M For For Reelect Naomasa Tsuritani as Director M For For Reelect Jacques Vincent as Director M For For Acknowledge Continuation of Term of Christian Laubie as M For For Director Approve Transaction with Franck Riboud M For For Approve Transaction with Jacques Vincent M For For Approve Transaction with Emmanuel Faber M For For Approve Transaction with Bernard Hours M For For Authorize Repurchase of Up to 10 Percent of Issued Share M For For Capital Authorize Filing of Required Documents/Other Formalities M For For - -------------------------------------------------------------------------------- TELENOR ASA TICKER SYMBOL: NULL CUSIP/SECURITY ID: NO0010063308 MEETING DATE: 5/8/2008 15:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Notice of Meeting M For For Designate Inspector(s) of Minutes of Meeting M For For Approve Financial Statements and Statutory Reports; M For For Approve Allocation of Income and Dividends of NOK 3.40 per Share Approve Remuneration of Auditors M For For Approve Remuneration Policy And Other Terms of Employment M For For For Executive Management Approve NOK 134 Million Reduction in Share Capital via M For For Share Cancellation Approve NOK 3 Billion Transfer from Share Premium Account M For For to Unrestricted Shareholders' Equity Authorize Share Repurchase Program and Reissuance of M For For Repurchased Shares Elect Member of Nominating Committee M For For - -------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. TICKER SYMBOL: NULL CUSIP/SECURITY ID: NL0000009082 MEETING DATE: 4/15/2008 14:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Open Meeting and Receive Announcements M None None Receive Report of Management Board (Non-Voting) M None None Approve Financial Statements and Statutory Reports M For For Receive Explanation on Company's Reserves and Dividend M None None Policy Approve Dividends of EUR 0.54 Per Share M For For Approve Discharge of Management Board M For For Approve Discharge of Supervisory Board M For For Ratify PricewaterhouseCoopers Accountants NV as Auditors M For For Amend Long-Term Incentive Plan M For For Approve Remuneration of Supervisory Board M For For Announce Vacancies on Supervisory Board Arising in 2009 M None None Authorize Repurchase of Up to Ten Percent of Issued Share M For For Capital Approve Reduction in Issued Share Capital by Cancellation M For For of Shares Allow Questions and Close Meeting M None None - -------------------------------------------------------------------------------- HEINEKEN HOLDING NV TICKER SYMBOL: NULL CUSIP/SECURITY ID: NL0000008977 MEETING DATE: 4/17/2008 16:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Receive Report of Management Board (Non-Voting) M None None Approve Financial Statements and Statutory Reports M For For Receive Explanation on Company's Reserves and Dividend M None None Policy Approve Discharge of Board of Directors M For For Approve Acquisition by Sunrise Acquisitions of Scottish & M For For Newcastle Plc Ratify KPMG Accountants as Auditors M For For Authorize Repurchase of Up to Ten Percent of Issued Share M For For Capital Grant Board Authority to Issue Shares and M For For Restricting/Excluding Preemptive Rights - -------------------------------------------------------------------------------- UBS AG TICKER SYMBOL: NULL CUSIP/SECURITY ID: CH0024899483 MEETING DATE: 4/23/2008 0:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Share Re-registration Consent M For For - -------------------------------------------------------------------------------- UBS AG TICKER SYMBOL: NULL CUSIP/SECURITY ID: CH0024899483 MEETING DATE: 4/23/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports M For For Approve Carrying Forward of Net Loss M For For Amend Articles Re: Reduce Board Term From Three Years to M For For One Year Amend Articles Re: References to Group Auditors M For For Chairman of the Board Marcel Ospel Will not Stand for M None None Reelection as Director (Non-Voting) Reelect Peter Voser as Director M For For Reelect Lawrence Weinbach as Director M For For Elect David Sidwell as Director M For For Elect Peter Kurer as Director M For Abstain Ratify Ernst & Young AG as Auditors M For For Approve Creation of CHF 125 Million Pool of Capital with M For For Preemptive Rights - -------------------------------------------------------------------------------- BP PLC TICKER SYMBOL: NULL CUSIP/SECURITY ID: GB0007980591 MEETING DATE: 4/17/2008 11:30 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports M For For Approve Remuneration Report M For For Re-elect Antony Burgmans as Director M For For Elect Cynthia Carroll as Director M For For Re-elect Sir Wiliam Castell as Director M For For Re-elect Iain Conn as Director M For For Elect George David as Director M For For Re-elect Erroll Davis as Director M For For Re-elect Douglas Flint as Director M For For Re-elect Dr Byron Grote as Director M For For Re-elect Dr Tony Hayward as Director M For For Re-elect Andy Inglis as Director M For For Re-elect Dr DeAnne Julius as Director M For For Re-elect Sir Tom McKillop as Director M For For Re-elect Sir Ian Prosser as Director M For For Re-elect Peter Sutherland as Director M For For Reappoint Ernst & Young LLP as Auditors and Authorise M For For Board to Fix Their Remuneration Adopt New Articles of Association M For For Authorise 1,900,000,000 Ordinary Shares for Market Purchase M For For Authorise Issue of Equity or Equity-Linked Securities with M For For Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,586,000,000 Authorise Issue of Equity or Equity-Linked Securities M For For without Pre-emptive Rights up to Aggregate Nominal Amount of USD 238,000,000 - -------------------------------------------------------------------------------- AHOLD KON NV TICKER SYMBOL: NULL CUSIP/SECURITY ID: NL0006033250 MEETING DATE: 4/23/2008 14:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Open Meeting M None For Receive Report of Corporate Executive Board (Non-Voting) M None For Receive Explanation on Company's Reserves and Dividend M None For Policy Approve Financial Statements and Statutory Reports M For For Approve Dividends of EUR 0.16 Per Share M For For Approve Discharge of Corporate Executive Board M For For Approve Discharge of Supervisory Board M For For Elect K. Ross to the Corporate Executive Board M For For Elect P.N. Wakkie to the Corporate Executive Board M For For Elect R. Dahan to Supervisory Board M For For Elect K.M.A. de Segundo to Supervisory Board M For For Elect M.G. McGrath to Supervisory Board M For For Ratify Deloitte Accountants as Auditors M For For Amend Articles Re: New Legislation and Technical Amendments M For Against Approve Preparation of Regulated Information in the M For For English Language Grant Board Authority to Issue Shares Up To 10 Percent of M For For Issued Capital Authorize Board to Exclude Preemptive Rights from Issuance M For For under Item 16 Authorize Repurchase of Shares of Issued Share Capital M For For Close Meeting M None For - -------------------------------------------------------------------------------- UCB TICKER SYMBOL: NULL CUSIP/SECURITY ID: BE0003739530 MEETING DATE: 4/24/2008 11:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Ordinary Business S NULL NULL Receive Directors' Reports M None NULL Receive Auditors' Reports M None NULL Approve Financial Statements and Allocation of Income M For NULL Approve Discharge of Directors M For NULL Approve Discharge of Auditors M For NULL Reelect Diego du Monceau de Bergendal as Director M For NULL Reelect Peter Felner as Director M For NULL Reelect Gerhard Mayr as Director M For NULL Acknowledge Gerhard Mayr as Independent Director M For NULL Reelect Arnoud de Pret as Director M For NULL Reelect Jean van Rijkevorstel as Director M For NULL Elect Thomas Leysen as Director M For NULL Acknowledge Thomas Leysen as Independent Director M For NULL Elect Jean-Pierre Kinet as Director M For NULL Acknowledge Jean-Pierre Kinet as Independent Director M For NULL Elect Armand De Decker as Director M For NULL Acknowledge Armand De Decker as Independent Director M For NULL Elect Norman J. Ornstein as Director M For NULL Acknowledge Norman J. Ornstein as Independent Director M For NULL Approve Remuneration of Directors M For NULL Special Business S NULL NULL Authorize Repurchase of Shares M For NULL Approve Share Granting Program M For NULL Approve Stock Purchase Plan M For NULL Approve Electronic Registration for Registered M For NULL Shareholders and Warrants Holders Approve Change of Control Clause M For NULL - -------------------------------------------------------------------------------- VIVENDI TICKER SYMBOL: NULL CUSIP/SECURITY ID: FR0000127771 MEETING DATE: 4/24/2008 15:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Financial Statements and Statutory Reports M For For Accept Consolidated Financial Statements and Statutory M For For Reports Approve Special Auditors' Report Regarding Related-Party M For For Transactions Approve Allocation of Income and Dividends of EUR 1.30 per M For For Share Reelect Jean-Rene Fourtou as Supervisory Board Member M For For Reelect Claude Bebear as Supervisory Board Member M For For Reelect Gerard Bremond as Supervisory Board Member M For For Reelect Mehdi Dazi as Supervisory Board Member M For For Reelect Henri Lachmann as Supervisory Board Member M For For Reelect Pierre Rodocanachi as Supervisory Board Member M For For Reelect Karel Van Miert as Supervisory Board Member M For For Reelect Jean-Yves Charlier as Supervisory Board Member M For For Reelect Philippe Donnet as Supervisory Board Member M For For Approve Remuneration of Directors in the Aggregate Amount M For For of EUR 1.5 Million Authorize Repurchase of Up to 10 Percent of Issued Share M For For Capital Approve Reduction in Share Capital via Cancellation of M For For Repurchased Shares Approve Stock Option Plans Grants M For For Authorize up to 0.5 Percent of Issued Capital for Use in M For For Restricted Stock Plan Approve Employee Stock Purchase Plan M For For Approve Stock Purchase Plan Reserved for International M For For Employees Authorize Filing of Required Documents/Other Formalities M For For - -------------------------------------------------------------------------------- NESTE OIL TICKER SYMBOL: NULL CUSIP/SECURITY ID: FI0009013296 MEETING DATE: 3/14/2008 11:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Receive Financial Statements, Consolidated Financial M None None Statements, and Statutory Reports Receive Auditor's Report M None None Receive Supervisory Board's Statement on Financial M None None Statements and Auditor's Report Accept Financial Statements; Consolidated Financial M For For Statements, and Statutory Reports Approve Allocation of Income and Dividends of EUR 1.00 per M For For Share Approve Discharge of Supervisory Board, Board of M For For Directors, and President Approve Remuneration of Supervisory Board, Board of M For For Directors, and Auditors Fix Number of Supervisory Board Members M For For Fix Number of Members of Board Directors at Eight M For For Elect Supervisory Board Members M For Against Reelect Timo Peltola, Mikael von Frenckell, Michael M For For Boersma, AinoMaija Haarla, Nina Linander, Antti Tanskanen, and Maarit Toivanen-Koivisto as Directors; Elect Markku Tapio as New Director Elect Ernst & Young Oy as Auditor M For For Shareholder Proposal: Establish Nominating Committee S None For Shareholder Proposal: Abolish Supervisory Board S None Against - -------------------------------------------------------------------------------- SWISSCOM AG TICKER SYMBOL: NULL CUSIP/SECURITY ID: CH0008742519 MEETING DATE: 4/22/2008 0:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Share Re-registration Consent M For For - -------------------------------------------------------------------------------- SWISSCOM AG TICKER SYMBOL: NULL CUSIP/SECURITY ID: CH0008742519 MEETING DATE: 4/22/2008 14:30 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports M For For Approve Allocation of Income and Dividends of CHF 20 per M For For Share Approve Discharge of Board and Senior Management M For For Approve CHF 3.3 Million Reduction in Share Capital via M For For Cancellation of 3.3 Million Repurchased Shares Amend Articles Re: Share Tranfer Restrictions M For For Amend Articles Re: Appointment of Directors by the Swiss M For For Government Amend Articles Re: General Meeting, Publication of Annual M For For Report, Auditors Amend Articles Re: Composition of General Management M For Against Reelect Anton Scherrer as Director M For For Reelect Catherine Muehlemann as Director M For For Reelect Hugo Gerber as Director M For For Ratify KPMG AG as Auditors M For For - -------------------------------------------------------------------------------- GIVAUDAN SA TICKER SYMBOL: NULL CUSIP/SECURITY ID: CH0010645932 MEETING DATE: 3/26/2008 0:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Share Re-registration Consent M For For - -------------------------------------------------------------------------------- GIVAUDAN SA TICKER SYMBOL: NULL CUSIP/SECURITY ID: CH0010645932 MEETING DATE: 3/26/2008 15:30 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports M For For Approve Discharge of Board and Senior Management M For For Approve Allocation of Income and Dividends of CHF 19.50 M For For per Share Approve Creation of CHF 10 Million Pool of Capital without M For Against Preemptive Rights Elect Nabil Sakkab as Director M For For Reelect Henner Schierenbeck as Director M For For Ratify PricewaterCoopers SA as Auditors M For For - -------------------------------------------------------------------------------- HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS) TICKER SYMBOL: NULL CUSIP/SECURITY ID: CH0012214059 MEETING DATE: 5/7/2008 0:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Share Re-registration Consent M For For - -------------------------------------------------------------------------------- HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS) TICKER SYMBOL: NULL CUSIP/SECURITY ID: CH0012214059 MEETING DATE: 5/7/2008 15:30 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports M For For Approve Discharge of Board and Senior Management M For For Approve Allocation of Income and Dividends of CHF 3.30 per M For For Share Reelect Andreas von Planta as Director M For For Reelect Erich Hunziker as Director M For For Elect Christine Binswanger as Director M For For Elect Robert Spoerry as Director M For For Ratify Ernst & Young AG as Auditors M For For Amend Articles Re: Group Auditors M For For - -------------------------------------------------------------------------------- LAFARGE TICKER SYMBOL: NULL CUSIP/SECURITY ID: FR0000120537 MEETING DATE: 5/7/2008 17:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Financial Statements and Statutory Reports M For For Accept Consolidated Financial Statements and Statutory M For For Reports Approve Allocation of Income and Dividends of EUR 4 per M For For Ordinary Share and EUR 4.40 per Long-Term Registered Share Approve Special Auditors' Report Regarding Related-Party M For For Transactions Approve Transaction on Severance Payments with the M For For Chairman/CEO Elect Gerald Frere as Director M For For Elect Jerome Guiraud as Director M For For Elect Michel Rollier as Director M For For Elect Auditex as Deputy Auditor M For For Authorize Repurchase of Up to Seven Percent of Issued M For For Share Capital Authorize Filing of Required Documents/Other Formalities M For For - -------------------------------------------------------------------------------- L'AIR LIQUIDE TICKER SYMBOL: NULL CUSIP/SECURITY ID: FR0000120073 MEETING DATE: 5/7/2008 15:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Financial Statements and Statutory Reports M For For Accept Consolidated Financial Statements and Statutory M For For Reports Approve Allocation of Income and Dividends of EUR 2.25 per M For For Share Authorize Repurchase of Up to 10 Percent of Issued Share M For For Capital Reelect Rolf Krebs as Director M For For Elect Karen Katen as Director M For For Elect Jean-Claude Buono as Director M For For Approve Remuneration of Directors in the Aggregate Amount M For For of EUR 650,000 Approve Transaction with BNP Paribas M For For Approve Transaction with Benoit Potier M For For Approve Transaction with Klaus Schmieder M For For Approve Transaction with Pierre Dufour M For For Authorize Issuance of Bonds/Debentures in the Aggregate M For For Value of EUR 8 Billion Approve Reduction in Share Capital via Cancellation of M For For Repurchased Shares Authorize Board to Issue Free Warrants with Preemptive M For Against Rights During a Public Tender Offer or Share Exchange Authorize Issuance of Equity or Equity-Linked Securities M For For with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million Authorize Board to Increase Capital in the Event of M For For Additional Demand Related to Delegation Submitted to Shareholder under Item 16 Authorize Capitalization of Reserves of Up to EUR 250 M For For Million for Bonus Issue or Increase in Par Value Approve Employee Stock Purchase Plan M For For Approve Stock Purchase Plan Reserved for International M For For Employees Authorize Filing of Required Documents/Other Formalities M For For - -------------------------------------------------------------------------------- BOUYGUES TICKER SYMBOL: NULL CUSIP/SECURITY ID: FR0000120503 MEETING DATE: 4/24/2008 15:30 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Financial Statements and Statutory Reports M For For Accept Consolidated Financial Statements and Statutory M For For Reports Approve Allocation of Income and Dividends of EUR 1.50 per M For For Share Approve Special Auditors' Report Regarding Related-Party M For For Transactions Reelect Patricia Barbizet as Director M For For Elect Herve le Bouc as Director M For For Elect Nonce Paolini as Director M For For Elect Helman Le Pas de Secheval as Director M For For Authorize Repurchase of Up to Ten Percent of Issued Share M For For Capital Approve Reduction in Share Capital via Cancellation of M For For Repurchased Shares Approve Stock Option Plans Grants M For Against Authorize Board to Issue Free Warrants with Preemptive M For Against Rights During a Public Tender Offer or Share Exchange Allow Board to Use Authorizations Granted during the 2007 M For Against General Meeting in the Event of a Public Tender Offer or Share Exchange Offer Authorize Filing of Required Documents/Other Formalities M For For - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) TICKER SYMBOL: NULL CUSIP/SECURITY ID: CH0012138530 MEETING DATE: 4/25/2008 0:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Share Re-registration Consent M For For - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) TICKER SYMBOL: NULL CUSIP/SECURITY ID: CH0012138530 MEETING DATE: 4/25/2008 10:30 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports for M For For Fiscal 2007 Approve Discharge of Board and Senior Management M For For Approve CHF 2 Million Reduction in Share Capital via M For For Cancellation of Repurchased Shares Approve Allocation of Income and Dividends of CHF 2.50 per M For For Share Indicate Legal Form in Company Name M For For Amend Articles Re: Contributions in Kind M For For Reelect Thomas Bechtler as Director M For For Reelect Robert Benmosche as Director M For For Reelect Peter Brabeck-Letmathe as Director M For For Reelect Jean Lanier as Director M For For Reelect Anton von Rossum as Director M For For Reelect Ernst Tanner as Director M For For Ratify KPMG Klynveld Peat Marwick Goerdeler SA as Auditors M For For Appoint BDO Visura as Special Auditor M For For - -------------------------------------------------------------------------------- SUNCOR ENERGY INC TICKER SYMBOL: SU CUSIP/SECURITY ID: CA8672291066 MEETING DATE: 4/24/2008 10:30 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Elect Director Mel E. Benson M For For Elect Director Brian A. Canfield M For For Elect Director Bryan P. Davies M For For Elect Director Brian A. Felesky M For For Elect Director John T. Ferguson M For For Elect Director W. Douglas Ford M For For Elect Director Richard L. George M For For Elect Director John R. Huff M For For Elect Director M. Ann McCaig M For For Elect Director Michael W. O'Brien M For For Elect Director Eira M. Thomas M For For Ratify PricewaterhouseCoopers LLP as Auditors M For For Approve Shareholder Rights Plan M For For Approve 1:2 Stock Split M For For - -------------------------------------------------------------------------------- RIO TINTO PLC TICKER SYMBOL: NULL CUSIP/SECURITY ID: GB0007188757 MEETING DATE: 4/17/2008 11:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports M For For Approve Remuneration Report M For For Elect Richard Evans as Director M For For Elect Yves Fortier as Director M For For Elect Paul Tellier as Director M For For Re-elect Thomas Albanese as Director M For For Re-elect Vivienne Cox as Director M For For Re-elect Richard Goodmanson as Director M For For Re-elect Paul Skinner as Director M For For Reappoint PricewaterhouseCoopers LLP as Auditors and M For For Authorise the Audit Committee to Determine Their Remuneration Authorise the Company to Use Electronic Communications M For For Authorise Issue of Equity or Equity-Linked Securities with M For For Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,571,000 Authorise Issue of Equity or Equity-Linked Securities M For For without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,788,000 Authorise Market Purchase by the Company, Rio Tinto M For For Limited and Any of Its Subsidiaries of 99,770,000 RTP Ordinary Shares; Authorise Off-Market Purchase by the Company from Rio Tinto Limited and Any of Its Subsidiaries of 99,770,000 RTP Ordinary Shares Amend Articles of Association with Effect from 1 October M For For 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Directors' Conflict of Interest Subject to the Consent in Writing of the Holder of the M For For Special Voting Share, Amend Articles of Association Re: DLC Dividend Shares - -------------------------------------------------------------------------------- TELIASONERA AB (FORMERLY TELIA AB) TICKER SYMBOL: NULL CUSIP/SECURITY ID: SE0000667925 MEETING DATE: 3/31/2008 15:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Elect Sven Unger as Chairman of Meeting M For For Designate Inspector(s) of Minutes of Meeting M For For Prepare and Approve List of Shareholders M For For Approve Agenda of Meeting M For For Acknowledge Proper Convening of Meeting M For For Receive Financial Statements and Statutory Reports; M None None Receive Reports of President and Board Approve Financial Statements and Statutory Reports M For For Approve Allocation of Income and Dividends of SEK 4 per M For For Share; Set April 3, 2008, as Record Date Approve Discharge of Board and President M For For Determine Number of Members (7) and Deputy Members (0) of M For For Board Approve Remuneration of Directors in the Amount of SEK 1 M For For Million for Chairman and SEK 425,000 for Each Other Director; Approve Remuneration For Committee Work Reelect Maija-Liisa Friman, Conny Karlsson, Lars M For For Nordstroem, Timo Peltola, Jon Risfelt, Caroline Sundewall, and Tom von Weymarn as Directors Relect Tom von Weymarn as Chairman of Board M For For Fix Number of Auditors (1) M For For Approve Remuneration of Auditors M For For Reappoint PricewaterhouseCoopers as Auditors M For For Relect Viktoria Aastrup, Markku Tapio, K G Lindvall, M For For Lennart Ribohn, and Tom von Weyman as Members of Nominating Committee Approve Remuneration Policy And Other Terms of Employment M For For For Executive Management - -------------------------------------------------------------------------------- REED ELSEVIER PLC TICKER SYMBOL: NULL CUSIP/SECURITY ID: GB00B2B0DG97 MEETING DATE: 4/23/2008 11:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports M For For Approve Remuneration Report M For For Approve Final Dividend of 13.6 Pence Per Ordinary Share M For For Reappoint Deloitte & Touche LLP as Auditors of the Company M For For Authorise Board to Fix Remuneration of Auditors M For For Re-elect Sir Crispin Davis as Director M For For Re-elect Andrew Prozes as Director M For For Re-elect Lisa Hook as Director M For For Re-elect Gerard van de Aast as Director M For For Authorise Issue of Equity or Equity-Linked Securities with M For For Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,300,000 Authorise Issue of Equity or Equity-Linked Securities M For For without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,000,000 Authorise 113,000,000 Ordinary Shares for Market Purchase M For For Adopt New Articles of Association M For For - -------------------------------------------------------------------------------- STANDARD CHARTERED PLC TICKER SYMBOL: NULL CUSIP/SECURITY ID: GB0004082847 MEETING DATE: 5/7/2008 12:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports M For For Approve Final Dividend of 56.23 US Cents Per Ordinary Share M For For Approve Remuneration Report M For For Re-elect Michael DeNoma as Director M For For Re-elect Valerie Gooding as Director M For For Re-elect Rudolph Markham as Director M For For Re-elect Peter Sands as Director M For For Re-elect Oliver Stocken as Director M For For Elect Gareth Bullock as Director M For For Elect Sunil Mittal as Director M For For Elect John Peace as Director M For For Reappoint KPMG Audit plc as Auditors of the Company M For For Authorise Board to Fix Remuneration of Auditors M For For Authorise Issue of Equity or Equity-Linked Securities with M For For Pre-emptive Rights up to Aggregate Nominal Amount of USD 235,070,165 (Relevant Securities and Share Dividend Scheme); Otherwise up to USD 141,042,099 Authorise Issue of Equity or Equity-Linked Securities with M For Against Pre-emptive Rights up to Aggregate Nominal Amount Equal to the Company's Share Capital Repurchased by the Company Pursuant to Resolution 17 Authorise Issue of Equity or Equity-Linked Securities M For For without Pre-emptive Rights up to Aggregate Nominal Amount of USD 35,260,524 Authorise 141,042,099 Ordinary Shares for Market Purchase M For For Authorise 15,000 US Dollar Preference Shares and M For For 195,285,000 Sterling Preference Shares for Market Purchase Adopt New Articles of Association M For For Authorise the Company to Make EU Political Donations to M For For Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 Authorise Company to Offer the Share Dividend Alternative M For For - -------------------------------------------------------------------------------- XSTRATA PLC TICKER SYMBOL: NULL CUSIP/SECURITY ID: GB0031411001 MEETING DATE: 5/6/2008 11:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports M For For Approve Final Dividend of 0.34 US Cents Per Ordinary Share M For For Approve Remuneration Report M For For Re-elect Willy Strothotte as Director M For For Re-elect Paul Hazen as Director M For For Re-elect Ian Strachan as Director M For For Elect Claude Lamoureux as Director M For For Reappoint Ernst & Young LLP as Auditors and Authorise the M For For Board to Determine Their Remuneration Authorise Issue of Equity or Equity-Linked Securities with M For For Pre-emptive Rights up to Aggregate Nominal Amount of USD 161,944,486 Authorise Issue of Equity or Equity-Linked Securities M For For without Pre-emptive Rights up to Aggregate Nominal Amount of USD 24,291,673 With Effect From the Conclusion of the Meeting, Adopt New M For For Articles of Association Subject to the Passing of Resolution 11 and With Effect M For For From the Entry into Force of Section 175 Companies Act 2006 at 00:01 am on 1 October 2008, Adopt New Articles of Association Amend the Xstrata plc Added Value Incentive Plan M For Against - -------------------------------------------------------------------------------- UPM-KYMMENE OY (FORMERLY KYMMENE CORP.) TICKER SYMBOL: NULL CUSIP/SECURITY ID: FI0009005987 MEETING DATE: 3/26/2008 14:30 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Receive and Approve Financial Statements and Statutory M For For Reports Approve Allocation of Income and Dividends of EUR 0.75 Per M For For Share Approve Discharge of Board and President M For For Approve Remuneration of Directors in the Amount of EUR M For For 175,000 to Chairman, EUR 120,000 to Vice-Chairman and to Chairman of Audit Committee, and EUR 95,000 to Other Directors Approve Remuneration of Auditors M For For Fix Number of Directors at 10 M For For Reelect Michael Bottenheim, Berndt Brunow, Karl M For For Grotenfeld, Georg Holzhey, Wendy Lane, Jussi Pesonen, Ursula Ranin, and Veli-Matti Reinikkala as Directors; Elect Matti Alahuhta and Bjoern Wahlroos as New Directors (Bundled) Ratify PricewaterhouseCoopers Oy as Auditors M For For Authorize Repurchase of up to 10 Percent of Issued Share M For For Capital Approve Transfer of Reserves in the Amount of EUR 26,832 M For For to Share Capital - -------------------------------------------------------------------------------- NOVO NORDISK A/S TICKER SYMBOL: NULL CUSIP/SECURITY ID: DK0060102614 MEETING DATE: 3/12/2008 16:30 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Receive Report of Board (Non-Voting) M None None Approve Financial Statements and Statutory Reports; M For For Approve Director Remuneration Approve Allocation of Income and Dividends of DKK 4.50 per M For For Share Reelect Sten Scheibye, Goran Ando, Kurt Briner, Henrik M For For Gurtler, Kurt Anker Nielsen, and Joergen Wedel as Directors. Elect Pamela Kirby as New Director Reappoint PricewaterhouseCoopers as Auditors M For For Approve DKK 12.9 Million Reduction in Share Capital via M For For Cancellation of Class B Shares Authorize Repurchase of Up to 10 Percent of Issued Share M For For Capital Approve Donation to the World Diabetes Foundation (WDF) of M For For up to DKK 575 Million for the Years 2008-2017 Approve Guidelines for Incentive-Based Compensation for M For For Executive Management and Board Amend Articles Re: Approve Reduction of Of Minimum Nominal M For For Value of Class A and Class B Shares From DKK 1.00 to DKK 0.01 Extend Existing Authorization to Issue Class B Shares to M For For Employees; Reduce Authorization Amount to DKK 4 Million Approve Creation of DKK 126 Million Pool of Capital M For Against without Preemptive Rights Amend Articles Re: Approve Change of Specific Venue for M For For General Meetings to the Capital Region of Denmark Amend Articles Re: Approve Reduction of Number of Shares M For For Required to Request an EGM from 10 Percent of the Share Capital to 5 Percent Other Business (Non-Voting) M None None - -------------------------------------------------------------------------------- HBOS PLC TICKER SYMBOL: NULL CUSIP/SECURITY ID: GB0030587504 MEETING DATE: 4/29/2008 11:30 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports M For For Approve Final Dividend of 32.3 Pence Per Ordinary Share M For For Elect John Mack as Director M For For Elect Dan Watkins as Director M For For Elect Philip Gore-Randall as Director M For For Elect Mike Ellis as Director M For For Re-elect Dennis Stevenson as Director M For For Re-elect Karen Jones as Director M For For Re-elect Colin Matthew as Director M For For Approve Remuneration Report M For Against Reappoint KPMG Audit plc as Auditors and Authorise the M For For Audit Committee to Determine Their Remuneration Authorise the Company to Make EU Political Donations to M For For Political Parties or Independent Election Candidates up to GBP 100,000, to Political Organisations Other Than Political Parties up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 Approve Increase in Authorised Preference Share Capital to M For For GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000 Authorise Issue of Equity with Pre-emptive Rights up to M For For GBP 251,210,258 (HBOS Ordinary Shares) and GBP 2,900,834,400, EUR 3,000,000,000, USD 4,997,750,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000 (HBOS Preference Shares) Adopt New Articles of Association M For For Subject to the Passing of Resolution 15 and With Effect on M For For and from 1 October 2008, or Such Later Date as Section 175 of the Companies Act 2006Shall be Brought Into Force, Amend Articles of Association Re: Directors' Conflicts of Interests Subject to the Passing of Resolution 14, Authorise Issue M For For of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 46,689,487 Authorise 373,515,896 Ordinary Shares for Market Purchase M For For - -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. TICKER SYMBOL: NULL CUSIP/SECURITY ID: ES0113211835 MEETING DATE: 3/13/2008 12:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Individual and Consolidated Financial Statements M For For and Statutory Reports; Approve Allocation of Income and Distribution of Dividends for the Year Ended December 31, 2007; Approve Discharge of Directors Amend Article 34 of Company Bylaws Re: Reducing the M For For Maximum and Minimum Number of Board Members Amend Article 36 Re: Lenght of Term and Reelection Related M For For to the Board of Director Members for a Period of Three Years Instead of Five Years Reelect Jose Ignacio Goirigolzarri Tellaeche M For For Reelect Roman Knorr Borras M For For Authorize Increase in Capital via Issuance of Fixed Debt M For For Securities Non-Convertible up to the Amount of EUR 50 Billion Authorize Issuance of Convertible/Exchangeable Debt M For Against Securities up to EUR 9 Billion in Accordance with Art. 159.2 of Company Law with the Possibility of Excluding Preemptive Rights Authorize Share Repurchase M For For Elect Auditors M For For Authorize Board to Ratify and Execute Approved Resolutions M For For - -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA TICKER SYMBOL: NULL CUSIP/SECURITY ID: FR0000121972 MEETING DATE: 4/21/2008 15:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Financial Statements and Statutory Reports M For For Accept Consolidated Financial Statements and Statutory M For For Reports Approve Allocation of Income and Dividends of EUR 3.30 per M For For Share Approve Special Auditors' Report Regarding Related-Party M For For Transactions Approve Transaction with Jean-Pascal Tricoire M For For Elect Leo Apotheker as Supervisory Board Member M For For Reelect Jerome Gallot as Supervisory Board Member M For For Reelect Willy Kissling as Supervisory Board Member M For For Reelect Piero Sierra as Supervisory Board Member M For For Elect M.G. Richard Thoman as Supervisory Board Member M For For Elect Roland Barrier as Representative of Employee M Against Against Shareholders to the Board Elect Claude Briquet as Representative of Employee M For For Shareholders to the Board Elect Alain Burq as Representative of Employee M Against Against Shareholders to the Board Elect Rudiger Gilbert as Representative of Employee M Against Against Shareholders to the Board Elect Cam Moffat as Representative of Employee M Against Against Shareholders to the Board Elect Virender Shankar as Representative of Employee M Against Against Shareholders to the Board Authorize Repurchase of Up to 10 Percent of Issued Share M For For Capital Amend Article 23 of Association Re: General Meeting M For For Approve Reduction in Share Capital via Cancellation of M For For Repurchased Shares Approve Employee Stock Purchase Plan M For For Approve Stock Purchase Plan Reserved for International M For For Employees Authorize Filing of Required Documents/Other Formalities M For For - -------------------------------------------------------------------------------- ENCANA CORPORATION TICKER SYMBOL: ECA CUSIP/SECURITY ID: CA2925051047 MEETING DATE: 4/22/2008 14:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Elect Ralph S. Cunningham as Director M For For Elect Patrick D. Daniel as Director M For For Elect Ian W. Delaney as Director M For For Elect Randall K. Eresman as Director M For For Elect Claire S. Farley as Director M For For Elect Michael A. Grandin as Director M For For Elect Barry W. Harrison as Director M For For Elect Dale A. Lucas as Director M For For Elect Valerie A.A. Nielsen as Director M For For Elect David P. O'Brien as Director M For For Elect Jane L. Peverett as Director M For For Elect Allan P. Sawin as Director M For For Elect James M. Stanford as Director M For For Elect Wayne G. Thomson as Director M For For Elect Clayton H. Woitas as Director M For For Approve PricewaterhouseCoopers as Auditors and Authorize M For For Board to Fix Their Remuneration Amend Stock Option Plan M For For Report on Establishing a Strategy for Incorporating Costs S Against Against of Carbon into Long-Term Planning - -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. TICKER SYMBOL: POT CUSIP/SECURITY ID: CA73755L1076 MEETING DATE: 5/8/2008 10:30 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Elect Director W.J. Doyle M For For Elect Director J.W. Estey M For For Elect Director W. Fetzer III M For For Elect Director C.S. Hoffman M For For Elect Director D.J. Howe M For For Elect Director A.D. Laberge M For For Elect Director K.G. Martell M For For Elect Director J.J. McCaig M For For Elect Director M. Mogford M For For Elect Director P.J. Schoenhals M For For Elect Director E.R. Stromberg M For For Elect Director E. Viyella De Paliza M For For Ratify Deloitte & Touche LLP as Auditors M For For Approve 2008 Performance Option Plan M For For SP - Establish SERP Policy S Against Against - -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT TICKER SYMBOL: NULL CUSIP/SECURITY ID: FR0000124141 MEETING DATE: 5/7/2008 15:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Financial Statements and Statutory Reports M For For Accept Consolidated Financial Statements and Statutory M For For Reports Approve Non-Tax Deductible Expenses M For For Approve Allocation of Income and Dividends of EUR 1.21 per M For For Share Approve Special Auditors' Report Regarding Related-Party M For For Transactions Authorize Repurchase of Up to 10 Percent of Issued Share M For For Capital Authorize Issuance of Equity or Equity-Linked Securities M For Against with Preemptive Rights up to 40 Percent of the Capital Authorize Issuance of Equity or Equity-Linked Securities M For Against without Preemptive Rights up to 15 Percent of the Capital Authorize Capital Increase of up to 10 Percent of Issued M For Against Capital for Future Acquisitions Authorize Capitalization of Reserves of Up to EUR 400 M For For Million for Bonus Issue or Increase in Par Value Authorize Board to Increase Capital in the Event of M For Against Additional Demand Related to Delegations Submitted to Shareholder Votes Above Approve Employee Stock Purchase Plan M For For Approve Employee Stock Purchase Plan for International M For For Employees Approve Stock Option Plans Grants M For For Approve Reduction in Share Capital via Cancellation of M For For Repurchased Shares Authorize Board to Issue Free Warrants with Preemptive M For Against Rights During a Public Tender Offer or Share Exchange Amend Article 6 of Bylaws Re: Contributions and Change in M For For Capital, and Subsequent Renumbering of the Bylaws Amend Article 9 of Bylaws Re: Shareholding Disclosure M For Against Thresholds Requirements Amend Article 9 of Bylaws Re: Thresholds Calculation M For For Amend Article 9 of Bylaws Re: Intermediary Requirements on M For For Shareholding Disclosure Thresholds Amend Article 22 of Bylaws Re: Voting Rights Ceiling M For Against Authorize Filing of Required Documents/Other Formalities M For For - -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LTD. TICKER SYMBOL: FFH CUSIP/SECURITY ID: CA3039011026 MEETING DATE: 4/16/2008 9:30 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Elect as Director Anthony E Griffiths M For For Elect as Director Robert J Gunn M For For Elect as Director Alan D Horn M For For Elect as Director David L Johnston M For For Elect as Director Paul L Murray M For For Elect as Director Brandon W Sweitzer M For For Elect as Director V Prem Watsa M For For Ratify PricewaterhouseCoopers LLP as Auditors M For For - -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY TICKER SYMBOL: CNR CUSIP/SECURITY ID: CA1363751027 MEETING DATE: 4/22/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Elect Michael R. Armellino as Director M For For Elect A. Charles Baillie as Director M For For Elect Hugh J. Bolton as Director M For For Elect J.V. Raymond Cyr as Director M For For Elect Gordon D. Giffin as Director M For For Elect James K. Gray as Director M For For Elect E. Hunter Harrison as Director M For For Elect Edith E. Holiday as Director M For For Elect V. Maureen Kempston as Director M For For Elect Robert H. Lee as Director M For For Elect Denis Losier as Director M For For Elect Edward C. Lumley as Director M For For Elect David G.A. McLean as Director M For For Elect Robert Pace as Director M For For Ratify KPMG as Auditors M For For Release Environmental Findings and Report to Shareholders S Against Against on Decommissioning of Algonquin Park Line - -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LTD. TICKER SYMBOL: CNQ CUSIP/SECURITY ID: CA1363851017 MEETING DATE: 5/8/2008 15:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Elect Director Catherine M. Best M For For Elect Director N. Murray Edwards M For For Elect Director Gary A. Filmon M For For Elect Director Gordon D. Giffin M For For Elect Director John G. Langille M For For Elect Director Steve W. Laut M For For Elect Director Keith A.J. MacPhail M For For Elect Director Allan P. Markin M For For Elect Director Norman F. McIntyre M For For Elect Director Frank J. McKenna M For For Elect Director James S. Palmer M For For Elect Director Eldon R. Smith M For For Elect Director David A. Tuer M For For Approve PricewaterhouseCoopers LLP as Auditors and M For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- INMET MINING CORP. TICKER SYMBOL: IMN CUSIP/SECURITY ID: CA4579831047 MEETING DATE: 4/29/2008 14:30 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Elect Director - Yilmaz Arguden M For For Elect Director - David R Beatty M For For Elect Director - John C Eby M For For Elect Director - Paul E Gagne M For For Elect Director - Oyvind Hushovd M For For Elect Director - Thomas E Mara M For For Elect Director - Richard A Ross M For For Elect Director - James M Tory M For For Elect Director - Douglas W G Whitehead M For For Ratify KPMG LLP as Auditors M For For Approve Long Term Incentive Plan M For For Approve a new Bylaw M For For - -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORP. TICKER SYMBOL: SC CUSIP/SECURITY ID: CA82509W1032 MEETING DATE: 5/8/2008 11:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Elect Director M. Shan Atkins M For For Elect Director Krystyna Hoeg M For For Elect Director Holger Kluge M For For Elect Director Gaetan Lussier M For For Elect Director David Peterson M For For Elect Director Dr. Martha Piper M For For Elect Director Derek Ridout M For For Elect Director Jurgen Schreiber M For For Elect Director Leslee J. Thompson M For For Elect Director David M. Williams M For For Ratify Deloitte & Touche LLP Auditors M For For Approve Shareholder Rights Plan M For For - -------------------------------------------------------------------------------- RENAULT TICKER SYMBOL: NULL CUSIP/SECURITY ID: FR0000131906 MEETING DATE: 4/29/2008 0:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Consolidated Financial Statements and Statutory M For For Reports Approve Financial Statements and Statutory Reports M For For Approve Allocation of Income and Dividends of EUR 3.80 per M For For Share Approve Special Auditors' Report Regarding Related-Party M For For Transactions Reelect Catherine Brechignac as Director M For For Reelect Charles de Croisset as Director M For For Reelect Jean-Pierre Garnier as Director M For For Appoint Ernst & Young Audit as Auditor and Gabriel Galet M For For as Deputy Auditor Appoint Deloitte & Associes as Auditor and BEAS as Deputy M For For Auditor Approve Auditor's Report M For For Authorize Repurchase of Up to Ten Percent of Issued Share M For For Capital Approve Reduction in Share Capital via Cancellation of M For For Repurchased Shares Approve Stock Option Plans Grants M For For Approve Employee Stock Purchase Plan M For For Amend Articles of Association Re: Length of Term for M For For Directors Amend Articles of Association Re: Attendance to General M For For Meetings Through Videoconference and Telecommunication Amend Articles of Association Re: Age Limits for Directors M For For Elect Thierry Desmaret as Director M For For Authorize Filing of Required Documents/Other Formalities M For For - -------------------------------------------------------------------------------- BAE SYSTEMS PLC TICKER SYMBOL: NULL CUSIP/SECURITY ID: GB0002634946 MEETING DATE: 5/7/2008 11:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports M For For Approve Remuneration Report M For For Approve Final Dividend of 7.8 Pence Per Ordinary Share M For For Re-elect Sir Peter Mason as Director M For For Re-elect Richard Olver as Director M For For Re-elect Michael Turner as Director M For For Elect Andrew Inglis as Director M For For Elect Ravi Uppal as Director M For For Reappoint KPMG Audit plc as Auditors of the Company M For For Authorise the Audit Committee to Fix Remuneration of M For For Auditors Authorise Company to Make EU Political Donations to M For For Political Parties, and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 Amend BAE Systems Share Matching Plan 2006 M For For Amend BAE Systems Performance Share Plan 2006 M For For Approve Increase in Authorised Ordinary Share Capital from M For For GBP 180,000,001 to GBP 188,750,001 Authorise Issue of Equity or Equity-Linked Securities with M For For Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,275,236 Authorise Issue of Equity or Equity-Linked Securities M For For without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,391,724 Authorise 351,337,974 Ordinary Shares for Market Purchase M For For Amend Articles of Association with Effect from the End of M For For this AGM; Amend Articles of Association, with Effect from 00:01 on 1 October 2008 or Any Later Date on Which Section 175 of the Companies Act 2006 Comes into Effect, Re: Conflicts of Interest - -------------------------------------------------------------------------------- BANK OF EAST ASIA, LIMITED TICKER SYMBOL: NULL CUSIP/SECURITY ID: HK0023000190 MEETING DATE: 4/17/2008 10:30 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports M For For Approve Final Dividend of HK$1.18 Per Share (With Scrip M For For Option) Reelect Joseph Pang Yuk-wing as Director M For For Reelect Thomas Kwok Ping-kwong as Director M For For Reelect Richard Li Tzar-kai as Director M For For Reelect Tan Man-kou as Director M For For Reelect Arthur Li Kwok-cheung as Director M For For Reelect Kuok Khoon-ean as Director M For For Reelect William Doo Wai-hoi as Director M For For Reappoint KPMG as Auditors and Authorize Board to Fix M For For Their Remuneration Amend Articles Re: Redeemable Preference Shares M For For Approve Issuance of Equity or Equity-Linked Securities M For For without Preemptive Rights Authorize Repurchase of Up to 10 Percent of Issued Share M For For Capital Authorize Reissuance of Repurchased Shares M For Against - -------------------------------------------------------------------------------- BARCLAYS PLC TICKER SYMBOL: NULL CUSIP/SECURITY ID: GB0031348658 MEETING DATE: 4/24/2008 11:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports M For For Approve Remuneration Report M For For Elect David Booth as Director M For For Elect Sir Michael Rake as Director M For For Elect Patience Wheatcroft as Director M For For Re-elect Fulvio Conti as Director M For For Re-elect Gary Hoffman as Director M For For Re-elect Sir John Sunderland as Director M For For Re-elect Sir Nigel Rudd as Director M For For Reappoint PricewaterhouseCoopers LLP as Auditors of the M For For Company Authorise Board to Fix Remuneration of Auditors M For For Authorise the Company to Make EU Political Donations to M For For Political Organisations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 100,000 Authorise Issue of Equity or Equity-Linked Securities with M For For Pre-emptive Rights up to Aggregate Nominal Amount of GBP 547,200,000 Authorise Issue of Equity or Equity-Linked Securities M For For without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 82,080,000 Authorise 984,960,000 Ordinary Shares for Market Purchase M For For Authorise Off-Market Purchase of 875,000 Issued Staff M For For Shares from Barclays Bank UK Retirement Fund Approve Increase in Authorised Preference Shares to GBP M For For 2.54B, USD 77.5M, EUR 40.0M and JPY 4.0B; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40.0M, USD 77.5M, EUR 40.0M and JPY 4.0B Adopt New Articles of Association M For For - -------------------------------------------------------------------------------- THOMSON REUTERS PLC TICKER SYMBOL: NULL CUSIP/SECURITY ID: GB0002369139 MEETING DATE: 3/26/2008 10:15 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Subdivide and Reclassify Scheme Shares; Amend Articles of M For For Association; Approve Reduction and Subsequent Increase in Share Cap.; Capitalise Reserves to TR (2008); Issue Equity with Rights up to GBP 316,224,519; Approve Delisting from Official List of UKLA Subject to the Scheme Becoming Effective, Approve Thomson M For For Reuters plc Reduction of Capital; Authorise Directors of Thomson Reuters plc to Take All Such Action as They May Consider Necessary or Appropriate for Carrying Such Reduction of Capital Into Effect With Effect from the Passing of this Resolution, Amend M For For Articles of Association Re: 2008 Scheme of Arrangement With Effect from the Effective Date, Amend Articles of M For For Association Re: Share Capital Approve Waiver on Tender-Bid Requirement M For For Subject to the Scheme Becoming Effective, Approve Thomson M For For Reuters Stock Incentive Plan Subject to the Scheme Becoming Effective, Approve Thomson M For For Reuters Phantom Stock Plan Subject to the Scheme Becoming Effective, Approve Thomson M For For Reuters Deferred Compensation Plan Subject to the Scheme Becoming Effective, Approve Thomson M For For Reuters Employee Stock Purchase Plan Subject to the Scheme Becoming Effective, Approve Thomson M For For Reuters Non-Employee Director Share Plan - -------------------------------------------------------------------------------- ALLIANCE & LEICESTER PLC TICKER SYMBOL: NULL CUSIP/SECURITY ID: GB0000386143 MEETING DATE: 5/13/2008 18:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports M For For Approve Final Dividend of 36.5 Pence Per Ordinary Share M For For Re-elect Chris Rhodes as Director M For For Re-elect Margaret Salmon as Director M For For Elect Roy Brown as Director M For For Elect Mary Francis as Director M For For Reappoint Deloitte & Touche LLP as Auditors and Authorise M For For the Group Audit Committee to Determine Their Remuneration Approve Remuneration Report M For For Authorise Issue of Equity or Equity-Linked Securities with M For For Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,100,000 Authorise Issue of Equity or Equity-Linked Securities M For For without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,500,000 Authorise 63,100,000 Ordinary Shares for Market Purchase M For For Approve Scrip Dividend Program M For For - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. TICKER SYMBOL: NULL CUSIP/SECURITY ID: TW0002330008 MEETING DATE: 6/13/2008 9:30 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept 2007 Business Report and Financial Statements M For For Approve 2007 Profit Distribution M For For Approve Capitalization of 2007 Dividends, Employee Profit M For For Sharing, and Capitalization of Capital Surplus - -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. TICKER SYMBOL: QBE CUSIP/SECURITY ID: AU000000QBE9 MEETING DATE: 4/4/2008 11:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Receive Financial Statements and Statutory Reports for the M None None Financial Year Ended Dec. 31, 2007 Approve Remuneration Report for the Financial Year Ended M For For Dec. 31, 2007 Approve Grant of Up to 37,250 Conditional Rights and M For For 74,500 Options to FM O'Halloran, the Company's Chief Executive Officer, Under the 2007 Deferred Compensation Plan Elect C L A Irby as Director M For For - -------------------------------------------------------------------------------- SES SA (FORMERLY SES GLOBAL) TICKER SYMBOL: NULL CUSIP/SECURITY ID: LU0088087324 MEETING DATE: 4/3/2008 10:30 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Annual Meeting S NULL NULL Attendance List, Quorum, and Adoption of the Agenda M For NULL Nomination of a Secretary and of Two Scrutineers M For NULL Presentation by Chairman of Board of 2007 Activities M None NULL Report of Board Presentation by the President and CEO on the Main M None NULL Developments During 2007 and Perspectives Presentation by CFO, Member of Executive Committee, of M None NULL 2007 Financial Results Receive Auditor Report M None NULL Approval of Balance Sheet as of Dec. 31, 2007, and of 2007 M For NULL Profit andLoss Accounts Approve Allocation of Income M For NULL Transfers Between Reserve Accounts M For NULL Approve Discharge of Directors M For NULL Approve Discharge of Directors of SES Europe S.A. M For NULL Approve Discharge of Auditors M For NULL Ratify Auditors and Authorize Board to Fix Their M For NULL Remuneration Approve Share Repurchase Program M For NULL Fix Number of Directors M For NULL Fix Term of Mandate of Directors M For NULL Elect Directors (Bundled) M For NULL Approve Remuneration of Directors M For NULL Transact Other Business (Non-Voting) M None NULL - -------------------------------------------------------------------------------- LLOYDS TSB GROUP PLC TICKER SYMBOL: NULL CUSIP/SECURITY ID: GB0008706128 MEETING DATE: 5/8/2008 11:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports M For For Approve Remuneration Report M For For Elect Philip Green as Director M For For Elect Sir David Manning as Director M For For Re-elect Ewan Brown as Director M For For Re-elect Michael Fairey as Director M For For Re-elect Sir Julian Horn-Smith as Director M For For Re-elect Truett Tate as Director M For For Reappoint PricewaterhouseCoopers LLP as Auditors of the M For For Company Authorise the Audit Committee to Fix Remuneration of M For For Auditors Authorise Issue of Equity or Equity-Linked Securities with M For For Pre-emptive Rights up to Aggregate Nominal Amount of GBP 359,319,742, USD 39,750,000, EUR 40,000,000 and JPY 1,250,000,000 Subject to the Passing of Resolution 6, Authorise Issue of M For For Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,589,007 Authorise 572,712,063 Ordinary Shares for Market Purchase M For For With Effect From 1 October 2008, Adopt New Articles of M For For Association - -------------------------------------------------------------------------------- ATLAS COPCO AB TICKER SYMBOL: NULL CUSIP/SECURITY ID: SE0000101032 MEETING DATE: 4/24/2008 17:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Open Meeting; Elect Sune Carlsson as Chairman of Meeting M For For Prepare and Approve List of Shareholders M For For Approve Agenda of Meeting M For For Designate Inspector(s) of Minutes of Meeting M For For Acknowledge Proper Convening of Meeting M For For Receive Financial Statements and Statutory Reports M None None Receive President's Report; Questions from Shareholders to M None None Board and Management Receive Board and Audit Committee Reports M None None Approve Financial Statements and Statutory Reports M For For Approve Discharge of Board and President M For For Approve Allocation of Income and Dividends of SEK 3 per M For For Share Approve Record Date (April 29, 2008) for Dividend M For For Determine Number of Members (9) and Deputy Members (0) of M For For Board Reelect Sune Carlsson (Chair), Jacob Wallenberg (Vice M For For Chair), Gunnar Brock, Staffan Bohman, Ulla Litzen, and Anders Ullberg as Directors; Elect Margareth Oevrum, Johan Forssell, and Christel Bories as New Directors Approve Remuneration of Directors ( Including Possibility M For For to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members; Authorize Repurchase of Up to 75,000 Class A Shares to Fund Remuneration of Directors Presentation of Remuneration Committee's Work; Approve M For For Remuneration Policy And Other Terms of Employment For Executive Management Approve Stock Option Plan for Key Employees M For For Authorize Repurchase of Up to 4.8 Million Class A Shares M For For in Connection with Stock Option Plan 2008 (Item 13b) and Reissuance of Repurchased Shares Approve Reissuance of 200,000 Repurchased Class B Shares M For For in Connection with 2006 Stock Option Plan Authorize Repurchase of Up to Ten Percent of Issued Share M For For Capital Presentation of Nominating Committee's Work; Authorize M For For Chairman of Board and Representatives of Four Largest Shareholders to Serve on Nominating Committee Close Meeting M None None - -------------------------------------------------------------------------------- ASSA ABLOY AB TICKER SYMBOL: NULL CUSIP/SECURITY ID: SE0000255648 MEETING DATE: 4/24/2008 15:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Open Meeting M None None Elect Chairman of Meeting M For For Prepare and Approve List of Shareholders M For For Approve Agenda of Meeting M For For Designate Inspector or Shareholder Representative(s) of M For For Minutes of Meeting Acknowledge Proper Convening of Meeting M For For Receive President's Report M None None Receive Financial Statements and Statutory Reports M None None Receive Auditor's Report on Application of Guidelines for M None None Remuneration for Executive Management Receive Board's Proposal on Dividends M None None Approve Financial Statements and Statutory Reports M For For Approve Allocation of Income and Dividends of SEK 3.60 per M For For Share Approve Record Date (April 29) for Payment of Dividend M For For Approve Discharge of Board and President M For For Determine Number of Members (9) and Deputy Members (0) of M For For Board Approve Remuneration of Directors in the Aggregate Amount M For For of SEK 4.05 Million Reelect Gustaf Douglas (Chair), Carl Douglas, Johan Molin, M For For and Sven-Christer Nilsson as Directors; Elect Birgitta Klasen, Eva Lindqvist, Jorma Halonen, Lars Renstroem, and Ulrik Svensson as New Directors Elect Gustaf Douglas, Mikael Ekdahl, Staffan Grefbaeck, M For For Marianne Nilsson, and Bjoern Lind as Members of Nominating Committee Approve Remuneration Policy And Other Terms of Employment M For For For Executive Management Close Meeting M None None - -------------------------------------------------------------------------------- HIGH TECH COMPUTER CORP TICKER SYMBOL: NULL CUSIP/SECURITY ID: TW0002498003 MEETING DATE: 6/13/2008 9:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept 2007 Business Report and Financial Statements M For For Approve 2007 Profit Distribution Plan M For For Approve Capitalization of 2007 Dividends and Employee M For For Profit Sharing Amend Articles of Association M For For - -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC TICKER SYMBOL: NULL CUSIP/SECURITY ID: GB0007547838 MEETING DATE: 4/23/2008 14:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports M For For Approve Remuneration Report M For Against Approve Final Dividends of 23.1 Pence Per Ordinary Share M For For Re-elect Colin Buchan as Director M For For Re-elect Jim Currie as Director M For For Re-elect Janis Kong as Director M For For Re-elect Sir Tom McKillop as Director M For For Re-elect Sir Steve Robson as Director M For For Re-elect Guy Whittaker as Director M For For Reappoint Deloitte & Touche LLP as Auditors of the Company M For For Authorise the Audit Committee to Fix Remuneration of M For For Auditors Approve Increase in Authorised Ordinary Share Capital by M For For GBP 625,000,000 Authorise Issue of Equity or Equity-Linked Securities with M For For Pre-emptive Rights up to Aggregate Nominal Amount of GBP 833,925,071 Subject to the Passing of the Preceding Resolution, M For For Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 125,088,760 Authorise 1,000,710,085 Ordinary Shares for Market Purchase M For For Increase Auth. Category II Non-Cum. Dollar Pref. Share M For For Cap; Issue Equity with Rights for Issued and Auth. but Unissued Category II Non-Cum. Dollar Pref. Shares; Auth. but Unissued Non-Cum. Euro Pref. Shares; Auth. but Unissued Non-Cum. Sterling Shares Approve Scrip Dividend Program M For For Adopt New Articles of Association M For For - -------------------------------------------------------------------------------- TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) TICKER SYMBOL: NULL CUSIP/SECURITY ID: ES0178430E18 MEETING DATE: 4/21/2008 12:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Individual and Consolidated Financial Statements, M For For Allocation of Income, and Discharge Directors Reelect Jose Fernando de Almansa Morreno-Barreda to the M For For Board Elect Jose Maria Abril Perez to the Board M For For Elect Francisco Javier de Paz Mancho to the Board M For For Elect Maria Eva Castillo Sanz to the Board M For For Elect Luis Fernando Furlan to the Board M For For Authorize Repurchase of Shares M For For Approve Reduction in Capital via the Cancellation of M For For Treasury Shares; Amend Articles Accordingly Ratify Auditors for 2008 M For For Authorize Board to Ratify and Execute Approved Resolutions M For For - -------------------------------------------------------------------------------- TREND MICRO INC. TICKER SYMBOL: 4704 CUSIP/SECURITY ID: JP3637300009 MEETING DATE: 3/26/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Allocation of Income, With a Final Dividend of JY M For For 111 Amend Articles To: Expand Business Lines M For For Elect Director M For For - -------------------------------------------------------------------------------- THOMSON REUTERS PLC TICKER SYMBOL: NULL CUSIP/SECURITY ID: GB0002369139 MEETING DATE: 3/26/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Scheme of Arrangement Proposed to be Made Between M For For the Company and the Holders of Scheme Shares - -------------------------------------------------------------------------------- CANON INC. TICKER SYMBOL: 7751 CUSIP/SECURITY ID: JP3242800005 MEETING DATE: 3/28/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Allocation of Income, With a Final Dividend of JY M For For 60 Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For Approve Retirement Bonuses for Directors and Statutory M For For Auditor Approve Payment of Annual Bonuses to Directors M For For Approve Stock Option Plan M For For - -------------------------------------------------------------------------------- JOHNSTON PRESS PLC TICKER SYMBOL: NULL CUSIP/SECURITY ID: GB0004769682 MEETING DATE: 4/25/2008 12:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports M For For Approve Remuneration Report M For For Approve Final Dividend of 6.7 Pence Per Share M For For Re-elect Roger Parry as Director M For For Re-elect Frederick Johnston as Director M For For Re-elect Peter Cawdron as Director M For For Re-elect Tim Bowdler as Director M For For Re-elect Danny Cammiade as Director M For For Reappoint Deloitte & Touche LLP as Auditors of the Company M For For Authorise Board to Fix Remuneration of Auditors M For For Authorise Issue of Equity or Equity-Linked Securities with M For For Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,612,688 Subject to the Passing of Resolution 6, Authorise Issue of M For For Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,441,903 Authorise 28,000,000 Ordinary Shares for Market Purchase M For For Amend Articles of Association M For For - -------------------------------------------------------------------------------- RHODIA TICKER SYMBOL: NULL CUSIP/SECURITY ID: FR0010479956 MEETING DATE: 5/16/2008 14:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Financial Statements and Statutory Reports M For For Accept Consolidated Financial Statements and Statutory M For For Reports Approve Allocation of Income and Dividends of EUR 0.25 per M For For Share Approve Transaction with Jean-Pierre Clamadieu M For For Approve Transaction with Jacques Kheliff M For For Elect Laurence Danon as Director M For For Reelect Yves Rene Nanot as Director M For For Reelect Jerome Contamine as Director M For For Reelect Michel de Fabiani as Director M For For Appoint KPMG SA as Auditor M For For Appoint Jean-Paul Vellutini as Deputy Auditor M For For Authorize Repurchase of Up to Ten Percent of Issued Share M For For Capital Approve Reduction in Share Capital via Cancellation of M For For Repurchased Shares Amend Article 11 of Bylaws Re: Election of Shareholder M For For Employees Representatives to the Board of Directors Amend Article 11 of Bylaws Re: Election of Employee M Against Against Representatives to the Board of Directors Authorize Filing of Required Documents/Other Formalities M For For - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. TICKER SYMBOL: NULL CUSIP/SECURITY ID: US7960508882 MEETING DATE: 3/28/2008 0:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Appropriation of Income and Year-End Dividends of M For For KRW 7,500 per Common Share Approve Remuneration of Executive (Inside) Directors and M For For Independent Non-Executive (Outside) Directors - -------------------------------------------------------------------------------- CAMECO CORP. TICKER SYMBOL: CCO CUSIP/SECURITY ID: CA13321L1085 MEETING DATE: 5/15/2008 13:30 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Elect Director John S. Auston M For For Elect Director John H. Clappison M For For Elect Director Joe F. Colvin M For For Elect Director Harry D. Cook M For For Elect Director James R. Curtiss M For For Elect Director George S. Dembroski M For For Elect Director Gerald W. Grandey M For For Elect Director Nancy E. Hopkins M For For Elect Director Oyvind Hushovd M For For Elect Director J.W. George Ivany M For For Elect Director A. Anne McLellan M For For Elect Director A. Neil McMillan M For For Elect Director Robert W. Peterson M For For Elect Director Victor J. Zaleschuk M For For Ratify KPMG LLP as Auditors M For For SP - Require a Majority Vote for the Election of Directors S Against Against The Undersigned Hereby Certifies that the Shares M None Abstain Represented by this Proxy are Owned and Controlled by a Canadian (Residents mark the FOR Box; One or more Non-Residents mark the ABSTAIN box) If you are unable to complete Item #4 then please complete M None Abstain this item. The Undersigned Holder of Shares Declares that the Undersigned is a Canadian Resident (Residents mark the FOR Box; Non-Residents mark the ABSTAIN Box) - -------------------------------------------------------------------------------- BOVESPA HOLDING SA TICKER SYMBOL: NULL CUSIP/SECURITY ID: BRBOVHACNOR5 MEETING DATE: 4/10/2008 11:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports for M For For Fiscal Year Ended Dec. 31, 2007 Approve Allocation of Income and Dividends M For For Approve Remuneration of Executive Officers and M For For Non-Executive Directors - -------------------------------------------------------------------------------- PRYSMIAN S.P.A. TICKER SYMBOL: NULL CUSIP/SECURITY ID: IT0004176001 MEETING DATE: 4/14/2008 14:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Financial Statements, Statutory Reports; Partial M For For Distribution of Dividends to Shareholders Through Reserves, and Allocation of Income Authorize Share Repurchase Program and Reissuance of M For For Repurchased Shares Accordingly With Articles 2357 and 2357-ter of the Italian Civil Code - -------------------------------------------------------------------------------- ENI SPA TICKER SYMBOL: NULL CUSIP/SECURITY ID: IT0003132476 MEETING DATE: 4/29/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Ordinary Business S NULL NULL Approve Financial Statements, Statutory and Auditors' M For NULL Reports, and Allocation of Income for the Fiscal Year 2007 of AgipFuel SpA, Incorporated in ENI on Dec. 21, 2007 Approve Financial Statements, Statutory and Auditors' M For NULL Reports, and Allocation of Income for the Fiscal Year 2007 of Praoil - Oleodotti Italiani SpA, Incorporated in ENI on Dec. 31, 2007 Accept Financial Statements, Consolidated Financial M For NULL Statements, Statutory and Auditors' Reports for the Fiscal Year 2007 Approve Allocation of Income M For NULL Authorize Share Repurchase Program and Reissuance of M For NULL Repurchased Shares; Revoke Previously Granted Authorization Approved by Shareholders at the General Meeting Held on May 24, 2007 - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD TICKER SYMBOL: NULL CUSIP/SECURITY ID: CNE1000002R0 MEETING DATE: 5/16/2008 9:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Report of the Board of Directors M For For Accept Report of the Board of Supervisors M For For Accept Financial Statements and Statutory Reports M For For Approve Profit Distribution Plan M For For Approve Remuneration of Directors and Supervisors M For For Reappoint KPMG Hauzhen and KPMG as the PRC and M For For International Auditors, Respectively, and Authorize a Committee Appointed by the Board Comprising Chen Biting and Ling Wen, Both Directors of the Company, to Fix Their Remuneration Approve Amendments to the Connected Transaction Decision M For For Making Systems of the Company - -------------------------------------------------------------------------------- FORTIS SA/NV TICKER SYMBOL: NULL CUSIP/SECURITY ID: BE0003801181 MEETING DATE: 4/11/2008 9:15 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Open Meeting M None None Authorize Repurchase of Shares to Acquire Fortis Units M For For Approve Disposal of Fortis Units M For For Receive Special Board Report M None None Amend Articles Re: Increase Authorized Capital M For Against Amend Articles Re: Textural Changes and Cancellation of M For For Paragraph b) Close Meeting M None None Open Meeting M None None Amend Articles Re: Statutory Seat M For For Amend Articles Re: Authorized Capital M For For Authorize Implementation of Approved Resolutions and M For For Filing of Required Documents/Formalities at Trade Registry Close Meeting M None None - -------------------------------------------------------------------------------- PAGESJAUNES GROUPE TICKER SYMBOL: NULL CUSIP/SECURITY ID: FR0010096354 MEETING DATE: 4/29/2008 17:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Financial Statements and Discharge Directors M For For Accept Consolidated Financial Statements and Statutory M For For Reports Approve Allocation of Income and Dividends of EUR 0.96 per M For For Share Approve Special Auditors' Report Regarding Related-Party M For For Transactions Authorize Repurchase of Up to Ten Percent of Issued Share M For For Capital Ratify Appointment of Thomas Geitner as Director M For For Ratify Appointment of Nicolas Gheysens as Director M For For Approve Transaction with Michel Datchary M For For Approve Remuneration of Directors in the Aggregate Amount M For For of EUR 365,000 Approve Reduction in Share Capital via Cancellation of M For For Repurchased Shares Authorize Filing of Required Documents/Other Formalities M For For - -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. TICKER SYMBOL: WPL CUSIP/SECURITY ID: AU000000WPL2 MEETING DATE: 5/1/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Receive Financial Statements and Statutory Reports for the M None None Financial Year Ended Dec. 31, 2007 Elect Andrew Jamieson as Director M For For Elect Din Megat as Director M For For Approve Remuneration Report for the Financial Year Ended M For For Dec. 31, 2007 Ratify the Establishment and Operation of Woodside Share M For Against Purchase Plan, Equity-based Retention Plan for Senior Executives and Woodside Employee Share Award Plan Amend Constitution M For For Approve Acquisition of Properties by Woodside Energy Ltd M For For From Shell Development (Australia) Pty Ltd - -------------------------------------------------------------------------------- TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP) TICKER SYMBOL: NULL CUSIP/SECURITY ID: TW0003045001 MEETING DATE: 6/13/2008 9:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept 2007 Business Report and Financial Statements M For For Approve Allocation of Income and Dividends M For For Amend Articles of Association M For For Elect Jack J.T. Huang as Independent Director M For For Elect Tsung-Ming Chung as Independent Director M For For Elect Wen-Li Yeh as Independent Director M For For Elect J. Carl Hsu as Independent Director M For For Approve Release of Restrictions of Competitive Activities M For Against of Directors - -------------------------------------------------------------------------------- SASOL LTD. TICKER SYMBOL: NULL CUSIP/SECURITY ID: ZAE000006896 MEETING DATE: 5/16/2008 9:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Amend Articles of Association Re: Rights Attached to Sasol M For For Preferred Ordinary Shares and Sasol BEE Ordinary Shares Authorize Creation of Sasol Preferred Oridnary Shares M For For Authorize Creation of Sasol BEE Ordinary Shares M For For Amend Articles to Reflect Changes in Capital M For For Place Ordinary Shares under Control of Directors to be M For For Alloted to the Trustees of Sasol Inzalo Management Trust Issue Ordinary Shares at a Lower Price than Stated Capital M For For Per Share for Sazol Inzalo Management Trust Issue Orinary Shares to Sasol Inzalo Management Trust, of M For For which Kandimathie Christine Ramon May be a Beneficiary Issue Orinary Shares to Sasol Inzalo Management Trust, of M For For which Anthony Madimetja Mokaba May be a Beneficiary Issue Orinary Shares to Sasol Inzalo Management Trust, of M For For which Victoria Nolitha Fakude May be a Beneficiary Issue Orinary Shares to Sasol Inzalo Management Trust, in M For For which Black Mangers, Other than Black Executive Directors, May be Beneficiaries Issue Orinary Shares to Sasol Inzalo Management Trust, in M For For which Future Black Managers, Other than Black Executive Directors, May be Beneficiaries Authorize Future Purchase of Ordinary Shares from the M For For Trustees of Sasol Inzalo Mangement Trust Place Ordinary Shares under Control of Directors to be M For For Alloted to the Trustees of Sasol Inzalo Employee Trust Issue Ordinary Shares at a Lower Price than Stated Capital M For For Per Share for Sazol Inzalo Employee Trust Issue Orinary Shares to Sasol Inzalo Employee Trust, in M For For which Managers who are Employed by the Sasol Group May be Beneficiaries Issue Orinary Shares to Sasol Inzalo Employee Trust, in M For For which Future Managers who are Employed by the Sasol Group May be Beneficiaries Authorize Future Purchase of Ordinary Shares from the M For For Trustees of Sasol Inzalo Employee Trust Place Ordinary Shares under Control of Directors to be M For For Alloted to the Trustees of Sasol Inzalo Foundation Issue Ordinary Shares at a Lower Price than Stated Capital M For For Per Share for Sazol Inzalo Foundation Authorize Future Purchase of Ordinary Shares from the M For For Trustees of Sasol Inzalo Foundation Place Sasol Preferred Ordinary Shares under Control of M For For Directors to be Alloted to the Trustees of Sasol Inzalo Groups Funding Limited Approve Loans to the Trustees of Sasol Inzalo Groups M For For Funding Limited to Purchase Shares Approve Loans to the Trustees of Sasol Inzalo Groups M For For Facilitation Trust to Purchase Shares Place Sasol Preferred Ordinary Shares under Control of M For For Directors to be Alloted to Directors Approve Loans to the Trustees of Sasol Inzalo Public M For For Facilitation Trust to Purchase Shares Place Sasol Preferred Ordinary Shares under Control of M For For Directors to be Alloted to Sasol Inzalo Public Funding Limited Approve Loans to Purchase Shares or Granting of Shares to M For For Sasol Inzalo Public Funding Limited, in which Mandla Sizwe Vulindlela Gantsho May be Indirectly Interested Approve Loans to Purchase Shares or Granting of Shares to M For For Sasol Inzalo Public Funding Limited, in which Sam Montsi May be Indirectly Interested Approve Loans to Purchase Shares or Granting of Shares to M For For Sasol Inzalo Public Funding Limited, in which Thembalihle Hixonia Nyasulu May be Indirectly Interested Approve Loans to Purchase Shares or Granting of Shares to M For For Sasol Inzalo Public Funding Limited, in which Anthony Madimetja Mokamba May be Indirectly Interested Approve Loans to Purchase Shares or Granting of Shares to M For For Sasol Inzalo Public Funding Limited, in which Victoria Nolitha Fakunde May be Indirectly Interested Approve Loans to Purchase Shares or Granting of Shares to M For For Sasol Inzalo Public Funding Limited, in which Kandimathie Christine Ramon May be Indirectly Interested Approve Loans to Purchase Shares or Granting of Shares to M For For Sasol Inzalo Public Funding Limited, in which Nonhlanhla Mkhize May be Indirectly Interested Approve Loans to Purchase Shares or Granting of Shares to M For For Sasol Inzalo Public Funding Limited, in which a Black Manager Employed by Sasol Group May be Indirectly Interested Approve Loans to Purchase Shares or Granting of Shares to M For For Sasol Inzalo Public Funding Limited, in which a Manager Employed by Sasol Group May be Indirectly Interested Approve Loans to Sasol Inzalo Public Funding Limited to M For For Purchase Shares Authorize Board to Ratify and Execute Approved Resolutions M For For Approve Loans to the Trustees of Sasol Inzalo Management M For For Trust to Purchase Shares Approve Loans to the Trustees of Sasol Inzalo Employee M For For Trust to Purchase Shares Approve Loans to the Trustees of Sasol Inzalo Foundation M For For to Purchase Shares - -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC TICKER SYMBOL: NULL CUSIP/SECURITY ID: IE0000197834 MEETING DATE: 4/22/2008 12:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports M For For Approve Dividends M For For Elect Kieran Crowley as Director M For For Elect Colm Doherty as Director M For For Elect Donal Forde as Director M For For Elect Dermot Gleeson as Director M For For Elect Stephen L. Kingon as Director M For For Elect Anne Maher as Director M For For Elect Daniel O'Connor as Director M For For Elect John O'Donnell as Director M For For Elect Sean O'Driscoll as Director M For For Elect David Pritchard as Director M For For Elect Eugene J. Sheehy as Director M For For Elect Bernard Somers as Director M For For Elect Michael J. Sullivan as Director M For For Elect Robert G. Wilmers as Director M For For Elect Jennifer Winter as Director M For For Authorize Board to Fix Remuneration of Auditors M For For Authorize Share Repurchase Program M For For Approve Reissuance of Repurchased Shares M For For Authorize Issuance of Equity or Equity-Linked Securities M For For without Preemptive Rights Auhtorize Company to Convey Information by Electronic Means M For For Amend Articles Re: (Non-Routine) M For For Elect Niall Murphy as Director S Against Against - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA TICKER SYMBOL: NULL CUSIP/SECURITY ID: IT0000072618 MEETING DATE: 4/30/2008 11:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Ordinary Business S NULL NULL Approve Allocation of Income M For NULL Elect Supervisory Board Members M For NULL - -------------------------------------------------------------------------------- BARCLAYS PLC TICKER SYMBOL: NULL CUSIP/SECURITY ID: GB0031348658 MEETING DATE: 4/24/2008 12:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Sanction and Consent to the Passing and Implementation of M For For Resolution 17 Set Out in the Notice Convening an AGM of the Company for 24 April 2008; Sanction and Consent to Each and Every Variation of Rights or Privileges Attaching to the Ordinary Shares - -------------------------------------------------------------------------------- REPSOL YPF S.A TICKER SYMBOL: NULL CUSIP/SECURITY ID: ES0173516115 MEETING DATE: 5/13/2008 12:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Individual and Consolidated Financial Statements, M For For Allocation of Income, and Discharge Directors Amend Article 49 of the Bylaws Re: Financial Statements M For For Elect Isidre Faine Casas as Director M For For Elect Juan Maria Nin Genova as Director M For For Appoint Auditor M For For Authorize Repurchase of Shares M For For Authorize Board to Ratify and Execute Approved Resolutions M For For - -------------------------------------------------------------------------------- UCB TICKER SYMBOL: NULL CUSIP/SECURITY ID: BE0003739530 MEETING DATE: 4/24/2008 11:30 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Special Meeting S NULL NULL Receive Special Board Report and Special Auditor Report M None NULL Approve Issuance of Debt Represented by 30,000 Bonds Each M For NULL Connected to 1,000 Warrants Eliminate Preemptive Rights in Case of Issuance of Bonds M For NULL in Favor of the Company Financiere de Tubize Authorize Board to Increase Share Capital M For NULL Allocate Issuance Premium to an Unavailable Account M For NULL Amend Articles to Reflect Changes in Capital M For NULL Approve Capital Increase as a Temporary Decision M For NULL Nominate the Chairman of the Board as Member of the Ad Hoc M For NULL Committee for the Present Issuance Nominate the Vice-Chairman of the Board as Member of the M For NULL Ad Hoc Committee for the Present Issuance Nominate the CEO of the Board as Member of the Ad Hoc M For NULL Committee for the Present Issuance Authorize Implementation of Approved Resolutions and M For NULL Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- ARM HOLDINGS PLC TICKER SYMBOL: NULL CUSIP/SECURITY ID: GB0000595859 MEETING DATE: 5/13/2008 14:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports M For For Approve Final Dividend of 1.2 Pence Per Ordinary Share M For For Approve Remuneration Report M For For Re-elect Doug Dunn as Director M For For Re-elect Tudor Brown as Director M For For Re-elect Mike Muller as Director M For For Re-elect Philip Rowley as Director M For For Re-elect John Scarisbrick as Director M For For Re-elect Jeremy Scudamore as Director M For For Re-elect Simon Segars as Director M For For Re-elect Tim Score as Director M For For Reappoint PricewaterhouseCoopers LLP as Auditors of the M For For Company Authorise Board to Fix Remuneration of Auditors M For For Authorise 127,208,000 Ordinary Shares for Market Purchase M For For Adopt New Articles of Association M For For - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED TICKER SYMBOL: NULL CUSIP/SECURITY ID: HK0941009539 MEETING DATE: 5/8/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports M For For Approve Final Dividend M For For Approve Special Dividend M For For Reelect Lu Xiangdong as Director M For For Reelect Xue Taohai as Director M For For Reelect Huang Wenlin as Director M For For Reelect Xin Fanfei as Director M For For Reelect Lo Ka Shui as Director M For For Reappoint KPMG as Auditors and Authorize Board to Fix M For For Their Remuneration Authorize Repurchase of Up to 10 Percent of Issued Share M For For Capital Approve Issuance of Equity or Equity-Linked Securities M For Against without Preemptive Rights Authorize Reissuance of Repurchased Shares M For Against - -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED TICKER SYMBOL: NULL CUSIP/SECURITY ID: HK0019000162 MEETING DATE: 5/8/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Final Dividend M For For Reelect M Cubbon as Director M For For Reelect Baroness Dunn as Director M For For Reelect C Lee as Director M For For Reelect M C C Sze as Director M For For Reelect T G Freshwater as Director M For For Reelect M Leung as Director M For For Reelect A N Tyler as Director M For For Reappoint PricewaterhouseCoopers as Auditors and Authorize M For For Board to Fix Their Remuneration Authorize Repurchase of Up to 10 Percent of Issued Share M For For Capital Approve Issuance of Equity or Equity-Linked Securities M For Against without Preemptive Rights - -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA TICKER SYMBOL: NULL CUSIP/SECURITY ID: NO0010208051 MEETING DATE: 5/8/2008 18:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Elect Chairman of Meeting; Designate Inspector(s) of M For For Minutes of Meeting Approve Financial Statements and Statutory Reports; M For For Approve Allocation of Income and Dividends of NOK 4 per Share Approve Remuneration Policy And Other Terms of Employment M For For For Executive Management Approve Remuneration of Auditors M For For Elect Directors (Bundled) M For For Approve Remuneration of Directors M For For Elect Members of Nominating Committee; Approve M For For Remuneration of Nominating Committee Authorize Repurchase of Up to Five Percent of Issued Share M For For Capital - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED TICKER SYMBOL: NULL CUSIP/SECURITY ID: CNE1000003G1 MEETING DATE: 6/5/2008 9:30 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Report of the Board of Directors M For For Accept Report of the Supervisory Committee M For For Accept Financial Statements and Statutory Reports M For For Approve Profit Distribution Plan for the Year Ended Dec. M For For 31, 2007 Approve Fixed Assets Investment Budget for the Year 2008 M For For Reappoint Ernst & Young and Ernst & Young Hua Ming as M For For International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration Authorize Board to Deal with Matters Relating to the M For For Purchase of Directors', Supervisors' and Officers' Liability Insurance Appoint Zhao Lin as Supervisor S None Abstain Approve Increaase in the Proposed External Donations for S None Abstain the Year Ending Dec. 31, 2008 and Authorize the Board to Approve the Amount of Donations that Would Support the Areas Affected by the Wenchuan Earthquake on May 12, 2008 - -------------------------------------------------------------------------------- AEON CO. LTD. (FORMERLY JUSCO CO. LTD.) TICKER SYMBOL: 8267 CUSIP/SECURITY ID: JP3388200002 MEETING DATE: 5/15/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Formation of Holding Company M For For Amend Articles To: Amend Business Lines to Reflect Switch M For For to Holding Company Status - Change Fiscal Year End - Update Terminology to Match that of Financial Instruments & Exchange Law Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For - -------------------------------------------------------------------------------- BOVESPA HOLDING SA TICKER SYMBOL: NULL CUSIP/SECURITY ID: BRBOVHACNOR5 MEETING DATE: 5/8/2008 12:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Stock Option Plan M For For Approve Merger Agreement M For For Approve Stock Option Plan M For For - -------------------------------------------------------------------------------- HONG KONG AND CHINA GAS CO. LTD. TICKER SYMBOL: NULL CUSIP/SECURITY ID: HK0003000038 MEETING DATE: 5/19/2008 12:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Accept Financial Statements and Statutory Reports M For For Approve Final Dividend M For For Reelect Lee Shau Kee as Director M For For Reelect Liu Lit Man as Director M For For Reelect Leung Hay Man as Director M For For Reelect James Kwan Yuk Choi as Director M For For Reappoint PricewaterhouseCoopers as Auditors and Authorize M For For Board to Fix Their Remuneration Authorize Capitalization of an Amount Standing to the M For For Credit of the Share Premium Amount and Application of Such Amount for Payment in Full of New Shares of HK$0.25 Each on the Basis of One Bonus Share for Every Ten Existing Shares Held Authorize Repurchase of Up to 10 Percent of Issued Share M For For Capital Approve Issuance of Equity or Equity-Linked Securities M For Against without Preemptive Rights Authorize Reissuance of Repurchased Shares M For Against - -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC TICKER SYMBOL: NULL CUSIP/SECURITY ID: GB0007547838 MEETING DATE: 5/14/2008 12:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Increase in Authorised Share Capital by M For For 6,123,010,462 Ordinary Shares; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,364,677,687 Approve Increase in Authorised Share Capital by M For For 1,000,000,000 Ordinary Shares; Authorise Capitalisation of Reserves up to GBP 250,000,000; Authorise Issue of Equity with Pre-emptive Rights up to GBP 250,000,000 (Capitalisation of Reserves) - -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. TICKER SYMBOL: 8227 CUSIP/SECURITY ID: JP3358200008 MEETING DATE: 5/16/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Allocation of Income, With a Final Dividend of JY M For For 60 Amend Articles To: Increase Maximum Board Size - Increase M For For Number of Internal Auditors Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For Approve Payment of Annual Bonuses to Directors and M For For Statutory Auditors Approve Adjustment to Aggregate Compensation Ceilings for M For For Directors and Statutory Auditors - -------------------------------------------------------------------------------- HITACHI LTD. TICKER SYMBOL: 6501 CUSIP/SECURITY ID: JP3788600009 MEETING DATE: 6/20/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Elect Director Etsuhiko Shoyama M For For Elect Director Kazuo Furukawa M For For Elect Director Tadamichi Sakiyama M For For Elect Director Michiharu Nakamura M For For Elect Director Toyoaki Nakamura M For For Elect Director Yoshie Ohta M For For Elect Director Mitsuo Ohhashi M For For Elect Director Akihiko Nomiyama M For For Elect Director Kenji Miyahara M For For Elect Director Tooru Motobayashi M For For Elect Director Takeo Ueno M For For Elect Director Shungo Dazai M For For Elect Director Michihiro Honda M For For - -------------------------------------------------------------------------------- YAMADA DENKI CO. TICKER SYMBOL: 9831 CUSIP/SECURITY ID: JP3939000000 MEETING DATE: 6/27/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Allocation of Income, With a Final Dividend of JY M For For 33 Amend Articles To: Amend Business Lines - Change Location M For For of Head Office - Authorize Public Announcements in Electronic Format Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Appoint Internal Statutory Auditor M For For Approve Adjustment to Aggregate Compensation Ceiling for M For For Directors Approve Retirement Bonus for Director M For For - -------------------------------------------------------------------------------- SUMITOMO METAL INDUSTRIES LTD. TICKER SYMBOL: 5405 CUSIP/SECURITY ID: JP3402200004 MEETING DATE: 6/19/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For - -------------------------------------------------------------------------------- NTT DOCOMO INC. TICKER SYMBOL: 9437 CUSIP/SECURITY ID: JP3165650007 MEETING DATE: 6/20/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Allocation of Income, with a Final Dividend of JY M For For 2400 Authorize Share Repurchase Program M For For Amend Articles to: Make Technical Changes to Reflect M For For Abolition of Fractional Shares Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For - -------------------------------------------------------------------------------- ROHM CO. LTD. TICKER SYMBOL: 6963 CUSIP/SECURITY ID: JP3982800009 MEETING DATE: 6/27/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Allocation of Income, with a Final Dividend of JY M For For 165 Amend Articles to: Limit Liability of Statutory Auditors - M For For Limit Directors' Legal Liability Elect Director M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For - -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. TICKER SYMBOL: 8253 CUSIP/SECURITY ID: JP3271400008 MEETING DATE: 6/21/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Allocation of Income, With a Final Dividend of JY M For For 28 Amend Articles To Amend Business Lines M For For Elect Director M For For - -------------------------------------------------------------------------------- SUMITOMO CORP. TICKER SYMBOL: 8053 CUSIP/SECURITY ID: JP3404600003 MEETING DATE: 6/20/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Allocation of Income, with a Final Dividend of JY M For For 20 Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Appoint Internal Statutory Auditor M For For Approve Payment of Annual Bonuses to Directors M For For Approve Stock Option Plan for Directors M For For Approve Deep Discount Stock Option Plan M For For - -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. TICKER SYMBOL: 8035 CUSIP/SECURITY ID: JP3571400005 MEETING DATE: 6/20/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For Approve Payment of Annual Bonuses to Directors M For For Approve Deep Discount Stock Option Plan for Directors M For For Approve Deep Discount Stock Option Plan for Executives M For For - -------------------------------------------------------------------------------- ORIX CORP. TICKER SYMBOL: 8591 CUSIP/SECURITY ID: JP3200450009 MEETING DATE: 6/24/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Reduction in Legal Reserves M For For Amend Articles To Amend Business Objectives Clause M For For Elect Director Yoshihiko Miyauchi M For For Elect Director Yasuhiko Fujiki M For For Elect Director Yukio Yanase M For For Elect Director Hiroaki Nishina M For For Elect Director Haruyuki Urata M For For Elect Director Kazuo Kojima M For For Elect Director Yoshinori Yokoyama M For For Elect Director Paul Sheard M For For Elect Director Hirotaka Takeuchi M For For Elect Director Takeshi Sasaki M For For Elect Director Teruo Ozaki M For For Approve Stock Option Plan M For For - -------------------------------------------------------------------------------- SONY CORP. TICKER SYMBOL: 6758 CUSIP/SECURITY ID: JP3435000009 MEETING DATE: 6/20/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Elect Director Howard Stringer M For For Elect Director Ryuji Chubachi M For For Elect Director Katsumi Ihara M For For Elect Director Yotaro Kobayashi M For For Elect Director Sakie Tachibana Fukushima M For For Elect Director Yoshihiko Miyauchi M For For Elect Director Yoshiaki Yamauchi M For For Elect Director Peter Bonfield M For For Elect Director Fueo Sumita M For For Elect Director Fujio Cho M For For Elect Director Ryuji Yasuda M For For Elect Director Yukako Uchinaga M For For Elect Director Mitsuaki Yahagi M For For Elect Director Tsun-Yan Hsieh M For For Elect Director Roland Hernandez M For For Approve Stock Option Plan M For For Amend Articles to Require Disclosure of Individual S Against For Director Compensation Levels - -------------------------------------------------------------------------------- TOSHIBA CORP. TICKER SYMBOL: 6502 CUSIP/SECURITY ID: JP3592200004 MEETING DATE: 6/25/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Elect Director Tadashi Okamura M For For Elect Director Atsutoshi Nishida M For For Elect Director Shigeo Koguchi M For For Elect Director Fumio Muraoka M For For Elect Director Kazuo Tanigawa M For For Elect Director Toshiharu Kobayashi M For For Elect Director Atsushi Shimizu M For For Elect Director Kiichiro Furusawa M For For Elect Director Hiroshi Hirabayashi M For For Elect Director Takeshi Sasaki M For For Elect Director Hisatsugu Nonaka M For For Elect Director Masao Namiki M For For Elect Director Norio Sasaki M For For Elect Director Masashi Muromachi M For For Appoint Shareholder Nominee Seigo Watanabe to the Board S Against Against Appoint Shareholder Nominee Yoshio Koyama to the Board S Against Against Appoint Shareholder Nominee Jiro Ozono to the Board S Against Against Appoint Shareholder Nominee Masataka Shintani to the Board S Against Against Appoint Shareholder Nominee Yuichiro Isu to the Board S Against Against Appoint Shareholder Nominee Koichi Hatano to the Board S Against Against Appoint Shareholder Nominee Yoshiaki Miki to the Board S Against Against Appoint Shareholder Nominee Tomohiko Sasaki to the Board S Against Against Appoint Shareholder Nominee Toshiki Miyamoto to the Board S Against Against Appoint Shareholder Nominee Yoshiyuki Oshima to the Board S Against Against Appoint Shareholder Nominee Fumio Sato to the Board S Against Against Appoint Shareholder Nominee Taizo Nishimuro to the Board S Against Against Appoint Shareholder Nominee Kiyoaki Shimagami to the Board S Against Against Amend Articles to Introduce Provisions on Disclosure of S Against Against Improper Billing and Receipt Related to Expenses for Research Commissioned by New Energy and Industrial Technology Development Organization Amend Articles to Introduce Provisions on Disclosure of S Against Against Improper Billing and Receipt Related to Expenses for Research Commissioned by New Energy and Industrial Technology Development Organization (Additional Proposal) Amend Articles to Require Disclosure of Individual S Against Against Compensation for Directors Elected from 1995-96 to 2007-08 Amend Articles to Require Individual Information S Against Against Disclosure Concerning Senior Advisors Appointed from 1995-96 to 2007-08 Amend Articles to Require Information Disclosure S Against Against Concerning Former Public Officials Employed by Toshiba from 1995-96 to 2007-08 Amend Articles to Require the Company to Observe Orders S Against Against Issued by Central or Local Labor Relations Commissions - -------------------------------------------------------------------------------- HOYA CORP. TICKER SYMBOL: 7741 CUSIP/SECURITY ID: JP3837800006 MEETING DATE: 6/18/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Amend Articles to: Amend Business Lines - Authorize Public M For For Announcements in Electronic Format Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Approve Stock Option Plan M For For Appoint External Audit Firm M For For - -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. TICKER SYMBOL: 6981 CUSIP/SECURITY ID: JP3914400001 MEETING DATE: 6/27/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Allocation of Income, with a Final Dividend of JY M For For 50 Elect Director M For For Elect Director M For For Elect Director M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For - -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. TICKER SYMBOL: 8604 CUSIP/SECURITY ID: JP3762600009 MEETING DATE: 6/26/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Elect Director Junichi Ujiie M For For Elect Director Masanori Itatani M For For Elect Director Masaharu Shibata M For For Elect Director Hideaki Kubori M For For Elect Director Haruo Tsuji M For For Elect Director Fumihide Nomura M For For Elect Director Kenichi Watanabe M For For Elect Director Takumi Shibata M For For Elect Director Masahiro Sakane M For For Elect Director Tsuguoki Fujinuma M For For Elect Director Yoshifumi Kawabata M For For Approve Stock Option Plan and Deep-Discount Option Plan M For For - -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. TICKER SYMBOL: 7269 CUSIP/SECURITY ID: JP3397200001 MEETING DATE: 6/27/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Allocation of Income, with a Final Dividend of JY 8 M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For Approve Payment of Annual Bonuses to Directors and M For For Statutory Auditors - -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. TICKER SYMBOL: 9104 CUSIP/SECURITY ID: JP3362700001 MEETING DATE: 6/24/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Allocation of Income, with a Final Dividend of JY M For For 17 Amend Articles to: Reduce Directors' Term in Office M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Appoint Alternate Internal Statutory Auditor M For For Approve Stock Option Plan M For For - -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. TICKER SYMBOL: 9531 CUSIP/SECURITY ID: JP3573000001 MEETING DATE: 6/27/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Allocation of Income, with a Final Dividend of JY 4 M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Appoint Internal Statutory Auditor M For For - -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. TICKER SYMBOL: 8411 CUSIP/SECURITY ID: JP3885780001 MEETING DATE: 6/26/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Allocation of Income, With a Final Dividend of JY M For For 10,000 for Ordinary Shares Authorize Allotment of Shares or Fractions of a Share in M For For Connection with Abolition of Fractional Share System Amend Articles To: Limit Rights of Odd-lot Holders - M For For Adjust Authorized Capital and Preferred Share Dividends in Connection with De Facto Stock Split - Authorize Public Announcements in Electronic Format Elect Director M For For Elect Director M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For Approve Approve Adjustment to Aggregate Compensation M For For Ceilings for Directors and Statutory Auditors and Deep Discount Stock Option Plan for Directors Only Approve Retirement Bonuses and Special Payments in M For For Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. TICKER SYMBOL: 4005 CUSIP/SECURITY ID: JP3401400001 MEETING DATE: 6/20/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For - -------------------------------------------------------------------------------- CITIZEN HOLDINGS CO. LTD. TICKER SYMBOL: 7762 CUSIP/SECURITY ID: JP3352400000 MEETING DATE: 6/25/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Allocation of Income, with a Final Dividend of JY M For For 15 Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Appoint Internal Statutory Auditor M For For - -------------------------------------------------------------------------------- MITSUI & CO. TICKER SYMBOL: 8031 CUSIP/SECURITY ID: JP3893600001 MEETING DATE: 6/24/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Allocation of Income, with a Final Dividend of JY M For For 23 Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For - -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. TICKER SYMBOL: 8766 CUSIP/SECURITY ID: JP3910660004 MEETING DATE: 6/23/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Allocation of Income, With a Final Dividend of JY M For For 30 Amend Articles To: Change Company Name M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For - -------------------------------------------------------------------------------- MITSUBISHI CORP. TICKER SYMBOL: 8058 CUSIP/SECURITY ID: JP3898400001 MEETING DATE: 6/25/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Allocation of Income, with a Final Dividend of JY M For For 30 Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For Approve Payment of Annual Bonuses to Directors M For For Approve Deep Discount Stock Option Plan for Directors M For For Set Amounts for Retirement Bonus Reserve Funds for M For For Directors - -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. TICKER SYMBOL: 4502 CUSIP/SECURITY ID: JP3463000004 MEETING DATE: 6/26/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Allocation of Income, with a Final Dividend of JY M For For 84 Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For Approve Payment of Annual Bonuses to Directors and M For For Statutory Auditors Approve Retirement Bonuses and Special Payments in M For For Connection with Abolition of Retirement Bonus System Approve Adjustment to Aggregate Compensation Ceiling for M For For Statutory Auditors Approve Deep Discount Stock Option Plan M For For - -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.) TICKER SYMBOL: 4901 CUSIP/SECURITY ID: JP3814000000 MEETING DATE: 6/27/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Allocation of Income, with a Final Dividend of JY M For For 17.5 Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For Approve Retirement Bonuses for Directors M For For Approve Retirement Bonus for Statutory Auditor M For For - -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD (FORMERLY YAMATO TRANSPORT) TICKER SYMBOL: 9064 CUSIP/SECURITY ID: JP3940000007 MEETING DATE: 6/26/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For Appoint Alternate Internal Statutory Auditor M For For Approve Payment of Annual Bonuses to Directors M For For - -------------------------------------------------------------------------------- AJINOMOTO CO. INC. TICKER SYMBOL: 2802 CUSIP/SECURITY ID: JP3119600009 MEETING DATE: 6/27/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Allocation of Income, with a Final Dividend of JY 8 M For For Elect Director M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For - -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO TICKER SYMBOL: 9020 CUSIP/SECURITY ID: JP3783600004 MEETING DATE: 6/24/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Allocation of Income, With a Final Dividend of JY M For For 5000 Amend Articles To: Increase Authorized Capital - Amend M For For Articles to Reflect Digitalization of Share Certificates Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Approve Payment of Annual Bonuses to Directors and M For For Statutory Auditors Amend Articles to Allow Company to Determine Issues S Against Against Related to Safety, Environment, and Labor Policies at Shareholder Meetings Rectify Labor Policies S Against Against Amend Articles to Require Disclosure of Individual S Against For Compensation for Directors Amend Articles to Require Appointment of Outside Directors S Against Against Amend Articles to Require Shareholder Approval to Appoint S Against Against Senior Advisors and Determine Their Compensation Remove Director from Office S Against Against Remove Director from Office S Against Against Remove Director from Office S Against Against Remove Director from Office S Against Against Remove Director from Office S Against Against Appoint Shareholder Nominee to the Board S Against Against Appoint Shareholder Nominee to the Board S Against Against Appoint Shareholder Nominee to the Board S Against Against Appoint Shareholder Nominee to the Board S Against Against Appoint Shareholder Nominee to the Board S Against Against Cut Director Compensation by 10 Percent S Against Against Approve Alternate Income Allocation Proposal to Establish S Against Against Reserve for Reemployment of Former JNR Employees Approve Alternate Income Allocation Proposal to Establish S Against Against Reserve for Consolidation of Local Rail Lines - -------------------------------------------------------------------------------- TOKYU CORP. TICKER SYMBOL: 9005 CUSIP/SECURITY ID: JP3574200006 MEETING DATE: 6/27/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Allocation of Income, with a Final Dividend of JY 3 M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For - -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. TICKER SYMBOL: 5019 CUSIP/SECURITY ID: JP3142500002 MEETING DATE: 6/26/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For - -------------------------------------------------------------------------------- JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.) TICKER SYMBOL: 5938 CUSIP/SECURITY ID: JP3626800001 MEETING DATE: 6/19/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Reduction in Capital Reserves M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For Appoint Alternate Internal Statutory Auditor M For For Approve Retirement Bonuses and Special Payments in M For For Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- NINTENDO CO. LTD. TICKER SYMBOL: 7974 CUSIP/SECURITY ID: JP3756600007 MEETING DATE: 6/27/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Allocation of Income, with a Final Dividend of JY M For For 1120 Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For - -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. TICKER SYMBOL: 5214 CUSIP/SECURITY ID: JP3733400000 MEETING DATE: 6/27/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Allocation of Income, with a Final Dividend of JY 5 M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Appoint Alternate Internal Statutory Auditor M For For Appoint Alternate Internal Statutory Auditor M For For Approve Payment of Annual Bonuses to Directors M For For - -------------------------------------------------------------------------------- JGC CORP. TICKER SYMBOL: 1963 CUSIP/SECURITY ID: JP3667600005 MEETING DATE: 6/27/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Allocation of Income, with a Final Dividend of JY M For For 21 Approve Payment of Annual Bonuses to Directors and M For For Statutory Auditors Amend Articles to: Increase Number of Internal Auditors - M For For Reduce Directors' Term in Office Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For Approve Adjustment to Aggregate Compensation Ceiling for M For For Statutory Auditors - -------------------------------------------------------------------------------- KEYENCE CORP. TICKER SYMBOL: 6861 CUSIP/SECURITY ID: JP3236200006 MEETING DATE: 6/19/2008 9:30 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Allocation of Income, with a Final Dividend of JY M For Against 30 Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For Appoint Alternate Internal Statutory Auditor M For For Approve Special Payments in Connection with Abolition of M For For Retirement Bonus System Approve Adjustment to Aggregate Compensation Ceiling for M For For Directors - -------------------------------------------------------------------------------- ELPIDA MEMORY INC TICKER SYMBOL: 6665 CUSIP/SECURITY ID: JP3167640006 MEETING DATE: 6/24/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Appoint Alternate Internal Statutory Auditor M For For Approve Stock Option Plan M For For Approve Stock Option Plan for Directors and Statutory M For For Auditors - -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. TICKER SYMBOL: 7201 CUSIP/SECURITY ID: JP3672400003 MEETING DATE: 6/25/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Allocation of Income, with a Final Dividend of JY M For For 20 Approve Stock Option Plan M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For Approve Payment of Annual Bonuses to Directors M For For Approve Adjustment to Aggregate Compensation Ceiling for M For For Directors - -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. TICKER SYMBOL: 4063 CUSIP/SECURITY ID: JP3371200001 MEETING DATE: 6/27/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Allocation of Income, with a Final Dividend of JY M For For 50 Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Approve Retirement Bonus and Special Payments in M For For Connection with Abolition of Retirement Bonus System Approve Payment of Annual Bonuses to Directors and M For For Statutory Auditors Approve Adjustment to Aggregate Compensation Ceilings for M For For Directors and Statutory Auditors Approve Stock Option Plan M For For Approve Takeover Defense Plan (Poison Pill) M For Against - -------------------------------------------------------------------------------- UNI-CHARM CORP. TICKER SYMBOL: 8113 CUSIP/SECURITY ID: JP3951600000 MEETING DATE: 6/25/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For - -------------------------------------------------------------------------------- SMC CORP. TICKER SYMBOL: 6273 CUSIP/SECURITY ID: JP3162600005 MEETING DATE: 6/27/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Allocation of Income, with a Final Dividend of JY M For For 60 Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For Approve Retirement Bonuses for Director and Statutory M For For Auditor - -------------------------------------------------------------------------------- NIDEC CORP. TICKER SYMBOL: 6594 CUSIP/SECURITY ID: JP3734800000 MEETING DATE: 6/24/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For - -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. TICKER SYMBOL: 9503 CUSIP/SECURITY ID: JP3228600007 MEETING DATE: 6/27/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Allocation of Income, With a Final Dividend of JY M For For 30 Approve Payment of Annual Bonuses to Directors M For For Approve Alternate Income Allocation to Increase dividend S Against Against by 10 Yen and Set Aside a Reserve to Self-Insure Nuclear Facilities for Earthquake Risk Remove President Yosuke Mori from the Board S Against Against Amend Company Business Lines in Articles to Ban Plutonium S Against Against Fuel Technology Amend Articles to Require Disclosure of Individual S Against Against Director Compensation Levels Amend Articles to Require Establishment of Committee S Against Against Charged with Planning Nuclear Plant Shutdown Amend Articles to Require Establishment of Committee S Against Against Charged with Evaluating Nuclear Plant Earthquake Safety Amend Articles to Require Establishment of Committee to S Against Against Decide How to Dispose of Plutonium and Avoid Nuclear Weapons Proliferation Risks Amend Articles to Require All Operations to Adhere to S Against Against International Standards of Corporate Social Responsibility Amend Articles to Require Public Internet Disclosure of S Against Against Accurate, Complete Minutes of Shareholder Meetings Amend Articles to Reduce Maximum Board of Directors Size S Against Against from 20 to 12 Amend Articles to Reduce Maximum Statutory Auditor Board S Against Against Size from 7 to 6 and Stipulate that 2 Shall Be Selected Based on Recommendations from Environmentalist Organizations Amend Articles to Require the Utility to Aggressively Work S Against Against to Advance Environmental Protection Amend Articles to Require Pledge to Replace Nuclear Power S Against Against with Natural Renewable Energy, in Pursuit of Energy Source Sustainability Amend Articles to Require Priority be Given to Protecting S Against Against Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment Amend Articles to Require Priority be Given to Facilities S Against Against Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor - -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP TICKER SYMBOL: 8306 CUSIP/SECURITY ID: JP3902900004 MEETING DATE: 6/27/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Allocation of Income, with a Final Dividend of JY M For For 7 per Common Share Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Approve Adjustment to Aggregate Compensation Ceiling for M For For Directors - -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD. TICKER SYMBOL: 6806 CUSIP/SECURITY ID: JP3799000009 MEETING DATE: 6/27/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Allocation of Income, with a Final Dividend of JY M For For 80 Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For - -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION TICKER SYMBOL: 4689 CUSIP/SECURITY ID: JP3933800009 MEETING DATE: 6/24/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Amend Articles to: Amend Business Lines M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For - -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. TICKER SYMBOL: 1925 CUSIP/SECURITY ID: JP3505000004 MEETING DATE: 6/27/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Allocation of Income, with a Final Dividend of JY M For For 24 Amend Articles to: Update Terminology to Match that of M For For Financial Instruments & Exchange Law Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Appoint Internal Statutory Auditor M For For Approve Payment of Annual Bonuses to Directors and M For For Statutory Auditors - -------------------------------------------------------------------------------- SOFTBANK CORP TICKER SYMBOL: 9984 CUSIP/SECURITY ID: JP3436100006 MEETING DATE: 6/25/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Allocation of Income, with a Final Dividend of JY M For For 2.5 - -------------------------------------------------------------------------------- INPEX HOLDINGS INC. TICKER SYMBOL: 1605 CUSIP/SECURITY ID: JP3294460005 MEETING DATE: 6/25/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Allocation of Income, with a Final Dividend of JY M For For 4000 Amend Articles to: Change Location of Head Office - Change M For Against Company Name - Allow Company to Make Rules Governing Exercise of Shareholders' Rights Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Appoint Internal Statutory Auditor M For For Approve Retirement Bonus and Special Payments in M For For Connection with Abolition of Retirement Bonus System Approve Payment of Annual Bonuses to Directors and M For For Statutory Auditors Approve Adjustment to Aggregate Compensation Ceilings for M For For Directors and Statutory Auditors - -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. TICKER SYMBOL: 8729 CUSIP/SECURITY ID: JP3435350008 MEETING DATE: 6/26/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Allocation of Income, With a Final Dividend of JY M For For 3000 Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Appoint Internal Statutory Auditor M For For - -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC. TICKER SYMBOL: 8316 CUSIP/SECURITY ID: JP3890350006 MEETING DATE: 6/27/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Allocation of Income, With a Final Dividend of JY M For For 7000 Amend Articles To: Limit Rights of Odd-lot Holders - M For For Increase Authorized Capital in Connection with Stock Split Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Appoint Internal Statutory Auditor M For For Appoint Internal Statutory Auditor M For For Approve Payment of Annual Bonuses to Directors and M For For Statutory Auditors Approve Adjustment to Aggregate Compensation Ceilings for M For For Directors and Statutory Auditors Approve Retirement Bonuses for Directors and Statutory M For For Auditor - -------------------------------------------------------------------------------- FANUC LTD. TICKER SYMBOL: 6954 CUSIP/SECURITY ID: JP3802400006 MEETING DATE: 6/27/2008 10:00 ACCOUNT NUMBER: 44301500 ITEMDESC MORS MGTRECVOTE VOTECAST - --------------------------------------------------------------- ---------- ------------ -------- Approve Allocation of Income, with a Final Dividend of JY M For For 90.14 Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Elect Director M For For Appoint Internal Statutory Auditor M For For FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT INTERNATIONAL FUND SUBADVISER: GLOBEFLEX CAPITAL, L.P - -------------------------------------------------------------------------------- ALTAMIR & CIE TICKER SYMBOL: CUSIP/SECURITY ID: FR0000053837 MEETING DATE: 4/3/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Ordinary Business Approve Financial Statements and Discharge Mgmt Yes For With Supervisory Board Members Approve Allocation of Income, Statutory Dividends, Mgmt Yes For With and Dividends of EUR 0.2 per Share Accept Consolidated Financial Statements and Mgmt Yes For With Statutory Reports Approve Special Auditors' Report Regarding Mgmt Yes For With Related-Party Transactions Approve Remuneration of Supervisory Board Members Mgmt Yes For With in the Aggregate Amount of EUR 90,000 Reelect Alain Afflelou as Supervisory Board Member Mgmt Yes For With Reelect Gerard Hascoet as Supervisory Board Member Mgmt Yes For With Reelect Fernand-Luc Buffelard as Supervisory Board Mgmt Yes For With Member Reelect Philippe Santini as Supervisory Board Member Mgmt Yes For With Acknowledge End of Term of Michel Combes as Mgmt Yes For With Supervisory Board Member Ratify CFA - Compagnie Francaise d'Audit, Mgmt Yes For With Represented by Pierre Esmein, as Auditor Ratify Corevise, Represented by Fabien Cregut, as Mgmt Yes For With Alternate Auditor Receive Reports on Capital Increase Authorization Mgmt Yes For With Authorize Repurchase of Up to 5 Percent of Issued Mgmt Yes Against Against Share Capital Authorize Filing of Required Documents/Other Mgmt Yes For With Formalities Special Business Approve Reduction in Share Capital via Cancellation Mgmt Yes For With of Repurchased Shares Authorize Filing of Required Documents/Other Mgmt Yes For With Formalities - -------------------------------------------------------------------------------- IMS INTERNATIONAL METAL SERVICE TICKER SYMBOL: CUSIP/SECURITY ID: FR0000033904 MEETING DATE: 4/3/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Ordinary Business Approve Financial Statements and Discharge Mgmt Yes For With Supervisory Board Members,MANAGEMENT ORBoard, and Auditors Accept Consolidated Financial Statements and Mgmt Yes For With Statutory Reports Approve Special Auditors' Report Regarding Mgmt Yes For With Related-Party Transactions Approve Transaction with Jean-Yves Bouffault Mgmt Yes For With Approve Transaction with Pierre-Yves Le Daeron Mgmt Yes For With Approve Transaction with Philippe Brun Mgmt Yes For With Approve Allocation of Income and Dividends of EUR Mgmt Yes For With 1.1 per Share Reelect Bellot Mullenbach & Associes as Auditor Mgmt Yes For With Reelect Eric Blache as Alternate Auditor Mgmt Yes For With Approve Remuneration of Supervisory Board Members Mgmt Yes For With in the Aggregate Amount of EUR 110,000 Authorize Repurchase of Up to Ten Percent of Issued Mgmt Yes For With Share Capital Special Business Approve Reduction in Share Capital via Cancellation Mgmt Yes For With of Repurchased Shares Ordinary Business Authorize Filing of Required Documents/Other Mgmt Yes For With Formalities GLOBEFLEX CONFIDENTIAL Page 1 - -------------------------------------------------------------------------------- KONINKLIJKE TEN CATE NV TICKER SYMBOL: CUSIP/SECURITY ID: NL0000375749 MEETING DATE: 4/3/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Annual Meeting Open Meeting Receive Announcements Receive Report of Management Or Board Approve Financial Statements and Statutory Reports Mgmt No TNA Approve Dividends of EUR 0.80 Per Share Mgmt No TNA Approve Discharge ofMANAGEMENT ORBoard Mgmt No TNA Approve Discharge of Supervisory Board Mgmt No TNA Announce Vacancies on Supervisory Board Opportunity to Make Recommendations Mgmt No TNA Announcement by the Supervisory Board of the Persons Nominated for Appointment Elect Supervisory Board Members (Bundled) Mgmt No TNA Authorize Repurchase of Up to 10 Percent of Issued Mgmt No TNA Share Capital Grant Board Authority to Issue Shares Up To 10 Mgmt No TNA Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights Allow Questions Close Meeting - -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG TICKER SYMBOL: CUSIP/SECURITY ID: CH0011075394 MEETING DATE: 4/3/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Share Re-registration Consent Mgmt No TNA Accept Financial Statements and Statutory Reports Mgmt No TNA Approve Allocation of Income and Dividends of CHF Mgmt No TNA 15 per Share Approve Discharge of Board and SeniorMANAGEMENT OR Mgmt No TNA Approve CHF 343,250 Reduction in Share Capital via Mgmt No TNA Cancellation of Repurchased Shares; Amend Articles to Reflect Changes in Capital Renew Existing Pool of Capital for Further Two Years Mgmt No TNA Amend Articles Re: Group Auditors Mgmt No TNA Elect Susan Bies as Director Mgmt No TNA Elect Victor Chu as Director Mgmt No TNA Reelect Manfred Gentz as Director Mgmt No TNA Reelect Fred Kindle as Director Mgmt No TNA Reelect Tom de Swaan as Director Mgmt No TNA Ratify PricewaterhouseCoopers AG as Auditors Mgmt No TNA Ratify OBT AG as Special Auditors Mgmt No TNA GLOBEFLEX CONFIDENTIAL Page 2 - -------------------------------------------------------------------------------- DAIMLER AG TICKER SYMBOL: CUSIP/SECURITY ID: DE0007100000 MEETING DATE: 4/9/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Management Proposals Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) Approve Allocation of Income and Dividends of EUR 2 Mgmt Yes For With per Share Approve Discharge ofMANAGEMENT ORBoard for Fiscal Mgmt Yes For With 2007 Approve Discharge of Supervisory Board for Fiscal Mgmt Yes For With 2007 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt Yes For With Auditors for Fiscal 2008 Authorize Share Repurchase Program and Reissuance Mgmt Yes For With or Cancellation of Repurchased Shares Authorize Use of Financial Derivatives of up to 5 Mgmt Yes For With percent of Issued Share Capital When Repurchasing Shares Elect Sari Baldauf to the Supervisory Board Mgmt Yes For With Elect Juergen Hambrecht to the Supervisory Board Mgmt Yes For With Approve Remuneration of Supervisory Board Mgmt Yes For With Approve Creation of EUR 500 Million Pool of Capital Mgmt Yes For With with Preemptive Rights Approve Creation of EUR 500 Million Pool of Capital Mgmt Yes For With without Preemptive Rights Shareholder Proposals Submitted by Ekkehard Wenger and Leonhard Knoll Authorize Special Audit Re: Alleged Mismanagement ShrHoldr Yes Against With of 2007 Share Repurchase Program; Appoint Nicola Monissen as Special Auditor Authorize Special Audit Re: Alleged Waste of ShrHoldr Yes Against With Company Resources in Connection with Renaming of Company; Appoint Nicola Monissen as Special Auditor Amend Articles Re: Outside Board Memberships of ShrHoldr Yes Against With Supervisory Board Members Amend Articles Re: Separate Counting of Proxy Votes ShrHoldr Yes Against With at General Meetings Amend Articles Re: Written Protocol for General ShrHoldr Yes Against With Meetings Authorize Special Audit Re: Conversion Ratio for ShrHoldr Yes Against With Merger between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor Authorize Special Audit Re: Spring 2003 Stock ShrHoldr Yes Against With Option Grants; Appoint Nicola Monissen as Special Auditor Authorize Special Audit Re: Statements Made by ShrHoldr Yes Against With Former CEO Juergen Schrempp in Connection with U.S. Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor Authorize Special Audit Re: Knowledge ofMANAGEMENT OR ShrHoldr Yes Against With and Supervisory Boards Re: U.S. Securites and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor Authorize Special Audit Re: Alleged Connections ShrHoldr Yes Against With betweenMANAGEMENT ORand Supervisory Boards and Prison Sentence of Gerhard Schweinle; Appoint Nicola Monissen as Special Auditor Authorize Special Audit Re: Supervisory Board ShrHoldr Yes Against With Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor Appoint Representative to Enforce Compensation ShrHoldr Yes Against With Claims Against Current and Former Supervisory Board Members Relating to Former CEO Juergen Schrempp - -------------------------------------------------------------------------------- NESTLE SA TICKER SYMBOL: CUSIP/SECURITY ID: CH0012056047 MEETING DATE: 4/10/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Share Re-registration Consent Mgmt No TNA Accept Financial Statements and Statutory Reports Mgmt No TNA Approve Discharge of Board and SeniorMANAGEMENT OR Mgmt No TNA Approve Allocation of Income and Dividends of CHF Mgmt No TNA 12.20 per Share Reelect Andreas Koopmann as Director Mgmt No TNA Reelect Rolf Haenggi as Director Mgmt No TNA Elect Paul Bulcke as Director Mgmt No TNA Elect Beat Hess as Director Mgmt No TNA Ratify KPMG SA as Auditors Mgmt No TNA Approve CHF 10.1 Million Reduction in Share Capital Mgmt No TNA via Cancellation of 10.1 Million Repurchased Shares Approve 1:10 Stock Split Mgmt No TNA Amend Articles to Reflect Changes in Capital; Amend Mgmt No TNA Articles Re: Stock Split Adopt New Articles of Association Mgmt No TNA GLOBEFLEX CONFIDENTIAL Page 3 - -------------------------------------------------------------------------------- ANGLO AMERICAN PLC TICKER SYMBOL: CUSIP/SECURITY ID: B1XZS82 MEETING DATE: 4/15/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Accept Financial Statements and Statutory Reports Mgmt Yes For With Approve Final Dividend of USD 0.86 Per Ordinary Mgmt Yes For With Share Elect Sir CK Chow as Director Mgmt Yes For With Re-elect Chris Fay as Director Mgmt Yes For With Re-elect Sir Rob Margetts as Director Mgmt Yes For With Re-elect Rene Medori as Director Mgmt Yes For With Re-elect Karel Van Miert as Director Mgmt Yes For With Reappoint Deloitte & Touche LLP as Auditors of the Mgmt Yes For With Company Authorise Board to Fix Remuneration of Auditors Mgmt Yes For With Approve Remuneration Report Mgmt Yes For With Approve Anglo American Sharesave Option Plan Mgmt Yes For With Approve Anglo American Discretionary Option Plan Mgmt Yes For With Amend Anglo American Share Incentive Plan Mgmt Yes For With Authorise Issue of Equity or Equity-Linked Mgmt Yes For With Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 72,500,000 Subject to the Passing of Resolution 14, Authorise Mgmt Yes For With Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 36,000,000 Authorise 198,000,000 Ordinary Shares for Market Mgmt Yes For With Purchase Adopt New Articles of Association With Effect at Mgmt Yes For With End of the AGM; Amend Articles of Association With Effect from 00:01 a.m. on 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Conflicts of Interests - -------------------------------------------------------------------------------- AXA ASIA PACIFIC HOLDINGS LIMITED (FRMRL. NATL. MUTUAL HOLDI TICKER Symbol: AXA CUSIP/SECURITY ID: AU000000AXA5 MEETING DATE: 4/16/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Receive Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2007 Elect Rick Allert as Director Mgmt Yes For With Elect Michael Butler as Director Mgmt Yes For With Elect John Dacey as Director Mgmt Yes Against Against Elect Paul Sampson as Director Mgmt Yes For With Approve Remuneration Report for the Financial Year Mgmt Yes For With Ended Dec. 31, 2007 Approve Grant of Up to 575,000 Allocation Rights Mgmt Yes For With and Up to 70,000 Performance Rights to Andrew Penn Under the Executive Performance Plan - -------------------------------------------------------------------------------- PACE MICRO TECHNOLOGY PLC TICKER SYMBOL: CUSIP/SECURITY ID: 667278 MEETING DATE: 4/16/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Approve Acquisition of the Set Top Box and Mgmt Yes For With Connectivity Solutions Division of Koninklijke Philips Electronics N.V.; Increase Auth. Ordinary Share Capital to GBP 25,000,000; Issue Equity with Rights up to GBP 3,224,052.45 in Connection with the Acquisition Authorise Issue of Equity or Equity-Linked Mgmt Yes For With Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,969,750 GLOBEFLEX CONFIDENTIAL Page 4 - -------------------------------------------------------------------------------- BP PLC TICKER SYMBOL: CUSIP/SECURITY ID: 798059 MEETING DATE: 4/17/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Accept Financial Statements and Statutory Reports Mgmt Yes For With Approve Remuneration Report Mgmt No Abstain Re-elect Antony Burgmans as Director Mgmt Yes For With Elect Cynthia Carroll as Director Mgmt Yes For With Re-elect Sir Wiliam Castell as Director Mgmt Yes For With Re-elect Iain Conn as Director Mgmt Yes For With Elect George David as Director Mgmt Yes For With Re-elect Erroll Davis as Director Mgmt Yes For With Re-elect Douglas Flint as Director Mgmt Yes For With Re-elect Dr Byron Grote as Director Mgmt Yes For With Re-elect Dr Tony Hayward as Director Mgmt Yes For With Re-elect Andy Inglis as Director Mgmt Yes For With Re-elect Dr DeAnne Julius as Director Mgmt Yes For With Re-elect Sir Tom McKillop as Director Mgmt Yes For With Re-elect Sir Ian Prosser as Director Mgmt Yes For With Re-elect Peter Sutherland as Director Mgmt Yes For With Reappoint Ernst & Young LLP as Auditors and Mgmt Yes For With Authorise Board to Fix Their Remuneration Adopt New Articles of Association Mgmt Yes For With Authorise 1,900,000,000 Ordinary Shares for Market Mgmt Yes For With Purchase Authorise Issue of Equity or Equity-Linked Mgmt Yes For With Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,586,000,000 Authorise Issue of Equity or Equity-Linked Mgmt Yes For With Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 238,000,000 - -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG TICKER SYMBOL: CUSIP/SECURITY ID: DE0008430026 MEETING DATE: 4/17/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Receive Supervisory Board, Corporate Governance, and Remuneration Reports for Fiscal 2007 (Non-Voting) Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) Approve Allocation of Income and Dividends of EUR Mgmt Yes For With 5.50 per Share Approve Discharge ofMANAGEMENT ORBoard for Fiscal Mgmt Yes For With 2007 Approve Discharge of Supervisory Board for Fiscal Mgmt Yes For With 2007 Authorize Share Repurchase Program and Reissuance Mgmt Yes For With or Cancellation of Repurchased Shares Authorize Use of Financial Derivatives of up to 5 Mgmt Yes For With Percent of Issued Share Capital When Repurchasing Shares Approve Remuneration of Supervisory Board Mgmt Yes For With - -------------------------------------------------------------------------------- TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) TICKER SYMBOL: CUSIP/SECURITY ID: 5732524 MEETING DATE: 4/21/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Approve Individual and Consolidated Financial Mgmt Yes For With Statements, Allocation of Income, and Discharge Directors Reelect Jose Fernando de Almansa Morreno-Barreda to Mgmt Yes For With the Board Elect Jose Maria Abril Perez to the Board Mgmt Yes For With Elect Francisco Javier de Paz Mancho to the Board Mgmt Yes For With Elect Maria Eva Castillo Sanz to the Board Mgmt Yes For With Elect Luis Fernando Furlan to the Board Mgmt Yes For With Authorize Repurchase of Shares Mgmt Yes For With Approve Reduction in Capital via the Cancellation Mgmt Yes For With of Treasury Shares; Amend Articles Accordingly Ratify Auditors for 2008 Mgmt Yes For With Authorize Board to Ratify and Execute Approved Mgmt Yes For With Resolutions GLOBEFLEX CONFIDENTIAL Page 5 - -------------------------------------------------------------------------------- AKZO NOBEL N.V. TICKER SYMBOL: CUSIP/SECURITY ID: NL0000009132 MEETING DATE: 4/22/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Annual Meeting Open Meeting Receive Report ofMANAGEMENT ORBoard (Non-voting) Approve Financial Statements and Statutory Reports Mgmt No TNA Discuss Allocation of Income Discuss Company's Dividend Policy (Non-voting) Approve Dividend of EUR 1.80 per Share Mgmt No TNA Approve Discharge ofMANAGEMENT ORBoard Mgmt No TNA Approve Discharge of Supervisory Board Mgmt No TNA Approve Increase in Size ofMANAGEMENT ORBoard from Mgmt No TNA Three to Four Members Elect K. Nichols toMANAGEMENT ORBoard Mgmt No TNA Reelect L.E. Darner toMANAGEMENT ORBoard Mgmt No TNA Reelect R.J. Frohn toMANAGEMENT ORBoard Mgmt No TNA Approve Increase in Size of Supervisory Board from Mgmt No TNA Eight to Nine Members Elect P.B. Ellwood to Supervisory Board Mgmt No TNA Reelect V. Bottomley to Supervisory Board Mgmt No TNA Reelect R.G.C. van den Brink to Supervisory Board Mgmt No TNA Approve Remuneration of the Chairman of the Mgmt No TNA Supervisory Board Approve Remuneration Report Containing Remuneration Mgmt No TNA Policy forMANAGEMENT ORBoard Members Grant Board Authority to Issue Shares up to 10 Mgmt No TNA Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Authorize Board to Restrict or Exclude Preemptive Mgmt No TNA Rights from Issuance under Item 8a Authorize Repurchase of Up to 10 Percent of Issued Mgmt No TNA Common Share Capital Approve Cancellation of Maximum 30 Percent of Mgmt No TNA Issued Common Shares Approve Preparation of Regulated Information in the Mgmt No TNA English Language Approve Distribution of Information Electronically Mgmt No TNA to Shareholders Other Business (Non-Voting) - -------------------------------------------------------------------------------- HUNTING PLC TICKER SYMBOL: CUSIP/SECURITY ID: 447889 MEETING DATE: 4/23/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Accept Financial Statements and Statutory Reports Mgmt Yes For With Approve Remuneration Report Mgmt No Abstain Approve Final Dividend of 5.7 Pence Per Ordinary Mgmt Yes For With Share Re-elect Dennis Proctor as Director Mgmt Yes For With Re-elect George Helland as Director Mgmt Yes For With Re-elect Richard Hunting as Director Mgmt Yes For With Elect Peter Rose as Director Mgmt Yes For With Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt Yes For With and Authorise the Board to Determine Their Remuneration Amend Hunting plc 2001 Unapproved Share Option Plan Mgmt Yes For With Authorise Issue of Equity or Equity-Linked Mgmt Yes For With Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,958,720 Authorise Issue of Equity or Equity-Linked Mgmt Yes For With Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,643,808 Authorise 13,150,464 Ordinary Shares for Market Mgmt Yes For With Purchase Adopt New Articles of Association Mgmt Yes For With GLOBEFLEX CONFIDENTIAL Page 6 - -------------------------------------------------------------------------------- LAVENDON GROUP PLC TICKER SYMBOL: CUSIP/SECURITY ID: 505754 MEETING DATE: 4/23/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Accept Financial Statements and Statutory Reports Mgmt Yes For With Approve Final Dividend of 6.25 Pence Per Ordinary Mgmt Yes For With Share Re-elect Kevin Appleton as Director Mgmt Yes For With Reappoint PricewaterhouseCoopers LLP as Auditors of Mgmt Yes For With the Company Authorise Board to Fix Remuneration of Auditors Mgmt Yes Against Against Approve Remuneration Report Mgmt Yes For With Authorise Issue of Equity or Equity-Linked Mgmt Yes For With Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 146,639.22 Adopt New Articles of Association Mgmt Yes For With Subject to the Passing of Resolution 7, Authorise Mgmt Yes For With Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,995.89 - -------------------------------------------------------------------------------- ASTRAZENECA PLC TICKER SYMBOL: CUSIP/SECURITY ID: 989529 MEETING DATE: 4/24/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Accept Financial Statements and Statutory Reports Mgmt Yes For With Confirm First Interim Dividend of USD 0.52 (25.3 Mgmt Yes For With Pence, 3.49 SEK) Per Ordinary Share; Confirm as Final Dividend the Second Interim Dividend of USD 1.35 (67.7 Pence, 8.61 SEK) Per Ordinary Share Reappoint KPMG Audit plc as Auditors of the Company Mgmt Yes For With Authorise Board to Fix Remuneration of Auditors Mgmt Yes For With Re-elect Louis Schweitzer as Director Mgmt Yes For With Re-elect Hakan Mogren as Director Mgmt Yes For With Re-elect David Brennan as Director Mgmt Yes For With Elect Simon Lowth as Director Mgmt Yes For With Re-elect John Patterson as Director Mgmt Yes For With Elect Bo Angelin as Director Mgmt Yes For With Re-elect John Buchanan as Director Mgmt Yes For With Elect Jean-Philippe Courtois as Director Mgmt Yes For With Re-elect Jane Henney as Director Mgmt Yes For With Re-elect Michele Hooper as Director Mgmt Yes For With Re-elect Dame Nancy Rothwell as Director Mgmt Yes For With Re-elect John Varley as Director Mgmt Yes For With Re-elect Marcus Wallenberg as Director Mgmt Yes For With Approve Remuneration Report Mgmt Yes For With Authorise the Company to Make EU Political Mgmt Yes For With Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to USD 250,000 Approve Increase in Remuneration of Non-Executive Mgmt Yes For With Directors to GBP 1,750,000 Authorise Issue of Equity or Equity-Linked Mgmt Yes For With Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 121,417,688 Authorise Issue of Equity or Equity-Linked Mgmt Yes For With Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,212,653 Authorise 145,701,226 Ordinary Shares for Market Mgmt Yes For With Purchase Amend Articles of Association Re: Conflicts of Mgmt Yes For With Interest GLOBEFLEX CONFIDENTIAL Page 7 - -------------------------------------------------------------------------------- HANG SENG BANK TICKER SYMBOL: CUSIP/SECURITY ID: 6408374 MEETING DATE: 4/24/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Accept Financial Statements and Statutory Reports Mgmt Yes For With Reelect Raymond K F Chi'en as Director Mgmt Yes For With Reelect Y T Cheng as Director Mgmt Yes For With Reelect Marvin K T Cheung as Director Mgmt Yes For With Reelect Alexander A Flockhart as Director Mgmt Yes For With Reelect Jenkin Hui as Director Mgmt Yes For With Reelect Joseph C Y Poon as Director Mgmt Yes For With Fix the Remuneration of Directors Mgmt Yes For With Reappoint Auditors and Authorize Board to Fix Their Mgmt Yes For With Remuneration Authorize Repurchase of Up to 10 Percent of Issued Mgmt Yes For With Share Capital Approve Issuance of Equity or Equity-Linked Mgmt Yes Against Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- KBC GROUPE TICKER SYMBOL: CUSIP/SECURITY ID: BE0003565737 MEETING DATE: 4/24/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Annual Meeting Receive Directors' and Auditors' Reports for Fiscal Year 2007 (Non-Voting) Receive Auditors' Reports for Fiscal Year 2007 (Non-Voting) Receive Consolidated Financial Statements and Statutory Reports for Fiscal Year 2007 (Non-Voting) Accept Financial Statements for Fiscal Year 2007 Mgmt No TNA Approve Allocation of Income and Dividends of EUR Mgmt No TNA 3.78 per Share Approve Discharge of Directors Mgmt No TNA Approve Discharge of Auditors Mgmt No TNA Authorize Repurchase of Up to Ten Percent of Issued Mgmt No TNA Share Capital Reelect J. Huyghebaert as Director Mgmt No TNA Reelect T. Roussis as Director Mgmt No TNA Reelect J. Cornu as Director Mgmt No TNA Elect L. Morlion as Director Mgmt No TNA Elect G. van Kerckhove as Director Mgmt No TNA Allow Questions Special Meeting Amend Article 5 Regarding Electronic Support for Mgmt No TNA Registered Shares Amend Article 5 Paragraph 4 Deleting Provisions Mgmt No TNA Valid for 2007 Amend Article 5 Replacing Paragraph 5 Mgmt No TNA Amend Article 5 Deleting Transitional Provision Mgmt No TNA Article 11bis Amend Article 10bis Mgmt No TNA Amend Article 11bis Mgmt No TNA Amend Article 17 Mgmt No TNA Amend Article 28 Mgmt No TNA Amend Article 36 Mgmt No TNA Amend Article 39 Mgmt No TNA - -------------------------------------------------------------------------------- VIVENDI TICKER SYMBOL: CUSIP/SECURITY ID: FR0000127771 MEETING DATE: 4/24/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Ordinary Business Approve Financial Statements and Statutory Reports Mgmt Yes For With Accept Consolidated Financial Statements and Mgmt Yes For With Statutory Reports Approve Special Auditors' Report Regarding Mgmt Yes For With Related-Party Transactions Approve Allocation of Income and Dividends of EUR Mgmt Yes For With 1.30 per Share Reelect Jean-Rene Fourtou as Supervisory Board Mgmt Yes For With Member Reelect Claude Bebear as Supervisory Board Member Mgmt Yes For With Reelect Gerard Bremond as Supervisory Board Member Mgmt Yes For With Reelect Mehdi Dazi as Supervisory Board Member Mgmt Yes For With Reelect Henri Lachmann as Supervisory Board Member Mgmt Yes For With Reelect Pierre Rodocanachi as Supervisory Board Mgmt Yes For With Member Reelect Karel Van Miert as Supervisory Board Member Mgmt Yes For With Reelect Jean-Yves Charlier as Supervisory Board Mgmt Yes For With Member Reelect Philippe Donnet as Supervisory Board Member Mgmt Yes For With Approve Remuneration of Directors in the Aggregate Mgmt Yes For With Amount of EUR 1.5 Million Authorize Repurchase of Up to 10 Percent of Issued Mgmt Yes For With Share Capital Special Business Approve Reduction in Share Capital via Cancellation Mgmt Yes For With of Repurchased Shares Approve Stock Option Plans Grants Mgmt Yes Against Against Authorize up to 0.5 Percent of Issued Capital for Mgmt Yes Against Against Use in Restricted Stock Plan Approve Employee Stock Purchase Plan Mgmt Yes For With Approve Stock Purchase Plan Reserved for Mgmt Yes For With International Employees Authorize Filing of Required Documents/Other Mgmt Yes For With Formalities GLOBEFLEX CONFIDENTIAL Page 8 - -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) TICKER SYMBOL: CUSIP/SECURITY ID: DE0007664005 MEETING DATE: 4/24/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Management Proposals Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) Approve Allocation of Income and Dividends EUR 1.80 Mgmt Yes For With per Common Share and EUR 1.86 per Preferred Share Approve Discharge ofMANAGEMENT ORBoard for Fiscal Mgmt Yes Against Against 2007 Approve Discharge of Supervisory Board for Fiscal Mgmt Yes Against Against 2007 Reelect Christian Wulff to the Supervisory Board Mgmt Yes Against Against Reelect Walter Hirche to the Supervisory Board Mgmt Yes Against Against Elect Wolfgang Porsche to the Supervisory Board Mgmt Yes Against Against Authorize Share Repurchase Program and Reissuance Mgmt Yes For With or Cancellation of Repurchased Shares Approve Affiliation Agreement with Subsidiary Mgmt Yes For With Volkswagen Gewerbegrund GmbH Ratify PricewaterhouseCoopers AG as Auditors for Mgmt Yes For With Fiscal 2008 Shareholder Proposal Submitted by Porsche Automobil Holding SE Shareholder Proposal: Amend Articles re: Right of ShrHoldr Yes Against German Federal Government and State of Lower Saxony to Appoint Supervisory Board Members; Voting Rights Restrictions; Supermajority Voting Requirements Shareholder Proposal Submitted by Hannoversche Beteiligungsgesellschaft mbH (State of Lower Saxony) Shareholder Proposal: Amend Articles re: Right of ShrHoldr Yes For German Federal Government and State of Lower Saxony to Appoint Supervisory Board Members; Voting Rights Restrictions - -------------------------------------------------------------------------------- MAN AG TICKER SYMBOL: CUSIP/SECURITY ID: DE0005937007 MEETING DATE: 4/25/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) Approve Allocation of Income and Dividends of EUR Mgmt Yes For With 3.15 per Share Approve Discharge ofMANAGEMENT ORBoard for Fiscal Mgmt Yes For With 2007 Approve Discharge of Supervisory Board for Fiscal Mgmt Yes For With 2007 Authorize Share Repurchase Program and Reissuance Mgmt Yes For With or Cancellation of Repurchased Shares Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt Yes For With Auditors for Fiscal 2008 GLOBEFLEX CONFIDENTIAL Page 9 - -------------------------------------------------------------------------------- WING LUNG BANK TICKER SYMBOL: CUSIP/SECURITY ID: 6972211 MEETING DATE: 4/26/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Approve Financial Statements and Declare Final Mgmt Yes For With Dividend Reelect Anthony Shang-fung Wu as Director and Fix Mgmt Yes For With His Fees Reelect Shung-kwong Tsang as Director and Fix His Mgmt Yes For With Fees Reelect Che-shum Chung as Director and Fix His Fees Mgmt Yes For With Reelect Bernard Charnwut Chan as Director and Fix Mgmt Yes For With His Fees Fix Directors' Fees at HK$140,000, HK$120,000 and Mgmt Yes For With HK$100,00 Per Annum for the Chairman, Vice-Chairman and Directors, Respectively; and Additional HK$80,000 and HK$60,000 for the Chairman and Each Member of the Audit Committee, Respectively Appoint PricewaterhouseCoopers as Auditors and Mgmt Yes For With Authorize Board to Fix Their Remuneration Approve Issuance of Equity or Equity-Linked Mgmt Yes Against Against Securities without Preemptive Rights Authorize Repurchase of Up to 10 Percent of Issued Mgmt Yes For With Share Capital Authorize Reissuance of Repurchased Shares Mgmt Yes Against Against - -------------------------------------------------------------------------------- SAIPEM TICKER SYMBOL: CUSIP/SECURITY ID: IT0000068525 MEETING DATE: 4/28/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Ordinary Business Approve Financial Statements and Consolidated Mgmt No TNA Financial Statements; Accept Statutory and External Auditors' Reports Approve Allocation of Income Mgmt No TNA Approve 2008 Stock Option Plan Mgmt No TNA Authorize Repurchase of 1.7 Million Shares Mgmt No TNA Authorize Reissuance of 1.7 Million Shares Reserved Mgmt No TNA to 2008 Stock Option Plan Fix Number and Term of Directors; Elect Directors Mgmt No TNA and Approve Their Remuneration Appoint Internal Statutory Auditors and Chairman; Mgmt No TNA Approve Their Remuneration - -------------------------------------------------------------------------------- CAPITALAND LIMITED TICKER SYMBOL: CUSIP/SECURITY ID: 6309303 MEETING DATE: 4/29/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Authorize Share Repurchase Program Mgmt Yes For With Amend Articles of Association Mgmt Yes For With Adopt Financial Statements and Directors' and Mgmt Yes For With Auditors' Reports Declare First and Final Dividend of SGD 0.08 Per Mgmt Yes For With Share and Special Dividend of SGD 0.07 Per Share Approve Directors' Fees of SGD 1.3 Million for the Mgmt Yes For With Year Ended Dec. 31, 2007 (2006: SGD 1.1 Million) Reelect Hu Tsu Tau as Director Mgmt Yes For With Reelect Hsuan Owyang as Director Mgmt Yes For With Reelect Lim Chin Beng as Director Mgmt Yes For With Reelect Richard Edward Hale as Director Mgmt Yes For With Reelect Jackson Peter Tai as Director Mgmt Yes For With Reelect Victor Fung Kwok King as Director Mgmt Yes For With Reappoint KPMG as Auditors and Authorize Board to Mgmt Yes For With Fix Their Remuneration Other Business (Voting) Mgmt Yes Against Against Approve Issuance of Shares without Preemptive Rights Mgmt Yes For With Approve Issuance of Shares and Grant of Options and Mgmt Yes Against Against Awards Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan and/or CapitaLand Restricted Stock Plan GLOBEFLEX CONFIDENTIAL Page 10 - -------------------------------------------------------------------------------- ENI SPA TICKER SYMBOL: CUSIP/SECURITY ID: IT0003132476 MEETING DATE: 4/29/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Ordinary Business Approve Financial Statements, Statutory and Mgmt No TNA Auditors' Reports, and Allocation of Income for the Fiscal Year 2007 of AgipFuel SpA, Incorporated in ENI on Dec. 21, 2007 Approve Financial Statements, Statutory and Mgmt No TNA Auditors' Reports, and Allocation of Income for the Fiscal Year 2007 of Praoil - Oleodotti Italiani SpA, Incorporated in ENI on Dec. 31, 2007 Accept Financial Statements, Consolidated Financial Mgmt No TNA Statements, Statutory and Auditors' Reports for the Fiscal Year 2007 Approve Allocation of Income Mgmt No TNA Authorize Share Repurchase Program and Reissuance Mgmt No TNA of Repurchased Shares; Revoke Previously Granted Authorization Approved by Shareholders at the General Meeting Held on May 24, 2007 - -------------------------------------------------------------------------------- INBEV(FRMLY INTERBREW) TICKER SYMBOL: CUSIP/SECURITY ID: BE0003793107 MEETING DATE: 4/29/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Ordinary Business Receive Directors Report on Financial Year 2007 Receive Statutory Auditor's Report on Financial Year 2007 Receive Consolidated Financial Statements on Financial Year 2007 Approve Financial Statements, and Allocation of Mgmt No TNA Income Approve Discharge of Directors Mgmt No TNA Approve Discharge of Statutory Auditor Mgmt No TNA Reelect A. de Pret as Director Mgmt No TNA Elect S. Descheemaeker as Director, and Acknowledge Mgmt No TNA the End of the Mandate as Director of A. Chapin Reelect P. Harf as Director Mgmt No TNA Reelect K. Storm as Director Mgmt No TNA Approve Remuneration Report Mgmt No TNA Special Items Requiring 50 Percent Quorum And 75 Percent Majority Receive Special Report by Board Regarding Issuance of 150,000 Subscription Rights Receive Special Board and Auditor Report Regarding Cancellation of Preference Rights Approve Issuance of Subscription Rights without Mgmt No TNA Preemptive Rights Approve Issuing of 150000 Subscription Rights and Mgmt No TNA Granting for Free Authorize of Conditional Increase of Share Capital Mgmt No TNA Grant Power to Compensation and Nomination Mgmt No TNA Committee to Determine Number of Subscription Rights Grant Authority to Two Directors for Exercise of Mgmt No TNA Subscription Rights Amend Article 5 of Bylaws Regarding Mgmt No TNA Dematerialization of Bearer Shares Amend Article 24 of Bylaws Regarding Deposits Mgmt No TNA Amend Article 25 of Bylaws Regarding Bearer Shares Mgmt No TNA Participation Rights Amend Article 30 of Bylaws Regarding Shareholder Mgmt No TNA Meeting Amend Article 5ter Regarding Mandatory Notification Mgmt No TNA Tresholds Delete Articles 39 and 41 of Bylaws Mgmt No TNA Special Items Requiring 50 Percent Quorum and 80 Percent Majority Authorize Repurchase of Up to Ten Percent of Issued Mgmt No TNA Share Capital Authorize B. Loore for Implementation of Approved Mgmt No TNA Resolutions and Filing of Required Documents at Commercial Court of Brussels GLOBEFLEX CONFIDENTIAL Page 11 - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) TICKER SYMBOL: CUSIP/SECURITY ID: B17KC69 MEETING DATE: 4/29/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Adopt Financial Statements and Directors' and Mgmt Yes For With Auditors' Reports Declare Final Dividend of SGD 0.026 Per Share Mgmt Yes For With Approve Directors' Fees of SGD 360,000 for the Year Mgmt Yes For With Ended Dec. 31, 2007 (2006: SGD 150,000) Reelect Martua Sitorus as Director Mgmt Yes For With Reelect Chua Phuay Hee as Director Mgmt Yes For With Reelect Teo Kim Yong as Director Mgmt Yes For With Reelect Kwok Kian Hai as Director Mgmt Yes For With Reelect Lee Hock Kuan as Director Mgmt Yes For With Reelect Kuok Khoon Ean as Director Mgmt Yes For With Reelect John Daniel Rice as Director Mgmt Yes For With Reappoint Ernst & Young as Auditors and Authorize Mgmt Yes For With Board to Fix Their Remuneration Approve Mandate for Transactions with Related Mgmt Yes For With Parties Approve Issuance of Shares without Preemptive Rights Mgmt Yes For With Approve Issuance of Shares and Grant Options Mgmt Yes Against Against Pursuant to the Executives' Share Option Scheme - -------------------------------------------------------------------------------- SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX) TICKER SYMBOL: CUSIP/SECURITY ID: FR0000120529 MEETING DATE: 5/6/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Ordinary Business Approve Financial Statements and Statutory Reports Mgmt Yes For With Accept Consolidated Financial Statements and Mgmt Yes For With Statutory Reports Approve Allocation of Income and Dividends of EUR Mgmt Yes For With 1.36 per Share Approve Special Auditors' Report Regarding Mgmt Yes For With Related-Party Transactions Reelect Edmond Alphandery as Director Mgmt Yes For With Reelect Rene Carron as Director Mgmt Yes Against Against Reelect Etienne Davignon as Director Mgmt Yes Against Against Reelect Albert Frere as Director Mgmt Yes Against Against Reelect Jean Peyrelevade as Director Mgmt Yes Against Against Reelect Thierry de Rudder as Director Mgmt Yes Against Against Authorize Repurchase of Up to 10 Percent of Issued Mgmt Yes For With Share Capital Special Business Authorize Issuance of Equity or Equity-Linked Mgmt Yes For With Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million Authorize Issuance of Equity or Equity-Linked Mgmt Yes For With Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million Approve Issuance of Securities Convertible into Mgmt Yes For With Debt up to an Aggregate Amount of EUR 5 Billion Approve Employee Stock Purchase Plan Mgmt Yes For With Authorize Board to Issue up to 15 Million Shares Mgmt Yes For With Reserved to Share Purchase Plan for Employees of International Subsidiaries Approve Reduction in Share Capital via Cancellation Mgmt Yes For With of Repurchased Shares Authorize Filing of Required Documents/Other Mgmt Yes For With Formalities GLOBEFLEX CONFIDENTIAL Page 12 - -------------------------------------------------------------------------------- XSTRATA PLC TICKER SYMBOL: CUSIP/SECURITY ID: 3141100 MEETING DATE: 5/6/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Accept Financial Statements and Statutory Reports Mgmt Yes For With Approve Final Dividend of 0.34 US Cents Per Mgmt Yes For With Ordinary Share Approve Remuneration Report Mgmt Yes For With Re-elect Willy Strothotte as Director Mgmt No Abstain Re-elect Paul Hazen as Director Mgmt Yes For With Re-elect Ian Strachan as Director Mgmt Yes For With Elect Claude Lamoureux as Director Mgmt Yes For With Reappoint Ernst & Young LLP as Auditors and Mgmt Yes For With Authorise the Board to Determine Their Remuneration Authorise Issue of Equity or Equity-Linked Mgmt Yes For With Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 161,944,486 Authorise Issue of Equity or Equity-Linked Mgmt Yes For With Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 24,291,673 With Effect From the Conclusion of the Meeting, Mgmt Yes For With Adopt New Articles of Association Subject to the Passing of Resolution 11 and With Mgmt Yes For With Effect From the Entry into Force of Section 175 Companies Act 2006 at 00:01 am on 1 October 2008, Adopt New Articles of Association Amend the Xstrata plc Added Value Incentive Plan Mgmt Yes For With - -------------------------------------------------------------------------------- BOBST GROUP AG TICKER SYMBOL: CUSIP/SECURITY ID: CH0012684657 MEETING DATE: 5/7/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Share Re-registration Consent Mgmt No TNA Accept Financial Statements and Statutory Reports Mgmt No TNA Approve Discharge of Board and SeniorMANAGEMENT OR Mgmt No TNA Approve Allocation of Income and Dividends of CHF Mgmt No TNA 3.50 per Share Approve CHF 2 Million Reduction in Share Capital Mgmt No TNA via Cancellation of Repurchased Shares Amend Articles Re: Verifying of Auditors Mgmt No TNA Reelect Thierry de Kalbermatten as Director Mgmt No TNA Reelect Luc Bonnard as Director Mgmt No TNA Reelect Christian Engel as Director Mgmt No TNA Ratify Ernst & Young SA as Auditors Mgmt No TNA - -------------------------------------------------------------------------------- ABB LTD. TICKER SYMBOL: CUSIP/SECURITY ID: CH0012221716 MEETING DATE: 5/8/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Share Re-registration Consent Mgmt No TNA Receive Financial Statements and Statutory Reports (Non-Voting) Accept Financial Statements and Statutory Reports Mgmt No TNA Approve Discharge of Board and SeniorMANAGEMENT OR Mgmt No TNA Approve Allocation of Income and Omission of Mgmt No TNA Dividends Approve Creation of CHF 500 Million Pool of Capital Mgmt No TNA without Preemptive Rights Approve CHF 1.1 Billion Reduction in Share Capital; Mgmt No TNA Approve Capital Repayment of CHF 0.48 per Registered Share Amend Articles to Reflect Changes in Capital Mgmt No TNA Amend Articles Re: Dividend Payments for Mgmt No TNA Shareholders Resident in Sweden Amend Articles Re: Voting Requirements for Mgmt No TNA Dissolution of Company Amend Articles Re: Shareholding Requirements for Mgmt No TNA Directors Amend Articles Re: Board Vice-Chairman Mgmt No TNA Amend Articles Re: Reference to Group Auditors Mgmt No TNA Relect Hubertus von Gruenberg as Director Mgmt No TNA Reelect Roger Agnelli as Director Mgmt No TNA Reelect Louis Hughes as Director Mgmt No TNA Reelect Hans Maerki as Director Mgmt No TNA Reelect Michel de Rosen as Director Mgmt No TNA Reelect Michael Treschow as Director Mgmt No TNA Reelect Bernd Voss as Director Mgmt No TNA Reelect Jacob Wallenberg as Director Mgmt No TNA Ratify Ernst & Young AG as Auditors Mgmt No TNA GLOBEFLEX CONFIDENTIAL Page 13 - -------------------------------------------------------------------------------- GALENICA AG (FOMERLY GALENICA HOLDING AG) TICKER SYMBOL: CUSIP/SECURITY ID: CH0015536466 MEETING DATE: 5/8/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Share Re-registration Consent Mgmt No TNA Accept Financial Statements and Statutory Reports Mgmt No TNA Approve Remuneration Report Mgmt No TNA Approve Discharge of Board and SeniorMANAGEMENT OR Mgmt No TNA Approve Allocation of Income and Dividends of CHF 6 Mgmt No TNA per Share Renew Existing Pool of Capital of CHF 65,000 Mgmt No TNA Reelect Paul Fasel as Director Mgmt No TNA Reelect Etienne Jornod as Director Mgmt No TNA Elect Daniela Bosshardt-Hengartner as Director Mgmt No TNA Elect Jacques Theurillat as Director Mgmt No TNA Ratify Ernst & Young AG as Auditors Mgmt No TNA - -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. TICKER SYMBOL: CUSIP/SECURITY ID: 6472119 MEETING DATE: 5/8/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Approve Financial Statements and Auditor's Report Mgmt Yes For With and Declare Final Dividend Reelect Mark Greenberg as Director Mgmt Yes Against Against Reelect Simon Keswick as Director Mgmt Yes Against Against Reelect Richard Lee as Director Mgmt Yes Against Against Reelect Percy Weatherall as Director Mgmt Yes Against Against Approve Remuneration of Directors Mgmt Yes For With Approve Auditors and Authorize Board to Fix Their Mgmt Yes Against Against Remuneration Authorize Issue of Equity or Equity-Linked Mgmt Yes For With Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 51.7 Million and without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7.7 Million Authorize Share Repurchase Program Mgmt Yes For With - -------------------------------------------------------------------------------- KVERNELAND ASA TICKER SYMBOL: CUSIP/SECURITY ID: 4498786 MEETING DATE: 5/8/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Elect Chairman of Meeting; Designate Inspector or Mgmt Yes For With Shareholder Representative(s) of Minutes of Meeting Approve Financial Statements and Statutory Reports; Mgmt Yes For With Approve Allocation of Income Approve Remuneration Policy And Other Terms of Mgmt Yes For With Employment For Executive Management Approve Remuneration of Auditors Mgmt Yes For With Approve Remuneration of Directors and Nominating Mgmt Yes For With Committee Relect Jens Ulltveit-Moe (Chair), Kjell Erik Mgmt Yes For With Almskog (Vice Chairman), Marianne Lie, Karen Helene Ulltveit-Moe, and Knut Oeversjoeen as Directors Relect Jarl Ulvin as Member of the Nominating Mgmt Yes For With Committee; Elect Erik Villum and Ottar Haugerud as New Members of Nominating Committee Authorize Share Repurchase Program and Reissuance Mgmt Yes For With of Repurchased Shares Approve Creation of NOK 15.4 Million Pool of Mgmt Yes For With Capital without Preemptive Rights GLOBEFLEX CONFIDENTIAL Page 14 - -------------------------------------------------------------------------------- NOKIA CORP. TICKER SYMBOL: CUSIP/SECURITY ID: FI0009000681 MEETING DATE: 5/8/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Receive Financial Statements and Statutory Reports, Receive Auditors' Report (Non-Voting) Accept Financial Statements and Statutory Reports Mgmt Yes For With Approve Allocation of Income and Dividends of EUR Mgmt Yes For With 0.53 Per Share Approve Discharge of Chairman, Members of the Mgmt Yes For With Board, and President Approve Remuneration of Directors in Amount of: Mgmt Yes For With Chairman EUR 440,000, Vice Chairman EUR 150,000, Other Directors EUR 130,000; Approve Fees for Committee Work; Approve 40 Percent to be Paid in Nokia Shares Fix Number of Directors at 10 Mgmt Yes For With Reelect Georg Ehrnrooth, Lalita Gupte, Bengt Mgmt Yes For With Holmstroem, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, and Keijo Suila as Directors; Elect Risto Siilasmaa as New Director Approve Remuneration of Auditors Mgmt Yes For With Reelect PricewaterhouseCooper Oy as Auditor Mgmt Yes For With Authorize Repurchase of up to 370 Million Nokia Mgmt Yes For With Shares - -------------------------------------------------------------------------------- OLD MUTUAL PLC TICKER SYMBOL: CUSIP/SECURITY ID: 738992 MEETING DATE: 5/8/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Accept Financial Statements and Statutory Reports Mgmt Yes For With Approve Final Dividend of 4.55 Pence Per Ordinary Mgmt Yes For With Share Elect Richard Pym as Director Mgmt Yes For With Re-elect Nigel Andrews as Director Mgmt Yes For With Re-elect Russell Edey as Director Mgmt Yes For With Re-elect Jim Sutcliffe as Director Mgmt Yes For With Reappoint KPMG Audit plc as Auditors of the Company Mgmt Yes For With Authorise the Group Audit and Risk Committee to Fix Mgmt Yes For With Remuneration of Auditors Approve Remuneration Report Mgmt Yes For With Approve Old Mutual plc Performance Share Plan Mgmt Yes For With Approve Old Mutual plc Share Reward Plan Mgmt Yes For With Approve Old Mutual plc 2008 Sharesave Plan Mgmt Yes For With Authorise Issue of Equity or Equity-Linked Mgmt Yes For With Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 53,262,000 Subject to the Passing of the Immediately Preceding Mgmt Yes For With Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,631,000 Authorise 532,620,000 Ordinary Shares for Market Mgmt Yes For With Purchase Approve the Contingent Purchase Contracts Relating Mgmt Yes For With to Purchases of Shares on the JSE Limited and on the Malawi, Namibian and Zimbabwe Stock Exchanges up to 532,620,000 Ordinary Shares Adopt New Articles of Association Mgmt Yes For With GLOBEFLEX CONFIDENTIAL Page 15 - -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. TICKER Symbol: POT CUSIP/SECURITY ID: 2696980 MEETING DATE: 5/8/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Elect Director W.J. Doyle Mgmt Yes For With Elect Director J.W. Estey Mgmt Yes For With Elect Director W. Fetzer III Mgmt Yes For With Elect Director C.S. Hoffman Mgmt Yes For With Elect Director D.J. Howe Mgmt Yes For With Elect Director A.D. Laberge Mgmt Yes For With Elect Director K.G. Martell Mgmt Yes For With Elect Director J.J. McCaig Mgmt Yes For With Elect Director M. Mogford Mgmt Yes For With Elect Director P.J. Schoenhals Mgmt Yes For With Elect Director E.R. Stromberg Mgmt Yes For With Elect Director E. Viyella De Paliza Mgmt Yes For With Ratify Deloitte & Touche LLP as Auditors Mgmt Yes For With Approve 2008 Performance Option Plan Mgmt Yes For With SP - Establish SERP Policy ShrHoldr Yes Against With - -------------------------------------------------------------------------------- STRAITS RESOURCES LIMITED SRL TICKER Symbol: SRL CUSIP/SECURITY ID: AU000000SRL6 MEETING DATE: 5/8/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Receive Financial Statements and Statutory Reports for the Year Ending Dec. 31, 2007 Elect Alan James Good as Director Mgmt Yes For With Elect Martin David Purvis as Director Mgmt Yes For With Approve Remuneration Report for the Year Ending Mgmt Yes For With Dec. 31, 2007 Ratify Past Issuance of 4.65 Million Shares to the Mgmt Yes For With Vendors of the 35 Percent Interest of Red Island Minerals Ltd. Made on Jan. 22, 2008 Amend Executive Share Acquisition Plan Mgmt Yes For With Approval of Employee Share Option Plan Mgmt Yes For With Approve Issuance of 700,000 Shares to Milan Mgmt Yes Against Against Jerkovic Pursuant to the Executive Share Acquisition Plan Approve Issuance of 300,000 Shares to Martin David Mgmt Yes Against Against Purvis Pursuant to the Executive Share Acquisition Plan Amend Company's Constitution Mgmt Yes For With - -------------------------------------------------------------------------------- SHIRE PLC TICKER SYMBOL: CUSIP/SECURITY ID: B0KQX86 MEETING DATE: 5/9/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Approve Scheme of Arrangement; Auth. Board to Carry Mgmt Yes For With the Scheme into Effect; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves to Shire Limited and/or Its Nominee(s); Issue Equity with Rights; Amend Articles of Association Approve Reduction of the Amount Standing to the Mgmt Yes For With Credit of Shire Limited's Share Premium Account by Transferring the Sum of USD 3,700M from Shire Limited's Share Premium Account and Crediting It to a Reserve of Profit to be Available to Shire Limited Approve Shire Sharesave Scheme Adopted by Shire Mgmt Yes For With Limited Approve Shire Employee Stock Purchase Plan Adopted Mgmt Yes For With by Shire Limited Approve Part A of the Shire Portfolio Share Plan Mgmt Yes For With Adopted by Shire Limited Approve Part B of the Shire Portfolio Share Plan Mgmt Yes For With Adopted by Shire Limited - -------------------------------------------------------------------------------- SHIRE PLC TICKER SYMBOL: CUSIP/SECURITY ID: GB00B0KQX869 MEETING DATE: 5/9/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Court Meeting Approve Scheme of Arrangement Proposed to be Made Mgmt Yes For With Between the Company and the Holders of Old Shire Ordinary Shares GLOBEFLEX CONFIDENTIAL Page 16 - -------------------------------------------------------------------------------- CENTRICA PLC TICKER SYMBOL: CUSIP/SECURITY ID: B033F22 MEETING DATE: 5/12/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Accept Financial Statements and Statutory Reports Mgmt Yes For With Approve Remuneration Report Mgmt Yes For With Approve Final Dividend of 9.65 Pence Per Ordinary Mgmt Yes For With Share Re-elect Mary Francis as Director Mgmt Yes For With Re-elect Paul Rayner as Director Mgmt Yes For With Re-elect Jake Ulrich as Director Mgmt No Abstain Against Reappoint PricewaterhouseCoopers LLP as Auditors of Mgmt Yes For With the Company Authorise Board to Fix Remuneration of Auditors Mgmt Yes For With Authorise the Company to Make EU Political Mgmt Yes For With Donations to Political Parties or Independent Election Candidates up to GBP 80,000, to Political Organisations Other than Political Parties up to GBP 80,000 and Incur EU Political Expenditure up to GBP 80,000 Authorise Issue of Equity or Equity-Linked Mgmt Yes For With Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 47,812,969 Subject to the Passing of Resolution 10, Authorise Mgmt Yes For With Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,359,351 Authorise 368,042,989 Ordinary Shares for Market Mgmt Yes For With Purchase Adopt New Articles of Association Mgmt Yes For With - -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. TICKER SYMBOL: CUSIP/SECURITY ID: 6136233 MEETING DATE: 5/13/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Accept Consolidated Financial Statements and Mgmt Yes For With Directors' and Auditors' Report Approve Final Dividend Mgmt Yes For With Reelect Hui Lin Chit as Director Mgmt Yes For With Reelect Loo Hong Sing Vincent as Director Mgmt Yes Against Against Reelect Chan Henry as Director Mgmt Yes For With Reelect Ada Ying Kay Wong as Director Mgmt Yes For With Authorize Board to Fix the Remuneration of Directors Mgmt Yes For With Reappoint Auditors and Authorize Board to Fix Their Mgmt Yes For With Remuneration Approve Issuance of Equity or Equity-Linked Mgmt Yes Against Against Securities without Preemptive Rights Authorize Repurchase of Up to 10 Percent of Issued Mgmt Yes For With Share Capital Authorize Reissuance of Repurchased Shares Mgmt Yes Against Against - -------------------------------------------------------------------------------- IFIL INVESTMENTS SPA (FORMERLY IFIL - FINANZIARIA DI PARTEC TICKER SYMBOL: CUSIP/SECURITY ID: IT0001353173 MEETING DATE: 5/13/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Ordinary Business Accept Financial Statements Financial Statements as Mgmt No TNA of Dec. 31, 2007 Authorize Share Repurchase Program and Reissuance Mgmt No TNA of Repurchased Shares Fix Number of Directors; Elect Directors and Mgmt No TNA Approve Their Remuneration Appoint Internal Statutory Auditors, Elect Mgmt No TNA Chairman; Determine Auditors' Remuneration Approve Stock Option Plan Mgmt No TNA Approve Payment of Variable Remuneration with Own Mgmt No TNA Shares Special Business Authorize Issuance of Convertible Bonds Mgmt No TNA Amend Articles 8 (Shareholder Meeting), 11 Mgmt No TNA (Chairman of Shareholder Meeting), and 21 (Outside Mandate Held by Internal Statutory Auditors) of the Company Bylaws GLOBEFLEX CONFIDENTIAL Page 17 - -------------------------------------------------------------------------------- BG GROUP PLC TICKER SYMBOL: CUSIP/SECURITY ID: 876289 MEETING DATE: 5/14/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Accept Financial Statements and Statutory Reports Mgmt Yes For With Approve Remuneration Report Mgmt Yes For With Approve Final Dividend of 5.76 Pence Per Ordinary Mgmt Yes For With Share Elect Dr John Hood as Director Mgmt Yes For With Re-elect Baroness Hogg as Director Mgmt Yes For With Re-elect Sir John Coles as Director Mgmt Yes For With Reappoint PricewaterhouseCoopers LLP as Auditors of Mgmt Yes For With the Company Authorise the Audit Committee to Fix Remuneration Mgmt Yes For With of Auditors Authorise the Company to Make EU Political Mgmt Yes For With Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000 Authorise Issue of Equity or Equity-Linked Mgmt Yes For With Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 117,078,772 Approve BG Group plc Long Term Incentive Plan 2008 Mgmt Yes For With Approve BG Group plc Sharesave Plan 2008 Mgmt Yes For With Approve BG Group plc Share Incentive Plan 2008 Mgmt Yes For With Authorise Issue of Equity or Equity-Linked Mgmt Yes For With Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,720,201 Authorise 334,404,035 Ordinary Shares for Market Mgmt Yes For With Purchase Adopt New Articles of Association Mgmt Yes For With - -------------------------------------------------------------------------------- FERREXPO PLC TICKER SYMBOL: CUSIP/SECURITY ID: B1XH2C0 MEETING DATE: 5/15/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Accept Financial Statements and Statutory Reports Mgmt Yes For With Approve Remuneration Report Mgmt Yes For With Approve Dividend of 3.2 US Cents Per Ordinary Share Mgmt Yes For With Appoint Ernst & Young LLP as Auditors of the Company Mgmt Yes For With Authorise Board to Fix Remuneration of Auditors Mgmt Yes For With Elect Michael Abrahams as Director Mgmt Yes For With Elect Mike Oppenheimer as Director Mgmt Yes For With Elect Dennis McShane as Director Mgmt Yes For With Elect Christopher Mawe as Director Mgmt Yes For With Elect Kostyantyn Zhevago as Director Mgmt Yes For With Elect Raffaele Genovese as Director Mgmt Yes For With Elect Wolfram Kuoni as Director Mgmt Yes For With Elect Ihor Mitiukov as Director Mgmt Yes For With Elect Oliver Baring as Director Mgmt Yes For With Approve Ferrexpo plc Long Term Incentive Plan Mgmt Yes For With Authorise Issue of Equity or Equity-Linked Mgmt Yes For With Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,465,598 Authorise Issue of Equity or Equity-Linked Mgmt Yes For With Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,069,839 Authorise 61,396,795 Ordinary Shares for Market Mgmt Yes For With Purchase With Immediate Effect, Adopt New Articles of Mgmt Yes For With Association With Effect From 00.01 a.m. on 1 October 2008, Mgmt Yes For With Amend Articles of Association Re: Directors' Interests GLOBEFLEX CONFIDENTIAL Page 18 - -------------------------------------------------------------------------------- TOTAL SA TICKER SYMBOL: CUSIP/SECURITY ID: FR0000120271 MEETING DATE: 5/16/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Ordinary Business Approve Financial Statements and Statutory Reports Mgmt Yes For With Accept Consolidated Financial Statements and Mgmt Yes For With Statutory Reports Approve Allocation of Income and Dividends of EUR Mgmt Yes For With 2.07 per Share Approve Special Auditors' Report Regarding Mgmt Yes For With Related-Party Transactions Approve Transaction with Thierry Desmarest Mgmt Yes For With Approve Transaction with Christophe de Margerie Mgmt Yes Against Against Authorize Repurchase of Up to Ten Percent of Issued Mgmt Yes For With Share Capital Reelect Paul Desmarais Jr. as Director Mgmt Yes For With Reelect Bertrand Jacquillat as Director Mgmt Yes For With Reelect Lord Peter Levene of Portsoken as Director Mgmt Yes For With Elect Patricia Barbizet as Director Mgmt Yes For With Elect Claude Mandil as Director Mgmt Yes For With Special Business Authorize Issuance of Equity or Equity-Linked Mgmt Yes For With Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 billion Authorize Issuance of Equity or Equity-Linked Mgmt Yes For With Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 875 million Authorize Capital Increase of up to 10 Percent of Mgmt Yes For With Issued Capital for Future Acquisitions Approve Employee Stock Purchase Plan Mgmt Yes For With Authorize up to 0.8 Percent of Issued Capital for Mgmt Yes For With Use in Restricted Stock Plan Dismiss Antoine Jeancourt-Galignani ShrHoldr Yes Against With Amend Articles of Association Re: Attendance ShrHoldr Yes For Against Statistics of Directors at Board Meetings and at Each Board's Committee Meetings Authorize up to 0.2 Percent of Issued Capital for ShrHoldr Yes Against With Use in Restricted Stock Plan to the Benefit of All Company Employees - -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA TICKER SYMBOL: CUSIP/SECURITY ID: 5129074 MEETING DATE: 5/20/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Receive Financial Statements and Statutory Reports Mgmt Yes For With for Fiscal 2007; Accept Financial Statements and Statutory Reports for Fiscal 2007 Approve Allocation of Income and Dividends of EUR Mgmt Yes For With 0.54 per Common Share and EUR 0.56 per Preference Share Approve Discharge of Personally Liable Partner for Mgmt Yes For With Fiscal 2007 Approve Discharge of Supervisory Board for Fiscal Mgmt Yes For With 2007 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt Yes For With Auditors for Fiscal 2008 - -------------------------------------------------------------------------------- SALZGITTER AG (FRMLY PREUSSAG STAHL AG) TICKER SYMBOL: CUSIP/SECURITY ID: DE0006202005 MEETING DATE: 5/21/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) Approve Allocation of Income and Dividends of EUR 2 Mgmt Yes Against Against per Share and a Special Dividend of EUR 1 per Share Approve Discharge ofMANAGEMENT ORBoard for Fiscal Mgmt Yes For With 2007 Approve Discharge of Supervisory Board for Fiscal Mgmt Yes For With 2007 Ratify PricewaterhouseCoopers AG as Auditors for Mgmt Yes For With Fiscal 2008 Elect Karl Ehlerding to the Supervisory Board Mgmt Yes For With Elect Lothar Hageboelling to the Supervisory Board Mgmt Yes For With Elect Juergen Hesselbach to the Supervisory Board Mgmt Yes For With Elect Dieter Koester to the Supervisory Board Mgmt Yes For With Elect Arno Morenz to the Supervisory Board Mgmt Yes For With Elect Hannes Rehm to the Supervisory Board Mgmt Yes For With Elect Rudolf Rupprecht to the Supervisory Board Mgmt Yes For With Elect Johannes Teyssen to the Supervisory Board Mgmt Yes For With Elect Rainer Thieme to the Supervisory Board Mgmt Yes For With Elect Martin Winterkorn to the Supervisory Board Mgmt Yes For With Elect Werner Tegtmeier to the Supervisory Board Mgmt Yes For With Authorize Share Repurchase Program and Reissuance Mgmt Yes For With or Cancellation of Repurchased Shares GLOBEFLEX CONFIDENTIAL Page 19 - -------------------------------------------------------------------------------- KEIYO CO. LTD. TICKER Symbol: 8168 CUSIP/SECURITY ID: 6487458 MEETING DATE: 5/22/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Amend Articles To Decrease Maximum Board Size Mgmt Yes For With Amend Articles To Reduce Directors' Term in Mgmt Yes For With Office Amend Articles To Add Provisions on Takeover Mgmt Yes Against Against Defense - Allow Company to Grant Compensation to Hostile Bidder - Reduce Directors' Term - Decrease Maximum Board Size Approve Takeover Defense Plan (Poison Pill) Mgmt Yes Against Against Approve Allocation of Income, With a Final Dividend Mgmt Yes For With of JY 6.25 Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With - -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. TICKER Symbol: 7259 CUSIP/SECURITY ID: 6010702 MEETING DATE: 6/20/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Approve Allocation of Income, with a Final Dividend Mgmt Yes For With of JY 36 Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Appoint Internal Statutory Auditor Mgmt Yes Against Against Appoint Internal Statutory Auditor Mgmt Yes For With Approve Payment of Annual Bonuses to Directors and Mgmt Yes For With Statutory Auditors Approve Stock Option Plan Mgmt Yes For With Approve Retirement Bonuses and Special Payments in Mgmt Yes Against Against Connection with Abolition of Retirement Bonus System Approve Adjustment to Aggregate Compensation Mgmt Yes For With Ceiling for Directors GLOBEFLEX CONFIDENTIAL Page 20 - -------------------------------------------------------------------------------- MARUBENI CORP. TICKER Symbol: 8002 CUSIP/SECURITY ID: 6569464 MEETING DATE: 6/20/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With - -------------------------------------------------------------------------------- NTT DOCOMO INC. TICKER Symbol: 9437 CUSIP/SECURITY ID: 6129277 MEETING DATE: 6/20/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Approve Allocation of Income, with a Final Dividend Mgmt Yes For With of JY 2400 Authorize Share Repurchase Program Mgmt Yes For With Amend Articles to: Make Technical Changes to Mgmt Yes For With Reflect Abolition of Fractional Shares Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Appoint Internal Statutory Auditor Mgmt Yes For With Appoint Internal Statutory Auditor Mgmt Yes For With - -------------------------------------------------------------------------------- SUMITOMO CORP. TICKER Symbol: 8053 CUSIP/SECURITY ID: 6858946 MEETING DATE: 6/20/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Approve Allocation of Income, with a Final Dividend Mgmt Yes For With of JY 20 Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Appoint Internal Statutory Auditor Mgmt Yes Against Against Approve Payment of Annual Bonuses to Directors Mgmt Yes For With Approve Stock Option Plan for Directors Mgmt Yes For With Approve Deep Discount Stock Option Plan Mgmt Yes For With GLOBEFLEX CONFIDENTIAL Page 21 - -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. (FORMERLY TOYODA AUTOMATIC LOOM WORK TICKER Symbol: 6201 CUSIP/SECURITY ID: 6900546 MEETING DATE: 6/20/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Approve Allocation of Income, with a Final Dividend Mgmt Yes For With of JY 32 Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Appoint Internal Statutory Auditor Mgmt Yes For With Approve Stock Option Plan Mgmt Yes For With Approve Retirement Bonus and Special Payments in Mgmt Yes Against Against Connection with Abolition of Retirement Bonus System Approve Adjustment to Aggregate Compensation Mgmt Yes For With Ceiling for Directors Approve Payment of Annual Bonuses to Directors and Mgmt Yes For With Statutory Auditors - -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. TICKER Symbol: 7267 CUSIP/SECURITY ID: 6435145 MEETING DATE: 6/24/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Approve Allocation of Income, with a Final Dividend Mgmt Yes For With of JY 22 Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Appoint Internal Statutory Auditor Mgmt Yes For With Appoint Internal Statutory Auditor Mgmt Yes For With Approve Payment of Annual Bonuses to Directors and Mgmt Yes For With Statutory Auditors Approve Retirement Bonuses and Special Payments in Mgmt Yes Against Against Connection with Abolition of Retirement Bonus System Approve Adjustment to Aggregate Compensation Mgmt Yes For With Ceilings for Directors and Statutory Auditors Amend Articles to Abolish Retirement Bonus System Mgmt Yes For With GLOBEFLEX CONFIDENTIAL Page 22 - -------------------------------------------------------------------------------- MIRACA HOLDINGS INC (FORMERLY FUJIREBIO) TICKER Symbol: 4544 CUSIP/SECURITY ID: 6356611 MEETING DATE: 6/24/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Approve Stock Option Plan Mgmt Yes For With - -------------------------------------------------------------------------------- MITSUI & CO. TICKER Symbol: 8031 CUSIP/SECURITY ID: 6597302 MEETING DATE: 6/24/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Approve Allocation of Income, with a Final Dividend Mgmt Yes For With of JY 23 Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Appoint Internal Statutory Auditor Mgmt Yes Against Against Appoint Internal Statutory Auditor Mgmt Yes For With - -------------------------------------------------------------------------------- SANDEN CORP. TICKER Symbol: 6444 CUSIP/SECURITY ID: 6775186 MEETING DATE: 6/24/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Approve Allocation of Income, with a Final Dividend Mgmt Yes For With of JY 5 Amend Articles to: Reduce Directors' Term in Office Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Appoint Internal Statutory Auditor Mgmt Yes For With Appoint Internal Statutory Auditor Mgmt Yes Against Against Appoint Internal Statutory Auditor Mgmt Yes For With Appoint Internal Statutory Auditor Mgmt Yes Against Against Appoint Internal Statutory Auditor Mgmt Yes For With Approve Adjustment to Aggregate Compensation Mgmt Yes For With Ceiling for Statutory Auditors Approve Takeover Defense Plan (Poison Pill) Mgmt Yes Against Against GLOBEFLEX CONFIDENTIAL Page 23 - -------------------------------------------------------------------------------- D&M HOLDINGS INC TICKER Symbol: 6735 CUSIP/SECURITY ID: 6522434 MEETING DATE: 6/25/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes Against Against Elect Director Mgmt Yes Against Against Elect Director Mgmt Yes Against Against Elect Director Mgmt Yes For With - -------------------------------------------------------------------------------- FUJITSU FRONTECH LTD.(FORMERLY FUJITSU KIDEN) TICKER Symbol: 6945 CUSIP/SECURITY ID: 6357261 MEETING DATE: 6/25/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Appoint Internal Statutory Auditor Mgmt Yes Against Against Approve Special Payments in Connection with Mgmt Yes Against Against Abolition of Retirement Bonus System Approve Adjustment to Aggregate Compensation Mgmt Yes For With Ceilings for Directors and Statutory Auditors Approve Deep Discount Stock Option Plan Mgmt Yes For With Approve Payment of Annual Bonuses to Directors and Mgmt Yes For With Statutory Auditors - -------------------------------------------------------------------------------- ITOCHU CORP. TICKER Symbol: 8001 CUSIP/SECURITY ID: 6467803 MEETING DATE: 6/25/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Approve Allocation of Income, with a Final Dividend Mgmt Yes For With of JY 9.5 Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Appoint Internal Statutory Auditor Mgmt Yes For With Appoint Alternate Internal Statutory Auditor Mgmt Yes For With GLOBEFLEX CONFIDENTIAL Page 24 - -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. TICKER Symbol: 9432 CUSIP/SECURITY ID: 6641373 MEETING DATE: 6/25/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Approve Allocation of Income, with a Final Dividend Mgmt Yes For With of JY 4500 Amend Articles to: Limit Rights of Odd-lot Holders Mgmt Yes Against Against - - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules Governing Exercise of Shareholders' Rights Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Appoint Internal Statutory Auditor Mgmt Yes For With Appoint Internal Statutory Auditor Mgmt Yes For With Appoint Internal Statutory Auditor Mgmt Yes Against Against - -------------------------------------------------------------------------------- UNIPRES CORP. TICKER Symbol: 5949 CUSIP/SECURITY ID: 6985695 MEETING DATE: 6/25/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Approve Allocation of Income, with a Final Dividend Mgmt Yes For With of JY 8.75 Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Appoint Internal Statutory Auditor Mgmt Yes Against Against Approve Retirement Bonus for Statutory Auditor Mgmt Yes Against Against Approve Stock Option Plan Mgmt Yes Against Against - -------------------------------------------------------------------------------- SURUGA CORP. TICKER Symbol: 1880 CUSIP/SECURITY ID: 6864374 MEETING DATE: 6/26/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Approve Financial Statements Mgmt Yes Against Against Elect Director Mgmt Yes Against Against Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes Against Against Appoint Internal Statutory Auditor Mgmt Yes For With Appoint Internal Statutory Auditor Mgmt Yes For With Appoint Alternate Internal Statutory Auditor Mgmt Yes Against Against Approve Allocation of Income, with a Final Dividend Mgmt Yes For With of JY 22.5 Appoint External Audit Firm Mgmt Yes For With GLOBEFLEX CONFIDENTIAL Page 25 - -------------------------------------------------------------------------------- ALOKA CO. LTD. TICKER Symbol: 7704 CUSIP/SECURITY ID: 6021298 MEETING DATE: 6/27/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Approve Allocation of Income, with a Final Dividend Mgmt Yes For With of JY 8 Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Appoint Internal Statutory Auditor Mgmt Yes Against Against Approve Retirement Bonus for Director Mgmt Yes For With - -------------------------------------------------------------------------------- FUJI MACHINE MFG. CO. LTD. TICKER Symbol: 6134 CUSIP/SECURITY ID: 6356592 MEETING DATE: 6/27/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Approve Allocation of Income, with a Final Dividend Mgmt Yes For With of JY 20 Amend Articles to: Reduce Directors' Term in Office Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Approve Adjustment to Aggregate Compensation Mgmt Yes For With Ceiling for Directors Approve Takeover Defense Plan (Poison Pill) Mgmt Yes Against Against - -------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO. LTD. TICKER Symbol: 7241 CUSIP/SECURITY ID: 6357744 MEETING DATE: 6/27/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Appoint Internal Statutory Auditor Mgmt Yes For With Appoint Internal Statutory Auditor Mgmt Yes Against Against Appoint Internal Statutory Auditor Mgmt Yes Against Against Appoint Internal Statutory Auditor Mgmt Yes For With Appoint Internal Statutory Auditor Mgmt Yes For With Approve Retirement Bonus for Director Mgmt Yes For With Approve Payment of Annual Bonuses to Directors and Mgmt Yes For With Statutory Auditors GLOBEFLEX CONFIDENTIAL Page 26 - -------------------------------------------------------------------------------- HEIWA CORP. TICKER Symbol: 6412 CUSIP/SECURITY ID: 6419581 MEETING DATE: 6/27/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Approve Allocation of Income, With a Final Dividend Mgmt Yes For With of JY 25 Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Appoint Internal Statutory Auditor Mgmt Yes Against Against Approve Stock Option Plan for Directors Mgmt Yes For With Approve Stock Option Plan Mgmt Yes For With Approve Payment of Annual Bonuses to Directors Mgmt Yes For With Approve Payment of Annual Bonuses to Statutory Mgmt Yes For With Auditors Approve Retirement Bonuses for Director and Mgmt Yes For With Statutory Auditor - -------------------------------------------------------------------------------- ORIENTAL YEAST CO., LTD. TICKER Symbol: 2891 CUSIP/SECURITY ID: 6661360 MEETING DATE: 6/27/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Approve Allocation of Income, with a Final Dividend Mgmt Yes For With of JY 6 Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes Against Against Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Appoint Internal Statutory Auditor Mgmt Yes For With Appoint Internal Statutory Auditor Mgmt Yes Against Against Appoint Alternate Internal Statutory Auditor Mgmt Yes Against Against Approve Retirement Bonuses for Directors and Mgmt Yes For With Statutory Auditor - -------------------------------------------------------------------------------- TOA CORP. (#6809) TICKER Symbol: 6809 CUSIP/SECURITY ID: 6894434 MEETING DATE: 6/27/2008 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF WITH OR AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------------- ------------- --------------- -------------- --------------- Approve Allocation of Income, with a Final Dividend Mgmt Yes For With of JY 10 Amend Articles to: Add Provisions on Takeover Mgmt Yes Against Against Defense Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Elect Director Mgmt Yes For With Appoint Internal Statutory Auditor Mgmt Yes For With GLOBEFLEX CONFIDENTIAL Page 27 * It is GlobeFlex's policy to "take no action" for meetings that require share blocking or share re-registration; therefore, we abstained from voting shares of some securities listed below, as indicated by "TNA". - -------------------------------------------------------------------------------- AIN PHARMACIEZ INC.(FORMERLY DAIICHI CLINICAL LAB INC.) TICKER SYMBOL: 9627 CUSIP/SECURITY ID: 6249120 MEETING DATE: 1/22/2008 DID MANAGEMENT SUBADVISER SUBADVISER'S OR VOTE ON VOTE ON WITH OR SHAREHOLDER BEHALF BEHALF AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------- ----------- ---------- ------------ ---------- Approve Formation of Holding Company with CFS Corp. Mgmt Y For With Amend Articles To: Change Fiscal Year End - Delete Mgmt Y For With References Related to Record Date - -------------------------------------------------------------------------------- AUCNET INC. TICKER SYMBOL: 9669 CUSIP/SECURITY ID: 6059891 MEETING DATE: 3/26/2008 DID MANAGEMENT SUBADVISER SUBADVISER'S OR VOTE ON VOTE ON WITH OR SHAREHOLDER BEHALF BEHALF AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------- ----------- ---------- ------------ ---------- Elect Director Mgmt Y Against Against Elect Director Mgmt Y For With Elect Director Mgmt Y For With Elect Director Mgmt Y For With Elect Director Mgmt Y For With Elect Director Mgmt Y For With Elect Director Mgmt Y For With Elect Director Mgmt Y For With Elect Director Mgmt Y For With Elect Director Mgmt Y For With Appoint Internal Statutory Auditor Mgmt Y Against Against Appoint External Audit Firm Mgmt Y For With - -------------------------------------------------------------------------------- BENETEAU SA TICKER SYMBOL: CUSIP/SECURITY ID: FR0000035164 MEETING DATE: 2/1/2008 DID MANAGEMENT SUBADVISER SUBADVISER'S OR VOTE ON VOTE ON WITH OR SHAREHOLDER BEHALF BEHALF AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------- ----------- ---------- ------------ ---------- Ordinary Business Approve Financial Statements and Statutory Reports Mgmt Y For With Accept Consolidated Financial Statements and Mgmt Y For With Statutory Reports Approve Special Auditors' Report Regarding Mgmt Y Against Against Related-Party Transactions Approve Allocation of Income and Dividends of EUR Mgmt Y For With 0.39 per Share Appoint KPMG as Auditors and Jean-Paul Vellutini as Mgmt Y For With Deputy Auditors Reelect Annette Roux as Supervisory Board Member Mgmt Y Against Against Reelect Yves Lyon-Caen as Supervisory Board Member Mgmt Y Against Against Reelect Yvon Beneteau as Supervisory Board Member Mgmt Y Against Against Reelect Luc Dupe as Supervisory Board Member Mgmt Y Against Against Reelect Yves Gonnord as Supervisory Board Member Mgmt Y Against Against Reelect Christian de Labriffe as Supervisory Board Mgmt Y Against Against Member Reelect Eric Delannoy as Supervisory Board Member Mgmt Y Against Against Approve Remuneration of Directors in the Aggregate Mgmt Y For With Amount of EUR XX Special Business Approve Employee Stock Purchase Plan Mgmt Y Against Against Amend Article 19 of the Bylaws: Supervisory Board Mgmt Y For With Meetings Through Videoconference and Telecommunication Ordinary Business Authorize Filing of Required Documents/Other Mgmt Y For With Formalities - -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE TICKER SYMBOL: CM CUSIP/SECURITY ID: 136069101 MEETING DATE: 2/28/2008 DID MANAGEMENT SUBADVISER SUBADVISER'S OR VOTE ON VOTE ON WITH OR SHAREHOLDER BEHALF BEHALF AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------- ----------- ---------- ------------ ---------- Ratify Ernst & Young LLP as Auditors Mgmt Y For With Elect Director B.S. Belzberg Mgmt Y For With Elect Director J.H. Bennett Mgmt Y For With Elect Director G.F. Colter Mgmt Y For With Elect Director W.L. Duke Mgmt Y For With Elect Director I.E.H. Duvar Mgmt Y For With Elect Director W.A. Etherington Mgmt Y For With Elect Director G.D. Giffin Mgmt Y For With Elect Director L.S. Hasenfratz Mgmt Y For With GLOBEFLEX CONFIDENTIAL Page 29 Elect Director J.S. Lacey Mgmt Y For With Elect Director N.D. Le Pan Mgmt Y For With Elect Director J.P. Manley Mgmt Y For With Elect Director G.T. Mccaughey Mgmt Y For With Elect Director L. Rahl Mgmt Y For With Elect Director C. Sirois Mgmt Y For With Elect Director S.G. Snyder Mgmt Y For With Elect Director R.J. Steacy Mgmt Y For With Elect Director R.W. Tysoe Mgmt Y For With SP 1: Advisory Vote to Ratify Named Executive ShrHoldr Y For Against Officers' Compensation SP 2: Increase Dividends for Longer-Term ShrHoldr Y Against With Shareholders SP 3: Limit Voting Rights for Shorter-Term ShrHoldr Y Against With Shareholders SP 4: Provide Payment into Employee Pension Fund in ShrHoldr Y Against With the Event of a Merger SP 5: Increase Number of Women Directors ShrHoldr Y Against With SP 6: Disclose Ratio Between Senior Executive and ShrHoldr Y Against With Average Employee Compensation SP 7: Obtain Shareholder Pre-Approval for Executive ShrHoldr Y Against With Compensation Policy and Director Fees SP 8: Restrict Executives' and Directors' Exercise ShrHoldr Y Against With of Options SP 9: Disclose Participation in Hedge Funds ShrHoldr Y Against With SP 10: Provide for Cumulative Voting ShrHoldr Y Against With SP 11: Director Nominee Criteria ShrHoldr Y Against With SP 12: Review Disclosure of Executive Compensation ShrHoldr Y Against With Programs SP 13: Shift Executive Compensation to Charitable ShrHoldr Y Against With Funds SP 14: Make Resignation Unconditional in the Event ShrHoldr Y Against With a Director Fails to Receive a Majority of Votes For - -------------------------------------------------------------------------------- DIPLOMA PLC TICKER SYMBOL: CUSIP/SECURITY ID: GB0001826634 MEETING DATE: 1/17/2008 DID MANAGEMENT SUBADVISER SUBADVISER'S OR VOTE ON VOTE ON WITH OR SHAREHOLDER BEHALF BEHALF AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------- ----------- ---------- ------------ ---------- Accept Financial Statements and Statutory Reports Mgmt Y For With Approve Final Dividend of 18.0 Pence Per Ordinary Mgmt Y For With Share Re-elect Iain Henderson as Director Mgmt Y For With Re-elect Nigel Lingwood as Director Mgmt Y For With Elect Ian Grice as Director Mgmt Y For With Reappoint PricewaterhouseCoopers LLP as Auditors of Mgmt Y For With the Company Authorise Board to Fix Remuneration of Auditors Mgmt Y For With Approve Remuneration Report Mgmt Y For With Increase Authorised Capital by 100,000,000 Shares; Mgmt Y For With Capitalise GBP 4,353,578 (Profit and Loss Account Reserve) and GBP 176,004 (Capital Redemption Reserve); Authorise Issue of Equity with Pre-emptive Rights up to 90,591,644 New Ord. Shares (Bonus Issue) Authorise Issue of Equity with Pre-emptive Rights Mgmt Y For With up to Aggregate Nominal Amount of GBP 377,465, Provided that if the New Ordinary Shares are Allotted in Implementation of the Bonus Issue Referred to in Resolution 9, the Amount Shall be GBP 1,887,326 Authorise Issue of Issue Equity without Pre-emptive Mgmt Y For With Rights up to Aggregate Nominal Amount of GBP 56,620, Provided that if the New Ord. Shares are Allotted in Implementation of the Bonus Issue Referred to in Resolution 9, the Amount Shall be GBP 283,099 GLOBEFLEX CONFIDENTIAL Page 30 Authorise 2,264,791 Ordinary Shares for Market Mgmt Y For With Purchase, Provided that if the New Ordinary Shares are Allotted in Implementation of the Bonus Issue Referred to in Resolution 9, the Maximum Number of Shares Authorised to be Purchased Shall be 11,323,956 - -------------------------------------------------------------------------------- FIAT SPA TICKER SYMBOL: CUSIP/SECURITY ID: IT0001976403 MEETING DATE: 3/28/2008 DID MANAGEMENT SUBADVISER SUBADVISER'S OR VOTE ON VOTE ON WITH OR SHAREHOLDER BEHALF BEHALF AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------- ----------- ---------- ------------ ---------- Annual Meeting Agenda Approve Financial Statements and Allocation of Mgmt N TNA Income Ratify Appointment of One Director Mgmt N TNA Authorize Share Repurchase Program and Modalities Mgmt N TNA for Their Disposition Approve Incentive Plan Pursuant to Art. 114 of the Mgmt N TNA Italian Legislative Decree n. 58/1998 - -------------------------------------------------------------------------------- FILTRONIC PLC TICKER SYMBOL: CUSIP/Security ID: 336299 Meeting Date: 3/28/2008 DID MANAGEMENT SUBADVISER SUBADVISER'S OR VOTE ON VOTE ON WITH OR SHAREHOLDER BEHALF BEHALF AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------- ----------- ---------- ------------ ---------- Approve Cancellation of the Share Premium Account Mgmt Y For With of the Company Approve Cancellation of the Capital Redemption Mgmt Y For With Reserve of the Company - -------------------------------------------------------------------------------- HOLIDAYBREAK PLC TICKER SYMBOL: CUSIP/SECURITY ID: 316495 MEETING DATE: 2/13/2008 DID MANAGEMENT SUBADVISER SUBADVISER'S OR VOTE ON VOTE ON WITH OR SHAREHOLDER BEHALF BEHALF AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------- ----------- ---------- ------------ ---------- Accept Financial Statements and Statutory Reports Mgmt Y For With Approve Final Dividend of 23.3 Pence Per Ordinary Mgmt Y For With Share Re-elect Robert Ayling as Director Mgmt Y For With Re-elect James Greenbury as Director Mgmt Y For With Re-elect Simon Tobin as Director Mgmt Y For With Elect Martin Davies as Director Mgmt Y For With Reappoint Deloitte & Touche LLP as Auditors of the Mgmt Y For With Company Authorise the Audit Committee to Fix Remuneration Mgmt Y For With of Auditors Approve Remuneration Report Mgmt Y For With Authorise Company to Make Political Donations to Mgmt Y For With Political Parties or Independent Election Candidates up to GBP 0.1M, Political Donations to Political Organisations Other Than Political Parties up to GBP 0.1M and Incur Political Expenditure up to GBP 0.1M Authorise Issue of Equity or Equity-Linked Mgmt Y For With Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 814,150 Subject to the Passing of Resolution 11, Authorise Mgmt Y For With Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 122,120 Authorise 4,884,900 Ordinary Shares for Market Mgmt Y For With Purchase Amend Articles of Association Mgmt Y For With - -------------------------------------------------------------------------------- ITE GROUP PLC TICKER SYMBOL: CUSIP/SECURITY ID: 252050 MEETING DATE: 3/6/2008 DID MANAGEMENT SUBADVISER SUBADVISER'S OR VOTE ON VOTE ON WITH OR SHAREHOLDER BEHALF BEHALF AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------- ----------- ---------- ------------ ---------- Accept Financial Statements and Statutory Reports Mgmt Y For With Re-elect Iain Paterson as Director Mgmt Y For With Re-elect Russell Taylor as Director Mgmt Y For With Approve Final Dividend of 3.2 Pence Per Ordinary Mgmt Y For With Share Reappoint Deloitte & Touche LLP as Auditors of the Mgmt Y For With Company GLOBEFLEX CONFIDENTIAL Page 31 Authorise Board to Fix Remuneration of Auditors Mgmt Y For With Approve Remuneration Report Mgmt Y For With Authorise Issue of Equity or Equity-Linked Mgmt Y For With Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 837,720 Subject to the Passing of Resolution 8, Authorise Mgmt Y For With Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 125,658 Authorise 25,131,599 Ordinary Shares for Market Mgmt Y For With Purchase Authorise the Company to Use Electronic Mgmt Y For With Communications Subject to the Passing of Resolution 11, Amend Mgmt Y For With Articles of Association Re: Electronic Communications - -------------------------------------------------------------------------------- LAVENDON GROUP PLC TICKER SYMBOL: CUSIP/SECURITY ID: 505754 MEETING DATE: 3/28/2008 DID MANAGEMENT SUBADVISER SUBADVISER'S OR VOTE ON VOTE ON WITH OR SHAREHOLDER BEHALF BEHALF AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------- ----------- ---------- ------------ ---------- Approve Acquisition by Lavendon Access Services Mgmt Y For With (UK) Limited of The Platform Company Holdings Limited Conditionally Upon the Passing of Resolution 1, Mgmt Y For With Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 37,700 - -------------------------------------------------------------------------------- RIGHTMOVE PLC TICKER SYMBOL: CUSIP/SECURITY ID: B0MFTM7 MEETING DATE: 1/7/2008 DID MANAGEMENT SUBADVISER SUBADVISER'S OR VOTE ON VOTE ON WITH OR SHAREHOLDER BEHALF BEHALF AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------- ----------- ---------- ------------ ---------- Authorise Directors to Take All Such Action to Mgmt Y For With Implement the Scheme; Approve Reduction and Subsequent Increase in Capital; Capitalise Reserves to Rightmove Group plc; Issue Equity with and without Rights; Reclassify Capital; Amend Articles of Association Subject to and Conditional Upon Resolution 1 being Mgmt Y For With Approved, Approve Change of Company Name to Rightmove Group Limited Subject to and Conditional Upon Resolution 1 being Mgmt Y For With Approved, Approve The Rightmove Group 2007 Approved Executive Share Option Plan Subject to and Conditional Upon Resolution 1 being Mgmt Y Against Against Approved, Approve The Rightmove Group 2007 Unapproved Executive Share Option Plan Subject to and Conditional Upon Resolution 1 being Mgmt Y For With Approved, Approve The Rightmove Group 2007 Sharesave Plan Authorise the Company to Use Electronic Mgmt Y For With Communications - -------------------------------------------------------------------------------- RIGHTMOVE PLC TICKER SYMBOL: CUSIP/SECURITY ID: GB00B0MFTM73 MEETING DATE: 1/7/2008 DID MANAGEMENT SUBADVISER SUBADVISER'S OR VOTE ON VOTE ON WITH OR SHAREHOLDER BEHALF BEHALF AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------- ----------- ---------- ------------ ---------- Court Meeting Approve Scheme of Arrangement Proposed to be Made Mgmt Y For With Between the Company and the Scheme Ordinary Shareholders - -------------------------------------------------------------------------------- THYSSENKRUPP AG (FORMERLY THYSSEN AG) TICKER SYMBOL: CUSIP/SECURITY ID: DE0007500001 MEETING DATE: 1/18/2008 DID MANAGEMENT SUBADVISER SUBADVISER'S OR VOTE ON VOTE ON WITH OR SHAREHOLDER BEHALF BEHALF AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - --------------------------------------------------- ----------- ---------- ------------ ---------- Receive Financial Statements and Statutory Reports for Fiscal 2006/2007 Approve Allocation of Income and Dividends of EUR Mgmt Y For With 1.30 per Share Approve Discharge of Management Board for Fiscal Mgmt Y For With 2006/2007 Approve Discharge of Supervisory Board for Fiscal Mgmt Y For With 2006/2007 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Mgmt Y For With Auditors for Fiscal 2007/2008 Authorize Share Repurchase Program and Reissuance Mgmt Y For With or Cancellation of Repurchased Shares Approve Remuneration of Supervisory Board Members Mgmt Y For With for Committee Work * It is GlobeFlex's policy to "take no action" for meetings that require share blocking or share re-registration; therefore, we abstained from voting shares of some securities listed below, as indicated by "TNA". GLOBEFLEX CONFIDENTIAL Page 32 - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) TICKER SYMBOL: BHP CUSIP/SECURITY ID: 6144690 Meeting Date: 11/28/2007 MANAGEMENT OR DID SUBADVISER SUBADVISER'S WITH OR SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - -------------------------------------------------------------------- ------------- -------------- -------------- ---------- Accept Financial Statements and Statutory Reports for BHP Billiton Mgmt Y For With PLC for the Year Ended June 30, 2007 Accept Financial Statements and Statutory Reports for BHP Billiton Mgmt Y For With Ltd for the Year Ended June 30, 2007 Elect David A. Crawford as Director of BHP Billiton PLC Mgmt Y For With Elect David A. Crawford as Director of BHP Billiton Ltd Mgmt Y For With Elect Don R. Argus as Director of BHP Billiton PLC Mgmt Y For With Elect Don R. Argus as Director of BHP Billiton Ltd Mgmt Y For With Elect Carlos Cordeiro as Director of BHP Billiton PLC Mgmt Y For With Elect Carlos Cordeiro as Director of BHP Billiton Ltd Mgmt Y For With Elect Gail de Planque as Director of BHP Billiton PLC Mgmt Y For With Elect Gail de Planque as Director of BHP Billiton Ltd Mgmt Y For With Elect David Jenkins as Director of BHP Billiton PLC Mgmt Y For With Elect David Jenkins as Director of BHP Billiton Ltd Mgmt Y For With Approve KPMG Audit PLC as Auditors of BHP Billiton PLC Mgmt Y For With Authorize Issue of Equity or Equity-Linked Securities with Mgmt Y For With Pre-emptive Rights up to an Aggregate Nominal Amount of US$278.08 Million in BHP Billiton PLC Subject to the Passing of Resolution 14, Authorize Issue of Equity Mgmt Y For With or Equity-Linked Securities without Pre-emptive Rights up to 116.4 Million Shares in BHP Billiton PLC Authorize Buy-Back of up to 232.8 Million Shares in BHP Billiton PLC Mgmt Y For With Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Mgmt Y For With Billiton Ltd on Dec. 31, 2007 Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Mgmt Y For With Billiton Ltd on Feb. 15, 2008 Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Mgmt Y For With Billiton Ltd on April 30, 2008 Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Mgmt Y For With Billiton Ltd on May 31, 2008 Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Mgmt Y For With Billiton Ltd on June 15, 2008 Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Mgmt Y For With Billiton Ltd on July 31, 2008 Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Mgmt Y For With Billiton Ltd on Sept. 15, 2008 Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Mgmt Y For With Billiton Ltd on Nov. 30, 2008 Approve Remuneration Report for the Financial Year Ended June 30, Mgmt Y For With 2007 Approve Grant of Deferred Shares and Options Under the Group Mgmt Y For With Incentive Scheme and Performance Shares Under the Long-Term Incentive Plan to M.J. Kloppers, Executive Director Approve Grant of Deferred Shares and Options Under the Group Mgmt Y For With Incentive Scheme to C.W. Goodyear, Executive Director Amend Articles of Association of BHP Billiton PLC Re: Age Mgmt Y For With Requirement for Appointing Directors Amend Constitution of BHP Billiton Ltd Re: Age Requirement for Mgmt Y For With Appointing Directors GLOBEFLEX CONFIDENTIAL Page 33 - -------------------------------------------------------------------------------- BHP BILLITON PLC CUSIP/SECURITY ID: 56650 MEETING DATE: 10/25/2007 MANAGEMENT OR DID SUBADVISER SUBADVISER'S WITH OR SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - -------------------------------------------------------------------- ------------- -------------- -------------- ---------- Accept Financial Statements and Statutory Reports for BHP Billiton Mgmt Y For With Plc Accept Financial Statements and Statutory Reports for BHP Billiton Mgmt Y For With Limited Re-elect David Crawford as Director of BHP Billiton Plc Mgmt Y For With Re-elect David Crawford as Director of BHP Billiton Limited Mgmt Y For With Re-elect Don Argus as Director of BHP Billiton Plc Mgmt Y For With Re-elect Don Argus as Director of BHP Billiton Limited Mgmt Y For With Re-elect Carlos Cordeiro as Director of BHP Billiton Plc Mgmt Y For With Re-elect Carlos Cordeiro as Director of BHP Billiton Limited Mgmt Y For With Re-elect Gail de Planque as Director of BHP Billiton Plc Mgmt Y For With Re-elect Gail de Planque as Director of BHP Billiton Limited Mgmt Y For With Re-elect David Jenkins as Director of BHP Billiton Plc Mgmt Y For With Re-elect David Jenkins as Director of BHP Billiton Limited Mgmt Y For With Reappoint KPMG Audit Plc as Auditors of BHP Billiton Plc and Mgmt Y For With Authorise the Board to Determine Their Remuneration Authorise Issue of Equity or Equity-Linked Securities with Mgmt Y For With Pre-emptive Rights up to Aggregate Nominal Amount of USD 278,081,499 Authorise Issue of Equity or Equity-Linked Securities without Mgmt Y For With Pre-emptive Rights up to Aggregate Nominal Amount of USD 58,200,632 Authorise 232,802,528 BHP Billiton Plc Ordinary Shares for Market Mgmt Y For With Purchase Approve Reduction of Share Capital of BHP Billiton Plc by the Mgmt Y For With Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 December 2007 Approve Reduction of Share Capital of BHP Billiton Plc by the Mgmt Y For With Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 February 2008 Approve Reduction of Share Capital of BHP Billiton Plc by the Mgmt Y For With Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2008 Approve Reduction of Share Capital of BHP Billiton Plc by the Mgmt Y For With Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 May 2008 Approve Reduction of Share Capital of BHP Billiton Plc by the Mgmt Y For With Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2008 Approve Reduction of Share Capital of BHP Billiton Plc by the Mgmt Y For With Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2008 Approve Reduction of Share Capital of BHP Billiton Plc by the Mgmt Y For With Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2008 Approve Reduction of Share Capital of BHP Billiton Plc by the Mgmt Y For With Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2008 Approve Remuneration Report Mgmt Y For With Approve Grant of Deferred Shares and Options under the BHP Billiton Mgmt Y For With Limited Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Marius Kloppers Approve Grant of Deferred Shares and Options under the BHP Billiton Mgmt Y For With Ltd. Group Incentive Scheme to Charles Goodyear Amend Articles of Association of BHP Billiton Plc Re: Age Limit of Mgmt Y For With Directors Amend the Constitution of BHP Billiton Limited Re: Age Limit of Mgmt Y For With Directors GLOBEFLEX CONFIDENTIAL Page 34 - -------------------------------------------------------------------------------- CSL LTD TICKER SYMBOL: CSL CUSIP/SECURITY ID: J000000CS MEETING DATE: 10/17/2007 MANAGEMENT OR DID SUBADVISER SUBADVISER'S WITH OR SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - -------------------------------------------------------------------- ------------- -------------- -------------- ---------- Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 Elect John Akehurst as Director Mgmt Y For With Elect Maurice A. Renshaw as Director Mgmt Y For With Elect Ian A. Renard as Director Mgmt Y For With Approve Share Split On the Basis that Every One Share be Divided Mgmt Y For With into Three Shares Approve Increase in Remuneration of Non-Executive Directors from Mgmt Y For With A$1.5 Million to A$2 Million Per Annum Approve Remuneration Report for the Financial Year Ended June 30, Mgmt Y For With 2007 - -------------------------------------------------------------------------------- DAIMLERCHRYSLER AG CUSIP/SECURITYID: DE00071000X MEETING DATE: 10/4/2007 MANAGEMENT OR DID SUBADVISER SUBADVISER'S WITH OR SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - -------------------------------------------------------------------- ------------- -------------- -------------- ---------- Management Proposals Change Company Name to Daimler AG Mgmt Y For With Shareholder Proposals Submitted by Ekkehard Wenger and Leonhard Knoll Amend Articles Re: Change Name of Company to Daimler-Benz AG ShrHoldr Y Against With Authorize Special Audit of Costs in Connection with Change of ShrHoldr Y Against With Company Name; Appoint Nicola Monissen as Special Auditor Withdraw Confidence in Supervisory Board Member Erich Klemm ShrHoldr Y Against With Amend Articles Re: Location of General Meetings ShrHoldr Y Against With Establish Mandatory Retirement Age for Directors ShrHoldr Y Against With Amend Articles Re: Outside Boards of Supervisory Board Members ShrHoldr Y Against With Amend Articles Re: Shareholder Right to Speak at General Meetings ShrHoldr Y Against With Amend Articles Re: Separate Counting of Proxy Votes at General ShrHoldr Y Against With Meetings Amend Articles Re: Written Protocol for General Meetings ShrHoldr Y Against With Instruct Management Board to Prepare Shareholder Vote on Conversion ShrHoldr Y Against With of Corporate Structure to European Company (Societas Europaea) at 2008 AGM Authorize Management Board to Enter Negotiations with Employee ShrHoldr Y Against With Representatives to Reduce Size of Supervisory Board to 12 Members Authorize Special Audit of Conversion Ratio for Merger Between ShrHoldr Y Against With Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor Authorize Special Audit of Spring 2003 Stock Option Grants; Appoint ShrHoldr Y Against With Nicola Monissen as Special Auditor Authorize Special Audit of Statements Made by Former CEO Juergen ShrHoldr Y Against With Schrempp in Connection with US Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor Authorize Special Audit Re: Knowledge of Management and Supervisory ShrHoldr Y Against With Boards Re: US Secutities and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor Authorize Special Audit Re: Alleged Connections Between Management ShrHoldr Y Against With and Supervisory Boards and Prison Sentence of Gerhard Schweinle; Appoint Nicola Monissen as Special Auditor Authorize Special Audit Re: Supervisory Board Monitoring of Former ShrHoldr Y Against With CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor GLOBEFLEX CONFIDENTIAL Page 35 - -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE CUSIP/SECURITY ID: FR00102425 MEETING DATE: 12/20/2007 MANAGEMENT OR DID SUBADVISER SUBADVISER'S WITH OR SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - -------------------------------------------------------------------- ------------- -------------- -------------- ---------- Special Business Approve Spin-Off Agreement and Its Remuneration to C6 Mgmt Y For With Remove Article 18 of Association Pursuant to item 1 and Renumber Mgmt Y For With the Bylaws Authorize Filing of Required Documents/Other Formalities Mgmt Y For With - -------------------------------------------------------------------------------- GFI INFORMATIQUE CUSIP/SECURITY ID: FR000403809 MEETING DATE: 12/14/2007 MANAGEMENT OR DID SUBADVISER SUBADVISER'S WITH OR SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - -------------------------------------------------------------------- ------------- -------------- -------------- ---------- Ordinary Business Elect Itefin Participations, Represented by Gilles Rigal, as Mgmt Y Against Against Director Elect Patrick de Giovanni as Director Mgmt Y Against Against Elect Jean-Herve Lorenzi as Director Mgmt Y For With Special Business Approve Merger by Absorption of Algoriel Mgmt Y For With Acknowledge Issuance of 124,826 Shares in Connection with Mgmt Y For With Acquisition of Algoriel Amend Articles 4 and 5 to Reflect Changes in Capital Mgmt Y For With Amend Article 13 of Association Re: Age Limit for Chairman Mgmt Y For With Amend Article 14 of Association Re: Age Limit for CEO and Vice-CEOs Mgmt Y For With Authorize Filing of Required Documents/Other Formalities Mgmt Y For With - -------------------------------------------------------------------------------- GUOCO GROUP LTD. CUSIP/SECURITY ID: 6390363 MEETING DATE: 11/23/2007 MANAGEMENT OR DID SUBADVISER SUBADVISER'S WITH OR SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - -------------------------------------------------------------------- ------------- -------------- -------------- ---------- Approve Final Dividend Mgmt Y For With Approve Directors' Fees of HK$1,870,822 for the Year Ended June 30, Mgmt Y For With 2007 Reelect James Eng, Jr. as Director Mgmt Y For With Reelect Sat Pal Khattar as Director Mgmt Y For With Reelect Volker Stoeckel as Director Mgmt Y For With Reelect Ding Wai Chuen as Director Mgmt Y For With Reappoint KPMG as Auditors and Authorize Board to Fix Their Mgmt Y For With Remuneration Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt Y For With Approve Issuance of Equity or Equity-Linked Securities without Mgmt Y Against Against Preemptive Rights Authorize Reissuance of Repurchased Shares Mgmt Y Against Against GLOBEFLEX CONFIDENTIAL Page 36 - -------------------------------------------------------------------------------- INCITEC PIVOT LTD CUSIP/SECURITY ID: 6673042 MEETING DATE: 12/20/2007 MANAGEMENT OR DID SUBADVISER SUBADVISER'S WITH OR SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - -------------------------------------------------------------------- ------------- -------------- -------------- ---------- Elect John Marlay as Director Mgmt Y For With Elect James Fazzino as Director Mgmt Y For With Elect Allan McCallum as Director Mgmt Y For With Approve Increase in Remuneration for Non-Executive Directors from Mgmt Y For With A$1.0 Million to A$1.4 Million Per Annum Approve Remuneration Report for the Financial Year Ended Sept. 30, Mgmt Y For With 2007 - -------------------------------------------------------------------------------- JD WETHERSPOON PLC CUSIP/SECURITY ID: 163895 MEETING DATE: 11/7/2007 MANAGEMENT OR DID SUBADVISER SUBADVISER'S WITH OR SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - -------------------------------------------------------------------- ------------- -------------- -------------- ---------- Accept Financial Statements and Statutory Reports Mgmt Y For With Approve Remuneration Report Mgmt Y For With Approve Final Dividend of 8.0 Pence Per Ordinary Share Mgmt Y For With Re-elect John Hutson as Director Mgmt Y For With Re-elect Elizabeth McMeikan as Director Mgmt Y For With Re-elect John Herring as Director Mgmt Y For With Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Mgmt Y For With Board to Determine Their Remuneration Authorise Issue of Equity or Equity-Linked Securities with Mgmt Y For With Pre-emptive Rights up to Aggregate Nominal Amount of GBP 940,000 Authorise the Company to Use Electronic Communications Mgmt Y For With Conditionally on the Passing of Resolution 8, Authorise Issue of Mgmt Y For With Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 142,000 Authorise 21,367,000 Ordinary Shares for Market Purchase Mgmt Y For With - -------------------------------------------------------------------------------- LAVENDON GROUP PLC CUSIP/SECURITY ID: 505754 MEETING DATE: 12/10/2007 MANAGEMENT OR DID SUBADVISER SUBADVISER'S WITH OR SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - -------------------------------------------------------------------- ------------- -------------- -------------- ---------- Approve Acquisition by Zooom Holdings (Belgium) NV of DK Rental NV Mgmt Y For With and Approve Acquisition by Zooom France S.A.S. of DK Rental France SaRL Authorise Issue of Equity or Equity-Linked Securities without Mgmt Y For With Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,943, Pursuant to Resolution 1 - -------------------------------------------------------------------------------- MACQUARIE BANK LTD CUSIP/SECURITY ID: 6551353 MEETING DATE: 10/25/2007 MANAGEMENT OR DID SUBADVISER SUBADVISER'S WITH OR SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - -------------------------------------------------------------------- ------------- -------------- -------------- ---------- Approve Reduction in Share Capital from A$7.5 Billion to A$4.4 Mgmt Y For With Billion - -------------------------------------------------------------------------------- MACQUARIE BANK LTD CUSIP/SECURITY ID: AU000000MB MEETING DATE: 10/25/2007 MANAGEMENT OR DID SUBADVISER SUBADVISER'S WITH OR SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - -------------------------------------------------------------------- ------------- -------------- -------------- ---------- Court-Ordered Meeting for Shareholders Approve Scheme of Arrangement Between Macquarie Bank Limited and Mgmt Y For With Each of Its Scheme Shareholders - -------------------------------------------------------------------------------- MJ GLEESON GROUP PLC CUSIP/SECURITY ID: B01BNK2 MEETING DATE: 12/14/2007 MANAGEMENT OR DID SUBADVISER SUBADVISER'S WITH OR SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - -------------------------------------------------------------------- ------------- -------------- -------------- ---------- Accept Financial Statements and Statutory Reports Mgmt Y For With Approve Final Dividend of 7.3 Pence Per Share Mgmt Y For With Re-elect Dermot Gleeson as Director Mgmt Y For With Re-elect Ross Ancell as Director Mgmt Y For With Elect Chris Holt as Director Mgmt Y For With Reappoint KPMG Audit Plc as Auditors and Authorise the Board to Mgmt Y For With Determine Their Remuneration Approve Remuneration Report Mgmt Y For With Approve M J Gleeson plc Performance Share Plan Mgmt Y For With Authorise Issue of Equity or Equity-Linked Securities with Mgmt Y For With Pre-emptive Rights up to Aggregate Nominal Amount of GBP 285,050 Authorise Issue of Equity or Equity-Linked Securities without Mgmt Y For With Pre-emptive Rights up to Aggregate Nominal Amount of GBP 52,247 Authorise Shares with a Maximum Aggregate Value of GBP 104,495 for Mgmt Y For With Market Purchase GLOBEFLEX CONFIDENTIAL Page 37 - -------------------------------------------------------------------------------- PACE MICRO TECHNOLOGY PLC CUSIP/SECURITY ID: 667278 MEETING DATE: 10/19/2007 MANAGEMENT OR DID SUBADVISER SUBADVISER'S WITH OR SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - -------------------------------------------------------------------- ------------- -------------- -------------- ---------- Accept Financial Statements and Statutory Reports Mgmt Y For With Approve Remuneration Report Mgmt Y For With Elect Stuart Hall as Director Mgmt Y For With Elect David McKinney as Director Mgmt Y For With Re-elect Patricia Chapman-Pincher as Director Mgmt Y For With Re-elect Marten Fraser as Director Mgmt Y For With Re-appoint KPMG Audit Plc as Auditors and Authorise the Board to Mgmt Y For With Determine Their Remuneration Authorise Issue of Equity or Equity-Linked Securities without Mgmt Y For With Pre-emptive Rights up to Aggregate Nominal Amount of GBP 583,016 Authorise 23,320,653 Ordinary Shares for Market Purchase Mgmt Y For With Authorise the Directors to Use Electronic Communications Mgmt Y For With - -------------------------------------------------------------------------------- UXC LTD (FORMERLY DVT HOLDINGS LTD) CUSIP/SECURITY ID: AU000000UX MEETING DATE: 11/22/2007 MANAGEMENT OR DID SUBADVISER SUBADVISER'S WITH OR SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - -------------------------------------------------------------------- ------------- -------------- -------------- ---------- Ordinary Business Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 Approve Remuneration Report for the Financial Year Ended June 30, Mgmt Y For With 2007 Special Business Elect Geoffrey Cosgriff as Director Mgmt Y For With Elect Kingsley Culley as Director Mgmt Y For With Ratify Past Issuance of 6.40 Million Shares and 8.62 Million Mgmt Y Against Against Options Made from October 2006 to September 2007 Approve Increase in Non-Executive Directors' Remuneration from Mgmt Y For With A$400,000 to A$600,000 Per Annum - -------------------------------------------------------------------------------- WILMINGTON GROUP PLC CUSIP/SECURITY ID: 969231 MEETING DATE: 11/8/2007 MANAGEMENT OR DID SUBADVISER SUBADVISER'S WITH OR SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - -------------------------------------------------------------------- ------------- -------------- -------------- ---------- Accept Financial Statements and Statutory Reports Mgmt Y For With Approve Remuneration Report Mgmt Y For With Approve Final Dividend of 4 Pence Per Ordinary Share Mgmt Y For With Re-elect David Summers as Director Mgmt Y For With Re-elect Mark Asplin as Director Mgmt Y For With Reappoint PKF (UK) LLP as Auditors and Authorise the Board to Mgmt Y For With Determine Their Remuneration Authorise Issue of Equity or Equity-Linked Securities with Mgmt Y For With Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,397,028 Subject to the Passing of Resolution 7, Authorise Issue of Equity Mgmt Y For With or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 209,554 Authorise up to 8,382,168 Ordinary Shares for Market Purchase Mgmt Y For With Approve Wilmington Group Plc 2007 Performance Share Plan Mgmt Y For With GLOBEFLEX CONFIDENTIAL Page 38 - -------------------------------------------------------------------------------- WORLEYPARSONS LTD (FRMLY WORLEY GROUP LTD) TICKER SYMBOL: WOR CUSIP/SECURITY ID: I00000WO MEETING DATE: 10/12/2007 MANAGEMENT OR DID SUBADVISER SUBADVISER'S WITH OR SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - -------------------------------------------------------------------- ------------- -------------- -------------- ---------- Receive Financial Statements and Statutory Reports For the Fiscal Year Ended June 30, 2007 Elect Grahame Campbell as Director Mgmt Y For With Elect John Green as Director Mgmt Y For With Elect Catherine Livingstone as Director Mgmt Y For With Approve Remuneration Report For the Fiscal Year Ended June 30, 2007 Mgmt Y For With Approve the Grant of up to 73,528 Performance Rights to John Grill, Mgmt Y For With David Housego, William Hall, and Larry Benke, Executive Directors, Pursuant to the Performance Rights Plan Approve Increase in Remuneration for Non-Executive Directors from Mgmt Y For With A$925,000 to A$ 1.75 Million Per Annum Approve Renewal of Partial Takeover Provision Mgmt Y For With * It is GlobeFlex's policy to "take no action" for meetings that require share blocking or share re-registration; therefore, we abstained from voting shares of some securities listed below, as indicated by "TNA". GLOBEFLEX CONFIDENTIAL Page 39 - -------------------------------------------------------------------------------- AIR FRANCE - KLM (FORMERLY SOCIETE AIR FRANCE) TICKER SYMBOL: CUSIP/SECURITY ID: FR0000031122 MEETING DATE: 7/12/2007 MANAGEMENT OR DID SUBADVISER SUBADVISER'S WITH OR SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - -------------------------------------------------------------------- ------------- -------------- -------------- ---------- Ordinary Business Approve Financial Statements and Statutory Reports Mgmt Yes For With Accept Consolidated Financial Statements and Statutory Reports Mgmt Yes For With Approve Allocation of Income and Dividends of EUR 0.48 per Share Mgmt Yes For With Approve Special Auditors' Report Regarding Related-Party Mgmt Yes For With Transactions Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt Yes For With Special Business Authorize Issuance of Equity or Equity-Linked Securities with Mgmt Yes For With Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million Authorize Issuance of Equity or Equity-Linked Securities without Mgmt Yes Against Against Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million Authorize Capital Increase of up to 10 Percent of Issued Capital Mgmt Yes For With for Future Acquisitions Authorize Capitalization of Reserves of Up to EUR 500 Million for Mgmt Yes For With Bonus Issue or Increase in Par Value Approve Employee Savings-Related Share Purchase Plan Mgmt Yes Against Against Amend Article 17 of Bylaws Re: Employee Shareholder Representatives Mgmt Yes For With Cancel Article 29 of Bylaws Re: Strategic Management Committee Mgmt Yes For With Amend Article 31 of Bylaws Re: Record Date Mgmt Yes For With Authorize Filing of Required Documents/Other Formalities Mgmt Yes For With - -------------------------------------------------------------------------------- AVEVA GROUP PLC TICKER SYMBOL: CUSIP/SECURITY ID: B15CMQ7 MEETING DATE: 7/12/2007 MANAGEMENT OR DID SUBADVISER SUBADVISER'S WITH OR SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - -------------------------------------------------------------------- ------------- -------------- -------------- ---------- Accept Financial Statements and Statutory Reports Mgmt Yes For With Approve Remuneration Report Mgmt Yes For With Approve Final Dividend of 2.94 Pence Per Ordinary Share Mgmt Yes For With Re-elect Colin Garrett as Director Mgmt Yes For With Re-elect Paul Taylor as Director Mgmt Yes For With Reappoint Ernst & Young LLP as Auditors of the Company Mgmt Yes For With Authorise Board to Fix Remuneration of Auditors Mgmt Yes For With Authorise 6,736,702 Ordinary Shares for Market Purchase Mgmt Yes For With Authorise Issue of Equity or Equity-Linked Securities with Mgmt Yes For With Pre-emptive Rights up to Aggregate Nominal Amount of GBP 748,522 Subject to the Passing of Resolution 9, Authorise Issue of Equity Mgmt Yes For With or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 112,278 Amend Articles of Association Re: Indemnity of Directors and Other Mgmt Yes For With Officers and Funding of Expenditure Amend Articles of Association Re: Electronic Proxies Mgmt Yes For With Approve Increase in Remuneration of Non-Executive Directors to GBP Mgmt Yes For With 250,000 Approve AVEVA Group Plc Executive Share Option Scheme 2007 Mgmt Yes Against Against - -------------------------------------------------------------------------------- BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER) TICKER SYMBOL: CUSIP/SECURITY ID: 5705946 MEETING DATE: 7/26/2007 MANAGEMENT OR DID SUBADVISER SUBADVISER'S WITH OR SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - -------------------------------------------------------------------- ------------- -------------- -------------- ---------- Authorize Issuance of Shares with Preemptive Rights Mgmt Yes For With Authorize Issuance of Convertible Bonds Without Preemptive Rights Mgmt Yes For With Authorize Board to Ratify and Execute Approved Resolutions Mgmt Yes For GLOBEFLEX CONFIDENTIAL Page 40 - -------------------------------------------------------------------------------- FORTIS SA/NV TICKER SYMBOL: CUSIP/SECURITY ID: BE0003801181 MEETING DATE: 8/6/2007 MANAGEMENT OR DID SUBADVISER SUBADVISER'S WITH OR SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - -------------------------------------------------------------------- ------------- -------------- -------------- ---------- Agenda for the Belgian Meeting to be Held in Brussels (09:15) Open Meeting Approve Acquisition Mgmt No TNA n/a Receive Special Report Approve Issuance of Equity or Equity-Linked Securities without Mgmt No TNA n/a Preemptive Rights Issue Shares in Connection with Acquisition Mgmt No TNA n/a Amend Articles Regarding Change of Words Mgmt No TNA n/a Authorize Implementation of Approved Resolutions and Filing of Mgmt No TNA n/a Required Documents/Formalities at Trade Registry Closing of the Meeting Agenda for the Dutch Meeting to be Held in Utrecht (15:00) Opening Approve Acquisition Mgmt No TNA n/a Increase Authorized Common Stock Mgmt No TNA n/a Authorize Implementation of Approved Resolutions and Filing of Mgmt No TNA n/a Required Documents/Formalities at Trade Registry Closing of the Meeting - -------------------------------------------------------------------------------- MACQUARIE BANK LTD TICKER SYMBOL: MBL CUSIP/SECURITY ID: AU000000MBL3 MEETING DATE: 7/19/2007 MANAGEMENT OR DID SUBADVISER SUBADVISER'S WITH OR SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - -------------------------------------------------------------------- ------------- -------------- -------------- ---------- Receive Financial Statements and Statutory Reports for the Year Ended March 31, 2007 Approve Remuneration Report for the Year Ended March 31, 2007 Mgmt Yes Against Against Elect DS Clarke as Director Mgmt Yes For With Elect CB Livingstone as Director Mgmt Yes For With Elect PH Warne as Director Mgmt Yes For With Approve the Increase in Voting Directors' Maximum Aggregate Mgmt Yes For With Remuneration for Acting as Voting Directors from A$2.0 Million per Annum to A$3.0 Million per Annum Approve Participation as to a Maximum of 159,400 Options to AE Mgmt Yes For With Moss, Managing Director, in the Macquarie Bank Employee Share Option Plan Approve Paricipation as to a Maximum of 9,000 Options to LG Cox, Mgmt Yes For With Executive Director in the Macquarie Bank Employee Share Option Plan - -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC TICKER SYMBOL: CUSIP/SECURITY ID: B079W58 MEETING DATE: 9/26/2007 MANAGEMENT OR DID SUBADVISER SUBADVISER'S WITH OR SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - -------------------------------------------------------------------- ------------- -------------- -------------- ---------- Accept Financial Statements and Statutory Reports Mgmt Yes For With Approve Final Dividend of 7 Cents Per Ordinary Share Mgmt Yes For With Approve Remuneration Report Mgmt Yes For With Re-elect David Maloney as Director Mgmt Yes For With Re-elect David Dominik as Director Mgmt Yes For With Elect Paul Pester as Director Mgmt Yes For With Elect Mike Shinya as Director Mgmt Yes For With Elect Tom Skelton as Director Mgmt Yes For With Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Mgmt Yes For With Authorise the Audit Committee to Fix Remuneration of Auditors Mgmt Yes For With Authorise Issue of Equity or Equity-Linked Securities with Mgmt Yes For With Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,672,514 Subject to the Passing of Resolution 11, Authorise Issue of Equity Mgmt Yes For With or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,000,877 Authorise 20,017,543 Ordinary Shares for Market Purchase Mgmt Yes For With Authorise the Company to Use Electronic Communications; Adopt New Mgmt Yes For With Articles of Association GLOBEFLEX CONFIDENTIAL Page 41 - -------------------------------------------------------------------------------- RIO TINTO PLC TICKER SYMBOL: CUSIP/SECURITY ID: 718875 MEETING DATE: 9/14/2007 MANAGEMENT OR DID SUBADVISER SUBADVISER'S WITH OR SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - -------------------------------------------------------------------- ------------- -------------- -------------- ---------- Approve Acquisition of Alcan Inc; Approve Borrowings Pursuant to Mgmt Yes For With the Facility Agreement; Sanction the Aggregate Amount for the Time Being Remaining Undischarged of All Moneys Borrowed up to the Sum of USD 60,000,000,000 - -------------------------------------------------------------------------------- TELECOM PLUS PLC TICKER SYMBOL: CUSIP/SECURITY ID: 879471 MEETING DATE: 7/11/2007 MANAGEMENT OR DID SUBADVISER SUBADVISER'S WITH OR SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - -------------------------------------------------------------------- ------------- -------------- -------------- ---------- Accept Financial Statements and Statutory Reports Mgmt Yes For With Approve Remuneration Report Mgmt Yes Against Against Approve Final Dividend of 6 Pence Per Ordinary Share Mgmt Yes For With Elect Richard Hateley as Director Mgmt Yes For With Elect Melvin Lawson as Director Mgmt Yes For With Elect Michael Pavia as Director Mgmt Yes For With Re-elect Keith Stella as Director Mgmt Yes For With Appoint PKF (UK) LLP as Auditors of the Company Mgmt Yes For With Authorise Board to Fix Remuneration of Auditors Mgmt Yes For With Authorise 6,896,000 Ordinary Shares for Market Purchase Mgmt Yes For With Authorise Issue of Equity or Equity-Linked Securities with Mgmt Yes Against Against Pre-emptive Rights up to Aggregate Nominal Amount of GBP 552,507 Subject to and Conditional Upon the Passing of Resolution 11, Mgmt Yes Against Against Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 552,507 Approve Cancellation of the Amount Standing to the Credit of the Mgmt Yes For With Share Premium Account Approve Telecom Plus Plc 2007 Share Incentive Plan Mgmt Yes For With Approve Telecom Plus Plc 2007 Employee Share Option Plan Mgmt Yes Against Against Approve Telecom Plus Plc 2007 Networkers and Consultants Share Mgmt Yes Against Against Option Plan - -------------------------------------------------------------------------------- THE GAME GROUP PLC TICKER SYMBOL: CUSIP/SECURITY ID: 736015 MEETING DATE: 7/5/2007 MANAGEMENT OR DID SUBADVISER SUBADVISER'S WITH OR SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - -------------------------------------------------------------------- ------------- -------------- -------------- ---------- Approve Remuneration Report Mgmt Yes For With Accept Financial Statements and Statutory Reports Mgmt Yes For With Approve Final Dividend of 1.66 Pence Per Ordinary Share Mgmt Yes For With Re-elect Peter Lewis as Director Mgmt Yes For With Re-elect Jean-Paul Giraud as Director Mgmt Yes For With Re-elect Christopher Bell as Director Mgmt Yes For With Reappoint BDO Stoy Hayward LLP as Auditors of the Company Mgmt Yes For With Authorise Board to Fix Remuneration of Auditors Mgmt Yes For With Authorise Issue of Equity or Equity-Linked Securities with Mgmt Yes For With Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,675,000 Subject to the Passing of Resolution 9, Authorise Issue of Equity Mgmt Yes For With or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 850,000 Authorise 34,000,000 Ordinary Shares for Market Purchase Mgmt Yes For With - -------------------------------------------------------------------------------- UMC JAPAN (FORMERLY NIPPON FOUNDRY INC.) TICKER SYMBOL: 6939 CUSIP/SECURITY ID: 6619682 MEETING DATE: 9/11/2007 MANAGEMENT OR DID SUBADVISER SUBADVISER'S WITH OR SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - -------------------------------------------------------------------- ------------- -------------- -------------- ---------- Approve Stock Option Plan for Directors Mgmt Yes Against Against Approve Stock Option Plan for Statutory Auditors Mgmt Yes Against Against Approve Executive Stock Option Plan Mgmt Yes Against Against GLOBEFLEX CONFIDENTIAL Page 42 - -------------------------------------------------------------------------------- VTECH HOLDINGS LTD TICKER SYMBOL: CUSIP/SECURITY ID: 6928560 MEETING DATE: 8/3/2007 MANAGEMENT OR DID SUBADVISER SUBADVISER'S WITH OR SHAREHOLDER VOTE ON BEHALF VOTE ON BEHALF AGAINST MATTER VOTED ON PROPOSAL OF FUND?* OF FUND* MANAGEMENT - -------------------------------------------------------------------- ------------- -------------- -------------- ---------- Accept Financial Statements and Statutory Reports Mgmt Yes For With Approve Final Dividend Mgmt Yes For With Reelect Edwin Ying Lin Kwan as Director Mgmt Yes For With Reelect Pang King Fai as Director Mgmt Yes For With Reelect Raymond Ch'ien Kuo Fung as Director Mgmt Yes For With Reelect William Fung Kwok Lun as Director Mgmt Yes For With Approve Remuneration of Directors Mgmt Yes For With Reappoint KPMG as Auditors and Authorize Board to Fix Their Mgmt Yes For With Remuneration Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt Yes For With Approve Issuance of Equity or Equity-Linked Securities without Mgmt Yes Against Against Preemptive Rights Authorize Reissuance of Repurchased Shares Mgmt Yes For With * IT IS GLOBEFLEX'S POLICY TO "TAKE NO ACTION" FOR MEETINGS THAT REQUIRE SHARE BLOCKING OR SHARE RE-REGISTRATION; THEREFORE, WE ABSTAINED FROM VOTING SHARES OF SOME SECURITIES LISTED BELOW, AS INDICATED BY "TNA". GLOBEFLEX CONFIDENTIAL Page 43 FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT INTERNATIONAL FUND SUBADVISER: WALTER SCOTT & PARTNERS LIMITED ADVANTEST CORP. TICKER SYMBOL: 6857.T ISIN: JP3122400009 MEETING DATE: 39624 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Appoint Internal Statutory Auditor M YES FOR FOR Appoint Internal Statutory Auditor M YES FOR FOR Approve Stock Option Plan M YES FOR FOR AEON MALL CO LTD TICKER SYMBOL: 8905.T ISIN: JP3131430005 MEETING DATE: 39577 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Appoint Internal Statutory Auditor M YES FOR FOR ASTELLAS PHARMA INC. TICKER SYMBOL: 4503.T ISIN: JP3942400007 MEETING DATE: 39623 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Approve Allocation of Income, with a Final Dividend of JY 60 M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Appoint Internal Statutory Auditor M YES FOR FOR Approve Payment of Annual Bonuses to Directors and Statutory M YES FOR FOR Auditors Approve Deep Discount Stock Option Plan M YES AGAINST FOR BG GROUP PLC TICKER SYMBOL: BG.L ISIN: GB0008762899 MEETING DATE: 39582 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Accept Financial Statements and Statutory Reports M YES FOR FOR Approve Remuneration Report M YES FOR FOR Approve Final Dividend of 5.76 Pence Per Ordinary Share M YES FOR FOR Elect Dr John Hood as Director M YES FOR FOR Re-elect Baroness Hogg as Director M YES FOR FOR Re-elect Sir John Coles as Director M YES FOR FOR Reappoint PricewaterhouseCoopers LLP as Auditors of the Company M YES FOR FOR Authorise the Audit Committee to Fix Remuneration of Auditors M YES FOR FOR Authorise the Company to Make EU Political Donations to Political M YES AGAINST FOR Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000 Authorise Issue of Equity or Equity-Linked Securities with M YES FOR FOR Pre-emptive Rights up to Aggregate Nominal Amount of GBP 117,078,772 Approve BG Group plc Long Term Incentive Plan 2008 M YES FOR FOR Approve BG Group plc Sharesave Plan 2008 M YES FOR FOR Approve BG Group plc Share Incentive Plan 2008 M YES FOR FOR Authorise Issue of Equity or Equity-Linked Securities without M YES AGAINST FOR Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,720,201 Authorise 334,404,035 Ordinary Shares for Market Purchase M YES FOR FOR Adopt New Articles of Association M YES FOR FOR BP PLC TICKER SYMBOL: BP.L ISIN: GB0007980591 MEETING DATE: 39555 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Accept Financial Statements and Statutory Reports M YES FOR FOR Approve Remuneration Report M YES FOR FOR Re-elect Antony Burgmans as Director M YES FOR FOR Elect Cynthia Carroll as Director M YES FOR FOR Re-elect Sir Wiliam Castell as Director M YES FOR FOR Re-elect Iain Conn as Director M YES FOR FOR Elect George David as Director M YES FOR FOR Re-elect Erroll Davis as Director M YES FOR FOR Re-elect Douglas Flint as Director M YES FOR FOR Re-elect Dr Byron Grote as Director M YES FOR FOR Re-elect Dr Tony Hayward as Director M YES FOR FOR Re-elect Andy Inglis as Director M YES FOR FOR Re-elect Dr DeAnne Julius as Director M YES FOR FOR Re-elect Sir Tom McKillop as Director M YES FOR FOR Re-elect Sir Ian Prosser as Director M YES FOR FOR Re-elect Peter Sutherland as Director M YES FOR FOR Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix M YES FOR FOR Their Remuneration Adopt New Articles of Association M YES FOR FOR Authorise 1,900,000,000 Ordinary Shares for Market Purchase M YES FOR FOR Authorise Issue of Equity or Equity-Linked Securities with M YES FOR FOR Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,586,000,000 Authorise Issue of Equity or Equity-Linked Securities without M YES AGAINST FOR Pre-emptive Rights up to Aggregate Nominal Amount of USD 238,000,000 CANON INC. TICKER SYMBOL: 7751.T ISIN: JP3242800005 MEETING DATE: 39535 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Approve Allocation of Income, With a Final Dividend of JY 60 M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Appoint Internal Statutory Auditor M YES FOR FOR Appoint Internal Statutory Auditor M YES FOR FOR Approve Retirement Bonuses for Directors and Statutory Auditor M YES FOR FOR Approve Payment of Annual Bonuses to Directors M YES FOR FOR Approve Stock Option Plan M YES FOR FOR CENTRICA PLC TICKER SYMBOL: CNA.L ISIN: GB00B033F229 MEETING DATE: 39580 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Accept Financial Statements and Statutory Reports M YES FOR FOR Approve Remuneration Report M YES FOR FOR Approve Final Dividend of 9.65 Pence Per Ordinary Share M YES FOR FOR Re-elect Mary Francis as Director M YES FOR FOR Re-elect Paul Rayner as Director M YES FOR FOR Re-elect Jake Ulrich as Director M YES FOR FOR Reappoint PricewaterhouseCoopers LLP as Auditors of the Company M YES FOR FOR Authorise Board to Fix Remuneration of Auditors M YES FOR FOR Authorise the Company to Make EU Political Donations to Political M YES FOR FOR Parties or Independent Election Candidates up to GBP 80,000, to Political Organisations Other than Political Parties up to GBP 80,000 and Incur EU Political Expenditure up to GBP 80,000 Authorise Issue of Equity or Equity-Linked Securities with M YES FOR FOR Pre-emptive Rights up to Aggregate Nominal Amount of GBP 47,812,969 Subject to the Passing of Resolution 10, Authorise Issue of Equity M YES AGAINST FOR or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,359,351 Authorise 368,042,989 Ordinary Shares for Market Purchase M YES FOR FOR Adopt New Articles of Association M YES FOR FOR CHINA MOBILE (HONG KONG) LIMITED TICKER SYMBOL: 0941.HK ISIN: HK0941009539 MEETING DATE: 39576 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Accept Financial Statements and Statutory Reports M YES FOR FOR Approve Final Dividend M YES FOR FOR Approve Special Dividend M YES FOR FOR Reelect Lu Xiangdong as Director M YES FOR FOR Reelect Xue Taohai as Director M YES FOR FOR Reelect Huang Wenlin as Director M YES FOR FOR Reelect Xin Fanfei as Director M YES FOR FOR Reelect Lo Ka Shui as Director M YES FOR FOR Reappoint KPMG as Auditors and Authorize Board to Fix Their M YES FOR FOR Remuneration Authorize Repurchase of Up to 10 Percent of Issued Share Capital M YES FOR FOR Approve Issuance of Equity or Equity-Linked Securities without M YES FOR FOR Preemptive Rights Authorize Reissuance of Repurchased Shares M YES FOR FOR CLP HOLDINGS TICKER SYMBOL: 0002.HK ISIN: HK0002007356 MEETING DATE: 39567 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Accept Financial Statements and Statutory Reports M YES FOR FOR Approve Final Dividend of HK$0.92 Per Share M YES FOR FOR Elect Paul Arthur Theys as Director M YES FOR FOR Reelect Michael Kadoorie as Director M YES FOR FOR Reelect Sze Yuen Chung as Director M YES FOR FOR Reelect John Andrew Harry Leigh as Director M YES FOR FOR Reelect Kan Man Lok Paul as Director M YES FOR FOR Reelect Ronald James McAulay as Director M YES FOR FOR Reelect Tsui Lam Sin Lai Judy as Director M YES FOR FOR Reelect Roderick Ian Eddington as Director M YES FOR FOR Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to M YES FOR FOR Fix Their Remuneration Approve Issuance of Equity or Equity-Linked Securities without M YES FOR FOR Preemptive Rights Authorize Repurchase of Up to 10 Percent of Issued Share Capital M YES FOR FOR Authorize Reissuance of Repurchased Shares M YES FOR FOR CNOOC LTD TICKER SYMBOL: 0883.HK ISIN: HK0883013259 MEETING DATE: 39422 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Approve Revised Caps for the Provision of Exploration and Support M YES FOR FOR Services Category of Continuing Connected Transactions Approve Non-Exempt Continuing Connected Transactions with a Related M YES FOR FOR Party Approve Proposed Caps for Each Category of the Non-Exempt M YES FOR FOR Continuing Connected Transactions CNOOC LTD TICKER SYMBOL: 0883.HK ISIN: HK0883013260 MEETING DATE: 39597 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Accept Financial Statements and Statutory Reports M YES FOR FOR Approve Final Dividend M YES FOR FOR Reelect Fu Chengyu as Executive Director M YES FOR FOR Reelect Zhou Shouwei as Executive Director M YES FOR FOR Reelect Yang Hua as Executive Director M YES FOR FOR Reelect Lawrence J. Lau as Independent Non-Executive Director M YES FOR FOR Elect Wang Tao as Independent Non-Executive Director M YES FOR FOR Approve Remuneration of Directors M YES FOR FOR Reappoint Auditors and Authorize Board to Fix Their Remuneration M YES FOR FOR Authorize Repurchase of Up to 10 Percent of Issued Share Capital M YES FOR FOR Approve Issuance of Equity or Equity-Linked Securities without M YES AGAINST FOR Preemptive Rights Authorize Reissuance of Repurchased Shares M YES FOR FOR DAIKIN INDUSTRIES LTD. TICKER SYMBOL: 6367.T ISIN: JP3481800005 MEETING DATE: 39626 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Approve Allocation of Income, with a Final Dividend of JY 19 M YES FOR FOR Authorize Share Repurchase Program M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Appoint Internal Statutory Auditor M YES FOR FOR Appoint Alternate Internal Statutory Auditor M YES FOR FOR Approve Payment of Annual Bonuses to Directors and Statutory M YES FOR FOR Auditors DAITO TRUST CONSTRUCTION CO. LTD. TICKER SYMBOL: 1878.T ISIN: JP3486800000 MEETING DATE: 39625 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Approve Allocation of Income, with a Final Dividend of JY 180 M YES FOR FOR Amend Articles to: Amend Business Lines M YES ABSTAIN FOR Appoint Internal Statutory Auditor M YES FOR FOR Approve Retirement Bonus for Director M YES FOR FOR DBS GROUP HOLDINGS LTD. TICKER SYMBOL: /DBSM.SI ISIN: SG1L01001701 MEETING DATE: 39540 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Adopt Financial Statements and Directors' and Auditors' Reports M YES FOR FOR Declare Final Dividend of SGD 0.20 Per Share M YES FOR FOR Approve Directors' Fees of SGD 1.7 Million (2006: SGD 1.5 Million) M YES FOR FOR Approve Special Remuneration of SGD 1.0 Million for Koh Boon Hwee M YES FOR FOR Reelect John Alan Ross as Director M YES FOR FOR Reelect Wong Ngit Liong as Director M YES FOR FOR Reelect Christopher Cheng Wai Chee as Director M YES FOR FOR Appoint PricewaterhouseCoopers as Auditors and Authorize Board to M YES FOR FOR Fix Their Remuneration Approve Allotment and Issuance of Shares Under the DBSH Share M YES AGAINST FOR Option Plan Approve Grant of Awards Under the DBSH Share Plan M YES AGAINST FOR Approve Issuance of Shares without Preemptive Rights M YES AGAINST FOR DBS GROUP HOLDINGS LTD. TICKER SYMBOL: /DBSM.SI ISIN: SG1L01001702 MEETING DATE: 39540 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Authorize Repurchase of Up to 10 Percent of Issued Share Capital M YES FOR FOR DBS GROUP HOLDINGS LTD. TICKER SYMBOL: /DBSM.SI ISIN: SG1L01001703 MEETING DATE: 39540 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Amend Articles of Association M YES FOR FOR DENSO CORP. TICKER SYMBOL: 6902.T ISIN: JP3551500006 MEETING DATE: 39624 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Approve Allocation of Income, with a Final Dividend of JY 29 M YES FOR FOR Authorize Share Repurchase Program M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Approve Stock Option Plan M YES FOR FOR Approve Payment of Annual Bonuses to Directors and Statutory M YES FOR FOR Auditors EISAI CO. LTD. TICKER SYMBOL: 4523.T ISIN: JP3160400002 MEETING DATE: 39619 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Elect Director Haruo Naito M YES FOR FOR Elect Director Tadashi Temmyo M YES FOR FOR Elect Director Tetsushi Ogawa M YES FOR FOR Elect Director Hiroyuki Mitsui M YES FOR FOR Elect Director Yoshiyuki Kishimoto M YES FOR FOR Elect Director Ko-Yung Tung M YES FOR FOR Elect Director Shinji Hatta M YES FOR FOR Elect Director Norihiko Tanikawa M YES FOR FOR Elect Director Satoru Anzaki M YES FOR FOR Elect Director Junji Miyahara M YES FOR FOR Elect Director Kimitoshi Yabuki M YES FOR FOR Approve Stock Option Plan M YES FOR FOR ERICSSON B TICKER SYMBOL: ERICb.ST ISIN: SE0000108656 MEETING DATE: 39547 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Elect Michael Treschow as Chairman of Meeting M YES FOR FOR Prepare and Approve List of Shareholders M YES FOR FOR Approve Agenda of Meeting M YES FOR FOR Acknowledge Proper Convening of Meeting M YES FOR FOR Designate Inspector(s) of Minutes of Meeting M YES FOR FOR Receive Financial Statements and Statutory Reports M YES FOR FOR Receive Board and Committee Reports M YES FOR FOR Receive President's Report; Allow Questions M YES FOR FOR Approve Financial Statements and Statutory Reports M YES FOR FOR Approve Discharge of Board and President M YES FOR FOR Approve Allocation of Income and Dividends of SEK 0.50 Per Share M YES FOR FOR Determine Number of Members (10) and Deputy Members (0) of Board M YES FOR FOR Approve Remuneration of Directors in the Amount of SEK 3.8 Million M YES FOR FOR for Chairman and SEK 750,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members Reelect Michael Treschow (Chairman), Peter Bonfield, Boerje Ekholm, M YES FOR FOR Ulf Johansson, Sverker Martin-Loef, Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg, and Marcus Wallenberg as Directors; Elect Roxanne Austin as New Director Authorize at Least Five Persons whereof Representatives of Four of M YES FOR FOR Company's Largest Shareholders to Serve on Nominating Committee Approve Omission of Remuneration of Nominating Committee Members M YES FOR FOR Approve Remuneration of Auditors M YES FOR FOR Approve 1:5 Reverse Stock Split M YES FOR FOR Approve Remuneration Policy And Other Terms of Employment For M YES FOR FOR Executive Management Approve Reissuance of 17 Million Repurchased Class B Shares for M YES FOR FOR 2007 Long-Term Incentive Plan Approve Swap Agreement with Third Party as Alternative to Item 13.1 M YES FOR FOR Approve 2008 Share Matching Plan for All Employees M YES FOR FOR Authorize Reissuance of 47.7 Million Repurchased Class B Shares for M YES FOR FOR 2008 Share Matching Plan for All Employees Approve Swap Agreement with Third Party as Alternative to Item 14.1b M YES FOR FOR Approve 2008 Share Matching Plan for Key Contributors M YES FOR FOR Authorize Reissuance of 33.6 Million Repurchased Class B Shares for M YES FOR FOR 2008 Share Matching Plan for Key Contributors Approve Swap Agreement with Third Party as Alternative to Item 14.2b M YES FOR FOR Approve 2008 Restricted Stock Plan for Executives M YES FOR FOR Authorize Reissuance of 18.2 Million Repurchased Class B Shares for M YES FOR FOR 2008 Restricted Stock Plan for Executives Approve Swap Agreement with Third Party as Alternative to Item 14.3b M YES FOR FOR Authorize Reissuance of 72.2 Million Repurchased Class B Shares to M YES FOR FOR Cover Social Costs in Connection with 2001 Global Stock Incentive Program, 2003 Stock Purchase Plan, and 2004, 2005, 2006, and 2007 Long-Term Incentive Plans Shareholder Proposal M YES FOR FOR Shareholder Proposal: Provide All Shares with Equal Voting Rights M YES FOR FOR ESSILOR INTERNATIONAL TICKER SYMBOL: ESSI.PA ISIN: FR0000121667 MEETING DATE: 39582 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Approve Financial Statements and Discharge Directors M YES FOR FOR Approve Consolidated Financial Statements and Discharge Directors M YES FOR FOR Approve Allocation of Income and Dividends of EUR 0.62 per Share M YES FOR FOR Approve Transaction with Xavier Fontanet Related to Severance M YES FOR FOR Payments Approve Special Auditors' Report Regarding Related-Party M YES FOR FOR Transactions Reelect Philippe Alfroid as Director M YES FOR FOR Reelect Alain Aspect as Director M YES FOR FOR Reelect Maurice Marchand Tonel as Director M YES FOR FOR Reelect Aicha Mokdahi as Director M YES FOR FOR Reelect Michel Rose as Director M YES FOR FOR Reelect Alain Thomas as Director M YES FOR FOR Elect Hubert Sagnieres as Director M YES FOR FOR Approve Remuneration of Directors in the Aggregate Amount of EUR M YES FOR FOR 400,000 Authorize Repurchase of Up to Ten Percent of Issued Share Capital M YES FOR FOR Special Business M YES FOR FOR Approve Reduction in Share Capital via Cancellation of Repurchased M YES FOR FOR Shares Approve Employee Stock Purchase Plan M YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities with M YES AGAINST FOR Preemptive Rights up to One Third of the Issued Capital Authorize Board to Increase Capital in the Event of Additional M YES AGAINST FOR Demand Related to Delegation Submitted to Shareholder Vote Above Approve Issuance of Debt Securities Convertible into Shares without M YES AGAINST FOR Preemptive Rights Authorize Board to Increase Capital in the Event of Additional M YES AGAINST FOR Demand Related to Delegation Submitted to Shareholder Vote Above Authorize Capitalization of Reserves of Up to EUR 500 Million for M YES AGAINST FOR Bonus Issue or Increase in Par Value Authorize Capital Increase of up to 10 Percent of Issued Capital M YES AGAINST FOR for Future Acquisitions Authorize Board to Issue Free Warrants with Preemptive Rights M YES AGAINST FOR During a Public Tender Offer or Share Exchange Amend Article 13 of the Bylaws Re: Ownership Requirement for M YES FOR FOR Directors Amend Article 24.3 of the Bylaws Re:Voting Rights Ceiling M YES AGAINST FOR Authorize Filing of Required Documents/Other Formalities M YES FOR FOR FANUC LTD. TICKER SYMBOL: 6954.T ISIN: JP3802400006 MEETING DATE: 39626 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Approve Allocation of Income, with a Final Dividend of JY 90.14 M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Appoint Internal Statutory Auditor M YES FOR FOR GLAXOSMITHKLINE PLC TICKER SYMBOL: GSK.L ISIN: GB0009252882 MEETING DATE: 39589 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Accept Financial Statements and Statutory Reports M YES FOR FOR Approve Remuneration Report M YES FOR FOR Elect Andrew Witty as Director M YES FOR FOR Elect Christopher Viehbacher as Director M YES FOR FOR Elect Sir Roy Anderson as Director M YES FOR FOR Re-elect Sir Christopher Gent as Director M YES FOR FOR Re-elect Sir Ian Prosser as Director M YES FOR FOR Re-elect Dr Ronaldo Schmitz as Director M YES FOR FOR Reappoint PricewaterhouseCoopers LLP as Auditors of the Company M YES FOR FOR Authorise the Audit Committee to Fix Remuneration of Auditors M YES FOR FOR Authorise the Company to Make Donations to EU Political M YES AGAINST FOR Organisations up to GBP 50,000 and to Incur EU Political Expenditures up to GBP 50,000 Authorise Issue of Equity or Equity-Linked Securities with M YES FOR FOR Pre-emptive Rights up to Aggregate Nominal Amount of GBP 456,791,387 Authorise Issue of Equity or Equity-Linked Securities without M YES AGAINST FOR Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,525,560 Authorise 584,204,484 Ordinary Shares for Market Purchase M YES FOR FOR Adopt New Articles of Association M YES FOR FOR H & M HENNES & MAURITZ TICKER SYMBOL: HMb.ST ISIN: SE0000106270 MEETING DATE: 39576 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Elect Sven Unger as Chairman of Meeting M YES FOR FOR Receive President's Report; Allow for Questions M YES FOR FOR Prepare and Approve List of Shareholders M YES FOR FOR Approve Agenda of Meeting M YES FOR FOR Designate Inspector or Shareholder Representative(s) of Minutes of M YES FOR FOR Meeting Acknowledge Proper Convening of Meeting M YES FOR FOR Receive Financial Statements and Statutory Reports; Receive M YES FOR FOR Information About Remuneration Guidelines Receive Auditor's and Auditing Committee's Reports M YES FOR FOR Receive Chairman's Report About Board Work M YES FOR FOR Receive Report of the Chairman of the Nominating Committee M YES FOR FOR Approve Financial Statements and Statutory Reports M YES FOR FOR Approve Allocation of Income and Dividends of SEK 14.00 per Share M YES FOR FOR Approve Discharge of Board and President M YES FOR FOR Determine Number of Members (9) and Deputy Members (0) of Board M YES AGAINST FOR Approve Remuneration of Directors in the Amount of SEK 1.35 Million M YES FOR FOR for Chairman, SEK 375,000 for Other Directors; SEK 75,000 for Member of Audit Committee, and SEK 125,000 for Chairman of Audit Committee; Approve Remuneration of Auditors Reelect Fred Andersson, Lottie Knutson, Sussi Kvart, Bo Lundquist, M YES FOR FOR Stig Nordfelt, Karl-Johan Persson, Stefan Persson (Chair), and Melker Schoerling as Directors; Elect Mia Livfors as New Director Elect Stefan Persson, Lottie Tham, Tomas Nicolin, Jan Andersson, M YES FOR FOR and Peter Lindell as Members of Nominating Committee Approve Remuneration Policy And Other Terms of Employment For M YES FOR FOR Executive Management HIROSE ELECTRIC CO. LTD. TICKER SYMBOL: 6806.T ISIN: JP3799000009 MEETING DATE: 39626 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Approve Allocation of Income, with a Final Dividend of JY 80 M YES FOR FOR Appoint Internal Statutory Auditor M YES FOR FOR Appoint Internal Statutory Auditor M YES FOR FOR Appoint Internal Statutory Auditor M YES FOR FOR HONDA MOTOR CO. LTD. TICKER SYMBOL: 7267.T ISIN: JP3854600008 MEETING DATE: 39623 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Approve Allocation of Income, with a Final Dividend of JY 22 M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Appoint Internal Statutory Auditor M YES FOR FOR Appoint Internal Statutory Auditor M YES FOR FOR Approve Payment of Annual Bonuses to Directors and Statutory M YES FOR FOR Auditors Approve Retirement Bonuses and Special Payments in Connection with M YES FOR FOR Abolition of Retirement Bonus System Approve Adjustment to Aggregate Compensation Ceilings for Directors M YES FOR FOR and Statutory Auditors Amend Articles to Abolish Retirement Bonus System M YES FOR FOR HONG KONG AND CHINA GAS CO. LTD. TICKER SYMBOL: 0003.HK ISIN: HK0003000038 MEETING DATE: 39587 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Accept Financial Statements and Statutory Reports M YES FOR FOR Approve Final Dividend M YES FOR FOR Reelect Lee Shau Kee as Director M YES FOR FOR Reelect Liu Lit Man as Director M YES FOR FOR Reelect Leung Hay Man as Director M YES FOR FOR Reelect James Kwan Yuk Choi as Director M YES FOR FOR Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to M YES FOR FOR Fix Their Remuneration Authorize Capitalization of an Amount Standing to the Credit of the M YES FOR FOR Share Premium Amount and Application of Such Amount for Payment in Full of New Shares of HK$0.25 Each on the Basis of One Bonus Share for Every Ten Existing Shares Held Authorize Repurchase of Up to 10 Percent of Issued Share Capital M YES FOR FOR Approve Issuance of Equity or Equity-Linked Securities without M YES FOR FOR Preemptive Rights Authorize Reissuance of Repurchased Shares M YES FOR FOR HOYA CORP. TICKER SYMBOL: 7741.T ISIN: JP3837800006 MEETING DATE: 39617 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Amend Articles to: Amend Business Lines - Authorize Public M YES FOR FOR Announcements in Electronic Format Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Approve Stock Option Plan M YES FOR FOR Appoint External Audit Firm M YES FOR FOR HUTCHISON WHAMPOA LIMITED TICKER SYMBOL: 0013.HK ISIN: HK0013000119 MEETING DATE: 39590 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Accept Financial Statements and Statutory Reports M YES FOR FOR Approve Final Dividend M YES FOR FOR Reelect Li Tzar Kuoi, Victoras Director M YES FOR FOR Reelect Fok Kin-ning, Canning as Director M YES FOR FOR Reelect Kam Hing Lam as Director M YES FOR FOR Reelect Holger Kluge as Director M YES FOR FOR Reelect Wong Chung Hin as Director M YES FOR FOR Appoint Auditors and Authorize Board to Fix Their Remuneration M YES FOR FOR Approve Issuance of Equity or Equity-Linked Securities without M YES AGAINST FOR Preemptive Rights Authorize Repurchase of Up to 10 Percent of Issued Share Capital M YES FOR FOR Authorize Reissuance of Repurchased Shares M YES FOR FOR Approve the 2004 Share Option Plan of Partner Communications M YES ABSTAIN FOR Company Ltd. (2004 Partner Option Plan) M YES ABSTAIN FOR Approve Issuance of Shares Pursuant to the 2004 Partner Share M YES ABSTAIN FOR Option Plan Approve Amendments to the 2004 Partner Share Option Plan M YES ABSTAIN FOR Approve Change of Terms of Share Options of Hutchison M YES ABSTAIN FOR Telecommunications International Ltd. (HTIL) Approve the Change of Terms of the Share Option Scheme of HTIL M YES ABSTAIN FOR INDUSTRIA DE DISENO TEXTIL (INDITEX) TICKER SYMBOL: ITX.MC ISIN: ES0148396015 MEETING DATE: 39280 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Approve Individual Financial Statements and Statutory Reports and M YES FOR FOR Discharge Directors for Fiscal Year Ended January 31, 2007 Approve Consolidated Financial Statements and Statutory Reports and M YES FOR FOR Discharge Directors for Fiscal Year Ended January 31, 2007 Approve Allocation of Income and Dividends M YES FOR FOR Ratify and Elect Director M YES FOR FOR Reelect Auditors M YES FOR FOR Amend General Meeting Guidelines to Adhere to Unified Code of Good M YES FOR FOR Governance: Preamble and Article 6 on Competencies of General Meeting, Article 9 on Information, and Article 22 on Voting Authorize Repurchase of Shares M YES FOR FOR Authorize Board to Ratify and Execute Approved Resolutions M YES FOR FOR KEYENCE CORP. TICKER SYMBOL: 6861.T ISIN: JP3236200006 MEETING DATE: 39618 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Approve Allocation of Income, with a Final Dividend of JY 30 M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Appoint Internal Statutory Auditor M YES FOR FOR Appoint Internal Statutory Auditor M YES FOR FOR Appoint Alternate Internal Statutory Auditor M YES FOR FOR Approve Special Payments in Connection with Abolition of Retirement M YES FOR FOR Bonus System Approve Adjustment to Aggregate Compensation Ceiling for Directors M YES FOR FOR KINGFISHER PLC TICKER SYMBOL: KGF.L ISIN: GB0033195214 MEETING DATE: 39604 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Accept Financial Statements and Statutory Reports M YES FOR FOR Approve Remuneration Report M YES FOR FOR Approve Final Dividend of 3.4 Pence Per Ordinary Share M YES FOR FOR Re-elect Michael Hepher as Director M YES FOR FOR Re-elect Ian Cheshire as Director M YES FOR FOR Re-elect Hartmut Kramer as Director M YES FOR FOR Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the M YES FOR FOR Board to Determine Their Remuneration Authorise Issue of Equity or Equity-Linked Securities with M YES AGAINST FOR Pre-emptive Rights up to Aggregate Nominal Amount of GBP 104,015,458 Authorise the Company and its Subsidiaries to Make EU Political M YES AGAINST FOR Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 75,000 Authorise Issue of Equity or Equity-Linked Securities without M YES AGAINST FOR Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,549,203 Authorise 236,081,072 Ordinary Shares for Market Purchase M YES FOR FOR Adopt New Articles of Association M YES FOR FOR L'OREAL TICKER SYMBOL: OREP.PA ISIN: FR0000120321 MEETING DATE: 39560 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Approve Financial Statements and Statutory Reports M YES FOR FOR Accept Consolidated Financial Statements and Statutory Reports M YES FOR FOR Approve Allocation of Income and Dividends of EUR1.38 per Share M YES FOR FOR Approve Transaction with an Executive Director M YES FOR FOR Ratify Appointment of Charles-Henri Filippi as Director M YES FOR FOR Reelect Bernard Kasriel as Director M YES FOR FOR Authorize Repurchase of Up to Ten Percent of Issued Share Capital M YES FOR FOR Special Business M YES FOR FOR Approve Reduction in Share Capital via Cancellation of Repurchased M YES FOR FOR Shares Authorize Filing of Required Documents/Other Formalities M YES FOR FOR LVMH MOET HENNESSY LOUIS VUITTON TICKER SYMBOL: LVMH.PA ISIN: FR0000121014 MEETING DATE: 39583 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Accept Consolidated Financial Statements and Statutory Reports M YES FOR FOR Approve Financial Statements and Discharge Directors M YES FOR FOR Approve Special Auditors' Report Regarding Related-Party M YES FOR FOR Transactions Approve Allocation of Income and Dividends of EUR 1.6 per Share M YES FOR FOR Reelect Nicolas Bazire as Director M YES FOR FOR Reelect Antonio Belloni as Director M YES FOR FOR Reelect Diego Della Valle as Director M YES FOR FOR Reelect Gilles Hennessy as Director M YES FOR FOR Elect Charles de Croisset as Director M YES FOR FOR Authorize Repurchase of Up to Ten Percent of Issued Share Capital M YES FOR FOR Special Business M YES FOR FOR Approve Reduction in Share Capital via Cancellation of Repurchased M YES AGAINST FOR Shares Authorize up to One Percent of Issued Capital for Use in Restricted M YES AGAINST FOR Stock Plan Approve Issuance of Shares Up to EUR 30 Million for a Private M YES AGAINST FOR Placement Authorize Board to Increase Capital in the Event of Additional M YES AGAINST FOR Demand Related to Delegation Submitted to Shareholder Vote Above Approve Employee Stock Purchase Plan M YES AGAINST FOR MILLEA HOLDINGS INC TICKER SYMBOL: 8766.T ISIN: JP3910660004 MEETING DATE: 39622 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Approve Allocation of Income, With a Final Dividend of JY 30 M YES FOR FOR Amend Articles To: Change Company Name M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR MITSUBISHI ESTATE CO. LTD. TICKER SYMBOL: 8802.T ISIN: JP3899600005 MEETING DATE: 39626 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Approve Allocation of Income, with a Final Dividend of JY 8 M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Appoint Internal Statutory Auditor M YES FOR FOR Appoint Internal Statutory Auditor M YES FOR FOR MITSUBISHI UFJ FINANCIAL GROUP TICKER SYMBOL: 8306.T ISIN: JP3902900004 MEETING DATE: 39626 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Approve Allocation of Income, with a Final Dividend of JY 7 per M YES FOR FOR Common Share Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Approve Adjustment to Aggregate Compensation Ceiling for Directors M YES FOR FOR WM MORRISON SUPERMARKETS PLC TICKER SYMBOL: MRW.L ISIN: GB0006043169 MEETING DATE: 39604 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Accept Financial Statements and Statutory Reports M YES FOR FOR Approve Remuneration Report M YES FOR FOR Approve Final Dividend of 4.125 Pence Per Ordinary Share M YES FOR FOR Elect Sir Ian Gibson as Director M YES FOR FOR Re-elect Richard Pennycook as Director M YES FOR FOR Re-elect Mark Gunter as Director M YES FOR FOR Reappoint KPMG Audit plc as Auditors and Authorise the Board to M YES FOR FOR Determine Their Remuneration Authorise 268,361,042 Ordinary Shares for Market Purchase M YES FOR FOR Authorise Issue of Equity or Equity-Linked Securities with M YES AGAINST FOR Pre-emptive Rights up to Aggregate Nominal Amount of GBP 89,000,000 Authorise Issue of Equity or Equity-Linked Securities without M YES FOR FOR Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,418,052 Amend Articles of Association M YES AGAINST FOR NESTLE SA TICKER SYMBOL: NESN.VX ISIN: CH0012056047 MEETING DATE: 39548 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Share Re-registration Consent M YES FOR FOR Accept Financial Statements and Statutory Reports M YES FOR FOR Approve Discharge of Board and Senior Management M YES FOR FOR Approve Allocation of Income and Dividends of CHF 12.20 per Share M YES FOR FOR Reelect Andreas Koopmann as Director M YES FOR FOR Reelect Rolf Haenggi as Director M YES FOR FOR Elect Paul Bulcke as Director M YES FOR FOR Elect Beat Hess as Director M YES FOR FOR Ratify KPMG SA as Auditors M YES FOR FOR Approve CHF 10.1 Million Reduction in Share Capital via M YES FOR FOR Cancellation of 10.1 Million Repurchased Shares Approve 1:10 Stock Split M YES FOR FOR Amend Articles to Reflect Changes in Capital; Amend Articles Re: M YES FOR FOR Stock Split Adopt New Articles of Association M YES FOR FOR NITTO DENKO CORP. TICKER SYMBOL: 6988.T ISIN: JP3684000007 MEETING DATE: 39619 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Approve Allocation of Income, with a Final Dividend of JY 40 M YES FOR FOR Approve Payment of Annual Bonuses to Directors M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Appoint Internal Statutory Auditor M YES FOR FOR Appoint Internal Statutory Auditor M YES FOR FOR Appoint Internal Statutory Auditor M YES FOR FOR Appoint Internal Statutory Auditor M YES FOR FOR Approve Adjustment to Aggregate Compensation Ceiling for Directors M YES FOR FOR Approve Stock Option Plan and Deep Discount Stock Option Plan for M YES ABSTAIN FOR Directors NOVARTIS AG TICKER SYMBOL: NOVN.VX ISIN: CH0012005267 MEETING DATE: 39504 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Share Re-registration Consent M YES FOR FOR Accept Financial Statements and Statutory Reports M YES FOR FOR Approve Discharge of Board and Senior Management for Fiscal 2007 M YES FOR FOR Approve Allocation of Income and Dividends of CHF 1.60 per Share M YES FOR FOR Approve CHF 42.7 Million Reduction in Share Capital via M YES FOR FOR Cancellation of Repurchased Shares Authorize Share Repurchase Program and Cancellation of Repurchased M YES FOR FOR Shares Amend Articles Re: Special Resolutions Requiring Supermajority Vote M YES FOR FOR Amend Articles Re: Contributions in Kind M YES FOR FOR Reelect Peter Burckhardt as Director M YES FOR FOR Reelect Ulrich Lehner as Director M YES FOR FOR Reelect Alexandre Jetzer as Director M YES FOR FOR Reelect Pierre Landolt as Director M YES FOR FOR Elect Ann Fudge as Director M YES FOR FOR Ratify PricewaterhouseCoopers AG as Auditors M YES FOR FOR RECKITT BENCKISER GROUP PLC TICKER SYMBOL: RB.L ISIN: GB00B24CGK77 MEETING DATE: 39569 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Accept Financial Statements and Statutory Reports M YES FOR FOR Approve Remuneration Report M YES FOR FOR Approve Final Dividend of 30 Pence Per Ordinary Share M YES FOR FOR Re-elect Adrian Bellamy as Director M YES FOR FOR Re-elect Graham Mackay as Director M YES FOR FOR Re-elect Bart Becht as Director M YES FOR FOR Reappoint PricewaterhouseCoopers LLP as Auditors of the Company M YES FOR FOR Authorise Board to Fix Remuneration of Auditors M YES FOR FOR Authorise Issue of Equity or Equity-Linked Securities with M YES FOR FOR Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,694,000 Subject to the Passing of Resolution 9, Authorise Issue of Equity M YES AGAINST FOR or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,611,000 Authorise 72,000,000 Ordinary Shares for Market Purchase M YES FOR FOR Amend Articles of Association M YES FOR FOR Authorise the Company to Use Electronic Communications M YES FOR RECKITT BENCKISER PLC TICKER SYMBOL: RB.L ISIN: GB0007278715 MEETING DATE: 39359 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Approve Scheme of Arrangement Proposed to be Made Between the M YES FOR FOR Company and the Scheme Ordinary Shareholders Auth. Directors to Carry the Scheme of Arrangement into Effect; M YES FOR FOR Approve Reduction and Subsequent Increase in Cap.; Capitalise Reserves; Issue Equity with Rights; Amend Art. of Association; Approve Proposed Reduction of Cap. of Reckitt Benckiser Group Plc Approve Cancellation and Repayment of the Five Percent Cumulative M YES FOR FOR Preference Shares Approve Cancellation of Share Premium Account M YES FOR FOR Approve Cancellation of the Capital Redemption Reserve M YES FOR FOR Subject to and Conditional Upon the Approval of Resolution 1, M YES FOR FOR Approve Reckitt Benckiser Group 2007 Senior Executive Share Ownership Policy Plan Subject to and Conditional Upon the Approval of Resolution 1, M YES FOR FOR Approve Reckitt Benckiser Group 2007 Savings Related Share Option Plan Subject to and Conditional Upon the Approval of Resolution 1, M YES FOR FOR Approve Reckitt Benckiser Group 2007 Global Stock Profit Plan Subject to and Conditional Upon the Approval of Resolution 1, M YES FOR FOR Approve Reckitt Benckiser Group 2007 US Savings-Related Share Option Plan Subject to and Conditional Upon the Approval of Resolution 1, M YES FOR FOR Approve Reckitt Benckiser Group 2007 Long Term Incentive Plan RIO TINTO PLC TICKER SYMBOL: RIO.L ISIN: GB0007188757 MEETING DATE: 39339 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Approve Acquisition of Alcan Inc; Approve Borrowings Pursuant to M YES FOR FOR the Facility Agreement; Sanction the Aggregate Amount for the Time Being Remaining Undischarged of All Moneys Borrowed up to the Sum of USD 60,000,000,000 ROHM CO. LTD. TICKER SYMBOL: 6963.OS ISIN: JP3982800009 MEETING DATE: 39626 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Approve Allocation of Income, with a Final Dividend of JY 165 M YES FOR FOR Amend Articles to: Limit Liability of Statutory Auditors - Limit M YES FOR FOR Directors' Legal Liability Elect Director M YES FOR FOR Appoint Internal Statutory Auditor M YES FOR FOR Appoint Internal Statutory Auditor M YES FOR FOR Appoint Internal Statutory Auditor M YES FOR FOR Appoint Internal Statutory Auditor M YES FOR FOR Appoint Internal Statutory Auditor M YES FOR FOR SAP AG TICKER SYMBOL: SAPG.DE ISIN: DE0007164600 MEETING DATE: 39602 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Receive Financial Statements and Statutory Reports for Fiscal 2007 M YES FOR FOR (Non-Voting) Approve Allocation of Income and Dividends of EUR 0.50 per Share M YES FOR FOR Approve Discharge of Management Board for Fiscal 2007 M YES FOR FOR Approve Discharge of Supervisory Board for Fiscal 2007 M YES FOR FOR Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for M YES FOR FOR Fiscal 2008 Elect Bernard Liautaud to the Supervisory Board M YES FOR FOR Authorize Share Repurchase Program and Reissuance or Cancellation M YES FOR FOR of Repurchased Shares Authorize Use of Financial Derivatives When Repurchasing Shares M YES FOR FOR Amend Articles Re: Expired Pool of Capital; Allow Electronic M YES FOR FOR Distribution of Company Communications SECOM CO. LTD. TICKER SYMBOL: 9735.T ISIN: JP3421800008 MEETING DATE: 39625 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Approve Allocation of Income, with a Final Dividend of JY 85 M YES FOR FOR Amend Articles to: Amend Business Lines M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Approve Retirement Bonus for Director M YES FOR FOR SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA) TICKER SYMBOL: SGSN.VX ISIN: CH0002497458 MEETING DATE: 39524 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Share Re-registration Consent M YES FOR FOR Accept Financial Statements and Statutory Reports M YES FOR FOR Approve Discharge of Board and Senior Management M YES FOR FOR Approve Allocation of Income and Dividends of CHF 35 per Share M YES FOR FOR Elect Thomas Limberger as Director M YES FOR FOR Ratify Deloitte SA as Auditors M YES FOR FOR SHIMAMURA CO. LTD. TICKER SYMBOL: 8227.T ISIN: JP3358200008 MEETING DATE: 39584 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Approve Allocation of Income, with a Final Dividend of JY 60 M YES FOR FOR Amend Articles To: Increase Maximum Board Size - Increase Number of M YES FOR FOR Internal Auditors Appoint Inernal Statutory Auditor M YES FOR FOR Appoint Inernal Statutory Auditor M YES FOR FOR Appoint Inernal Statutory Auditor M YES FOR FOR Appoint Inernal Statutory Auditor M YES FOR FOR Approve Payment of Annual Bonuses to Directors and Statutory M YES FOR FOR Auditors Approve Adjustment to Aggregate Compensation Ceilings for Directors M YES FOR FOR and Statutory Auditors SHIN-ETSU CHEMICAL CO. LTD. TICKER SYMBOL: 4063.T ISIN: JP3371200001 MEETING DATE: 39626 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Approve Allocation of Income, with a Final Dividend of JY 50 M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Approve Retirement Bonus and Special Payments in Connection with M YES FOR FOR Abolition of Retirement Bonus System Approve Payment of Annual Bonuses to Directors and Statutory M YES FOR FOR Auditors Approve Adjustment to Aggregate Compensation Ceilings for Directors M YES FOR FOR and Statutory Auditors Approve Stock Option Plan M YES FOR FOR Approve Takeover Defense Plan (Poison Pill) M YES AGAINST FOR SUNCOR ENERGY INC TICKER SYMBOL: SU.TO ISIN: CA8672291066 MEETING DATE: 39562 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Elect Director Mel E. Benson M YES FOR FOR Elect Director Brian A. Canfield M YES FOR FOR Elect Director Bryan P. Davies M YES FOR FOR Elect Director Brian A. Felesky M YES FOR FOR Elect Director John T. Ferguson M YES FOR FOR Elect Director W. Douglas Ford M YES FOR FOR Elect Director Richard L. George M YES FOR FOR Elect Director John R. Huff M YES FOR FOR Elect Director M. Ann McCaig M YES FOR FOR Elect Director Michael W. O'Brien M YES FOR FOR Elect Director Eira M. Thomas M YES FOR FOR Ratify PricewaterhouseCoopers LLP as Auditors M YES FOR FOR Approve Shareholder Rights Plan M YES FOR FOR Approve 1:2 Stock Split M YES FOR FOR TAKEDA PHARMACEUTICAL CO. LTD. TICKER SYMBOL: 4502.T ISIN: JP3463000004 MEETING DATE: 39625 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Approve Allocation of Income, with a Final Dividend of JY 84 M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Elect Director M YES FOR FOR Appoint Internal Statutory Auditor M YES FOR FOR Appoint Internal Statutory Auditor M YES FOR FOR Approve Payment of Annual Bonuses to Directors and Statutory M YES FOR FOR Auditors Approve Retirement Bonuses and Special Payments in Connection with M YES FOR FOR Abolition of Retirement Bonus System Approve Adjustment to Aggregate Compensation Ceiling for Statutory M YES FOR FOR Auditors Approve Deep Discount Stock Option Plan M YES AGAINST FOR TESCO PLC TICKER SYMBOL: TSCO.L ISIN: GB0008847096 MEETING DATE: 39626 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Accept Financial Statements and Statutory Reports M YES FOR FOR Approve Remuneration Report M YES FOR FOR Approve Final Dividend of 7.7 Pence Per Ordinary Share M YES FOR FOR Re-elect Charles Allen as Director M YES FOR FOR Re-elect Harald Einsmann as Director M YES FOR FOR Re-elect Rodney Chase as Director M YES FOR FOR Re-elect Karen Cook as Director M YES FOR FOR Re-elect Sir Terry Leahy as Director M YES FOR FOR Re-elect Tim Mason as Director M YES FOR FOR Reappoint PricewaterhouseCoopers LLP as Auditors of the Company M YES FOR FOR Authorise Board to Fix Remuneration of Auditors M YES FOR FOR Authorise Issue of Equity or Equity-Linked Securities with M YES FOR FOR Pre-emptive Rights up to Aggregate Nominal Amount of GBP 130,800,000 Subject to and Conditional Upon the Passing of Resolution 12, M YES FOR FOR Authorise Issue of Equity or Equity-Linked Securities without Pre-emp tive Rights up to Aggregate Nominal Amount of GBP 19,600,000 Authorise 784,800,000 Ordinary Shares for Market Purchase M YES FOR FOR Auth. Company and Its Subsidiaries to Make EU Political Donations M YES AGAINST FOR to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and to Incur EU Political Expenditure up to GBP 0.1M Adopt New Articles of Association; Amend New Articles of Association M YES FOR FOR Shareholder Proposals M YES AGAINST FOR Resolved that the Company Sets a Commitment to Take Appropriate M YES FOR FOR Measures to Ensure that Chickens Purchased for Sale by the Company are Produced in Systems Capable of Providing the Five Freedoms WOODSIDE PETROLEUM LTD. TICKER SYMBOL: WPL.AX ISIN: AU000000WPL2 MEETING DATE: 39569 MANAGEMENT OR DID SUBADVISER SUBADVISER'S SHAREHOLDER VOTE ON VOTE ON BEHALF MANAGEMENT'S MATTER VOTED ON PROPOSAL BEHALF OF FUND OF FUND VOTE - -------------------------------------------------------------------- ------------- -------------- -------------- ------------ Receive Financial Statements and Statutory Reports for the M YES FOR FOR Financial Year Ended Dec. 31, 2007 Elect Andrew Jamieson as Director M YES FOR FOR Elect Din Megat as Director M YES FOR FOR Approve Remuneration Report for the Financial Year Ended Dec. 31, M YES FOR FOR 2007 Ratify the Establishment and Operation of Woodside Share Purchase M YES FOR FOR Plan, Equity-based Retention Plan for Senior Executives and Woodside Employee Share Award Plan Amend Constitution M YES FOR FOR Approve Acquisition of Properties by Woodside Energy Ltd From Shell M YES FOR FOR Development (Australia) Pty Ltd FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT 500 STOCK INDEX FUND SUBADVISER: MELLON CAPITAL MANAGEMENT 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director W. James Farrell For For Management 1.6 Elect Director Herbert L. Henkel For For Management 1.7 Elect Director Edward M. Liddy For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.S. Austin For For Management 1.2 Elect Director W.M. Daley For For Management 1.3 Elect Director W.J. Farrell For For Management 1.4 Elect Director H.L. Fuller For For Management 1.5 Elect Director W.A. Osborn For For Management 1.6 Elect Director D.A.L. Owen For For Management 1.7 Elect Director B. Powell, Jr. For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott, III For For Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Ratify Auditors For For Management 3 Amend Human Rights Policy to Address Against Against Shareholder Access to Medicines 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lauren J. Brisky For For Management 1.2 Elect Director Archie M. Griffin For For Management 1.3 Elect Director Allan A. Tuttle For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward W. Barnholt For For Management 2 Elect Director Michael R. Cannon For For Management 3 Elect Director James E. Daley For For Management 4 Elect Director Charles M. Geschke For For Management 5 Elect Director Shantanu Narayen For For Management 6 Elect Director Delbert W. Yocam For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Hanrahan For For Management 1.2 Elect Director Kristina M. Johnson For For Management 1.3 Elect Director John A. Koskinen For For Management 1.4 Elect Director Philip Lader For For Management 1.5 Elect Director Sandra O. Moose For For Management 1.6 Elect Director Philip A. Odeen For For Management 1.7 Elect Director Charles O. Rossotti For For Management 1.8 Elect Director Sven Sandstrom For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Clark For For Management 1.2 Elect Director Betsy Z. Cohen For For Management 1.3 Elect Director Molly J. Coye For For Management 1.4 Elect Director Roger N. Farah For For Management 1.5 Elect Director Barbara Hackman Franklin For For Management 1.6 Elect Director Jeffrey E. Garten For For Management 1.7 Elect Director Earl G. Graves For For Management 1.8 Elect Director Gerald Greenwald For For Management 1.9 Elect Director Ellen M. Hancock For For Management 1.10 Elect Director Edward J. Ludwig For For Management 1.11 Elect Director Joseph P. Newhouse For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Require Director Nominee Qualifications Against Against Shareholder - -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darwin Deason For Withhold Management 1.2 Elect Director Lynn R. Blodgett For For Management 1.3 Elect Director Robert Druskin For For Management 1.4 Elect Director Kurt R. Krauss For For Management 1.5 Elect Director Ted B. Miller, Jr. For For Management 1.6 Elect Director Paul E. Sullivan For For Management 1.7 Elect Director Frank Varasano For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director John Shelby Amos, II For For Management 1.3 Elect Director Paul S. Amos, II For For Management 1.4 Elect Director Yoshiro Aoki For For Management 1.5 Elect Director Michael H. Armacost For For Management 1.6 Elect Director Kriss Cloninger, III For For Management 1.7 Elect Director Joe Frank Harris For For Management 1.8 Elect Director Elizabeth J. Hudson For For Management 1.9 Elect Director Kenneth S. Janke, Sr. For For Management 1.10 Elect Director Douglas W. Johnson For For Management 1.11 Elect Director Robert B. Johnson For For Management 1.12 Elect Director Charles B. Knapp For For Management 1.13 Elect Director E. Stephen Purdom For For Management 1.14 Elect Director Barbara K. Rimer For For Management 1.15 Elect Director Marvin R. Schuster For For Management 1.16 Elect Director David Gary Thompson For For Management 1.17 Elect Director Robert L. Wright For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: JAN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi Kunz For For Management 1.2 Elect Director David M. Lawrence For For Management 1.3 Elect Director A. Barry Rand For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Donahue For For Management 1.2 Elect Director Ursula O. Fairbairn For For Management 1.3 Elect Director John P. Jones III For For Management 1.4 Elect Director Lawrence S. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Kenny For For Management 2 Elect Director Peter J. Kight For For Management 3 Elect Director Frederic V. Salerno For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph T. Gorman For For Management 1.2 Elect Director Klaus Kleinfeld For For Management 1.3 Elect Director James W. Owens For For Management 1.4 Elect Director Ratan N. Tata For For Management 2 Ratify Auditor For For Management 3 Report on Global Warming Against Against Shareholder - -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Eleanor Baum For For Management 1.3 Elect Director Paul J. Evanson For For Management 1.4 Elect Director Cyrus F. Freidheim, Jr For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Ted J. Kleisner For For Management 1.7 Elect Director Christopher D. Pappas For For Management 1.8 Elect Director Steven H. Rice For For Management 1.9 Elect Director Gunner E. Sarsten For For Management 1.10 Elect Director Michael H. Sutton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Diggs For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director Michael J. Joyce For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Dunsire For For Management 1.2 Elect Director Trevor M. Jones For For Management 1.3 Elect Director Louis J. Lavigne For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Pay For Superior Performance Against For Shareholder 5 Report on Animal Testing Against Against Shareholder - -------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Ticker: AW Security ID: 019589308 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Charles H. Cotros For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director David I. Foley For For Management 1.6 Elect Director Nolan Lehmann For For Management 1.7 Elect Director Leon J. Level For For Management 1.8 Elect Director James A. Quella For For Management 1.9 Elect Director John M. Trani For For Management 1.10 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director W. James Farrell For For Management 4 Elect Director Jack M. Greenberg For For Management 5 Elect Director Ronald T. LeMay For For Management 6 Elect Director J. Christopher Reyes For For Management 7 Elect Director H. John Riley, Jr. For For Management 8 Elect Director Joshua I. Smith For For Management 9 Elect Director Judith A. Sprieser For For Management 10 Elect Director Mary Alice Taylor For For Management 11 Elect Director Thomas J. Wilson For For Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against Against Shareholder 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ALLTEL CORP. Ticker: AT Security ID: 020039103 Meeting Date: AUG 29, 2007 Meeting Type: Special Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert J. Finocchio, Jr. For For Management 3 Elect Director Kevin McGarity For For Management 4 Elect Director Gregory E. Myers For For Management 5 Elect Director John Shoemaker For For Management 6 Elect Director Susan Wang For For Management 7 Amend Omnibus Stock Plan For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Dinyar S. Devitre For For Management 4 Elect Director Thomas F. Farrell II For For Management 5 Elect Director Robert E. R. Huntley For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Michael E. Szymanczyk For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 11 Provide for Cumulative Voting Against Against Shareholder 12 Adopt the Marketing and Advertising Against Against Shareholder Provisions of the U.S. Master Settlement Agreement Globally 13 Cease Advertising Campaigns Oriented to Against Against Shareholder Prevent Youth Smoking 14 Implement the "Two Cigarette" Marketing Against Against Shareholder Approach 15 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director L. John Doerr For For Management 5 Elect Director William B. Gordon For For Management 6 Elect Director Myrtle S. Potter For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Susan S. Elliott For For Management 1.3 Elect Director Walter J. Galvin For For Management 1.4 Elect Director Gayle P. W. Jackson For For Management 1.5 Elect Director James C. Johnson For For Management 1.6 Elect Director Charles W. Mueller For For Management 1.7 Elect Director Douglas R. Oberhelman For For Management 1.8 Elect Director Gary L. Rainwater For For Management 1.9 Elect Director Harvey Saligman For For Management 1.10 Elect Director Patrick T. Stokes For For Management 1.11 Elect Director Jack D. Woodard For For Management 2 Ratify Auditors For For Management 3 Report on Reducing Releases of Against Against Shareholder Radioactive Materials from Callaway Facility - -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.R. Brooks For For Management 1.2 Elect Director Ralph D. Crosby, Jr. For For Management 1.3 Elect Director Linda A. Goodspeed For For Management 1.4 Elect Director Lester A. Hudson, Jr. For For Management 1.5 Elect Director Lionel L. Nowell III For For Management 1.6 Elect Director Kathryn D. Sullivan For For Management 1.7 Elect Director Donald M. Carlton For For Management 1.8 Elect Director John P. DesBarres For For Management 1.9 Elect Director Thomas E. Hoaglin For For Management 1.10 Elect Director Michael G. Morris For For Management 1.11 Elect Director Richard L. Sandor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # 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 Jan Leschly For For Management 1.7 Elect Director Richard C. Levin For For Management 1.8 Elect Director Richard A. McGinn For For Management 1.9 Elect Director Edward D. Miller For For Management 1.10 Elect Director Steven S Reinemund For For Management 1.11 Elect Director Robert D. Walter For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Require Majority Vote for Non-Contested For For Management Election 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 Reduce Supermajority Vote Requirement For For Management 8 Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen F. Bollenbach For For Management 2 Elect Director Martin S. Feldstein For For Management 3 Elect Director Ellen V. Futter For For Management 4 Elect Director Richard C. Holbrooke For For Management 5 Elect Director Fred H. Langhammer For For Management 6 Elect Director George L. Miles, Jr. For For Management 7 Elect Director Morris W. Offit For For Management 8 Elect Director James F. Orr, III For For Management 9 Elect Director Virginia M. Rometty For For Management 10 Elect Director Martin J. Sullivan For For Management 11 Elect Director Michael H. Sutton For For Management 12 Elect Director Edmund S.W. Tse For For Management 13 Elect Director Robert B. Willumstad For For Management 14 Ratify Auditors For For Management 15 Report on Human Rights Policies Relating Against Against Shareholder to Water Use 16 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES INC. Ticker: ASD Security ID: 029712106 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: AUG 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management - -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For For Management 1.2 Elect Director Ronald M. Dykes For For Management 1.3 Elect Director Carolyn F. Katz For For Management 1.4 Elect Director Gustavo Lara Cantu For For Management 1.5 Elect Director JoAnn A. Reed For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director David E. Sharbutt For For Management 1.8 Elect Director James D. Taiclet, Jr. For For Management 1.9 Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Walker Lewis For For Management 2 Elect Director Siri S. Marshall For For Management 3 Elect Director William H. Turner For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles H. Cotros For For Management 2 Elect Director Jane E. Henney For For Management 3 Elect Director R. David Yost For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Jerry D. Choate For For Management 4 Elect Director Vance D. Coffman For For Management 5 Elect Director Frederick W. Gluck For For Management 6 Elect Director Frank C. Herringer For For Management 7 Elect Director Gilbert S. Omenn For For Management 8 Elect Director Judith C. Pelham For For Management 9 Elect Director J. Paul Reason For For Management 10 Elect Director Leonard D. Schaeffer For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement Against For Shareholder 14 Report on Animal Welfare Act Violations Against Against Shareholder - -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Butler, Jr. For For Management 2 Elect Director Luke R. Corbett For For Management 3 Elect Director John R. Gordon For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For Against Management 6 Approve Non-Employee Director Omnibus For For Management Stock Plan 7 Declassify the Board of Directors Against For Shareholder 8 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Doyle For For Management 1.2 Elect Director Paul J. Severino For Withhold Management 1.3 Elect Director Ray Stata For For Management 2 Ratify Auditors For For Management 3 Provide for Majority Voting for For For Management Uncontested Election of Directors - -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # 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 Joyce M. Roche For For Management 1.6 Elect Director Henry Hugh Shelton For For Management 1.7 Elect Director Patrick T. Stokes For For Management 1.8 Elect Director Andrew C. Taylor For For Management 1.9 Elect Director Douglas A. Warner III For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Report on Charitable Contributions Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Ryan For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Fulvio Conti For For Management 1.4 Elect Director Edgar D. Jannotta For For Management 1.5 Elect Director Jan Kalff For For Management 1.6 Elect Director Lester B. Knight For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director R. Eden Martin For For Management 1.9 Elect Director Andrew J. McKenna For For Management 1.10 Elect Director Robert S. Morrison For For Management 1.11 Elect Director Richard B. Myers For For Management 1.12 Elect Director Richard C. Notebaert For For Management 1.13 Elect Director John W. Rogers, Jr. For For Management 1.14 Elect Director Gloria Santona For For Management 1.15 Elect Director Carolyn Y. Woo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director Randolph M. Ferlic For For Management 3 Elect Director A. D. Frazier, Jr. For For Management 4 Elect Director John A. Kocur For For Management 5 Reimburse Proxy Contest Expenses Against Against Shareholder - -------------------------------------------------------------------------------- APARTMENT INVESTMENT & MANAGEMENT CO. Ticker: AIV Security ID: 03748R101 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For For Management 1.2 Elect Director Terry Considine For For Management 1.3 Elect Director Richard S. Ellwood For For Management 1.4 Elect Director Thomas L. Keltner For For Management 1.5 Elect Director J. Landis Martin For For Management 1.6 Elect Director Robert A. Miller For For Management 1.7 Elect Director Thomas L. Rhodes For For Management 1.8 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Sustainability - -------------------------------------------------------------------------------- APPLERA CORP Ticker: ABI Security ID: 038020103 Meeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For For Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Elaine R. Mardis For For Management 1.7 Elect Director Theodore E. Martin For For Management 1.8 Elect Director Carolyn W. Slayman For For Management 1.9 Elect Director James R. Tobin For For Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Brust For For Management 1.2 Elect Director Deborah A. Coleman For For Management 1.3 Elect Director Aart J. de Geus For For Management 1.4 Elect Director Philip V. Gerdine For For Management 1.5 Elect Director Thomas J. Iannotti For For Management 1.6 Elect Director Charles Y.S. Liu For For Management 1.7 Elect Director James C. Morgan For For Management 1.8 Elect Director Gerhard H. Parker For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Willem P. Roelandts For For Management 1.11 Elect Director Michael R. Splinter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Victoria F. Haynes For For Management 1.4 Elect Director Antonio Maciel Neto For For Management 1.5 Elect Director Patrick J. Moore For For Management 1.6 Elect Director M. Brian Mulroney For For Management 1.7 Elect Director Thomas F. O Neill For For Management 1.8 Elect Director Kelvin R. Westbrook For For Management 1.9 Elect Director Patricia A. Woertz For For Management 2 Adopt and Implement ILO Based Code of Against Against Shareholder Conduct 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ASSURANT INC Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Michael Palms For For Management 1.2 Elect Director Robert J. Blendon For For Management 1.3 Elect Director Beth L. Bronner For For Management 1.4 Elect Director David B. Kelso For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director William F. Aldinger III For For Management 3 Elect Director Gilbert F. Amelio For For Management 4 Elect Director Reuben V. Anderson For For Management 5 Elect Director James H. Blanchard For For Management 6 Elect Director August A. Busch III For For Management 7 Elect Director James P. Kelly For For Management 8 Elect Director Jon C. Madonna For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director John B. McCoy For For Management 11 Elect Director Mary S. Metz For For Management 12 Elect Director Joyce M. Roche For For Management 13 Elect Director Laura D' Andrea Tyson For For Management 14 Elect Director Patricia P. Upton For For Management 15 Ratify Auditors For For Management 16 Report on Political Contributions Against Against Shareholder 17 Exclude Pension Credits from Earnings Against For Shareholder Performance Measure 18 Require Independent Lead Director Against Against Shareholder 19 Establish SERP Policy Against For Shareholder 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUL 6, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For Against Management 2 Elect Director Carl Bass For For Management 3 Elect Director Mark A. Bertelsen For Against Management 4 Elect Director Crawford W. Beveridge For Against Management 5 Elect Director J. Hallam Dawson For For Management 6 Elect Director Michael J. Fister For For Management 7 Elect Director Per-Kristian Halvorsen For Against Management 8 Elect Director Larry W. Wangberg For Against Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: NOV 6, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director Carl Bass For For Management 3 Elect Director Mark A. Bertelsen For For Management 4 Elect Director Crawford W. Beveridge For For Management 5 Elect Director J. Hallam Dawson For For Management 6 Elect Director Per-Kristian Halvorsen For For Management 7 Elect Director Sean M. Maloney For For Management 8 Elect Director Elizabeth A. Nelson For For Management 9 Elect Director Charles J. Robel For For Management 10 Elect Director Steven M. West For For Management 11 Ratify Auditors For For Management 12 Amend Non-Employee Director Omnibus Stock For For Management Plan - -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director John P. Jones For For Management 1.8 Elect Director Frederic V. Malek For For Management 1.9 Elect Director Gregory L. Summe For For Management 1.10 Elect Director Henry Taub For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Rick L. Burdick For For Management 1.3 Elect Director William C. Crowley For For Management 1.4 Elect Director Kim C. Goodman For For Management 1.5 Elect Director Robert R. Grusky For For Management 1.6 Elect Director Michael E. Maroone For For Management 1.7 Elect Director Carlos A. Migoya For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Gilbert M. Meyer For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVAYA INC Ticker: AV Security ID: 053499109 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: AUG 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter K. Barker For For Management 1.2 Elect Director Richard M. Ferry For For Management 1.3 Elect Director Ken C. Hicks For For Management 1.4 Elect Director Kent Kresa For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Edward T. Fogarty For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Ann S. Moore For For Management 1.7 Elect Director Paul S. Pressler For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Report on Nanomaterial Product Safety Against Against Shareholder - -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director James F. McCall For For Management 1.10 Elect Director J. Larry Nichols For For Management 1.11 Elect Director H. John Riley, Jr. For For Management 1.12 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- BALL CORP. Ticker: BLL Security ID: 058498106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director George M. Smart For For Management 1.3 Elect Director Theodore M. Solso For For Management 1.4 Elect Director Stuart A. Taylor II For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBV Security ID: 05946K101 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE INDIVIDUAL AND CONSOLIDATED For For Management FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DISTRIBUTION OF DIVIDENDS FOR THE YEAR ENDED DECEMBER 31, 2007; APPROVE DISCHARGE OF DIRECTORS. 2 AMENDMENT OF ARTICLE 34, NUMBER AND For For Management ELECTION IN THE COMPANY BYLAWS IN ORDER TO REDUCE THE MINIMUM AND MAXIMUM NUMBER OF SEATS ON THE BOARD OF DIRECTORS. 3 AMENDMENT OF ARTICLE 36, TERM OF OFFICE For For Management AND RENEWAL IN THE COMPANY BYLAWS, REGARDING THE DIRECTORS. 4.1 RE-ELECTION OF MR JOSE IGNACIO For For Management GOIRIGOLZARRI TELLAECHE AS A MEMBER OF THE BOARD OF DIRECTORS. 4.2 RE-ELECTION OF MR ROMAN KNORR BORRAS AS A For For Management MEMBER OF THE BOARD OF DIRECTORS. 5 AUTHORIZE INCREASE IN CAPITAL VIA For For Management ISSUANCE OF FIXED DEBT SECURITIES NON-CONVERTIBLE UP TO THE AMOUNT OF EUR 50 BILLION. 6 TO CONFER AUTHORITY ON THE BOARD, FOR A For For Management MAXIMUM PERIOD OF 5 YEARS, TO ISSUE UP TO A MAXIMUM OF EURO 9 BN, SECURITIES THAT ARE CONVERTIBLE AND/OR EXCHANGEABLE FOR COMPANY SHARES. 7 AUTHORISATION FOR THE COMPANY TO ACQUIRE For For Management TREASURY STOCK DIRECTLY OR THROUGH GROUP COMPANIES. 8 Ratify Auditors For For Management 9 CONFERRAL OF AUTHORITY TO THE BOARD OF For For Management DIRECTORS TO FORMALISE, CORRECT, INTERPRET AND IMPLEMENT RESOLUTIONS ADOPTED BY THE AGM. - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Barnet, III For For Management 2 Elect Director Frank P. Bramble, Sr. For For Management 3 Elect Director John T. Collins For For Management 4 Elect Director Gary L. Countryman For For Management 5 Elect Director Tommy R. Franks For For Management 6 Elect Director Charles K. Gifford For For Management 7 Elect Director Kenneth D. Lewis For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Walter E. Massey For For Management 10 Elect Director Thomas J. May For For Management 11 Elect Director Patricia E. Mitchell For For Management 12 Elect Director Thomas M. Ryan For For Management 13 Elect Director O. Temple Sloan, Jr. For For Management 14 Elect Director Meredith R. Spangler For For Management 15 Elect Director Robert L. Tillman For For Management 16 Elect Director Jackie M. Ward For For Management 17 Ratify Auditors For For Management 18 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Limit Executive Compensation Against Against Shareholder 21 Provide for Cumulative Voting Against Against Shareholder 22 Require Independent Board Chairman Against Against Shareholder 23 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 24 Report on the Equator Principles Against Against Shareholder 25 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP., THE Ticker: BK Security ID: 064058100 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi, Jr. For For Management 1.2 Elect Director Ruth E. Bruch For For Management 1.3 Elect Director Nicholas M. Donofrio For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Edmund F. Kelly For For Management 1.7 Elect Director Robert P. Kelly For For Management 1.8 Elect Director Richard J. Kogan For For Management 1.9 Elect Director Michael J. Kowalski For For Management 1.10 Elect Director John A. Luke, Jr. For For Management 1.11 Elect Director Robert Mehrabian For For Management 1.12 Elect Director Mark A. Nordenberg For For Management 1.13 Elect Director Catherine A. Rein For For Management 1.14 Elect Director Thomas A. Renyi For For Management 1.15 Elect Director William C. Richardson For For Management 1.16 Elect Director Samuel C. Scott III For For Management 1.17 Elect Director John P. Surma For For Management 1.18 Elect Director Wesley W. von Schack For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Restore or Provide for Cumulative Voting Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker: BRL Security ID: 068306109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Downey For For Management 1.2 Elect Director George P. Stephan For For Management 1.3 Elect Director Harold N. Chefitz For For Management 1.4 Elect Director Richard R. Frankovic For For Management 1.5 Elect Director Peter R. Seaver For For Management 1.6 Elect Director James S. Gilmore, III For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- BAUSCH & LOMB INC. Ticker: BOL Security ID: 071707103 Meeting Date: SEP 21, 2007 Meeting Type: Special Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne T. Hockmeyer For For Management 2 Elect Director Joseph B. Martin For For Management 3 Elect Director Robert L. Parkinson For For Management 4 Elect Director Thomas T. Stallkamp For For Management 5 Elect Director Albert P.L. Stroucken For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison IV For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Nelle R. Chilton For For Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director Tom D. Efird For For Management 1.7 Elect Director Barry J. Fitzpatrick For For Management 1.8 Elect Director L. Vincent Hackley For For Management 1.9 Elect Director Jane P. Helm For For Management 1.10 Elect Director John P. Howe, III For For Management 1.11 Elect Director James H. Maynard For For Management 1.12 Elect Director Albert O. McCauley For For Management 1.13 Elect Director J. Holmes Morrison For For Management 1.14 Elect Director Nido R. Qubein For For Management 1.15 Elect Director Thomas N. Thompson For For Management 1.16 Elect Director Stephen T. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BEAR STEARNS COMPANIES INC., THE Ticker: BSC Security ID: 073902108 Meeting Date: MAY 29, 2008 Meeting Type: Special Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Marshall O. Larsen For For Management 1.3 Elect Director Gary A. Mecklenburg For For Management 1.4 Elect Director Cathy E. Minehan For For Management 1.5 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Provide for Cumulative Voting Against Against Shareholder 5 Report on Product Safety Against Against Shareholder - -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 10, 2007 Meeting Type: Annual Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren Eisenberg For For Management 1.2 Elect Director Stanley F. Barshay For For Management 1.3 Elect Director Patrick R. Gaston For For Management 1.4 Elect Director Victoria A. Morrison For For Management 2 Ratify Auditors For For Management 3 Report on Climate Change Policies Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Report on Product Safety Against Against Shareholder - -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Perry For For Management 1.2 Elect Director William J. Scholle For For Management 1.3 Elect Director Timothy M. Manganello For For Management 1.4 Elect Director Philip G. Weaver For For Management 1.5 Elect Director Henry J. Theisen For For Management 2 Ratify Auditors For For Management 3 Report on Pay Disparity Against Against Shareholder - -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradbury H. Anderson For For Management 1.2 Elect Director Kathy J. Higgins Victor For For Management 1.3 Elect Director Allen U. Lenzmeier For For Management 1.4 Elect Director Rogelio M. Rebolledo For For Management 1.5 Elect Director Frank D. Trestman For For Management 1.6 Elect Director George L. Mikan, III For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Amend By-laws for Majority Voting For Against Management Standard - -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 19, 2008 Meeting Type: Proxy Contest Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stelios Papadopoulos For For Management 1.2 Elect Director Cecil Pickett For For Management 1.3 Elect Director Lynn Schenk For For Management 1.4 Elect Director Phillip Sharp For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Bylaws to Remove Certain Provisions Against Against Shareholder 1.1 Elect Director Alexander J. Denner For Did Not Shareholder Vote 1.2 Elect Director Anne B. Young For Did Not Shareholder Vote 1.3 Elect Director Richard C. Mulligan For Did Not Shareholder Vote 1.4 Management Nominee - Phillip Sharp For Did Not Shareholder Vote 2 Amend Bylaws to Remove Certain Provisions For Did Not Shareholder Vote 3 Ratify Auditors For Did Not Management Vote 4 Approve Omnibus Stock Plan Against Did Not Management Vote 5 Approve Executive Incentive Bonus Plan Against Did Not Management Vote - -------------------------------------------------------------------------------- BLACK & DECKER CORP., THE Ticker: BDK Security ID: 091797100 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Norman R. Augustine For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director George W. Buckley For For Management 1.5 Elect Director M. Anthony Burns For For Management 1.6 Elect Director Kim B. Clark For For Management 1.7 Elect Director Manuel A. Fernandez For For Management 1.8 Elect Director Benjamin H. Griswold IV For For Management 1.9 Elect Director Anthony Luiso For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director Mark H. Willes For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan 5 Establish SERP Policy Against For Shareholder - -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: JUL 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director Meldon K. Gafner For For Management 1.5 Elect Director Lew W. Gray For For Management 1.6 Elect Director P. Thomas Jenkins For For Management 1.7 Elect Director Kathleen A. O'Neil For For Management 1.8 Elect Director George F. Raymond For For Management 1.9 Elect Director Thomas J. Smach For For Management 1.10 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # 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 James L. Jones For For Management 8 Elect Director Edward M. Liddy For For Management 9 Elect Director John F. McDonnell For For Management 10 Elect Director W. James McNerney, Jr. 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 Principles for Health Care Reform Against Against Shareholder 15 Adopt Human Rights Policy Against Against Shareholder 16 Require Independent Lead Director Against Against Shareholder 17 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Restrict Severance Agreements Against For Shareholder (Change-in-Control) - -------------------------------------------------------------------------------- BOSTON PROPERTIES INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Bacow For Withhold Management 1.2 Elect Director Zoe Baird For Withhold Management 1.3 Elect Director Alan J. Patricof For Withhold Management 1.4 Elect Director Martin Turchin For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Frank Blount For For Management 1.2 Elect Director John R. Brazil For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Gail D. Fosler For For Management 1.5 Elect Director Peter A. Magowan For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Report on Foreign Military Sales Against Against Shareholder - -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP INC Ticker: CBG Security ID: 12497T101 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # 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 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director A. Hull Hayes, Jr. For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CENTERPOINT ENERGY INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director O. Holcombe Crosswell For For Management 2 Elect Director Janiece M. Longoria For For Management 3 Elect Director Thomas F. Madison For For Management 4 Elect Director Sherman M. Wolff For For Management 5 Declassify the Board of Directors For For Management 6 Ratify Auditors For For Management 7 Other Business None Against Management - -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank C. Herringer For For Management 2 Elect Director Stephen T. McLin For For Management 3 Elect Director Charles R. Schwab For For Management 4 Elect Director Roger O. Walther For For Management 5 Elect Director Robert N. Wilson For For Management 6 Report on Political Contributions Against Against Shareholder 7 Amend Bylaws to Prohibit Precatory Against Against Shareholder Proposals - -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aubrey K. McClendon For For Management 1.2 Elect Director Don Nickles For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S. H. Armacost For For Management 2 Elect Director L. F. Deily For For Management 3 Elect Director R. E. Denham For For Management 4 Elect Director R. J. Eaton For For Management 5 Elect Director S. Ginn For For Management 6 Elect Director F. G. Jenifer For For Management 7 Elect Director J. L. Jones For For Management 8 Elect Director S. Nunn For For Management 9 Elect Director D. J. O?Reilly For For Management 10 Elect Director D. B. Rice For For Management 11 Elect Director P. J. Robertson For For Management 12 Elect Director K. W. Sharer For For Management 13 Elect Director C. R. Shoemate For For Management 14 Elect Director R. D. Sugar For For Management 15 Elect Director C. Ware For For Management 16 Ratify Auditors For For Management 17 Increase Authorized Common Stock For For Management 18 Require Independent Board Chairman Against Against Shareholder 19 Adopt Human Rights Policy Against Against Shareholder 20 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada 21 Adopt Quantitative GHG Goals for Products Against Against Shareholder and Operations 22 Adopt Guidelines for Country Selection Against Against Shareholder 23 Report on Market Specific Environmental Against Against Shareholder Laws - -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: JUL 9, 2007 Meeting Type: Special Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird For For Management 2 Elect Director Sheila P. Burke For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Joel J. Cohen For For Management 5 Elect Director John D. Finnegan For For Management 6 Elect Director Klaus J. Mangold For For Management 7 Elect Director Martin G. McGuinn For For Management 8 Elect Director Lawrence M. Small For For Management 9 Elect Director Jess Soderberg For For Management 10 Elect Director Daniel E. Somers For For Management 11 Elect Director Karen Hastie Williams For For Management 12 Elect Director Alfred W. Zollar For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter N. Larson For For Management 2 Elect Director Roman Martinez IV For For Management 3 Elect Director Carol Cox Wait For For Management 4 Elect Director William D. Zollars For For Management 5 Ratify Auditors For For Management 6 Eliminate Class of Preferred Stock For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Reduce Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: 172062101 Meeting Date: MAY 3, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Webb For For Management 1.2 Elect Director Kenneth C. Lichtendahl For For Management 1.3 Elect Director W.Rodney McMullen For For Management 1.4 Elect Director Thomas R. Schiff For For Management 1.5 Elect Director John F. Steele, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Code of Regulations to Permit the For For Management Issuance of Uncertified Shares - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director Dr. John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 17 Pay For Superior Performance Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against Against Shareholder - -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Michael Armstrong For For Management 2 Elect Director Alain J.P. Belda For Against Management 3 Elect Director Sir Winfried Bischoff For For Management 4 Elect Director Kenneth T. Derr For Against Management 5 Elect Director John M. Deutch For For Management 6 Elect Director Roberto Hernandez Ramirez For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director Anne Mulcahy For For Management 9 Elect Director Vikram Pandit For For Management 10 Elect Director Richard D. Parsons For Against Management 11 Elect Director Judith Rodin For For Management 12 Elect Director Robert E. Rubin For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Franklin A. Thomas For For Management 15 Ratify Auditors For For Management 16 Disclose Prior Government Service Against Against Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Limit Executive Compensation Against Against Shareholder 19 Require More Director Nominations Than Against Against Shareholder Open Seats 20 Report on the Equator Principles Against Against Shareholder 21 Adopt Employee Contract Against Against Shareholder 22 Amend GHG Emissions Policies to Limit Against Against Shareholder Coal Financing 23 Report on Human Rights Investment Against Against Shareholder Policies 24 Require Independent Board Chairman Against Against Shareholder 25 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 26 Indicate If You Would Like to Keep Your None For Management Vote Confidential Under Current Policy - -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula M. Burns For For Management 1.2 Elect Director Warren B. Rudman For For Management 1.3 Elect Director James R. Tobin For For Management 1.4 Elect Director Nancy-Ann DeParle For For Management 1.5 Elect Director J. Raymond Elliott For For Management 1.6 Elect Director Marye Anne Fox For For Management 1.7 Elect Director Ray J. Groves For For Management 1.8 Elect Director N.J. Nicholas, Jr. For For Management 1.9 Elect Director Pete M. Nicholas For For Management 1.10 Elect Director John E. Pepper For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis B. Campbell For For Management 2 Elect Director James M. Cornelius For For Management 3 Elect Director Louis J. Freeh For For Management 4 Elect Director Laurie H. Glimcher For For Management 5 Elect Director Michael Grobstein For For Management 6 Elect Director Leif Johansson For For Management 7 Elect Director Alan J. Lacey For For Management 8 Elect Director Vicki L. Sato For For Management 9 Elect Director Togo D. West, Jr. For For Management 10 Elect Director R. Sanders Williams For For Management 11 Ratify Auditors For For Management 12 Increase Disclosure of Executive Against Against Shareholder Compensation - -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director John Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director Alan E. Ross For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker: BC Security ID: 117043109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cambria W. Dunaway For For Management 1.2 Elect Director Dustan E. McCoy For For Management 1.3 Elect Director Ralph C. Stayer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Boeckmann For For Management 2 Elect Director Donald G. Cook For For Management 3 Elect Director Vilma S. Martinez For For Management 4 Elect Director Marc F. Racicot For For Management 5 Elect Director Roy S. Roberts For For Management 6 Elect Director Matthew K. Rose For For Management 7 Elect Director Marc J. Shapiro For For Management 8 Elect Director J.C. Watts, Jr. For For Management 9 Elect Director Robert H. West For For Management 10 Elect Director J. Steven Whisler For For Management 11 Elect Director Edward E. Whitacre, Jr. For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- CA INC Ticker: CA Security ID: 12673P105 Meeting Date: AUG 22, 2007 Meeting Type: Annual Record Date: JUN 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond J. Bromark For For Management 2 Elect Director Alfonse M. D'Amato For For Management 3 Elect Director Gary J. Fernandes For For Management 4 Elect Director Robert E. La Blanc For For Management 5 Elect Director Christopher B. Lofgren For For Management 6 Elect Director Jay W. Lorsch For For Management 7 Elect Director William E. McCracken For For Management 8 Elect Director Lewis S. Ranieri For For Management 9 Elect Director Walter P. Schuetze For For Management 10 Elect Director John A. Swainson For For Management 11 Elect Director Laura S. Unger For For Management 12 Elect Director Ron Zambonini For For Management 13 Approve Shareholder Rights Plan (Poison For For Management Pill) 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Review Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Fluor For For Management 1.2 Elect Director Jack B. Moore For For Management 1.3 Elect Director David Ross III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: SEP 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Kent B. Foster For For Management 1.6 Elect Director Harvey Golub For For Management 1.7 Elect Director Randall W. Larrimore For For Management 1.8 Elect Director Philip E. Lippincott For For Management 1.9 Elect Director Mary Alice D. Malone For For Management 1.10 Elect Director Sara Mathew For For Management 1.11 Elect Director David C. Patterson For For Management 1.12 Elect Director Charles R. Perrin For For Management 1.13 Elect Director A. Barry Rand For For Management 1.14 Elect Director George Strawbridge, Jr. For For Management 1.15 Elect Director Les C. Vinney For For Management 1.16 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick W. Gross For For Management 2 Elect Director Ann Fritz Hackett For For Management 3 Elect Director Pierre E. Leroy For For Management 4 Ratify Auditors For For Management 5 Amend Nonqualified Employee Stock For For Management Purchase Plan 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director R. Kerry Clark For For Management 1.3 Elect Director George H. Conrades For For Management 1.4 Elect Director Calvin Darden For Withhold Management 1.5 Elect Director John F. Finn For For Management 1.6 Elect Director Philip L. Francis For For Management 1.7 Elect Director Gregory B. Kenny For For Management 1.8 Elect Director Richard C. Notebaert For Withhold Management 1.9 Elect Director David W. Raisbeck For For Management 1.10 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Performance-Based Equity Awards Against For Shareholder - -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Micky Arison For For Management 1.2 Elect Director Ambassador R G Capen Jr For For Management 1.3 Elect Director Robert H. Dickinson For For Management 1.4 Elect Director Arnold W. Donald For For Management 1.5 Elect Director Pier Luigi Foschi For For Management 1.6 Elect Director Howard S. Frank For For Management 1.7 Elect Director Richard J. Glasier For For Management 1.8 Elect Director Modesto A. Maidique For For Management 1.9 Elect Director Sir John Parker For For Management 1.10 Elect Director Peter G. Ratcliffe For For Management 1.11 Elect Director Stuart Subotnick For For Management 1.12 Elect Director Laura Weil For For Management 1.13 Elect Director Uzi Zucker For For Management 2 Ratify Auditors For For Management 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2007. 5 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT OF CARNIVAL PLC. 6 TO APPROVE THE ISSUANCE BY CARNIVAL PLC For For Management OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS. 7 TO APPROVE THE DIS-APPLICATION OF For For Management PRE-EMPTION RIGHTS FOR CARNIVAL PLC. 8 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. - -------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS CO. Ticker: CZN Security ID: 17453B101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director Leroy T. Barnes, Jr. For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Michael T. Dugan For For Management 1.5 Elect Director Jeri B. Finard For For Management 1.6 Elect Director Lawton Wehle Fitt For For Management 1.7 Elect Director William M. Kraus For For Management 1.8 Elect Director Howard L. Schrott For For Management 1.9 Elect Director Larraine D. Segil For For Management 1.10 Elect Director David H. Ward For For Management 1.11 Elect Director Myron A. Wick, III For For Management 1.12 Elect Director Mary Agnes Wilderotter For For Management 2 Change Company Name For For Management 3 Replace Enumerated Purposes Clause For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: AUG 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Dow For Withhold Management 1.2 Elect Director Godfrey R. Sullivan For Withhold Management 1.3 Elect Director Mark B. Templeton For For Management 2 Amend Omnibus Stock Plan For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Murray J. Demo For For Management 2 Elect Director Asiff S. Hirji For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: SEP 25, 2007 Meeting Type: Special Record Date: AUG 20, 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 27, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # 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 For 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 Adopt Policy for Engagement With Against Against Shareholder Proponents of Shareholder Proposals Supported by a Majority Vote 14 Require Independent Compensation Against Against Shareholder Committee 15 Adopt Anti Gross-up Policy Against Against Shareholder 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- CMS ENERGY CORP. Ticker: CMS Security ID: 125896100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Richard M. Gabrys For For Management 1.4 Elect Director David W. Joos For For Management 1.5 Elect Director Philip R. Lochner, Jr. For For Management 1.6 Elect Director Michael T. Monahan For For Management 1.7 Elect Director Joseph F. Paquette, Jr. For For Management 1.8 Elect Director Percy A. Pierre For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Kenneth Whipple For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Jide Zeitlin For For Management - -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # 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 Alexis M. Herman For For Management 6 Elect Director E. Neville Isdell For For Management 7 Elect Director Muhtar Kent For For Management 8 Elect Director Donald R. Keough For For Management 9 Elect Director Donald F. McHenry For For Management 10 Elect Director Sam Nunn For For Management 11 Elect Director James D. Robinson III For For Management 12 Elect Director Peter V. Ueberroth For For Management 13 Elect Director Jacob Wallenberg For For Management 14 Elect Director James B. Williams For For Management 15 Ratify Auditors For For Management 16 Approve Stock Option Plan For For Management 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 18 Require Independent Board Chairman Against Against Shareholder 19 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Aguirre For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Irial Finan For For Management 1.4 Elect Director Orrin H. Ingram II For For Management 1.5 Elect Director Curtis R. Welling For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote - -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Howe For For Management 2 Elect Director Robert E. Weissman For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Jill K. Conway For For Management 3 Elect Director Ian M. Cook For For Management 4 Elect Director Ellen M. Hancock For For Management 5 Elect Director David W. Johnson For For Management 6 Elect Director Richard J. Kogan For For Management 7 Elect Director Delano E. Lewis For For Management 8 Elect Director Reuben Mark For For Management 9 Elect Director J. Pedro Reinhard For For Management 10 Elect Director Stephen I. Sadove For For Management 11 Ratify Auditors For For Management 12 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # 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 Gerald L. Hassell For For Management 1.9 Elect Director Jeffrey A. Honickman For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Dr. Judith Rodin For For Management 1.13 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Amend Stock Option Plan For For Management 5 Adopt Recapitalization Plan Against For Shareholder 6 Increase Disclosure of Executive Against Against Shareholder Compensation 7 Require More Director Nominations Than Against Against Shareholder Open Seats 8 Report on Pay Disparity Against Against Shareholder 9 Provide for Cumulative Voting for Class A Against Against Shareholder Shareholders 10 Adopt Principles for Health Care Reform Against Against Shareholder 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph J. Buttigieg, III For For Management 2 Elect Director Roger A. Cregg For For Management 3 Elect Director T. Kevin Denicola For For Management 4 Elect Director Alfred A. Piergallini For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMMERCE BANCORP, INC. Ticker: CBH Security ID: 200519106 Meeting Date: FEB 6, 2008 Meeting Type: Special Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- COMPASS BANCSHARES, INC. Ticker: CBSS Security ID: 20449H109 Meeting Date: AUG 8, 2007 Meeting Type: Special Record Date: JUN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Irving W. Bailey, II For For Management 1.2 Elect Dave J. Barram For For Management 1.3 Elect Stephen L. Baum For For Management 1.4 Elect Rodney F. Chase For For Management 1.5 Elect Michael W. Laphen For For Management 1.6 Elect F. Warren McFarlen For For Management 1.7 Elect Thomas H. Patrick For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Board Diversity Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 28, 2007 Meeting Type: Annual Record Date: JUL 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director William O. Grabe For For Management 1.4 Elect Director William R. Halling For For Management 1.5 Elect Director Peter Karmanos, Jr. For For Management 1.6 Elect Director Faye Alexander Nelson For For Management 1.7 Elect Director Glenda D. Price For For Management 1.8 Elect Director W. James Prowse For For Management 1.9 Elect Director G. Scott Romney For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold W. McGraw III For For Management 2 Elect Director James J. Mulva For For Management 3 Elect Director Bobby S. Shackouls For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Require Director Nominee Qualifications Against Against Shareholder 7 Report on Indigenous Peoples Rights Against Against Shareholder Policies 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Report on Political Contributions Against Against Shareholder 10 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder Products and Operations 11 Report on Community Environmental Impacts Against Against Shareholder of Operations 12 Report on Environmental Damage from Against Against Shareholder Drilling in the National Petroleum Reserve 13 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada 14 Report on Global Warming Against Against Shareholder - -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For For Management 1.4 Elect Director William E. Davis For For Management 1.5 Elect Director Raj K. Gupta For For Management 1.6 Elect Director Patricia A. Hammick For For Management 1.7 Elect Director David C. Hardesty, Jr. For For Management 1.8 Elect Director John T. Mills For For Management 1.9 Elect Director William P. Powell For For Management 1.10 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Report on GHG Emissions Reductions From Against Against Shareholder Products and Operations - -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burke For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Gordon J. Davis For For Management 1.5 Elect Director Michael J. Del Giudice For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director Sally Hernandez For For Management 1.8 Elect Director John F. Kilian For For Management 1.9 Elect Director Peter W. Likins For For Management 1.10 Elect Director Eugene R. McGrath For For Management 1.11 Elect Director Michael W. Ranger For For Management 1.12 Elect Director L. Frederick Sutherland For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Disclosure of Executive Against Against Shareholder Compensation - -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ.B Security ID: 21036P108 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry A. Fromberg For For Management 1.2 Elect Director Jeananne K. Hauswald For For Management 1.3 Elect Director James A. Locke, III For For Management 1.4 Elect Director Richard Sands, Ph.D. For For Management 1.5 Elect Director Robert Sands For For Management 1.6 Elect Director Thomas C. McDermott For For Management 1.7 Elect Director Paul L. Smith For For Management 1.8 Elect Director Peter H. Soderberg For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ.B Security ID: 21036P108 Meeting Date: DEC 6, 2007 Meeting Type: Special Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize a New Class of Common Stock For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Dillon For For Management 1.2 Elect Director Sidney A. Ribeau For For Management 1.3 Elect Director David R. Whitwam For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker: CBE Security ID: G24182100 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR R.M. DEVLIN For For Management 1.2 ELECT DIRECTOR L.A. HILL For For Management 1.3 ELECT DIRECTOR J.J. POSTL For For Management 2 APPOINT ERNST & YOUNG LLP AS INDEPENDENT For For Management AUDITORS FOR THE YEAR ENDING 12/31/2008. 3 APPROVE THE AMENDED AND RESTATED STOCK For For Management INCENTIVE PLAN. 4 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. - -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Seely Brown For Withhold Management 1.2 Elect Director Gordon Gund For Withhold Management 1.3 Elect Director Kurt M. Landgraf For For Management 1.4 Elect Director H. Onno Ruding For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard D. Dicerchio For For Management 1.3 Elect Director Richard M. Libenson For For Management 1.4 Elect Director John W. Meisenbach For For Management 1.5 Elect Director Charles T. Munger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORP. Ticker: CFC Security ID: 222372104 Meeting Date: JUN 25, 2008 Meeting Type: Special Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel Ackerman For For Management 1.2 Elect Director Lawrence N. Kugelman For For Management 1.3 Elect Director Dale B. Wolf For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COVIDIEN LTD. Ticker: COV Security ID: G2552X108 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: JAN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management 2 ELECTION OF DIRECTOR: ROBERT H. BRUST For For Management 3 ELECTION OF DIRECTOR: JOHN M. CONNORS, For Against Management JR. 4 ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management COUGHLIN 5 ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE For For Management 6 ELECTION OF DIRECTOR: KATHY J. HERBERT For For Management 7 ELECTION OF DIRECTOR: RANDALL J. HOGAN, For For Management III 8 ELECTION OF DIRECTOR: RICHARD J. MEELIA For For Management 9 ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management 10 ELECTION OF DIRECTOR: TADATAKA YAMADA For For Management 11 ELECTION OF DIRECTOR: JOSEPH A. For For Management ZACCAGNINO 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: JUN 25, 2008 Meeting Type: Proxy Contest Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. M. Alvarado For For Management 1.2 Elect Director E. E. Bailey For For Management 1.3 Elect Director Sen. J. B. Breaux For For Management 1.4 Elect Director S. T. Halverson For For Management 1.5 Elect Director E. J. Kelly, III For For Management 1.6 Elect Director R. D. Kunisch For For Management 1.7 Elect Director J. D. McPherson For For Management 1.8 Elect Director D. M. Ratcliffe For For Management 1.9 Elect Director W. C. Richardson For For Management 1.10 Elect Director F. S. Royal For For Management 1.11 Elect Director D. J. Shepard For For Management 1.12 Elect Director M. J. Ward For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 5 Repeal Any Provision or Amendement to the Against Against Shareholder Company's By-laws Adopted without Shareholder Approval 1.1 Elect Director Christopher Hohn For Did Not Shareholder Vote 1.2 Elect Director Alexandre Behring For Did Not Shareholder Vote 1.3 Elect Director Gilbert H. Lamphere For Did Not Shareholder Vote 1.4 Elect Director Timothy T. OToole For Did Not Shareholder Vote 1.5 Elect Director Gary L. Wilson For Did Not Shareholder Vote 1.6 Management Nominee - D.M. Alvarado For Did Not Shareholder Vote 1.7 Management Nominee - Sen. JB Breaux For Did Not Shareholder Vote 1.8 Management Nominee - E.J. Kelly, III For Did Not Shareholder Vote 1.9 Management Nominee - J.D. McPherson For Did Not Shareholder Vote 1.10 Management Nominee - D.M. Ratcliffe For Did Not Shareholder Vote 1.11 Management Nominee - D.J. Shepard For Did Not Shareholder Vote 1.12 Management Nominee - M.J. Ward For Did Not Shareholder Vote 2 Amend Articles/Bylaws/Charter -- Call For Did Not Shareholder Special Meetings Vote 3 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder Special Meetings Vote 4 Repeal Any Provision or Amendement to the For Did Not Shareholder Company's By-laws Adopted without Vote Shareholder Approval 5 Ratify Auditors Abstain Did Not Management Vote - -------------------------------------------------------------------------------- CUMMINS , INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Darnall For For Management 2 Elect Director Robert K. Herdman For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director F. Joseph Loughrey For For Management 5 Elect Director William I. Miller For For Management 6 Elect Director Georgia R. Nelson For For Management 7 Elect Director Theodore M. Solso For For Management 8 Elect Director Carl Ware For For Management 9 Elect Director J. Lawrence Wilson For For Management 10 Ratify Auditors For For Management 11 Increase Authorized Common Stock For For Management 12 Adopt ILO Based Policies Against Against Shareholder - -------------------------------------------------------------------------------- CVS CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # 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 David W. Dorman For For Management 4 Elect Director Kristen E. Gibney Williams For For Management 5 Elect Director Marian L. Heard For For Management 6 Elect Director William H. Joyce For For Management 7 Elect Director Jean-Pierre Million For For Management 8 Elect Director Terrence Murray For For Management 9 Elect Director C.A. Lance Piccolo For For Management 10 Elect Director Sheli Z. Rosenberg For For Management 11 Elect Director Thomas M. Ryan For For Management 12 Elect Director Richard J. Swift For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Adopt Anti Gross-up Policy Against Against Shareholder 16 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Lawrence Culp, Jr For For Management 2 Elect Director Mitchell P. Rales For For Management 3 Ratify Auditors For For Management 4 Adopt Employment Contract Against Against Shareholder - -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 14, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director Charles A Ledsinger, Jr. For For Management 1.5 Elect Director William M. Lewis, Jr. For For Management 1.6 Elect Director Connie Mack, III For For Management 1.7 Elect Director Andrew H. (Drew) Madsen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Maria A. Sastre For For Management 1.11 Elect Director Jack A. Smith For For Management 1.12 Elect Director Rita P. Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom C. Davis For For Management 1.2 Elect Director Stephen L. Green For For Management 1.3 Elect Director Joseph S. Hardin, Jr. For For Management 1.4 Elect Director John R. Muse For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: NOV 14, 2007 Meeting Type: Special Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Common Stock and a For For Management Stock Split - -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director T. Kevin Dunnigan For For Management 2 Elect Director Charles O. Holliday, Jr. For For Management 3 Elect Director Dipak C. Jain For For Management 4 Elect Director Joachim Milberg For For Management 5 Elect Director Richard B. Myers For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: OCT 26, 2007 # 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 Thomas W. Luce, III For For Management 1.9 Elect Director Alex J. Mandl For For Management 1.10 Elect Director Michael A. Miles For For Management 1.11 Elect Director Samuel A. Nunn, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Stock Retention/Holding Period Against Against Shareholder 5 Declaration of Dividend Against Against Shareholder - -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker: DDR Security ID: 251591103 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean S. Adler For For Management 1.2 Elect Director Terrance R. Ahern For Withhold Management 1.3 Elect Director Robert H. Gidel For For Management 1.4 Elect Director Victor B. MacFarlane For Withhold Management 1.5 Elect Director Craig Macnab For For Management 1.6 Elect Director Scott D. Roulston For For Management 1.7 Elect Director Barry A. Sholem For Withhold Management 1.8 Elect Director William B. Summers, Jr. For Withhold Management 1.9 Elect Director Scott A. Wolstein For For Management 2 Approve Omnibus Stock Plan For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Adjust Par Value of Common Stock For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Hager For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Mary P. Ricciardello For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey S. Aronin For For Management 2 Elect Director Mary K. Bush For For Management 3 Elect Director Gregory C. Case For For Management 4 Elect Director Dennis D. Dammerman For For Management 5 Elect Director Robert M. Devlin For For Management 6 Elect Director Philip A. Laskawy For For Management 7 Elect Director Michael H. Moskow For For Management 8 Elect Director David W. Nelms For For Management 9 Elect Director Michael L. Rankowitz For For Management 10 Elect Director E. Follin Smith For For Management 11 Elect Director Lawrence A. Weinbach For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter W. Brown For For Management 2 Elect Director George A. Davidson, Jr. For For Management 3 Elect Director Thomas F. Farrell, II For For Management 4 Elect Director John W. Harris For For Management 5 Elect Director Robert S. Jepson, Jr. For For Management 6 Elect Director Mark J. Kington For For Management 7 Elect Director Benjamin J. Lambert, III For For Management 8 Elect Director Margaret A. McKenna For For Management 9 Elect Director Frank S. Royal For For Management 10 Elect Director David A. Wollard For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director D. H. Benson For For Management 2 Elect Director R. W. Cremin For For Management 3 Elect Director T. J. Derosa For For Management 4 Elect Director J-P. M. Ergas For For Management 5 Elect Director P. T. Francis For For Management 6 Elect Directors K. C. Graham For For Management 7 Elect Director R. L. Hoffman For For Management 8 Elect Director J. L. Koley For For Management 9 Elect Director R. K. Lochridge For For Management 10 Elect Director B. G. Rethore For For Management 11 Elect Director M. B. Stubbs For For Management 12 Elect Director M. A. Winston For For Management 13 Amend Executive Incentive Bonus Plan For For Management 14 Report on Sustainability Against Against Shareholder 15 Report on Climate Change Against Against Shareholder 16 Other Business For Against Management - -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold A. Allemang For For Management 1.2 Elect Director Jacqueline K. Barton For For Management 1.3 Elect Director James A. Bell For For Management 1.4 Elect Director Jeff M. Fettig For For Management 1.5 Elect Director Barbara H. Franklin For For Management 1.6 Elect Director John B. Hess For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director Geoffery E. Merszei For For Management 1.9 Elect Director Dennis H. Reilley For For Management 1.10 Elect Director James M. Ringler For For Management 1.11 Elect Director Ruth G. Shaw For For Management 1.12 Elect Director Paul G. Stern For For Management 2 Ratify Auditors For For Management 3 Report on Potential Links Between Company Against Against Shareholder Products and Asthma 4 Report on Environmental Remediation in Against Against Shareholder Midland Area 5 Report on Genetically Engineered Seed Against Against Shareholder 6 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker: DTE Security ID: 233331107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lillian Bauder For For Management 1.2 Elect Director W. Frank Fountain, Jr. For For Management 1.3 Elect Director Josue Robles, Jr. For For Management 1.4 Elect Director James H. Vandenberghe For For Management 1.5 Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director Ann Maynard Gray For For Management 1.6 Elect Director James H. Hance, Jr For For Management 1.7 Elect Director James T. Rhodes For For Management 1.8 Elect Director James E. Rogers For For Management 1.9 Elect Director Mary L. Schapiro For For Management 1.10 Elect Director Philip R. Sharp For For Management 1.11 Elect Director Dudley S. Taft For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- DYNEGY, INC. Ticker: DYN Security ID: 26817G102 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Biegler For For Management 1.2 Elect Director Thomas D. Clark, Jr. For For Management 1.3 Elect Director Victor E. Grijalva For For Management 1.4 Elect Director Patricia A. Hammick For For Management 1.5 Elect Director Robert C. Oelkers For For Management 1.6 Elect Director George L. Mazanec For For Management 1.7 Elect Director William L. Trubeck For For Management 1.8 Elect Director Bruce A. Williamson For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- DYNEGY, INC. Ticker: DYN Security ID: 26817G102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Biegler For For Management 1.2 Elect Director Thomas D. Clark, Jr. For For Management 1.3 Elect Director Victor E. Grijalva For For Management 1.4 Elect Director Patricia A. Hammick For For Management 1.5 Elect Director George L. Mazanec For For Management 1.6 Elect Director Howard B. Sheppard For For Management 1.7 Elect Director William L. Trubeck For For Management 1.8 Elect Director Bruce A. Williamson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # 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 Alexander M. Cutler For For Management 1.6 Elect Director John T. Dillon For For Management 1.7 Elect Director Eleuthere I. du Pont For For Management 1.8 Elect Director Marillyn A. Hewson For For Management 1.9 Elect Director Charles O. Holliday, Jr. For For Management 1.10 Elect Director Lois D. Juliber For For Management 1.11 Elect Director Sean O'Keefe For For Management 1.12 Elect Director William K. Reilly For For Management 2 Ratify Auditors For For Management 3 Report on Plant Closures Against Against Shareholder 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Global Warming Against Against Shareholder 6 Amend Human Rights Policies Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- E.W. SCRIPPS CO. (THE) Ticker: SSP Security ID: 811054204 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Burleigh For For Management 1.2 Elect Director David A. Galloway For For Management 1.3 Elect Director David M. Moffett For For Management 1.4 Elect Director Jarl Mohn For For Management - -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker: EMN Security ID: 277432100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael P. Connors For For Management 2 Elect Director J. Brian Ferguson For For Management 3 Elect Director Howard L. Lance For For Management 4 Ratify Auditors For For Management 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ned C. Lautenbach For For Management 1.2 Elect Director John R. Miller For For Management 1.3 Elect Director Gregory R. Page For For Management 1.4 Elect Director Victor A. Pelson For For Management 2 Increase Authorized Common Stock For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Articles to Authorize the Board of For For Management Directors to Make Future Amendments to the Amended Regulations 5 Approve Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fred D. Anderson For For Management 2 Elect Director Edward W. Barnholt For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director John J. Donahoe For For Management 5 Approve Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Barbara J. Beck For For Management 3 Elect Director Stefan Hamelmann For For Management 4 Elect Director Jerry W. Levin For For Management 5 Elect Director Robert L. Lumpkins For For Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova For For Management 1.4 Elect Director Theodore F. Craver, Jr. For For Management 1.5 Elect Director Charles B. Curtis For For Management 1.6 Elect Director Bradford M. Freeman For For Management 1.7 Elect Director Luis G. Nogales For For Management 1.8 Elect Director Ronald L. Olson For For Management 1.9 Elect Director James M. Rosser For For Management 1.10 Elect Director Richard T. Schlosberg, III For For Management 1.11 Elect Director Thomas C. Sutton For For Management 1.12 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- EL PASO CORP Ticker: EP Security ID: 28336L109 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juan Carlos Braniff For For Management 2 Elect Director James L. Dunlap For For Management 3 Elect Director Douglas L. Foshee For For Management 4 Elect Director Robert W. Goldman For For Management 5 Elect Director Anthony W. Hall, Jr. For For Management 6 Elect Director Thomas R. Hix For For Management 7 Elect Director William H. Joyce For For Management 8 Elect Director Ronald L. Kuehn, Jr. For For Management 9 Elect Director Ferrell P. McClean For For Management 10 Elect Director Steven J. Shapiro For For Management 11 Elect Director J. Michael Talbert For For Management 12 Elect Director Robert F. Vagt For For Management 13 Elect Director John L. Whitmire For For Management 14 Elect Director Joe B. Wyatt For For Management 15 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Gary M. Kusin For For Management 3 Elect Director Gregory B. Maffei For For Management 4 Elect Director Timothy Mott For For Management 5 Elect Director Vivek Paul For For Management 6 Elect Director Lawrence F. Probst, III For For Management 7 Elect Director John S. Riccitiello For For Management 8 Elect Director Richard A. Simonson For For Management 9 Elect Director Linda J. Srere For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Qualified Employee Stock Purchase For For Management Plan 12 Approve Executive Incentive Bonus Plan For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Roy Dunbar For For Management 2 Elect Director Martin C. Faga For For Management 3 Elect Director S. Malcolm Gillis For For Management 4 Elect Director Ray J. Groves For For Management 5 Elect Director Ellen M. Hancock For For Management 6 Elect Director Jeffrey M. Heller For For Management 7 Elect Director Ray L. Hunt For For Management 8 Elect Director Edward A. Kangas For For Management 9 Elect Director Ronald A. Rittenmeyer For For Management 10 Elect Director James K. Sims For For Management 11 Elect Director R. David Yost For For Management 12 Elect Director Ernesto Zedillo For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Provide the Right to Call Special Meeting For For Management 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- EMBARQ CORP Ticker: EQ Security ID: 29078E105 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # 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 Richard A. Gephardt For For Management 1.4 Elect Director Thomas A. Gerke For For Management 1.5 Elect Director John P. Mullen For For Management 1.6 Elect Director William A. Owens For For Management 1.7 Elect Director Dinesh C. Paliwal For For Management 1.8 Elect Director Stephanie M. Shern For For Management 1.9 Elect Director Laurie A. Siegel For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For For Management 1.2 Elect Director Michael J. Cronin For For Management 1.3 Elect Director Gail Deegan For For Management 1.4 Elect Director John R. Egan For For Management 1.5 Elect Director W. Paul Fitzgerald For For Management 1.6 Elect Director Olli-Pekka Kallasvuo For For Management 1.7 Elect Director Edmund F. Kelly For For Management 1.8 Elect Director Windle B. Priem For For Management 1.9 Elect Director Paul Sagan For For Management 1.10 Elect Director David N. Strohm For For Management 1.11 Elect Director Joseph M. Tucci For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Reduce Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 5, 2008 Meeting Type: Annual Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director R.B. Horton For For Management 1.3 Elect Director C.A. Peters For For Management 1.4 Elect Director J.W. Prueher For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker: ESV Security ID: 26874Q100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Roderick Clark For For Management 2 Elect Director Daniel W. Rabun For For Management 3 Elect Director Keith O. Rattie For For Management 4 Elect Director C. Christopher Gaut For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maureen Scannell Bateman For For Management 2 Elect Director W. Frank Blount For For Management 3 Elect Director Simon D. DeBree For For Management 4 Elect Director Gary W. Edwards For For Management 5 Elect Director Alexis M. Herman For For Management 6 Elect Director Donald C. Hintz For For Management 7 Elect Director J. Wayne Leonard For For Management 8 Elect Director Stuart L. Levenick For For Management 9 Elect Director James R. Nichols For For Management 10 Elect Director William A. Percy, II For For Management 11 Elect Director W.J. Tauzin For For Management 12 Elect Director Steven V. Wilkinson For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Limit Executive Compensation Against Against Shareholder 16 Report on Political Contributions Against Against Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director Mark G. Papa For For Management 1.4 Elect Director H. Leighton Steward For For Management 1.5 Elect Director Donald F. Textor For For Management 1.6 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Canfield For For Management 1.2 Elect Director James E. Copeland, Jr. For For Management 1.3 Elect Director Lee A. Kennedy For For Management 1.4 Elect Director Siri S. Marshall For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John W. Alexander For For Management 1.2 Elect Trustee Charles L. Atwood For For Management 1.3 Elect Trustee Stephen O. Evans For For Management 1.4 Elect Trustee Boone A. Knox For For Management 1.5 Elect Trustee John E. Neal For For Management 1.6 Elect Trustee David J. Neithercut For For Management 1.7 Elect Trustee Desiree G. Rogers For For Management 1.8 Elect Trustee Sheli Z. Rosenberg For For Management 1.9 Elect Trustee Gerald A. Spector For For Management 1.10 Elect Trustee B. Joseph White For For Management 1.11 Elect Trustee Samuel Zell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC., THE Ticker: EL Security ID: 518439104 Meeting Date: NOV 9, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aerin Lauder For For Management 1.2 Elect Director William P. Lauder For For Management 1.3 Elect Director Lynn Forester de For For Management Rothschild 1.4 Elect Director Richard D. Parsons For For Management 2 Amend Non-Employee Director Omnibus Stock For Against Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXELON CORP. Ticker: EXC Security ID: 30161N101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce DeMars For For Management 2 Elect Director Nelson A. Diaz For For Management 3 Elect Director Paul L. Joskow For For Management 4 Elect Director John W. Rowe For For Management 5 Ratify Auditors For For Management 6 Report on Global Warming Against Against Shareholder - -------------------------------------------------------------------------------- EXPEDIA INC Ticker: EXPE Security ID: 30212P105 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.G. (Skip) Battle For For Management 1.2 Elect Director Simon J. Breakwell For For Management 1.3 Elect Director Barry Diller For For Management 1.4 Elect Director Jonathan L. Dolgen For For Management 1.5 Elect Director William R. Fitzgerald For For Management 1.6 Elect Director Craig A. Jacobson For For Management 1.7 Elect Director Victor A. Kaufman For For Management 1.8 Elect Director Peter M. Kern For For Management 1.9 Elect Director Dara Khosrowshahi For For Management 1.10 Elect Director John C. Malone For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # 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 1.8 Elect Director Mark A. Emmert For For Management 1.9 Elect Director Robert R. Wright For For Management 2 Approve Stock Option Plan For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Amend EEO Policy to Reference Against Against Shareholder Discrimination based on Sexual Orientation - -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Woodrow A. Myers Jr. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For For Management 1.11 Elect Director Barrett A. Toan For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Larry R. Faulkner For For Management 1.3 Elect Director William W. George For For Management 1.4 Elect Director James R. Houghton For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Marilyn Carlson Nelson For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director Walter V. Shipley For For Management 1.10 Elect Director Rex W. Tillerson For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Prohibit Precatory Against Against Shareholder Proposals 4 Require Director Nominee Qualifications Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Approve Distribution Policy Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Compare CEO Compensation to Company's Against Against Shareholder Lowest Paid U.S. Workers 9 Claw-back of Payments under Restatements Against Against Shareholder 10 Review Anti-discrimination Policy on Against Against Shareholder Corporate Sponsorships and Executive Perks 11 Report on Political Contributions Against Against Shareholder 12 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 13 Report on Community Environmental Impacts Against Against Shareholder of Operations 14 Report on Potential Environmental Damage Against Against Shareholder from Drilling in the Arctic National Wildlife Refuge 15 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder Products and Operations 16 Report on Carbon Dioxide Emissions Against Against Shareholder Information at Gas Stations 17 Report on Climate Change Impacts on Against Against Shareholder Emerging Countries 18 Report on Energy Technologies Development Against Against Shareholder 19 Adopt Policy to Increase Renewable Energy Against Against Shareholder - -------------------------------------------------------------------------------- FANNIE MAE Ticker: FNM Security ID: 313586109 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: OCT 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen B. Ashley For For Management 1.2 Elect Director Dennis R. Beresford For For Management 1.3 Elect Director Louis J. Freeh For For Management 1.4 Elect Director Brenda J. Gaines For For Management 1.5 Elect Director Karen N. Horn, Ph.D. For For Management 1.6 Elect Director Bridget A. Macaskill For For Management 1.7 Elect Director Daniel H. Mudd For For Management 1.8 Elect Director Leslie Rahl For For Management 1.9 Elect Director John C. Sites, Jr. For For Management 1.10 Elect Director Greg C. Smith For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Restore or Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- FANNIE MAE Ticker: FNM Security ID: 313586109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Stephen B. Ashley For For Management 2 Elect Directors Dennis R. Beresford For For Management 3 Elect Directors Louis J. Freeh For For Management 4 Elect Directors Brenda J. Gaines For For Management 5 Elect Directors Karen N. Horn For For Management 6 Elect Directors Bridget A. Macaskill For For Management 7 Elect Directors Daniel H. Mudd For For Management 8 Elect Directors Leslie Rahl For For Management 9 Elect Directors John C. Sites, Jr. For For Management 10 Elect Directors Greg C. Smith For For Management 11 Elect Directors H. Patrick Swygert For For Management 12 Elect Directors John K. Wulff For For Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 24, 2007 Meeting Type: Annual Record Date: JUL 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director August A. Busch, IV For For Management 3 Elect Director John A. Edwardson For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Philip Greer For For Management 6 Elect Director J.R. Hyde, III For For Management 7 Elect Director Shirley A. Jackson For For Management 8 Elect Director Steven R. Loranger For For Management 9 Elect Director Gary W. Loveman For For Management 10 Elect Director Charles T. Manatt For For Management 11 Elect Director Frederick W. Smith For For Management 12 Elect Director Joshua I. Smith For For Management 13 Elect Director Paul S. Walsh For For Management 14 Elect Director Peter S. Willmott For For Management 15 Ratify Auditors For For Management 16 Separate Chairman and CEO Positions Against For Shareholder 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation 18 Report on Global Warming Against Against Shareholder 19 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall Haines For For Management 1.2 Elect Director David K. Hunt For For Management 1.3 Elect Director Cary H. Thompson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director John F. Barrett For For Management 1.3 Elect Director U.L. Bridgeman, Jr. For For Management 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director Gary R. Heminger For For Management 1.6 Elect Director Allen M. Hill For For Management 1.7 Elect Director Kevin T. Kabat For For Management 1.8 Elect Director Robert L. Koch II For For Management 1.9 Elect Director M.D. Livingston For For Management 1.10 Elect Director Hendrik G. Meijer For For Management 1.11 Elect Director James E. Rogers For For Management 1.12 Elect Director George A. Schaefer, Jr. For For Management 1.13 Elect Director John J. Schiff, Jr. For For Management 1.14 Elect Director Dudley S. Taft For For Management 1.15 Elect Director Thomas W. Traylor For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Change Date of Annual Meeting For For Management 5 Ratify Auditors For For Management 6 Hire Advisor/Maximize Shareholder Value Against Against Shareholder - -------------------------------------------------------------------------------- FIRST DATA CORP. Ticker: FDC Security ID: 319963104 Meeting Date: JUL 31, 2007 Meeting Type: Special Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- FIRSTENERGY CORPORATION Ticker: FE Security ID: 337932107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For Withhold Management 1.2 Elect Director Anthony J. Alexander For Withhold Management 1.3 Elect Director Michael J. Anderson For Withhold Management 1.4 Elect Director Carol A. Cartwright For Withhold Management 1.5 Elect Director William T. Cottle For Withhold Management 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management 1.8 Elect Director Catherine A. Rein For Withhold Management 1.9 Elect Director George M. Smart For Withhold Management 1.10 Elect Director Wes M. Taylor For Withhold Management 1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Adopt a Policy Establishing an Engagement Against For Shareholder Process to Shareholder Proposals 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald F. Dillon For For Management 1.2 Elect Director Gerald J. Levy For For Management 1.3 Elect Director Denis J. O'Leary For For Management 1.4 Elect Director Glenn M. Renwick For For Management 1.5 Elect Director Doyle R. Simons For For Management 1.6 Elect Director Peter J. Kight For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ilesanmi Adesida For For Management 2 Elect Director Peter J. Fluor For For Management 3 Elect Director Joseph W. Prueher For For Management 4 Elect Director Suzanne H. Woolsey For For Management 5 Ratify Auditors For For Management 6 Increase Authorized Common Stock For Against Management 7 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 13, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Howard Solomon For For Management 1.2 Elect L.S. Olanoff, M.D., PHD For For Management 1.3 Elect Nesli Basgoz, M.D. For For Management 1.4 Elect William J. Candee, III For For Management 1.5 Elect George S. Cohan For For Management 1.6 Elect Dan L. Goldwasser For For Management 1.7 Elect Kenneth E. Goodman For For Management 1.8 Elect Lester B. Salans, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Goldstein For Withhold Management 1.2 Elect Director Pierre E. Leroy For Withhold Management 1.3 Elect Director A.D. David Mackay For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For For Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Oliver D. Kingsley, Jr. For For Management 1.9 Elect Director Rudy E. Schupp For For Management 1.10 Elect Director Michael H. Thaman For For Management 1.11 Elect Director Hansel E. Tookes, II For For Management 1.12 Elect Director Paul R. Tregurtha For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Report on Global Warming Against Against Shareholder - -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: DEC 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Charles Crocker For For Management 1.3 Elect Director Joseph R. Hardiman For For Management 1.4 Elect Director Robert D. Joffe For For Management 1.5 Elect Director Charles B. Johnson For For Management 1.6 Elect Director Gregory E. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 1.13 Elect Director Louis E. Woodworth For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For Withhold Management 1.2 Elect Director Geoffrey T. Boisi For Withhold Management 1.3 Elect Director Michelle Engler For Withhold Management 1.4 Elect Director Richard R. Glauber For For Management 1.5 Elect Director Richard Karl Goeltz For For Management 1.6 Elect Director Thomas S. Johnson For Withhold Management 1.7 Elect Director Jerome P. Kenney For For Management 1.8 Elect Director William M. Lewis, Jr. For For Management 1.9 Elect Director Nicolas P. Retsinas For For Management 1.10 Elect Director Stephen A. Ross For For Management 1.11 Elect Director Richard F. Syron For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUL 10, 2007 Meeting Type: Annual Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director J. Bennett Johnston For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Bobby Lee Lackey For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Dustan E. McCoy For For Management 1.11 Elect Director Gabrielle K. McDonald For For Management 1.12 Elect Director James R. Moffett For For Management 1.13 Elect Director B.M. Rankin, Jr. For For Management 1.14 Elect Director J. Stapleton Roy For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director J. Bennett Johnston For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Bobby Lee Lackey For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Dustan E. McCoy For For Management 1.11 Elect Director Gabrielle K. McDonald For For Management 1.12 Elect Director James R. Moffett For For Management 1.13 Elect Director B.M. Rankin, Jr. For For Management 1.14 Elect Director J. Stapleton Roy For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Riggio For For Management 1.2 Elect Director Stanley (Mickey) Steinberg For For Management 1.3 Elect Director Gerald R. Szczepanski For For Management 1.4 Elect Director Lawrence S. Zilavy For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig A. Dubow For For Management 2 Elect Director Donna E. Shalala For For Management 3 Elect Director Neal Shapiro For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Domenico De Sole For For Management 1.4 Elect Director Donald G. Fisher For For Management 1.5 Elect Director Doris F. Fisher For For Management 1.6 Elect Director Robert J. Fisher For For Management 1.7 Elect Director Penelope L. Hughes For For Management 1.8 Elect Director Bob L. Martin For For Management 1.9 Elect Director Jorge P. Montoya For For Management 1.10 Elect Director Glenn K. Murphy For For Management 1.11 Elect Director James M. Schneider For For Management 1.12 Elect Director Mayo A. Shattuck, III For For Management 1.13 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Charles H. Goodman For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director George A. Joulwan For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Deborah J. Lucas For For Management 10 Elect Director Lester L. Lyles For For Management 11 Elect Director Carl E. Mundy, Jr. For For Management 12 Elect Director J. Christopher Reyes For For Management 13 Elect Director Robert Walmsley For For Management 14 Ratify Auditors For For Management 15 Adopt Ethical Criteria for Military Against Against Shareholder Contracts 16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James I. Cash, Jr. For For Management 2 Elect Director William M. Castell For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Claudio X. Gonzalez For Against Management 5 Elect Director Susan Hockfield For For Management 6 Elect Director Jeffrey R. Immelt For For Management 7 Elect Director Andrea Jung For For Management 8 Elect Director Alan G. Lafley For For Management 9 Elect Director Robert W. Lane For For Management 10 Elect Director Ralph S. Larsen For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director Roger S. Penske For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Provide for Cumulative Voting Against Against Shareholder 19 Require Independent Board Chairman Against Against Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Adopt Policy on Overboarded Directors Against Against Shareholder 22 Report on Charitable Contributions Against Against Shareholder 23 Report on Global Warming Against Against Shareholder 24 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370021107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew Bucksbaum For For Management 1.2 Elect Director Bernard Freibaum For For Management 1.3 Elect Director Beth Stewart For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 24, 2007 Meeting Type: Annual Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul Danos For For Management 2 Elect Director William T. Esrey For For Management 3 Elect Director Raymond V. Gilmartin For For Management 4 Elect Director Judith Richards Hope For For Management 5 Elect Director Heidi G. Miller For For Management 6 Elect Director Hilda Ochoa-Brillemberg For For Management 7 Elect Director Steve Odland For For Management 8 Elect Director Kendall J. Powell For For Management 9 Elect Director Michael D. Rose For For Management 10 Elect Director Robert L. Ryan For For Management 11 Elect Director Stephen W. Sanger For For Management 12 Elect Director A. Michael Spence For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Richard W. Courts, II For For Management 1.3 Elect Director Jean Douville For For Management 1.4 Elect Director Thomas C. Gallagher For For Management 1.5 Elect Director George C. 'Jack' Guynn For For Management 1.6 Elect Director John D. Johns For For Management 1.7 Elect Director Michael M.E. Johns For For Management 1.8 Elect Director J. Hicks Lanier For For Management 1.9 Elect Director Wendy B. Needham For For Management 1.10 Elect Director Jerry W. Nix For For Management 1.11 Elect Director Larry L. Prince For For Management 1.12 Elect Director Gary W. Rollins For For Management 1.13 Elect Director Lawrence G. Steiner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Borelli For For Management 2 Elect Director Michael D. Fraizer For For Management 3 Elect Director Nancy J. Karch For For Management 4 Elect Director J. Robert ?Bob? Kerrey For For Management 5 Elect Director Risa J. Lavizzo-Mourey For For Management 6 Elect Director Saiyid T. Naqvi For For Management 7 Elect Director James A. Parke For For Management 8 Elect Director James S. Riepe For For Management 9 Elect Director Barrett A. Toan For For Management 10 Elect Director Thomas B. Wheeler For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas A. Berthiaume For For Management 2 Elect Director Gail K. Boudreaux For For Management 3 Elect Director Robert J. Carpenter For For Management 4 Elect Director Charles L. Cooney, Ph.D. For For Management 5 Elect Director Richard F. Syron For For Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Non-Employee Director Omnibus Stock For For Management Plan 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas Moore For For Management 1.10 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Lloyd C. Blankfein For For Management 2 Elect Directors John H. Bryan For For Management 3 Elect Directors Gary D. Cohn For For Management 4 Elect Directors Claes Dahlback For For Management 5 Elect Directors Stephen Friedman For For Management 6 Elect Directors William W. George For For Management 7 Elect Directors Rajat K. Gupta For For Management 8 Elect Directors James A. Johnson For For Management 9 Elect Directors Lois D. Juliber For For Management 10 Elect Directors Edward M. Liddy For For Management 11 Elect Directors Ruth J. Simmons For For Management 12 Elect Directors Jon Winkelried For For Management 13 Ratify Auditors For For Management 14 Prohibit Executive Stock-Based Awards Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Douglas E. Olesen For For Management 1.10 Elect Director Alfred M. Rankin, Jr. For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER CO., THE Ticker: GT Security ID: 382550101 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Boland For For Management 1.2 Elect Director James A. Firestone For For Management 1.3 Elect Director Robert J. Keegan For For Management 1.4 Elect Director W. Alan McCollough For For Management 1.5 Elect Director Steven A. Minter For For Management 1.6 Elect Director Denise M. Morrison For For Management 1.7 Elect Director Rodney O'Neal For For Management 1.8 Elect Director Shirley D. Peterson For For Management 1.9 Elect Director G. Craig Sullivan For For Management 1.10 Elect Director Thomas H. Weidemeyer For For Management 1.11 Elect Director Michael R. Wessel For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adopt Internet Censorship Policies Against Against Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 15, 2007 Meeting Type: Annual Record Date: JUN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.R. Johnson For For Management 1.2 Elect Director C.E. Bunch For For Management 1.3 Elect Director L.S. Coleman, Jr. For For Management 1.4 Elect Director J.G. Drosdick For For Management 1.5 Elect Director E.E. Holiday For For Management 1.6 Elect Director C. Kendle For For Management 1.7 Elect Director D.R. O'Hare For For Management 1.8 Elect Director N. Peltz For For Management 1.9 Elect Director D.H. Reilley For For Management 1.10 Elect Director L.C. Swann For For Management 1.11 Elect Director T.J. Usher For For Management 1.12 Elect Director M.F. Weinstein For For Management 2 Ratify Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Company Specific--Provide Majority Vote For For Management for the Election of Directors - -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For For Management 4 Elect Director Kenneth T. Derr For For Management 5 Elect Director S. Malcolm Gillis For For Management 6 Elect Director James T. Hackett For For Management 7 Elect Director David J. Lesar For For Management 8 Elect Director J. Landis Martin For For Management 9 Elect Director Jay A. Precourt For For Management 10 Elect Director Debra L. Reed For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Adopt Human Rights Policy Against Against Shareholder 14 Report on Political Contributions Against Against Shareholder 15 Amend Bylaws to Establish a Board Against For Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: DEC 17, 2007 Meeting Type: Annual Record Date: OCT 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann McLaughlin Korologos For For Management 1.2 Elect Director Dr. Harald Einsmann For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ramani Ayer For For Management 2 Elect Director Ramon de Oliveira For For Management 3 Elect Director Trevor Fetter For For Management 4 Elect Director Edward J. Kelly, III For For Management 5 Elect Director Paul G. Kirk, Jr. For For Management 6 Elect Director Thomas M. Marra For For Management 7 Elect Director Gail J. McGovern For For Management 8 Elect Director Michael G. Morris For For Management 9 Elect Director Charles B. Strauss For For Management 10 Elect Director H. Patrick Swygert For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director E. Gordon Gee For For Management 1.8 Elect Director Brian Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Edward M. Philip For For Management 1.12 Elect Director Paula Stern For For Management 1.13 Elect Director Alfred J. Verrecchia For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan H. Cohen For For Management 1.2 Elect Director Burton M. Joyce For For Management 1.3 Elect Director Jeffrey M. Lipton For For Management 1.4 Elect Director John K. Wulff For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edith E. Holiday For For Management 1.2 Elect Director John H. Mullin For For Management 1.3 Elect Director John J. O'Connor For For Management 1.4 Elect Director F. Borden Walker For For Management 1.5 Elect Director Robert N. Wilson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence T. Babbio, Jr. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Richard A. Hackborn For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director David H. Batchelder For For Management 3 Elect Director Francis S. Blake For For Management 4 Elect Director Ari Bousbib For For Management 5 Elect Director Gregory D. Brenneman For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Brian C. Cornell For For Management 9 Elect Director Bonnie G. Hill For For Management 10 Elect Director Karen L. Katen For For Management 11 Ratify Auditors For For Management 12 Amend Executive Incentive Bonus Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Affirm Political Nonpartisanship Against Against Shareholder 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Report on Employment Diversity Against Against Shareholder 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 18 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Jaime Chico Pardo For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director D. Scott Davis For For Management 5 Elect Director Linnet F. Deily For For Management 6 Elect Director Clive R. Hollick For For Management 7 Elect Director Bradley T. Sheares For For Management 8 Elect Director Eric K. Shinseki For For Management 9 Elect Director John R. Stafford For For Management 10 Elect Director Michael W. Wright For For Management 11 Ratify Auditors For For Management 12 Provide the Right to Call Special Meeting For For Management 13 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director Ronald A. Matricaria For For Management 1.3 Elect Director Jacque J. Sokolov For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roberts M. Baylis For For Management 2 Elect Director Terence C. Golden For For Management 3 Elect Director Ann M. Korologos For For Management 4 Elect Director Richard E. Marriott For For Management 5 Elect Director Judith A. McHale For For Management 6 Elect Director John B. Morse Jr For For Management 7 Elect Director W. Edward Walter For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Hermance, Jr. For For Management 1.2 Elect Director William G. Bardel For For Management 1.3 Elect Director Scott A. Belair For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Jones, Jr. For For Management 2 Elect Director Frank A. D'Amelio For For Management 3 Elect Director W. Roy Dunbar For For Management 4 Elect Director Kurt J. Hilzinger For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director James J. O'Brien For For Management 8 Elect Director W. Ann Reynolds For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INC. Ticker: HBAN Security ID: 446150104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Casto, III For For Management 1.2 Elect Director Michael J. Endres For For Management 1.3 Elect Director Wm. J. Lhota For For Management 1.4 Elect Director David L. Porteous For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William F. Aldinger For For Management 2 Elect Director Marvin D. Brailsford For For Management 3 Elect Director Susan Crown For For Management 4 Elect Director Don H. Davis, Jr. For For Management 5 Elect Director Robert C. McCormack For For Management 6 Elect Director Robert S. Morrison For For Management 7 Elect Director James A. Skinner For For Management 8 Elect Director Harold B. Smith For For Management 9 Elect Director David B. Speer For For Management 10 Elect Director Pamela B. Strobel For For Management 11 Approve Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Carlucci For For Management 2 Elect Director Constantine L. Clemente For For Management 3 Elect Director Kathryn E. Giusti For For Management 4 Elect Director M. Bernard Puckett For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Bemis For For Management 1.2 Elect Director William J. Brodsky For For Management 1.3 Elect Director Albert J. Budney, Jr. For For Management 1.4 Elect Director Robert C. Gallagher For For Management 1.5 Elect Director John C. Meng For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For For Management 3 Elect Director Carol A. Bartz For For Management 4 Elect Director Susan L. Decker For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Sustainability - -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # 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 For 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 For Management 1.7 Elect Director Frederick W. Schoenhut For For Management 1.8 Elect Director Jeffrey C. Sprecher For For Management 1.9 Elect Director Judith A. Sprieser For For Management 1.10 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 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Black For For Management 1.2 Elect Director W.R. Brody For For Management 1.3 Elect Director K.I. Chenault For For Management 1.4 Elect Director M.L. Eskew For For Management 1.5 Elect Director S.A. Jackson For For Management 1.6 Elect Director L.A. Noto For For Management 1.7 Elect Director J.W. Owens For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director J.E. Spero For For Management 1.10 Elect Director S. Taurel For For Management 1.11 Elect Director L.H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Review Executive Compensation Against For Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 6 Amend Bylaw -- Call Special Meetings Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Robert M. Amen For For Management 1.3 Elect Director Gunter Blobel For For Management 1.4 Elect Director Marcello Bottoli For For Management 1.5 Elect Director Linda B. Buck For For Management 1.6 Elect Director J. Michael Cook For For Management 1.7 Elect Director Peter A. Georgescu For For Management 1.8 Elect Director Alexandra A. Herzan For For Management 1.9 Elect Director Henry W. Howell, Jr. For For Management 1.10 Elect Director Arthur C. Martinez For For Management 1.11 Elect Director Burton M. Tansky For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bittman For For Management 1.2 Elect Director Richard R. Burt For For Management 1.3 Elect Director Patti S. Hart For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director Robert A. Mathewson For For Management 1.6 Elect Director Thomas J. Matthews For For Management 1.7 Elect Director Robert Miller For For Management 1.8 Elect Director Frederick B. Rentschler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Samir G. Gibara For For Management 1.2 Elect Directors John F. Turner For For Management 1.3 Elect Directors Alberto Weisser For For Management 1.4 Elect Directors J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote Requirement For For Management 6 Eliminate Supermajority Vote Requirement For For Management Relating to Business Combinations 7 Reduce Supermajority Vote Requirement Against Against Shareholder 8 Report on Sustainable Forestry Against Against Shareholder - -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC., THE Ticker: IPG Security ID: 460690100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Reginald K. Brack For Withhold Management 1.3 Elect Director Jocelyn Carter-Miller For For Management 1.4 Elect Director Jill M. Considine For Withhold Management 1.5 Elect Director Richard A. Goldstein For For Management 1.6 Elect Director Mary J. Steele Guilfoile For For Management 1.7 Elect Director H. John Greeniaus For Withhold Management 1.8 Elect Director William T. Kerr For Withhold Management 1.9 Elect Director Michael I. Roth For For Management 1.10 Elect Director David M. Thomas For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director Michael R. Hallman For For Management 1.7 Elect Director Edward A. Kangas For For Management 1.8 Elect Director Suzanne Nora Johnson For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Stratton D. Sclavos For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Senior Executive Incentive Bonus For For Management Plan - -------------------------------------------------------------------------------- ITT CORP. Ticker: ITT Security ID: 450911102 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Frank T. MacInnis For For Management 1.7 Elect Director Surya N. Mohapatra For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation to For For Management Authorize Additional Shares and Provide for Majority Voting in Uncontested Elections 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Report Foreign Military Sales Against Against Shareholder - -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen C. Barrett For For Management 2 Elect Director M. Anthony Burns For For Management 3 Elect Director Maxine K. Clark For For Management 4 Elect Director Thomas J. Engibous For For Management 5 Elect Director Kent B. Foster For For Management 6 Elect Director Ken C. Hicks For For Management 7 Elect Director Leonard H. Roberts For For Management 8 Elect Director Javier G. Teruel For For Management 9 Elect Director Myron E. Ullman, III For For Management 10 Ratify Auditors For For Management 11 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote - -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: JUL 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence S. Grafstein For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 17, 2008 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence S. Grafstein For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Jumper For For Management 1.2 Elect Director Linda Fayne Levinson For For Management 1.3 Elect Director Craig L. Martin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For Withhold Management 1.4 Elect Director Arnold G. Langbo For Withhold Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Wiliam D. Perez For Withhold Management 1.8 Elect Director Christine A. Poon For For Management 1.9 Elect Director Charles Prince For Withhold Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director David Satcher For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 23, 2008 Meeting Type: Annual Record Date: NOV 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Robert A. Cornog For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Stephen A. Roell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker: JNY Security ID: 480074103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley R. Card For For Management 2 Elect Director Sidney Kimmel For For Management 3 Elect Director Matthew H. Kamens For For Management 4 Elect Director J. Robert Kerry For For Management 5 Elect Director Ann N. Reese For For Management 6 Elect Director Gerald C. Crotty For For Management 7 Elect Director Lowell W. Robinson For For Management 8 Elect Director Donna F. Zarcone For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director Robert I. Lipp For For Management 10 Elect Director David C. Novak For For Management 11 Elect Director Lee R. Raymond For For Management 12 Elect Director William C. Weldon For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For Against Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Government Service of Employees Against Against Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Require Independent Board Chairman Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Require More Director Nominations Than Against Against Shareholder Open Seats 21 Report on Human Rights Investment Against Against Shareholder Policies 22 Report on Lobbying Activities Against Against Shareholder - -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Cranston For For Management 1.2 Elect Director J. Michael Lawrie For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Mackay For For Management 1.2 Elect Director Sterling Speirn For For Management 1.3 Elect Director John Zabriskie For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director H. James Dallas For For Management 1.3 Elect Director Lauralee E. Martin For For Management 1.4 Elect Director Bill R. Sanford For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Alm For Did Not Management Vote 2 Elect Director John F. Bergstrom For Did Not Management Vote 3 Elect Director Robert W. Decherd For Did Not Management Vote 4 Elect Director Ian C. Read For Did Not Management Vote 5 Elect Director G. Craig Sullivan For Did Not Management Vote 6 Ratify Auditors For Did Not Management Vote 7 Eliminate Supermajority Vote Requirement For Did Not Management Vote 8 Require Director Nominee Qualifications Against Did Not Shareholder Vote 9 Adopt ILO Based Code of Conduct Against Did Not Shareholder Vote 10 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder Special Meetings Vote 11 Provide for Cumulative Voting Against Did Not Shareholder Vote 12 Amend Bylaws to Establish a Board Against Did Not Shareholder Committee on Sustainability Vote - -------------------------------------------------------------------------------- KIMCO REALTY CORP. Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Kimmel For For Management 1.2 Elect Director Milton Cooper For For Management 1.3 Elect Director Richard G. Dooley For For Management 1.4 Elect Director Michael J. Flynn For For Management 1.5 Elect Director Joe Grills For For Management 1.6 Elect Director David B. Henry For For Management 1.7 Elect Director F. Patrick Hughes For For Management 1.8 Elect Director Frank Lourenso For For Management 1.9 Elect Director Richard Saltzman For For Management 1.10 Elect Director Philip Coviello For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Charles Moyer For For Management 1.2 Elect Director D. Gregory Rooker For For Management 1.3 Elect Director Ted G. Wood For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KOHL'S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Wayne Embry For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director William S. Kellogg For For Management 5 Elect Director Kevin Mansell For For Management 6 Elect Director R. Lawrence Montgomery For For Management 7 Elect Director Frank V. Sica For For Management 8 Elect Director Peter M. Sommerhauser For For Management 9 Elect Director Stephanie A. Streeter For For Management 10 Elect Director Stephen E. Watson For For Management 11 Ratify Auditors For For Management 12 Require a Majority Vote for the Election Against For Shareholder of Directors 13 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # 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 Myra M. Hart For For Management 1.4 Elect Director Lois D. Juliber For For Management 1.5 Elect Director Mark D. Ketchum For For Management 1.6 Elect Director Richard A. Lerner For For Management 1.7 Elect Director John C. Pope For For Management 1.8 Elect Director Fredric G. Reynolds For For Management 1.9 Elect Director Irene B. Rosenfeld For For Management 1.10 Elect Director Mary L. Schapiro For For Management 1.11 Elect Director Deborah C. Wright For For Management 1.12 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. LaMacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Don W. McGeorge For For Management 8 Elect Director W. Rodney McMullen For For Management 9 Elect Director Jorge P. Montoya For For Management 10 Elect Director Clyde R. Moore For For Management 11 Elect Director Susan M. Phillips For For Management 12 Elect Director Steven R. Rogel For For Management 13 Elect Director James A. Runde For For Management 14 Elect Director Ronald L. Sargent For For Management 15 Elect Director Bobby S. Shackouls For For Management 16 Approve Omnibus Stock Plan For Against Management 17 Ratify Auditors For For Management 18 Adopt Climate Change Policy Against Against Shareholder 19 Adopt Purchasing Preference for Suppliers Against Against Shareholder Using CAK 20 Phase out Sales of Eggs from Battery Cage Against Against Shareholder Hens 21 Report on Company Product Safety Policies Against Against Shareholder 22 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Shalikashvili For For Management 1.2 Elect Director Michael T. Strianese For For Management 1.3 Elect Director John P. White For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas P. Mac Mahon For For Management 2 Elect Director Kerrii B. Anderson For For Management 3 Elect Director Jean-Luc Belingard For For Management 4 Elect Director David P. King For For Management 5 Elect Director Wendy E. Lane For For Management 6 Elect Director Robert E. Mittelstaedt, For For Management Jr. 7 Elect Director Arthur H. Rubenstein For For Management 8 Elect Director Bradford T. Smith For For Management 9 Elect Director M. Keith Weikel For For Management 10 Elect Director R. Sanders Williams For For Management 11 Approve Executive Incentive Bonus Plan For For Management 12 Approve Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Harold L. Adams For For Management 1.2 Elect Raymond A. Mason For For Management 1.3 Elect Margaret Milner Richardson For For Management 1.4 Elect Kurt L. Schmoke For For Management 1.5 Elect Robert E. Angelica For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management 5 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond F. Bentele For For Management 1.2 Elect Director Ralph W. Clark For For Management 1.3 Elect Director Robert Ted Enloe, III For For Management 1.4 Elect Director Richard T. Fisher For For Management 1.5 Elect Director Karl G. Glassman For For Management 1.6 Elect Director David S. Haffner For For Management 1.7 Elect Director Joseph W. McClanathan For For Management 1.8 Elect Director Judy C. Odom For For Management 1.9 Elect Director Maurice E. Purnell, Jr. For For Management 1.10 Elect Director Phoebe A. Wood For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORP. Ticker: LUK Security ID: 527288104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # 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 For Management 1.7 Elect Director J. Clyde Nichols, III For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph E. Gomory For For Management 2 Elect Director Marvin L. Mann For For Management 3 Elect Director Teresa Beck For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- LIMITED BRANDS Ticker: LTD Security ID: 532716107 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna A. James For For Management 1.2 Elect Director Jeffrey H. Miro For For Management 1.3 Elect Director Jeffrey B. Swartz For For Management 1.4 Elect Director Raymond Zimmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Patrick Barrett For For Management 1.2 Elect Director Dennis R. Glass For For Management 1.3 Elect Director Michael F. Mee For For Management 1.4 Elect Director David A. Stonecipher For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. "Pete" Aldrige, Jr. For For Management 1.2 Elect Director Nolan D. Archibald For For Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For For Management 1.8 Elect Director Joseph W. Ralston For For Management 1.9 Elect Director Frank Savage For For Management 1.10 Elect Director James Schneider For For Management 1.11 Elect Director Anne Stevens For For Management 1.12 Elect Director Robert J. Stevens For For Management 1.13 Elect Director James R. Ukropina For For Management 2 Ratify Auditors For For Management 3 Provide for Simple Majority Voting For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Approve Non-Employee Director Stock For Against Management Option Plan 7 Increase Disclosure of Executive Against Against Shareholder Compensation 8 Report on Nuclear Weapons Against Against Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann E. Berman For For Management 2 Elect Director Joseph L. Bower For For Management 3 Elect Director Charles M. Diker For For Management 4 Elect Director Paul J. Fribourg For For Management 5 Elect Director Walter L. Harris For For Management 6 Elect Director Philip A. Laskawy For For Management 7 Elect Director Gloria R. Scott For For Management 8 Elect Director Andrew H. Tisch For For Management 9 Elect Director James S. Tisch For For Management 10 Elect Director Jonathan M. Tisch For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against Against Shareholder 13 Pay For Superior Performance Against For Shareholder 14 Adopt Principles for Health Care Reform Against Against Shareholder 15 Amend Tobacco Marketing Strategies Against Against Shareholder - -------------------------------------------------------------------------------- LSI CORP Ticker: LSI Security ID: 502161102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Timothy Y. Chen For For Management 2 Elect Director Charles A. Haggerty For For Management 3 Elect Director Richard S. Hill For For Management 4 Elect Director Michael J. Mancuso For For Management 5 Elect Director John H.F. Miner For For Management 6 Elect Director Arun Netravali For For Management 7 Elect Director Matthew J. O'Rourke For For Management 8 Elect Director Gregorio Reyes For For Management 9 Elect Director Abhijit Y. Talwalkar For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- MACY'S INC Ticker: M Security ID: 55616P104 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Karl M. von der Heyden For For Management 1.10 Elect Director Craig E. Weatherup For For Management 1.11 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANITOWOC COMPANY, INC., THE Ticker: MTW Security ID: 563571108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean H. Anderson For For Management 1.2 Elect Director Keith D. Nosbusch For For Management 1.3 Elect Director Glen E. Tellock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANOR CARE, INC. Ticker: HCR Security ID: 564055101 Meeting Date: OCT 17, 2007 Meeting Type: Special Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles F. Bolden, Jr. For For Management 2 Elect Director Gregory H. Boyce For For Management 3 Elect Director Shirley Ann Jackson For For Management 4 Elect Director Philip Lader For For Management 5 Elect Director Charles R. Lee For For Management 6 Elect Director Dennis H. Reilley For For Management 7 Elect Director Seth E. Schofield For For Management 8 Elect Director John W. Snow For For Management 9 Elect Director Thomas J. Usher For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws -- Call Special Meetings Against For Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Mary K. Bush For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director George Munoz For For Management 7 Elect Director Steven S. Reinemund For For Management 8 Elect Director Harry J. Pearce For For Management 9 Elect Director William J. Shaw For For Management 10 Elect Director Lawrence M. Small For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen R. Hardis For For Management 2 Elect Director The Rt. Hon. Lord Lang of For For Management Monkton, DL 3 Elect Director Morton O. Schapiro For For Management 4 Elect Director Adele Simmons For For Management 5 Elect Director Brian Duperreault For For Management 6 Elect Director Bruce P. Nolop For For Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors For For Management 9 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORP. Ticker: MI Security ID: 571834100 Meeting Date: OCT 25, 2007 Meeting Type: Special Record Date: SEP 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORP. Ticker: MI Security ID: 571837103 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew N. Baur For For Management 1.2 Elect Director Jon F. Chait For For Management 1.3 Elect Director John W. Daniels, Jr. For For Management 1.4 Elect Director Dennis J. Kuester For For Management 1.5 Elect Director David J. Lubar For For Management 1.6 Elect Director John A. Mellowes For For Management 1.7 Elect Director Robert J. O?Toole For For Management 1.8 Elect Director San W. Orr, Jr For For Management 1.9 Elect Director John S. Shiely For For Management 1.10 Elect Director Debra S. Waller For For Management 1.11 Elect Director George E. Wardeberg For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Verne G. Istock For Against Management 2 Elect Director David L. Johnston For Against Management 3 Elect Director J. Michael Losh For Against Management 4 Elect Director Timothy Wadhams For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Dolan For For Management 2 Elect Director Robert A. Eckert For For Management 3 Elect Director Frances D. Fergusson For For Management 4 Elect Director Tully M. Friedman For For Management 5 Elect Director Dominic Ng For For Management 6 Elect Director Vasant M. Prabhu For For Management 7 Elect Director Andrea L. Rich For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Dean A. Scarborough For For Management 10 Elect Director Christopher A. Sinclair For For Management 11 Elect Director G. Craig Sullivan For For Management 12 Elect Director Kathy Brittain White For For Management 13 Ratify Auditors For For Management 14 Report on Product Safety and Working Against Against Shareholder Conditions - -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Alvarez For For Management 2 Elect Director Susan E. Arnold For For Management 3 Elect Director Richard H. Lenny For For Management 4 Elect Director Cary D. McMillan For For Management 5 Elect Director Sheila A. Penrose For For Management 6 Elect Director James A. Skinner For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winfried Bischoff For Withhold Management 1.2 Elect Director Douglas N. Daft For Withhold Management 1.3 Elect Director Linda Koch Lorimer For Withhold Management 1.4 Elect Director Harold McGraw III For Withhold Management 1.5 Elect Director Michael Rake For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 25, 2007 Meeting Type: Annual Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Hammergren For For Management 2 Elect Director M. Christine Jacobs For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director Thomas W. Cole, Jr. For For Management 1.3 Elect Director James M. Kilts For For Management 1.4 Elect Director Susan J. Kropf For For Management 1.5 Elect Director Douglas S. Luke For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Timothy H. Powers For For Management 1.8 Elect Director Edward M. Straw For For Management 1.9 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John L. Cassis For For Management 2 Elect Director Michael Goldstein For For Management 3 Elect Director Blenda J. Wilson For For Management 4 Ratify Auditors For For Management 5 Increase Authorized Common Stock For For Management 6 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 23, 2007 Meeting Type: Annual Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Arthur D. Collins, Jr. For For Management 1.3 Elect Director James T. Lenehan For For Management 1.4 Elect Director Kendall J. Powell For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Blackmore For For Management 1.2 Elect Director Nabeel Gareeb For For Management 1.3 Elect Director Marshall Turner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard T. Clark For For Management 2 Elect Director Johnnetta B. Cole, Ph.D. For For Management 3 Elect Director Thomas H. Glocer For For Management 4 Elect Director Steven F. Goldstone For For Management 5 Elect Director William B. Harrison, Jr. For For Management 6 Elect Director Harry R. Jacobson, M.D. For For Management 7 Elect Director William N. Kelley, M.D. For For Management 8 Elect Director Rochelle B. Lazarus For For Management 9 Elect Director Thomas E. Shenk, Ph.D. For For Management 10 Elect Director Anne M. Tatlock For For Management 11 Elect Director Samuel O. Thier, M.D. For For Management 12 Elect Director Wendell P. Weeks For For Management 13 Elect Director Peter C. Wendell For For Management 14 Ratify Auditors For For Management 15 Limit Executive Compensation Against Against Shareholder 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Adopt a bylaw to Require an Independent Against Against Shareholder Lead Director - -------------------------------------------------------------------------------- MEREDITH CORP. Ticker: MDP Security ID: 589433101 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director D. Mell Meredith Frazier For For Management 1.3 Elect Director Joel W. Johnson For For Management 1.4 Elect Director Stephen M. Lacy For For Management 1.5 Elect Director Alfred H. Drewes For For Management - -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol T. Christ For For Management 2 Elect Director Armando M. Codina For For Management 3 Elect Director Judith Mayhew Jonas For For Management 4 Elect Director John A. Thain For For Management 5 Ratify Auditors For For Management 6 Provide for Cumulative Voting Against Against Shareholder 7 Compensation- Miscellaneous Company Against Against Shareholder Specific--Prohibiting Executive Officer Stock Sales during Buyback 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Adopt Employment Contract Against Against Shareholder - -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia Mathews Burwell For For Management 1.2 Elect Director Eduardo Castro-Wright For For Management 1.3 Elect Director Cheryl W. Grise For For Management 1.4 Elect Director William C. Steere, Jr. For For Management 1.5 Elect Director Lulu C. Wang For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Dina Dublon For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Reed Hastings For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Elect Director Jon A. Shirley For For Management 11 Ratify Auditors For For Management 12 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 13 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker: MIL Security ID: 601073109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin D. Booth For For Management 1.2 Elect Director Maureen A. Hendricks For For Management 1.3 Elect Director Martin D. Madaus For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 26, 2007 Meeting Type: Annual Record Date: AUG 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Birck For For Management 1.2 Elect Director Frederick A. Krehbiel For For Management 1.3 Elect Director Kazumasa Kusaka For For Management 1.4 Elect Director Martin P. Slark For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cleghorn For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director David P. O'Brien For For Management - -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 16, 2008 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Bachmann For For Management 1.2 Elect Director William U. Parfet For For Management 1.3 Elect Director George H. Poste For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Amend Bylaws to Not Indemnify Directors Against Against Shareholder for Social and Environmental Liabilities - -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MNST Security ID: 611742107 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # 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 John Gaulding For For Management 1.4 Elect Director Edmund P. Giambastiani, For For Management Jr. 1.5 Elect Director Ronald J. Kramer For For Management 1.6 Elect Director David A. Stein For For Management 1.7 Elect Director Timothy T. Yates For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert R. Glauber For For Management 2 Elect Director Connie Mack For For Management 3 Elect Director Nancy S. Newcomb For For Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director C. Robert Kidder For For Management 5 Elect Director John J. Mack For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director Charles E. Phillips, Jr. For For Management 10 Elect Director Griffith Sexton For For Management 11 Elect Director Laura D. Tyson For For Management 12 Ratify Auditors For For Management 13 Eliminate Supermajority Vote Requirement For For Management 14 Approve Report of the Compensation Against For Shareholder Committee 15 Report on Human Rights Investment Against Against Shareholder Policies - -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Brown For For Management 1.2 Elect Director D. Dorman For For Management 1.3 Elect Director W. Hambrecht For For Management 1.4 Elect Director J. Lewent For For Management 1.5 Elect Director K. Meister For For Management 1.6 Elect Director T. Meredith For For Management 1.7 Elect Director N. Negroponte For For Management 1.8 Elect Director S. Scott III For For Management 1.9 Elect Director R. Sommer For For Management 1.10 Elect Director J. Stengel For For Management 1.11 Elect Director A. Vinciquerra For For Management 1.12 Elect Director D. Warner III For For Management 1.13 Elect Director J. White For For Management 1.14 Elect Director M. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Claw-back of Payments under Restatements Against Against Shareholder 5 Amend Human Rights Policies Against Against Shareholder - -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J. H. Smith For For Management 1.10 Elect Directors Caroline G. Theus For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Ticker: MYL Security ID: 628530107 Meeting Date: JUL 27, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milan Puskar For For Management 1.2 Elect Director Robert J. Coury For For Management 1.3 Elect Director Wendy Cameron For Withhold Management 1.4 Elect Director Neil Dimick For For Management 1.5 Elect Director Douglas J. Leech For For Management 1.6 Elect Director Joseph C. Maroon For Withhold Management 1.7 Elect Director N. Prasad For For Management 1.8 Elect Director Rodney L. Piatt For Withhold Management 1.9 Elect Director C.B. Todd For For Management 1.10 Elect Director Randall L. Vanderveen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony G. Petrello For For Management 1.2 Elect Director Myron M. Sheinfeld For For Management 1.3 Elect Director Martin J. Whitman For For Management 2 Ratify Auditors For For Management 3 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR Against For Shareholder SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. 4 SHAREHOLDER PROPOSAL REGARDING GROSS-UP Against For Shareholder PAYMENTS TO SENIOR EXECUTIVES. - -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jeffery A. Smisek For For Management 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: SEP 19, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # 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 For Management Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael T. Cowhig For For Management 2 Elect Director Mark D. Ketchum For For Management 3 Elect Director William D. Marohn For For Management 4 Elect Director Raymond G. Viault For For Management 5 Ratify Auditors For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Eliminate Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- NEWMONT MINING CORP. Ticker: NEM Security ID: 651639106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Robert J. Miller For For Management 1.8 Elect Director Richard T. O'Brien For For Management 1.9 Elect Director John B. Prescott For For Management 1.10 Elect Director Donald C. Roth For For Management 1.11 Elect Director James V. Taranik For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.M. Beavers, Jr. For For Management 1.2 Elect Director B.P. Bickner For For Management 1.3 Elect Director J.H. Birdsall, III For For Management 1.4 Elect Director N.R. Bobins For For Management 1.5 Elect Director B.J. Gaines For For Management 1.6 Elect Director R.A. Jean For For Management 1.7 Elect Director D.J. Keller For For Management 1.8 Elect Director R.E. Martin For For Management 1.9 Elect Director G.R. Nelson For For Management 1.10 Elect Director J. Rau For For Management 1.11 Elect Director R.M. Strobel For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement None For Management 4 Reduce Supermajority Vote Requirement None For Management 5 Opt Out of State's Control Share None For Management Acquisition Law 6 Reduce Supermajority Vote Requirement None For Management - -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 17, 2007 Meeting Type: Annual Record Date: JUL 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director Steven C. Beering For For Management 3 Elect Director Deborah S. Coleman For For Management 4 Elect Director Dennis E. Foster For For Management 5 Elect Director Michael E. Jesanis For For Management 6 Elect Director Marty R. Kittrell For For Management 7 Elect Director W. Lee Nutter For For Management 8 Elect Director Ian M. Rolland For For Management 9 Elect Director Robert C. Skaggs For For Management 10 Elect Director Richard L. Thompson For For Management 11 Elect Director Carolyn Y. Woo For For Management 12 Ratify Auditors For For Management 13 Eliminate Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: G65422100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Chazen For For Management 1.2 Elect Director Mary P. Ricciardello For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Kirby L. Hedrick For For Management 1.7 Elect Director Scott D. Urban For For Management 1.8 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis J. Campbell For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Jeanne P. Jackson For For Management 4 Elect Director Robert G. Miller For For Management 5 Elect Director Blake W. Nordstrom For For Management 6 Elect Director Erik B. Nordstrom For For Management 7 Elect Director Peter E. Nordstrom For For Management 8 Elect Director Philip G. Satre For For Management 9 Elect Director Alison A. Winter For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Gene R. Carter For For Management 1.3 Elect Director Karen N. Horn For For Management 1.4 Elect Director J. Paul Reason For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Thomas B. Fargo For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Phillip Frost For For Management 7 Elect Director Charles R. Larson For For Management 8 Elect Director Richard B. Myers For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Kevin W. Sharer For For Management 11 Elect Director Ronald D. Sugar For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Report on Foreign Military Sales Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Adopt Anti Gross-up Policy Against Against Shareholder - -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert Aiello For For Management 2 Elect Director Fred Corrado For For Management 3 Elect Director Richard L. Crandall For For Management 4 Elect Director Ronald W. Hovsepian For For Management 5 Elect Director Patrick S. Jones For For Management 6 Elect Director Claudine B. Malone For For Management 7 Elect Director Richard L. Nolan For For Management 8 Elect Director Thomas G. Plaskett For For Management 9 Elect Director John W. Poduska, SR For For Management 10 Elect Director James D. Robinson III For For Management 11 Elect Director Kathy Brittain White For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert Aiello For For Management 2 Elect Director Fred Corrado For For Management 3 Elect Director Richard L. Crandall For For Management 4 Elect Director Ronald W. Hovsepian For For Management 5 Elect Director Patrick S. Jones For For Management 6 Elect Director Claudine B. Malone For For Management 7 Elect Director Richard L. Nolan For For Management 8 Elect Director Thomas G. Plaskett For For Management 9 Elect Director John W. Poduska, Sr. For For Management 10 Elect Director James D. Robinson For For Management 11 Elect Director Kathy Brittain White For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Neil R. Bonke For For Management 1.3 Elect Director Youssef A. El-Mansy For For Management 1.4 Elect Director J. David Litster For For Management 1.5 Elect Director Yoshio Nishi For For Management 1.6 Elect Director Glen G. Possley For For Management 1.7 Elect Director Ann D. Rhoads For For Management 1.8 Elect Director William R. Spivey For For Management 1.9 Elect Director Delbert A. Whitaker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Victoria F. Haynes For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven Chu, Ph.D. For For Management 2 Elect Director Harvey C. Jones For For Management 3 Elect Director William J. Miller For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # 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 William E. Ford For For Management 1.5 Elect Director Sylvain Hefes For For Management 1.6 Elect Director Jan-Michiel Hessels For For Management 1.7 Elect Director Dominique Hoenn For For Management 1.8 Elect Director Shirley Ann Jackson For For Management 1.9 Elect Director James S. McDonald For For Management 1.10 Elect Director Duncan McFarland For For Management 1.11 Elect Director James J. McNulty For For Management 1.12 Elect Director Duncan L. Niederauer For For Management 1.13 Elect Director Baron Jean Peterbroeck For For Management 1.14 Elect Director Alice M. Rivlin For For Management 1.15 Elect Director Ricardo Salgado For For Management 1.16 Elect Director Jean-Francois Theodore For For Management 1.17 Elect Director Rijnhard van Tets For For Management 1.18 Elect Director Sir Brian Williamson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Approve Issuance of Stock Certificate of Against Against Shareholder Ownership of NYSE Euronext - -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For Against Management 2 Elect Director Ronald W. Burkle For For Management 3 Elect Director John S. Chalsty For Against Management 4 Elect Director Edward P. Djerejian For For Management 5 Elect Director John E. Feick For For Management 6 Elect Director Ray R. Irani For For Management 7 Elect Director Irvin W. Maloney For Against Management 8 Elect Director Avedick B. Poladian For For Management 9 Elect Director Rodolfo Segovia For Against Management 10 Elect Director Aziz D. Syriani For For Management 11 Elect Director Rosemary Tomich For Against Management 12 Elect Director Walter L. Weisman For For Management 13 Ratify Auditors For For Management 14 Publish a Scientific Global Warming Against Against Shareholder Report 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Disclose Information on Compensation Against Against Shareholder Consultant 17 Pay For Superior Performance Against For Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: APR 23, 2008 Meeting Type: Proxy Contest Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Ault, III For For Management 1.2 Elect Director Neil R. Austrian For For Management 1.3 Elect Director David W. Bernauer For For Management 1.4 Elect Director Abelardo E. Bru For For Management 1.5 Elect Director Marsha J. Evans For For Management 1.6 Elect Director David I. Fuente For For Management 1.7 Elect Director Brenda J. Gaines For For Management 1.8 Elect Director Myra M. Hart For For Management 1.9 Elect Director W. Scott Hedrick For For Management 1.10 Elect Director Kathleen Mason For For Management 1.11 Elect Director Michael J. Myers For For Management 1.12 Elect Director Steve Odland For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 1.1 Elect Director Mark Begelman For Did Not Shareholder Vote 1.2 Elect Director Martin E. Hanaka For Did Not Shareholder Vote 1.3 Management Nominee - Lee A. Ault, III For Did Not Shareholder Vote 1.4 Management Nominee - Neil R. Austrian For Did Not Shareholder Vote 1.5 Management Nominee - David W. Bernauer For Did Not Shareholder Vote 1.6 Management Nominee - Abelardo E. Bru For Did Not Shareholder Vote 1.7 Management Nominee - Marsha J. Evans For Did Not Shareholder Vote 1.8 Management Nominee - Brenda J. Gaines For Did Not Shareholder Vote 1.9 Management Nominee - Myra M. Hart For Did Not Shareholder Vote 1.10 Management Nominee - W. Scott Hedrick For Did Not Shareholder Vote 1.11 Management Nominee - Kathleen Mason For Did Not Shareholder Vote 1.12 Management Nominee - Michael J. Myers For Did Not Shareholder Vote 2 Approve Executive Incentive Bonus Plan Against Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Ticker: OMX Security ID: 67622P101 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorrit J. Bern For For Management 1.2 Elect Director Warren F. Bryant For For Management 1.3 Elect Director Joseph M. DePinto For For Management 1.4 Elect Director Sam K. Duncan For For Management 1.5 Elect Director Rakesh Gangwal For For Management 1.6 Elect Director Francesca Ruiz de For For Management Luzuriaga 1.7 Elect Director William J. Montgoris For For Management 1.8 Elect Director David M. Szymanski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Robert Charles Clark For For Management 1.4 Elect Director Leonard S. Coleman, Jr. For For Management 1.5 Elect Director Errol M. Cook For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director John R. Murphy For For Management 1.9 Elect Director John R. Purcell For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For 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 For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For 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 For 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 Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 5 Issue an Open Source Report Against Against Shareholder - -------------------------------------------------------------------------------- PACCAR INC. Ticker: PCAR Security ID: 693718108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Fluke For For Management 1.2 Elect Director Stephen F. Page For For Management 1.3 Elect Director Michael A. Tembreull For For Management 2 Increase Authorized Common Stock For Against 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 - -------------------------------------------------------------------------------- PACTIV CORP. Ticker: PTV Security ID: 695257105 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry D. Brady For For Management 2 Elect Director K. Dane Brooksher For For Management 3 Elect Director Robert J. Darnall For For Management 4 Elect Director Mary R. (Nina) Henderson For For Management 5 Elect Director N. Thomas Linebarger For For Management 6 Elect Director Roger B. Porter For For Management 7 Elect Director Richard L. Wambold For For Management 8 Elect Director Norman H. Wesley For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director John H.F. Haskell, Jr. For For Management 1.3 Elect Director Katharine L. Plourde For For Management 1.4 Elect Director Heywood Shelley For For Management 1.5 Elect Director Edward Travaglianti For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 24, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda S. Harty For For Management 1.2 Elect Director Candy M. Obourn For For Management 1.3 Elect Director Donald E. Washkewicz For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PATTERSON COS INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 10, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Buck For For Management 1.2 Elect Director Peter L. Frechette For For Management 1.3 Elect Director Charles Reich For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 3, 2007 Meeting Type: Annual Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director David J. S. Flaschen For For Management 3 Elect Director Phillip Horsley For For Management 4 Elect Director Grant M. Inman For For Management 5 Elect Director Pamela A. Joseph For For Management 6 Elect Director Jonathan J. Judge For For Management 7 Elect Director Joseph M. Tucci For For Management 8 Elect Director Joseph M. Velli For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: 704549104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Van Trease For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack B. Dunn, IV For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Frank O. Heintz For For Management 1.4 Elect Director Barbara J. Krumsiek For For Management 1.5 Elect Director George F. MacCormack For For Management 1.6 Elect Director Richard B. McGlynn For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Frank K. Ross For For Management 1.9 Elect Director Pauline A. Schneider For For Management 1.10 Elect Director Lester P. Silverman For For Management 1.11 Elect Director William T. Torgerson For For Management 1.12 Elect Director Dennis R. Wraase For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP, INC., THE Ticker: PBG Security ID: 713409100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director Barry H. Beracha For For Management 3 Elect Director John C. Compton For For Management 4 Elect Director Eric J. Foss For For Management 5 Elect Director Ira D. Hall For For Management 6 Elect Director Susan D. Kronick For For Management 7 Elect Director Blythe J. McGarvie For For Management 8 Elect Director John A. Quelch For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director Cynthia M. Trudell For For Management 11 Adopt Plurality Voting for Contested For For Management Election of Directors 12 Amend Omnibus Stock Plan For Against Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director I.M. Cook For For Management 2 Elect Director D. Dublon For For Management 3 Elect Director V.J. Dzau For For Management 4 Elect Director R.L. Hunt For For Management 5 Elect Director A. Ibarguen For For Management 6 Elect Director A.C. Martinez For For Management 7 Elect Director I.K. Nooyi For For Management 8 Elect Director S.P. Rockefeller For For Management 9 Elect Director J.J. Schiro For For Management 10 Elect Director L.G. Trotter For For Management 11 Elect Director D.Vasella For For Management 12 Elect Director M.D. White For For Management 13 Ratify Auditors For For Management 14 Report on Recycling Against Against Shareholder 15 Report on Genetically Engineered Products Against Against Shareholder 16 Report on Human Rights Policies Relating Against Against Shareholder to Water Use 17 Report on Global Warming Against Against Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Friel For For Management 2 Elect Director Nicholas A. Lopardo For For Management 3 Elect Director Alexis P. Michas For For Management 4 Elect Director James C. Mullen For For Management 5 Elect Director Vicki L. Sato For For Management 6 Elect Director Gabriel Schmergel For For Management 7 Elect Director Kenton J. Sicchitano For For Management 8 Elect Director Patrick J. Sullivan For For Management 9 Elect Director Gregory L. Summe For For Management 10 Elect Director G. Robert Tod For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director Robert N. Burt For For Management 5 Elect Director W. Don Cornwell For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director William R. Howell For For Management 9 Elect Director James M. Kilts For For Management 10 Elect Director Jeffrey B. Kindler For For Management 11 Elect Director George A. Lorch For For Management 12 Elect Director Dana G. Mead For For Management 13 Elect Director Suzanne Nora Johnson For For Management 14 Elect Director William C. Steere, Jr. For For Management 15 Ratify Auditors For For Management 16 Prohibit Executive Stock-Based Awards Against Against Shareholder 17 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Andrews For For Management 2 Elect Director C. Lee Cox For For Management 3 Elect Director Peter A. Darbee For For Management 4 Elect Director Maryellen C. Herringer For For Management 5 Elect Director Richard A. Meserve For For Management 6 Elect Director Mary S. Metz For For Management 7 Elect Director Barbara L. Rambo For For Management 8 Elect Director Barry Lawson Williams For For Management 9 Ratify Auditors For For Management 10 Report on CEO Contribution to Operation Against Against Shareholder of Company 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 12 Require Independent Lead Director Against Against Shareholder - -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker: PNW Security ID: 723484101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Susan Clark-Johnson For For Management 1.3 Elect Director Michael L. Gallagher For For Management 1.4 Elect Director Pamela Grant For For Management 1.5 Elect Director Roy A. Herberger, Jr. For For Management 1.6 Elect Director William S. Jamieson For For Management 1.7 Elect Director Humberto S. Lopez For For Management 1.8 Elect Director Kathryn L. Munro For For Management 1.9 Elect Director Bruce J. Nordstrom For For Management 1.10 Elect Director W. Douglas Parker For For Management 1.11 Elect Director William J. Post For For Management 1.12 Elect Director William L. Stewart For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rodney C. Adkins For For Management 2 Elect Director Michael J. Critelli For For Management 3 Elect Director Murray D. Martin For For Management 4 Elect Director Michael I. Roth For For Management 5 Elect Director Robert E. Weissman For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # 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 Martin A. White For For Management 10 Ratify Auditors For For Management 11 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard O. Berndt For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Paul W. Chellgren For For Management 1.4 Elect Director Robert N. Clay For For Management 1.5 Elect Director George A. Davidson, Jr. For For Management 1.6 Elect Director Kay Coles James For For Management 1.7 Elect Director Richard B. Kelson For For Management 1.8 Elect Director Bruce C. Lindsay For For Management 1.9 Elect Director Anthony A. Massaro For For Management 1.10 Elect Director Jane G. Pepper For For Management 1.11 Elect Director James E. Rohr For For Management 1.12 Elect Director Donald J. Shepard For For Management 1.13 Elect Director Lorene K. Steffes For For Management 1.14 Elect Director Dennis F. Strigl For For Management 1.15 Elect Director Stephen G. Thieke For For Management 1.16 Elect Director Thomas J. Usher For For Management 1.17 Elect Director George H. Walls, Jr. For For Management 1.18 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 9, 2007 Meeting Type: Annual Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank A. Bennack, Jr. For For Management 1.2 Elect Joel L. Fleishman For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh Grant For For Management 1.2 Elect Director Michele J. Hooper For For Management 1.3 Elect Director Robert Mehrbian For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PPL CORP. Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bernthal For For Management 1.2 Elect Director Louise K. Goeser For For Management 1.3 Elect Director Keith H. Williamson For For Management 2 Eliminate Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nance K. Dicciani For For Management 1.2 Elect Director Edward G. Galante For For Management 1.3 Elect Director Ira D. Hall For For Management 1.4 Elect Director Raymond W. LeBoeuf For For Management 1.5 Elect Director Larry D. McVay For For Management 1.6 Elect Director Wayne T. Smith For For Management 1.7 Elect Director H. Mitchell Watson, Jr. For For Management 1.8 Elect Director Robert L. Wood For For Management 2 Require Majority Vote for Non-Contested For For Management Election 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 14, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Bridenbaugh For For Management 1.2 Elect Director Steven G. Rothmeier For For Management 1.3 Elect Director Rick Schmidt For For Management 1.4 Elect Director Daniel J. Murphy For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Jocelyn Carter-Miller For For Management 3 Elect Director Gary C. Costley For For Management 4 Elect Director William T. Kerr For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajat K. Gupta For For Management 1.2 Elect Director A. G. Lafley For For Management 1.3 Elect Director Lynn M. Martin For For Management 1.4 Elect Director Johnathan A. Rodgers For For Management 1.5 Elect Director John F. Smith, Jr. For For Management 1.6 Elect Director Ralph Snyderman, M.D. For For Management 1.7 Elect Director Margaret C. Whitman For For Management 2 Ratify Auditor For For Management 3 Prohibit Executive Stock-Based Awards Against Against Shareholder 4 Report on Free Enterprise Initiatives Against Against Shareholder 5 Report on Animal Welfare Against Against Shareholder - -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Bostic For For Management 2 Elect Director David L. Burner For For Management 3 Elect Director Harris E. DeLoach, Jr. For For Management 4 Elect Director William D. Johnson For For Management 5 Elect Director Robert W. Jones For For Management 6 Elect Director W. Steven Jones For For Management 7 Elect Director E. Marie McKee For For Management 8 Elect Director John H. Mullin, III For For Management 9 Elect Director Charles W. Pryor, Jr. For For Management 10 Elect Director Carlos A. Saladrigas For For Management 11 Elect Director Theresa M. Stone For For Management 12 Elect Director Alfred C. Tollison, Jr. For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PROGRESSIVE CORP., THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Davis For For Management 1.2 Elect Director Bernadine P. Healy, M.D For For Management 1.3 Elect Director Jeffrey D. Kelly For For Management 1.4 Elect Director Abby F. Kohnstamm For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Code of Regulations to Modify For For Management Definition of Director's Term of Office 4 Approve Increase in Size of Board For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic K. Becker For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gaston Caperton For For Management 1.4 Elect Director Gilbert F. Casellas For For Management 1.5 Elect Director James G. Cullen For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Mark B. Grier For For Management 1.8 Elect Director Jon F. Hanson For For Management 1.9 Elect Director Constance J. Horner For For Management 1.10 Elect Director Karl J. Krapek For For Management 1.11 Elect Director Christine A. Poon For For Management 1.12 Elect Director John R. Strangfield For For Management 1.13 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Conrad K. Harper For For Management 1.2 Elect Director Shirley Ann Jackson For For Management 1.3 Elect Director Thomas A. Renyi For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder 4 Require Director Nominee Qualifications Against Against Shareholder 5 Require Two Candidates for Each Board Against Against Shareholder Seat - -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee B. Wayne Hughes For For Management 1.2 Elect Trustee Ronald L. Havner, Jr. For For Management 1.3 Elect Trustee Harvey Lenkin For For Management 1.4 Elect Trustee Dann V. Angeloff For For Management 1.5 Elect Trustee William C. Baker For For Management 1.6 Elect Trustee John T. Evans For For Management 1.7 Elect Trustee Uri P. Harkham For For Management 1.8 Elect Trustee B. Wayne Hughes, Jr For For Management 1.9 Elect Trustee Gary E. Pruitt For For Management 1.10 Elect Trustee Daniel C. Staton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard G. Wolford For For Management 1.2 Elect Director Cheryl W. Grise For For Management 1.3 Elect Director William B. Smith For Withhold Management 1.4 Elect Director Brian P. Anderson For Withhold Management 1.5 Elect Director Patrick J. O'Leary For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Declassify the Board of Directors Against For Shareholder 6 Performance-Based Awards Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Report on Climate Change Policies Against Against Shareholder 9 Establish a Compliance Committee Against Against Shareholder - -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 23, 2007 Meeting Type: Annual Record Date: JUL 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.K. Desai For For Management 1.2 Elect Director Joel S. Birnbaum For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director James R. Fiebiger For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Carol L. Miltner For For Management 1.7 Elect Director George D. Wells For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Donald G. Cruickshank For For Management 1.3 Elect Director Raymond V. Dittamore For For Management 1.4 Elect Director Irwin Mark Jacobs For For Management 1.5 Elect Director Paul E. Jacobs For For Management 1.6 Elect Director Robert E. Kahn For For Management 1.7 Elect Director Sherry Lansing For For Management 1.8 Elect Director Duane A. Nelles For For Management 1.9 Elect Director Marc I. Stern For For Management 1.10 Elect Director Brent Scowcroft For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Buehler For For Management 1.2 Elect Director Rosanne Haggerty For For Management 1.3 Elect Director Daniel C. Stanzione For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUESTAR CORP. Ticker: STR Security ID: 748356102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillips S. Baker, Jr. For For Management 1.2 Elect Director L. Richard Flury For For Management 1.3 Elect Director Bruce A. Williamson For For Management 1.4 Elect Director James A. Harmon For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder - -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Stephen M. Wolf For For Management 3 Elect Director Lee A. Chaden For For Management 4 Elect Director E.V. (Rick) Goings For For Management 5 Elect Director Judith H. Hamilton For For Management 6 Elect Director Thomas S. Johnson For For Management 7 Elect Director John C. Pope For For Management 8 Elect Director Michael T. Riordan For For Management 9 Elect Director Oliver R. Sockwell For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Report on Sustainable Forestry Against Against Shareholder 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Blackburn For For Management 1.2 Elect Director Anthony V. Dub For For Management 1.3 Elect Director V. Richard Eales For For Management 1.4 Elect Director Allen Finkelson For For Management 1.5 Elect Director Jonathan S. Linker For For Management 1.6 Elect Director Kevin S. McCarthy For For Management 1.7 Elect Director John H. Pinkerton For For Management 1.8 Elect Director Jeffrey L. Ventura For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # 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 Establish SERP Policy Against For Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Cooper, Sr. For For Management 2 Elect Director Earnest W. Deavenport, Jr. For Against Management 3 Elect Director John E. Maupin, Jr. For For Management 4 Elect Director Charles D. McCrary For For Management 5 Elect Director Jorge M. Perez For For Management 6 Elect Director Spence L. Wilson For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Frederick P. Furth For For Management 1.3 Elect Director Edward W. Gibbons For For Management 1.4 Elect Director Harold M. Messmer, Jr. For For Management 1.5 Elect Director Thomas J. Ryan For For Management 1.6 Elect Director J. Stephen Schaub For For Management 1.7 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 6, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce M. Rockwell For For Management 1.2 Elect Director Joseph F. Toot, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 12, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.A. Davis For For Management 1.2 Elect Director R.E. Eberhart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker: ROH Security ID: 775371107 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # 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 - -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director D.F. McNease For For Management 2 Elect Director Lord Moynihan For For Management 3 Elect Director R.G. Croyle For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Patrick Hassey For For Management 1.2 Elect Director Lynn M. Martin For For Management 1.3 Elect Director Hansel E. Tookes, II For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAFECO CORP. Ticker: SAF Security ID: 786429100 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Brown For For Management 1.2 Elect Director Kerry Killinger For For Management 1.3 Elect Director Gary F. Locke For For Management 1.4 Elect Director Gerardo I. Lopez For For Management 1.5 Elect Director Charles R. Rinehart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Frank C. Herringer For For Management 6 Elect Director Robert I. MacDonnell For For Management 7 Elect Director Douglas J. MacKenzie For For Management 8 Elect Director Kenneth W. Oder For For Management 9 Elect Director Rebecca A. Stirn For For Management 10 Elect Director William Y. Tauscher For For Management 11 Elect Director Raymond G. Viault For For Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against Against Shareholder 14 Submit SERP to Shareholder Vote Against For Shareholder 15 Adopt Policy on 10b5-1 Plans Against Against Shareholder - -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eli Harari For For Management 2 Elect Director Irwin Federman For For Management 3 Elect Director Steven J. Gomo For For Management 4 Elect Director Eddy W. Hartenstein For For Management 5 Elect Director Catherine P. Lego For For Management 6 Elect Director Michael E. Marks For For Management 7 Elect Director James D. Meindl For For Management 8 Ratify Auditors For For Management 9 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brenda C. Barnes For For Management 2 Elect Director Christopher B. Begley For For Management 3 Elect Director Virgis W. Colbert For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director Laurette T. Koellner For For Management 6 Elect Director Cornelis J.A. Van Lede For For Management 7 Elect Director Sir Ian Prosser For For Management 8 Elect Director Rozanne L. Ridgway For For Management 9 Elect Director Norman R. Sorensen For For Management 10 Elect Director Jonathan P. Ward For For Management 11 Ratify Auditors For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Report on Shareholder Proposal Process Against Against Shareholder 14 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # 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 Eugene R. McGrath For For Management 1.6 Elect Director Carl E. Mundy, Jr. For For Management 1.7 Elect Director Antonio M. Perez For For Management 1.8 Elect Director Patricia F. Russo For For Management 1.9 Elect Director Jack L. Stahl For For Management 1.10 Elect Director Craig B. Thompson 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 - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Camus For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director N. Kudryavtsev For For Management 1.6 Elect Director A. Lajous For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director L.R. Reif For For Management 1.10 Elect Director T.I. Sandvold For For Management 1.11 Elect Director N. Seydoux For For Management 1.12 Elect Director L.G. Stuntz For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS 3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management 2008 STOCK INCENTIVE PLAN 4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM - -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director T. J. Dermot Dunphy For For Management 5 Elect Director Charles F. Farrell, Jr. For For Management 6 Elect Director William V. Hickey For For Management 7 Elect Director Jacqueline B. Kosecoff For For Management 8 Elect Director Kenneth P. Manning For For Management 9 Elect Director William J. Marino For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Collato For For Management 2 Elect Director Wilford D. Godbold Jr. For For Management 3 Elect Director Richard G. Newman For For Management 4 Elect Director Carlos Ruiz Sacristan For For Management 5 Elect Director William C. Rusnack For For Management 6 Elect Director William P. Rutledge For For Management 7 Elect Director Lynn Schenk For For Management 8 Elect Director Neal E. Schmale For For Management 9 Ratify Auditors For For Management 10 Approve Omnibus Stock Plan For For Management 11 Eliminate Supermajority Vote Requirement For For Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO., THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director James C. Boland For For Management 1.3 Elect Director Christopher M. Connor For For Management 1.4 Elect Director Daniel E. Evans For For Management 1.5 Elect Director David F. Hodnik For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Robert W. Mahoney For For Management 1.8 Elect Director Gary E. McCullough For For Management 1.9 Elect Director A. Malachi Mixon, III For For Management 1.10 Elect Director Curtis E. Moll For For Management 1.11 Elect Director Richard K. Smucker For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rebecca M. Bergman For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director W. Lee McCollum For For Management 1.4 Elect Director Jai P. Nagarkatti For For Management 1.5 Elect Director Avi M. Nash For For Management 1.6 Elect Director Steven M. Paul For For Management 1.7 Elect Director J. Pedro Reinhard For For Management 1.8 Elect Director Timothy R.G. Sear For For Management 1.9 Elect Director D. Dean Spatz For For Management 1.10 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Birch Bayh For For Management 1.2 Elect Director Melvyn E. Bergstein For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Karen N. Horn For For Management 1.5 Elect Director Reuben S. Leibowitz For For Management 1.6 Elect Director J. Albert Smith, Jr. For For Management 1.7 Elect Director Pieter S. van den Berg For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: AUG 15, 2007 Meeting Type: Special Record Date: JUN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann Torre Bates For For Management 2 Elect Director W.M. Diefenderfer III For For Management 3 Elect Director Diane Suitt Gilleland For For Management 4 Elect Director Earl A. Goode For For Management 5 Elect Director Ronald F. Hunt For For Management 6 Elect Director Albert L. Lord For For Management 7 Elect Director Michael E. Martin For For Management 8 Elect Director Barry A. Munitz For For Management 9 Elect Director Howard H. Newman For For Management 10 Elect Director A. Alexander Porter, Jr. For For Management 11 Elect Director Frank C. Puleo For For Management 12 Elect Director Wolfgang Schoellkopf For For Management 13 Elect Director Steven L. Shapiro For For Management 14 Elect Director Anthony P. Terracciano For For Management 15 Elect Director Barry L. Williams For For Management 16 Approve Increase in Size of Board For For Management 17 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loren K. Carroll For For Management 1.2 Elect Director Dod A. Fraser For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roxanne J. Decyk For For Management 2 Elect Director Nicholas T. Pinchuk For For Management 3 Elect Director Richard F. Teerlink For For Management 4 Elect Director James P. Holden For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOLECTRON CORP. Ticker: SLR Security ID: 834182107 Meeting Date: SEP 27, 2007 Meeting Type: Special Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita Powell Baranco For For Management 1.2 Elect Director Dorrit J. Bern For For Management 1.3 Elect Director Francis S. Blake For For Management 1.4 Elect Director Jon A. Boscia For For Management 1.5 Elect Director Thomas F. Chapman For For Management 1.6 Elect Director H. William Habermeyer, Jr. For For Management 1.7 Elect Director Warren A. Hood, Jr. For For Management 1.8 Elect Director Donald M. James For For Management 1.9 Elect Director J. Neal Purcell For For Management 1.10 Elect Director David M. Ratcliffe For For Management 1.11 Elect Director William G. Smith, Jr. For For Management 1.12 Elect Director Gerald J. St. Pe For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting and Eliminate For For Management Cumulative Voting for Uncontested Election of Directors 4 Eliminate Cumulative Voting For For Management 5 Adopt Quantitative GHG Goals From Against Against Shareholder Operations - -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Biegler For For Management 1.2 Elect Director Louis E. Caldera For For Management 1.3 Elect Director C. Webb Crockett For For Management 1.4 Elect Director William H. Cunningham For For Management 1.5 Elect Director Travis C. Johnson For For Management 1.6 Elect Director Gary C. Kelly For For Management 1.7 Elect Director Nancy B. Loeffler For For Management 1.8 Elect Director John T. Montford For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Establish a Compensation Committee Against Against Shareholder 5 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- SPECTRA ENERGY CORP. Ticker: SE Security ID: 847560109 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Carter For For Management 1.2 Elect Director William T. Esrey For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Dennis R. Hendrix For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPECTRA ENERGY CORP. Ticker: SE Security ID: 847560109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Anderson For For Management 1.2 Elect Director Austin A. Adams For For Management 1.3 Elect Director F. Anthony Comper For For Management 1.4 Elect Director Michael McShane For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Devenuti For For Management 1.2 Elect Director Stuart M. Essig For For Management 1.3 Elect Director Thomas H. Garrett III For For Management 1.4 Elect Director Wendy L. Yarno For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANLEY WORKS, THE Ticker: SWK Security ID: 854616109 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director Robert B. Coutts For For Management 1.3 Elect Director Marianne Miller Parrs For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Arthur M. Blank For For Management 3 Elect Director Mary Elizabeth Burton For For Management 4 Elect Director Justin King For For Management 5 Elect Director Carol Meyrowitz For For Management 6 Elect Director Rowland T. Moriarty For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Robert E. Sulentic For For Management 10 Elect Director Martin Trust For For Management 11 Elect Director Vijay Vishwanath For For Management 12 Elect Director Paul F. Walsh For For Management 13 Reduce Supermajority Vote Requirement For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Amend Omnibus Stock Plan For Against Management 16 Ratify Auditors For For Management 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: JAN 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard Schultz For For Management 2 Elect Director Barbara Bass For For Management 3 Elect Director William W. Bradley For For Management 4 Elect Director Mellody Hobson For For Management 5 Elect Director Olden Lee For For Management 6 Elect Director James G. Shennan, Jr. For For Management 7 Elect Director Javier G. Teruel For For Management 8 Elect Director Myron E. Ullman, III For For Management 9 Elect Director Craig E. Weatherup For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Bruce Duncan For For Management 1.4 Elect Director Lizanne Galbreath For For Management 1.5 Elect Director Eric Hippeau For For Management 1.6 Elect Director Stephen R. Quazzo For For Management 1.7 Elect Director Thomas O. Ryder For For Management 1.8 Elect Director Frits Van Paasschen For For Management 1.9 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Burnes For For Management 1.2 Elect Director P. Coym For For Management 1.3 Elect Director N. Darehshori For For Management 1.4 Elect Director A. Fawcett For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director C. LaMantia For For Management 1.8 Elect Director R. Logue For For Management 1.9 Elect Director M. Miskovic For For Management 1.10 Elect Director R. Sergel For For Management 1.11 Elect Director R. Skates For For Management 1.12 Elect Director G. Summe For For Management 1.13 Elect Director R. Weissman For For Management 2 Ratify Auditors For For Management 3 Limit Auditor from Providing Non-Audit Against Against Shareholder Services - -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox, Jr. For For Management 1.3 Elect Director Donald M. Engelman For For Management 1.4 Elect Director Jerome H. Grossman For For Management 1.5 Elect Director Louise L. Francesconi For For Management 1.6 Elect Director Stephen P. MacMillan For For Management 1.7 Elect Director William U. Parfet For For Management 1.8 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. J. Darnall For For Management 1.2 Elect Director J. G. Drosdick For For Management 1.3 Elect Director G. W. Edwards For For Management 1.4 Elect Director U. O. Fairbairn For For Management 1.5 Elect Director T. P. Gerrity For For Management 1.6 Elect Director R. B. Greco For For Management 1.7 Elect Director J. P. Jones, III For For Management 1.8 Elect Director J. G. Kaiser For For Management 1.9 Elect Director R. A. Pew For For Management 1.10 Elect Director G. J. Ratcliffe For For Management 1.11 Elect Director J. W. Rowe For For Management 1.12 Elect Director J. K. Wulff For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia C. Frist For For Management 1.2 Elect Director Blake P. Garrett, Jr. For For Management 1.3 Elect Director Douglas Ivester For For Management 1.4 Elect Director Karen Hastie Williams For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Gary Ames For For Management 2 Elect Director Philip L. Francis For For Management 3 Elect Director Edwin C. Gage For For Management 4 Elect Director Garnett L. Keith, Jr. For For Management 5 Elect Director Marissa T. Peterson For For Management 6 Ratify Auditors For For Management 7 Adopt Purchasing Preference for Suppliers Against Against Shareholder Using CAK 8 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 13, 2007 Meeting Type: Annual Record Date: JUL 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director Frank E. Dangeard For For Management 1.4 Elect Director David L. Mahoney For For Management 1.5 Elect Director Robert S. Miller For For Management 1.6 Elect Director George Reyes For For Management 1.7 Elect Director Daniel H. Schulman For For Management 1.8 Elect Director John W. Thompson For For Management 1.9 Elect Director V. Paul Unruh For For Management 2 Amend Outside Director Stock Awards in For For Management Lieu of Cash 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 9, 2007 Meeting Type: Annual Record Date: SEP 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John M. Cassaday For For Management 2 Elect Director Manuel A. Fernandez For For Management 3 Elect Director Jackie M. Ward For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward C. Bernard For For Management 2 Elect Director James T. Brady For For Management 3 Elect Director ) J. Alfred Broaddus, Jr. For For Management 4 Elect Director Donald B. Hebb, Jr. For For Management 5 Elect Director James A.C. Kennedy For For Management 6 Elect Director Brian C. Rogers For For Management 7 Elect Director Dr. Alfred Sommer For For Management 8 Elect Director Dwight S. Taylor For For Management 9 Elect Director Anne Marie Whittemore For For Management 10 Increase Authorized Common Stock For For Management 11 Ratify Auditors For For Management 12 Other Business For Against Management - -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roxanne S. Austin For For Management 2 Elect Director James A. Johnson For For Management 3 Elect Director Mary E. Minnick For For Management 4 Elect Director Derica W. Rice For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank Ianna For For Management 2 Elect Director Stephanie Pace Marshall For For Management 3 Elect Director William F. Souders For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker: THC Security ID: 88033G100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Ellis "Jeb" Bush For For Management 1.2 Elect Director Trevor Fetter 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 For Management 1.6 Elect Director J. Robert Kerrey For For Management 1.7 Elect Director Floyd D. Loop For For 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 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Eliminate Supermajority Vote Requirement For For Management 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Pay For Superior Performance Against For Shareholder 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David E. Kepler For For Management 2 Elect Director William S. Stavropoulos For For Management 3 Elect Director C. K. Prahalad For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Bagley For For Management 2 Elect Director Michael A. Bradley For For Management 3 Elect Director Albert Carnesale For For Management 4 Elect Director Edwin J. Gillis For For Management 5 Elect Director Vincent M. O?Reilly For For Management 6 Elect Director Paul J. Tufano For For Management 7 Elect Director Roy A. Vallee For For Management 8 Elect Director Patricia S. Wolpert For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: JUL 17, 2007 Meeting Type: Special Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. DeFeo For For Management 1.2 Elect Director G. Chris Andersen For For Management 1.3 Elect Director Paula H.J. Cholmondeley For For Management 1.4 Elect Director Don DeFosset For For Management 1.5 Elect Director William H. Fike For For Management 1.6 Elect Director Thomas J. Hansen For For Management 1.7 Elect Director Donald P. Jacobs For For Management 1.8 Elect Director David A. Sachs For For Management 1.9 Elect Director Oren G. Shaffer For For Management 1.10 Elect Director David C. Wang For For Management 1.11 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TESORO CORP. Ticker: TSO Security ID: 881609101 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Goldman For For Management 1.2 Elect Director Steven H. Grapstein For For Management 1.3 Elect Director William J. Johnson For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Donald H. Schmude For For Management 1.6 Elect Director Bruce A. Smith For For Management 1.7 Elect Director John F. Bookout, III For For Management 1.8 Elect Director Michael E. Wiley For For Management 1.9 Elect Director J.W. (Jim) Nokes For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEXAS INSTRUMENTS, INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # 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 David R. Goode For For Management 6 Elect Director Pamela H. Patsley For For Management 7 Elect Director Wayne R. Sanders For For Management 8 Elect Director Ruth J. Simmons For For Management 9 Elect Director Richard K. Templeton For For Management 10 Elect Director Christine Todd Whitman For For Management 11 Ratify Auditors For For Management 12 Require Director Nominee Qualifications Against Against Shareholder - -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul E. Gagne For For Management 2 Elect Director Dain M. Hancock For For Management 3 Elect Director Lloyd G. Trotter For For Management 4 Elect Director Thomas B. Wheeler For For Management 5 Ratify Auditors For For Management 6 Report on Foreign Military Sales Against Against Shareholder 7 Adopt Anti Gross-up Policy Against Against Shareholder - -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott M. Sperling For For Management 2 Elect Director Bruce L. Koepfgen For For Management 3 Elect Director Michael E. Porter For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Kowalski For For Management 2 Elect Director Rose Marie Bravo For For Management 3 Elect Director Gary E. Costley For For Management 4 Elect Director Lawrence K. Fish For For Management 5 Elect Director Abby F. Kohnstamm For For Management 6 Elect Director Charles K. Marquis For For Management 7 Elect Director Peter W. May For For Management 8 Elect Director J. Thomas Presby For For Management 9 Elect Director William A. Shutzer For For Management 10 Ratify Auditors For For Management 11 Approve Non-Employee Director Omnibus For Against Management Stock Plan - -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director Jeffrey L. Bewkes For For Management 3 Elect Director Stephen F. Bollenbach For For Management 4 Elect Director Frank J. Caufield For For Management 5 Elect Director Robert C. Clark For For Management 6 Elect Director Mathias Dopfner For For Management 7 Elect Director Jessica P. Einhorn For For Management 8 Elect Director Reuben Mark For For Management 9 Elect Director Michael A. Miles For For Management 10 Elect Director Kenneth J. Novack For For Management 11 Elect Director Richard D. Parsons For For Management 12 Elect Director Deborah C. Wright For For Management 13 Eliminate Supermajority Vote Requirement For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- TITANIUM METALS CORP. Ticker: TIE Security ID: 888339207 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Coogan For For Management 1.2 Elect Director Glenn R. Simmons For For Management 1.3 Elect Director Harold C. Simmons For Withhold Management 1.4 Elect Director Thomas P. Stafford For For Management 1.5 Elect Director Steven L. Watson For For Management 1.6 Elect Director Terry N. Worrell For For Management 1.7 Elect Director Paul J. Zucconi For For Management 2 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director David A. Brandon For For Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Robert F. Shapiro For For Management 1.11 Elect Director Willow B. Shire For For Management 1.12 Elect Director Fletcher H. Wiley For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Implement MacBride Principles Against Against Shareholder - -------------------------------------------------------------------------------- TORCHMARK CORP. Ticker: TMK Security ID: 891027104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. McAndrew For For Management 1.2 Elect Director Sam R. Perry For For Management 1.3 Elect Director Lamar C. Smith For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- TRANE INC. Ticker: TT Security ID: 892893108 Meeting Date: JUN 5, 2008 Meeting Type: Special Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90078109 Meeting Date: NOV 9, 2007 Meeting Type: Court Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES. 2 APPROVAL OF THE ISSUANCE OF OUR ORDINARY For For Management SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A. 3 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14. - -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90073100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Management 2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management 3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management 4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management 5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Glen D. Nelson, M.D. For For Management 1.13 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIBUNE CO. Ticker: TRB Security ID: 896047107 Meeting Date: AUG 21, 2007 Meeting Type: Special Record Date: JUL 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- TXU CORP. Ticker: TXU Security ID: 873168108 Meeting Date: SEP 7, 2007 Meeting Type: Annual Record Date: JUL 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3.1 Elect Director Leldon E. Echols For For Management 3.2 Elect Director Kerney Laday For For Management 3.3 Elect Director Jack E. Little For For Management 3.4 Elect Director Gerardo I. Lopez For For Management 3.5 Elect Director J. E. Oesterreicher For For Management 3.6 Elect Director Michael W. Ranger For For Management 3.7 Elect Director Leonard H. Roberts For For Management 3.8 Elect Director Glenn F. Tilton For For Management 3.9 Elect Director C. John Wilder For For Management 4 Ratify Auditors For For Management 5 Adopt Quantitative Emissions Goals Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: G9144P105 Meeting Date: MAR 10, 2008 Meeting Type: Annual Record Date: JAN 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre R. Brondeau For For Management 1.2 Elect Director Ram Charan For For Management 1.3 Elect Director Juergen W. Gromer For For Management 1.4 Elect Director Robert M. Hernandez For For Management 1.5 Elect Director Thomas J. Lynch For For Management 1.6 Elect Director Daniel J. Phelan For For Management 1.7 Elect Director Frederic M. Poses For Withhold Management 1.8 Elect Director Lawrence S. Smith For For Management 1.9 Elect Director Paula A. Sneed For For Management 1.10 Elect Director David P. Steiner For For Management 1.11 Elect Director Sandra S. Wijnberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: JAN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Blair For For Management 1.2 Elect Director Edward D. Breen For For Management 1.3 Elect Director Brian Duperreault For For Management 1.4 Elect Director Bruce S. Gordon For For Management 1.5 Elect Director Rajiv L. Gupta For For Management 1.6 Elect Director John A. Krol For For Management 1.7 Elect Director Brendan R. O'Neill For For Management 1.8 Elect Director William S. Stavropoulos For For Management 1.9 Elect Director Sandra S. Wijnberg For For Management 1.10 Elect Director Jerome B. York For For Management 1.11 Elect Director Timothy M. Donahue For For Management 2 Ratify Auditors For For Management 3 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Management - -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 1, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For For Management 1.2 Elect Director John Tyson For For Management 1.3 Elect Director Richard L. Bond For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Lloyd V. Hackley For Withhold Management 1.6 Elect Director Jim Kever For For Management 1.7 Elect Director Kevin M. McNamara For For Management 1.8 Elect Director JoAnn R. Smith For Withhold Management 1.9 Elect Director Barbara A. Tyson For For Management 1.10 Elect Director Albert C. Zapanta For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Joel W. Johnson For For Management 3 Elect Director David B. O'Maley For For Management 4 Elect Director O'Dell M. Owens For For Management 5 Elect Director Craig D. Schnuck For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew H. Card, Jr. For For Management 2 Elect Director Erroll B. Davis, Jr. For For Management 3 Elect Director Thomas J. Donohue For For Management 4 Elect Director Archie W. Dunham For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Charles C. Krulak For For Management 7 Elect Director Michael W. McConnell For For Management 8 Elect Director Thomas F. McLarty III For For Management 9 Elect Director Steven R. Rogel For For Management 10 Elect Director James R. Young For For Management 11 Ratify Auditors For For Management 12 Increase Authorized Common Stock For For Management 13 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Michael J. Burns For For Management 1.3 Elect Director D. Scott Davis For For Management 1.4 Elect Director Stuart E. Eizenstat For For Management 1.5 Elect Director Michael L. Eskew For For Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Rudy Markham For For Management 1.8 Elect Director John W. Thompson For For Management 1.9 Elect Director Carol B. Tome For For Management 1.10 Elect Director Ben Verwaayen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. Ticker: X Security ID: 912909108 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Gephardt For For Management 1.2 Elect Director Glenda G. McNeal For For Management 1.3 Elect Director Patricia A. Tracey For For Management 1.4 Elect Director Graham B. Spanier For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Harold McGraw III For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director Andre Villeneuve For For Management 1.12 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adopt Principles for Health Care Reform Against Against Shareholder 5 Improve Human Rights Standards or Against Against Shareholder Policies 6 Pay For Superior Performance Against For Shareholder 7 Report on Foreign Military Sales Against Against Shareholder - -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Douglas W. Leatherdale For For Management 7 Elect Director Glenn M. Renwick For For Management 8 Elect Director Gail R. Wilensky For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 13 Performance-Based Equity Awards Against For Shareholder - -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jon S. Fossel For For Management 2 Elect Director Gloria C. Larson For For Management 3 Elect Director William J. Ryan For For Management 4 Elect Director Thomas R. Watjen For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Nonqualified Employee Stock For For Management Purchase Plan 7 Approve Nonqualified Employee Stock For For Management Purchase Plan 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For For Management 1.2 Elect Director John P. Clancey For For Management 1.3 Elect Director Patricia Diaz Dennis For For Management 1.4 Elect Director Joseph E. Heid For For Management 1.5 Elect Director Murray S. Kessler For For Management 1.6 Elect Director Peter J. Neff For For Management 1.7 Elect Director Andrew J. Parsons For For Management 1.8 Elect Director Ronald J. Rossi For For Management 1.9 Elect Director Lawrence J. Ruisi For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.E. Bill Bradford For For Management 1.2 Elect Director Ronald K. Calgaard For For Management 1.3 Elect Director Irl F. Engelhardt For For Management 2 Ratify Auditors For For Management 3 Share buyback holding period Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS INC Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 14, 2008 Meeting Type: Annual Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Bostrom For For Management 1.2 Elect Director Steven A. Leibel For For Management 1.3 Elect Director Richard M. Levy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For Withhold Management 1.2 Elect Director William L. Chenevich For Withhold Management 1.3 Elect Director Louis A. Simpson For Withhold Management 2 Declassify the Board of Directors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Sandra O. Moose For For Management 5 Elect Director Joseph Neubauer For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Thomas H. O'Brien For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director John W. Snow For For Management 12 Elect Director John R. Stafford For For Management 13 Ratify Auditors For For Management 14 Prohibit Executive Stock-Based Awards Against Against Shareholder 15 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 16 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- VF CORP. Ticker: VFC Security ID: 918204108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mackey J. McDonald For For Management 1.2 Elect Director Barbara S. Feigin For For Management 1.3 Elect Director Juan Ernesto de Bedout For For Management 1.4 Elect Director Ursula O. Fairbairn For For Management 1.5 Elect Director Eric C. Wiseman For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Anthony W. Deering For For Management 1.2 Elect Trustee Michael Lynne For For Management 1.3 Elect Trustee Robert H. Smith For For Management 1.4 Elect Trustee Ronald G. Targan For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Trustees - -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Richard L. Keyser For For Management 1.6 Elect Director Stuart L. Levenick For For Management 1.7 Elect Director John W. McCarter, Jr. For For Management 1.8 Elect Director Neil S. Novich For For Management 1.9 Elect Director Michael J. Roberts For For Management 1.10 Elect Director Gary L. Rogers For For Management 1.11 Elect Director James T. Ryan For For Management 1.12 Elect Director James D. Slavik For For Management 1.13 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director Peter C. Browning For For Management 3 Elect Director John T. Casteen, III For For Management 4 Elect Director Jerry Gitt For For Management 5 Elect Director William H. Goodwin, Jr. For For Management 6 Elect Director Maryellen C. Herringer For For Management 7 Elect Director Robert A. Ingram For For Management 8 Elect Director Donald M. James For For Management 9 Elect Director Mackey J. McDonald For For Management 10 Elect Director Joseph Neubauer For For Management 11 Elect Director Timothy D. Proctor For For Management 12 Elect Director Ernest S. Rady For For Management 13 Elect Director Van L. Richey For For Management 14 Elect Director Ruth G. Shaw For For Management 15 Elect Director Lanty L. Smith For For Management 16 Elect Director G. Kennedy Thompson For For Management 17 Elect Director Dona Davis Young For For Management 18 Ratify Auditors For For Management 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Report on Political Contributions Against Against Shareholder 21 Require Two Candidates for Each Board Against Against Shareholder Seat - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director David D. Glass For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Approve Executive Incentive Bonus Plan For For Management 17 Ratify Auditors For For Management 18 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 19 Pay For Superior Performance Against Against Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 22 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 23 Report on Political Contributions Against Against Shareholder 24 Report on Social and Reputation Impact of Against Against Shareholder Failure to Comply with ILO Conventions 25 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 9, 2008 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Foote For For Management 1.2 Elect Director Alan G. McNally For For Management 1.3 Elect Director Cordell Reed For For Management 1.4 Elect Director Jeffrey A. Rein For For Management 1.5 Elect Director Nancy M. Schlichting For For Management 1.6 Elect Director David Y. Schwartz For For Management 1.7 Elect Director Alejandro Silva For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Marilou M. von Ferstel For For Management 1.10 Elect Director Charles R. Walgreen III For For Management 2 Ratify Auditors For For Management 3 Report on Charitable Contributions Against Against Shareholder 4 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 5 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For For Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper, Jr. For For Management 12 Elect Director Orin C. Smith For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For Against Management 15 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC Ticker: WM Security ID: 939322103 Meeting Date: JUN 24, 2008 Meeting Type: Special Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- WASHINGTON POST CO., THE Ticker: WPO Security ID: 939640108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director John L. Dotson Jr. For For Management 1.3 Elect Director Ronald L. Olson For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pastora San Juan Cafferty For For Management 2 Elect Director Frank M. Clark, Jr. For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director Thomas I. Morgan For For Management 5 Elect Director John C. Pope For For Management 6 Elect Director W. Robert Reum For For Management 7 Elect Director Steven G. Rothmeier For For Management 8 Elect Director David P. Steiner For For Management 9 Elect Director Thomas H. Weidemeyer For For Management 10 Ratify Auditors For For Management 11 Repot on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management 2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management 3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management 4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management 5 ELECTION AS DIRECTOR: BERNARD J. For For Management DUROC-DANNER 6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management JR. 7 ELECTION OF DIRECTOR: ROBERT A. RAYNE For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela F. Braly For For Management 1.2 Elect Director William H.T. Bush For For Management 1.3 Elect Director Warren Y. Jobe For For Management 1.4 Elect Director William G. Mays For For Management 1.5 Elect Director Senator D.W. Riegle, Jr For For Management 1.6 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- WELLS FARGO AND COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John S. Chen For For Management 2 Elect Director Lloyd H. Dean For For Management 3 Elect Director Susan E. Engel For For Management 4 Elect Director Enrique Hernandez, Jr. For For Management 5 Elect Director Robert L. Joss For For Management 6 Elect Director Richard M. Kovacevich For For Management 7 Elect Director Richard D. McCormick For For Management 8 Elect Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Philip J. Quigley For For Management 11 Elect Director Donald B. Rice For For Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director John G. Stumpf For For Management 15 Elect Director Susan G. Swenson For For Management 16 Elect Director Michael W. Wright For For Management 17 Ratify Auditors For For Management 18 Amend Executive Incentive Bonus Plan For For Management 19 Amend Omnibus Stock Plan For Against Management 20 Require Independent Board Chairman Against Against Shareholder 21 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 22 Pay For Superior Performance Against For Shareholder 23 Report on Human Rights Investment Against Against Shareholder Policies 24 Adopt EEO Policy Without Reference to Against Against Shareholder Sexual Orientation 25 Report on Racial and Ethnic Disparities Against Against Shareholder in Loan Pricing - -------------------------------------------------------------------------------- WESTERN UNION CO Ticker: WU Security ID: 959802109 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jack M. Greenberg For For Management 2 Elect Director Alan J. Lacy For For Management 3 Elect Director Linda Fayne Levinson For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEYERHAEUSER CO. Ticker: WY Security ID: 962166104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John I. Kieckhefer For For Management 2 Elect Director Arnold G. Langbo For For Management 3 Elect Director Charles R. Williamson For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph R. Cleveland For For Management 2 Elect Director Juanita H. Hinshaw For For Management 3 Elect Director Frank T. Macinnis For For Management 4 Elect Director Steven J. Malcolm For For Management 5 Elect Director Janice D. Stoney For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Armitage For For Management 1.2 Elect Director Samuel E. Beall, III For For Management 1.3 Elect Director Dennis E. Foster For For Management 1.4 Elect Director Francis X. Frantz For For Management 1.5 Elect Director Jeffery R. Gardner For For Management 1.6 Elect Director Jeffrey T. Hinson For For Management 1.7 Elect Director Judy K. Jones For For Management 1.8 Elect Director William A. Montgomery For For Management 1.9 Elect Director Frank E. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker: WWY Security ID: 982526105 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Rau For For Management 2 Elect Director Richard K. Smucker For For Management 3 Elect Director William Wrigley, Jr. For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Amen For For Management 2 Elect Director Michael J. Critelli For For Management 3 Elect Director Robert Essner For For Management 4 Elect Director John D. Feerick For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director Victor F. Ganzi For For Management 7 Elect Director Robert Langer For For Management 8 Elect Director John P. Mascotte For For Management 9 Elect Director Raymond J. McGuire For For Management 10 Elect Director Mary Lake Polan For For Management 11 Elect Director Bernard Poussot For For Management 12 Elect Director Gary L. Rogers For For Management 13 Elect Director John R. Torell III For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Amend Non-Employee Director Restricted For For Management Stock Plan 17 Report on Political Contributions Against Against Shareholder 18 Claw-back of Payments under Restatements Against Against Shareholder - -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORP Ticker: WYN Security ID: 98310W108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Buckman For For Management 1.2 Elect Director George Herrera For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Coney Burgess For For Management 1.2 Elect Director Fredric W. Corrigan For For Management 1.3 Elect Director Richard K. Davis For For Management 1.4 Elect Director Roger R. Hemminghaus For For Management 1.5 Elect Director A. Barry Hirschfeld For For Management 1.6 Elect Director Richard C. Kelly For For Management 1.7 Elect Director Douglas W. Leatherdale For For Management 1.8 Elect Director Albert F. Moreno For For Management 1.9 Elect Director Margaret R. Preska For For Management 1.10 Elect Director A. Patricia Sampson For For Management 1.11 Elect Director Richard H. Truly For For Management 1.12 Elect Director David A. Westerlund For For Management 1.13 Elect Director Timothy V. Wolf For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Require Independent Board Chairman Against Against Shareholder 5 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- XEROX CORP. Ticker: XRX Security ID: 984121103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Vernon E. Jordan, Jr. For For Management 1.6 Elect Director Robert A. McDonald For For Management 1.7 Elect Director Anne M. Mulcahy For For Management 1.8 Elect Director N. J. Nicholas, Jr. For For Management 1.9 Elect Director Ann N. Reese For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Report on Vendor Human Rights Standards Against Against Shareholder - -------------------------------------------------------------------------------- XL CAPITAL LTD. Ticker: XL Security ID: G98255105 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert N. Haag For For Management 1.2 Elect Director Ellen E. Thrower For For Management 1.3 Elect Director John M. Vereker For For Management 2 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 3 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management OF THE COMPANY S DIRECTORS STOCK & OPTION PLAN. - -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Adams III For Against Management 2 Elect Director Keith A. Hutton For For Management 3 Elect Director Jack P. Randall For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director Massimo Ferragamo For For Management 1.3 Elect Director J. David Grissom For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Robert Holland, Jr. For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Jonathan S. Linen For For Management 1.8 Elect Director Thomas C. Nelson For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Thomas M. Ryan For For Management 1.11 Elect Director Jing-Shyh S. Su For For Management 1.12 Elect Director Jackie Trujillo For For Management 1.13 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Omnibus Stock Plan For Against Management 5 Adopt MacBride Principles Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Report on Sustainability and Food Safety Against Against Shareholder in the Supply Chain 8 Report on Animal Welfare Policies Against Against Shareholder - -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David C. Dvorak For For Management 2 Elect Director Robert A. Hagemann For For Management 3 Elect Director Arthur J. Higgins For For Management 4 Elect Director Cecil B. Pickett For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Eliminate Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jerry C. Atkin For For Management 2 Elect Director Stephen D. Quinn For For Management 3 Elect Director Shelley Thomas Williams For For Management 4 Declassify the Board of Directors None For Shareholder 5 Ratify Auditors For For Management 6 Other Business For Against Management FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT BROAD MARKET INDEX FUND SUBADVISER: MELLON CAPITAL MANAGEMENT 1-800 CONTACTS, INC. Ticker: CTAC Security ID: 681977104 Meeting Date: SEP 6, 2007 Meeting Type: Special Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- 1-800-FLOWERS.COM INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: OCT 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Conefry, Jr. For For Management 1.2 Elect Director Leonard J. Elmore For For Management 1.3 Elect Director Jan L. Murley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 1ST SOURCE CORP. Ticker: SRCE Security ID: 336901103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence E. Hiler For For Management 1.2 Elect Director Rex Martin For For Management 1.3 Elect Director C.J. Murphy III For For Management 1.4 Elect Director Timothy K. Ozark For For Management - -------------------------------------------------------------------------------- 21ST CENTURY INSURANCE GROUP Ticker: TW Security ID: 90130N103 Meeting Date: SEP 27, 2007 Meeting Type: Special Record Date: AUG 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- 3COM CORP. Ticker: COMS Security ID: 885535104 Meeting Date: SEP 26, 2007 Meeting Type: Annual Record Date: AUG 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Y.L. Mao For For Management 1.2 Elect Director Edgar Masri For For Management 1.3 Elect Director Dominique Trempont For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 3COM CORP. Ticker: COMS Security ID: 885535104 Meeting Date: MAR 21, 2008 Meeting Type: Special Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director W. James Farrell For For Management 1.6 Elect Director Herbert L. Henkel For For Management 1.7 Elect Director Edward M. Liddy For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- 4KIDS ENTERTAINMENT, INC. Ticker: KDE Security ID: 350865101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Block For For Management 1.2 Elect Director Jay Emmett For For Management 1.3 Elect Director Michael Goldstein For For Management 1.4 Elect Director Alfred R. Kahn For For Management 1.5 Elect Director Samuel R. Newborn For For Management 1.6 Elect Director Randy O. Rissman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- 99 (CENTS) ONLY STORES Ticker: NDN Security ID: 65440K106 Meeting Date: SEP 17, 2007 Meeting Type: Annual Record Date: JUL 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schiffer For For Management 1.2 Elect Director Lawrence Glascott For For Management 1.3 Elect Director David Gold For For Management 1.4 Elect Director Jeff Gold For For Management 1.5 Elect Director Marvin Holen For For Management 1.6 Elect Director Howard Gold For For Management 1.7 Elect Director Eric G. Flamholtz For For Management 1.8 Elect Director Jennifer Holden Dunbar For For Management 1.9 Elect Director Peter Woo For For Management 2 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- A. O. SMITH CORP. Ticker: SAOSA Security ID: 831865209 Meeting Date: APR 14, 2008 Meeting Type: Annual Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors William P. Greubel For For Management 1.2 Elect Directors Robert J. O'Toole For For Management 1.3 Elect Directors Idelle K. Wolf For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: JAN 10, 2008 Meeting Type: Proxy Contest Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Gingo For Did Not Management Vote 1.2 Elect Director James A. Karman For Did Not Management Vote 1.3 Elect Director James A. Mitarotonda For Did Not Management Vote 1.4 Elect Director Stanley W. Silverman For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Employ Financial Advisor to Explore Against Did Not Shareholder Alternatives to Maximize Value Vote 1.1 Elect Director Michael Caporale, Jr. For For Shareholder 1.2 Elect Director Lee Meyer For For Shareholder 2 Employ Financial Advisor to Explore For Against Shareholder Alternatives to Maximize Value 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- A.C. MOORE ARTS & CRAFTS, INC. Ticker: ACMR Security ID: 00086T103 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick A. Lepley For For Management 1.2 Elect Director Lori J. Schafer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- A.G. EDWARDS, INC. Ticker: AGE Security ID: 281760108 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- AASTROM BIOSCIENCES, INC. Ticker: ASTM Security ID: 00253U107 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Dunbar For For Management 1.2 Elect Director Susan L. Wyant For For Management 1.3 Elect Director Robert L. Zerbe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AASTROM BIOSCIENCES, INC. Ticker: ASTM Security ID: 00253U107 Meeting Date: MAY 6, 2008 Meeting Type: Special Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management - -------------------------------------------------------------------------------- ABAXIS, INC. Ticker: ABAX Security ID: 002567105 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clinton H. Severson For For Management 1.2 Elect Director Richard J. Bastiani For For Management 1.3 Elect Director Henk J. Evenhuis For For Management 1.4 Elect Director Brenton G.A. Hanlon For For Management 1.5 Elect Director Prithipal Singh For For Management 1.6 Elect Director Ernest S. Tucker III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.S. Austin For For Management 1.2 Elect Director W.M. Daley For For Management 1.3 Elect Director W.J. Farrell For For Management 1.4 Elect Director H.L. Fuller For For Management 1.5 Elect Director W.A. Osborn For For Management 1.6 Elect Director D.A.L. Owen For For Management 1.7 Elect Director B. Powell, Jr. For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott, III For For Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Ratify Auditors For For Management 3 Amend Human Rights Policy to Address Against Against Shareholder Access to Medicines 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lauren J. Brisky For For Management 1.2 Elect Director Archie M. Griffin For For Management 1.3 Elect Director Allan A. Tuttle For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- ABITIBIBOWATER INC. Ticker: ABH Security ID: 003687100 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Davis For For Management 1.2 Elect Director Ruth R. Harkin For For Management 1.3 Elect Director Lise Lachapelle For For Management 1.4 Elect Director John A. Rolls For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: FEB 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony G. Fernandes For For Management 1.2 Elect Director Maryellen C. Herringer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Kenneth F. Bernstein For For Management 1.2 Elect Trustee Douglas Crocker, II For For Management 1.3 Elect Trustee Suzanne Hopgood For For Management 1.4 Elect Trustee Lorrence T. Kellar For For Management 1.5 Elect Trustee Wendy Luscombe For For Management 1.6 Elect Trustee William T. Spitz For For Management 1.7 Elect Trustee Lee S. Wielansky For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACCELRYS INC Ticker: ACCL Security ID: 00430U103 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: JUL 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Coleman For For Management 1.2 Elect Director Ricardo B. Levy, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- ACCENTURE LTD Ticker: ACN Security ID: G1150G111 Meeting Date: FEB 7, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management TO THE BOARD OF DIRECTORS: BLYTHE J. MCGARVIE 2 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management TO THE BOARD OF DIRECTORS: SIR MARK MOODY-STUART 3 AMENDMENT OF THE BYE-LAWS OF ACCENTURE For For Management LTD, WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING. 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACCESS PLANS USA, INC. Ticker: AUSA Security ID: 00433N106 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew A. Boemi For For Management 1.2 Elect Director Russell Cleveland For Withhold Management 1.3 Elect Director Kenneth S. George For For Management 1.4 Elect Director J. French Hill For For Management 1.5 Elect Director Peter W. Nauert For For Management 1.6 Elect Director Kent H. Webb, M.D. For For Management 1.7 Elect Director Nicholas J. Zaffiris For For Management 2 Ratify Auditors For Against Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ABD Security ID: 00081T108 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Wesley For For Management 1.2 Elect Director Robert J. Keller For For Management 1.3 Elect Director Robert H. Jenkins For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACI WORLDWIDE INC Ticker: ACIW Security ID: 004498101 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred R. Berkeley, III For For Management 1.2 Elect Director John D. Curtis For For Management 1.3 Elect Director Philip G. Heasley For For Management 1.4 Elect Director Harlan F. Seymour For For Management 1.5 Elect Director John M. Shay, Jr. For For Management 1.6 Elect Director John E. Stokely For For Management 1.7 Elect Director Jan H. Suwinski For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACME COMMUNICATIONS, INC. Ticker: ACME Security ID: 004631107 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jamie Kellner For For Management 1.2 Elect Director Douglas Gealy For For Management 1.3 Elect Director Thomas Allen For For Management 1.4 Elect Director John Conlin For For Management 1.5 Elect Director Michael Corrigan For For Management 1.6 Elect Director Thomas Embrescia For For Management 1.7 Elect Director Frederick Wasserman For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACTEL CORP. Ticker: ACTL Security ID: 004934105 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: FEB 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. East For For Management 1.2 Elect Director James R. Fiebiger For Withhold Management 1.3 Elect Director Jacob S. Jacobsson For Withhold Management 1.4 Elect Director J. Daniel McCranie For Withhold Management 1.5 Elect Director Robert G. Spencer For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACTEL CORP. Ticker: ACTL Security ID: 004934105 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. East For For Management 1.2 Elect Director James R. Fiebiger For For Management 1.3 Elect Director Jacob S. Jacobsson For For Management 1.4 Elect Director J. Daniel McCranie For For Management 1.5 Elect Director John F. McGrath, Jr. For For Management 1.6 Elect Director Robert G. Spencer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACTIVE POWER, INC. Ticker: ACPW Security ID: 00504W100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Clishem For For Management 1.2 Elect Director Jan H. Lindelow For For Management 1.3 Elect Director James E. Devenny For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # 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 Withhold Management 1.6 Elect Director Robert J. Morgado For Withhold Management 1.7 Elect Director Peter J. Nolan For Withhold Management 1.8 Elect Director Richard Sarnoff For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Increase Board Diversity Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation - -------------------------------------------------------------------------------- ACTUANT CORP Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 15, 2008 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gustav H.P. Boel For For Management 1.3 Elect Director Thomas J. Fischer For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director R. Alan Hunter For For Management 1.6 Elect Director Robert A. Peterson For For Management 1.7 Elect Director William P. Sovey For For Management 1.8 Elect Director Dennis K. Williams For For Management 1.9 Elect Director Larry D. Yost For For Management - -------------------------------------------------------------------------------- ACTUATE CORP. Ticker: ACTU Security ID: 00508B102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George B. Beitzel For For Management 1.2 Elect Director Peter I. Cittadini For For Management 1.3 Elect Director Kenneth E. Marshall For For Management 1.4 Elect Director Nicolas C. Nierenberg For For Management 1.5 Elect Director Arthur C. Patterson For For Management 1.6 Elect Director Steven D. Whiteman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 10, 2008 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. McCullough For For Management 1.2 Elect Director Neil Williams For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACXIOM CORPORATION Ticker: ACXM Security ID: 005125109 Meeting Date: DEC 21, 2007 Meeting Type: Annual Record Date: OCT 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary L. Good, Ph.D. For For Management 2 Elect Director Stephen M. Patterson For For Management 3 Elect Director Kevin M. Twomey For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Ticker: AE Security ID: 006351308 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K.S. Adams, Jr. For For Management 1.2 Elect Director Frank T. Webster For For Management 1.3 Elect Director E.C. Reinauer, Jr. For For Management 1.4 Elect Director E. Jack Webster, Jr. For For Management 1.5 Elect Director Larry E. Bell For For Management - -------------------------------------------------------------------------------- ADAPTEC, INC. Ticker: ADPT Security ID: 00651F108 Meeting Date: DEC 13, 2007 Meeting Type: Annual Record Date: OCT 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon S. Castor For For Management 1.2 Elect Director Jack L. Howard For For Management 1.3 Elect Director Joseph S. Kennedy For For Management 1.4 Elect Director D. Scott Mercer For For Management 1.5 Elect Director John Mutch For For Management 1.6 Elect Director Robert J. Loarie For Withhold Management 1.7 Elect Director John J. Quicke For For Management 1.8 Elect Director Subramanian Sundaresh For For Management 1.9 Elect Douglas E. Van Houweling For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Ticker: ADCT Security ID: 000886309 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mickey P. Foret For For Management 1.2 Elect Director J. Kevin Gilligan For For Management 1.3 Elect Director John D. Wunsch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADMINISTAFF, INC. Ticker: ASF Security ID: 007094105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For For Management 1.2 Elect Director Eli Jones For For Management 1.3 Elect Director Gregory E. Petsch For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward W. Barnholt For For Management 2 Elect Director Michael R. Cannon For For Management 3 Elect Director James E. Daley For For Management 4 Elect Director Charles M. Geschke For For Management 5 Elect Director Shantanu Narayen For For Management 6 Elect Director Delbert W. Yocam For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADOLOR CORP Ticker: ADLR Security ID: 00724X102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armando Anido For For Management 1.2 Elect Director Michael R. Dougherty For For Management 1.3 Elect Director George V. Hager, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Stanton For For Management 1.2 Elect Director H. Fenwick Huss For For Management 1.3 Elect Director Ross K. Ireland For For Management 1.4 Elect Director William L. Marks For For Management 1.5 Elect Director James E. Matthews For For Management 1.6 Elect Director Balan Nair For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVANCE AMERICA, CASH ADVANCE CENTERS, INC. Ticker: AEA Security ID: 00739W107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George D. Johnson, Jr. For For Management 1.2 Elect Director William M. Webster, IV For For Management 1.3 Elect Director Stephen K. Benjamin For For Management 1.4 Elect Director Robert H. Chapman, III For For Management 1.5 Elect Director Kenneth E. Compton For For Management 1.6 Elect Director Thomas E. Hannah For For Management 1.7 Elect Director Donovan A. Langford, III For For Management 1.8 Elect Director W. Olin Nisbet For For Management 1.9 Elect Director J.P. O'Shaughnessy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVANCE AUTO PARTS INC Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Brouillard For For Management 1.2 Elect Director Lawrence P. Castellani For For Management 1.3 Elect Director Darren R. Jackson For For Management 1.4 Elect Director Nicholas J. Lahowchic For For Management 1.5 Elect Director William S. Oglesby For For Management 1.6 Elect Director Gilbert T. Ray For For Management 1.7 Elect Director Carlos A. Saladrigas For For Management 1.8 Elect Director Francesca M. Spinelli For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas S. Schatz For For Management 1.2 Elect Director Richard P. Beck For For Management 1.3 Elect Director Hans Georg Betz For For Management 1.4 Elect Director Trung T. Doan For For Management 1.5 Elect Director Thomas Rohrs For For Management 1.6 Elect Director Elwood Spedden For For Management 1.7 Elect Director Edward C. Grady For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVANCED MEDICAL OPTICS, INC. Ticker: EYE Security ID: 00763M108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James V. Mazzo For For Management 1.2 Elect Director Robert J. Palmisano For For Management 1.3 Elect Director James O. Rollans For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- ADVISORY BOARD CO., THE Ticker: ABCO Security ID: 00762W107 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: OCT 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc N. Casper For For Management 1.2 Elect Director Peter J. Grua For For Management 1.3 Elect Director Kelt Kindick For For Management 1.4 Elect Director Mark R. Neaman For For Management 1.5 Elect Director Leon D. Shapiro For For Management 1.6 Elect Director Frank J. Williams For For Management 1.7 Elect Director LeAnne M. Zumwalt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AEP INDUSTRIES INC. Ticker: AEPI Security ID: 001031103 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Avia For For Management 1.2 Elect Director Paul E. Gelbard For For Management 1.3 Elect Director Lawrence R. Noll For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AEROFLEX, INC. Ticker: ARXX Security ID: 007768104 Meeting Date: JUL 26, 2007 Meeting Type: Special Record Date: JUN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian R. Geiger For For Management 1.2 Elect Director Bodil Arlander For For Management 1.3 Elect Director Ronald Beegle For For Management 1.4 Elect Director John Haugh For For Management 1.5 Elect Director Robert B. Chavez For For Management 1.6 Elect Director Mindy C. Meads For For Management 1.7 Elect Director John D. Howard For For Management 1.8 Elect Director David B. Vermylen For For Management 1.9 Elect Director Karin Hirtler-Garvey For For Management 1.10 Elect Director Evelyn Dilsaver For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Hanrahan For For Management 1.2 Elect Director Kristina M. Johnson For For Management 1.3 Elect Director John A. Koskinen For For Management 1.4 Elect Director Philip Lader For For Management 1.5 Elect Director Sandra O. Moose For For Management 1.6 Elect Director Philip A. Odeen For For Management 1.7 Elect Director Charles O. Rossotti For For Management 1.8 Elect Director Sven Sandstrom For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Clark For For Management 1.2 Elect Director Betsy Z. Cohen For For Management 1.3 Elect Director Molly J. Coye For For Management 1.4 Elect Director Roger N. Farah For For Management 1.5 Elect Director Barbara Hackman Franklin For For Management 1.6 Elect Director Jeffrey E. Garten For For Management 1.7 Elect Director Earl G. Graves For For Management 1.8 Elect Director Gerald Greenwald For For Management 1.9 Elect Director Ellen M. Hancock For For Management 1.10 Elect Director Edward J. Ludwig For For Management 1.11 Elect Director Joseph P. Newhouse For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Require Director Nominee Qualifications Against Against Shareholder - -------------------------------------------------------------------------------- AETRIUM INC. Ticker: ATRM Security ID: 00817R103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Levesque For For Management 1.2 Elect Director Darnell L. Boehm For For Management 1.3 Elect Director Terrence W. Glarner For For Management 1.4 Elect Director Andrew J. Greenshields For For Management 1.5 Elect Director Douglas L. Hemer For For Management - -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darwin Deason For Withhold Management 1.2 Elect Director Lynn R. Blodgett For For Management 1.3 Elect Director Robert Druskin For For Management 1.4 Elect Director Kurt R. Krauss For For Management 1.5 Elect Director Ted B. Miller, Jr. For For Management 1.6 Elect Director Paul E. Sullivan For For Management 1.7 Elect Director Frank Varasano For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Floor For For Management 1.2 Elect Director Sean M. Healey For For Management 1.3 Elect Director Harold J. Meyerman For For Management 1.4 Elect Director William J. Nutt For For Management 1.5 Elect Director Rita M. Rodriguez For For Management 1.6 Elect Director Patrick T. Ryan For For Management 1.7 Elect Director Jide J. Zeitlin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFFORDABLE RESIDENTIAL COMMUNITIES, INC. Ticker: ARC Security ID: 008273104 Meeting Date: JUL 27, 2007 Meeting Type: Special Record Date: JUN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- AFFYMETRIX INC. Ticker: AFFX Security ID: 00826T108 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P.A. Fodor, Ph.D. For For Management 1.2 Elect Director Paul Berg, Ph.D. For For Management 1.3 Elect Director Susan Desmond-Hellmann, For For Management M.D., M.P.H. 1.4 Elect Director John D. Diekman, Ph.D. For For Management 1.5 Elect Director Vernon R. Loucks, Jr. For For Management 1.6 Elect Director Robert H. Trice, Ph.D. For For Management 1.7 Elect Director Robert P. Wayman For For Management 1.8 Elect Director John A. Young For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director John Shelby Amos, II For For Management 1.3 Elect Director Paul S. Amos, II For For Management 1.4 Elect Director Yoshiro Aoki For For Management 1.5 Elect Director Michael H. Armacost For For Management 1.6 Elect Director Kriss Cloninger, III For For Management 1.7 Elect Director Joe Frank Harris For For Management 1.8 Elect Director Elizabeth J. Hudson For For Management 1.9 Elect Director Kenneth S. Janke, Sr. For For Management 1.10 Elect Director Douglas W. Johnson For For Management 1.11 Elect Director Robert B. Johnson For For Management 1.12 Elect Director Charles B. Knapp For For Management 1.13 Elect Director E. Stephen Purdom For For Management 1.14 Elect Director Barbara K. Rimer For For Management 1.15 Elect Director Marvin R. Schuster For For Management 1.16 Elect Director David Gary Thompson For For Management 1.17 Elect Director Robert L. Wright For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFTERMARKET TECHNOLOGY CORP. Ticker: ATAC Security ID: 008318107 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Evans For For Management 1.2 Elect Director Curtland E. Fields For For Management 1.3 Elect Director Michael J. Hartnett For For Management 1.4 Elect Director Donald T. Johnson, Jr. For For Management 1.5 Elect Director Michael D. Jordan For For Management 1.6 Elect Director S. Lawrence Prendergast For For Management 1.7 Elect Director Edward Stewart For For Management - -------------------------------------------------------------------------------- AGCO CORP. Ticker: AG Security ID: 001084102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herman Cain For For Management 1.2 Elect Director Wolfgang Deml For For Management 1.3 Elect Director David E. Momot For For Management 1.4 Elect Director Martin Richenhagen For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGILE SOFTWARE CORP. Ticker: AGIL Security ID: 00846X105 Meeting Date: JUL 12, 2007 Meeting Type: Special Record Date: JUN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: JAN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi Kunz For For Management 1.2 Elect Director David M. Lawrence For For Management 1.3 Elect Director A. Barry Rand For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- AGILYSYS INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: JUL 27, 2007 Meeting Type: Annual Record Date: JUN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith M. Kolerus For For Management 1.2 Elect Director Robert A. Lauer For For Management 1.3 Elect Director Robert G. Mccreary, III For For Management 2 Amend Articles of Amended Code of For For Management Regulations - -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: ATG Security ID: 001204106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra N. Bane For For Management 1.2 Elect Director Arthur E. Johnson For For Management 1.3 Elect Director James A. Rubright For For Management 1.4 Elect Director John W. Somerhalder Ii For For Management 1.5 Elect Director Bettina M. Whyte For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGREE REALTY CORP. Ticker: ADC Security ID: 008492100 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Rubenfaer For For Management 1.2 Elect Director Farris G. Kalil For For Management 1.3 Elect Director Gene Silverman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Donahue For For Management 1.2 Elect Director Ursula O. Fairbairn For For Management 1.3 Elect Director John P. Jones III For For Management 1.4 Elect Director Lawrence S. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AIR T, INC. Ticker: AIRT Security ID: 009207101 Meeting Date: SEP 26, 2007 Meeting Type: Annual Record Date: AUG 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter Clark For For Management 1.2 Elect Director John Parry For For Management 1.3 Elect Director William H. Simpson For For Management 1.4 Elect Director Claude S. Abernethy, Jr For For Management 1.5 Elect Director Sam Chesnutt For For Management 1.6 Elect Director Allison T. Clark For For Management 1.7 Elect Director George C. Prill For For Management 1.8 Elect Director Dennis A. Wicker For For Management 1.9 Elect Director J. Bradley Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 7, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thacher Brown For For Management 1.2 Elect Director Richard C. III For For Management 1.3 Elect Director Peter Mccausland For For Management 1.4 Elect Director John C. Van Roden, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AIRNET SYSTEMS, INC. Ticker: ANS Security ID: 009417106 Meeting Date: JUN 4, 2008 Meeting Type: Special Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- AK STEEL HOLDING CORP. Ticker: AKS Security ID: 001547108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director John S. Brinzo For For Management 1.3 Elect Director Dennis C. Cuneo For For Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Bonnie G. Hill For For Management 1.6 Elect Director Robert H. Jenkins For For Management 1.7 Elect Director Daniel J. Meyer For For Management 1.8 Elect Director Ralph S. Michael, III For For Management 1.9 Elect Director Shirley D. Peterson For For Management 1.10 Elect Director James A. Thomson For For Management 1.11 Elect Director James L. Wainscott For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Kenny For For Management 2 Elect Director Peter J. Kight For For Management 3 Elect Director Frederic V. Salerno For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALABAMA NATIONAL BANCORPORATION Ticker: ALAB Security ID: 010317105 Meeting Date: JAN 24, 2008 Meeting Type: Special Record Date: DEC 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Ayer For For Management 1.2 Elect Director Phyllis J. Campbell For For Management 1.3 Elect Director Mark R. Hamilton For For Management 1.4 Elect Director R. Marc Langland For For Management 1.5 Elect Director Dennis F. Madsen For For Management 1.6 Elect Director Byron I. Mallott For For Management 2 Approve Omnibus Stock Plan For For Management 3 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 4 Provide for Cumulative Voting Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. Ticker: ALSK Security ID: 01167P101 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Liane Pelletier For For Management 1.2 Elect Director Brian Rogers For For Management 1.3 Elect Director John M. Egan For For Management 1.4 Elect Director Patrick Pichette For For Management 1.5 Elect Director Gary R. Donahee For For Management 1.6 Elect Director Edward J. Hayes, Jr. For For Management 1.7 Elect Director Annette Jacobs For For Management 1.8 Elect Director David Southwell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Ticker: AMRI Security ID: 012423109 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur J. Roth For For Management 1.2 Elect Director U.S. Ryan, Ph.D. O.B.E. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALBEMARLE CORP. Ticker: ALB Security ID: 012653101 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director William M. Gottwald For For Management 1.3 Elect Director R. William Ide III For For Management 1.4 Elect Director Richard L. Morrill For For Management 1.5 Elect Director Mark C. Rohr For For Management 1.6 Elect Director John Sherman, Jr. For For Management 1.7 Elect Director Charles E. Stewart For For Management 1.8 Elect Director Harriett Tee Taggart For For Management 1.9 Elect Director Anne Marie Whittemore For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALBERTO-CULVER CO. Ticker: ACV Security ID: 013078100 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Dattilo For For Management 1.2 Elect Director Jim Edgar For For Management 1.3 Elect Director Sam J. Susser For For Management 2 Amend Stock Option Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph T. Gorman For For Management 1.2 Elect Director Klaus Kleinfeld For For Management 1.3 Elect Director James W. Owens For For Management 1.4 Elect Director Ratan N. Tata For For Management 2 Ratify Auditor For For Management 3 Report on Global Warming Against Against Shareholder - -------------------------------------------------------------------------------- ALESCO FINANCIAL INC. Ticker: AFN Security ID: 014485106 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney E. Bennett For For Management 1.2 Elect Director Marc Chayette For For Management 1.3 Elect Director Daniel G. Cohen For For Management 1.4 Elect Director Thomas P. Costello For For Management 1.5 Elect Director G. Steven Dawson For For Management 1.6 Elect Director Jack Haraburda For For Management 1.7 Elect Director James J. McEntee, III For For Management 1.8 Elect Director Lance Ullom For For Management 1.9 Elect Director Charles W. Wolcott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014482103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Michael J. Chun For For Management 1.3 Elect Director W. Allen Doane For For Management 1.4 Elect Director Walter A. Dods, Jr. For For Management 1.5 Elect Director Charles G. King For For Management 1.6 Elect Director Constance H. Lau For For Management 1.7 Elect Director Douglas M. Pasquale For For Management 1.8 Elect Director Maryanna G. Shaw For For Management 1.9 Elect Director Jeffrey N. Watanabe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALEXANDERS, INC Ticker: ALX Security ID: 014752109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For For Management 1.2 Elect Director Neil Underberg For For Management 1.3 Elect Director Russell B. Wight, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director James H. Richardson For For Management 1.3 Elect Director Richard B. Jennings For For Management 1.4 Elect Director John L. Atkins, III For For Management 1.5 Elect Director Richard H. Klein For For Management 1.6 Elect Director Martin A. Simonetti For For Management 1.7 Elect Director Alan G. Walton For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALFA CORP. Ticker: ALFA Security ID: 015385107 Meeting Date: APR 15, 2008 Meeting Type: Special Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Collins For For Management 1.2 Elect Director Joseph Lacob For For Management 1.3 Elect Director C. Raymond Larkin, Jr. For For Management 1.4 Elect Director George J. Morrow For For Management 1.5 Elect Director Thomas M. Prescott For For Management 1.6 Elect Director Greg J. Santora For For Management 1.7 Elect Director Warren S. Thaler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLEGHANY CORP. Ticker: Y Security ID: 017175100 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rex D. Adams For For Management 2 Elect Director Weston M. Hicks For For Management 3 Elect Director Jefferson W. Kirby For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Eleanor Baum For For Management 1.3 Elect Director Paul J. Evanson For For Management 1.4 Elect Director Cyrus F. Freidheim, Jr For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Ted J. Kleisner For For Management 1.7 Elect Director Christopher D. Pappas For For Management 1.8 Elect Director Steven H. Rice For For Management 1.9 Elect Director Gunner E. Sarsten For For Management 1.10 Elect Director Michael H. Sutton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Diggs For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director Michael J. Joyce For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Dunsire For For Management 1.2 Elect Director Trevor M. Jones For For Management 1.3 Elect Director Louis J. Lavigne For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Pay For Superior Performance Against For Shareholder 5 Report on Animal Testing Against Against Shareholder - -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORP. Ticker: ADS Security ID: 018581108 Meeting Date: AUG 8, 2007 Meeting Type: Special Record Date: JUL 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORP. Ticker: ADS Security ID: 018581108 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director E.L. Draper Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIANCE FIBER OPTIC PRODUCT Ticker: AFOP Security ID: 018680108 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Ray Sun For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIANCE IMAGING, INC. Ticker: AIQ Security ID: 018606202 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil F. Dimick For For Management 1.2 Elect Director Paul S. Viviano For For Management 1.3 Elect Director Curtis S. Lane For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Approve Director/Officer Liability and For For Management Indemnification - -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL INC Ticker: AOI Security ID: 018772103 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Harrison For For Management 1.2 Elect Director Albert C. Monk III For For Management 1.3 Elect Director B. Clyde Preslar For For Management 1.4 Elect Director Norman A. Scher For For Management 1.5 Elect Director C. Richard Green, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ALLIANT ENERGY CORP. Ticker: LNT Security ID: 018802108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Harvey For For Management 1.2 Elect Director James A. Leach For For Management 1.3 Elect Director Singleton B. Mcallister For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Ticker: AW Security ID: 019589308 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Charles H. Cotros For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director David I. Foley For For Management 1.6 Elect Director Nolan Lehmann For For Management 1.7 Elect Director Leon J. Level For For Management 1.8 Elect Director James A. Quella For For Management 1.9 Elect Director John M. Trani For For Management 1.10 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director W. James Farrell For For Management 4 Elect Director Jack M. Greenberg For For Management 5 Elect Director Ronald T. LeMay For For Management 6 Elect Director J. Christopher Reyes For For Management 7 Elect Director H. John Riley, Jr. For For Management 8 Elect Director Joshua I. Smith For For Management 9 Elect Director Judith A. Sprieser For For Management 10 Elect Director Mary Alice Taylor For For Management 11 Elect Director Thomas J. Wilson For For Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against Against Shareholder 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ALLTEL CORP. Ticker: AT Security ID: 020039103 Meeting Date: AUG 29, 2007 Meeting Type: Special Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker: ALNY Security ID: 02043Q107 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. Maraganore, Ph.D. For For Management 1.2 Elect Director Paul R. Schimmel, Ph.D. For For Management 1.3 Elect Director Phillip A. Sharp, Ph.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ellen Bowers For For Management 1.2 Elect Director John S. Brinzo For For Management 1.3 Elect Director Hermann Buerger For For Management 1.4 Elect Director Kevin S. Crutchfield For For Management 1.5 Elect Director E. Linn Draper, Jr. For For Management 1.6 Elect Director Glenn A. Eisenberg For For Management 1.7 Elect Director John W. Fox, Jr. For For Management 1.8 Elect Director Michael J. Quillen For For Management 1.9 Elect Director Ted G. Wood For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALSERES PHARMACEUTICALS INC. Ticker: ALSE Security ID: 021152103 Meeting Date: OCT 30, 2007 Meeting Type: Special Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- ALSERES PHARMACEUTICALS INC. Ticker: ALSE Security ID: 021152103 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter G. Savas For For Management 1.2 Elect Director Robert S. Langer, Jr. For For Management 1.3 Elect Director Michael J. Mullen For For Management 1.4 Elect Director John T. Preston For For Management 1.5 Elect Director William Guinness For For Management 1.6 Elect Director Henry Brem For For Management 1.7 Elect Director Gary E. Frashier For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert J. Finocchio, Jr. For For Management 3 Elect Director Kevin McGarity For For Management 4 Elect Director Gregory E. Myers For For Management 5 Elect Director John Shoemaker For For Management 6 Elect Director Susan Wang For For Management 7 Amend Omnibus Stock Plan For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALTIGEN COMMUNICATIONS, INC. Ticker: ATGN Security ID: 021489109 Meeting Date: FEB 7, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilbert Hu For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Dinyar S. Devitre For For Management 4 Elect Director Thomas F. Farrell II For For Management 5 Elect Director Robert E. R. Huntley For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Michael E. Szymanczyk For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 11 Provide for Cumulative Voting Against Against Shareholder 12 Adopt the Marketing and Advertising Against Against Shareholder Provisions of the U.S. Master Settlement Agreement Globally 13 Cease Advertising Campaigns Oriented to Against Against Shareholder Prevent Youth Smoking 14 Implement the "Two Cigarette" Marketing Against Against Shareholder Approach 15 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- ALTUS PHARMACEUTICALS INC Ticker: ALTU Security ID: 02216N105 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manuel A. Navia For For Management 1.2 Elect Director John P. Richard For For Management 1.3 Elect Director Michael S. Wyzga For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMAG PHARMACEUTICALS INC Ticker: AMAG Security ID: 00163U106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph V. Bonventre For For Management 1.2 Elect Director Michael D. Loberg For For Management 1.3 Elect Director Michael Narachi For For Management 1.4 Elect Director Brian J.G. Pereira For For Management 1.5 Elect Director Davey S. Scoon For For Management 1.6 Elect Director Mark Skaletsky For For Management 1.7 Elect Director Ron Zwanziger For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director L. John Doerr For For Management 5 Elect Director William B. Gordon For For Management 6 Elect Director Myrtle S. Potter For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMB PROPERTY CORP. Ticker: AMB Security ID: 00163T109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director T. Robert Burke For For Management 2 Elect Director David A. Cole For For Management 3 Elect Director Lydia H. Kennard For For Management 4 Elect Director J. Michael Losh For For Management 5 Elect Director Hamid R. Moghadam For For Management 6 Elect Director Frederick W. Reid For For Management 7 Elect Director Jeffrey L. Skelton For For Management 8 Elect Director Thomas W. Tusher For For Management 9 Elect Director Carl B. Webb For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORP. Ticker: ACO Security ID: 02341W103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Hughes For For Management 1.2 Elect Director Clarence O. Redman For For Management 1.3 Elect Director Audrey L. Weaver For For Management - -------------------------------------------------------------------------------- AMCORE FINANCIAL, INC. Ticker: AMFI Security ID: 023912108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Halbrook For For Management 1.2 Elect Director Frederick D. Hay For For Management 1.3 Elect Director Steven S. Rogers For For Management 2 Declassify the Board of Directors None For Shareholder - -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Borne For For Management 1.2 Elect Director Ronald A. LaBorde For For Management 1.3 Elect Director Jake L. Netterville For For Management 1.4 Elect Director David R. Pitts For For Management 1.5 Elect Director Peter F. Ricchiuti For For Management 1.6 Elect Director Donald A. Washburn For For Management 2 Approve Omnibus Stock Plan For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Susan S. Elliott For For Management 1.3 Elect Director Walter J. Galvin For For Management 1.4 Elect Director Gayle P. W. Jackson For For Management 1.5 Elect Director James C. Johnson For For Management 1.6 Elect Director Charles W. Mueller For For Management 1.7 Elect Director Douglas R. Oberhelman For For Management 1.8 Elect Director Gary L. Rainwater For For Management 1.9 Elect Director Harvey Saligman For For Management 1.10 Elect Director Patrick T. Stokes For For Management 1.11 Elect Director Jack D. Woodard For For Management 2 Ratify Auditors For For Management 3 Report on Reducing Releases of Against Against Shareholder Radioactive Materials from Callaway Facility - -------------------------------------------------------------------------------- AMERICAN AXLE AND MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Dauch For For Management 1.2 Elect Director William P. Miller II For For Management 1.3 Elect Director Larry K. Switzer For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # 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 For Management 1.8 Elect Director Winston W. Walker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael G. Jesselson For For Management 2 Elect Director Roger S. Markfield For For Management 3 Elect Director Jay L. Schottenstein For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.R. Brooks For For Management 1.2 Elect Director Ralph D. Crosby, Jr. For For Management 1.3 Elect Director Linda A. Goodspeed For For Management 1.4 Elect Director Lester A. Hudson, Jr. For For Management 1.5 Elect Director Lionel L. Nowell III For For Management 1.6 Elect Director Kathryn D. Sullivan For For Management 1.7 Elect Director Donald M. Carlton For For Management 1.8 Elect Director John P. DesBarres For For Management 1.9 Elect Director Thomas E. Hoaglin For For Management 1.10 Elect Director Michael G. Morris For For Management 1.11 Elect Director Richard L. Sandor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING Ticker: AEL Security ID: 025676206 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Gerlach For For Management 1.2 Elect Director Robert L. Howe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # 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 Jan Leschly For For Management 1.7 Elect Director Richard C. Levin For For Management 1.8 Elect Director Richard A. McGinn For For Management 1.9 Elect Director Edward D. Miller For For Management 1.10 Elect Director Steven S Reinemund For For Management 1.11 Elect Director Robert D. Walter For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Require Majority Vote for Non-Contested For For Management Election 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 Reduce Supermajority Vote Requirement For For Management 8 Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- AMERICAN FINANCIAL REALTY TRUST Ticker: AFR Security ID: 02607P305 Meeting Date: FEB 13, 2008 Meeting Type: Special Record Date: JAN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- AMERICAN GREETINGS CORP. Ticker: AM Security ID: 026375105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Dunn For For Management 1.2 Elect Director Michael J. Merriman, Jr. For For Management 1.3 Elect Director Morry Weiss For For Management 2 Amend Articles of Incorporation to Opt For For Management Out of the Ohio Merger Moratorium Statute 3 Eliminate Cumulative Voting For For Management 4 Amend Articles of Incorporation to For For Management Modernize and Clarify Amendments 5 Amend Code of Regulations to Modernize For For Management and Provide Clarity 6 Require Advance Notice for Shareholder For For Management Proposals/Nominations 7 Fix Number of Directors For For Management 8 Amend Articles of Incorporation to Opt For For Management Out of the Ohio Control Share Acquisition Act 9 Amend Vote Requirements to Amend the Code For Against Management of Regulations - -------------------------------------------------------------------------------- AMERICAN INDEPENDENCE CORP. Ticker: AMIC Security ID: 026760405 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Bennett For For Management 1.2 Elect Director Edward Netter For For Management 1.3 Elect Director Myron M. Picoult For For Management 1.4 Elect Director Ronald I. Simon For For Management 1.5 Elect Director Roy T.K. Thung For For Management 1.6 Elect Director Martin E. Winter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen F. Bollenbach For For Management 2 Elect Director Martin S. Feldstein For For Management 3 Elect Director Ellen V. Futter For For Management 4 Elect Director Richard C. Holbrooke For For Management 5 Elect Director Fred H. Langhammer For For Management 6 Elect Director George L. Miles, Jr. For For Management 7 Elect Director Morris W. Offit For For Management 8 Elect Director James F. Orr, III For For Management 9 Elect Director Virginia M. Rometty For For Management 10 Elect Director Martin J. Sullivan For For Management 11 Elect Director Michael H. Sutton For For Management 12 Elect Director Edmund S.W. Tse For For Management 13 Elect Director Robert B. Willumstad For For Management 14 Ratify Auditors For For Management 15 Report on Human Rights Policies Relating Against Against Shareholder to Water Use 16 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- AMERICAN LAND LEASE, INC. Ticker: ANL Security ID: 027118108 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Rhodes For For Management 1.2 Elect Director Bruce E. Moore For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- AMERICAN MORTGAGE ACCEPTANCE COMPANY Ticker: AMC Security ID: 027568104 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff T. Blau For For Management 1.2 Elect Director J. Larry Duggins For For Management 1.3 Elect Director George P. Jahn For For Management 1.4 Elect Director Harry Levine For For Management 1.5 Elect Director Scott M. Mannes For For Management 1.6 Elect Director Stanley R. Perla For For Management 1.7 Elect Director Marc D. Schnitzer For For Management 2 Ratify Auditors For For Management 3 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE CO. Ticker: ANAT Security ID: 028591105 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody For For Management 1.2 Elect Director G Richard Ferdinandtsen For For Management 1.3 Elect Director F. Anne Moody-Dahlberg For For Management 1.4 Elect Director Russell S. Moody For For Management 1.5 Elect Director William L. Moody, IV For For Management 1.6 Elect Director James D. Yarbrough For For Management 1.7 Elect Director Arthur O. Dummer For For Management 1.8 Elect Director Shelby M. Elliott For For Management 1.9 Elect Director Frank P. Williamson For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Ticker: ACAP Security ID: 028884104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Apparao Mukkamala For For Management 1.2 Elect Director Spencer L. Schneider For For Management 1.3 Elect Director Joseph D. Stilwell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN RAIL CAR INDUSTRIES INC Ticker: ARII Security ID: 02916P103 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl C. Icahn For For Management 1.2 Elect Director James J. Unger For For Management 1.3 Elect Director Vincent J. Intrieri For For Management 1.4 Elect Director Peter K. Shea For For Management 1.5 Elect Director James M. Laisure For For Management 1.6 Elect Director James C. Pontious For For Management 1.7 Elect Director Harold First For For Management 1.8 Elect Director Brett Icahn For For Management 1.9 Elect Director Hunter Gary For For Management - -------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Ticker: AMSWA Security ID: 029683109 Meeting Date: AUG 20, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Dennis Hogue For For Management 1.2 Elect Director John J. Jarvis For For Management 1.3 Elect Director James B. Miller, Jr. For For Management 2 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES INC. Ticker: ASD Security ID: 029712106 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: AUG 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management - -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.P. Dodge For For Management 1.2 Elect Director Robert F. Kathol For For Management 1.3 Elect Director Gary F. King For For Management 1.4 Elect Director Lloyd E. Ross For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- AMERICAN TECHNOLOGY CORP. Ticker: ATCO Security ID: 030145205 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elwood G. Norris For For Management 1.2 Elect Director Thomas R. Brown For For Management 1.3 Elect Director Daniel Hunter For For Management 1.4 Elect Director Raymond C. Smith For For Management 1.5 Elect Director Laura M. Clague For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For For Management 1.2 Elect Director Ronald M. Dykes For For Management 1.3 Elect Director Carolyn F. Katz For For Management 1.4 Elect Director Gustavo Lara Cantu For For Management 1.5 Elect Director JoAnn A. Reed For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director David E. Sharbutt For For Management 1.8 Elect Director James D. Taiclet, Jr. For For Management 1.9 Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAS CAR-MART INC Ticker: CRMT Security ID: 03062T105 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: AUG 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tilman Falgout, III For For Management 1.2 Elect Director John David Simmons For For Management 1.3 Elect Director William M. Sams For For Management 1.4 Elect Director William H. Henderson For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director William A. Swanston For For Management 2 Approve Stock Option Plan For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMERIGON INC. Ticker: ARGN Security ID: 03070L300 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lon E. Bell For For Management 1.2 Elect Director Francois J. Castaing For For Management 1.3 Elect Director Daniel R. Coker For For Management 1.4 Elect Director John M. Devine For For Management 1.5 Elect Director Maurice E.P. Gunderson For For Management 1.6 Elect Director Oscar B. Marx III For For Management 1.7 Elect Director James J. Paulsen For For Management - -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Walker Lewis For For Management 2 Elect Director Siri S. Marshall For For Management 3 Elect Director William H. Turner For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles H. Cotros For For Management 2 Elect Director Jane E. Henney For For Management 3 Elect Director R. David Yost For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Ticker: ASCA Security ID: 03070Q101 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luther P. Cochrane For For Management 1.2 Elect Director Larry A. Hodges For For Management 1.3 Elect Director Ray H. Neilsen For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMERON INTERNATIONAL CORP. Ticker: AMN Security ID: 030710107 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Marlen For For Management 1.2 Elect Director David Davenport For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Shareholder Rights Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon S. Gordon For For Management 1.2 Elect Director Frank S. Hermance For For Management 1.3 Elect Director David P. Steinmann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Jerry D. Choate For For Management 4 Elect Director Vance D. Coffman For For Management 5 Elect Director Frederick W. Gluck For For Management 6 Elect Director Frank C. Herringer For For Management 7 Elect Director Gilbert S. Omenn For For Management 8 Elect Director Judith C. Pelham For For Management 9 Elect Director J. Paul Reason For For Management 10 Elect Director Leonard D. Schaeffer For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement Against For Shareholder 14 Report on Animal Welfare Act Violations Against Against Shareholder - -------------------------------------------------------------------------------- AMICAS, INC. Ticker: AMCS Security ID: 001712108 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip M. Berman, M.D. For For Management 1.2 Elect Director Stephen J. DeNelsky For For Management 1.3 Elect Director Joseph D. Hill For For Management 1.4 Elect Director S.N. Kahane, M.D., M.S. For For Management 1.5 Elect Director Stephen J. Lifshatz For For Management 1.6 Elect Director David B. Shepherd For For Management 1.7 Elect Director John J. Sviokla For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMIS HOLDINGS INC Ticker: AMIS Security ID: 031538101 Meeting Date: MAR 12, 2008 Meeting Type: Special Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: AUG 6, 2007 Meeting Type: Annual Record Date: JUN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For For Management 1.2 Elect Director Roger A. Carolin For For Management 1.3 Elect Director Winston J. Churchill For Withhold Management 1.4 Elect Director John T. Kim For For Management 1.5 Elect Director Constantine N. Papadakis For For Management 1.6 Elect Director John F. Osborne For For Management 1.7 Elect Director James W. Zug For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES INC. Ticker: AHS Security ID: 001744101 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan R. Nowakowski For For Management 1.2 Elect Director R. Jeffrey Harris For For Management 1.3 Elect Director William F. Miller III For For Management 1.4 Elect Director Hala G. Moddelmog For For Management 1.5 Elect Director Andrew M. Stern For For Management 1.6 Elect Director Paul E. Weaver For For Management 1.7 Elect Director Douglas D. Wheat For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMPAL-AMERICAN ISRAEL CORP. Ticker: AMPL Security ID: 032015109 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: NOV 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yosef Maiman For For Management 1.2 Elect Director Jack Bigio For For Management 1.3 Elect Director Leo Malamud For For Management 1.4 Elect Director Joseph Yerushalmi For For Management 1.5 Elect Director Nimrod Novik For For Management 1.6 Elect Director Yehuda Karni For For Management 1.7 Elect Director Eitan Haber For For Management 1.8 Elect Director Menahem Morag For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORP. Ticker: AP Security ID: 032037103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Lieberman For For Management 1.2 Elect Director Stephen E. Paul For For Management 1.3 Elect Director C.H. Pforzheimer, III For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMPHENOL CORP. Ticker: APH Security ID: 032095101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director Dean H. Secord For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- AMR CORP. Ticker: AMR Security ID: 001765106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard J. Arpey For For Management 1.2 Elect Director John W. Bachmann For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Armando M. Codina For For Management 1.5 Elect Director Rajat K. Gupta For For Management 1.6 Elect Director Alberto Ibarguen For For Management 1.7 Elect Director Ann M. Korologos For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Philip J. Purcell For For Management 1.10 Elect Director Ray M. Robinson For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Matthew K. Rose For For Management 1.13 Elect Director Roger T. Staubach For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 5 Require Independent Board Chairman Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry D. Herr For For Management 1.2 Elect Director Christopher A. Holden For For Management 1.3 Elect Director Kevin P. Lavender For For Management 1.4 Elect Director Ken P. McDonald For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Ticker: AMLN Security ID: 032346108 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian Adams For For Management 1.2 Elect Director Steven R. Altman For For Management 1.3 Elect Director Teresa Beck For For Management 1.4 Elect Director Daniel M. Bradbury For For Management 1.5 Elect Director Joseph C. Cook, Jr. For For Management 1.6 Elect Director Karin Eastham For For Management 1.7 Elect Director James R. Gavin, III For For Management 1.8 Elect Director Ginger L. Graham For For Management 1.9 Elect Director Howard E. Greene, Jr. For For Management 1.10 Elect Director Jay S. Skyler For For Management 1.11 Elect Director Joseph P. Sullivan For For Management 1.12 Elect Director James N. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Butler, Jr. For For Management 2 Elect Director Luke R. Corbett For For Management 3 Elect Director John R. Gordon For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For Against Management 6 Approve Non-Employee Director Omnibus For For Management Stock Plan 7 Declassify the Board of Directors Against For Shareholder 8 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- ANADIGICS, INC. Ticker: ANAD Security ID: 032515108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry Rein For For Management 1.2 Elect Director Gilles Delfassy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Doyle For For Management 1.2 Elect Director Paul J. Severino For Withhold Management 1.3 Elect Director Ray Stata For For Management 2 Ratify Auditors For For Management 3 Provide for Majority Voting for For For Management Uncontested Election of Directors - -------------------------------------------------------------------------------- ANALOGIC CORP. Ticker: ALOG Security ID: 032657207 Meeting Date: JAN 28, 2008 Meeting Type: Annual Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Ross Brown For For Management 1.2 Elect Director Michael T. Modic For For Management 1.3 Elect Director Edward F. Voboril For For Management 2 Declassify the Board of Directors For For Management 3 Approve Deferred Compensation Plan For For Management - -------------------------------------------------------------------------------- ANAREN INC. Ticker: ANEN Security ID: 032744104 Meeting Date: NOV 3, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew S. Robison For For Management 1.2 Elect Director John L. Smucker For For Management - -------------------------------------------------------------------------------- ANCHOR BANCORP WISCONSIN, INC. Ticker: ABCW Security ID: 032839102 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg M. Larson For For Management 1.2 Elect Director David L. Omachinski For For Management 1.3 Elect Director Pat Richter For For Management 1.4 Elect Director Douglas J. Timmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANDREW CORP. Ticker: ANDW Security ID: 034425108 Meeting Date: DEC 10, 2007 Meeting Type: Special Record Date: NOV 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ANGELICA CORP. Ticker: AGL Security ID: 034663104 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don W. Hubble For For Management 1.2 Elect Director John J. Quicke For For Management 1.3 Elect Director Ronald N. Riner, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # 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 Joyce M. Roche For For Management 1.6 Elect Director Henry Hugh Shelton For For Management 1.7 Elect Director Patrick T. Stokes For For Management 1.8 Elect Director Andrew C. Taylor For For Management 1.9 Elect Director Douglas A. Warner III For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Report on Charitable Contributions Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ANNTAYLOR STORES CORP. Ticker: ANN Security ID: 036115103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Burke, Jr. For For Management 1.2 Elect Director Dale W. Hilpert For For Management 1.3 Elect Director Ronald W. Hovsepian For For Management 1.4 Elect Director Linda A. Huett For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANSWERTHINK, INC. Ticker: ANSR Security ID: 036916104 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: NOV 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name The Hackett Group, For For Management Inc. - -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cashman For For Management 1.2 Elect Director W.R. McDermott For For Management 1.3 Elect Director John F. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANTIGENICS, INC. Ticker: AGEN Security ID: 037032109 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garo H. Armen, Ph.D. For For Management 1.2 Elect Director Tom Dechaene For For Management 1.3 Elect Director John N. Hatsopoulos For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORP. Ticker: ANH Security ID: 037347101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd McAdams For For Management 1.2 Elect Director Lee A. Ault For For Management 1.3 Elect Director Charles H. Black For For Management 1.4 Elect Director Joe E. Davis For For Management 1.5 Elect Director Robert C. Davis For For Management 1.6 Elect Director Joseph E. McAdams For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Ryan For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Fulvio Conti For For Management 1.4 Elect Director Edgar D. Jannotta For For Management 1.5 Elect Director Jan Kalff For For Management 1.6 Elect Director Lester B. Knight For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director R. Eden Martin For For Management 1.9 Elect Director Andrew J. McKenna For For Management 1.10 Elect Director Robert S. Morrison For For Management 1.11 Elect Director Richard B. Myers For For Management 1.12 Elect Director Richard C. Notebaert For For Management 1.13 Elect Director John W. Rogers, Jr. For For Management 1.14 Elect Director Gloria Santona For For Management 1.15 Elect Director Carolyn Y. Woo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APAC CUSTOMER SERVICES, INC. Ticker: APAC Security ID: 00185E106 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cindy K. Andreotti For For Management 1.2 Elect Director John C. Kraft For For Management 1.3 Elect Director Michael P. Marrow For For Management 1.4 Elect Director Bhaskar Menon For For Management 1.5 Elect Director John J. Park For For Management 1.6 Elect Director Theodore G. Schwartz For For Management 1.7 Elect Director Samuel K. Skinner For For Management 1.8 Elect Director John L. Workman For For Management - -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director Randolph M. Ferlic For For Management 3 Elect Director A. D. Frazier, Jr. For For Management 4 Elect Director John A. Kocur For For Management 5 Reimburse Proxy Contest Expenses Against Against Shareholder - -------------------------------------------------------------------------------- APARTMENT INVESTMENT & MANAGEMENT CO. Ticker: AIV Security ID: 03748R101 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For For Management 1.2 Elect Director Terry Considine For For Management 1.3 Elect Director Richard S. Ellwood For For Management 1.4 Elect Director Thomas L. Keltner For For Management 1.5 Elect Director J. Landis Martin For For Management 1.6 Elect Director Robert A. Miller For For Management 1.7 Elect Director Thomas L. Rhodes For For Management 1.8 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APCO ARGENTINA INC. Ticker: APAGF Security ID: 037489101 Meeting Date: AUG 7, 2007 Meeting Type: Annual Record Date: JUL 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF DIRECTOR: BRYAN K. For For Management GUDERIAN 2 RE-ELECTION OF DIRECTOR: PIERO RUFFINENGO For For Management 3 APPROVE THE SELECTION OF ERNST & YOUNG For For Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 4 APPROVE INCREASE IN APCO ARGENTINA INC S For For Management SHARE CAPITAL TO U.S. $600,000 DIVIDED INTO 60,000,000 ORDINARY SHARES OF U.S. $0.01 AND APPROVE AND ADOPT AN AMENDMENT TO APCO ARGENTINA INC. S MEMORANDUM OF ASSOCIATION TO REFLECT SUCH INCREASE. 5 APPROVE AND ADOPT AN AMENDMENT TO APCO For For Management ARGENTINA INC. S ARTICLES OF ASSOCIATION ALLOWING DIVIDENDS OR DISTRIBUTIONS TO BE PAID OUT OF THE PROFITS OF THE COMPANY, THE COMPANY S SHARE PREMIUM ACCOUNT, OR AS OTHERWISE PERMITTED BY LAW. 6 APPROVE AND ADOPT AN AMENDMENT TO APCO For For Management ARGENTINA INC. S ARTICLES OF ASSOCIATION TO PROVIDE FOR THE ISSUANCE OF UNCERTIFICATED SHARES. - -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Marzec For For Management 1.2 Elect Director Stephen C. Mitchell For For Management 1.3 Elect Director David E. Weiss For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Sustainability - -------------------------------------------------------------------------------- APPLEBEE'S INTERNATIONAL, INC. Ticker: APPB Security ID: 037899101 Meeting Date: OCT 30, 2007 Meeting Type: Special Record Date: SEP 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- APPLERA CORP Ticker: ABI Security ID: 038020103 Meeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For For Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Elaine R. Mardis For For Management 1.7 Elect Director Theodore E. Martin For For Management 1.8 Elect Director Carolyn W. Slayman For For Management 1.9 Elect Director James R. Tobin For For Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- APPLERA CORP Ticker: ABI Security ID: 038020202 Meeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For For Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Elaine R. Mardis For For Management 1.7 Elect Director Theodore E. Martin For For Management 1.8 Elect Director Carolyn W. Slayman For For Management 1.9 Elect Director James R. Tobin For For Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: AUG 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bares For For Management 1.2 Elect Director Edith Kelly-Green For For Management 1.3 Elect Director Stephen E. Yates For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Brust For For Management 1.2 Elect Director Deborah A. Coleman For For Management 1.3 Elect Director Aart J. de Geus For For Management 1.4 Elect Director Philip V. Gerdine For For Management 1.5 Elect Director Thomas J. Iannotti For For Management 1.6 Elect Director Charles Y.S. Liu For For Management 1.7 Elect Director James C. Morgan For For Management 1.8 Elect Director Gerhard H. Parker For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Willem P. Roelandts For For Management 1.11 Elect Director Michael R. Splinter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORP. Ticker: AMCC Security ID: 03822W109 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar Cesaratto For For Management 1.2 Elect Director Donald Colvin For For Management 1.3 Elect Director Kambiz Y. Hooshmand For For Management 1.4 Elect Director Niel Ransom, Ph.D. For For Management 1.5 Elect Director Fred Shlapak For For Management 1.6 Elect Director Arthur B. Stabenow For For Management 1.7 Elect Director J.H. Sullivan, Ph.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLIED SIGNAL TECHNOLOGY, INC. Ticker: APSG Security ID: 038237103 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: JAN 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton E. Cooper For For Management 1.2 Elect Director Marie S. Minton For For Management 1.3 Elect Director John R. Treichler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP, INC. Ticker: AHG Security ID: 037933108 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicente Anido, Jr. For For Management 1.2 Elect Director Terry P. Bayer For For Management 1.3 Elect Director I.T. Corley For For Management 1.4 Elect Director David L. Goldsmith For For Management 1.5 Elect Director Lawrence M. Higby For For Management 1.6 Elect Director Richard H. Koppes For For Management 1.7 Elect Director Philip R. Lochner, Jr. For For Management 1.8 Elect Director Norman C. Payson For For Management 1.9 Elect Director Mahvash Yazdi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director King W. Harris For For Management 1.2 Elect Director Peter H. Pfeiffer For For Management 1.3 Elect Director Dr. Joanne C. Smith For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Stock Option Plan For Against Management 4 Approve Non-Employee Director Stock For Against Management Option Plan 5 Increase Authorized Common Stock For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Carroll For For Management 1.2 Elect Director Constantine Papadakis For For Management 1.3 Elect Director Ellen T. Ruff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AQUILA INC. Ticker: ILA Security ID: 03840P102 Meeting Date: OCT 9, 2007 Meeting Type: Special Record Date: AUG 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- AQUILA INC. Ticker: ILA Security ID: 03840P102 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herman Cain For For Management 1.2 Elect Director Patrick J. Lynch For For Management 1.3 Elect Director Nicholas Singer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARBITRON, INC. Ticker: ARB Security ID: 03875Q108 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director David W. Devonshire For For Management 1.3 Elect Director Philip Guarascio For For Management 1.4 Elect Director William T. Kerr For For Management 1.5 Elect Director Larry E. Kittelberger For For Management 1.6 Elect Director Stephen B. Morris For For Management 1.7 Elect Director Luis G. Nogales For For Management 1.8 Elect Director Richard A. Post For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Ingrey For For Management 1.2 Elect Director Kewsong Lee For For Management 1.3 Elect Director Robert F. Works For For Management 1.4 Elect Subsidiary Director Graham B. For For Management Collis 1.5 Elect Subsidiary Director Marc Grandisson For For Management 1.6 Elect Subsidiary Director W. Preston For For Management Hutchings 1.7 Elect Subsidiary Director Constantine For For Management Iordanou 1.8 Elect Subsidiary Director Ralph E. Jones, For For Management III 1.9 Elect Subsidiary Director Thomas G. For For Management Kaiser 1.10 Elect Subsidiary Director Mark D. Lyons For For Management 1.11 Elect Subsidiary Director Martin J. For For Management Nilsen 1.12 Elect Subsidiary Director Nicolas For For Management Papadopoulo 1.13 Elect Subsidiary Director Michael Quinn For For Management 1.14 Elect Subsidiary Director Maamoun Rajeh For For Management 1.15 Elect Subsidiary Director Paul S. For For Management Robotham 1.16 Elect Subsidiary Director Robert T. Van For For Management Gieson 1.17 Elect Subsidiary Director John D. Vollaro For For Management 1.18 Elect Subsidiary Director James For For Management Weatherstone 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------- ARCH CHEMICALS, INC. Ticker: ARJ Security ID: 03937R102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director David Lilley For For Management 1.3 Elect Director William H. Powell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Boyd For For Management 1.2 Elect Director John W. Eaves For For Management 1.3 Elect Director Douglas H. Hunt For For Management 1.4 Elect Director A. Michael Perry For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Victoria F. Haynes For For Management 1.4 Elect Director Antonio Maciel Neto For For Management 1.5 Elect Director Patrick J. Moore For For Management 1.6 Elect Director M. Brian Mulroney For For Management 1.7 Elect Director Thomas F. O Neill For For Management 1.8 Elect Director Kelvin R. Westbrook For For Management 1.9 Elect Director Patricia A. Woertz For For Management 2 Adopt and Implement ILO Based Code of Against Against Shareholder Conduct 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ARCTIC CAT, INC. Ticker: ACAT Security ID: 039670104 Meeting Date: AUG 8, 2007 Meeting Type: Annual Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan E. Lester For For Management 1.2 Elect Director David A. Roberts For For Management 1.3 Elect Director Christopher A. Twomey For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARDEN GROUP, INC. Ticker: ARDNA Security ID: 039762109 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Mark Albert For For Management 1.2 Elect Director Robert A. Davidow For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Ticker: ARNA Security ID: 040047102 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Lief For For Management 1.2 Elect Director Dominic P. Behan, Ph.D. For For Management 1.3 Elect Director Donald D. Belcher For For Management 1.4 Elect Director Scott H. Bice For For Management 1.5 Elect Director H.F. Hixson, Jr., Ph.D. For For Management 1.6 Elect Director J.C. La Force, Jr., Ph.D. For For Management 1.7 Elect Director Tina Nova Bennett, Ph.D. For For Management 1.8 Elect Director Phillip M. Schneider For For Management 1.9 Elect Director Christine A. White, M.D. For For Management 1.10 Elect Director Randall E. Woods For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP) Ticker: AGII Security ID: G0464B107 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR F. SEDGWICK BROWNE For For Management 1.2 ELECT DIRECTOR HECTOR DE LEON For For Management 1.3 ELECT DIRECTOR FRANK W. MARESH For For Management 1.4 ELECT DIRECTOR JOHN R. POWER, JR. For For Management 1.5 ELECT DIRECTOR GARY V. WOODS For For Management 2 APPROVAL OF THE ARGO GROUP INTERNATIONAL For For Management HOLDINGS, LTD. 2007 EMPLOYEE STOCK PURCHASE PLAN. 3 APPROVAL OF THE ARGO GROUP INTERNATIONAL For For Management HOLDINGS, LTD. 2007 ANNUAL INCENTIVE COMPENSATION PLAN. 4 APPROVAL OF THE ARGO GROUP INTERNATIONAL For For Management HOLDINGS, LTD. 2007 LONG-TERM INCENTIVE PLAN. 5 RATIFY AUDITORS For For Management - -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP) Ticker: AGII Security ID: G0464B107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Berry Cash For For Management 1.2 Elect Director Bradley E. Cooper For For Management 1.3 Elect Director Fayez S. Sarofim For Withhold Management 1.4 Elect Director Mark E. Watson III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARGONAUT GROUP, INC. Ticker: AGII Security ID: 040157109 Meeting Date: JUL 25, 2007 Meeting Type: Special Record Date: JUN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Ticker: ARIA Security ID: 04033A100 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay R. LaMarche For For Management 1.2 Elect Director Sandford D. Smith For For Management 1.3 Elect Director Elizabeth H.S. Wyatt For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARIZONA LAND INCOME CORP. Ticker: AZL Security ID: 040515108 Meeting Date: JAN 14, 2008 Meeting Type: Annual Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Certain Assets of Another Company For For Management 2 Approve Sale and Issuance of Common For For Management Stock, Convertible Preferred Stock and Common Units 3 Approve Advisory Agreement For For Management 4 Change State of Incorporation from For Against Management Arizona to Maryland 5 Approve Company Charter and Bylaws For Against Management 6 Increase Authorized Common Stock For Against Management 7 Authorize Board to Set Terms of Preferred For Against Management 8 Amend Stock Ownership Limitations For Against Management 9 Classify the Board of Directors For Against Management 10.1 Elect Director Thomas R. Hislop For For Management 10.2 Elect Director Robert L. Blackwell For For Management 10.3 Elect Director Burton P. Freireich For For Management 10.4 Elect Director David W. Miller For For Management 11 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Ticker: AH Security ID: 042260109 Meeting Date: JUL 25, 2007 Meeting Type: Special Record Date: JUN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- ARQULE, INC. Ticker: ARQL Security ID: 04269E107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Lindsay For For Management 1.2 Elect Director William G. Messenger For For Management 1.3 Elect Director Patrick J. Zenner For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARRAY BIOPHARMA INC. Ticker: ARRY Security ID: 04269X105 Meeting Date: NOV 1, 2007 Meeting Type: Annual Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Snitman For For Management 1.2 Elect Director Gil J. Van Lunsen For For Management 1.3 Elect Director J ohn L. Zabriskie For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARRIS GROUP INC Ticker: ARRS Security ID: 04269Q100 Meeting Date: DEC 14, 2007 Meeting Type: Special Record Date: NOV 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ARRIS GROUP INC Ticker: ARRS Security ID: 04269Q100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director Harry L. Bosco For For Management 1.3 Elect Director John Anderson Craig For For Management 1.4 Elect Director Matthew B. Kearney For For Management 1.5 Elect Director William H. Lambert For For Management 1.6 Elect Director John R. Petty For For Management 1.7 Elect Director Robert J. Stanzione For For Management 1.8 Elect Director David A. Woodle For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director Gail E. Hamilton For For Management 1.3 Elect Director John N. Hanson For For Management 1.4 Elect Director Richard S. Hill For For Management 1.5 Elect Director M.F. (Fran) Keeth For For Management 1.6 Elect Director Roger King For For Management 1.7 Elect Director Michael J. Long For For Management 1.8 Elect Director Karen Gordon Mills For For Management 1.9 Elect Director William E. Mitchell For For Management 1.10 Elect Director Stephen C. Patrick For For Management 1.11 Elect Director Barry W. Perry For For Management 1.12 Elect Director John C. Waddell For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ARROW INTERNATIONAL, INC. Ticker: ARRO Security ID: 042764100 Meeting Date: SEP 20, 2007 Meeting Type: Proxy Contest Record Date: AUG 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For None Management 2.1 Elect Director John H. Broadbent, Jr. For None Management 2.2 Elect Director John E. Gurski For None Management 2.3 Elect Director T. Jerome Holleran For None Management 2.4 Elect Director R. James Macaleer For None Management 2.5 Elect Director Marlin Miller, Jr. For None Management 2.6 Elect Director Raymond Neag For None Management 2.7 Elect Director Anna M. Seal For None Management 3 Ratify Auditors For None Management 4 Establish Term Limits for Directors Against None Shareholder 5 Adjourn Meeting For None Management 1 Approve Merger Agreement None For Management 2.1 Elect Director Robert J. Campbell For Withhold Management 2.2 Elect Director Paul D. Chapman For For Management 2.3 Elect Director Robert W. Cruickshank For For Management 2.4 Elect Director Eleanor F. Doar For Withhold Management 2.5 Elect Director Paul W. Earle For Withhold Management 2.6 Elect Director Gregory A. Pratt For Withhold Management 2.7 Elect Director Richard T. Niner For Withhold Management 3 Ratify Auditors For Abstain Management 4 Establish Term Limits for Directors For Against Shareholder 5 Adjourn Meeting Against For Management - -------------------------------------------------------------------------------- ART TECHNOLOGY GROUP, INC. Ticker: ARTG Security ID: 04289L107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Brochu For For Management 1.2 Elect Director Robert D. Burke For For Management 1.3 Elect Director Mary E. Makela For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARTHROCARE CORP. Ticker: ARTC Security ID: 043136100 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Baker For For Management 1.2 Elect Director Barbara D. Boyan, Ph.D. For For Management 1.3 Elect Director David F. Fitzgerald For For Management 1.4 Elect Director James G. Foster For For Management 1.5 Elect Director Terrence E. Geremski For For Management 1.6 Elect Director Tord B. Lendau For For Management 1.7 Elect Director Peter L. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elbert O. Hand For For Management 1.2 Elect Director Kay W. Mccurdy For For Management 1.3 Elect Director Norman L. Rosenthal For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Declassify the Board of Directors For For Management 5 Approve Director Liability For For Management 6 Amend Certificate of Incorporation For For Management - -------------------------------------------------------------------------------- ARVINMERITOR, INC. Ticker: ARM Security ID: 043353101 Meeting Date: JAN 25, 2008 Meeting Type: Annual Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Anderson, Jr. For For Management 1.2 Elect Director Rhonda L. Brooks For For Management 1.3 Elect Director Steven G. Rothmeier For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP. INC. Ticker: ABG Security ID: 043436104 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita T. James For For Management 1.2 Elect Director Vernon E. Jordan, Jr. For For Management 1.3 Elect Director Eugene S. Katz For For Management 1.4 Elect Director Charles R. Oglesby For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST INC. Ticker: AHT Security ID: 044103109 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie Bennett, Jr. For For Management 1.2 Elect Director Montgomery J. Bennett For For Management 1.3 Elect Director Martin L. Edelman For For Management 1.4 Elect Director W.D. Minami For For Management 1.5 Elect Director W. Michael Murphy For For Management 1.6 Elect Director Phillip S. Payne For For Management 1.7 Elect Director Charles P. Toppino For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS, LTD. Ticker: AHL Security ID: G05384105 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Christopher O'Kane For For Management 1.2 Elect Director Ms. Heidi Hutter For For Management 1.3 Elect Director Mr. David Kelso For For Management 1.4 Elect Director Mr. John Cavoores For For Management 1.5 Elect Director Mr. Liaquat Ahamed For For Management 1.6 Elect Director Matthew Botein For For Management 1.7 Elect Director Richard Bucknall For For Management 1.8 Elect Director Glyn Jones For For Management 1.9 Elect Director Chris O'Kane For For Management 1.10 Elect Director Richard Bucknall For For Management 1.11 Elect Director Ian Cormack For For Management 1.12 Elect Director Marek Gumienny For For Management 1.13 Elect Director Stephen Rose For For Management 1.14 Elect Director Oliver Peterken For For Management 1.15 Elect Director Ms. Heidi Hutter For For Management 1.16 Elect Director Christopher O'Kane For For Management 1.17 Elect Director Richard Houghton For For Management 1.18 Elect Director Stephen Rose For For Management 1.19 Elect Director Christopher O'Kane For For Management 1.20 Elect Director Richard Houghton For For Management 1.21 Elect Director Stephen Rose For For Management 1.22 Elect Director Stephen Rose For For Management 1.23 Elect Director John Henderson For For Management 1.24 Elect Director Chris Woodman For For Management 1.25 Elect Director Ms. Tatiana Kerno For For Management 1.26 Elect Director Christopher O'Kane For For Management 1.27 Elect Director Julian Cusack For For Management 1.28 Elect Director James Few For For Management 1.29 Elect Director Oliver Peterken For For Management 1.30 Elect Director David Skinner For For Management 1.31 Elect Director Ms. Karen Green For For Management 1.32 Elect Director Ms. Kate Vacher For For Management 1.33 Elect Director Ms. Heather Kitson For For Management 2 TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS For For Management II DIRECTOR OF THE COMPANY. 3 TO ADOPT THE COMPANY S EMPLOYEE SHARE For For Management PURCHASE PLAN AS DETAILED IN APPENDIX I OF THE PROXY STATEMENT. 4 TO ADOPT THE COMPANY S 2008 SHARESAVE For For Management PLAN AS DETAILED IN APPENDIX II OF THE PROXY STATEMENT. 5 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THEIR REMUNERATION 6 TO ADOPT THE AMENDED AND RESTATED For For Management BYE-LAWS OF THE COMPANY/. 7 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management INSURANCE UK LIMITED TO ALLOT SHARES. 8 TO AMEND ASPEN INSURANCE UK LIMITED;S For For Management MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION 9 Ratify Auditors For For Management 10 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management INSURANCE UK LIMITED TO ALLOT SHARES 11 TO AMEND ASPEN INSURANCE UK LIMITED S For For Management MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION 12 Ratify Auditors For For Management 13 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management INSURANCE UK SERVICES LIMITED TO ALLOT SHARES. 14 TO AMEND ASPEN INSURANCE UK SERVICES For For Management LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION 15 Ratify Auditors For For Management 16 TO AUTHORIZE THE DIRECTORS OF AIUK For For Management TRUSTEES LIMITED TO ALLOT SHARES 17 TO AMEND AIUK LIMITED S MEMORANDUM OF For For Management ASSOCIATION AND ARTICLES OF INCORPORATION 18 Ratify Auditors For For Management 19 Ratify Auditors For For Management 20 TO ADOPT THE AMENDED AND RESTATED For For Management BYE-LAWS - -------------------------------------------------------------------------------- ASSURANT INC Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Michael Palms For For Management 1.2 Elect Director Robert J. Blendon For For Management 1.3 Elect Director Beth L. Bronner For For Management 1.4 Elect Director David B. Kelso For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Gehl For For Management 1.2 Elect Director Ronald F. Green For For Management 1.3 Elect Director Phillip E. Casey For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORP. Ticker: AF Security ID: 046265104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Engelke, Jr. For For Management 1.2 Elect Director Peter C. Haeffner, Jr. For For Management 1.3 Elect Director Ralph F. Palleschi For For Management 1.4 Elect Director Leo J. Waters For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASYST TECHNOLOGIES, INC. Ticker: ASYT Security ID: 04648X107 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: JUL 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen S. Schwartz, Ph.D. For For Management 1.2 Elect Director Stanley Grubel For For Management 1.3 Elect Director Tsuyoshi E. Kawanishi For Withhold Management 1.4 Elect Director Robert A. McNamara For For Management 1.5 Elect Director Anthony E. Santelli For For Management 1.6 Elect Director William Simon For For Management 1.7 Elect Director Walter W. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director William F. Aldinger III For For Management 3 Elect Director Gilbert F. Amelio For For Management 4 Elect Director Reuben V. Anderson For For Management 5 Elect Director James H. Blanchard For For Management 6 Elect Director August A. Busch III For For Management 7 Elect Director James P. Kelly For For Management 8 Elect Director Jon C. Madonna For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director John B. McCoy For For Management 11 Elect Director Mary S. Metz For For Management 12 Elect Director Joyce M. Roche For For Management 13 Elect Director Laura D' Andrea Tyson For For Management 14 Elect Director Patricia P. Upton For For Management 15 Ratify Auditors For For Management 16 Report on Political Contributions Against Against Shareholder 17 Exclude Pension Credits from Earnings Against For Shareholder Performance Measure 18 Require Independent Lead Director Against Against Shareholder 19 Establish SERP Policy Against For Shareholder 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ATHEROGENICS INC Ticker: AGIX Security ID: 047439104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Wayne Alexander For For Management 1.2 Elect Director Samuel L. Barker For For Management 1.3 Elect Director Margaret E. Grayson For For Management 1.4 Elect Director William A. Scott For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC Ticker: AAWW Security ID: 049164205 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Keith E. Butler For For Management 1.4 Elect Director Eugene I. Davis For For Management 1.5 Elect Director William J. Flynn For For Management 1.6 Elect Director James S. Gilmore, III For For Management 1.7 Elect Director Carol B. Hallett For For Management 1.8 Elect Director Frederick McCorkle For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- ATLAS AMERICA, INC Ticker: ATLS Security ID: 049167109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Cohen For For Management 1.2 Elect Director Harmon S. Spolan For For Management 1.3 Elect Director Dennis A. Holtz For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- ATMEL CORP. Ticker: ATML Security ID: 049513104 Meeting Date: JUL 25, 2007 Meeting Type: Annual Record Date: JUN 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Tsung-Ching Wu For For Management 2 Elect Director T. Peter Thomas For For Management 3 Elect Director Pierre Fougere For For Management 4 Elect Director Dr. Chaiho Kim For For Management 5 Elect Director David Sugishita For For Management 6 Elect Director Steven Laub For For Management 7 Elect Director Papken Der Torossian For For Management 8 Elect Director Jack L. Saltich For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATMEL CORPORATION Ticker: ATML Security ID: 049513104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven Laub For For Management 2 Elect Director Tsung-Ching Wu For For Management 3 Elect Director David Sugishita For For Management 4 Elect Director Papken Der Torossian For For Management 5 Elect Director Jack L. Saltich For For Management 6 Elect Director Charles Carinalli For For Management 7 Elect Director Dr. Edward Ross For For Management 8 Amend Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Adley For For Management 1.2 Elect Director Eugene G. Banucci For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATMOS ENERGY CORP. Ticker: ATO Security ID: 049560105 Meeting Date: FEB 6, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Travis W. Bain II For For Management 1.2 Elect Director Dan Busbee For For Management 1.3 Elect Director Richard W. Douglas For For Management 1.4 Elect Director Richard K. Gordon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATP OIL & GAS CORP. Ticker: ATPG Security ID: 00208J108 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris A. Brisack For For Management 1.2 Elect Director George R. Edwards For For Management 1.3 Elect Director Walter Wendlandt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUDIOVOX CORP. Ticker: VOXX Security ID: 050757103 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: JUN 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Kreuch, Jr. For For Management 1.2 Elect Director Dennis F. McManus For For Management 1.3 Elect Director Peter A. Lesser For For Management 1.4 Elect Director John J. Shalam For For Management 1.5 Elect Director Patrick M. Lavelle For For Management 1.6 Elect Director Charles M.Stoehr For For Management 1.7 Elect Director Philip Christopher For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTHENTIDATE HOLDING CORP. Ticker: ADAT Security ID: 052666104 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Ross Johnson For For Management 1.2 Elect Director J. Edward Sheridan For For Management 1.3 Elect Director Charles C. Johnston For For Management 1.4 Elect Director J. David Luce For For Management 1.5 Elect Director John J. Waters For For Management 1.6 Elect Director Ranjit C. Singh For For Management - -------------------------------------------------------------------------------- AUTHORIZE.NET HOLDINGS INC Ticker: ANET Security ID: 052686102 Meeting Date: OCT 25, 2007 Meeting Type: Special Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- AUTOBYTEL INC. Ticker: ABTL Security ID: 05275N106 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Coats For For Management 1.2 Elect Director Mark R. Ross For For Management 1.3 Elect Director Jeffrey M. Stibel For For Management - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUL 6, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For Against Management 2 Elect Director Carl Bass For For Management 3 Elect Director Mark A. Bertelsen For Against Management 4 Elect Director Crawford W. Beveridge For Against Management 5 Elect Director J. Hallam Dawson For For Management 6 Elect Director Michael J. Fister For For Management 7 Elect Director Per-Kristian Halvorsen For Against Management 8 Elect Director Larry W. Wangberg For Against Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: NOV 6, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director Carl Bass For For Management 3 Elect Director Mark A. Bertelsen For For Management 4 Elect Director Crawford W. Beveridge For For Management 5 Elect Director J. Hallam Dawson For For Management 6 Elect Director Per-Kristian Halvorsen For For Management 7 Elect Director Sean M. Maloney For For Management 8 Elect Director Elizabeth A. Nelson For For Management 9 Elect Director Charles J. Robel For For Management 10 Elect Director Steven M. West For For Management 11 Ratify Auditors For For Management 12 Amend Non-Employee Director Omnibus Stock For For Management Plan - -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director John P. Jones For For Management 1.8 Elect Director Frederic V. Malek For For Management 1.9 Elect Director Gregory L. Summe For For Management 1.10 Elect Director Henry Taub For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Rick L. Burdick For For Management 1.3 Elect Director William C. Crowley For For Management 1.4 Elect Director Kim C. Goodman For For Management 1.5 Elect Director Robert R. Grusky For For Management 1.6 Elect Director Michael E. Maroone For For Management 1.7 Elect Director Carlos A. Migoya For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Gilbert M. Meyer For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVANEX CORP. Ticker: AVNX Security ID: 05348W109 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: OCT 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinton Cerf For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVANIR PHARMACEUTICALS Ticker: AVNR Security ID: 05348P401 Meeting Date: FEB 21, 2008 Meeting Type: Annual Record Date: DEC 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Austin For For Management 1.2 Elect Director Dennis G. Podlesak For For Management 2 Ratify Auditors For For Management 3 Change State of Incorporation from For For Management California to Delaware - -------------------------------------------------------------------------------- AVANT IMMUNOTHERAPEUTICS, INC. Ticker: AVAN Security ID: 053491106 Meeting Date: MAR 6, 2008 Meeting Type: Special Record Date: JAN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Approve Reverse Stock Split For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- AVAYA INC Ticker: AV Security ID: 053499109 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: AUG 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter K. Barker For For Management 1.2 Elect Director Richard M. Ferry For For Management 1.3 Elect Director Ken C. Hicks For For Management 1.4 Elect Director Kent Kresa For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AVI BIOPHARMA, INC. Ticker: AVII Security ID: 002346104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Casey For For Management 1.2 Elect Director William Goolsbee For For Management 1.3 Elect Director Gil Price, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker: AVID Security ID: 05367P100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth M. Daley For For Management 1.2 Elect Director Youngme E. Moon For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVIGEN, INC. Ticker: AVGN Security ID: 053690103 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zola Horovitz For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC Ticker: CAR Security ID: 053774105 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Nelson For For Management 1.2 Elect Director Mary C. Choksi For For Management 1.3 Elect Director Leonard S. Coleman For For Management 1.4 Elect Director Martin L. Edelman For For Management 1.5 Elect Director John D. Hardy, Jr. For For Management 1.6 Elect Director Lynn Krominga For For Management 1.7 Elect Director F. Robert Salerno For For Management 1.8 Elect Director Stender E. Sweeney For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian W. Dunham For For Management 1.2 Elect Director Roy Lewis Eiguren For For Management 2 Adopt Majorty Vote for the Uncontested For For Management Election of Directors and Eliminate Cumulative Voting 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Lawrence W. Clarkson For For Management 1.4 Elect Director Ehud Houminer For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For For Management 1.8 Elect Director Gary L. Tooker For For Management 1.9 Elect Director Roy Vallee For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVOCENT CORPORATION Ticker: AVCT Security ID: 053893103 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Mcaleer For For Management 1.2 Elect Director David P. Vieau For For Management 1.3 Elect Director Doyle C. Weeks For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVOCENT CORPORATION Ticker: AVCT Security ID: 053893103 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold D. Copperman For For Management 1.2 Elect Director Edwin L. Harper For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Edward T. Fogarty For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Ann S. Moore For For Management 1.7 Elect Director Paul S. Pressler For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Report on Nanomaterial Product Safety Against Against Shareholder - -------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES INC Ticker: ACLS Security ID: 054540109 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. John Fletcher For For Management 1.2 Elect Director Stephen R. Hardis For For Management 1.3 Elect Director H. Brian Thompson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Management - -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Friedman For Withhold Management 1.2 Elect Director Donald J. Greene For For Management 1.3 Elect Director Jurgen Grupe For For Management 1.4 Elect Director Frank J. Tasco For For Management 2 APPROVE DELOITTE & TOUCHE AS AUDITORS AND For For Management AUTHORIZE BOARD TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------- AXSYS TECHNOLOGIES, INC. Ticker: AXYS Security ID: 054615109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Bershad For For Management 1.2 Elect Director A.J. Fiorelli, Jr. For For Management 1.3 Elect Director Eliot M. Fried For For Management 1.4 Elect Director Richard F. Hamm, Jr. For For Management 1.5 Elect Director Robert G. Stevens For For Management - -------------------------------------------------------------------------------- AXT, INC. Ticker: AXTI Security ID: 00246W103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris S. Young For For Management 1.2 Elect Director David C. Chang For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AZZ INC. Ticker: AZZ Security ID: 002474104 Meeting Date: JUL 10, 2007 Meeting Type: Annual Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Kirk Downey For For Management 1.2 Elect Director Daniel R. Feehan For For Management 1.3 Elect Director Peter A. Hegedus For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- BACK YARD BURGERS, INC. Ticker: BYBI Security ID: 05635W101 Meeting Date: AUG 3, 2007 Meeting Type: Special Record Date: JUL 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director James F. McCall For For Management 1.10 Elect Director J. Larry Nichols For For Management 1.11 Elect Director H. John Riley, Jr. For For Management 1.12 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- BALDOR ELECTRIC CO. Ticker: BEZ Security ID: 057741100 Meeting Date: APR 26, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jefferson W. Asher, Jr. For For Management 1.2 Elect Director Richard E. Jaudes For For Management 1.3 Elect Director Robert J. Messey For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- BALL CORP. Ticker: BLL Security ID: 058498106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director George M. Smart For For Management 1.3 Elect Director Theodore M. Solso For For Management 1.4 Elect Director Stuart A. Taylor II For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC Ticker: BYI Security ID: 05874B107 Meeting Date: FEB 22, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Andre For For Management 1.2 Elect Director Richard Haddrill For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANCFIRST CORP. Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis L. Brand For For Management 1.2 Elect Director C. L. Craig, Jr. For For Management 1.3 Elect Director John C. Hugon For For Management 1.4 Elect Director J. Ralph McCalmont For For Management 1.5 Elect Director Ronald J. Norick For For Management 1.6 Elect Director David E. Ragland For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBV Security ID: 05946K101 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE INDIVIDUAL AND CONSOLIDATED For For Management FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DISTRIBUTION OF DIVIDENDS FOR THE YEAR ENDED DECEMBER 31, 2007; APPROVE DISCHARGE OF DIRECTORS. 2 AMENDMENT OF ARTICLE 34, NUMBER AND For For Management ELECTION IN THE COMPANY BYLAWS IN ORDER TO REDUCE THE MINIMUM AND MAXIMUM NUMBER OF SEATS ON THE BOARD OF DIRECTORS. 3 AMENDMENT OF ARTICLE 36, TERM OF OFFICE For For Management AND RENEWAL IN THE COMPANY BYLAWS, REGARDING THE DIRECTORS. 4.1 RE-ELECTION OF MR JOSE IGNACIO For For Management GOIRIGOLZARRI TELLAECHE AS A MEMBER OF THE BOARD OF DIRECTORS. 4.2 RE-ELECTION OF MR ROMAN KNORR BORRAS AS A For For Management MEMBER OF THE BOARD OF DIRECTORS. 5 AUTHORIZE INCREASE IN CAPITAL VIA For For Management ISSUANCE OF FIXED DEBT SECURITIES NON-CONVERTIBLE UP TO THE AMOUNT OF EUR 50 BILLION. 6 TO CONFER AUTHORITY ON THE BOARD, FOR A For For Management MAXIMUM PERIOD OF 5 YEARS, TO ISSUE UP TO A MAXIMUM OF EURO 9 BN, SECURITIES THAT ARE CONVERTIBLE AND/OR EXCHANGEABLE FOR COMPANY SHARES. 7 AUTHORISATION FOR THE COMPANY TO ACQUIRE For For Management TREASURY STOCK DIRECTLY OR THROUGH GROUP COMPANIES. 8 Ratify Auditors For For Management 9 CONFERRAL OF AUTHORITY TO THE BOARD OF For For Management DIRECTORS TO FORMALISE, CORRECT, INTERPRET AND IMPLEMENT RESOLUTIONS ADOPTED BY THE AGM. - -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.G. Holliman, Jr. For For Management 1.2 Elect Director James V. Kelley For For Management 1.3 Elect Director Turner O. Lashlee For For Management 1.4 Elect Director Alan W. Perry For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan - -------------------------------------------------------------------------------- BANCTRUST FINANCIAL GROUP, INC. Ticker: BTFG Security ID: 05978R107 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracy T. Conerly For For Management 1.2 Elect Director Stephen G. Crawford For For Management 1.3 Elect Director David C. De Laney For For Management 1.4 Elect Director Robert M. Dixon, Jr. For For Management 1.5 Elect Director James A. Faulkner For For Management 1.6 Elect Director Broox G. Garrett, Jr. For For Management 1.7 Elect Director W. Dwight Harrigan For For Management 1.8 Elect Director Clifton C. Inge, Jr. For For Management 1.9 Elect Director W. Bibb Lamar, Jr. For For Management 1.10 Elect Director John H. Lewis, Jr. For For Management 1.11 Elect Director Harris V. Morrissette For For Management 1.12 Elect Director J. Stephen Nelson For For Management 1.13 Elect Director Paul D. Owens, Jr. For For Management 1.14 Elect Director Dennis A. Wallace For For Management - -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Ticker: BKMU Security ID: 063750103 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Boerke For For Management 1.2 Elect Director Richard A. Brown For For Management 1.3 Elect Director Thomas J. Lopina, Sr. For For Management 1.4 Elect Director Robert B. Olson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Barnet, III For For Management 2 Elect Director Frank P. Bramble, Sr. For For Management 3 Elect Director John T. Collins For For Management 4 Elect Director Gary L. Countryman For For Management 5 Elect Director Tommy R. Franks For For Management 6 Elect Director Charles K. Gifford For For Management 7 Elect Director Kenneth D. Lewis For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Walter E. Massey For For Management 10 Elect Director Thomas J. May For For Management 11 Elect Director Patricia E. Mitchell For For Management 12 Elect Director Thomas M. Ryan For For Management 13 Elect Director O. Temple Sloan, Jr. For For Management 14 Elect Director Meredith R. Spangler For For Management 15 Elect Director Robert L. Tillman For For Management 16 Elect Director Jackie M. Ward For For Management 17 Ratify Auditors For For Management 18 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Limit Executive Compensation Against Against Shareholder 21 Provide for Cumulative Voting Against Against Shareholder 22 Require Independent Board Chairman Against Against Shareholder 23 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 24 Report on the Equator Principles Against Against Shareholder 25 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- BANK OF HAWAII CORP. Ticker: BOH Security ID: 062540109 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director S. Haunani Apoliona For For Management 2.2 Elect Director Mary G.F. Bitterman For For Management 2.3 Elect Director Michael J. Chun For For Management 2.4 Elect Director Clinton R. Churchill For For Management 2.5 Elect Director David A. Heenan For For Management 2.6 Elect Director Robert Huret For For Management 2.7 Elect Director Allan R. Landon For For Management 2.8 Elect Director Kent T. Lucien For For Management 2.9 Elect Director Martin A. Stein For For Management 2.10 Elect Director Donald M. Takaki For For Management 2.11 Elect Director Barbara J. Tanabe For For Management 2.12 Elect Director Robert W. Wo, Jr. For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP., THE Ticker: BK Security ID: 064058100 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi, Jr. For For Management 1.2 Elect Director Ruth E. Bruch For For Management 1.3 Elect Director Nicholas M. Donofrio For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Edmund F. Kelly For For Management 1.7 Elect Director Robert P. Kelly For For Management 1.8 Elect Director Richard J. Kogan For For Management 1.9 Elect Director Michael J. Kowalski For For Management 1.10 Elect Director John A. Luke, Jr. For For Management 1.11 Elect Director Robert Mehrabian For For Management 1.12 Elect Director Mark A. Nordenberg For For Management 1.13 Elect Director Catherine A. Rein For For Management 1.14 Elect Director Thomas A. Renyi For For Management 1.15 Elect Director William C. Richardson For For Management 1.16 Elect Director Samuel C. Scott III For For Management 1.17 Elect Director John P. Surma For For Management 1.18 Elect Director Wesley W. von Schack For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Restore or Provide for Cumulative Voting Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- BANKATLANTIC BANCORP, INC. Ticker: BBX Security ID: 065908501 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Keith Cobb For For Management 1.2 Elect Director Bruno L. DiGiulian For For Management 1.3 Elect Director Alan B. Levan For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- BANKRATE, INC. Ticker: RATE Security ID: 06646V108 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Martin For For Management 1.2 Elect Director Peter C. Morse For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- BANKUNITED FINANCIAL CORP. Ticker: BKUNA Security ID: 06652B103 Meeting Date: MAY 27, 2008 Meeting Type: Special Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Riggio For For Management 1.2 Elect Director George Campbell, Jr. For For Management 1.3 Elect Director Margaret T. Monaco For For Management 1.4 Elect Director William F. Reilly For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BARNES GROUP, INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Bristow, Jr. For For Management 1.2 Elect Director William C. Denninger For For Management 1.3 Elect Director Gregory F. Milzcik For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker: BRL Security ID: 068306109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Downey For For Management 1.2 Elect Director George P. Stephan For For Management 1.3 Elect Director Harold N. Chefitz For For Management 1.4 Elect Director Richard R. Frankovic For For Management 1.5 Elect Director Peter R. Seaver For For Management 1.6 Elect Director James S. Gilmore, III For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For For Management 1.2 Elect Director James B. Hicks, Ph.D. For For Management 1.3 Elect Director Roger L. Johnson For For Management 1.4 Elect Director Jon L. Justesen For For Management 1.5 Elect Director Anthony Meeker For For Management 1.6 Elect Director William W. Sherertz For For Management - -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Ticker: BSET Security ID: 070203104 Meeting Date: APR 15, 2008 Meeting Type: Proxy Contest Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director Paul Fulton For For Management 1.3 Elect Director Howard H. Haworth For For Management 1.4 Elect Director G.W. Henderson, III For For Management 1.5 Elect Director Kristina Herbig For For Management 1.6 Elect Director Dale C. Pond For For Management 1.7 Elect Director Robert H. Spilman, Jr. For For Management 1.8 Elect Director William C. Wampler, Jr. For For Management 1.9 Elect Director William C. Warden, Jr. For For Management 2 Ratify Auditors For For Management 1.1 Elect Director David S. Brody For Did Not Shareholder Vote 1.2 Elect Director Neil Chelo For Did Not Shareholder Vote 1.3 Elect Director Eugene I. Davis For Did Not Shareholder Vote 1.4 Elect Director Seth W. Hamot For Did Not Shareholder Vote 1.5 Elect Director Kent F. Heyman For Did Not Shareholder Vote 1.6 Elect Director Peter Hirsch For Did Not Shareholder Vote 1.7 Elect Director Andrew R. Siegel For Did Not Shareholder Vote 2 Reimburse Proxy Contest Expenses For Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- BAUSCH & LOMB INC. Ticker: BOL Security ID: 071707103 Meeting Date: SEP 21, 2007 Meeting Type: Special Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne T. Hockmeyer For For Management 2 Elect Director Joseph B. Martin For For Management 3 Elect Director Robert L. Parkinson For For Management 4 Elect Director Thomas T. Stallkamp For For Management 5 Elect Director Albert P.L. Stroucken For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison IV For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Nelle R. Chilton For For Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director Tom D. Efird For For Management 1.7 Elect Director Barry J. Fitzpatrick For For Management 1.8 Elect Director L. Vincent Hackley For For Management 1.9 Elect Director Jane P. Helm For For Management 1.10 Elect Director John P. Howe, III For For Management 1.11 Elect Director James H. Maynard For For Management 1.12 Elect Director Albert O. McCauley For For Management 1.13 Elect Director J. Holmes Morrison For For Management 1.14 Elect Director Nido R. Qubein For For Management 1.15 Elect Director Thomas N. Thompson For For Management 1.16 Elect Director Stephen T. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BE AEROSPACE, INC. Ticker: BEAV Security ID: 073302101 Meeting Date: JUL 11, 2007 Meeting Type: Annual Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim C. Cowart For For Management 1.2 Elect Director Arthur E. Wegner For For Management 2 Implement MacBride Principles Against Against Shareholder - -------------------------------------------------------------------------------- BEA SYSTEMS, INC. Ticker: BEAS Security ID: 073325102 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean O. Morton For Withhold Management 1.2 Elect Director Bruce A. Pasternack For Withhold Management 1.3 Elect Director Kiran M. Patel For Withhold Management 1.4 Elect Director George Reyes For Withhold Management 2 Ratify Auditors For For Management 3 Company Specific-Governance Related Against For Shareholder 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- BEA SYSTEMS, INC. Ticker: BEAS Security ID: 073325102 Meeting Date: APR 4, 2008 Meeting Type: Special Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BEAR STEARNS COMPANIES INC., THE Ticker: BSC Security ID: 073902108 Meeting Date: MAY 29, 2008 Meeting Type: Special Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BEARINGPOINT, INC. Ticker: BE Security ID: 074002106 Meeting Date: NOV 5, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas C. Allred For For Management 1.2 Elect Director Betsy J. Bernard For For Management 1.3 Elect Director Spencer C. Fleischer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BEASLEY BROADCAST GROUP, INC. Ticker: BBGI Security ID: 074014101 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George G. Beasley For For Management 1.2 Elect Director Bruce G. Beasley For For Management 1.3 Elect Director Caroline Beasley For For Management 1.4 Elect Director Brian E. Beasley For For Management 1.5 Elect Director Joe B. Cox For For Management 1.6 Elect Director Allen B. Shaw For For Management 1.7 Elect Director Mark S. Fowler For For Management 1.8 Elect Director Herbert W. McCord For For Management - -------------------------------------------------------------------------------- BEBE STORES, INC. Ticker: BEBE Security ID: 075571109 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manny Mashouf For For Management 1.2 Elect Director Barbara Bass For For Management 1.3 Elect Director Cynthia Cohen For For Management 1.4 Elect Director Corrado Federico For For Management 1.5 Elect Director Caden Wang For For Management 1.6 Elect Director Gregory Scott For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BECKMAN COULTER, INC. Ticker: BEC Security ID: 075811109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Farr For For Management 1.2 Elect Director Van B. Honeycutt For For Management 1.3 Elect Director James V. Mazzo For For Management 1.4 Elect Director Betty Woods For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Marshall O. Larsen For For Management 1.3 Elect Director Gary A. Mecklenburg For For Management 1.4 Elect Director Cathy E. Minehan For For Management 1.5 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Provide for Cumulative Voting Against Against Shareholder 5 Report on Product Safety Against Against Shareholder - -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 10, 2007 Meeting Type: Annual Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren Eisenberg For For Management 1.2 Elect Director Stanley F. Barshay For For Management 1.3 Elect Director Patrick R. Gaston For For Management 1.4 Elect Director Victoria A. Morrison For For Management 2 Ratify Auditors For For Management 3 Report on Climate Change Policies Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Report on Product Safety Against Against Shareholder - -------------------------------------------------------------------------------- BEL FUSE, INC. Ticker: BELFA Security ID: 077347201 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Avi Eden For For Management 1.2 Elect Director Robert H. Simandl For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BELDEN, INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Aldrich For For Management 1.2 Elect Director Lorne D. Bain For For Management 1.3 Elect Director Lance C. Balk For For Management 1.4 Elect Director Judy Brown For For Management 1.5 Elect Director Bryan C. Cressey For For Management 1.6 Elect Director Michael F.O. Harris For For Management 1.7 Elect Director Glenn Kalnasy For For Management 1.8 Elect Director Mary S. McLeod For For Management 1.9 Elect Director John M. Monter For For Management 1.10 Elect Director Bernard G. Rethore For For Management 1.11 Elect Director John S. Stroup For For Management - -------------------------------------------------------------------------------- BELO CORP. Ticker: BLC Security ID: 080555105 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Decherd For For Management 1.2 Elect Director Dunia A. Shive For For Management 1.3 Elect Director M. Anne Szostak For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Perry For For Management 1.2 Elect Director William J. Scholle For For Management 1.3 Elect Director Timothy M. Manganello For For Management 1.4 Elect Director Philip G. Weaver For For Management 1.5 Elect Director Henry J. Theisen For For Management 2 Ratify Auditors For For Management 3 Report on Pay Disparity Against Against Shareholder - -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Nigbor For For Management 1.2 Elect Director Cary T. Fu For For Management 1.3 Elect Director Steven A. Barton For For Management 1.4 Elect Director Michael R. Dawson For For Management 1.5 Elect Director Peter G. Dorflinger For For Management 1.6 Elect Director Douglas G. Duncan For For Management 1.7 Elect Director Laura W. Lang For For Management 1.8 Elect Director Bernee D.L. Strom For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BENEFICIAL MUTUAL BANCORP, INC. Ticker: BNCL Security ID: 08173R104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Boehne For For Management 1.2 Elect Director Charles Kahn, Jr. For For Management 1.3 Elect Director Donald F. O'Neill For For Management 1.4 Elect Director Gerard P. Cuddy For For Management 1.5 Elect Director Thomas J. Lewis For For Management 1.6 Elect Director Craig W. Yates For For Management 1.7 Elect Director Frank A. Farnesi For For Management 1.8 Elect Director Joseph J. McLaughlin For For Management 1.9 Elect Director Roy D. Yates For For Management 1.10 Elect Director Elizabeth H. Gemmill For For Management 1.11 Elect Director Michael J. Morris For For Management 1.12 Elect Director Thomas F. Hayes For For Management 1.13 Elect Director George W. Nise For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.A Security ID: 084670108 Meeting Date: MAY 3, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # 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 - -------------------------------------------------------------------------------- BERRY PETROLEUM CO. Ticker: BRY Security ID: 085789105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Bryant For For Management 1.2 Elect Director R. Busch III For For Management 1.3 Elect Director W. Bush For For Management 1.4 Elect Director S. Cropper For For Management 1.5 Elect Director J. Gaul For For Management 1.6 Elect Director R. Heinemann For For Management 1.7 Elect Director T. Jamieson For For Management 1.8 Elect Director J. Keller For For Management 1.9 Elect Director R. Robinson For For Management 1.10 Elect Director M. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradbury H. Anderson For For Management 1.2 Elect Director Kathy J. Higgins Victor For For Management 1.3 Elect Director Allen U. Lenzmeier For For Management 1.4 Elect Director Rogelio M. Rebolledo For For Management 1.5 Elect Director Frank D. Trestman For For Management 1.6 Elect Director George L. Mikan, III For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Amend By-laws for Majority Voting For Against Management Standard - -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORP. Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer Holden Dunbar For Withhold Management 1.2 Elect Director Steven G. Miller For Withhold Management - -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Drapeau For For Management 1.2 Elect Director Albert J. Hillman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 19, 2008 Meeting Type: Proxy Contest Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stelios Papadopoulos For For Management 1.2 Elect Director Cecil Pickett For For Management 1.3 Elect Director Lynn Schenk For For Management 1.4 Elect Director Phillip Sharp For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Bylaws to Remove Certain Provisions Against Against Shareholder 1.1 Elect Director Alexander J. Denner For Did Not Shareholder Vote 1.2 Elect Director Anne B. Young For Did Not Shareholder Vote 1.3 Elect Director Richard C. Mulligan For Did Not Shareholder Vote 1.4 Management Nominee - Phillip Sharp For Did Not Shareholder Vote 2 Amend Bylaws to Remove Certain Provisions For Did Not Shareholder Vote 3 Ratify Auditors For Did Not Management Vote 4 Approve Omnibus Stock Plan Against Did Not Management Vote 5 Approve Executive Incentive Bonus Plan Against Did Not Management Vote - -------------------------------------------------------------------------------- BIOJECT MEDICAL TECHNOLOGIES INC. Ticker: BJCT Security ID: 09059T206 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randal D. Chase, Ph.D. For For Management 1.2 Elect Director Jerald S. Cobbs For For Management 1.3 Elect Director Ralph Makar For For Management 1.4 Elect Director Edward L. Flynn For For Management - -------------------------------------------------------------------------------- BIOLASE TECHNOLOGY, INC. Ticker: BLTI Security ID: 090911108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Robert M. Anderton For For Management 2 Elect Director George V. D Arbeloff For For Management 3 Elect Director Daniel S. Durrie, M.D. For For Management 4 Elect Director Neil J. Laird For For Management 5 Elect Director James R. Largent For For Management 6 Elect Director Federico Pignatelli For For Management 7 Elect Director Jake St. Philip For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIOMED REALTY TRUST INC Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Barbara R. Cambon For For Management 1.3 Elect Director Edward A. Dennis Ph.D. For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Gary A. Kreitzer For For Management 1.6 Elect Director Theodore D. Roth For For Management 1.7 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIOSCRIP INC Ticker: BIOS Security ID: 09069N108 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlotte W. Collins For For Management 1.2 Elect Director Louis T. DiFazio, Ph.D. For For Management 1.3 Elect Director Richard H. Friedman For For Management 1.4 Elect Director Myron Z. Holubiak For For Management 1.5 Elect Director David R. Hubers For For Management 1.6 Elect Director Richard L. Robbins For For Management 1.7 Elect Director Stuart A. Samuels For For Management 1.8 Elect Director Steven K. Schelhammer For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BISYS GROUP, INC., THE Ticker: BSG Security ID: 055472104 Meeting Date: JUL 27, 2007 Meeting Type: Special Record Date: JUN 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- BJ WHOLESALE CLUB, INC Ticker: BJ Security ID: 05548J106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul Danos, Ph.D. For For Management 2 Elect Director Laura Sen For For Management 3 Elect Director Michael J. Sheehan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACK & DECKER CORP., THE Ticker: BDK Security ID: 091797100 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Norman R. Augustine For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director George W. Buckley For For Management 1.5 Elect Director M. Anthony Burns For For Management 1.6 Elect Director Kim B. Clark For For Management 1.7 Elect Director Manuel A. Fernandez For For Management 1.8 Elect Director Benjamin H. Griswold IV For For Management 1.9 Elect Director Anthony Luiso For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director Mark H. Willes For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan 5 Establish SERP Policy Against For Shareholder - -------------------------------------------------------------------------------- BLACK BOX CORP. Ticker: BBOX Security ID: 091826107 Meeting Date: OCT 4, 2007 Meeting Type: Annual Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For Withhold Management 1.2 Elect Director Richard L. Crouch For Withhold Management 1.3 Elect Director Thomas W. Golonski For Withhold Management 1.4 Elect Director Thomas G. Greig For Withhold Management 1.5 Elect Director Edward A. Nicholson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACKBAUD, INC. Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Chou For For Management 1.2 Elect Director Marco W. Hellman For For Management 1.3 Elect Director Carolyn Miles For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACKBOARD INC Ticker: BBBB Security ID: 091935502 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Rogers Novak, Jr. For For Management 1.2 Elect Director William Raduchel For For Management 1.3 Elect Director Joseph L.Cowan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLONDER TONGUE LABORATORIES, INC. Ticker: BDR Security ID: 093698108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Bruno For For Management 1.2 Elect Director Robert E. Heaton For For Management 1.3 Elect Director James A. Luksch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLOUNT INTERNATIONAL, INC. Ticker: BLT Security ID: 095180105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Eugene Cartledge For Withhold Management 1.2 Elect Director Joshua L. Collins For For Management 1.3 Elect Director Eliot M. Fried For Withhold Management 1.4 Elect Director Thomas J. Fruechtel For For Management 1.5 Elect Director E. Daniel James For Withhold Management 1.6 Elect Director Robert D. Kennedy For Withhold Management 1.7 Elect Director Harold E. Layman For For Management 1.8 Elect Director James S. Osterman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Ticker: BCSI Security ID: 09534T508 Meeting Date: OCT 2, 2007 Meeting Type: Annual Record Date: AUG 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Nesmith For For Management 1.2 Elect Director David W. Hanna For For Management 1.3 Elect Director James A. Barth For For Management 1.4 Elect Director Keith Geeslin For For Management 1.5 Elect Director Timothy A. Howes For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- BLUE DOLPHIN ENERGY CO. Ticker: BDCO Security ID: 095395208 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence N. Benz For For Management 1.2 Elect Director John N. Goodpasture For For Management 1.3 Elect Director Harris A. Kaffie For For Management 1.4 Elect Director Erik Ostbye For For Management 1.5 Elect Director Ivar Siem For For Management - -------------------------------------------------------------------------------- BLYTH, INC. Ticker: BTH Security ID: 09643P108 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne M. Busquet For For Management 1.2 Elect Director Wilma H. Jordan For For Management 1.3 Elect Director James M. McTaggart For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: JUL 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director Meldon K. Gafner For For Management 1.5 Elect Director Lew W. Gray For For Management 1.6 Elect Director P. Thomas Jenkins For For Management 1.7 Elect Director Kathleen A. O'Neil For For Management 1.8 Elect Director George F. Raymond For For Management 1.9 Elect Director Thomas J. Smach For For Management 1.10 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: SEP 10, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Gasser For For Management 2 Elect Director E.W. (Bill) Ingram, III For For Management 3 Elect Director Bryan G. Stockton For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # 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 James L. Jones For For Management 8 Elect Director Edward M. Liddy For For Management 9 Elect Director John F. McDonnell For For Management 10 Elect Director W. James McNerney, Jr. 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 Principles for Health Care Reform Against Against Shareholder 15 Adopt Human Rights Policy Against Against Shareholder 16 Require Independent Lead Director Against Against Shareholder 17 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Restrict Severance Agreements Against For Shareholder (Change-in-Control) - -------------------------------------------------------------------------------- BOK FINANCIAL CORP. Ticker: BOKF Security ID: 05561Q201 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Allen For For Management 1.2 Elect Director C. Fred Ball, Jr. For For Management 1.3 Elect Director Sharon J. Bell For For Management 1.4 Elect Director Peter C. Boylan III For For Management 1.5 Elect Director Chester Cadieux III For For Management 1.6 Elect Director Joseph W. Craft III For For Management 1.7 Elect Director William E. Durrett For For Management 1.8 Elect Director John W. Gibson For For Management 1.9 Elect Director David F. Griffin For For Management 1.10 Elect Director V. Burns Hargis For For Management 1.11 Elect Director E. Carey Joullian IV For For Management 1.12 Elect Director George B. Kaiser For For Management 1.13 Elect Director Thomas L. Kivisto For For Management 1.14 Elect Director Robert J. LaFortune For For Management 1.15 Elect Director Stanley A. Lybarger For For Management 1.16 Elect Director Steven J. Malcolm For For Management 1.17 Elect Director Paula Marshall For Withhold Management 1.18 Elect Director E.C. Richards For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- BORG-WARNER, INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin J. Adams For For Management 1.2 Elect Director David T. Brown For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOSTON PROPERTIES INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Bacow For Withhold Management 1.2 Elect Director Zoe Baird For Withhold Management 1.3 Elect Director Alan J. Patricof For Withhold Management 1.4 Elect Director Martin Turchin For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula M. Burns For For Management 1.2 Elect Director Warren B. Rudman For For Management 1.3 Elect Director James R. Tobin For For Management 1.4 Elect Director Nancy-Ann DeParle For For Management 1.5 Elect Director J. Raymond Elliott For For Management 1.6 Elect Director Marye Anne Fox For For Management 1.7 Elect Director Ray J. Groves For For Management 1.8 Elect Director N.J. Nicholas, Jr. For For Management 1.9 Elect Director Pete M. Nicholas For For Management 1.10 Elect Director John E. Pepper For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- BOWNE & CO., INC. Ticker: BNE Security ID: 103043105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Kucera For For Management 1.2 Elect Director H. Marshall Schwarz For For Management 1.3 Elect Director David J. Shea For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRADLEY PHARMACEUTICALS, INC. Ticker: BDY Security ID: 104576103 Meeting Date: FEB 21, 2008 Meeting Type: Special Record Date: JAN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker: BRE Security ID: 05564E106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula F. Downey For For Management 1.2 Elect Director Robert A. Fiddaman 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 Thomas E. Robinson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRIDGFORD FOODS CORP. Ticker: BRID Security ID: 108763103 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan L. Bridgford For For Management 1.2 Elect Director Hugh Wm. Bridgford For For Management 1.3 Elect Director William L. Bridgford For For Management 1.4 Elect Director Todd C. Andrews For For Management 1.5 Elect Director Richard A. Foster For For Management 1.6 Elect Director Robert E. Schulze For For Management 1.7 Elect Director D. Gregory Scott For For Management 1.8 Elect irector Paul R. Zippwald For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS, INC. Ticker: BFAM Security ID: 109195107 Meeting Date: MAY 7, 2008 Meeting Type: Special Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker: CELL Security ID: 109473405 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date: JUN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliza Hermann For For Management 1.2 Elect Director V. William Hunt For For Management 1.3 Elect Director Stephen H. Simon For For Management 2 Issue Shares in Connection with an For For Management Acquisition 3 Fill Vacancies Created by the Resignation For For Management and Reclassify the Board of Directors 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Other Business For Against Management - -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker: CELL Security ID: 109473405 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thorleif Krarup For For Management 1.2 Elect Director Marisa E. Pratt For For Management 1.3 Elect Director Richard W. Roedel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 1, 2007 Meeting Type: Annual Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Marvin J. Girouard For For Management 1.3 Elect Director Ronald Kirk For For Management 1.4 Elect Director John W. Mims For For Management 1.5 Elect Director George R. Mrkonic For For Management 1.6 Elect Director Erle Nye For For Management 1.7 Elect Director James E. Oesterreicher For For Management 1.8 Elect Director Rosendo G. Parra For For Management 1.9 Elect Director Cece Smith For For Management 2 Ratify Auditors For For Management 3 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards - -------------------------------------------------------------------------------- BRINKS COMPANY, THE Ticker: BCO Security ID: 109696104 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc C. Breslawsky For For Management 1.2 Elect Director John S. Brinzo For For Management 1.3 Elect Director Michael T. Dan For For Management 1.4 Elect Director Lawrence J. Mosner For For Management 1.5 Elect Director Carroll R. Wetzel, Jr. For For Management 2 Approve Non-Employee Director Omnibus For Against Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis B. Campbell For For Management 2 Elect Director James M. Cornelius For For Management 3 Elect Director Louis J. Freeh For For Management 4 Elect Director Laurie H. Glimcher For For Management 5 Elect Director Michael Grobstein For For Management 6 Elect Director Leif Johansson For For Management 7 Elect Director Alan J. Lacey For For Management 8 Elect Director Vicki L. Sato For For Management 9 Elect Director Togo D. West, Jr. For For Management 10 Elect Director R. Sanders Williams For For Management 11 Ratify Auditors For For Management 12 Increase Disclosure of Executive Against Against Shareholder Compensation - -------------------------------------------------------------------------------- BRISTOW GROUP INC Ticker: BRS Security ID: 110394103 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Charles F. Bolden, Jr. For For Management 1.3 Elect Director Peter N. Buckley For For Management 1.4 Elect Director Stephen J. Cannon For For Management 1.5 Elect Director Jonathan H. Cartwright For For Management 1.6 Elect Director William E. Chiles For For Management 1.7 Elect Director Michael A. Flick For For Management 1.8 Elect Director Thomas C. Knudson For For Management 1.9 Elect Director Ken C. Tamblyn For For Management 2 Increase Authorized Common Stock For For Management 3 Eliminate Class of Preferred Stock For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director John Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director Alan E. Ross For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 27, 2007 Meeting Type: Annual Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie A. Brun For For Management 1.2 Elect Director Richard J. Daly For For Management 1.3 Elect Director Richard J. Haviland For For Management 1.4 Elect Director Alexandra Lebenthal For For Management 1.5 Elect Director Stuart R. Levine For For Management 1.6 Elect Director Thomas E. McInerney For For Management 1.7 Elect Director Alan J. Weber For For Management 1.8 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS Ticker: BRCD Security ID: 111621306 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Gerdelman For For Management 1.2 Elect Director Glenn C. Jones For For Management 1.3 Elect Director Michael Klayko For For Management 2 Amend Non-Employee Director Omnibus Stock For Against Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Ticker: BKD Security ID: 112463104 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley R. Edens For Withhold Management 1.2 Elect Director Frank M. Bumstead For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Caner, Jr. For For Management 1.2 Elect Director Richard P. Chapman, Jr. For For Management 1.3 Elect Director William V. Tripp, III For For Management 1.4 Elect Director Peter O. Wilde For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: FEB 8, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robert J. Lepofsky For For Management 1.3 Elect Director Joseph R. Martin For For Management 1.4 Elect Director John K. McGillicuddy For For Management 1.5 Elect Director Krishna G. Palepu For For Management 1.6 Elect Director Kirk P. Pond For For Management 1.7 Elect Director Alfred Woollacott, III For For Management 1.8 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # 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 J. Powell Brown For For Management 1.5 Elect Director Bradley Currey, Jr. For For Management 1.6 Elect Director Jim W. Henderson For For Management 1.7 Elect Director Theodore J. Hoepner For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Wendell S. Reilly For For Management 1.10 Elect Director John R. Riedman For For Management 1.11 Elect Director Jan E. Smith For For Management 1.12 Elect Director Chilton D. Varner For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For For Management 1.2 Elect Director Ronald A. Fromm For For Management 1.3 Elect Director Steven W. Korn For For Management 1.4 Elect Director Patricia G. McGinnis For For Management 1.5 Elect Director Harold B. Wright For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- BRUKER BIOSCIENCES CORP. Ticker: BRKR Security ID: 116794108 Meeting Date: FEB 25, 2008 Meeting Type: Special Record Date: JAN 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Issue Shares in Connection with For For Management Acquisition 3 Approve Merger Agreement For For Management 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management 6 Change Company Name For For Management 7.1 Elect Director Dirk D. Laukien For For Management 7.2 Elect Director Tony Keller For For Management - -------------------------------------------------------------------------------- BRUKER CORP. Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Collin J. D'Silva For For Management 1.2 Elect Director Stephen W. Fesik For For Management 1.3 Elect Director Dirk D. Laukien For For Management 1.4 Elect Director Richard M. Stein For For Management 1.5 Elect Director Bernhard Wangler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker: BC Security ID: 117043109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cambria W. Dunaway For For Management 1.2 Elect Director Dustan E. McCoy For For Management 1.3 Elect Director Ralph C. Stayer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Ticker: BW Security ID: 117421107 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert C. Bersticker For For Management 1.2 Elect Director William G. Pryor For For Management 1.3 Elect Director N. Mohan Reddy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRYN MAWR BANK CORP. Ticker: BMTC Security ID: 117665109 Meeting Date: NOV 20, 2007 Meeting Type: Special Record Date: OCT 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management 2 Amend Articles of Incorporation and For For Management Bylaws to Provide for Issuances of Uncertified Shares 3 Provide Majority Vote for the Election of For For Management Directors 4 Amend Articles of Incorporation to Update For For Management Statutory Reference to Indemnification of Officers and Directors 5 Permit Board to Amend Bylaws Without For Against Management Shareholder Consent - -------------------------------------------------------------------------------- BRYN MAWR BANK CORP. Ticker: BMTC Security ID: 117665109 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Loyall Taylor, Jr. For For Management 1.2 Elect Director Andrea F. Gilbert For For Management - -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: NOV 1, 2007 Meeting Type: Annual Record Date: SEP 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Holland For For Management 1.2 Elect Director Kristopher J. Matula For For Management 1.3 Elect Director Virginia B. Wetherell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- BUCKLE, INC., THE Ticker: BKE Security ID: 118440106 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Hirschfeld For For Management 1.2 Elect Director D. Nelson For For Management 1.3 Elect Director K. Rhoads For For Management 1.4 Elect Director J. Shada For For Management 1.5 Elect Director R. Campbell For For Management 1.6 Elect Director R. Tysdal For For Management 1.7 Elect Director B. Fairfield For For Management 1.8 Elect Director B. Hoberman For For Management 1.9 Elect Director D. Roehr For For Management 1.10 Elect Director J. Peetz For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Restricted Stock Plan For For Management 5 Approve Non-Employee Director Restricted For For Management Stock Plan - -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Ticker: BUCY Security ID: 118759109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gene E. Little For For Management 2 Increase Authorized Common Stock For Against Management 3 Eliminate Class of Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BUILDING MATERIAL HOLDING CORP. Ticker: BLG Security ID: 120113105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Mellor For For Management 1.2 Elect Director Sara L. Beckman For For Management 1.3 Elect Director James K. Jennings, Jr. For For Management 1.4 Elect Director Norman J. Metcalfe For For Management 1.5 Elect Director David M. Moffett For For Management 1.6 Elect Director R. Scott Morrison, Jr. For For Management 1.7 Elect Director Peter S. O'Neill For For Management 1.8 Elect Director Richard G. Reiten For For Management 1.9 Elect Director Norman R. Walker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BURGER KING HOLDINGS, INC. Ticker: BKC Security ID: 121208201 Meeting Date: NOV 29, 2007 Meeting Type: Annual Record Date: OCT 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Balson For For Management 1.2 Elect Director David Bonderman For For Management 1.3 Elect Director Richard W. Boyce For For Management 1.4 Elect Director David A. Brandon For For Management 1.5 Elect Director John W. Chidsey For For Management 1.6 Elect Director Ronald M. Dykes For For Management 1.7 Elect Director Peter R. Formanek For For Management 1.8 Elect Director Manuel A. Garcia For For Management 1.9 Elect Director Adrian Jones For For Management 1.10 Elect Director Sanjeev K. Mehra For For Management 1.11 Elect Director Stephen G. Pagliuca For For Management 1.12 Elect Director Brian T. Swette For For Management 1.13 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Boeckmann For For Management 2 Elect Director Donald G. Cook For For Management 3 Elect Director Vilma S. Martinez For For Management 4 Elect Director Marc F. Racicot For For Management 5 Elect Director Roy S. Roberts For For Management 6 Elect Director Matthew K. Rose For For Management 7 Elect Director Marc J. Shapiro For For Management 8 Elect Director J.C. Watts, Jr. For For Management 9 Elect Director Robert H. West For For Management 10 Elect Director J. Steven Whisler For For Management 11 Elect Director Edward E. Whitacre, Jr. For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- C&D TECHNOLOGIES, INC. Ticker: CHP Security ID: 124661109 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Harral III For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Kevin P. Dowd For For Management 1.4 Elect Director Jeffrey A. Graves For For Management 1.5 Elect Director Robert I. Harries For For Management 1.6 Elect Director Michael H. Kalb For For Management 1.7 Elect Director George MacKenzie For For Management 1.8 Elect Director John A.H. Shober For For Management 1.9 Elect Director Stanley W. Silverman For For Management 1.10 Elect Director Ellen C. Wolf For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- C-COR INC Ticker: CCBL Security ID: 125010108 Meeting Date: DEC 14, 2007 Meeting Type: Special Record Date: NOV 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CA INC Ticker: CA Security ID: 12673P105 Meeting Date: AUG 22, 2007 Meeting Type: Annual Record Date: JUN 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond J. Bromark For For Management 2 Elect Director Alfonse M. D'Amato For For Management 3 Elect Director Gary J. Fernandes For For Management 4 Elect Director Robert E. La Blanc For For Management 5 Elect Director Christopher B. Lofgren For For Management 6 Elect Director Jay W. Lorsch For For Management 7 Elect Director William E. McCracken For For Management 8 Elect Director Lewis S. Ranieri For For Management 9 Elect Director Walter P. Schuetze For For Management 10 Elect Director John A. Swainson For For Management 11 Elect Director Laura S. Unger For For Management 12 Elect Director Ron Zambonini For For Management 13 Approve Shareholder Rights Plan (Poison For For Management Pill) 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Review Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORP. Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zachary W. Carter For For Management 1.2 Elect Director Charles D. Ferris For For Management 1.3 Elect Director Thomas V. Reifenheiser For For Management 1.4 Elect Director John R. Ryan For For Management 1.5 Elect Director Vincent Tese For For Management 1.6 Elect Director Leonard Tow For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CABOT CORP. Ticker: CBT Security ID: 127055101 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: JAN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juan Enriquez-Cabot For For Management 2 Elect Director Arthur L. Goldstein For For Management 3 Elect Director Gautam S. Kaji For For Management 4 Elect Director Henry F. McCance For For Management 5 Elect Director Patrick M. Prevost For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CABOT OIL & GAS CORP. Ticker: COG Security ID: 127097103 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan O. Dinges For For Management 1.2 Elect Director William P. Vititoe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CAI Security ID: 127190304 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan R. Bannister For For Management 1.2 Elect Director Paul M. Cofoni For For Management 1.3 Elect Director Peter A. Derow For For Management 1.4 Elect Director Gregory G. Johnson For For Management 1.5 Elect Director Richard L. Leatherwood For For Management 1.6 Elect Director J. Phillip London For For Management 1.7 Elect Director Michael J. Mancuso For For Management 1.8 Elect Director Warren R. Phillips For For Management 1.9 Elect Director Charles P. Revoile For For Management 1.10 Elect Director H. Hugh Shelton For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Fister For For Management 2 Elect Director Donald L. Lucas For For Management 3 Elect Director Alberto For For Management Sangiovanni-Vincentelli 4 Elect Director George M. Scalise For For Management 5 Elect Director John B. Shoven For For Management 6 Elect Director Roger S. Siboni For For Management 7 Elect Director John A. C. Swainson For For Management 8 Elect Director Lip-Bu Tan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALAMOS ASSET MGMT INC Ticker: CLMS Security ID: 12811R104 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # 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 - -------------------------------------------------------------------------------- CALAMP CORP Ticker: CAMP Security ID: 128126109 Meeting Date: AUG 1, 2007 Meeting Type: Annual Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Gold For For Management 1.2 Elect Director Arthur Hausman For For Management 1.3 Elect Director A.J. Moyer For For Management 1.4 Elect Director Thomas Pardun For For Management 1.5 Elect Director Frank Perna, Jr. For For Management 1.6 Elect Director Fred Sturm For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- CALIFORNIA COASTAL COMMUNITIES, INC. Ticker: CALC Security ID: 129915203 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey W. Arens For For Management 1.2 Elect Director Phillip R. Burnaman, II For For Management 1.3 Elect Director Marti P. Murray For For Management 1.4 Elect Director Raymond J. Pacini For For Management 1.5 Elect Director Thomas W. Sabin, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALIFORNIA MICRO DEVICES CORP. Ticker: CAMD Security ID: 130439102 Meeting Date: AUG 24, 2007 Meeting Type: Annual Record Date: JUN 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Dickinson For For Management 1.2 Elect Director Wade F. Meyercord For For Management 1.3 Elect Director Edward C. Ross For For Management 1.4 Elect Director David W. Sear For For Management 1.5 Elect Director John L. Sprague For For Management 1.6 Elect Director David L. Wittrock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALIFORNIA PIZZA KITCHEN, INC. Ticker: CPKI Security ID: 13054D109 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Baker For For Management 1.2 Elect Director Leslie E. Bider For For Management 1.3 Elect Director Marshall S. Geller For For Management 1.4 Elect Director Larry S. Flax For For Management 1.5 Elect Director Charles G. Phillips For For Management 1.6 Elect Director Richard L. Rosenfield For For Management 1.7 Elect Director Alan I. Rothenberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Ticker: CWT Security ID: 130788102 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Brown For For Management 1.2 Elect Director Robert W. Foy For For Management 1.3 Elect Director Edwin A. Guiles For For Management 1.4 Elect Director E.D. Harris, Jr. For For Management 1.5 Elect Director Bonnie G. Hill For For Management 1.6 Elect Director Richard P. Magnuson For For Management 1.7 Elect Director Linda R. Meier For For Management 1.8 Elect Director Peter C. Nelson For For Management 1.9 Elect Director George A. Vera For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALIPER LIFE SCIENCES INC. Ticker: CALP Security ID: 130872104 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan L. Comstock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALLAWAY GOLF CO. Ticker: ELY Security ID: 131193104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Fellows For For Management 1.2 Elect Director Samuel H. Armacost For For Management 1.3 Elect Director Ronald S. Beard For For Management 1.4 Elect Director John C. Cushman, III For For Management 1.5 Elect Director Yotaro Kobayashi For For Management 1.6 Elect Director Richard L. Rosenfield For For Management 1.7 Elect Director Anthony S. Thornley For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- CALLIDUS SOFTWARE, INC. Ticker: CALD Security ID: 13123E500 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Binch For For Management 1.2 Elect Director Michele Vion For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALLON PETROLEUM CO. Ticker: CPE Security ID: 13123X102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. McVay For For Management 1.2 Elect Director B. F. Weatherly For For Management 1.3 Elect Director Richard O. Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMBREX CORP. Ticker: CBM Security ID: 132011107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Korb For For Management 1.2 Elect Director James A. Mack For For Management 1.3 Elect Director John R. Miller For For Management 1.4 Elect Director Peter Tombros For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # 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 Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: NOV 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Fluor For For Management 1.2 Elect Director Jack B. Moore For For Management 1.3 Elect Director David Ross III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: SEP 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Kent B. Foster For For Management 1.6 Elect Director Harvey Golub For For Management 1.7 Elect Director Randall W. Larrimore For For Management 1.8 Elect Director Philip E. Lippincott For For Management 1.9 Elect Director Mary Alice D. Malone For For Management 1.10 Elect Director Sara Mathew For For Management 1.11 Elect Director David C. Patterson For For Management 1.12 Elect Director Charles R. Perrin For For Management 1.13 Elect Director A. Barry Rand For For Management 1.14 Elect Director George Strawbridge, Jr. For For Management 1.15 Elect Director Les C. Vinney For For Management 1.16 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPITAL ALLIANCE INCOME TRUST LTD. Ticker: CAA Security ID: 13971R306 Meeting Date: NOV 27, 2007 Meeting Type: Annual Record Date: OCT 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ace J. Blackburn, Jr. For For Management 1.2 Elect Director James L. Grainer For For Management 1.3 Elect Director Alan R. Jones For For Management - -------------------------------------------------------------------------------- CAPITAL BANK CORPORATION Ticker: CBKN Security ID: 139793103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Barnwell, Jr. For For Management 1.2 Elect Director Richard H. Shirley For For Management 1.3 Elect Director John F. Grimes, III For For Management 1.4 Elect Director J. Rex Thomas For For Management 1.5 Elect Director Robert L. Jones For For Management 1.6 Elect Director Samuel J. Wornom, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick W. Gross For For Management 2 Elect Director Ann Fritz Hackett For For Management 3 Elect Director Pierre E. Leroy For For Management 4 Ratify Auditors For For Management 5 Amend Nonqualified Employee Stock For For Management Purchase Plan 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- CAPITAL TRUST, INC. Ticker: CT Security ID: 14052H506 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel Zell For For Management 1.2 Elect Director Thomas E. Dobrowski For For Management 1.3 Elect Director Martin L. Edelman For For Management 1.4 Elect Director Craig M. Hatkoff For For Management 1.5 Elect Director Edward S. Hyman For For Management 1.6 Elect Director John R. Klopp For For Management 1.7 Elect Director Henry N. Nassau For For Management 1.8 Elect Director Joshua A. Polan For For Management 1.9 Elect Director Lynne B. Sagalyn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL Ticker: CFFN Security ID: 14057C106 Meeting Date: JAN 9, 2008 Meeting Type: Annual Record Date: NOV 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Johnson For For Management 1.2 Elect Director Michael T. McCoy For For Management 1.3 Elect Director Marilyn S. Ward For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORP. Ticker: CMO Security ID: 14067E506 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Biegler For For Management 1.2 Elect Director Andrew F. Jacobs For For Management 1.3 Elect Director Gary Keiser For For Management 1.4 Elect Director Paul M. Low For For Management 1.5 Elect Director Christopher W. Mahowald For For Management 1.6 Elect Director Michael G. O'Neil For For Management 1.7 Elect Director Mark S. Whiting For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARAUSTAR INDUSTRIES, INC. Ticker: CSAR Security ID: 140909102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Celeste Bottorff For For Management 1.2 Elect Director Eric R. Zarnikow For For Management 1.3 Elect Director Dennis M. Love For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARDINAL FINANCIAL CORP. Ticker: CFNL Security ID: 14149F109 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Buck For For Management 1.2 Elect Director Sidney O. Dewberry For For Management 1.3 Elect Director Alan G. Merten For For Management 1.4 Elect Director William E. Peterson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director R. Kerry Clark For For Management 1.3 Elect Director George H. Conrades For For Management 1.4 Elect Director Calvin Darden For Withhold Management 1.5 Elect Director John F. Finn For For Management 1.6 Elect Director Philip L. Francis For For Management 1.7 Elect Director Gregory B. Kenny For For Management 1.8 Elect Director Richard C. Notebaert For Withhold Management 1.9 Elect Director David W. Raisbeck For For Management 1.10 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Performance-Based Equity Awards Against For Shareholder - -------------------------------------------------------------------------------- CARLISLE COMPANIES INC. Ticker: CSL Security ID: 142339100 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For For Management 1.2 Elect Director Peter L.A. Jamieson For For Management 1.3 Elect Director Peter F. Krogh For For Management 1.4 Elect Director Anthony W. Ruggiero For For Management - -------------------------------------------------------------------------------- CARMAX INC Ticker: KMX Security ID: 143130102 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Folliard For For Management 1.2 Elect Director Shira D. Goodman For For Management 1.3 Elect Director W. Robert Grafton For For Management 1.4 Elect Director Edgar H. Grubb For For Management 1.5 Elect Director Ronald E. Blaylock For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan - -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Micky Arison For For Management 1.2 Elect Director Ambassador R G Capen Jr For For Management 1.3 Elect Director Robert H. Dickinson For For Management 1.4 Elect Director Arnold W. Donald For For Management 1.5 Elect Director Pier Luigi Foschi For For Management 1.6 Elect Director Howard S. Frank For For Management 1.7 Elect Director Richard J. Glasier For For Management 1.8 Elect Director Modesto A. Maidique For For Management 1.9 Elect Director Sir John Parker For For Management 1.10 Elect Director Peter G. Ratcliffe For For Management 1.11 Elect Director Stuart Subotnick For For Management 1.12 Elect Director Laura Weil For For Management 1.13 Elect Director Uzi Zucker For For Management 2 Ratify Auditors For For Management 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2007. 5 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT OF CARNIVAL PLC. 6 TO APPROVE THE ISSUANCE BY CARNIVAL PLC For For Management OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS. 7 TO APPROVE THE DIS-APPLICATION OF For For Management PRE-EMPTION RIGHTS FOR CARNIVAL PLC. 8 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. Ticker: CACS Security ID: 144460102 Meeting Date: FEB 8, 2008 Meeting Type: Special Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley M. Bloom For For Management 1.2 Elect Director A. Bruce Cleverly For For Management 1.3 Elect Director Frederick J. Rowan, II For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CASCADE FINANCIAL CORP. Ticker: CASB Security ID: 147272108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Gaffney For For Management 1.2 Elect Director David W. Duce For For Management 1.3 Elect Director Carol K. Nelson For For Management 1.4 Elect Director David R. O'Connor For For Management - -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 14, 2007 Meeting Type: Annual Record Date: JUL 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald F. Lamberti For For Management 1.2 Elect Director Ronald M. Lamb For For Management 1.3 Elect Director Robert J. Myers For For Management 1.4 Elect Director Diane C. Bridgewater For For Management 1.5 Elect Director Johnny Danos For For Management 1.6 Elect Director John R. Fitzgibbon For For Management 1.7 Elect Director Patricia Clare Sullivan For For Management 1.8 Elect Director Kenneth H. Haynie For For Management 1.9 Elect Director William C. Kimball For For Management - -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director Jack R. Daugherty For For Management 1.3 Elect Director A.R. Dike For For Management 1.4 Elect Director Daniel R. Feehan For For Management 1.5 Elect Director James H. Graves For For Management 1.6 Elect Director B.D. Hunter For For Management 1.7 Elect Director Timothy J. McKibben For For Management 1.8 Elect Director Alfred M. Micallef For For Management 2 Ratify Auditors For For Management 3 Amend and Report on Predatory Lending Against Against Shareholder Policies - -------------------------------------------------------------------------------- CASUAL MALE RETAIL GROUP, INC. Ticker: CMRG Security ID: 148711104 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seymour Holtzman For For Management 1.2 Elect Director David A. Levin For For Management 1.3 Elect Director Alan S. Bernikow For For Management 1.4 Elect Director Jesse Choper For For Management 1.5 Elect Director Ward K. Mooney For For Management 1.6 Elect Director George T. Porter, Jr. For For Management 1.7 Elect Director Mitchell S. Presser For For Management 1.8 Elect Director Robert L. Sockolov For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CATALINA MARKETING CORP. Ticker: POS Security ID: 148867104 Meeting Date: AUG 13, 2007 Meeting Type: Special Record Date: JUN 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- CATALYST SEMICONDUCTOR, INC. Ticker: CATS Security ID: 148881105 Meeting Date: SEP 25, 2007 Meeting Type: Annual Record Date: AUG 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland M. Duchatelet For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CATAPULT COMMUNICATIONS CORP. Ticker: CATT Security ID: 149016107 Meeting Date: FEB 5, 2008 Meeting Type: Annual Record Date: DEC 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Cross For For Management 1.2 Elect Director R. Stephen Heinrichs For For Management 1.3 Elect Director Nancy H. Karp For For Management 1.4 Elect Director Richard A. Karp For For Management 1.5 Elect Director John M. Scandalios For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Frank Blount For For Management 1.2 Elect Director John R. Brazil For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Gail D. Fosler For For Management 1.5 Elect Director Peter A. Magowan For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Report on Foreign Military Sales Against Against Shareholder - -------------------------------------------------------------------------------- CATO CORPORATION, THE Ticker: CTR Security ID: 149205106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Bradshaw, Jr. For For Management 1.2 Elect Director Grant L. Hamrick For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP INC Ticker: CBG Security ID: 12497T101 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # 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 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Lebovitz For For Management 1.2 Elect Director Claude M. Ballard For For Management 1.3 Elect Director Leo Fields For For Management 1.4 Elect Director Gary L. Bryenton For For Management 2 Ratify Auditors For For Management - ------------------------------------------------------------------------ - -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker: CRS Security ID: 144285103 Meeting Date: OCT 15, 2007 Meeting Type: Annual Record Date: AUG 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Martin Inglis For For Management 1.2 Elect Director Peter N. Stephans For For Management 1.3 Elect Director Kathryn C. Turner For For Management 1.4 Elect Director Stephen M. Ward, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARRIER ACCESS CORP. CBRL GROUP, INC. Ticker: CBRL Security ID: 12489V106 Meeting Date: NOV 29, 2007 Meeting Type: Annual Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Carreker For For Management 1.2 Elect Director Robert V. Dale For For Management 1.3 Elect Director Richard J. Dobkin For For Management 1.4 Elect Director Robert C. Hilton For For Management 1.5 Elect Director Charles E. Jones, Jr. For For Management 1.6 Elect Director B.F. "Jack" Lowery For For Management 1.7 Elect Director Martha M. Mitchell For For Management 1.8 Elect Director Erik Vonk For For Management 1.9 Elect Director Andrea M. Weiss For For Management 1.10 Elect Director Jimmie D. White For For Management 1.11 Elect Director Michael A. Woodhouse For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- CDI CORP. Ticker: CDI Security ID: 125071100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H. Ballou For For Management 1.2 Elect Director Michael J. Emmi For For Management 1.3 Elect Director Walter R. Garrison For For Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Ronald J. Kozich For For Management 1.6 Elect Director C.N. Papadakis For For Management 1.7 Elect Director Barton J. Winokur For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CDW CORP. Ticker: CDWC Security ID: 12512N105 Meeting Date: AUG 9, 2007 Meeting Type: Special Record Date: JUL 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gen. T. Franks For For Management 1.2 Elect Director Richard T. Huston For For Management 1.3 Elect Director Cynthia I. Pharr Lee For For Management 1.4 Elect Director Raymond E. Wooldridge For For Management 2 Amend Restricted Stock Plan For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CEDAR FAIR, L.P. Ticker: FUN Security ID: 150185106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darrel D. Anderson For For Management 1.2 Elect Director David L. Paradeau For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Ticker: CDR Security ID: 150602209 Meeting Date: SEP 12, 2007 Meeting Type: Special Record Date: AUG 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Increase Authorized Preferred Stock For For Management - -------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Ticker: CDR Security ID: 150602209 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # 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 Pamela N. Hootkin For For Management 1.4 Elect Director Paul G. Kirk, Jr. For For Management 1.5 Elect Director Everett B. Miller, III For For Management 1.6 Elect Director Leo S. Ullman For For Management 1.7 Elect Director Roger M. Widmann For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CELANESE CORP. Ticker: CE Security ID: 150870103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Martin G. McGuinn For For Management 2 Elect Director Daniel S. Sanders For For Management 3 Elect Director John K. Wulff For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director A. Hull Hayes, Jr. For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CELL GENESYS, INC. Ticker: CEGE Security ID: 150921104 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Sherwin, M.D. For For Management 1.2 Elect Director David W. Carter For For Management 1.3 Elect Director Nancy M. Crowell For For Management 1.4 Elect Director James M. Gower For For Management 1.5 Elect Director John T. Potts, Jr., M.D. For For Management 1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.7 Elect Director Eugene L. Step For For Management 1.8 Elect Director Inder M. Verma, Ph.D. For For Management 1.9 Elect Director Dennis L. Winger For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Neidorff For For Management 1.2 Elect Director Richard A. Gephardt For For Management 1.3 Elect Director John R. Roberts For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CENTENNIAL BANK HOLDINGS, INC Ticker: CBHI Security ID: 151345303 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward B. Cordes (Don't For For Management Advance) 2 Elect Director John M. Eggemeyer, III For For Management 3 Elect Director William R. Farr For For Management 4 Elect Director Stephen D. Joyce For For Management 5 Elect Director Gail H. Klapper For For Management 6 Elect Director Daniel M. Quinn For For Management 7 Elect Director Kathleen Smythe For For Management 8 Elect Director Matthew P. Wagner For For Management 9 Elect Director Albert C. Yates For For Management 10 Change Company Name For For Management 11 Provide the Right to Call Special Meeting For For Management 12 Ratify Auditors For For Management 13 Hire Advisor/Maximize Shareholder Value Against Against Shareholder - -------------------------------------------------------------------------------- CENTENNIAL COMMUNICATIONS CORP Ticker: CYCL Security ID: 15133V208 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darren C. Battistoni For For Management 1.2 Elect Director Anthony J. De Nicola For For Management 1.3 Elect Director Thomas E. Mcinerney For For Management 1.4 Elect Director James P. Pellow For For Management 1.5 Elect Director Raymond A. Ranelli For For Management 1.6 Elect Director Robert D. Reid For For Management 1.7 Elect Director Scott N. Schneider For For Management 1.8 Elect Director Michael J. Small For For Management 1.9 Elect Director J. Stephen Vanderwoude For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTERLINE HOLDING CO. Ticker: CHC Security ID: 15188T108 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Loverd For For Management 1.2 Elect Director Marc D. Schnitzer For For Management 1.3 Elect Director Thomas W. White For For Management 2 Ratify Auditors For For Management 3 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- CENTERPOINT ENERGY INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director O. Holcombe Crosswell For For Management 2 Elect Director Janiece M. Longoria For For Management 3 Elect Director Thomas F. Madison For For Management 4 Elect Director Sherman M. Wolff For For Management 5 Declassify the Board of Directors For For Management 6 Ratify Auditors For For Management 7 Other Business None Against Management - -------------------------------------------------------------------------------- CENTILLIUM COMMUNICATIONS, INC. Ticker: CTLM Security ID: 152319109 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamran Elahian For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTRAL EUROPEAN DISTRIBUTION CORPORATION Ticker: CEDC Security ID: 153435102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Carey For For Management 1.2 Elect Director David Bailey For For Management 1.3 Elect Director N. Scott Fine For For Management 1.4 Elect Director Tony Housh For For Management 1.5 Elect Director Robert P. Koch For For Management 1.6 Elect Director Jan W. Laskowski For For Management 1.7 Elect Director Markus Sieger For For Management 1.8 Elect Director Sergey Kupriyanov For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTRAL GARDEN & PET CO. Ticker: CENT Security ID: 153527106 Meeting Date: FEB 11, 2008 Meeting Type: Annual Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Brown For For Management 1.2 Elect Director Brooks M. Pennington III For For Management 1.3 Elect Director John B. Balousek For For Management 1.4 Elect Director David N. Chichester For For Management 1.5 Elect Director Alfred A. Piergallini For For Management 1.6 Elect Director Bruce A. Westphal For For Management - -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760102 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Fry For For Management 1.2 Elect Director B. Jeannie Hedberg For For Management 1.3 Elect Director Colbert M. Matsumoto For For Management 1.4 Elect Director Crystal K. Rose For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Fishman, Ph.D. For For Management 1.2 Elect Director Jack E. Thompson For For Management 1.3 Elect Director Catherine Z. Manning For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENVEO INC Ticker: CVO Security ID: 15670S105 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Burton, Sr. For For Management 1.2 Elect Director Gerald S. Armstrong For For Management 1.3 Elect Director Patrice M. Daniels For For Management 1.4 Elect Director Leonard C. Green For For Management 1.5 Elect Director Dr. Mark J. Griffin For For Management 1.6 Elect Director Robert B. Obernier For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management 1.2 Elect Director William P. Egan For For Management 1.3 Elect Director Martyn D. Greenacre For For Management 1.4 Elect Director Vaughn M. Kailian For For Management 1.5 Elect Director Kevin E. Moley For For Management 1.6 Elect Director Charles A. Sanders, M.D. For For Management 1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.8 Elect Director Dennis L. Winger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CERADYNE, INC. Ticker: CRDN Security ID: 156710105 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel P. Moskowitz For For Management 1.2 Elect Director Richard A. Alliegro For For Management 1.3 Elect Director Frank Edelstein For For Management 1.4 Elect Director Richard A. Kertson For For Management 1.5 Elect Director William C. LaCourse For For Management 1.6 Elect Director Milton L. Lohr For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CERIDIAN CORPORATION Ticker: CEN Security ID: 156779100 Meeting Date: SEP 12, 2007 Meeting Type: Annual Record Date: JUL 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Ronald T. LeMay For For Management 2.2 Elect Director George R. Lewis For For Management 2.3 Elect Director Kathryn V. Marinello For For Management 2.4 Elect Director L. White Matthews, III For For Management 2.5 Elect Director Richard Szafranski For For Management 2.6 Elect Director William L. Trubeck For For Management 2.7 Elect Director Alan F. White For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Danforth For For Management 1.2 Elect Director Neal L. Patterson For For Management 1.3 Elect Director William D. Zollars For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CERUS CORP Ticker: CERS Security ID: 157085101 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy B. Anderson For For Management 1.2 Elect Director Bruce C. Cozadd For For Management 1.3 Elect Director Claes Glassell For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CEVA INC Ticker: CEVA Security ID: 157210105 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Ayalon For For Management 1.2 Elect Director Zvi Limon For For Management 1.3 Elect Director Bruce A. Mann For For Management 1.4 Elect Director Peter McManamon For For Management 1.5 Elect Director Sven-Christer Nilsson For For Management 1.6 Elect Director Louis Silver For For Management 1.7 Elect Director Dan Tocatly For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wallace W. Creek For For Management 1.2 Elect Director William Davisson For For Management 1.3 Elect Director Stephen R. Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CFS BANCORP, INC. Ticker: CITZ Security ID: 12525D102 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory W. Blaine For For Management 1.2 Elect Director Robert R. Ross For For Management 1.3 Elect Director Joyce M. Simon For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Ticker: CHG Security ID: 12541M102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margarita K. Dilley For For Management 1.2 Elect Director Steven M. Fetter For For Management 1.3 Elect Director Stanley J. Grubel For For Management 2 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CHAMPION ENTERPRISES, INC. Ticker: CHB Security ID: 158496109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Anestis For For Management 1.2 Elect Director Eric S. Belsky For For Management 1.3 Elect Director William C. Griffiths For For Management 1.4 Elect Director Selwyn Isakow For For Management 1.5 Elect Director Brian D. Jellison For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Thomas A. Madden For For Management 1.8 Elect Director Shirley D. Peterson For For Management - -------------------------------------------------------------------------------- CHAPARRAL STEEL CO Ticker: CHAP Security ID: 159423102 Meeting Date: SEP 12, 2007 Meeting Type: Special Record Date: AUG 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- CHARLES & COLVARD, LTD. Ticker: CTHR Security ID: 159765106 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Russ For For Management 1.2 Elect Director Robert S. Thomas For For Management 1.3 Elect Director Richard A. Bird For For Management 1.4 Elect Director Laura C. Kendall For For Management 1.5 Elect Director George R. Cattermole For For Management 1.6 Elect Director Ollin B. Sykes For For Management 1.7 Elect Director Lynn L. Lane For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank C. Herringer For For Management 2 Elect Director Stephen T. McLin For For Management 3 Elect Director Charles R. Schwab For For Management 4 Elect Director Roger O. Walther For For Management 5 Elect Director Robert N. Wilson For For Management 6 Report on Political Contributions Against Against Shareholder 7 Amend Bylaws to Prohibit Precatory Against Against Shareholder Proposals - -------------------------------------------------------------------------------- CHARLOTTE RUSSE HOLDING, INC. Ticker: CHIC Security ID: 161048103 Meeting Date: FEB 13, 2008 Meeting Type: Annual Record Date: JAN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Blitzer For For Management 1.2 Elect Director Paul R. Del Rossi For For Management 1.3 Elect Director Mark A. Hoffman For For Management 1.4 Elect Director Herbert J. Kleinberger For For Management 1.5 Elect Director Leonard H. Mogil For For Management 1.6 Elect Director Jennifer C. Salopek For For Management 1.7 Elect Director Bernard Zeichner For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARMING SHOPPES, INC. Ticker: CHRS Security ID: 161133103 Meeting Date: MAY 8, 2008 Meeting Type: Proxy Contest Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorrit J. Bern For Did Not Management Vote 1.2 Elect Director Alan Rosskamm For Did Not Management Vote 1.3 Elect Director M. Jeannine Strandjord For Did Not Management Vote 2 Approve Executive Incentive Bonus Plan For Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote 1.1 Elect Director Arnaud Ajdler For For Shareholder 1.2 Elect Director Michael Appel For For Shareholder 1.3 Elect Director Robert Frankfurt For Withhold Shareholder 2 Approve Executive Incentive Bonus Plan Against For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARMING SHOPPES, INC. Ticker: CHRS Security ID: 161133103 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorrit J. Bern For For Management 1.2 Elect Director Alan Rosskamm For For Management 1.3 Elect Director Arnaud Ajdler For For Management 1.4 Elect Director Michael C. Appel For For Management 1.5 Elect Director Richard W. Bennet, III For For Management 1.6 Elect Director Michael Goldstein For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Certificate of Incorporation to For For Management Remove Article VI-Requirements for Business Transactions with Interested Shareholders 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16117M107 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. May For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARTER FINANCIAL CORP WEST Ticker: CHFN Security ID: 16122M100 Meeting Date: FEB 20, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Z. Cauble III For For Management 1.2 Elect Director Robert L. Johnson For For Management 1.3 Elect Director David L. Strobel For For Management 1.4 Elect Director Curti M. Johnson For For Management - -------------------------------------------------------------------------------- CHECKFREE CORP. Ticker: CKFR Security ID: 162813109 Meeting Date: OCT 23, 2007 Meeting Type: Special Record Date: SEP 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker: CKP Security ID: 162825103 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harald Einsmann, Ph.D. For For Management 1.2 Elect Director Jack W. Partridge For For Management 1.3 Elect Director Robert P. van der Merwe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHEESECAKE FACTORY, INC., THE Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Overton For For Management 1.2 Elect Director Agnieszka Winkler For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHEMED CORP. Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Hutton For For Management 1.2 Elect Director Kevin J. McNamara For For Management 1.3 Elect Director Joel F. Gemunder For For Management 1.4 Elect Director Patrick P. Grace For For Management 1.5 Elect Director Thomas C. Hutton For For Management 1.6 Elect Director Walter L. Krebs For For Management 1.7 Elect Director Sandra E. Laney For For Management 1.8 Elect Director Andrea R. Lindell For For Management 1.9 Elect Director Timothy S. O'Toole For For Management 1.10 Elect Director Donald E. Saunders For For Management 1.11 Elect Director George J. Walsh, III For For Management 1.12 Elect Director Frank E. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHEROKEE, INC. Ticker: CHKE Security ID: 16444H102 Meeting Date: AUG 28, 2007 Meeting Type: Annual Record Date: JUN 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Margolis For For Management 1.2 Elect Director Timothy Ewing For For Management 1.3 Elect Director Dave Mullen For For Management 1.4 Elect Director Jess Ravich For For Management 1.5 Elect Director Keith Hull For For Management 2 Amend Employment Agreement For For Management - -------------------------------------------------------------------------------- CHEROKEE, INC. Ticker: CHKE Security ID: 16444H102 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Margolis For For Management 1.2 Elect Director Timothy Ewing For For Management 1.3 Elect Director Dave Mullen For For Management 1.4 Elect Director Jess Ravich For For Management 1.5 Elect Director Keith Hull For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHESAPEAKE CORP. Ticker: CSK Security ID: 165159104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Fell For For Management 1.2 Elect Director John W. Rosenblum For For Management 1.3 Elect Director Beverly L. Thelander For For Management 1.4 Elect Director Mary Jane Hellyar For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against Against Shareholder 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aubrey K. McClendon For For Management 1.2 Elect Director Don Nickles For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORP. Ticker: CPK Security ID: 165303108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Bresnan For For Management 1.2 Elect Director Joseph E. Moore For For Management 1.3 Elect Director John R. Schimkaitis For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S. H. Armacost For For Management 2 Elect Director L. F. Deily For For Management 3 Elect Director R. E. Denham For For Management 4 Elect Director R. J. Eaton For For Management 5 Elect Director S. Ginn For For Management 6 Elect Director F. G. Jenifer For For Management 7 Elect Director J. L. Jones For For Management 8 Elect Director S. Nunn For For Management 9 Elect Director D. J. O?Reilly For For Management 10 Elect Director D. B. Rice For For Management 11 Elect Director P. J. Robertson For For Management 12 Elect Director K. W. Sharer For For Management 13 Elect Director C. R. Shoemate For For Management 14 Elect Director R. D. Sugar For For Management 15 Elect Director C. Ware For For Management 16 Ratify Auditors For For Management 17 Increase Authorized Common Stock For For Management 18 Require Independent Board Chairman Against Against Shareholder 19 Adopt Human Rights Policy Against Against Shareholder 20 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada 21 Adopt Quantitative GHG Goals for Products Against Against Shareholder and Operations 22 Adopt Guidelines for Country Selection Against Against Shareholder 23 Report on Market Specific Environmental Against Against Shareholder Laws - -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: JUL 9, 2007 Meeting Type: Special Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- CHICOS FAS INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Burden, III For For Management 1.2 Elect Director David F. Walker For For Management 1.3 Elect Director John J. Mahoney For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHILDREN'S PLACE RETAIL STORES, INC. (THE) Ticker: PLCE Security ID: 168905107 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Fisch For For Management 1.2 Elect Director Louis Lipschitz For For Management 1.3 Elect Director Stanley Silverstein For For Management 1.4 Elect Director Joseph Alutto For For Management 1.5 Elect Director Charles Crovitz For For Management 1.6 Elect Director Ezra Dabah For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CHINDEX INTERNATIONAL, INC. Ticker: CHDX Security ID: 169467107 Meeting Date: SEP 11, 2007 Meeting Type: Annual Record Date: AUG 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Holli Harris For For Management 1.2 Elect Director Carol R. Kaufman For For Management 1.3 Elect Director Roberta Lipson For For Management 1.4 Elect Director A. Kenneth Nilsson For For Management 1.5 Elect Director Julius Y. Oestreicher For For Management 1.6 Elect Director Lawrence Pemble For For Management 1.7 Elect Director Elyse Beth Silverberg For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CHINDEX INTERNATIONAL, INC. Ticker: CHDX Security ID: 169467107 Meeting Date: JAN 9, 2008 Meeting Type: Special Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a Private For For Management Placement 2 Approve Issuance of Shares for a Private For For Management Placement - -------------------------------------------------------------------------------- CHITTENDEN CORP. Ticker: CHZ Security ID: 170228100 Meeting Date: NOV 28, 2007 Meeting Type: Special Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CHOICEPOINT INC. Ticker: CPS Security ID: 170388102 Meeting Date: APR 16, 2008 Meeting Type: Special Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CHORDIANT SOFTWARE, INC. Ticker: CHRD Security ID: 170404305 Meeting Date: FEB 1, 2008 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Springsteel For For Management 1.2 Elect Director Richard G. Stevens For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird For For Management 2 Elect Director Sheila P. Burke For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Joel J. Cohen For For Management 5 Elect Director John D. Finnegan For For Management 6 Elect Director Klaus J. Mangold For For Management 7 Elect Director Martin G. McGuinn For For Management 8 Elect Director Lawrence M. Small For For Management 9 Elect Director Jess Soderberg For For Management 10 Elect Director Daniel E. Somers For For Management 11 Elect Director Karen Hastie Williams For For Management 12 Elect Director Alfred W. Zollar For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHURCHILL DOWNS, INC. Ticker: CHDN Security ID: 171484108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Fealy For For Management 1.2 Elect Director Daniel P. Harrington For For Management 1.3 Elect Director Carl F. Pollard For For Management 1.4 Elect Director Darrell R. Wells For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CIBER, INC. Ticker: CBR Security ID: 17163B102 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mac J. Slingerlend For For Management 1.2 Elect Director James C. Wetherbe For For Management 1.3 Elect Director Stephen S. Kurtz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: JAN 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harvey B. Cash For For Management 2 Elect Director Judith M. O?Brien For For Management 3 Elect Director Gray B. Smith For For Management 4 Approve Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter N. Larson For For Management 2 Elect Director Roman Martinez IV For For Management 3 Elect Director Carol Cox Wait For For Management 4 Elect Director William D. Zollars For For Management 5 Ratify Auditors For For Management 6 Eliminate Class of Preferred Stock For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Reduce Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- CIMAREX ENERGY CO Ticker: XEC Security ID: 171798101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Hentschel For For Management 2 Elect Director F. H. Merelli For For Management 3 Elect Director L. Paul Teague For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CINCINNATI BELL INC. Ticker: CBB Security ID: 171871106 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cassidy For For Management 1.2 Elect Director Robert W. Mahoney For For Management 1.3 Elect Director Daniel J. Meyer For For Management 1.4 Elect Director Bruce L. Byrnes For For Management 2 Declassify the Board of Directors For For Management 3 Company Specific--Board-Related --Require For For Management a Majority Vote for the Election of a Director 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: 172062101 Meeting Date: MAY 3, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Webb For For Management 1.2 Elect Director Kenneth C. Lichtendahl For For Management 1.3 Elect Director W.Rodney McMullen For For Management 1.4 Elect Director Thomas R. Schiff For For Management 1.5 Elect Director John F. Steele, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Code of Regulations to Permit the For For Management Issuance of Uncertified Shares - -------------------------------------------------------------------------------- CIPRICO, INC. Ticker: CPCI Security ID: 172529109 Meeting Date: FEB 7, 2008 Meeting Type: Annual Record Date: DEC 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2.1 Elect Director Thomas F. Burniece For For Management 2.2 Elect Director Gary L. Hokkanen For For Management - -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Bloss, Sr. For For Management 1.2 Elect Director A. William Higgins For For Management 1.3 Elect Director C. William Zadel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Ticker: CC Security ID: 172737108 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2 Elect Director Carolyn H. Byrd For For Management 3 Elect Director Lyle G. Heidemann For For Management 4 Elect Director Alan Kane For For Management 5 Elect Director Don R. Kornstein For For Management 6 Elect Director James A. Marcum For For Management 7 Elect Director J. Patrick Spainhour For For Management 8 Elect Director Ronald L. Turner For For Management 9 Elect Director Elliott Wahle For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 27, 2007 Meeting Type: Annual Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Hackworth For Withhold Management 1.2 Elect Director D. James Guzy For Withhold Management 1.3 Elect Director Suhas S. Patil For For Management 1.4 Elect Director Walden C. Rhines For Withhold Management 1.5 Elect Director Jason P. Rhode For For Management 1.6 Elect Director William D. Sherman For Withhold Management 1.7 Elect Director Robert H. Smith For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director Dr. John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 17 Pay For Superior Performance Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against Against Shareholder - -------------------------------------------------------------------------------- CITADEL BROADCASTING CORP Ticker: CDL Security ID: 17285T106 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Regan For For Management 1.2 Elect Director Thomas V. Reifenheiser For For Management 1.3 Elect Director Herbert J. Siegel For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Michael Armstrong For For Management 2 Elect Director Alain J.P. Belda For Against Management 3 Elect Director Sir Winfried Bischoff For For Management 4 Elect Director Kenneth T. Derr For Against Management 5 Elect Director John M. Deutch For For Management 6 Elect Director Roberto Hernandez Ramirez For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director Anne Mulcahy For For Management 9 Elect Director Vikram Pandit For For Management 10 Elect Director Richard D. Parsons For Against Management 11 Elect Director Judith Rodin For For Management 12 Elect Director Robert E. Rubin For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Franklin A. Thomas For For Management 15 Ratify Auditors For For Management 16 Disclose Prior Government Service Against Against Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Limit Executive Compensation Against Against Shareholder 19 Require More Director Nominations Than Against Against Shareholder Open Seats 20 Report on the Equator Principles Against Against Shareholder 21 Adopt Employee Contract Against Against Shareholder 22 Amend GHG Emissions Policies to Limit Against Against Shareholder Coal Financing 23 Report on Human Rights Investment Against Against Shareholder Policies 24 Require Independent Board Chairman Against Against Shareholder 25 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 26 Indicate If You Would Like to Keep Your None For Management Vote Confidential Under Current Policy - -------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS CO. Ticker: CZN Security ID: 17453B101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director Leroy T. Barnes, Jr. For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Michael T. Dugan For For Management 1.5 Elect Director Jeri B. Finard For For Management 1.6 Elect Director Lawton Wehle Fitt For For Management 1.7 Elect Director William M. Kraus For For Management 1.8 Elect Director Howard L. Schrott For For Management 1.9 Elect Director Larraine D. Segil For For Management 1.10 Elect Director David H. Ward For For Management 1.11 Elect Director Myron A. Wick, III For For Management 1.12 Elect Director Mary Agnes Wilderotter For For Management 2 Change Company Name For For Management 3 Replace Enumerated Purposes Clause For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: AUG 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Dow For Withhold Management 1.2 Elect Director Godfrey R. Sullivan For Withhold Management 1.3 Elect Director Mark B. Templeton For For Management 2 Amend Omnibus Stock Plan For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Murray J. Demo For For Management 2 Elect Director Asiff S. Hirji For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITY HOLDING CO. Ticker: CHCO Security ID: 177835105 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh R. Clonch For For Management 1.2 Elect Director Robert D. Fisher For For Management 1.3 Elect Director Jay C. Goldman For For Management 1.4 Elect Director Charles R. Hageboeck For For Management 1.5 Elect Director Philip L. McLaughlin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITY NATIONAL CORP. Ticker: CYN Security ID: 178566105 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Bloch For Withhold Management 1.2 Elect Director Bram Goldsmith For For Management 1.3 Elect Director Ashok Israni For For Management 1.4 Elect Director Kenneth Ziffren For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CKE RESTAURANTS, INC. Ticker: CKR Security ID: 12561E105 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Churm For Against Management 2 Elect Director Janet E. Kerr For Against Management 3 Elect Director Daniel D. (Ron) Lane For For Management 4 Elect Director Andrew F. Puzder For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLARCOR, INC. Ticker: CLC Security ID: 179895107 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date: FEB 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Jenkins For For Management 1.2 Elect Director Philip R. Lochner, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLARIENT, INC. Ticker: CLRT Security ID: 180489106 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Datin For For Management 1.2 Elect Director Ronald A. Andrews For For Management 1.3 Elect Director Peter J. Boni For For Management 1.4 Elect Director Gregory Waller For For Management 1.5 Elect Director Frank P. Slattery, Jr. For For Management 1.6 Elect Director Jon R. Wampler For For Management 1.7 Elect Director Dennis Smith, Jr. For For Management 1.8 Elect Director Michael J. Pellini For For Management 1.9 Elect Director Brian J. Sisko For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLAYTON WILLIAMS ENERGY, INC. Ticker: CWEI Security ID: 969490101 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Davis L. Ford For For Management 1.2 Elect Director Robert L. Parker For For Management 1.3 Elect Director Jordan R. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLHB Security ID: 184496107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. McKim For For Management 1.2 Elect Director Eugene Banucci For For Management 1.3 Elect Director John Kaslow For For Management 1.4 Elect Director Thomas J. Shields For For Management - -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: SEP 25, 2007 Meeting Type: Special Record Date: AUG 20, 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 27, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # 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 For 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 Adopt Policy for Engagement With Against Against Shareholder Proponents of Shareholder Proposals Supported by a Majority Vote 14 Require Independent Compensation Against Against Shareholder Committee 15 Adopt Anti Gross-up Policy Against Against Shareholder 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marks For For Management 1.2 Elect Director Robert T. Ratcliff, Sr. For For Management 1.3 Elect Director William H. Walker, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Ticker: CLF Security ID: 185896107 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.C. Cambre For For Management 2 Elect Director J.A. Carrabba For For Management 3 Elect Director S.M. Cunningham For For Management 4 Elect Director B.J. Eldridge For For Management 5 Elect Director S.M. Green For For Management 6 Elect Director J.D. Ireland III For For Management 7 Elect Director F.R. McAllister For For Management 8 Elect Director R. Phillips For For Management 9 Elect Director R.K. Riederer For For Management 10 Elect Director A. Schwartz For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLINICAL DATA, INC. Ticker: CLDA Security ID: 18725U109 Meeting Date: SEP 25, 2007 Meeting Type: Annual Record Date: JUL 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randal J. Kirk For For Management 1.2 Elect Director Andrew J. Fromkin For For Management 1.3 Elect Director Larry D. Horner For For Management 1.4 Elect Director Arthur B. Malman For For Management 1.5 Elect Director Burton E. Sobel For For Management 1.6 Elect Director Richard J. Wallace For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: SEP 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CMGI, INC. Ticker: CMGID Security ID: 125750109 Meeting Date: DEC 5, 2007 Meeting Type: Annual Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Bay For For Management 1.2 Elect Director Virginia G. Breen For For Management 1.3 Elect Director Edward E. Lucente For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CMS ENERGY CORP. Ticker: CMS Security ID: 125896100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Richard M. Gabrys For For Management 1.4 Elect Director David W. Joos For For Management 1.5 Elect Director Philip R. Lochner, Jr. For For Management 1.6 Elect Director Michael T. Monahan For For Management 1.7 Elect Director Joseph F. Paquette, Jr. For For Management 1.8 Elect Director Percy A. Pierre For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Kenneth Whipple For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CNA FINANCIAL CORP. Ticker: CNA Security ID: 126117100 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Lilienthal For For Management 1.2 Elect Director Paul J. Liska For For Management 1.3 Elect Director Jose O. Montemayor For For Management 1.4 Elect Director Don M. Randel For For Management 1.5 Elect Director Joseph Rosenberg For For Management 1.6 Elect Director Andrew H. Tisch For For Management 1.7 Elect Director James S. Tisch For For Management 1.8 Elect Director Marvin Zonis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CNA SURETY CORP. Ticker: SUR Security ID: 12612L108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip H. Britt For For Management 1.2 Elect Director James R. Lewis For For Management 1.3 Elect Director Robert Tinstman For For Management 1.4 Elect Director John F. Welch For For Management 1.5 Elect Director David B. Edelson For For Management 1.6 Elect Director D. Craig Mense For For Management 1.7 Elect Director Anthony S. Cleberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CNX GAS CORP Ticker: CXG Security ID: 12618H309 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip W. Baxter For For Management 1.2 Elect Director James E. Altmeyer, Sr. For For Management 1.3 Elect Director Nicholas J. Deluliis For For Management 1.4 Elect Director Raj K. Gupta For For Management 1.5 Elect Director J. Brett Harvey For For Management 1.6 Elect Director William J. Lyons For For Management 1.7 Elect Director John R. Pipski For For Management 1.8 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Jide Zeitlin For For Management - -------------------------------------------------------------------------------- COACHMEN INDUSTRIES, INC. Ticker: COA Security ID: 189873102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey B. Bloom For For Management 1.2 Elect Director William P. Johnson For For Management - -------------------------------------------------------------------------------- COBIZ FINANCIAL, INC. Ticker: COBZ Security ID: 190897108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Bangert For For Management 1.2 Elect Director Michael B. Burgamy For For Management 1.3 Elect Director Morgan Gust For For Management 1.4 Elect Director Thomas M. Longust For For Management 1.5 Elect Director Jonathan C. Lorenz For For Management 1.6 Elect Director Evan Makovsky For For Management 1.7 Elect Director Harold F. Mosanko For For Management 1.8 Elect Director Noel N. Rothman For For Management 1.9 Elect Director Timothy J. Travis For For Management 1.10 Elect Director Mary Beth Vitale For For Management 1.11 Elect Director Mary White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adopt Reasonable Policy Regarding Use of Abstain Against Shareholder Telephones - -------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Ticker: COKE Security ID: 191098102 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frank Harrison, III For For Management 1.2 Elect Director H.W. Mckay Belk For For Management 1.3 Elect Director Sharon A. Decker For For Management 1.4 Elect Director William B. Elmore For For Management 1.5 Elect Director Henry W. Flint For For Management 1.6 Elect Director Deborah S. Harrison For For Management 1.7 Elect Director Ned R. Mcwherter For For Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director John W. Murrey, III For For Management 1.10 Elect Director Carl Ware For For Management 1.11 Elect Director Dennis A. Wicker For For Management 2 Approve Performance Unit Agreement with For For Management CEO 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # 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 Alexis M. Herman For For Management 6 Elect Director E. Neville Isdell For For Management 7 Elect Director Muhtar Kent For For Management 8 Elect Director Donald R. Keough For For Management 9 Elect Director Donald F. McHenry For For Management 10 Elect Director Sam Nunn For For Management 11 Elect Director James D. Robinson III For For Management 12 Elect Director Peter V. Ueberroth For For Management 13 Elect Director Jacob Wallenberg For For Management 14 Elect Director James B. Williams For For Management 15 Ratify Auditors For For Management 16 Approve Stock Option Plan For For Management 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 18 Require Independent Board Chairman Against Against Shareholder 19 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Aguirre For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Irial Finan For For Management 1.4 Elect Director Orrin H. Ingram II For For Management 1.5 Elect Director Curtis R. Welling For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote - -------------------------------------------------------------------------------- COGNEX CORP. Ticker: CGNX Security ID: 192422103 Meeting Date: APR 17, 2008 Meeting Type: Special Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick A. Alias For For Management 1.2 Elect Director Jerald G. Fishman For For Management 1.3 Elect Director Theodor Krantz For For Management - -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Howe For For Management 2 Elect Director Robert E. Weissman For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COHERENT, INC. Ticker: COHR Security ID: 192479103 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: FEB 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Ambroseo For For Management 1.2 Elect Director John H. Hart For Withhold Management 1.3 Elect Director Susan James For For Management 1.4 Elect Director Clifford Press For For Management 1.5 Elect Director Lawrence Tomlinson For Withhold Management 1.6 Elect Director Garry Rogerson For Withhold Management 1.7 Elect Director Sandeep Vij For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ciardella For For Management 1.2 Elect Director Charles A. Schwan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COINSTAR, INC. Ticker: CSTR Security ID: 19259P300 Meeting Date: JUN 3, 2008 Meeting Type: Proxy Contest Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah L. Bevier For For Management 1.2 Elect Director David M. Eskenazy For For Management 1.3 Elect Director Robert D. Sznewajs For For Management 2 Ratify Auditors For For Management 1.1 Elect Director Eugene I. Krieger For Did Not Shareholder Vote 1.2 Elect Director John M. Panettiere For Did Not Shareholder Vote 1.3 Elect Director Arik Ahitov For Did Not Shareholder Vote 2 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- COLDWATER CREEK INC. Ticker: CWTR Security ID: 193068103 Meeting Date: JUN 14, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curt Hecker For For Management 1.2 Elect Director Michael J. Potter For For Management 1.3 Elect Director Georgia Shonk-Simmons For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Jill K. Conway For For Management 3 Elect Director Ian M. Cook For For Management 4 Elect Director Ellen M. Hancock For For Management 5 Elect Director David W. Johnson For For Management 6 Elect Director Richard J. Kogan For For Management 7 Elect Director Delano E. Lewis For For Management 8 Elect Director Reuben Mark For For Management 9 Elect Director J. Pedro Reinhard For For Management 10 Elect Director Stephen I. Sadove For For Management 11 Ratify Auditors For For Management 12 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- COLUMBIA LABORATORIES, INC. Ticker: CBRX Security ID: 197779101 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Valerie L. Andrews For For Management 1.2 Elect Director Edward A. Blechschmidt For For Management 1.3 Elect Director James S. Crofton For For Management 1.4 Elect Director Stephen G. Kasnet For For Management 1.5 Elect Director Robert S. Mills For For Management 1.6 Elect Director D.M. O'Donnell, M.D. For For Management 1.7 Elect Director S.P. Oskowitz, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # 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 Gerald L. Hassell For For Management 1.9 Elect Director Jeffrey A. Honickman For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Dr. Judith Rodin For For Management 1.13 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Amend Stock Option Plan For For Management 5 Adopt Recapitalization Plan Against For Shareholder 6 Increase Disclosure of Executive Against Against Shareholder Compensation 7 Require More Director Nominations Than Against Against Shareholder Open Seats 8 Report on Pay Disparity Against Against Shareholder 9 Provide for Cumulative Voting for Class A Against Against Shareholder Shareholders 10 Adopt Principles for Health Care Reform Against Against Shareholder 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph J. Buttigieg, III For For Management 2 Elect Director Roger A. Cregg For For Management 3 Elect Director T. Kevin Denicola For For Management 4 Elect Director Alfred A. Piergallini For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Murdy For For Management 1.2 Elect Director Darcy G. Anderson For For Management 1.3 Elect Director Herman E. Bulls For For Management 1.4 Elect Director A.J. Giardinelli, Jr. For For Management 1.5 Elect Director Alan P. Krusi For For Management 1.6 Elect Director Franklin Myers For For Management 1.7 Elect Director James H. Schultz For For Management 1.8 Elect Director Robert D. Wagner, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- COMMERCE BANCORP, INC. Ticker: CBH Security ID: 200519106 Meeting Date: FEB 6, 2008 Meeting Type: Special Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Capps For For Management 1.2 Elect Director W. Thomas Grant, II For Withhold Management 1.3 Elect Director James B. Hebenstreit For For Management 1.4 Elect Director David W. Kemper For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- COMMERCE GROUP, INC., THE Ticker: CGI Security ID: 200641108 Meeting Date: FEB 14, 2008 Meeting Type: Special Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- COMMERCIAL METALS CO. Ticker: CMC Security ID: 201723103 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Guido For For Management 1.2 Elect Director Dorothy G. Owen For For Management 1.3 Elect Director J. David Smith For For Management 1.4 Elect Director Robert R. Womack For For Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation - -------------------------------------------------------------------------------- COMMSCOPE, INC. Ticker: CTV Security ID: 203372107 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director June E. Travis For For Management 1.2 Elect Director James N. Whitson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian R. Ace For Withhold Management 1.2 Elect Director Paul M. Cantwell, Jr. For For Management 1.3 Elect Director William M. Dempsey For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Fry For For Management 2 Elect Director William Norris Jennings, For For Management M.D. 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker: CTBI Security ID: 204149108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For For Management 1.2 Elect Director Nick A. Cooley For Withhold Management 1.3 Elect Director Jean R. Hale For For Management 1.4 Elect Director James E. Mcghee Ii For For Management 1.5 Elect Director M. Lynn Parrish For For Management 1.6 Elect Director Paul E. Patton For For Management 1.7 Elect Director Dr. James R. Ramsey For For Management 1.8 Elect Director Gary G. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPASS BANCSHARES, INC. Ticker: CBSS Security ID: 20449H109 Meeting Date: AUG 8, 2007 Meeting Type: Special Record Date: JUN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vemon G. Baker, II For For Management 1.2 Elect Director Bradley J. Bell For For Management 1.3 Elect Director Richard S. Grant For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES INC Ticker: CPX Security ID: 20453E109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Boswell For For Management 1.2 Elect Director Michael McShane For For Management 1.3 Elect Director Marcus A. Watts For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPUCREDIT CORP Ticker: CCRT Security ID: 20478N100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Corona For For Management 1.2 Elect Director Richard W. Gilbert For For Management 1.3 Elect Director David G. Hanna For For Management 1.4 Elect Director Frank J. Hanna, III For For Management 1.5 Elect Director Richard R. House, Jr. For For Management 1.6 Elect Director Deal W. Hudson For For Management 1.7 Elect Director Mack F. Mattingly For For Management 1.8 Elect Director Nicholas G. Paumgarten For For Management 1.9 Elect Director Thomas G. Rosencrants For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Irving W. Bailey, II For For Management 1.2 Elect Dave J. Barram For For Management 1.3 Elect Stephen L. Baum For For Management 1.4 Elect Rodney F. Chase For For Management 1.5 Elect Michael W. Laphen For For Management 1.6 Elect F. Warren McFarlen For For Management 1.7 Elect Thomas H. Patrick For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Board Diversity Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burke For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Gordon J. Davis For For Management 1.5 Elect Director Michael J. Del Giudice For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director Sally Hernandez For For Management 1.8 Elect Director John F. Kilian For For Management 1.9 Elect Director Peter W. Likins For For Management 1.10 Elect Director Eugene R. McGrath For For Management 1.11 Elect Director Michael W. Ranger For For Management 1.12 Elect Director L. Frederick Sutherland For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Disclosure of Executive Against Against Shareholder Compensation - -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: JUN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Forbes For For Management 1.2 Elect Director James H. Limmer For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ.B Security ID: 21036P108 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry A. Fromberg For For Management 1.2 Elect Director Jeananne K. Hauswald For For Management 1.3 Elect Director James A. Locke, III For For Management 1.4 Elect Director Richard Sands, Ph.D. For For Management 1.5 Elect Director Robert Sands For For Management 1.6 Elect Director Thomas C. McDermott For For Management 1.7 Elect Director Paul L. Smith For For Management 1.8 Elect Director Peter H. Soderberg For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ.B Security ID: 21036P108 Meeting Date: DEC 6, 2007 Meeting Type: Special Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize a New Class of Common Stock For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Ticker: CAL Security ID: 210795308 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirbyjon H. Caldwell For For Management 1.2 Elect Director Lawrence W. Kellner For For Management 1.3 Elect Director Douglas H. McCorkindale For For Management 1.4 Elect Director Henry L. Meyer III For For Management 1.5 Elect Director Oscar Munoz For For Management 1.6 Elect Director George G.C. Parker For For Management 1.7 Elect Director Jeffery A. Smisek For For Management 1.8 Elect Director Karen Hastie Williams For For Management 1.9 Elect Director Ronald B. Woodard For For Management 1.10 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management 3 Affirm Political Nonpartisanship Against Against Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 5 Submit Severance Agreement (Change in Against For Shareholder Control) to Shareholder Vote 6 Note from Broadridge: Please vote ABSTAIN None Abstain Management if Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote FOR if Such Stock is Owned or Controlled By any Person Who is Not a U.S. Citizen - -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Dillon For For Management 1.2 Elect Director Sidney A. Ribeau For For Management 1.3 Elect Director David R. Whitwam For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- COOPER COMPANIES, INC., THE Ticker: COO Security ID: 216648402 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: FEB 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director Michael H. Kalkstein For For Management 1.3 Elect Director Jody S. Lindell For For Management 1.4 Elect Director Moses Marx For For Management 1.5 Elect Director Donald Press For For Management 1.6 Elect Director Steven Rosenberg For For Management 1.7 Elect Director A.E. Rubenstein For For Management 1.8 Elect Director Robert S. Weiss For For Management 1.9 Elect Director Stanley Zinberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker: CBE Security ID: G24182100 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR R.M. DEVLIN For For Management 1.2 ELECT DIRECTOR L.A. HILL For For Management 1.3 ELECT DIRECTOR J.J. POSTL For For Management 2 APPOINT ERNST & YOUNG LLP AS INDEPENDENT For For Management AUDITORS FOR THE YEAR ENDING 12/31/2008. 3 APPROVE THE AMENDED AND RESTATED STOCK For For Management INCENTIVE PLAN. 4 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. - -------------------------------------------------------------------------------- COOPER TIRE & RUBBER CO. Ticker: CTB Security ID: 216831107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie J. Breininger For For Management 1.2 Elect Director Steven M. Chapman For For Management 1.3 Elect Director Richard L. Wambold For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COPANO ENERGY LLC Ticker: CPNO Security ID: 217202100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Crump For For Management 1.2 Elect Director Ernie L. Danner For For Management 1.3 Elect Director John R. Eckel, Jr. For For Management 1.4 Elect Director Scott A. Griffiths For For Management 1.5 Elect Director Michael L. Johnson For For Management 1.6 Elect Director T. William Porter For For Management 1.7 Elect Director William L. Thacker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director James E. Meeks For For Management 1.4 Elect Director Steven D. Cohan For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director Barry Rosenstein For For Management 1.7 Elect Director Thomas W. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker: COCO Security ID: 218868107 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: OCT 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Massimino For For Management 1.2 Elect Director Hank Adler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Ticker: CPO Security ID: 219023108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Almeida For For Management 1.2 Elect Director Gregory B. Kenny For For Management 1.3 Elect Director James M. Ringler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Seely Brown For Withhold Management 1.2 Elect Director Gordon Gund For Withhold Management 1.3 Elect Director Kurt M. Landgraf For For Management 1.4 Elect Director H. Onno Ruding For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORPORATE EXECUTIVE BOARD CO. (THE) Ticker: EXBD Security ID: 21988R102 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Monahan, III For For Management 1.2 Elect Director Gregor S. Bailar For For Management 1.3 Elect Director Stephen M. Carter For For Management 1.4 Elect Director Gordon J. Coburn For For Management 1.5 Elect Director Robert C. Hall For For Management 1.6 Elect Director Nancy J. Karch For For Management 1.7 Elect Director David W. Kenny For For Management 1.8 Elect Director Daniel O. Leemon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST, INC. Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Denton For For Management 1.2 Elect Director Randall M. Griffin For For Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director John D. Ferguson For For Management 1.3 Elect Director Donna M. Alvarado For For Management 1.4 Elect Director Lucius E. Burch, III For For Management 1.5 Elect Director John D. Correnti For For Management 1.6 Elect Director Dennis W. DeConcini For For Management 1.7 Elect Director John R. Horne For For Management 1.8 Elect Director C. Michael Jacobi For For Management 1.9 Elect Director Thurgood Marshall, Jr. For For Management 1.10 Elect Director Charles L. Overby For For Management 1.11 Elect Director John R. Prann, Jr. For For Management 1.12 Elect Director Joseph V. Russell For For Management 1.13 Elect Director Henri L. Wedell For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- COST PLUS, INC. Ticker: CPWM Security ID: 221485105 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: MAY 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Coulombe For For Management 1.2 Elect Director Christopher V. Dodds For For Management 1.3 Elect Director Clifford J. Einstein For For Management 1.4 Elect Director Barry J. Feld For For Management 1.5 Elect Director Danny W. Gurr For For Management 1.6 Elect Director Kim D. Robbins For For Management 1.7 Elect Director Fredric M. Roberts For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COST PLUS, INC. Ticker: CPWM Security ID: 221485105 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Coulombe For For Management 1.2 Elect Director Christopher V. Dodds For For Management 1.3 Elect Director Clifford J. Einstein For For Management 1.4 Elect Director Barry J. Feld For For Management 1.5 Elect Director Danny W. Gurr For For Management 1.6 Elect Director Kim D. Robbins For For Management 1.7 Elect Director Fredric M. Roberts For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Klein For For Management 1.2 Elect Director Andrew C. Florance For For Management 1.3 Elect Director David Bonderman For For Management 1.4 Elect Director Michael J. Glosserman For For Management 1.5 Elect Director Warren H. Haber For For Management 1.6 Elect Director Josiah O. Low, III For For Management 1.7 Elect Director Christopher J. Nassetta For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard D. Dicerchio For For Management 1.3 Elect Director Richard M. Libenson For For Management 1.4 Elect Director John W. Meisenbach For For Management 1.5 Elect Director Charles T. Munger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORP. Ticker: CFC Security ID: 222372104 Meeting Date: JUN 25, 2008 Meeting Type: Special Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- COURIER CORP. Ticker: CRRC Security ID: 222660102 Meeting Date: JAN 16, 2008 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Hoff For For Management 1.2 Elect Director Robert P. Story, Jr. For For Management 1.3 Elect Director Susan L. Wagner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COVAD COMMUNICATIONS GROUP, INC Ticker: DVW Security ID: 222814204 Meeting Date: FEB 29, 2008 Meeting Type: Special Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen G. Bang For For Management 1.2 Elect Director Gary E. Costley, Ph.D. For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COVANTA HOLDING CORP. Ticker: CVA Security ID: 22282E102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barse For For Management 1.2 Elect Director Ronald J. Broglio For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Linda J. Fisher For For Management 1.5 Elect Director Richard L. Huber For For Management 1.6 Elect Director Anthony J. Orlando For For Management 1.7 Elect Director William C. Pate For For Management 1.8 Elect Director Robert S. Silberman For For Management 1.9 Elect Director Jean Smith For For Management 1.10 Elect Director Clayton Yeutter For For Management 1.11 Elect Director Samuel Zell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel Ackerman For For Management 1.2 Elect Director Lawrence N. Kugelman For For Management 1.3 Elect Director Dale B. Wolf For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COVIDIEN LTD. Ticker: COV Security ID: G2552X108 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: JAN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management 2 ELECTION OF DIRECTOR: ROBERT H. BRUST For For Management 3 ELECTION OF DIRECTOR: JOHN M. CONNORS, For Against Management JR. 4 ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management COUGHLIN 5 ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE For For Management 6 ELECTION OF DIRECTOR: KATHY J. HERBERT For For Management 7 ELECTION OF DIRECTOR: RANDALL J. HOGAN, For For Management III 8 ELECTION OF DIRECTOR: RICHARD J. MEELIA For For Management 9 ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management 10 ELECTION OF DIRECTOR: TADATAKA YAMADA For For Management 11 ELECTION OF DIRECTOR: JOSEPH A. For For Management ZACCAGNINO 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COX RADIO, INC. Ticker: CXR Security ID: 224051102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Kennedy For For Management 1.2 Elect Director Juanita P. Baranco For For Management 1.3 Elect Director G. Dennis Berry For For Management 1.4 Elect Director Nick W. Evans, Jr. For For Management 1.5 Elect Director Jimmy W. Hayes For For Management 1.6 Elect Director Marc W. Morgan For For Management 1.7 Elect Director Robert F. Neil For For Management 1.8 Elect Director Nicholas D. Trigony For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CRA INTERNATIONAL INC Ticker: CRAI Security ID: 12618T105 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rowland T. Moriarty For For Management 1.2 Elect Director William F. Concannon For For Management 1.3 Elect Director Steven C. Salop For For Management 1.4 Elect Director William T. Schleyer For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Thayer Bigelow For For Management 1.2 Elect Director Philip R. Lochner, Jr. For For Management 1.3 Elect Director Ronald F. McKenna For For Management 1.4 Elect Director Charles J. Queenan, Jr. For For Management 2 Ratify Auditors For For Management 3 Adopt MacBride Principles Against Against Shareholder - -------------------------------------------------------------------------------- CRAWFORD & CO. Ticker: CRD.B Security ID: 224633107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.H. Lanier For For Management 1.2 Elect Director J.C. Crawford For For Management 1.3 Elect Director L.L. Prince For For Management 1.4 Elect Director E.J. Wood, III For For Management 1.5 Elect Director C.H. Ridley For For Management 1.6 Elect Director R.T. Johnson For For Management 1.7 Elect Director J.D. Edwards For For Management 1.8 Elect Director T.W. Crawford For For Management 1.9 Elect Director P.G. Benson For For Management 1.10 Elect Director J.T. Bowman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CRAY INC. Ticker: CRAY Security ID: 225223304 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Blake For For Management 1.2 Elect Director John B. Jones, Jr. For For Management 1.3 Elect Director Stephen C. Kiely For For Management 1.4 Elect Director Frank L. Lederman For For Management 1.5 Elect Director Sally G. Narodick For For Management 1.6 Elect Director Daniel C. Regis For For Management 1.7 Elect Director Stephen C. Richards For For Management 1.8 Elect Director Peter J. Ungaro For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- CREDENCE SYSTEMS CORP. Ticker: CMOS Security ID: 225302108 Meeting Date: APR 1, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lori Holland For For Management 1.2 Elect Director David L. House For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Exchange Program For For Management 4 Amend Omnibus Stock Plan For For Management 5 Pay For Superior Performance For For Shareholder - -------------------------------------------------------------------------------- CRESCENT REAL ESTATE EQUITIES COMPANY Ticker: CEI Security ID: 225756105 Meeting Date: AUG 1, 2007 Meeting Type: Special Record Date: JUN 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- CROCS, INC Ticker: CROX Security ID: 227046109 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Smach For For Management 1.2 Elect Director Ronald R. Snyder For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Boshart For For Management 1.2 Elect Director Emil Hensel For For Management 1.3 Elect Director W. Larry Cash For For Management 1.4 Elect Director C. Taylor Cole, Jr. For For Management 1.5 Elect Director Thomas C. Dircks For For Management 1.6 Elect Director Gale Fitzgerald For For Management 1.7 Elect Director Joseph Trunfio For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CROSSTEX ENERGY, INC. Ticker: XTXI Security ID: 22765Y104 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry E. Davis For For Management 1.2 Elect Director Robert F. Murchison For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Abrams For For Management 1.2 Elect Director Dale N. Hatfield For For Management 1.3 Elect Director Lee W. Hogan For For Management 1.4 Elect Director Robert F. McKenzie For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director William G. Little For For Management 1.5 Elect Director Hans J. Loliger For For Management 1.6 Elect Director Thomas A. Ralph For For Management 1.7 Elect Director Hugues Du Rouret For For Management 1.8 Elect Director Alan W. Rutherford For For Management 1.9 Elect Director Jim L. Turner For For Management 1.10 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CRYOLIFE, INC. Ticker: CRY Security ID: 228903100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Anderson For For Management 1.2 Elect Director Thomas F. Ackerman For For Management 1.3 Elect Director James S. Benson For For Management 1.4 Elect Director Daniel J. Bevevino For For Management 1.5 Elect Director John M. Cook For For Management 1.6 Elect Director Ronald C. Elkins, M.D. For For Management 1.7 Elect Director Ronald D. McCall For For Management 1.8 Elect Director Harvey Morgan For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CRYSTAL RIVER CAPITAL, INC. Ticker: CRZ Security ID: 229393301 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodman L. Drake For For Management 1.2 Elect Director Clifford E. Lai For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Cooper For For Management 1.2 Elect Director Bernard W. Reznicek For For Management 1.3 Elect Director Donald V. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CSK AUTO CORP. Ticker: CAO Security ID: 125965103 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence N. Mondry For For Management 1.2 Elect Director James G. Bazlen For For Management 1.3 Elect Director Morton Godlas For For Management 1.4 Elect Director Terilyn A. Henderson For For Management 1.5 Elect Director Charles K. Marquis For For Management 1.6 Elect Director Charles J. Philippin For For Management 1.7 Elect Director William A. Shutzer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: JUN 25, 2008 Meeting Type: Proxy Contest Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. M. Alvarado For For Management 1.2 Elect Director E. E. Bailey For For Management 1.3 Elect Director Sen. J. B. Breaux For For Management 1.4 Elect Director S. T. Halverson For For Management 1.5 Elect Director E. J. Kelly, III For For Management 1.6 Elect Director R. D. Kunisch For For Management 1.7 Elect Director J. D. McPherson For For Management 1.8 Elect Director D. M. Ratcliffe For For Management 1.9 Elect Director W. C. Richardson For For Management 1.10 Elect Director F. S. Royal For For Management 1.11 Elect Director D. J. Shepard For For Management 1.12 Elect Director M. J. Ward For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 5 Repeal Any Provision or Amendement to the Against Against Shareholder Company's By-laws Adopted without Shareholder Approval 1.1 Elect Director Christopher Hohn For Did Not Shareholder Vote 1.2 Elect Director Alexandre Behring For Did Not Shareholder Vote 1.3 Elect Director Gilbert H. Lamphere For Did Not Shareholder Vote 1.4 Elect Director Timothy T. OToole For Did Not Shareholder Vote 1.5 Elect Director Gary L. Wilson For Did Not Shareholder Vote 1.6 Management Nominee - D.M. Alvarado For Did Not Shareholder Vote 1.7 Management Nominee - Sen. JB Breaux For Did Not Shareholder Vote 1.8 Management Nominee - E.J. Kelly, III For Did Not Shareholder Vote 1.9 Management Nominee - J.D. McPherson For Did Not Shareholder Vote 1.10 Management Nominee - D.M. Ratcliffe For Did Not Shareholder Vote 1.11 Management Nominee - D.J. Shepard For Did Not Shareholder Vote 1.12 Management Nominee - M.J. Ward For Did Not Shareholder Vote 2 Amend Articles/Bylaws/Charter -- Call For Did Not Shareholder Special Meetings Vote 3 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder Special Meetings Vote 4 Repeal Any Provision or Amendement to the For Did Not Shareholder Company's By-laws Adopted without Vote Shareholder Approval 5 Ratify Auditors Abstain Did Not Management Vote - -------------------------------------------------------------------------------- CT COMMUNICATIONS, INC. Ticker: CTCI Security ID: 126426402 Meeting Date: AUG 23, 2007 Meeting Type: Special Record Date: JUN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- CTS CORP. Ticker: CTS Security ID: 126501105 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter S. Catlow For For Management 1.2 Elect Director Lawrence J. Ciancia For For Management 1.3 Elect Director Thomas G. Cody For For Management 1.4 Elect Director Patricia K. Collawn For For Management 1.5 Elect Director Gerald H. Frieling, Jr. For For Management 1.6 Elect Director Roger R. Hemminghaus For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director Vinod M. Khilnani For For Management 1.9 Elect Director Robert A. Profusek For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CUBIC CORP. Ticker: CUB Security ID: 229669106 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: JAN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter J. Zable For For Management 1.2 Elect Director Walter C. Zable For For Management 1.3 Elect Director Bruce G. Blakley For For Management 1.4 Elect Director William W. Boyle For For Management 1.5 Elect Director Raymond L. DeKozan For For Management 1.6 Elect Director Robert T. Monagan For For Management 1.7 Elect Director Raymond E. Peet For For Management 1.8 Elect Director Robert S. Sullivan For For Management 1.9 Elect Director John H. Warner, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Rosenberg, Ph.D. For For Management 1.2 Elect Director J. Matthew Singleton For For Management 1.3 Elect Director Michael B. Wood, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Denny Alexander For For Management 1.2 Elect Director Carlos Alvarez For For Management 1.3 Elect Director Royce S. Caldwell For For Management 1.4 Elect Director Ida Clement Steen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CULP, INC. Ticker: CFI Security ID: 230215105 Meeting Date: SEP 20, 2007 Meeting Type: Annual Record Date: JUL 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board For For Management 2 Declassify the Board of Directors For For Management 3.1 Elect Director Kenneth W. McAllister For For Management 3.2 Elect Director Howard L. Dunn, Jr. For For Management 4 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CUMMINS , INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Darnall For For Management 2 Elect Director Robert K. Herdman For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director F. Joseph Loughrey For For Management 5 Elect Director William I. Miller For For Management 6 Elect Director Georgia R. Nelson For For Management 7 Elect Director Theodore M. Solso For For Management 8 Elect Director Carl Ware For For Management 9 Elect Director J. Lawrence Wilson For For Management 10 Ratify Auditors For For Management 11 Increase Authorized Common Stock For For Management 12 Adopt ILO Based Policies Against Against Shareholder - -------------------------------------------------------------------------------- CURAGEN CORP. Ticker: CRGN Security ID: 23126R101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Forsgren For For Management 1.2 Elect Director James J. Noble For For Management 1.3 Elect Director Robert E. Patricelli For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CURTISS-WRIGHT CORP. Ticker: CW Security ID: 231561101 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director S. Marce Fuller For For Management 1.3 Elect Director Allen A. Kozinski For For Management 1.4 Elect Director Carl G. Miller For For Management 1.5 Elect Director William B. Mitchell For For Management 1.6 Elect Director John R. Myers For For Management 1.7 Elect Director John B. Nathman For For Management 1.8 Elect Director William W. Sihler For For Management 1.9 Elect Director Albert E. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Borba For For Management 1.2 Elect Director John A. Borba For For Management 1.3 Elect Director Ronald O. Kruse For For Management 1.4 Elect Director Robert M. Jacoby, CPA For For Management 1.5 Elect Director Christopher D. Myers For For Management 1.6 Elect Director James C. Seley For For Management 1.7 Elect Director San E. Vaccaro For For Management 1.8 Elect Director D. Linn Wiley For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CVS CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # 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 David W. Dorman For For Management 4 Elect Director Kristen E. Gibney Williams For For Management 5 Elect Director Marian L. Heard For For Management 6 Elect Director William H. Joyce For For Management 7 Elect Director Jean-Pierre Million For For Management 8 Elect Director Terrence Murray For For Management 9 Elect Director C.A. Lance Piccolo For For Management 10 Elect Director Sheli Z. Rosenberg For For Management 11 Elect Director Thomas M. Ryan For For Management 12 Elect Director Richard J. Swift For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Adopt Anti Gross-up Policy Against Against Shareholder 16 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Ticker: CYBS Security ID: 23251J106 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Donahue For For Management 1.2 Elect Director John J. Mcdonnell, Jr. For For Management 1.3 Elect Director William S. Mckiernan For For Management 1.4 Elect Director Steven P. Novak For For Management 1.5 Elect Director Richard Scudellari For For Management 1.6 Elect Director Kenneth R. Thornton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYPRESS BIOSCIENCE, INC. Ticker: CYPB Security ID: 232674507 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon W. McGarity For For Management 1.2 Elect Director Jean-Pierre Millon For For Management 1.3 Elect Director Amir Kalali For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORP. Ticker: CY Security ID: 232806109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Rodgers For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Eric A. Benhamou For For Management 1.4 Elect Director Lloyd Carney For For Management 1.5 Elect Director James R. Long For For Management 1.6 Elect Director J. Daniel Mccranie For For Management 1.7 Elect Director Evert Van De Ven 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 - -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony G. Fernandes For For Management 1.2 Elect Director David Lilley For For Management 1.3 Elect Director Jerry R. Satrum For For Management 1.4 Elect Director Raymond P. Sharpe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CYTOGEN CORP. Ticker: CYTO Security ID: 232824300 Meeting Date: MAY 8, 2008 Meeting Type: Special Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CYTYC CORPORATION Ticker: CYTC Security ID: 232946103 Meeting Date: OCT 18, 2007 Meeting Type: Special Record Date: AUG 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- D&E COMMUNICATIONS, INC. Ticker: DECC Security ID: 232860106 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Amos For For Management 1.2 Elect Director John C. Long For For Management 1.3 Elect Director G. William Ruhl For For Management 1.4 Elect Director W. Garth Sprecher For For Management 1.5 Elect Director Richard G. Weidner For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Lawrence Culp, Jr For For Management 2 Elect Director Mitchell P. Rales For For Management 3 Ratify Auditors For For Management 4 Adopt Employment Contract Against Against Shareholder - -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 14, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director Charles A Ledsinger, Jr. For For Management 1.5 Elect Director William M. Lewis, Jr. For For Management 1.6 Elect Director Connie Mack, III For For Management 1.7 Elect Director Andrew H. (Drew) Madsen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Maria A. Sastre For For Management 1.11 Elect Director Jack A. Smith For For Management 1.12 Elect Director Rita P. Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DATARAM CORP. Ticker: DRAM Security ID: 238108203 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: AUG 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Tarantino For For Management 1.2 Elect Director Roger C. Cady For For Management 1.3 Elect Director Rose Ann Giordano For For Management 1.4 Elect Director Thomas A. Majewski For For Management 1.5 Elect Director Bernard L. Riley For For Management 1.6 Elect Director John H. Freeman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DATASCOPE CORP. Ticker: DSCP Security ID: 238113104 Meeting Date: DEC 20, 2007 Meeting Type: Proxy Contest Record Date: OCT 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Asmundson For None Management 1.2 Elect Director James J. Loughlin For None Management 2 Ratify Auditors For None Management 1.1 Elect Director David Dantzker, M.D. For For Shareholder 1.2 Elect Director William J. Fox For Withhold Shareholder 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DATATRAK INTERNATIONAL, INC. Ticker: DATA Security ID: 238134100 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Jeffrey A. Green For For Management 1.2 Elect Director Mr. Seth B. Harris For For Management 1.3 Elect Director Dr. Jerome H. Kaiser For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Code of Regulations For For Management - -------------------------------------------------------------------------------- DATAWATCH CORP. Ticker: DWCH Security ID: 237917208 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: JAN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth P. Bero For For Management 1.2 Elect Director Robert W. Hagger For For Management 1.3 Elect Director Thomas H. Kelly For For Management 1.4 Elect Director Richard De J. Osborne For For Management 1.5 Elect Director Terry W. Potter For For Management 1.6 Elect Director David T. Riddiford For For Management 1.7 Elect Director William B. Simmons For For Management 1.8 Elect Director James Wood For For Management - -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles G. Berg For For Management 2 Elect Director Willard W. Brittain, Jr. For For Management 3 Elect Director Nancy-Ann DeParle For For Management 4 Elect Director Paul J. Diaz For For Management 5 Elect Director Peter T. Grauer For For Management 6 Elect Director John M. Nehra For For Management 7 Elect Director William L. Roper, M.D. For For Management 8 Elect Director Kent J. Thiry For For Management 9 Elect Director Roger J. Valine For For Management 10 Elect Director Richard C. Vaughan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Ticker: DWSN Security ID: 239359102 Meeting Date: JAN 22, 2008 Meeting Type: Annual Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Brown For For Management 1.2 Elect Director L. Decker Dawson For For Management 1.3 Elect Director Gary M. Hoover For For Management 1.4 Elect Director Stephen C. Jumper For For Management 1.5 Elect Director Tim C. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153105 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # 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'Keeffe For For Management 1.9 Elect Director Bruce L. Warwick For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEALERTRACK HOLDINGS INC Ticker: TRAK Security ID: 242309102 Meeting Date: JUL 11, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Gilman For For Management 1.2 Elect Director Ann B. Lane For For Management 1.3 Elect Director John J. McDonnell, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- DEALERTRACK HOLDINGS INC Ticker: TRAK Security ID: 242309102 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Cirillo-Goldberg For For Management 1.2 Elect Director Mark F. O'Neil For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom C. Davis For For Management 1.2 Elect Director Stephen L. Green For For Management 1.3 Elect Director Joseph S. Hardin, Jr. For For Management 1.4 Elect Director John R. Muse For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: NOV 14, 2007 Meeting Type: Special Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Common Stock and a For For Management Stock Split - -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director T. Kevin Dunnigan For For Management 2 Elect Director Charles O. Holliday, Jr. For For Management 3 Elect Director Dipak C. Jain For For Management 4 Elect Director Joachim Milberg For For Management 5 Elect Director Richard B. Myers For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEL MONTE FOODS CO. Ticker: DLM Security ID: 24522P103 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: AUG 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Victor L. Lund For For Management 2 Elect Director Joe L. Morgan For For Management 3 Elect Director David R. Williams For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELIA*S, INC. Ticker: DLIA Security ID: 246911101 Meeting Date: JUL 11, 2007 Meeting Type: Annual Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew L. Feshbach For For Management 1.2 Elect Director Robert E. Bernard For For Management 1.3 Elect Director Walter Killough For For Management 1.4 Elect Director Scott M. Rosen For For Management 1.5 Elect Director Carter S. Evans For For Management 1.6 Elect Director Gene Washington For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: OCT 26, 2007 # 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 Thomas W. Luce, III For For Management 1.9 Elect Director Alex J. Mandl For For Management 1.10 Elect Director Michael A. Miles For For Management 1.11 Elect Director Samuel A. Nunn, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Stock Retention/Holding Period Against Against Shareholder 5 Declaration of Dividend Against Against Shareholder - -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Ticker: DFG Security ID: 247131105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip R. O'Connor For For Management 1.2 Elect Director Robert Rosenkranz For For Management 1.3 Elect Director Donald A. Sherman For For Management 1.4 Elect Director Kevin R. Brine For For Management 1.5 Elect Director Lawrence E. Daurelle For For Management 1.6 Elect Director Edward A. Fox For For Management 1.7 Elect Director Steven A. Hirsh For For Management 1.8 Elect Director Harold F. Ilg For For Management 1.9 Elect Director James M. Litvack For For Management 1.10 Elect Director James N. Meehan For For Management 1.11 Elect Director Robert M. Smith, Jr. For For Management 1.12 Elect Director Robert F. Wright For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Anderson For For Management 2 Elect Director John S. Brinzo For For Management 3 Elect Director Daniel A. Carp For For Management 4 Elect Director Eugene I. Davis For Against Management 5 Elect Director Richard Karl Goeltz For For Management 6 Elect Director David R. Goode For For Management 7 Elect Director Victor L. Lund For For Management 8 Elect Director Walter E. Massey For For Management 9 Elect Director Paula Rosput Reynolds For For Management 10 Elect Director Kenneth C. Rogers For For Management 11 Elect Director Kenneth B. Woodrow For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELTA NATURAL GAS CO., INC. Ticker: DGAS Security ID: 247748106 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: OCT 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda K. Breathitt For For Management 1.2 Elect Director Lanny D. Greer For For Management 1.3 Elect Director Billy Joe Hall For For Management - -------------------------------------------------------------------------------- DELTA PETROLEUM CORP. Ticker: DPTR Security ID: 247907207 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger A. Parker For For Management 1.2 Elect Director John R. Wallace For For Management 1.3 Elect Director Hank Brown For For Management 1.4 Elect Director Kevin R. Collins For For Management 1.5 Elect Director Jerrie F. Eckelberger For For Management 1.6 Elect Director Aleron H. Larson, Jr. For For Management 1.7 Elect Director Russell S. Lewis For For Management 1.8 Elect Director James J. Murren For For Management 1.9 Elect Director Jordan R. Smith For For Management 1.10 Elect Director Neal A. Stanley For For Management 1.11 Elect Director Daniel J. Taylor For For Management 1.12 Elect Director James B. Wallace For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELTATHREE, INC. Ticker: DDDC Security ID: 24783N102 Meeting Date: SEP 4, 2007 Meeting Type: Annual Record Date: JUL 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noam Bardin For For Management 1.2 Elect Director Ilan Biran For For Management 1.3 Elect Director Benjamin Broder For For Management 1.4 Elect Director Lior Samuelson For For Management 1.5 Elect Director Shimmy Zimels For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELTIC TIMBER CORP. Ticker: DEL Security ID: 247850100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christoph Keller, III For For Management 1.2 Elect Director David L. Lemmon For For Management 1.3 Elect Director R. Madison Murphy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELUXE CORP. Ticker: DLX Security ID: 248019101 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For For Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director Isaiah Harris, Jr. For For Management 1.4 Elect Director Don J. McGrath For For Management 1.5 Elect Director C.E. Mayberry McKissack For For Management 1.6 Elect Director Neil J. Metviner For For Management 1.7 Elect Director Stephen P. Nachtsheim For For Management 1.8 Elect Director Mary Ann O'Dwyer For For Management 1.9 Elect Director Martyn R. Redgrave For For Management 1.10 Elect Director Lee J. Schram For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: NOV 19, 2007 Meeting Type: Special Record Date: OCT 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Stock Split For For Management 3 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald G. Greene For For Management 1.2 Elect Director Michael L. Beatty For For Management 1.3 Elect Director Michael B. Decker For For Management 1.4 Elect Director David I. Heather For For Management 1.5 Elect Director Gregory L. McMichael For For Management 1.6 Elect Director Gareth Roberts For For Management 1.7 Elect Director Randy Stein For For Management 1.8 Elect Director Wieland F. Wettstein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Alfano For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director William F. Hecht For For Management 1.4 Elect Director Francis J. Lunger For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker: DDR Security ID: 251591103 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean S. Adler For For Management 1.2 Elect Director Terrance R. Ahern For Withhold Management 1.3 Elect Director Robert H. Gidel For For Management 1.4 Elect Director Victor B. MacFarlane For Withhold Management 1.5 Elect Director Craig Macnab For For Management 1.6 Elect Director Scott D. Roulston For For Management 1.7 Elect Director Barry A. Sholem For Withhold Management 1.8 Elect Director William B. Summers, Jr. For Withhold Management 1.9 Elect Director Scott A. Wolstein For For Management 2 Approve Omnibus Stock Plan For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Adjust Par Value of Common Stock For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Hager For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Mary P. Ricciardello For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Connie R. Curran For For Management 1.2 Elect Director Daniel Hamburger For For Management 1.3 Elect Director Lyle Logan For For Management 1.4 Elect Director Harold T. Shapiro For For Management 1.5 Elect Director Ronald L. Taylor For For Management 2 Establish Range For Board Size For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Ticker: DHIL Security ID: 25264R207 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence E. Baumgartner For For Management 1.2 Elect Director R.H. Dillon For For Management 1.3 Elect Director David P. Lauer For For Management 1.4 Elect Director Dr. James G. Mathias For For Management 1.5 Elect Director David R. Meuse For For Management 1.6 Elect Director Diane D. Reynolds For For Management 1.7 Elect Director Donald B. Shackelford For For Management - -------------------------------------------------------------------------------- DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC. Ticker: DTPI Security ID: 25269L106 Meeting Date: SEP 11, 2007 Meeting Type: Annual Record Date: JUL 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvyn E. Bergstein For For Management 1.2 Elect Director Pauline A. Schneider For For Management 1.3 Elect Director John J. Sviokla For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For For Management 1.2 Elect Director Lawrence R. Dickerson For For Management 1.3 Elect Director John R. Bolton For For Management 1.4 Elect Director Charles L. Fabrikant For Withhold Management 1.5 Elect Director Paul G. Gaffney II For For Management 1.6 Elect Director Herbert C. Hofmann For For Management 1.7 Elect Director Arthur L. Rebell For For Management 1.8 Elect Director Raymond S. Troubh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director W. Robert Grafton For For Management 1.4 Elect Director Maureen L. McAvey For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director John L. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DICKS SPORTING GOODS INC Ticker: DKS Security ID: 253393102 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Stack For For Management 1.2 Elect Director Lawrence J. Schorr For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Ticker: DGII Security ID: 253798102 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph T. Dunsmore For For Management 1.2 Elect Director Bradley J. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Madison For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Mahon For For Management 1.2 Elect Director George L. Clark, Jr. For For Management 1.3 Elect Director Steven D. Cohn For For Management 1.4 Elect Director John J. Flynn For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIONEX CORP. Ticker: DNEX Security ID: 254546104 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Anderson For For Management 1.2 Elect Director A. Blaine Bowman For For Management 1.3 Elect Director Lukas Braunschweiler For For Management 1.4 Elect Director Roderick McGeary For For Management 1.5 Elect Director Riccardo Pigliucci For For Management 1.6 Elect Director Michael W. Pope For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey S. Aronin For For Management 2 Elect Director Mary K. Bush For For Management 3 Elect Director Gregory C. Case For For Management 4 Elect Director Dennis D. Dammerman For For Management 5 Elect Director Robert M. Devlin For For Management 6 Elect Director Philip A. Laskawy For For Management 7 Elect Director Michael H. Moskow For For Management 8 Elect Director David W. Nelms For For Management 9 Elect Director Michael L. Rankowitz For For Management 10 Elect Director E. Follin Smith For For Management 11 Elect Director Lawrence A. Weinbach For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DISH NETWORK CORP. Ticker: DISH Security ID: 25470M109 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James DeFranco For For Management 1.2 Elect Director Cantey Ergen For For Management 1.3 Elect Director Charles W. Ergen For For Management 1.4 Elect Director Steven R. Goodbarn For For Management 1.5 Elect Director Gary S. Howard For For Management 1.6 Elect Director David K. Moskowitz For For Management 1.7 Elect Director Tom A. Ortolf For For Management 1.8 Elect Director Carl E. Vogel For For Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 4 Other Business For Against Management - -------------------------------------------------------------------------------- DISTRIBUTED ENERGY SYSTEMS CORP. Ticker: DESC Security ID: 25475V104 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: JUN 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul F. Koeppe For For Management 1.2 Elect Director Ambrose L. Schwallie For For Management 2 Approve Issuance of Warrants/Convertible For For Management Debentures 3 Increase Authorized Common Stock For For Management 4 Approve Reverse Stock Split For For Management - -------------------------------------------------------------------------------- DITECH NETWORKS INC Ticker: DITC Security ID: 25500T108 Meeting Date: OCT 10, 2007 Meeting Type: Annual Record Date: SEP 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Hasler For For Management 1.2 Elect Directo Todd G. Simpson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DJO INC. Ticker: DJO Security ID: 23325G104 Meeting Date: NOV 6, 2007 Meeting Type: Special Record Date: OCT 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 5, 2008 Meeting Type: Annual Record Date: DEC 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Dolby For For Management 1.2 Elect Director Bill Jasper For For Management 1.3 Elect Director Peter Gotcher For For Management 1.4 Elect Director Ted Hall For For Management 1.5 Elect Director Sanford Robertson For For Management 1.6 Elect Director Roger Siboni For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Ticker: DTG Security ID: 256743105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Capo For For Management 1.2 Elect Director Maryann N. Keller For For Management 1.3 Elect Director The Hon. E.C. Lumley For For Management 1.4 Elect Director Richard W. Neu For For Management 1.5 Elect Director Gary L. Paxton For For Management 1.6 Elect Director John C. Pope For For Management 1.7 Elect Director Edward L. Wax For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DOLLAR TREE INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Macon F. Brock, Jr. For For Management 1.2 Elect Director Mary Anne Citrino For For Management 1.3 Elect Director Richard G. Lesser For For Management 1.4 Elect Director Thomas E. Whiddon For For Management 1.5 Elect Director Arnold S. Barron For For Management 1.6 Elect Director Carl P. Zeithaml For For Management 1.7 Elect Director Lemuel E. Lewis For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Amend Executive Incentive Bonus Plan For For Management 9 Amend Omnibus Stock Plan For For Management 10 Eliminate Supermajority Vote Requirement For For Management 11 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter W. Brown For For Management 2 Elect Director George A. Davidson, Jr. For For Management 3 Elect Director Thomas F. Farrell, II For For Management 4 Elect Director John W. Harris For For Management 5 Elect Director Robert S. Jepson, Jr. For For Management 6 Elect Director Mark J. Kington For For Management 7 Elect Director Benjamin J. Lambert, III For For Management 8 Elect Director Margaret A. McKenna For For Management 9 Elect Director Frank S. Royal For For Management 10 Elect Director David A. Wollard For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOMTAR CORP. Ticker: UFS Security ID: 257559104 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Provide Majority Vote for Removal of For For Management Directors 3 Reduce Supermajority Vote Requirement for For For Management Amendments 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Amend Omnibus Stock Plan For For Management 8.1 Elect Director Jack C. Bingleman For For Management 8.2 Elect Director Marvin D. Cooper For For Management 8.3 Elect Director W. Henson Moore For For Management 8.4 Elect Director Richard Tan For For Management - -------------------------------------------------------------------------------- DONALDSON CO., INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Cook For For Management 1.2 Elect Director Michael J. Hoffman For For Management 1.3 Elect Director Willard D. Oberton For For Management 1.4 Elect Director John P. Wiehoff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DONEGAL GROUP INC. Ticker: DGICB Security ID: 257701300 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Bolinger For For Management 1.2 Elect Director Patricia A. Gilmartin For For Management 1.3 Elect Director Philip H. Glatfelter II For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DORCHESTER MINERALS, L.P. Ticker: DMLP Security ID: 25820R105 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Buford P. Berry For For Management 1.2 Elect Director C.W. (Bill) Russell For For Management 1.3 Elect Director Ronald P. Trout For For Management - -------------------------------------------------------------------------------- DOT HILL SYSTEMS CORPORATION Ticker: HILL Security ID: 25848T109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dana W. Kammersgard For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker: DEI Security ID: 25960P109 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For For Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For For Management 1.4 Elect Director Leslie E. Bider For For Management 1.5 Elect Director Victor J. Coleman For For Management 1.6 Elect Director G. Selassie Mehreteab For For Management 1.7 Elect Director Thomas E. O'Hern For For Management 1.8 Elect Director Andrea Rich For For Management 1.9 Elect Director William Wilson, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director D. H. Benson For For Management 2 Elect Director R. W. Cremin For For Management 3 Elect Director T. J. Derosa For For Management 4 Elect Director J-P. M. Ergas For For Management 5 Elect Director P. T. Francis For For Management 6 Elect Directors K. C. Graham For For Management 7 Elect Director R. L. Hoffman For For Management 8 Elect Director J. L. Koley For For Management 9 Elect Director R. K. Lochridge For For Management 10 Elect Director B. G. Rethore For For Management 11 Elect Director M. B. Stubbs For For Management 12 Elect Director M. A. Winston For For Management 13 Amend Executive Incentive Bonus Plan For For Management 14 Report on Sustainability Against Against Shareholder 15 Report on Climate Change Against Against Shareholder 16 Other Business For Against Management - -------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, INC Ticker: DDE Security ID: 260095104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis McGlynn For For Management 1.2 Elect Director Jeffrey W. Rollins For For Management 1.3 Elect Director Kenneth K. Chalmers For For Management - -------------------------------------------------------------------------------- DOVER MOTORSPORTS INC Ticker: DVD Security ID: 260174107 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis McGlynn For For Management 1.2 Elect Director Jeffrey W. Rollins For For Management 1.3 Elect Director Kenneth K. Chalmers For For Management - -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold A. Allemang For For Management 1.2 Elect Director Jacqueline K. Barton For For Management 1.3 Elect Director James A. Bell For For Management 1.4 Elect Director Jeff M. Fettig For For Management 1.5 Elect Director Barbara H. Franklin For For Management 1.6 Elect Director John B. Hess For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director Geoffery E. Merszei For For Management 1.9 Elect Director Dennis H. Reilley For For Management 1.10 Elect Director James M. Ringler For For Management 1.11 Elect Director Ruth G. Shaw For For Management 1.12 Elect Director Paul G. Stern For For Management 2 Ratify Auditors For For Management 3 Report on Potential Links Between Company Against Against Shareholder Products and Asthma 4 Report on Environmental Remediation in Against Against Shareholder Midland Area 5 Report on Genetically Engineered Seed Against Against Shareholder 6 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Ticker: DWA Security ID: 26153C103 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Katzenberg For For Management 1.2 Elect Director Lewis Coleman For For Management 1.3 Elect Director Roger A. Enrico For For Management 1.4 Elect Director Harry Brittenham For For Management 1.5 Elect Director Thomas Freston For For Management 1.6 Elect Director David Geffen For For Management 1.7 Elect Director Judson C. Green For For Management 1.8 Elect Director Mellody Hobson For For Management 1.9 Elect Director Michael Montgomery For For Management 1.10 Elect Director Nathan Myhrvold For For Management 1.11 Elect Director Margaret C. Whitman For For Management 1.12 Elect Director Karl M. Von Der Heyden For For Management 2 Approve Increase in Size of Board For For Management 3 Amend Articles of Incorporation to Change For For Management Composition of Nominating and Governance Committee 4 Approve Omnibus Stock Plan For Against Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DRESS BARN, INC., THE Ticker: DBRN Security ID: 261570105 Meeting Date: NOV 28, 2007 Meeting Type: Annual Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elliot S. Jaffe For For Management 1.2 Elect Director Burt Steinberg For For Management - -------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Ticker: DRC Security ID: 261608103 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Macaulay For For Management 1.2 Elect Director Jean-Paul Vettier For For Management 1.3 Elect Director Vincent R. Volpe Jr. For For Management 1.4 Elect Director Michael L. Underwood For For Management 1.5 Elect Director Philip R. Roth For For Management 1.6 Elect Director Louis A. Raspino For For Management 1.7 Elect Director Rita V. Foley For For Management 1.8 Elect Director Joseph C. Winkler III For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mike Walker For For Management 1.2 Elect Director John V. Lovoi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Ticker: DRS Security ID: 23330X100 Meeting Date: AUG 9, 2007 Meeting Type: Annual Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Heitmann For For Management 1.2 Elect Director C. Shelton James For For Management 1.3 Elect Director Rear Admiral S.F. Platt For For Management 1.4 Elect Director Eric J. Rosen For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- DRUGSTORE.COM, INC. Ticker: DSCM Security ID: 262241102 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dawn G. Lepore For For Management 1.2 Elect Director Richard W. Bennet, III For For Management 1.3 Elect Director Geoffrey R. Entress For For Management 1.4 Elect Director Jeffrey M. Killeen For For Management 1.5 Elect Director William D. Savoy For For Management 1.6 Elect Director Gregory S. Stanger For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Reverse Stock Split For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DSP GROUP, INC. Ticker: DSPG Security ID: 23332B106 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yair Seroussi For For Management 1.2 Elect Director Yair Shamir For For Management 2 Amend Non-Employee Director Stock Option For Against Management Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker: DTE Security ID: 233331107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lillian Bauder For For Management 1.2 Elect Director W. Frank Fountain, Jr. For For Management 1.3 Elect Director Josue Robles, Jr. For For Management 1.4 Elect Director James H. Vandenberghe For For Management 1.5 Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director Ann Maynard Gray For For Management 1.6 Elect Director James H. Hance, Jr For For Management 1.7 Elect Director James T. Rhodes For For Management 1.8 Elect Director James E. Rogers For For Management 1.9 Elect Director Mary L. Schapiro For For Management 1.10 Elect Director Philip R. Sharp For For Management 1.11 Elect Director Dudley S. Taft For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrington H. Branch For For Management 1.2 Elect Director Geoffrey Button For For Management 1.3 Elect Director William Cavanaugh III For For Management 1.4 Elect Director Ngaire E. Cuneo For For Management 1.5 Elect Director Charles R. Eitel For For Management 1.6 Elect Director R. Glenn Hubbard, Ph.D. For For Management 1.7 Elect Director M.C. Jischke, Ph.D. For For Management 1.8 Elect Director L. Ben Lytle For For Management 1.9 Elect Director Dennis D. Oklak For For Management 1.10 Elect Director William O. Mccoy For For Management 1.11 Elect Director Jack R. Shaw For For Management 1.12 Elect Director Robert J. Woodward, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DUN & BRADSTREET CORP, THE Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Alesio For For Management 1.2 Elect Director Naomi O. Seligman For For Management 1.3 Elect Director Michael J. Winkler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DURECT CORPORATION Ticker: DRRX Security ID: 266605104 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Hoffmann For For Management 1.2 Elect Director Jon S. Saxe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 20, 2007 Meeting Type: Annual Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Baxter For For Management 1.2 Elect Director Charles M. Brennan, III For For Management 1.3 Elect Director James A. Chiddix For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- DYNEGY, INC. Ticker: DYN Security ID: 26817G102 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Biegler For For Management 1.2 Elect Director Thomas D. Clark, Jr. For For Management 1.3 Elect Director Victor E. Grijalva For For Management 1.4 Elect Director Patricia A. Hammick For For Management 1.5 Elect Director Robert C. Oelkers For For Management 1.6 Elect Director George L. Mazanec For For Management 1.7 Elect Director William L. Trubeck For For Management 1.8 Elect Director Bruce A. Williamson For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- DYNEGY, INC. Ticker: DYN Security ID: 26817G102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Biegler For For Management 1.2 Elect Director Thomas D. Clark, Jr. For For Management 1.3 Elect Director Victor E. Grijalva For For Management 1.4 Elect Director Patricia A. Hammick For For Management 1.5 Elect Director George L. Mazanec For For Management 1.6 Elect Director Howard B. Sheppard For For Management 1.7 Elect Director William L. Trubeck For For Management 1.8 Elect Director Bruce A. Williamson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # 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 Alexander M. Cutler For For Management 1.6 Elect Director John T. Dillon For For Management 1.7 Elect Director Eleuthere I. du Pont For For Management 1.8 Elect Director Marillyn A. Hewson For For Management 1.9 Elect Director Charles O. Holliday, Jr. For For Management 1.10 Elect Director Lois D. Juliber For For Management 1.11 Elect Director Sean O'Keefe For For Management 1.12 Elect Director William K. Reilly For For Management 2 Ratify Auditors For For Management 3 Report on Plant Closures Against Against Shareholder 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Global Warming Against Against Shareholder 6 Amend Human Rights Policies Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- E.W. SCRIPPS CO. (THE) Ticker: SSP Security ID: 811054204 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Burleigh For For Management 1.2 Elect Director David A. Galloway For For Management 1.3 Elect Director David M. Moffett For For Management 1.4 Elect Director Jarl Mohn For For Management - -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker: ELNK Security ID: 270321102 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sky D. Dayton For For Management 1.2 Elect Director William H. Harris, Jr. For For Management 1.3 Elect Director Rolla P. Huff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EASTERN VIRGINIA BANKSHARES, INC. Ticker: EVBS Security ID: 277196101 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Rand Cook For For Management 1.2 Elect Director Charles R. Revere For For Management 1.3 Elect Director F.L. Garrett, III For For Management 1.4 Elect Director Joe A. Shearin For For Management 1.5 Elect Director Ira C. Harris For For Management 1.6 Elect Director Howard R. Straughan, Jr For For Management 1.7 Elect Director F. Warren Haynie, Jr. For For Management 1.8 Elect Director Leslie E. Taylor For For Management 1.9 Elect Director William L. Lewis For For Management 1.10 Elect Director J.T. Thompson, III For For Management - -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director H.C. Bailey, Jr. For For Management 1.3 Elect Director Hayden C. Eaves, III For For Management 1.4 Elect Director Fredric H. Gould For For Management 1.5 Elect Director David H. Hoster II For For Management 1.6 Elect Director Mary E. Mccormick For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Leland R. Speed For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker: EMN Security ID: 277432100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael P. Connors For For Management 2 Elect Director J. Brian Ferguson For For Management 3 Elect Director Howard L. Lance For For Management 4 Ratify Auditors For For Management 5 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ned C. Lautenbach For For Management 1.2 Elect Director John R. Miller For For Management 1.3 Elect Director Gregory R. Page For For Management 1.4 Elect Director Victor A. Pelson For For Management 2 Increase Authorized Common Stock For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Articles to Authorize the Board of For For Management Directors to Make Future Amendments to the Amended Regulations 5 Approve Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fred D. Anderson For For Management 2 Elect Director Edward W. Barnholt For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director John J. Donahoe For For Management 5 Approve Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EBIX, INC. Ticker: EBIX Security ID: 278715206 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin Raina For For Management 1.2 Elect Director Hans U. Benz For For Management 1.3 Elect Director Pavan Bhalla For For Management 1.4 Elect Director Neil D. Eckert For For Management 1.5 Elect Director Rolf Herter For For Management 1.6 Elect Director Hans Ueli Keller For For Management - -------------------------------------------------------------------------------- ECHOSTAR CORP. Ticker: SATS Security ID: 278768106 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Dugan For For Management 1.2 Elect Director Charles W. Ergen For For Management 1.3 Elect Director Steven R. Goodbarn For For Management 1.4 Elect Director David K. Moskowitz For For Management 1.5 Elect Director Tom A. Ortolf For For Management 1.6 Elect Director C. Michael Schroeder For For Management 1.7 Elect Director Carl E. Vogel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ECLIPSYS CORP. Ticker: ECLP Security ID: 278856109 Meeting Date: JUL 11, 2007 Meeting Type: Annual Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan L. Crippen For For Management 1.2 Elect Director Edward A. Kangas For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ECLIPSYS CORP. Ticker: ECLP Security ID: 278856109 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Andrew Eckert For For Management 1.2 Elect Director Eugene V. Fife For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Barbara J. Beck For For Management 3 Elect Director Stefan Hamelmann For For Management 4 Elect Director Jerry W. Levin For For Management 5 Elect Director Robert L. Lumpkins For For Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- ECOLLEGE.COM Ticker: ECLG Security ID: 27887E100 Meeting Date: JUL 30, 2007 Meeting Type: Special Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- EDGEWATER TECHNOLOGY, INC. Ticker: EDGW Security ID: 280358102 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clete T. Brewer For For Management 1.2 Elect Director Paul E. Flynn For For Management 1.3 Elect Director Paul Guzzi For For Management 1.4 Elect Director Nancy L. Leaming For For Management 1.5 Elect Director Michael R. Loeb For For Management 1.6 Elect Director Shirley Singleton For For Management 1.7 Elect Director Barry B. White For For Management 1.8 Elect Director Wayne Wilson For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Omnibus Stock Plan For Against Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova For For Management 1.4 Elect Director Theodore F. Craver, Jr. For For Management 1.5 Elect Director Charles B. Curtis For For Management 1.6 Elect Director Bradford M. Freeman For For Management 1.7 Elect Director Luis G. Nogales For For Management 1.8 Elect Director Ronald L. Olson For For Management 1.9 Elect Director James M. Rosser For For Management 1.10 Elect Director Richard T. Schlosberg, III For For Management 1.11 Elect Director Thomas C. Sutton For For Management 1.12 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cardis For For Management 2 Elect Director Philip M. Neal For For Management 3 Elect Director David E.I. Pyott For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EFUNDS CORPORATION Ticker: EFD Security ID: 28224R101 Meeting Date: SEP 7, 2007 Meeting Type: Special Record Date: AUG 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- EGL, INC. Ticker: EAGL Security ID: 268484102 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3.1 Elect Director James R. Crane For For Management 3.2 Elect Director Frank J. Hevrdejs For For Management 3.3 Elect Director Paul William Hobby For For Management 3.4 Elect Director Michael K. Jhin For For Management 3.5 Elect Director Milton Carroll For For Management 3.6 Elect Director Neil E. Kelley For For Management 3.7 Elect Director James Flagg For For Management 3.8 Elect Director Sherman Wolff For For Management - -------------------------------------------------------------------------------- EL PASO CORP Ticker: EP Security ID: 28336L109 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juan Carlos Braniff For For Management 2 Elect Director James L. Dunlap For For Management 3 Elect Director Douglas L. Foshee For For Management 4 Elect Director Robert W. Goldman For For Management 5 Elect Director Anthony W. Hall, Jr. For For Management 6 Elect Director Thomas R. Hix For For Management 7 Elect Director William H. Joyce For For Management 8 Elect Director Ronald L. Kuehn, Jr. For For Management 9 Elect Director Ferrell P. McClean For For Management 10 Elect Director Steven J. Shapiro For For Management 11 Elect Director J. Michael Talbert For For Management 12 Elect Director Robert F. Vagt For For Management 13 Elect Director John L. Whitmire For For Management 14 Elect Director Joe B. Wyatt For For Management 15 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EL PASO ELECTRIC CO. Ticker: EE Security ID: 283677854 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary R. Hedrick For For Management 1.2 Elect Director Kenneth R. Heitz For For Management 1.3 Elect Director Michael K. Parks For For Management 1.4 Elect Director Eric B. Siegel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRO RENT CORP. Ticker: ELRC Security ID: 285218103 Meeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: AUG 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald D. Barrone For For Management 1.2 Elect Director Nancy Y. Bekavac For For Management 1.3 Elect Director Karen J. Curtin For For Management 1.4 Elect Director Daniel Greenberg For For Management 1.5 Elect Director Joseph J. Kearns For For Management 1.6 Elect Director S. Lee Kling For For Management 1.7 Elect Director James S. Pignatelli For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Ball For For Management 1.2 Elect Director Nicholas Konidaris For For Management 1.3 Elect Director Robert R. Walker For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRO-SENSORS, INC. Ticker: ELSE Security ID: 285233102 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Bradley D. Slye For For Management 2.2 Elect Director Peter R. Peterson For For Management 2.3 Elect Director Geoffrey W. Miller For For Management 2.4 Elect Director Joseph A. Marino For For Management 2.5 Elect Director Robert W. Heller For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTROGLAS, INC. Ticker: EGLS Security ID: 285324109 Meeting Date: OCT 17, 2007 Meeting Type: Annual Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Rohrs For For Management 1.2 Elect Director Jack G. Wilborn For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Gary M. Kusin For For Management 3 Elect Director Gregory B. Maffei For For Management 4 Elect Director Timothy Mott For For Management 5 Elect Director Vivek Paul For For Management 6 Elect Director Lawrence F. Probst, III For For Management 7 Elect Director John S. Riccitiello For For Management 8 Elect Director Richard A. Simonson For For Management 9 Elect Director Linda J. Srere For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Qualified Employee Stock Purchase For For Management Plan 12 Approve Executive Incentive Bonus Plan For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Roy Dunbar For For Management 2 Elect Director Martin C. Faga For For Management 3 Elect Director S. Malcolm Gillis For For Management 4 Elect Director Ray J. Groves For For Management 5 Elect Director Ellen M. Hancock For For Management 6 Elect Director Jeffrey M. Heller For For Management 7 Elect Director Ray L. Hunt For For Management 8 Elect Director Edward A. Kangas For For Management 9 Elect Director Ronald A. Rittenmeyer For For Management 10 Elect Director James K. Sims For For Management 11 Elect Director R. David Yost For For Management 12 Elect Director Ernesto Zedillo For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Provide the Right to Call Special Meeting For For Management 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: OCT 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gill Cogan For For Management 1.2 Elect Director Guy Gecht For For Management 1.3 Elect Director James S. Greene For For Management 1.4 Elect Director Dan Maydan For For Management 1.5 Elect Director Fred Rosenzweig For For Management 1.6 Elect Director Christopher B. Paisley For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gill Cogan For For Management 1.2 Elect Director Guy Gecht For For Management 1.3 Elect Director Thomas Georgens For For Management 1.4 Elect Director James S. Greene For For Management 1.5 Elect Director Richard A. Kashnow For For Management 1.6 Elect Director Dan Maydan For For Management 1.7 Elect Director Fred Rosenzweig For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELIZABETH ARDEN INC Ticker: RDEN Security ID: 28660G106 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Scott Beattie For For Management 1.2 Elect Director Fred Berens For For Management 1.3 Elect Director Maura J. Clark For For Management 1.4 Elect Director Richard C.W. Mauran For For Management 1.5 Elect Director William M. Tatham For For Management 1.6 Elect Director J.W. Nevil Thomas For For Management 1.7 Elect Director Paul West For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMBARQ CORP Ticker: EQ Security ID: 29078E105 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # 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 Richard A. Gephardt For For Management 1.4 Elect Director Thomas A. Gerke For For Management 1.5 Elect Director John P. Mullen For For Management 1.6 Elect Director William A. Owens For For Management 1.7 Elect Director Dinesh C. Paliwal For For Management 1.8 Elect Director Stephanie M. Shern For For Management 1.9 Elect Director Laurie A. Siegel For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- EMC INSURANCE GROUP, INC. Ticker: EMCI Security ID: 268664109 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret A. Ball For For Management 1.2 Elect Director George C. Carpenter III For For Management 1.3 Elect Director David J. Fisher For For Management 1.4 Elect Director Robert L. Howe For For Management 1.5 Elect Director Bruce G. Kelley For For Management 1.6 Elect Director Raymond A. Michel For For Management 1.7 Elect Director Gretchen H. Tegeler For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: SEP 18, 2007 Meeting Type: Special Record Date: AUG 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank T. MacInnis For For Management 1.2 Elect Director Stephen W. Bershad For For Management 1.3 Elect Director David A.B. Brown For For Management 1.4 Elect Director Larry J. Bump For For Management 1.5 Elect Director Albert Fried, Jr. For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director Jerry E. Ryan For For Management 1.8 Elect Director Michael T. Yonker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 5, 2008 Meeting Type: Annual Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director R.B. Horton For For Management 1.3 Elect Director C.A. Peters For For Management 1.4 Elect Director J.W. Prueher For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMISPHERE TECHNOLOGIES, INC. Ticker: EMIS Security ID: 291345106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark H. Rachesky For For Management 1.2 Elect Director Michael Weiser For For Management 1.3 Elect Director Michael V. Novinski For For Management - -------------------------------------------------------------------------------- EMPIRE FINANCIAL HOLDING COMPANY Ticker: EFH Security ID: 291658102 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Wojnowski Jr. For For Management 1.2 Elect Director Bradley L. Gordon For For Management 1.3 Elect Director Steven M. Rabinovici For For Management 1.4 Elect Director John C. Rudy For For Management 1.5 Elect Director Kirk M. Warshaw For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Change Company Name For For Management - -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Kolesar For For Management 1.2 Elect Director Douglas D. Dirks For For Management 1.3 Elect Director Richard W. Blakey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMS TECHNOLOGIES, INC. Ticker: ELMG Security ID: 26873N108 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hermann Buerger For For Management 1.2 Elect Director Paul B. Domorski For For Management 1.3 Elect Director Francis J. Erbrick For For Management 1.4 Elect Director John R. Kreick, Ph.D. For For Management 1.5 Elect Director John B. Mowell For For Management 1.6 Elect Director Thomas W. O'Connell For For Management 1.7 Elect Director Bradford W. Parkinson, For For Management Ph.D. 1.8 Elect Director Norman E. Thagard, M.D. For For Management 1.9 Elect Director John L. Woodward, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMULEX CORP. Ticker: ELX Security ID: 292475209 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred B. Cox For For Management 1.2 Elect Director Michael P. Downey For For Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Robert H. Goon For For Management 1.6 Elect Director Don M. Lyle For For Management 1.7 Elect Director James M. McCluney For For Management 1.8 Elect Director Dean A. Yoost For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD Ticker: ENH Security ID: G30397106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Bolinder For For Management 1.2 Elect Director B. O'Neill For For Management 1.3 Elect Director R. Perry For For Management 1.4 Elect Director R. Spass For Withhold Management 1.5 Elect Director S. Carlsen For For Management 1.6 Elect Director D. Cash For For Management 1.7 Elect Director K. Lestrange For For Management 1.8 Elect Director A. Barlow For For Management 1.9 Elect Director W. Bolinder For For Management 1.10 Elect Director S. Carlsen For For Management 1.11 Elect Director D. Izard For For Management 1.12 Elect Director K. Lestrange For For Management 1.13 Elect Director S. Minshall For For Management 1.14 Elect Director B. O'Neill For For Management 1.15 Elect Director A. Barlow For For Management 1.16 Elect Director W. Bolinder For For Management 1.17 Elect Director S. Carlsen For For Management 1.18 Elect Director D. Izard For For Management 1.19 Elect Director K. Lestrange For For Management 1.20 Elect Director S. Minshall For For Management 1.21 Elect Director B. O'Neill For For Management 2 TO APPOINT ERNST & YOUNG LTD. AS THE For For Management COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD. 3 TO ADOPT THE COMPANYS AMENDED AND For For Management RESTATED BYE-LAWS 4 TO AMEND THE COMPANYS 2007 EQUITY For For Management INCENTIVE PLAN. - -------------------------------------------------------------------------------- ENDWAVE CORPORATION Ticker: ENWV Security ID: 29264A206 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: MAY 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Lazzara For For Management 2 Reduce Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENERGEN CORP. Ticker: EGN Security ID: 29265N108 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth W. Dewey For For Management 1.2 Elect Director James S.M. French For For Management 1.3 Elect Director James T. Mcmanus, II For For Management 1.4 Elect Director David W. Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 28, 2008 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ward M. Klein For For Management 1.2 Elect Director Richard A. Liddy For For Management 1.3 Elect Director W. Patrick Mcginnis For For Management 1.4 Elect Director Joe R. Micheletto For For Management - -------------------------------------------------------------------------------- ENERGY PARTNERS, LTD Ticker: EPL Security ID: 29270U105 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Bachmann For For Management 1.2 Elect Director John C. Bumgarner, Jr. For For Management 1.3 Elect Director Jerry D. Carlisle For For Management 1.4 Elect Director Harold D. Carter For For Management 1.5 Elect Director Enoch L. Dawkins For For Management 1.6 Elect Director Robert D. Gershen For For Management 1.7 Elect Director William R. Herrin, Jr. For For Management 1.8 Elect Director James R. Latimer, III For For Management 1.9 Elect Director Bryant H. Patton For For Management 1.10 Elect Director Steven J. Pully For For Management 1.11 Elect Director Dr. Norman C. Francis For For Management 2 Ratify Auditors For For Management 3 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- ENNIS INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank D. Bracken For For Management 1.2 Elect Director Michael D. Magill For For Management 1.3 Elect Director Keith S. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Holland For For Management 1.2 Elect Director Stephen E. Macadam For For Management 1.3 Elect Director J.P. Bolduc For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Joe T. Ford For For Management 1.6 Elect Director Gordon D. Harnett For For Management 1.7 Elect Director David L. Hauser For For Management 1.8 Elect Director Wilbur J. Prezzano, Jr. For For Management 2 Clarify the Provision Restricting the For For Management Repurchase of Shares 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker: ESV Security ID: 26874Q100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Roderick Clark For For Management 2 Elect Director Daniel W. Rabun For For Management 3 Elect Director Keith O. Rattie For For Management 4 Elect Director C. Christopher Gaut For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENTEGRIS, INC Ticker: ENTG Security ID: 29362U104 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gideon Argov For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director Michael P.C. Carns For For Management 1.4 Elect Director Daniel W. Christman For For Management 1.5 Elect Director Gary F. Klingl For For Management 1.6 Elect Director Roger D. McDaniel For For Management 1.7 Elect Director Paul L.H. Olson For For Management 1.8 Elect Director Brian F. Sullivan For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Bundled Compensation Plans For For Management - -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maureen Scannell Bateman For For Management 2 Elect Director W. Frank Blount For For Management 3 Elect Director Simon D. DeBree For For Management 4 Elect Director Gary W. Edwards For For Management 5 Elect Director Alexis M. Herman For For Management 6 Elect Director Donald C. Hintz For For Management 7 Elect Director J. Wayne Leonard For For Management 8 Elect Director Stuart L. Levenick For For Management 9 Elect Director James R. Nichols For For Management 10 Elect Director William A. Percy, II For For Management 11 Elect Director W.J. Tauzin For For Management 12 Elect Director Steven V. Wilkinson For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Limit Executive Compensation Against Against Shareholder 16 Report on Political Contributions Against Against Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker: EPR Security ID: 29380T105 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Robert J. Druten For For Management 1.2 Elect Trustee David M. Brain For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For For Management 1.2 Elect Director Philip C. Wilkinson For For Management 1.3 Elect Director Paul A. Zevnik For For Management 1.4 Elect Director Darryl B. Thompson For For Management 1.5 Elect Director Esteban E. Torres For For Management 1.6 Elect Director Jesse Casso, Jr. For For Management 1.7 Elect Director Gilbert R. Vasquez For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENTREMED, INC. Ticker: ENMD Security ID: 29382F103 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Burns For For Management 1.2 Elect Director Mark C.M. Randall For For Management 1.3 Elect Director Jennie C. Hunter-Cevera, For For Management Ph.D. 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENTRUST, INC. Ticker: ENTU Security ID: 293848107 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Butler C. Derrick, Jr. For For Management 1.2 Elect Director Jerry C. Jones For For Management 1.3 Elect Director Michael E. Mcgrath For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ENZON PHARMACEUTICALS, INC. Ticker: ENZN Security ID: 293904108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Robert LeBuhn For For Management 1.3 Elect Director Robert C. Salisbury For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director Mark G. Papa For For Management 1.4 Elect Director H. Leighton Steward For For Management 1.5 Elect Director Donald F. Textor For For Management 1.6 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- EP MEDSYSTEMS, INC. Ticker: EPMD Security ID: 26881P103 Meeting Date: SEP 12, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Jenkins For For Management 1.2 Elect Director Abhijeet Lele For For Management 1.3 Elect Director Gerard Michel For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Stock Option Plan For For Management 5 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- EPICEPT CORP Ticker: EPCT Security ID: 294264205 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Savage For For Management 1.2 Elect Director John V. Talley For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For Against Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Ticker: EPIC Security ID: 29426L108 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. George Klaus For For Management 1.2 Elect Director Michael Kelly For For Management 1.3 Elect Director Thomas F. Kelly For For Management 1.4 Elect Director Robert H. Smith For For Management 1.5 Elect Director Michael L. Hackworth For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Ticker: EPIQ Security ID: 26882D109 Meeting Date: FEB 8, 2008 Meeting Type: Special Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Ticker: EPIQ Security ID: 26882D109 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom W. Olofson For For Management 1.2 Elect Director Christopher E. Olofson For For Management 1.3 Elect Director W. Bryan Satterlee For For Management 1.4 Elect Director Edward M. Connolly, Jr. For For Management 1.5 Elect Director James A. Byrnes For For Management 1.6 Elect Director Joel Pelofsky For For Management - -------------------------------------------------------------------------------- EPIX PHARMACEUTICALS INC Ticker: EPIX Security ID: 26881Q309 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick Frank For For Management 1.2 Elect Director Gregory D. Phelps For For Management 1.3 Elect Director Ian F. Smith, Cpa For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Canfield For For Management 1.2 Elect Director James E. Copeland, Jr. For For Management 1.3 Elect Director Lee A. Kennedy For For Management 1.4 Elect Director Siri S. Marshall For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # 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 Christopher B. Paisley For For Management 1.7 Elect Director Stephen M. Smith For For Management 1.8 Elect Director Peter F. Van Camp For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQUITABLE RESOURCES, INC. Ticker: EQT Security ID: 294549100 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis A. Domm, Ed.D For For Management 1.2 Elect Director David L. Porges For For Management 1.3 Elect Director James E. Rohr For For Management 1.4 Elect Director David S. Shapira For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQUITY INNS, INC. Ticker: ENN Security ID: 294703103 Meeting Date: OCT 2, 2007 Meeting Type: Special Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES INC Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip C. Calian For For Management 1.2 Elect Director Donald S. Chisholm For For Management 1.3 Elect Director Thomas E. Dobrowski For For Management 1.4 Elect Director Thomas P. Heneghan For For Management 1.5 Elect Director Sheli Z. Rosenberg For For Management 1.6 Elect Director Howard Walker For For Management 1.7 Elect Director Gary L. Waterman For For Management 1.8 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John W. Alexander For For Management 1.2 Elect Trustee Charles L. Atwood For For Management 1.3 Elect Trustee Stephen O. Evans For For Management 1.4 Elect Trustee Boone A. Knox For For Management 1.5 Elect Trustee John E. Neal For For Management 1.6 Elect Trustee David J. Neithercut For For Management 1.7 Elect Trustee Desiree G. Rogers For For Management 1.8 Elect Trustee Sheli Z. Rosenberg For For Management 1.9 Elect Trustee Gerald A. Spector For For Management 1.10 Elect Trustee B. Joseph White For For Management 1.11 Elect Trustee Samuel Zell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Ticker: ERES Security ID: 29481V108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel Morganroth For For Management 1.2 Elect Director Stephen S. Phillips For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ESPEED INC Ticker: ESPD Security ID: 296643109 Meeting Date: DEC 13, 2007 Meeting Type: Annual Record Date: NOV 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For For Management 1.2 Elect Director Lee M. Amaitis For For Management 1.3 Elect Director John H. Dalton For For Management 1.4 Elect Director Catherine P. Koshland For For Management 1.5 Elect Director Barry R. Sloane For For Management 1.6 Elect Director Albert M. Weis For For Management 2 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ESPEED INC Ticker: ESPD Security ID: 296643109 Meeting Date: MAR 14, 2008 Meeting Type: Special Record Date: JAN 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Certificate of Incorporation For Against Management Regarding Corporate Opportunities 4 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC., THE Ticker: EL Security ID: 518439104 Meeting Date: NOV 9, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aerin Lauder For For Management 1.2 Elect Director William P. Lauder For For Management 1.3 Elect Director Lynn Forester de For For Management Rothschild 1.4 Elect Director Richard D. Parsons For For Management 2 Amend Non-Employee Director Omnibus Stock For Against Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORP. Ticker: ESL Security ID: 297425100 Meeting Date: MAR 5, 2008 Meeting Type: Annual Record Date: JAN 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Burns For For Management 1.2 Elect Director Robert W. Cremin For For Management 1.3 Elect Director Anthony P. Franceschini For For Management 1.4 Elect Director James J. Morris For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- EVANS & SUTHERLAND COMPUTER CORP. Ticker: ESCC Security ID: 299096107 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Schneider For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EVEREST RE GROUP LTD Ticker: RE Security ID: G3223R108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Gallagher For For Management 1.2 Elect Director William F. Galtney, Jr. For For Management 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES. 3 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management BYE-LAWS TO ALLOW THE COMPANY TO HOLD TREASURY SHARES. - -------------------------------------------------------------------------------- EVERGREEN ENERGY INC Ticker: EEE Security ID: 30024B104 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Clark For For Management 2 Elect Director Jack C. Pester For For Management 3 Elect Director James S. Pignatelli For For Management 4 Elect Director William H. Walker, Jr. For For Management 5 Declassify the Board of Directors For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EVERGREEN SOLAR, INC. Ticker: ESLR Security ID: 30033R108 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan H. Cohen For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- EVOLVING SYSTEMS, INC. Ticker: EVOL Security ID: 30049R100 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thaddeus Dupper For For Management 1.2 Elect Director David S. Oros For For Management 1.3 Elect Director Steve B. Warnecke For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXACT SCIENCES CORP. Ticker: EXAS Security ID: 30063P105 Meeting Date: AUG 10, 2007 Meeting Type: Annual Record Date: MAY 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Hardison For For Management 1.2 Elect Director Connie Mack, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXAR CORPORATION Ticker: EXAR Security ID: 300645108 Meeting Date: AUG 23, 2007 Meeting Type: Special Record Date: JUL 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition - -------------------------------------------------------------------------------- EXAR CORPORATION Ticker: EXAR Security ID: 300645108 Meeting Date: OCT 11, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Guilbault For For Management 1.2 Elect Director Brian Hilton For For Management 1.3 Elect Director Juan (oscar) Rodriguez For For Management 1.4 Elect Director Ralph Schmitt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXCEL TECHNOLOGY, INC. Ticker: XLTC Security ID: 30067T103 Meeting Date: NOV 20, 2007 Meeting Type: Annual Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Donald Hill For For Management 1.2 Elect Director Antoine Dominic For For Management 1.3 Elect Director Steven Georgiev For Withhold Management 1.4 Elect Director Ira J. Lamel For Withhold Management 1.5 Elect Director Donald E. Weeden For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXCO RESOURCES, INC. Ticker: XCO Security ID: 269279402 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Miller For For Management 1.2 Elect Director Stephen F. Smith For For Management 1.3 Elect Director Jeffrey D. Benjamin For For Management 1.4 Elect Director Earl E. Ellis For For Management 1.5 Elect Director Robert H. Niehaus For For Management 1.6 Elect Director Boone Pickens For For Management 1.7 Elect Director Robert Stillwell For For Management 2 Approve Designations, Preferences, For For Management Limitations and Relative Rights of Hybrid Preferred Stock; Issue Shares of Common Stock upon Conversion and Remove the Restrictions on Conversion Price Adjustments 3 Remove the Restrictions of Conversion For For Management Price Adjustments (if the Shareholder Do Not Approve Proposal 2) 4 Amend Omnibus Stock Plan For Against Management 5 Increase Authorized Common Stock For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXCO RESOURCES, INC. Ticker: XCO Security ID: 269279402 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Miller For For Management 1.2 Elect Director Stephen F. Smith For For Management 1.3 Elect Director Jeffrey D. Benjamin For For Management 1.4 Elect Director Earl E. Ellis For For Management 1.5 Elect Director Robert H. Niehaus For For Management 1.6 Elect Director Boone Pickens For For Management 1.7 Elect Director Robert Stillwell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXELIXIS, INC Ticker: EXEL Security ID: 30161Q104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Papadopoulos For For Management 1.2 Elect Director G.A. Scangos For For Management 1.3 Elect Director Frank McCormick For For Management 1.4 Elect Director Lance Willsey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXELON CORP. Ticker: EXC Security ID: 30161N101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce DeMars For For Management 2 Elect Director Nelson A. Diaz For For Management 3 Elect Director Paul L. Joskow For For Management 4 Elect Director John W. Rowe For For Management 5 Ratify Auditors For For Management 6 Report on Global Warming Against Against Shareholder - -------------------------------------------------------------------------------- EXPEDIA INC Ticker: EXPE Security ID: 30212P105 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.G. (Skip) Battle For For Management 1.2 Elect Director Simon J. Breakwell For For Management 1.3 Elect Director Barry Diller For For Management 1.4 Elect Director Jonathan L. Dolgen For For Management 1.5 Elect Director William R. Fitzgerald For For Management 1.6 Elect Director Craig A. Jacobson For For Management 1.7 Elect Director Victor A. Kaufman For For Management 1.8 Elect Director Peter M. Kern For For Management 1.9 Elect Director Dara Khosrowshahi For For Management 1.10 Elect Director John C. Malone For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # 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 1.8 Elect Director Mark A. Emmert For For Management 1.9 Elect Director Robert R. Wright For For Management 2 Approve Stock Option Plan For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Amend EEO Policy to Reference Against Against Shareholder Discrimination based on Sexual Orientation - -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Woodrow A. Myers Jr. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For For Management 1.11 Elect Director Barrett A. Toan For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- EXPRESSJET HOLDINGS, INC. Ticker: XJT Security ID: 30218U108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Kelly For For Management 1.2 Elect Director James B. Ream For For Management 1.3 Elect Director Bonnie S. Reitz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Ticker: EXH Security ID: 30225X103 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet F. Clark For For Management 1.2 Elect Director Ernie L. Danner For For Management 1.3 Elect Director Uriel E. Dutton For For Management 1.4 Elect Director Gordon T. Hall For For Management 1.5 Elect Director J.W.G. Honeybourne For For Management 1.6 Elect Director John E. Jackson For For Management 1.7 Elect Director William C. Pate For For Management 1.8 Elect Director Stephen M. Pazuk For For Management 1.9 Elect Director Stephen A. Snider For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Ticker: EXTR Security ID: 30226D106 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date: JUN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob Corey For For Management 1.2 Elect Director Harry Silverglide For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Ticker: EXTR Security ID: 30226D106 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: OCT 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Carinalli For Withhold Management 1.2 Elect Director John C. Shoemaker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Larry R. Faulkner For For Management 1.3 Elect Director William W. George For For Management 1.4 Elect Director James R. Houghton For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Marilyn Carlson Nelson For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director Walter V. Shipley For For Management 1.10 Elect Director Rex W. Tillerson For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Prohibit Precatory Against Against Shareholder Proposals 4 Require Director Nominee Qualifications Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Approve Distribution Policy Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Compare CEO Compensation to Company's Against Against Shareholder Lowest Paid U.S. Workers 9 Claw-back of Payments under Restatements Against Against Shareholder 10 Review Anti-discrimination Policy on Against Against Shareholder Corporate Sponsorships and Executive Perks 11 Report on Political Contributions Against Against Shareholder 12 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 13 Report on Community Environmental Impacts Against Against Shareholder of Operations 14 Report on Potential Environmental Damage Against Against Shareholder from Drilling in the Arctic National Wildlife Refuge 15 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder Products and Operations 16 Report on Carbon Dioxide Emissions Against Against Shareholder Information at Gas Stations 17 Report on Climate Change Impacts on Against Against Shareholder Emerging Countries 18 Report on Energy Technologies Development Against Against Shareholder 19 Adopt Policy to Increase Renewable Energy Against Against Shareholder - -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Gary Ames For For Management 1.2 Elect Director Scott Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS, INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 18, 2007 Meeting Type: Annual Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Laird, Jr. For For Management 1.2 Elect Director James J. McGonigle For For Management 1.3 Elect Director Charles J. Snyder For For Management 1.4 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FAIR ISAAC CORP. Ticker: FIC Security ID: 303250104 Meeting Date: FEB 5, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George Battle For For Management 1.2 Elect Director Tony J. Christianson For For Management 1.3 Elect Director Nicholas F. Graziano For For Management 1.4 Elect Director Mark N. Greene For For Management 1.5 Elect Director Alex W. Hart For For Management 1.6 Elect Director Guy R. Henshaw For For Management 1.7 Elect Director James D. Kirsner For For Management 1.8 Elect Director William J. Lansing For For Management 1.9 Elect Director Allan Z. Loren For For Management 1.10 Elect Director Margaret L. Taylor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FAIRCHILD CORP., THE Ticker: FA Security ID: 303698104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Didier Choix For For Management 1.2 Elect Director Robert E. Edwards For For Management 1.3 Elect Director Andrea Goren For For Management 1.4 Elect Director Daniel Lebard For For Management 1.5 Elect Director Glenn Myles For For Management 1.6 Elect Director Philip S. Sassower For For Management 1.7 Elect Director Eric I. Steiner For For Management 1.8 Elect Director Jeffrey J. Steiner For For Management 1.9 Elect Director Michael J. Vantusko For For Management - -------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Ticker: FCS Security ID: 303726103 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles P. Carinalli For For Management 1.2 Elect Director Robert F. Friel For For Management 1.3 Elect Director Thomas L. Magnanti For For Management 1.4 Elect Director Kevin J. McGarity For For Management 1.5 Elect Director Bryan R. Roub For For Management 1.6 Elect Director Ronald W. Shelly For For Management 1.7 Elect Director Mark S. Thompson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FAIRPOINT COMMUNICATIONS, INC Ticker: FRP Security ID: 305560104 Meeting Date: AUG 22, 2007 Meeting Type: Annual Record Date: JUL 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2.1 Elect Director David L. Hauser For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- FAIRPOINT COMMUNICATIONS, INC Ticker: FRP Security ID: 305560104 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude C. Lilly For For Management 1.2 Elect Director Robert S. Lilien For For Management 1.3 Elect Director Thomas F. Gilbane, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- FALCONSTOR SOFTWARE, INC. Ticker: FALC Security ID: 306137100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Fischer For For Management 1.2 Elect Director Alan W. Kaufman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FANNIE MAE Ticker: FNM Security ID: 313586109 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: OCT 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen B. Ashley For For Management 1.2 Elect Director Dennis R. Beresford For For Management 1.3 Elect Director Louis J. Freeh For For Management 1.4 Elect Director Brenda J. Gaines For For Management 1.5 Elect Director Karen N. Horn, Ph.D. For For Management 1.6 Elect Director Bridget A. Macaskill For For Management 1.7 Elect Director Daniel H. Mudd For For Management 1.8 Elect Director Leslie Rahl For For Management 1.9 Elect Director John C. Sites, Jr. For For Management 1.10 Elect Director Greg C. Smith For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Restore or Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- FANNIE MAE Ticker: FNM Security ID: 313586109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Stephen B. Ashley For For Management 2 Elect Directors Dennis R. Beresford For For Management 3 Elect Directors Louis J. Freeh For For Management 4 Elect Directors Brenda J. Gaines For For Management 5 Elect Directors Karen N. Horn For For Management 6 Elect Directors Bridget A. Macaskill For For Management 7 Elect Directors Daniel H. Mudd For For Management 8 Elect Directors Leslie Rahl For For Management 9 Elect Directors John C. Sites, Jr. For For Management 10 Elect Directors Greg C. Smith For For Management 11 Elect Directors H. Patrick Swygert For For Management 12 Elect Directors John K. Wulff For For Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- FARMER BROS. CO. Ticker: FARM Security ID: 307675108 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: OCT 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger M. Laverty III For For Management 1.2 Elect Director Martin A. Lynch For For Management 1.3 Elect Director James J. Mcgarry For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Ticker: FARO Security ID: 311642102 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay W. Freeland For For Management 1.2 Elect Director Stephen R. Cole For For Management 1.3 Elect Director Marvin R. Sambur For For Management 1.4 Elect Director John Donofrio For For Management - -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry L. Chicoine For For Management 1.2 Elect Director Tim H. Gill For For Management 1.3 Elect Director Robert H. Hanson For For Management 1.4 Elect Director Paul E. Larson For For Management 1.5 Elect Director Edward W. Mehrer For For Management 1.6 Elect Director James W. Noyce For For Management 1.7 Elect Director Kim M. Robak For For Management 1.8 Elect Director John E. Walker For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FEDERAL SIGNAL CORP. Ticker: FSS Security ID: 313855108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Campbell For For Management 1.2 Elect Director Paul W. Jones For For Management 1.3 Elect Director Brenda L. Reichelderfer For For Management 1.4 Elect Director Dennis J. Martin For For Management 2 Ratify Auditors For For Management 3 Restrict Severance Agreements Against For Shareholder (Change-in-Control) - -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 24, 2007 Meeting Type: Annual Record Date: JUL 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director August A. Busch, IV For For Management 3 Elect Director John A. Edwardson For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Philip Greer For For Management 6 Elect Director J.R. Hyde, III For For Management 7 Elect Director Shirley A. Jackson For For Management 8 Elect Director Steven R. Loranger For For Management 9 Elect Director Gary W. Loveman For For Management 10 Elect Director Charles T. Manatt For For Management 11 Elect Director Frederick W. Smith For For Management 12 Elect Director Joshua I. Smith For For Management 13 Elect Director Paul S. Walsh For For Management 14 Elect Director Peter S. Willmott For For Management 15 Ratify Auditors For For Management 16 Separate Chairman and CEO Positions Against For Shareholder 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation 18 Report on Global Warming Against Against Shareholder 19 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- FEI COMPANY Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Attardo For For Management 1.2 Elect Director Lawrence A. Bock For For Management 1.3 Elect Director Wilfred J. Corrigan For For Management 1.4 Elect Director Don R. Kania For For Management 1.5 Elect Director Thomas F. Kelly For For Management 1.6 Elect Director William W. Lattin For For Management 1.7 Elect Director Jan C. Lobbezoo For For Management 1.8 Elect Director Gerhard H. Parker For For Management 1.9 Elect Director James T. Richardson For For Management 1.10 Elect Director Donald R. VanLuvanee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Ticker: FCH Security ID: 31430F101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Corcoran, Jr. For For Management 2 Elect Director Robert F. Cotter For For Management 3 Elect Director Thomas C. Hendrick For For Management 4 Elect Director Mark D. Rozells For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FERRO CORP. Ticker: FOE Security ID: 315405100 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Austin Crayton For For Management 1.2 Elect Director Richard J. Hipple For For Management 1.3 Elect Director William B. Lawrence For For Management 1.4 Elect Director Dennis W. Sullivan For For Management - -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Foley, II For For Management 1.2 Elect Director Douglas K. Ammerman For For Management 1.3 Elect Director Thomas M. Hagerty For For Management 1.4 Elect Director Peter O. Shea, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall Haines For For Management 1.2 Elect Director David K. Hunt For For Management 1.3 Elect Director Cary H. Thompson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FIDELITY SOUTHERN CORP. Ticker: LION Security ID: 316394105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Miller, Jr. For For Management 1.2 Elect Director Maj Gen. (ret) David R. For For Management Bockel 1.3 Elect Director Edward G. Bowen, M.D. For For Management 1.4 Elect Director Kevin S. King For For Management 1.5 Elect Director James H. Miller III For For Management 1.6 Elect Director H. Palmer Proctor, Jr. For For Management 1.7 Elect Director Robert J. Rutland For For Management 1.8 Elect Director W. Clyde Shepherd III For For Management 1.9 Elect Director Rankin M. Smith, Jr. For For Management - -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director John F. Barrett For For Management 1.3 Elect Director U.L. Bridgeman, Jr. For For Management 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director Gary R. Heminger For For Management 1.6 Elect Director Allen M. Hill For For Management 1.7 Elect Director Kevin T. Kabat For For Management 1.8 Elect Director Robert L. Koch II For For Management 1.9 Elect Director M.D. Livingston For For Management 1.10 Elect Director Hendrik G. Meijer For For Management 1.11 Elect Director James E. Rogers For For Management 1.12 Elect Director George A. Schaefer, Jr. For For Management 1.13 Elect Director John J. Schiff, Jr. For For Management 1.14 Elect Director Dudley S. Taft For For Management 1.15 Elect Director Thomas W. Traylor For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Change Date of Annual Meeting For For Management 5 Ratify Auditors For For Management 6 Hire Advisor/Maximize Shareholder Value Against Against Shareholder - -------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Ticker: FISI Security ID: 317585404 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Benjamin For For Management 1.2 Elect Director Barton P. Dambra For For Management 1.3 Elect Director Susan R. Holliday For For Management 1.4 Elect Director Peter G. Humphrey For For Management - -------------------------------------------------------------------------------- FINISH LINE, INC., THE Ticker: FINL Security ID: 317923100 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David I. Klapper For For Management 1.2 Elect Director Stephen Goldsmith For For Management 1.3 Elect Director Catherine A. Langham For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBNC Security ID: 318910106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack D. Briggs For For Management 1.2 Elect Director R. Walton Brown For For Management 1.3 Elect Director David L. Burns For For Management 1.4 Elect Director John F. Burns For For Management 1.5 Elect Director Mary Clara Capel For For Management 1.6 Elect Director James C. Crawford, III For For Management 1.7 Elect Director James G. Hudson, Jr. For For Management 1.8 Elect Director Jerry L. Ocheltree For For Management 1.9 Elect Director George R. Perkins, Jr. For For Management 1.10 Elect Director Thomas F. Phillips For For Management 1.11 Elect Director Frederick L. Taylor II For For Management 1.12 Elect Director Virginia C. Thomasson For For Management 1.13 Elect Director Goldie H. Wallace For For Management 1.14 Elect Director A. Jordan Washburn For For Management 1.15 Elect Director Dennis A. Wicker For For Management 1.16 Elect Director John C. Willis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST CHARTER CORP. Ticker: FCTR Security ID: 319439105 Meeting Date: JAN 18, 2008 Meeting Type: Special Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. Alexander, Jr. For For Management 1.2 Elect Director C. Holding Ames For For Management 1.3 Elect Director V.E. Bell III For For Management 1.4 Elect Director G.H. Broadrick For For Management 1.5 Elect Director H. Holding Connell For For Management 1.6 Elect Director H.M. Craig III For For Management 1.7 Elect Director H. Lee Durham, Jr. For For Management 1.8 Elect Director L.M. Fetterman For For Management 1.9 Elect Director D.L. Heavner For For Management 1.10 Elect Director F.B. Holding For For Management 1.11 Elect Director F.B. Holding, Jr. For For Management 1.12 Elect Director L.R. Holding For For Management 1.13 Elect Director C.B.C. Holt For For Management 1.14 Elect Director L.S. Jones For For Management 1.15 Elect Director R.E. Mason IV For For Management 1.16 Elect Director R.T. Newcomb For For Management 1.17 Elect Director L.T. Nunnelee II For For Management 1.18 Elect Director J.M. Parker For For Management 1.19 Elect Director R.K. Shelton For For Management 1.20 Elect Director R.C. Soles, Jr. For For Management 1.21 Elect Director D.L. Ward, Jr. For For Management - -------------------------------------------------------------------------------- FIRST CONSULTING GROUP, INC. Ticker: FCGI Security ID: 31986R103 Meeting Date: JAN 10, 2008 Meeting Type: Special Record Date: DEC 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FIRST DATA CORP. Ticker: FDC Security ID: 319963104 Meeting Date: JUL 31, 2007 Meeting Type: Special Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP (OH) Ticker: FFBC Security ID: 320209109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude E. Davis For For Management 1.2 Elect Director Susan L. Knust For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST FINANCIAL SERVICE CORP Ticker: FFKY Security ID: 32022D108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wreno M. Hall For For Management 1.2 Elect Director Walter D. Huddleston For For Management 1.3 Elect Director Stephen Mouser For For Management 1.4 Elect Director Michael L. Thomas For For Management - -------------------------------------------------------------------------------- FIRST MERCHANTS CORP. Ticker: FRME Security ID: 320817109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Clark For For Management 1.2 Elect Director Roderick English For For Management 1.3 Elect Director Jo Ann M. Gora For For Management 1.4 Elect Director William L. Hoy For For Management 1.5 Elect Director Jean L. Wojtowicz For For Management 2 Approve Outside Director Stock Awards in For For Management Lieu of Cash 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John F. Chlebowski, Jr. For For Management 2 Elect Director Thomas M. Garvin For For Management 3 Elect Director John M. O?Meara For For Management 4 Elect Director John E. Rooney For For Management 5 Elect Director Ellen A. Rudnick For For Management 6 Ratify Auditors For For Management 7 Amend Non-Employee Director Omnibus Stock For For Management Plan - -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Baker For For Management 1.2 Elect Director G. Thomas Bowers For For Management 1.3 Elect Director William H. (tony) Jones For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST OF LONG ISLAND CORP., THE Ticker: FLIC Security ID: 320734106 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Lane For For Management 1.2 Elect Director Milbrey Rennie Taylor For For Management 1.3 Elect Director Allen E. Busching For For Management 1.4 Elect Director Paul T. Canarick For For Management 1.5 Elect Director Alexander L. Cover For For Management 1.6 Elect Director William H.J. Hoefling For For Management 1.7 Elect Director Stephen V. Murphy For For Management - -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker: FPO Security ID: 33610F109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Robert H. Arnold For For Management 1.2 Elect Trustee Richard B. Chess For For Management 1.3 Elect Trustee Douglas J. Donatelli For For Management 1.4 Elect Trustee Louis T. Donatelli For For Management 1.5 Elect Trustee J. Roderick Heller, III For For Management 1.6 Elect Trustee R. Michael McCullough For For Management 1.7 Elect Trustee Alan G. Merten For For Management 1.8 Elect Trustee Terry L.Stevens For For Management - -------------------------------------------------------------------------------- FIRST REPUBLIC BANK (SAN FRANCISCO) Ticker: FRC Security ID: 336158100 Meeting Date: JUL 26, 2007 Meeting Type: Special Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- FIRST SOLAR INC Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Craig Kennedy For For Management 1.3 Elect Director James F. Nolan For For Management 1.4 Elect Director J. Thomas Presby For For Management 1.5 Elect Director Bruce Sohn For For Management 1.6 Elect Director Paul H. Stebbins For For Management 1.7 Elect Director Michael Sweeney For For Management 1.8 Elect Director Jose H. Villarreal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRSTENERGY CORPORATION Ticker: FE Security ID: 337932107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For Withhold Management 1.2 Elect Director Anthony J. Alexander For Withhold Management 1.3 Elect Director Michael J. Anderson For Withhold Management 1.4 Elect Director Carol A. Cartwright For Withhold Management 1.5 Elect Director William T. Cottle For Withhold Management 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management 1.8 Elect Director Catherine A. Rein For Withhold Management 1.9 Elect Director George M. Smart For Withhold Management 1.10 Elect Director Wes M. Taylor For Withhold Management 1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Adopt a Policy Establishing an Engagement Against For Shareholder Process to Shareholder Proposals 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- FIRSTMERIT CORP. Ticker: FMER Security ID: 337915102 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen S. Belden For For Management 1.2 Elect Director R. Cary Blair For For Management 1.3 Elect Director Robert W. Briggs For For Management 1.4 Elect Director Clifford J. Isroff For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker: FBC Security ID: 337930101 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Hammond For For Management 1.2 Elect Director Kirstin A. Hammond For For Management 1.3 Elect Director Charles Bazzy For For Management 1.4 Elect Director Michael Lucci, Sr. For For Management 1.5 Elect Director Robert W. DeWitt For For Management 1.6 Elect Director Frank D'Angelo For For Management 1.7 Elect Director William F. Pickard For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouch For For Management 1.2 Elect Director John C. Hart For For Management 1.3 Elect Director Angus L Macdonald For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin H. Griswold, IV For For Management 1.2 Elect Director Joseph L. Lanier, Jr. For For Management 1.3 Elect Director Jackie M. Ward For For Management 1.4 Elect Director C. Martin Wood III For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLOWSERVE CORP. Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Friedery For For Management 1.2 Elect Director Joe E. Harlan For For Management 1.3 Elect Director Michael F. Johnston For For Management 1.4 Elect Director Kevin E. Sheehan For For Management 1.5 Elect Director Gayla J. Delly For For Management 1.6 Elect Director Charles M. Rampacek For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ilesanmi Adesida For For Management 2 Elect Director Peter J. Fluor For For Management 3 Elect Director Joseph W. Prueher For For Management 4 Elect Director Suzanne H. Woolsey For For Management 5 Ratify Auditors For For Management 6 Increase Authorized Common Stock For Against Management 7 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FMC CORP. Ticker: FMC Security ID: 302491303 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Mooney For For Management 1.2 Elect Director Enrique J. Sosa For For Management 1.3 Elect Director Vincent R. Volpe, Jr. For For Management 1.4 Elect Director Robert C. Pallash For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Maury Devine For For Management 1.2 Elect Director Thomas M. Hamilton For For Management 1.3 Elect Director Richard A. Pattarozzi For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FOCUS ENHANCEMENTS, INC. Ticker: FCSE Security ID: 344159108 Meeting Date: DEC 21, 2007 Meeting Type: Annual Record Date: NOV 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. William Jasper, Jr. For For Management 1.2 Elect Director Carl E. Berg For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOOT LOCKER INC Ticker: FL Security ID: 344849104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas DiPaolo For For Management 1.2 Elect Director Matthew M. McKenna For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Ticker: FCE.A Security ID: 345550107 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # 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 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 13, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Howard Solomon For For Management 1.2 Elect L.S. Olanoff, M.D., PHD For For Management 1.3 Elect Nesli Basgoz, M.D. For For Management 1.4 Elect William J. Candee, III For For Management 1.5 Elect George S. Cohan For For Management 1.6 Elect Dan L. Goldwasser For For Management 1.7 Elect Kenneth E. Goodman For For Management 1.8 Elect Lester B. Salans, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORESTAR REAL ESTATE GROUP INC. Ticker: FOR Security ID: 346233109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Brown For For Management 1.2 Elect Director Michael E. Dougherty For For Management 1.3 Elect Director Thomas H. McAuley For For Management 1.4 Elect Director William Powers, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Homa Bahrami For For Management 1.2 Elect Director G. Carl Everett, Jr. For For Management 1.3 Elect Director Dr. Mario Ruscev For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FORRESTER RESEARCH INC. Ticker: FORR Security ID: 346563109 Meeting Date: DEC 28, 2007 Meeting Type: Annual Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henk W. Broeders For For Management 1.2 Elect Director George R. Hornig For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- FORRESTER RESEARCH INC. Ticker: FORR Security ID: 346563109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Colony For For Management 1.2 Elect Director Michael H. Welles For Withhold Management 2 Other Business For For Management - -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Goldstein For Withhold Management 1.2 Elect Director Pierre E. Leroy For Withhold Management 1.3 Elect Director A.D. David Mackay For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Campbell For For Management 1.2 Elect Director C. Robert Campbell For For Management 1.3 Elect Director Richard W. Hanselman For For Management 1.4 Elect Director C. John Langley, Jr. For For Management 1.5 Elect Director Tracy A. Leinbach For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Ray A. Mundy For For Management 1.8 Elect Director Gary L. Paxton For For Management 1.9 Elect Director B. Clyde Preslar For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- FOSSIL, INC. Ticker: FOSL Security ID: 349882100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth W. Anderson For For Management 1.2 Elect Director James E. Skinner For For Management 1.3 Elect Director Michael W. Barnes For For Management 1.4 Elect Director Jeffrey N. Boyer For For Management 1.5 Elect Director Elysia Holt Ragusa For For Management 1.6 Elect Director James M. Zimmerman For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOSTER WHEELER LTD Ticker: FWLT Security ID: G36535139 Meeting Date: JAN 8, 2008 Meeting Type: Special Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 INCREASE IN THE AUTHORIZED SHARE CAPITAL For For Management OF THE COMPANY DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------- FOSTER WHEELER LTD Ticker: FWLT Security ID: G36535139 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack A. Fusco For For Management 1.2 Elect Director Edward G. Galante For For Management 1.3 Elect Director Raymond J. Milchovich For For Management 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For Management AS FOSTER WHEELER LTD. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF THE BOARD, THROUGH THE AUDIT COMMITTEE, TO SET THE FIRM S REMUNERATION. - -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker: FDRY Security ID: 35063R100 Meeting Date: JUL 23, 2007 Meeting Type: Annual Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby R. Johnson, Jr. For For Management 1.2 Elect Director Alfred J. Amoroso For For Management 1.3 Elect Director C.N. Keating, Jr. For For Management 1.4 Elect Director J. Steven Young For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Celeste Volz Ford For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker: FDRY Security ID: 35063R100 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bobby R. Johnson, Jr. For For Management 2 Elect Director Alfred J. Amoroso For For Management 3 Elect Director C. Nicholas Keating, Jr. For For Management 4 Elect Director J. Steven Young For For Management 5 Elect Director Alan L. Earhart For For Management 6 Elect Director Celeste Volz Ford For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For For Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Oliver D. Kingsley, Jr. For For Management 1.9 Elect Director Rudy E. Schupp For For Management 1.10 Elect Director Michael H. Thaman For For Management 1.11 Elect Director Hansel E. Tookes, II For For Management 1.12 Elect Director Paul R. Tregurtha For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Report on Global Warming Against Against Shareholder - -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker: FELE Security ID: 353514102 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Brown For For Management 1.2 Elect Director David A. Roberts For For Management 1.3 Elect Director Howard B. Witt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: DEC 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Charles Crocker For For Management 1.3 Elect Director Joseph R. Hardiman For For Management 1.4 Elect Director Robert D. Joffe For For Management 1.5 Elect Director Charles B. Johnson For For Management 1.6 Elect Director Gregory E. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 1.13 Elect Director Louis E. Woodworth For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For Withhold Management 1.2 Elect Director Geoffrey T. Boisi For Withhold Management 1.3 Elect Director Michelle Engler For Withhold Management 1.4 Elect Director Richard R. Glauber For For Management 1.5 Elect Director Richard Karl Goeltz For For Management 1.6 Elect Director Thomas S. Johnson For Withhold Management 1.7 Elect Director Jerome P. Kenney For For Management 1.8 Elect Director William M. Lewis, Jr. For For Management 1.9 Elect Director Nicolas P. Retsinas For For Management 1.10 Elect Director Stephen A. Ross For For Management 1.11 Elect Director Richard F. Syron For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FREDS, INC. Ticker: FRED Security ID: 356108100 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hayes For For Management 1.2 Elect Director John R. Eisenman For For Management 1.3 Elect Director Roger T. Knox For For Management 1.4 Elect Director Thomas H. Tashjian For For Management 1.5 Elect Director B. Mary McNabb For For Management 1.6 Elect Director Michael T. McMillan For For Management 1.7 Elect Director Bruce A. Efird For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUL 10, 2007 Meeting Type: Annual Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director J. Bennett Johnston For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Bobby Lee Lackey For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Dustan E. McCoy For For Management 1.11 Elect Director Gabrielle K. McDonald For For Management 1.12 Elect Director James R. Moffett For For Management 1.13 Elect Director B.M. Rankin, Jr. For For Management 1.14 Elect Director J. Stapleton Roy For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director J. Bennett Johnston For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Bobby Lee Lackey For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Dustan E. McCoy For For Management 1.11 Elect Director Gabrielle K. McDonald For For Management 1.12 Elect Director James R. Moffett For For Management 1.13 Elect Director B.M. Rankin, Jr. For For Management 1.14 Elect Director J. Stapleton Roy For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- FREIGHTCAR AMERICA, INC. Ticker: RAIL Security ID: 357023100 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Fitzpatrick For For Management 1.2 Elect Director Thomas A. Madden For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FREQUENCY ELECTRONICS, INC. Ticker: FEIM Security ID: 358010106 Meeting Date: SEP 26, 2007 Meeting Type: Annual Record Date: AUG 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Bloch For For Management 1.2 Elect Director Joseph P. Franklin For For Management 1.3 Elect Director Joel Girsky For For Management 1.4 Elect Director E. Donald Shapiro For For Management 1.5 Elect Director S. Robert Foley, Jr. For For Management 1.6 Elect Director Richard Schwartz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maher Abu-Ghazaleh For Withhold Management 1.2 Elect Director Michael J. Berthelot For For Management 1.3 Elect Director Dr. Elias K. Hebeka For For Management 2 APPROVAL OF THE COMPANY'S FINANCIAL For For Management STATEMENTS FOR THE 2007 FISCAL YEAR ENDED DECEMBER 28, 2007. 3 APPROVAL OF ERNST & YOUNG LLP ( ERNST & For For Management YOUNG ) AS INDEPENDENT AUDITORS TO THE COMPANY FOR THE 2008 FISCAL YEAR ENDING DECEMBER 26, 2008. 4 APPROVAL OF THE SIXTH AMENDMENT TO THE For Against Management COMPANY'S 1999 SHARE INCENTIVE PLAN, AS AMENDED TO INCREASE BY 3,000,000 THE NUMBER OF ORDINARY SHARES (AS SUCH TERM IS DEFINED IN THE PLAN) WITH RESPECT TO WHICH OPTIONS MAY BE GRANTED THEREUNDER. - -------------------------------------------------------------------------------- FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC. Ticker: FBR Security ID: 358434108 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric F. Billings For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director Peter A. Gallagher For Withhold Management 1.4 Elect Director Russell C. Lindner For For Management 1.5 Elect Director Ralph S. Michael, III For For Management 1.6 Elect Director Wallace L. Timmeny For For Management 1.7 Elect Director J. Rock Tonkel, Jr. For For Management 1.8 Elect Director John T. Wall For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRONTIER AIRLINES HOLDINGS INC. Ticker: FRNT Security ID: 359059102 Meeting Date: SEP 6, 2007 Meeting Type: Annual Record Date: JUL 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Dale Browning For For Management 1.2 Elect Director Rita M. Cuddihy For For Management 1.3 Elect Director Paul S. Dempsey For For Management 1.4 Elect Director Patricia A. Engels For For Management 1.5 Elect Director B. LaRae Orullian For For Management 1.6 Elect Director Jeff S. Potter For For Management 1.7 Elect Director Robert D. Taylor For For Management 1.8 Elect Director James B. Upchurch For For Management - -------------------------------------------------------------------------------- FRONTIER OIL CORP. Ticker: FTO Security ID: 35914P105 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Gibbs For For Management 1.2 Elect Director Douglas Y. Bech For For Management 1.3 Elect Director G. Clyde Buck For For Management 1.4 Elect Director T. Michael Dossey For For Management 1.5 Elect Director James H. Lee For For Management 1.6 Elect Director Paul B. Loyd, Jr. For For Management 1.7 Elect Director Michael E. Rose For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FSI INTERNATIONAL, INC. Ticker: FSII Security ID: 302633102 Meeting Date: JAN 16, 2008 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Terrence W. Glarner and For For Management David V. Smith 2 Approve Omnibus Stock Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark H. Berey For For Management 1.2 Elect Director Jack B. Dunn, IV For For Management 1.3 Elect Director Gerard E. Holthaus For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FULTON FINANCIAL CORP. Ticker: FULT Security ID: 360271100 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dana A. Chryst For For Management 1.2 Elect Director John M. Bond, Jr. For For Management 1.3 Elect Director Patrick J. Freer For For Management 1.4 Elect Director Carolyn R. Holleran For For Management 1.5 Elect Director Donald W. Lesher, Jr. For For Management 1.6 Elect Director Abraham S. Opatut For For Management 1.7 Elect Director Gary A. Stewart For For Management - -------------------------------------------------------------------------------- FURMANITE CORP. Ticker: FRM Security ID: 361086101 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangwoo Ahn For For Management 1.2 Elect Director John R. Barnes For For Management 1.3 Elect Director Charles R. Cox For For Management 1.4 Elect Director Hans Kessler For For Management - -------------------------------------------------------------------------------- FX ENERGY, INC. Ticker: FXEN Security ID: 302695101 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David N. Pierce For For Management 1.2 Elect Director Dennis B. Goldstein For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker: GKSR Security ID: 361268105 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Bronson For For Management 1.2 Elect Director Wayne M. Fortun For For Management 1.3 Elect Director Ernest J. Mrozek For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAMCO INVESTORS INC Ticker: GBL Security ID: 361438104 Meeting Date: NOV 30, 2007 Meeting Type: Special Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management 2 Approve Reclassification of B Stock For For Management 3 Amend Employment Agreement For For Management - -------------------------------------------------------------------------------- GAMCO INVESTORS INC Ticker: GBL Security ID: 361438104 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin L. Artzt For For Management 1.2 Elect Director Raymond C. Avansino, Jr For For Management 1.3 Elect Director Richard L. Bready For For Management 1.4 Elect Director John D. Gabelli For For Management 1.5 Elect Director Mario J. Gabelli For For Management 1.6 Elect Director Eugene R. McGrath For For Management 1.7 Elect Director Robert S. Prather, Jr For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Riggio For For Management 1.2 Elect Director Stanley (Mickey) Steinberg For For Management 1.3 Elect Director Gerald R. Szczepanski For For Management 1.4 Elect Director Lawrence S. Zilavy For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig A. Dubow For For Management 2 Elect Director Donna E. Shalala For For Management 3 Elect Director Neal Shapiro For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Domenico De Sole For For Management 1.4 Elect Director Donald G. Fisher For For Management 1.5 Elect Director Doris F. Fisher For For Management 1.6 Elect Director Robert J. Fisher For For Management 1.7 Elect Director Penelope L. Hughes For For Management 1.8 Elect Director Bob L. Martin For For Management 1.9 Elect Director Jorge P. Montoya For For Management 1.10 Elect Director Glenn K. Murphy For For Management 1.11 Elect Director James M. Schneider For For Management 1.12 Elect Director Mayo A. Shattuck, III For For Management 1.13 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Barger, Jr. For For Management 1.2 Elect Director Raymond R. Hipp For For Management 1.3 Elect Director David D. Petratis For For Management - -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: G37260109 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald H. Eller For For Management 1.2 Elect Director Clifton A. Pemble For For Management 2 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management & YOUNG LLP AS GARMIN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. - -------------------------------------------------------------------------------- GARTNER , INC. Ticker: IT Security ID: 366651107 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bingle For For Management 1.2 Elect Director Richard J. Bressler For For Management 1.3 Elect Director Karen E. Dykstra For For Management 1.4 Elect Director Russell P. Fradin For For Management 1.5 Elect Director Anne Sutherland Fuchs For For Management 1.6 Elect Director William O. Grabe For For Management 1.7 Elect Director Eugene A. Hall For For Management 1.8 Elect Director Max D. Hopper For For Management 1.9 Elect Director John R. Joyce For For Management 1.10 Elect Director Stephen G. Pagliuca For For Management 1.11 Elect Director James C. Smith For For Management 1.12 Elect Director Jeffrey W. Ubben For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GATX CORP. Ticker: GMT Security ID: 361448103 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Denny For For Management 1.2 Elect Director Richard Fairbanks For For Management 1.3 Elect Director Deborah M. Fretz For For Management 1.4 Elect Director Ernst A. Haberli For For Management 1.5 Elect Director Brian A. Kenney For For Management 1.6 Elect Director Mark G. McGrath For For Management 1.7 Elect Director Michael E. Murphy For For Management 1.8 Elect Director David S. Sutherland For For Management 1.9 Elect Director Casey J. Sylla For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT CO. Ticker: GET Security ID: 367905106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # 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 - -------------------------------------------------------------------------------- GEMSTAR - TV GUIDE INTERNATIONAL, INC. Ticker: GMST Security ID: 36866W106 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: MAR 17, 2008 # 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 - -------------------------------------------------------------------------------- GEN-PROBE, INC. Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond V. Dittamore For For Management 2 Election of Director Abraham D. Sofaer For For Management 3 Elect Director Phillip M. Schneider For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENAERA CORP. Ticker: GENR Security ID: 36867G209 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Armstrong, Jr. For For Management 1.2 Elect Director R. Frank Ecock For For Management 1.3 Elect Director Zola P. Horovitz, Ph.D. For Withhold Management 1.4 Elect Director Osagie O. Imasogie For For Management 1.5 Elect Director Mitchell D. Kaye For For Management 1.6 Elect Director Robert F. Shapiro For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENE LOGIC INC. Ticker: GLGC Security ID: 368689105 Meeting Date: DEC 10, 2007 Meeting Type: Special Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Approve Sale of Company Assets For Against Management 3 Change Company Name For For Management - -------------------------------------------------------------------------------- GENELABS TECHNOLOGIES, INC. Ticker: GNLB Security ID: 368706206 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie J. Browne, Ph.D. For For Management 1.2 Elect Director Irene A. Chow, Ph.D. For For Management 1.3 Elect Director H.H. Haight For For Management 1.4 Elect Director Alan Y. Kwan For For Management 1.5 Elect Director Matthew J. Pfeffer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENENTECH, INC. Ticker: DNA Security ID: 368710406 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For For Management 1.2 Elect Director William M. Burns For For Management 1.3 Elect Director Erich Hunziker For For Management 1.4 Elect Director Jonathan K.C. Knowles For For Management 1.5 Elect Director Arthur D. Levinson For For Management 1.6 Elect Director Debra L. Reed For For Management 1.7 Elect Director Charles A. Sanders For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENERAL CABLE CORP. Ticker: BGC Security ID: 369300108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Kenny For For Management 1.2 Elect Director Robert L. Smialek For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Ticker: GNCMA Security ID: 369385109 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry A. Edgerton For Withhold Management - -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Charles H. Goodman For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director George A. Joulwan For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Deborah J. Lucas For For Management 10 Elect Director Lester L. Lyles For For Management 11 Elect Director Carl E. Mundy, Jr. For For Management 12 Elect Director J. Christopher Reyes For For Management 13 Elect Director Robert Walmsley For For Management 14 Ratify Auditors For For Management 15 Adopt Ethical Criteria for Military Against Against Shareholder Contracts 16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James I. Cash, Jr. For For Management 2 Elect Director William M. Castell For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Claudio X. Gonzalez For Against Management 5 Elect Director Susan Hockfield For For Management 6 Elect Director Jeffrey R. Immelt For For Management 7 Elect Director Andrea Jung For For Management 8 Elect Director Alan G. Lafley For For Management 9 Elect Director Robert W. Lane For For Management 10 Elect Director Ralph S. Larsen For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director Roger S. Penske For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Provide for Cumulative Voting Against Against Shareholder 19 Require Independent Board Chairman Against Against Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Adopt Policy on Overboarded Directors Against Against Shareholder 22 Report on Charitable Contributions Against Against Shareholder 23 Report on Global Warming Against Against Shareholder 24 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370021107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew Bucksbaum For For Management 1.2 Elect Director Bernard Freibaum For For Management 1.3 Elect Director Beth Stewart For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- GENERAL MARITIME CORP Ticker: GMR Security ID: Y2692M103 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rex W. Harrington For For Management 1.2 Elect Director John O. Hatab For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 24, 2007 Meeting Type: Annual Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul Danos For For Management 2 Elect Director William T. Esrey For For Management 3 Elect Director Raymond V. Gilmartin For For Management 4 Elect Director Judith Richards Hope For For Management 5 Elect Director Heidi G. Miller For For Management 6 Elect Director Hilda Ochoa-Brillemberg For For Management 7 Elect Director Steve Odland For For Management 8 Elect Director Kendall J. Powell For For Management 9 Elect Director Michael D. Rose For For Management 10 Elect Director Robert L. Ryan For For Management 11 Elect Director Stephen W. Sanger For For Management 12 Elect Director A. Michael Spence For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Articles to Permit the Redemption For For Management of Subordinated Convertible Preferred Stock 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James S. Beard For For Management 2 Elect Director Leonard L. Berry For For Management 3 Elect Director William F. Blaufuss, Jr. For For Management 4 Elect Director James W. Bradford For For Management 5 Elect Director Robert V. Dale For For Management 6 Elect Director Robert J. Dennis For For Management 7 Elect Director Matthew C. Diamond For For Management 8 Elect Director Marty G. Dickens For For Management 9 Elect Director Ben T. Harris For For Management 10 Elect Director Kathleen Mason For For Management 11 Elect Director Hal N. Pennington For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer B. Fuller III For For Management 1.2 Elect Director John C. Hellmann For For Management 1.3 Elect Director Robert M. Melzer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENTEX CORP. Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth La Grand For For Management 1.2 Elect Director Arlyn Lanting For For Management 1.3 Elect Director Rande Somma For For Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Richard W. Courts, II For For Management 1.3 Elect Director Jean Douville For For Management 1.4 Elect Director Thomas C. Gallagher For For Management 1.5 Elect Director George C. 'Jack' Guynn For For Management 1.6 Elect Director John D. Johns For For Management 1.7 Elect Director Michael M.E. Johns For For Management 1.8 Elect Director J. Hicks Lanier For For Management 1.9 Elect Director Wendy B. Needham For For Management 1.10 Elect Director Jerry W. Nix For For Management 1.11 Elect Director Larry L. Prince For For Management 1.12 Elect Director Gary W. Rollins For For Management 1.13 Elect Director Lawrence G. Steiner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Borelli For For Management 2 Elect Director Michael D. Fraizer For For Management 3 Elect Director Nancy J. Karch For For Management 4 Elect Director J. Robert ?Bob? Kerrey For For Management 5 Elect Director Risa J. Lavizzo-Mourey For For Management 6 Elect Director Saiyid T. Naqvi For For Management 7 Elect Director James A. Parke For For Management 8 Elect Director James S. Riepe For For Management 9 Elect Director Barrett A. Toan For For Management 10 Elect Director Thomas B. Wheeler For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas A. Berthiaume For For Management 2 Elect Director Gail K. Boudreaux For For Management 3 Elect Director Robert J. Carpenter For For Management 4 Elect Director Charles L. Cooney, Ph.D. For For Management 5 Elect Director Richard F. Syron For For Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Non-Employee Director Omnibus Stock For For Management Plan 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GEO GROUP, INC., THE Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne H. Calabrese For For Management 1.2 Elect Director Norman A. Carlson For For Management 1.3 Elect Director Anne N. Foreman For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director John M. Palms For For Management 1.6 Elect Director John M. Perzel For For Management 1.7 Elect Director George C. Zoley For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- GERBER SCIENTIFIC, INC. Ticker: GRB Security ID: 373730100 Meeting Date: SEP 20, 2007 Meeting Type: Annual Record Date: AUG 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald P. Aiken For For Management 1.2 Elect Director Marc T. Giles For For Management 1.3 Elect Director Edward G. Jepsen For For Management 1.4 Elect Director Randall D. Ledford For For Management 1.5 Elect Director John R. Lord For For Management 1.6 Elect Director Carole F. St. Mark For For Management 1.7 Elect Director W. Jerry Vereen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GETTY IMAGES, INC. Ticker: GYI Security ID: 374276103 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For Withhold Management 1.2 Elect Director Andrew S. Garb For Withhold Management 1.3 Elect Director Alan G. Spoon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Philip E. Coviello For For Management 1.3 Elect Director Leo Liebowitz For For Management 1.4 Elect Director Howard Safenowitz For For Management 1.5 Elect Director David B. Driscoll For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- GEVITY HR INC Ticker: GVHR Security ID: 374393106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Lavington For For Management 1.2 Elect Director George B. Beitzel For For Management 1.3 Elect Director Todd F. Bourell For For Management 1.4 Elect Director Paul R. Daoust For For Management 1.5 Elect Director Jonathan H. Kagan For For Management 1.6 Elect Director David S. Katz For For Management 1.7 Elect Director Jeffrey A. Sonnenfeld For For Management 1.8 Elect Director Daniel J. Sullivan For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GFI GROUP INC Ticker: GFIG Security ID: 361652209 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael Gooch For For Management 2 Elect Director Marisa Cassoni For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES INC Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Lipke For For Management 1.2 Elect Director Arthur A. Russ, Jr. For For Management 1.3 Elect Director William P. Montague For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas Moore For For Management 1.10 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- GLG PARTNERS INC Ticker: GLG Security ID: 37929X107 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noam Gottesman For For Management 1.2 Elect Director Ian Ashken For For Management 1.3 Elect Director Nicolas Berggruen For For Management 1.4 Elect Director Martin Franklin For For Management 1.5 Elect Director James Hauslein For For Management 1.6 Elect Director William Lauder For For Management 1.7 Elect Director Paul Myners For For Management 1.8 Elect Director Emmanuel Roman For For Management 1.9 Elect Director Peter Weinberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Ticker: GRT Security ID: 379302102 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J. O'Brien For For Management 1.2 Elect Director Richard F. Celeste For For Management 1.3 Elect Director Wayne S. Doran For For Management 1.4 Elect Director Michael P. Gilmcher For For Management 1.5 Elect Director Alan R. Weiler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Ticker: GLBL Security ID: 379336100 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.K. Chin For For Management 1.2 Elect Director John A. Clerico For For Management 1.3 Elect Director Lawrence R. Dickerson For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Larry E. Farmer For For Management 1.6 Elect Director Edgar G. Hotard For For Management 1.7 Elect Director Richard A. Pattarozzi For For Management 1.8 Elect Director James L. Payne For For Management 1.9 Elect Director Michael J. Pollock For For Management 1.10 Elect Director Cindy B. Taylor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 26, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin H. Burba, Jr. For For Management 1.2 Elect Director Raymond L. Killian For For Management 1.3 Elect Director Ruth Ann Marshall For For Management - -------------------------------------------------------------------------------- GLOBALSANTAFE CORPORATION (FORMERLY SANTA FE INTERNATIONAL CORP) Ticker: GSF Security ID: G3930E101 Meeting Date: NOV 9, 2007 Meeting Type: Court Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. TO BE VOTED ON AT THE FIRST PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED PURSUANT TO THE ORDER OF THE GRAND COURT OF THE CAYMAN ISLANDS. 2 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. TO BE VOTED ON AT THE SECOND PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Lloyd C. Blankfein For For Management 2 Elect Directors John H. Bryan For For Management 3 Elect Directors Gary D. Cohn For For Management 4 Elect Directors Claes Dahlback For For Management 5 Elect Directors Stephen Friedman For For Management 6 Elect Directors William W. George For For Management 7 Elect Directors Rajat K. Gupta For For Management 8 Elect Directors James A. Johnson For For Management 9 Elect Directors Lois D. Juliber For For Management 10 Elect Directors Edward M. Liddy For For Management 11 Elect Directors Ruth J. Simmons For For Management 12 Elect Directors Jon Winkelried For For Management 13 Ratify Auditors For For Management 14 Prohibit Executive Stock-Based Awards Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Douglas E. Olesen For For Management 1.10 Elect Director Alfred M. Rankin, Jr. For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER CO., THE Ticker: GT Security ID: 382550101 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Boland For For Management 1.2 Elect Director James A. Firestone For For Management 1.3 Elect Director Robert J. Keegan For For Management 1.4 Elect Director W. Alan McCollough For For Management 1.5 Elect Director Steven A. Minter For For Management 1.6 Elect Director Denise M. Morrison For For Management 1.7 Elect Director Rodney O'Neal For For Management 1.8 Elect Director Shirley D. Peterson For For Management 1.9 Elect Director G. Craig Sullivan For For Management 1.10 Elect Director Thomas H. Weidemeyer For For Management 1.11 Elect Director Michael R. Wessel For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adopt Internet Censorship Policies Against Against Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL, LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Cranston For For Management 1.2 Elect Director Harold E. Layman For For Management 1.3 Elect Director Ferrell P. McClean For For Management 1.4 Elect Director Michael C. Nahl For For Management 1.5 Elect Director Frank A. Riddick, III For For Management 1.6 Elect Director Craig S. Shular For For Management - -------------------------------------------------------------------------------- GRAMERCY CAPITAL CORP Ticker: GKK Security ID: 384871109 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Kelter For For Management 1.2 Elect Director Charles S. Laven For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INC. Ticker: GVA Security ID: 387328107 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Watts For For Management 1.2 Elect Director J. Fernando Niebla For For Management 1.3 Elect Director Gary M. Cusumano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRANT PRIDECO INC Ticker: GRP Security ID: 38821G101 Meeting Date: APR 21, 2008 Meeting Type: Special Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN.A Security ID: 389375106 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Boger For For Management 1.2 Elect Director Ray M. Deaver For For Management 1.3 Elect Director T.L. Elder For For Management 1.4 Elect Director Hilton H. Howell, Jr. For For Management 1.5 Elect Director William E. Mayher, III For For Management 1.6 Elect Director Zell B. Miller For For Management 1.7 Elect Director Howell W. Newton For For Management 1.8 Elect Director Hugh E. Norton For For Management 1.9 Elect Director Robert S. Prather, Jr. For For Management 1.10 Elect Director Harriett J. Robinson For For Management 1.11 Elect Director J. Mack Robinson For For Management - -------------------------------------------------------------------------------- GREAT AMERICAN FINANCIAL RESOURCES, INC Ticker: GFR Security ID: 389915109 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: AUG 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- GREAT LAKES BANCORP INC Ticker: GLK Security ID: 390914109 Meeting Date: FEB 12, 2008 Meeting Type: Special Record Date: DEC 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- GREAT PLAINS ENERGY, INC. Ticker: GXP Security ID: 391164100 Meeting Date: OCT 10, 2007 Meeting Type: Special Record Date: AUG 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- GREAT PLAINS ENERGY, INC. Ticker: GXP Security ID: 391164100 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.L. Bodde For For Management 1.2 Elect Director M.J. Chesser For For Management 1.3 Elect Director W.H. Downey For For Management 1.4 Elect Director M.A. Ernst For For Management 1.5 Elect Director R.C. Ferguson, Jr. For For Management 1.6 Elect Director L.A. Jimenez For For Management 1.7 Elect Director J.A. Mitchell For For Management 1.8 Elect Director W.C. Nelson For For Management 1.9 Elect Director L.H. Talbott For For Management 1.10 Elect Director R.H. West For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREATBATCH, INC. Ticker: GB Security ID: 39153L106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela G. Bailey For For Management 1.2 Elect Director Thomas J. Hook For For Management 1.3 Elect Director Kevin C. Melia For For Management 1.4 Elect Director Dr. J.A. Miller, Jr. For For Management 1.5 Elect Director Bill R. Sanford For For Management 1.6 Elect Director Peter H. Soderberg For For Management 1.7 Elect Director William B. Summers, Jr. For For Management 1.8 Elect Director John P. Wareham For For Management 1.9 Elect Director Dr. H.S. Wisniewski For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREATER BAY BANCORP Ticker: GBBK Security ID: 391648102 Meeting Date: SEP 26, 2007 Meeting Type: Special Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Ticker: GMCR Security ID: 393122106 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Blanford For For Management 1.2 Elect Director David E. Moran For For Management 1.3 Elect Director Michael J. Mardy For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- GREY WOLF, INC. Ticker: GW Security ID: 397888108 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Webster For Withhold Management 1.2 Elect Director William R. Ziegler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRIFFIN LAND & NURSERIES, INC. Ticker: GRIF Security ID: 398231100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.J. Churchill, Jr. For For Management 1.2 Elect Director Edgar M. Cullman For For Management 1.3 Elect Director David M. Danziger For For Management 1.4 Elect Director Frederick M. Danziger For For Management 1.5 Elect Director Thomas C. Israel For For Management 1.6 Elect Director Alan Plotkin For For Management 1.7 Elect Director David F. Stein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRIFFON CORPORATION Ticker: GFF Security ID: 398433102 Meeting Date: FEB 6, 2008 Meeting Type: Annual Record Date: DEC 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bertrand M. Bell For Withhold Management 1.2 Elect Director Robert G. Harrison For Withhold Management 1.3 Elect Director Ronald J. Kramer For For Management 1.4 Elect Director Martin S. Sussman For For Management 1.5 Elect Director Joseph J. Whalen For For Management 1.6 Elect Director Gordon E. Fornell For For Management 1.7 Elect Director James A. Mitarotonda For For Management 2 Reduce Supermajority Vote Requirement for For For Management Article 12 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis E. Lataif For For Management 1.2 Elect Director Stephen D. Quinn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRUBB & ELLIS CO. Ticker: GBE Security ID: 400095204 Meeting Date: DEC 6, 2007 Meeting Type: Special Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Increase Authorized Preferred Stock For Against Management 3 Classify Board and Elect Directors For Against Management 4 Issue Shares in Connection with an For For Management Acquisition 5 Elect Directors: Scott D. Peters, Harold For For Management H. Greene, D. Fleet Wallace, Robert J. McLaughlin, Gary H. Hunt, Glenn L. Carpenter, C. Michael Kojaian, Anthony W. Thompson and Rodger D. Young 6 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- GSI COMMERCE INC Ticker: GSIC Security ID: 36238G102 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Rubin For For Management 1.2 Elect Director M. Jeffrey Branman For For Management 1.3 Elect Director Michael J. Donahue For For Management 1.4 Elect Director Ronald D. Fisher For For Management 1.5 Elect Director John A. Hunter For For Management 1.6 Elect Director Mark S. Menell For For Management 1.7 Elect Director Jeffrey F. Rayport For For Management 1.8 Elect Director Lawrence S. Smith For For Management 1.9 Elect Director Andrea M. Weiss For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GUARANTY FINANCIAL GROUP INC. Ticker: GFG Security ID: 40108N106 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Biegler For For Management 2 Elect Director Leigh M. McAlister For For Management 3 Elect Director Edward R. McPherson For For Management 4 Elect Director Raul R. Romero For For Management 5 Elect Director Bill Walker For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GUITAR CENTER, INC. Ticker: GTRC Security ID: 402040109 Meeting Date: SEP 18, 2007 Meeting Type: Special Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Ticker: GLF Security ID: 402629109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter I. Bijur For For Management 1.2 Elect Director David J. Butters For For Management 1.3 Elect Director Marshall A. Crowe For For Management 1.4 Elect Director Louis S. Gimbel, 3rd For For Management 1.5 Elect Director Sheldon S. Gordon For For Management 1.6 Elect Director Robert B. Millard For For Management 1.7 Elect Director Robert T. O'Connell For For Management 1.8 Elect Director Rex C. Ross For For Management 1.9 Elect Director Bruce A. Streeter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GYMBOREE CORP., THE Ticker: GYMB Security ID: 403777105 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Mccloskey For For Management 1.2 Elect Director John C. Pound For For Management 1.3 Elect Director William U. Westerfield For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- H & E EQUIPMENT SERVICES INC Ticker: HEES Security ID: 404030108 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Bagley For For Management 1.2 Elect Director John M. Engquist For For Management 1.3 Elect Director Keith E. Alessi For For Management 1.4 Elect Director Paul N. Arnold For For Management 1.5 Elect Director Bruce C. Bruckmann For For Management 1.6 Elect Director Lawrence C. Karlson For For Management 1.7 Elect Director John T. Sawyer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 6, 2007 Meeting Type: Proxy Contest Record Date: JUL 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donna R. Ecton For None Management 2 Elect Director Louis W. Smith For None Management 3 Elect Director Rayford Wilkins, Jr. For None Management 4 Ratify Auditors For None Management 5 Separate Chairman and CEO Positions Against None Shareholder 1 Elect Director Richard C. Breeden For For Management 2 Elect Director Robert A. Gerard For For Management 3 Elect Director L. Edward Shaw, Jr. For For Management 4 Ratify Auditors For For Management 5 Separate Chairman and CEO Positions For Against Shareholder - -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 15, 2007 Meeting Type: Annual Record Date: JUN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.R. Johnson For For Management 1.2 Elect Director C.E. Bunch For For Management 1.3 Elect Director L.S. Coleman, Jr. For For Management 1.4 Elect Director J.G. Drosdick For For Management 1.5 Elect Director E.E. Holiday For For Management 1.6 Elect Director C. Kendle For For Management 1.7 Elect Director D.R. O'Hare For For Management 1.8 Elect Director N. Peltz For For Management 1.9 Elect Director D.H. Reilley For For Management 1.10 Elect Director L.C. Swann For For Management 1.11 Elect Director T.J. Usher For For Management 1.12 Elect Director M.F. Weinstein For For Management 2 Ratify Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Company Specific--Provide Majority Vote For For Management for the Election of Directors - -------------------------------------------------------------------------------- H.B. FULLER CO. Ticker: FUL Security ID: 359694106 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Losh For For Management 1.2 Elect Director Lee R. Mitau For For Management 1.3 Elect Director R. William Van Sant For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- HACKETT GROUP, INC., THE Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin A. Huston For For Management 1.2 Elect Director John R. Harris For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- HAEMONETICS CORP. Ticker: HAE Security ID: 405024100 Meeting Date: AUG 1, 2007 Meeting Type: Annual Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Bartlett Foote For For Management 1.2 Elect Director Pedro P. Granadillo For For Management 1.3 Elect Director Mark W. Kroll For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HAIN CELESTIAL GROUP, INC., THE Ticker: HAIN Security ID: 405217100 Meeting Date: APR 1, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin D. Simon For For Management 1.2 Elect Director Barry J. Alperin For For Management 1.3 Elect Director Richard C. Berke For For Management 1.4 Elect Director Beth L. Bronner For Withhold Management 1.5 Elect Director Jack Futterman For Withhold Management 1.6 Elect Director Daniel R. Glickman For For Management 1.7 Elect Director Marina Hahn For Withhold Management 1.8 Elect Director Andrew R. Heyer For Withhold Management 1.9 Elect Director Roger Meltzer For For Management 1.10 Elect Director Lewis D. Schiliro For For Management 1.11 Elect Director Lawrence S. Zilavy For For Management 2 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For For Management 4 Elect Director Kenneth T. Derr For For Management 5 Elect Director S. Malcolm Gillis For For Management 6 Elect Director James T. Hackett For For Management 7 Elect Director David J. Lesar For For Management 8 Elect Director J. Landis Martin For For Management 9 Elect Director Jay A. Precourt For For Management 10 Elect Director Debra L. Reed For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Adopt Human Rights Policy Against Against Shareholder 14 Report on Political Contributions Against Against Shareholder 15 Amend Bylaws to Establish a Board Against For Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- HALLWOOD GROUP INC., THE Ticker: HWG Security ID: 406364406 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Crocco, Jr. For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Ticker: HALO Security ID: 40637H109 Meeting Date: NOV 14, 2007 Meeting Type: Special Record Date: SEP 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For For Management Nevada to Delaware] - -------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Ticker: HALO Security ID: 40637H109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn E. Falberg For For Management 1.2 Elect Director Kenneth J. Kelley For For Management 1.3 Elect Director Jonathan E. Lim For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HANCOCK HOLDING CO. Ticker: HBHC Security ID: 410120109 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank. E. Bertucci For For Management 1.2 Elect Director Carl J. Chaney For For Management 1.3 Elect Director John H. Pace For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HANESBRANDS INC Ticker: HBI Security ID: 410345102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Chaden For For Management 1.2 Elect Director Charles W. Coker For For Management 1.3 Elect Director Bobby J. Griffin For For Management 1.4 Elect Director James C. Johnson For For Management 1.5 Elect Director Jessica T. Mathews For For Management 1.6 Elect Director J. Patrick Mulcahy For For Management 1.7 Elect Director Richard A. Noll For For Management 1.8 Elect Director Alice M. Peterson For For Management 1.9 Elect Director Andrew J. Schindler 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 5 Other Business For Against Management - -------------------------------------------------------------------------------- HANGER ORTHOPEDIC GROUP, INC. Ticker: HGR Security ID: 41043F208 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmond E. Charrette, M.D. For For Management 1.2 Elect Director Thomas P. Cooper, M.D. For For Management 1.3 Elect Director Cynthia L. Feldmann For For Management 1.4 Elect Director Eric Green For For Management 1.5 Elect Director Isaac Kaufman For For Management 1.6 Elect Director Thomas F. Kirk For For Management 1.7 Elect Director Bennett Rosenthal For For Management 1.8 Elect Director Ivan R. Sabel For For Management 1.9 Elect Director H.E. Thranhardt For For Management 2 Amend Bylaws to provide for DRS For For Management eligibility - -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495105 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B.C. Lee For For Management 1.2 Elect Director Chang Kyu Park For For Management 1.3 Elect Director Mark K. Mason For For Management 2 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- HANOVER COMPRESSOR CO. Ticker: HC Security ID: 410768105 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4.1 Elect Director I. Jon Brumley For For Management 4.2 Elect Director Ted Collins, Jr. For For Management 4.3 Elect Director Margaret K. Dorman For For Management 4.4 Elect Director Robert R. Furgason For For Management 4.5 Elect Director Victor E. Grijalva For For Management 4.6 Elect Director Gordon T. Hall For For Management 4.7 Elect Director John E. Jackson For For Management 4.8 Elect Director Peter H. Kamin For For Management 4.9 Elect Director William C. Pate For For Management 4.10 Elect Director Stephen M. Pazuk For For Management 4.11 Elect Director L. Ali Sheikh For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker: THG Security ID: 410867105 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Gallitano For For Management 2 Elect Director Wendell J. Knox For For Management 3 Elect Director Robert J. Murray For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: NOV 9, 2007 Meeting Type: Annual Record Date: SEP 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Amend Stock Option Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARLEYSVILLE GROUP, INC. Ticker: HGIC Security ID: 412824104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thacher Brown For For Management 1.2 Elect Director Mirian M. Graddick-Weir For For Management 1.3 Elect Director William W. Scranton III For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: DEC 17, 2007 Meeting Type: Annual Record Date: OCT 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann McLaughlin Korologos For For Management 1.2 Elect Director Dr. Harald Einsmann For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- HARMONIC INC. Ticker: HLIT Security ID: 413160102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Ley For For Management 1.2 Elect Director Patrick J. Harshman For For Management 1.3 Elect Director Harold Covert For For Management 1.4 Elect Director Patrick Gallagher For For Management 1.5 Elect Director E. Floyd Kvamme For For Management 1.6 Elect Director William F. Reddersen For For Management 1.7 Elect Director Lewis Solomon For For Management 1.8 Elect Director David R. Van Valkenburg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARRINGTON WEST FINANCIAL GROUP, INC. Ticker: HWFG Security ID: 41383L104 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas T. Breeden For For Management 1.2 Elect Director Craig J. Cerny For For Management 1.3 Elect Director John J. McConnell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 26, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas A. Dattilo For For Management 2 Elect Director Howard Lance For For Management 3 Elect Director James C. Stoffel For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARRIS INTERACTIVE INC. Ticker: HPOL Security ID: 414549105 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Harlan For For Management 1.2 Elect Director Howard L. Shecter For For Management 1.3 Elect Director Antoine G. Treuille For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARRIS STRATEX NETWORKS, INC. Ticker: HSTX Security ID: 41457P106 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Kissner For For Management 1.2 Elect Director William A. Hasler For For Management 1.3 Elect Director Clifford H. Higgerson For For Management 1.4 Elect Director Edward F. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARSCO CORP. Ticker: HSC Security ID: 415864107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.D.H. Butler For For Management 1.2 Elect Director K.G. Eddy For For Management 1.3 Elect Director S.D. Fazzolari For For Management 1.4 Elect Director T.D. Growcock For For Management 1.5 Elect Director J.J. Jasinowski For For Management 1.6 Elect Director D.H. Pierce For For Management 1.7 Elect Director C.F. Scanlan For For Management 1.8 Elect Director J.I. Scheiner For For Management 1.9 Elect Director A.J. Sordoni, III For For Management 1.10 Elect Director R.C. Wilburn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARTE-HANKS, INC. Ticker: HHS Security ID: 416196103 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean H. Blythe For For Management 1.2 Elect Director Houston H. Harte For For Management 1.3 Elect Director Judy C. Odom For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ramani Ayer For For Management 2 Elect Director Ramon de Oliveira For For Management 3 Elect Director Trevor Fetter For For Management 4 Elect Director Edward J. Kelly, III For For Management 5 Elect Director Paul G. Kirk, Jr. For For Management 6 Elect Director Thomas M. Marra For For Management 7 Elect Director Gail J. McGovern For For Management 8 Elect Director Michael G. Morris For For Management 9 Elect Director Charles B. Strauss For For Management 10 Elect Director H. Patrick Swygert For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director E. Gordon Gee For For Management 1.8 Elect Director Brian Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Edward M. Philip For For Management 1.12 Elect Director Paula Stern For For Management 1.13 Elect Director Alfred J. Verrecchia For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don E. Carroll For For Management 1.2 Elect Director Richard W. Gushman, II For For Management 1.3 Elect Director Victor H. Li, S.J.D. For For Management 1.4 Elect Director Bill D. Mills For For Management 1.5 Elect Director Barry K. Taniguchi For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bramanti For For Management 1.2 Elect Director Patrick B. Collins For For Management 1.3 Elect Director J. Robert Dickerson For For Management 1.4 Elect Director Walter M. Duer For For Management 1.5 Elect Director Edward H. Ellis, Jr. For For Management 1.6 Elect Director James C. Flagg For For Management 1.7 Elect Director Allan W. Fulkerson For For Management 1.8 Elect Director John N. Molbeck, Jr. For For Management 1.9 Elect Director James E. Oesterreicher For For Management 1.10 Elect Director Michael A.F. Roberts For For Management 1.11 Elect Director C.J.B. Williams For For Management 1.12 Elect Director Scott W. Wise For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 5 Adopt Policy for Engagement With Against Against Shareholder Proponents of Shareholder Proposals Supported by a Majority Vote - -------------------------------------------------------------------------------- HCP INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Fanning, Jr. For For Management 1.2 Elect Director James F. Flaherty III For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director Lauralee E. Martin For For Management 1.6 Elect Director Michael D. McKee For For Management 1.7 Elect Director Harold M. Messmer, Jr. For For Management 1.8 Elect Director Peter L. Rhein For For Management 1.9 Elect Director Kenneth B. Roath For For Management 1.10 Elect Director Richard M. Rosenberg For For Management 1.11 Elect Director Joseph P. Sullivan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Schoen For For Management 1.2 Elect Director Burke W. Whitman For For Management 1.3 Elect Director Kent P. Dauten For For Management 1.4 Elect Director Donald E. Kiernan For For Management 1.5 Elect Director Robert A. Knox For For Management 1.6 Elect Director William E. Mayberry For For Management 1.7 Elect Director Vicki A. O'Meara For For Management 1.8 Elect Director William C. Steere, Jr. For For Management 1.9 Elect Director R.W. Westerfield For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore F. Craver, Jr. For For Management 1.2 Elect Director Vicki B. Escarra For For Management 1.3 Elect Director Thomas T. Farley For For Management 1.4 Elect Director Gale S. Fitzgerald For For Management 1.5 Elect Director Patrick Foley For For Management 1.6 Elect Director Jay M. Gellert For For Management 1.7 Elect Director Roger F. Greaves For For Management 1.8 Elect Director Bruce G. Willison For For Management 1.9 Elect Director Frederick C. Yeager For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST, INC. Ticker: HR Security ID: 421946104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Emery For For Management 1.2 Elect Director Batey M. Gresham, Jr. For For Management 1.3 Elect Director Dan S. Wilford For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. McCartney For For Management 1.2 Elect Director Barton D. Weisman For For Management 1.3 Elect Director Joseph F. McCartney For For Management 1.4 Elect Director Robert L. Frome For For Management 1.5 Elect Director Thomas A. Cook For For Management 1.6 Elect Director Robert J. Moss For For Management 1.7 Elect Director John M. Briggs For For Management 1.8 Elect Director Dino D. Ottaviano For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTHEXTRAS, INC. Ticker: HLEX Security ID: 422211102 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Blair For For Management 1.2 Elect Director Daniel J. Houston For For Management 1.3 Elect Director Kenneth A. Samet For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTHSPRING INC Ticker: HS Security ID: 42224N101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Z. Hensley For For Management 1.2 Elect Director Russell K. Mayerfeld For For Management 2 Approve Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- HEALTHTRONICS INC. Ticker: HTRN Security ID: 42222L107 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Steven Hicks For For Management 1.2 Elect Director Donny R. Jackson For For Management 1.3 Elect Director Timothy J. Lindgren For For Management 1.4 Elect Director Kevin A. Richardson, II For For Management 1.5 Elect Director Kenneth S. Shifrin For For Management 1.6 Elect Director Perry M. Waughtal For For Management 1.7 Elect Director Argil J. Wheelock, M.D. For For Management 1.8 Elect Director James S.B. Whittenburg For For Management 1.9 Elect Director Mark G. Yudof For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HEARST-ARGYLE TELEVISION, INC. Ticker: HTV Security ID: 422317107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline L. Williams For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806208 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: JAN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel L. Higginbottom For For Management 1.2 Elect Director Wolfgang Mayrhuber For For Management 1.3 Elect Director Eric A. Mendelson For For Management 1.4 Elect Director Laurans A. Mendelson For For Management 1.5 Elect Director Victor H. Mendelson For For Management 1.6 Elect Director Albert Morrison, Jr. For For Management 1.7 Elect Director Joseph W. Pallot For For Management 1.8 Elect Director Alan Schriesheim For For Management 1.9 Elect Director Frank J. Schwitter For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Kevin Kelly For For Management 1.2 Elect Director Robert E. Knowling, Jr. For For Management 1.3 Elect Director Gerard R. Roche For For Management 1.4 Elect Director V. Paul Unruh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HELEN OF TROY LTD. Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary B. Abromovitz For For Management 1.2 Elect Director John B. Butterworth For For Management 1.3 Elect Director Timothy F. Meeker For Withhold Management 1.4 Elect Director Byron H. Rubin For Withhold Management 1.5 Elect Director Gerald J. Rubin For Withhold Management 1.6 Elect Director Stanlee N. Rubin For Withhold Management 1.7 Elect Director Adolpho R. Telles For For Management 1.8 Elect Director Darren G. Woody For For Management 2 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management BYE-LAWS TO MAKE THE COMPANY ELIGIBLE FOR A DIRECT REGISTRATION PROGRAM 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS INC Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon F. Ahalt For For Management 1.2 Elect Director Anthony Tripodo For For Management - -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 5, 2008 Meeting Type: Annual Record Date: JAN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Armstrong For For Management 1.2 Elect Director John D. Zeglis For For Management - -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M. Bergman For For Management 1.2 Elect Director Gerald A. Benjamin For For Management 1.3 Elect Director James P. Breslawski For For Management 1.4 Elect Director Mark E. Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J. Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director M.A. Hamburg, M.D. For For Management 1.9 Elect Director Donald J. Kabat For For Management 1.10 Elect Director Philip A. Laskawy For For Management 1.11 Elect Director Karyn Mashima For For Management 1.12 Elect Director Norman S. Matthews For For Management 1.13 Elect Director Louis W. Sullivan, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan H. Cohen For For Management 1.2 Elect Director Burton M. Joyce For For Management 1.3 Elect Director Jeffrey M. Lipton For For Management 1.4 Elect Director John K. Wulff For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERITAGE FINANCIAL CORP. Ticker: HFWA Security ID: 42722X106 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daryl D. Jensen For For Management 1.2 Elect Director Jeffrey S. Lyon For For Management 1.3 Elect Director Donald V. Rhodes For For Management - -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 2, 2007 Meeting Type: Annual Record Date: AUG 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. William Pollard For For Management 1.2 Elect Director Dorothy A. Terrell For For Management 1.3 Elect Director David O. Ulrich For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- HESKA CORP. Ticker: HSKA Security ID: 42805E108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louise L. Mccormick For For Management 1.2 Elect Director John F. Sasen, Sr. For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edith E. Holiday For For Management 1.2 Elect Director John H. Mullin For For Management 1.3 Elect Director John J. O'Connor For For Management 1.4 Elect Director F. Borden Walker For For Management 1.5 Elect Director Robert N. Wilson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Ticker: HEW Security ID: 42822Q100 Meeting Date: JAN 30, 2008 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell P. Fradin For For Management 1.2 Elect Director Cheryl A. Francis For For Management 1.3 Elect Director Alex J. Mandl For For Management 1.4 Elect Director Thomas J. Neff For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence T. Babbio, Jr. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Richard A. Hackborn For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HI/FN, INC. Ticker: HIFN Security ID: 428358105 Meeting Date: FEB 21, 2008 Meeting Type: Annual Record Date: JAN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert E. Sisto For For Management 1.2 Elect Director Douglas L. Whiting For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- HICKORY TECH CORP. Ticker: HTCO Security ID: 429060106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Alton Jr. For For Management 1.2 Elect Director James W. Bracke For For Management 1.3 Elect Director R. Wynn Kearney Jr. For For Management 1.4 Elect Director Dale E. Parker For For Management - -------------------------------------------------------------------------------- HIGHLAND HOSPITALITY CORP Ticker: HIH Security ID: 430141101 Meeting Date: JUL 12, 2007 Meeting Type: Special Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Adler For For Management 1.2 Elect Director Kay N. Callison For For Management 1.3 Elect Director O. Temple Sloan, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- HILB ROGAL & HOBBS CO Ticker: HRH Security ID: 431294107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Beck For For Management 1.2 Elect Director T.L. Chandler, Jr. For For Management 1.3 Elect Director Warren M. Thompson For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HILLENBRAND INDUSTRIES, INC. Ticker: HB Security ID: 431573104 Meeting Date: FEB 8, 2008 Meeting Type: Annual Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick T. Ryan For For Management 1.2 Elect Director Ronald A. Malone For For Management 1.3 Elect Director Charles E. Golden For For Management 1.4 Elect Director W August Hillenbrand For For Management 1.5 Elect Director Joanne C. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HILLENBRAND INDUSTRIES, INC. Ticker: HB Security ID: 431573104 Meeting Date: MAR 13, 2008 Meeting Type: Special Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management - -------------------------------------------------------------------------------- HLTH CORP. Ticker: HLTH Security ID: 40422Y101 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: AUG 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Adler, M.D. For For Management 1.2 Elect Director Kevin M. Cameron For For Management 1.3 Elect Director Herman Sarkowsky For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HMG/COURTLAND PROPERTIES, INC. Ticker: HMG Security ID: 404232100 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUL 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice Wiener For For Management 1.2 Elect Director Lawrence I. Rothstein For For Management 1.3 Elect Director Walter G. Arader For For Management 1.4 Elect Director Clinton Stuntebeck For For Management 1.5 Elect Director Harvey Comita For For Management 2 Approve Investment Advisory Agreement For Against Management - -------------------------------------------------------------------------------- HOLLIS-EDEN PHARMACEUTICALS, INC. Ticker: HEPH Security ID: 435902101 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. Merigan, Jr., For For Management M.D. 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOLLY CORP. Ticker: HOC Security ID: 435758305 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.P. Berry For For Management 1.2 Elect Director M.P. Clifton For For Management 1.3 Elect Director M.R. Hickerson For For Management 1.4 Elect Director T.K. Matthews For For Management 1.5 Elect Director R.G. McKenzie For For Management 1.6 Elect Director J.P. Reid For For Management 1.7 Elect Director P.T. Stoffel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOLLYWOOD MEDIA CORP. Ticker: HOLL Security ID: 436233100 Meeting Date: DEC 18, 2007 Meeting Type: Annual Record Date: NOV 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Rubenstein For For Management 1.2 Elect Director Laurie S. Silvers For For Management 1.3 Elect Director Harry T. Hoffman For For Management 1.4 Elect Director Robert E. McAllan For For Management 1.5 Elect Director Deborah J. Simon For Withhold Management 1.6 Elect Director Robert D. Epstein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director David H. Batchelder For For Management 3 Elect Director Francis S. Blake For For Management 4 Elect Director Ari Bousbib For For Management 5 Elect Director Gregory D. Brenneman For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Brian C. Cornell For For Management 9 Elect Director Bonnie G. Hill For For Management 10 Elect Director Karen L. Katen For For Management 11 Ratify Auditors For For Management 12 Amend Executive Incentive Bonus Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Affirm Political Nonpartisanship Against Against Shareholder 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Report on Employment Diversity Against Against Shareholder 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 18 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Jaime Chico Pardo For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director D. Scott Davis For For Management 5 Elect Director Linnet F. Deily For For Management 6 Elect Director Clive R. Hollick For For Management 7 Elect Director Bradley T. Sheares For For Management 8 Elect Director Eric K. Shinseki For For Management 9 Elect Director John R. Stafford For For Management 10 Elect Director Michael W. Wright For For Management 11 Ratify Auditors For For Management 12 Provide the Right to Call Special Meeting For For Management 13 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- HOOPER HOLMES, INC. Ticker: HH Security ID: 439104100 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin A. Currier For For Management 1.2 Elect Director John W. Remshard For For Management 1.3 Elect Director E.L. Rigolosi For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORP. Ticker: HMN Security ID: 440327104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary H. Futrell For For Management 1.2 Elect Director Stephen J. Hasenmiller For For Management 1.3 Elect Director Louis G. Lower II For For Management 1.4 Elect Director Joseph J. Melone For For Management 1.5 Elect Director Jeffrey L. Morby For For Management 1.6 Elect Director Charles A. Parker For For Management 1.7 Elect Director Gabriel L. Shaheen For For Management 1.8 Elect Director Roger J. Steinbecker For For Management 1.9 Elect Director Charles R. Wright For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- HORIZON FINANCIAL SERVICES CORP. Ticker: HZFS Security ID: 44041Q101 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: DEC 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Cooney, III For For Management 1.2 Elect Director Gary L. Rozenboom For For Management 2 Ratify Auditors For Against Management 3 Approve Sale of Company Assets For For Management 4 Approve Disposition of Assets and For For Management Liquidate Company - -------------------------------------------------------------------------------- HORIZON LINES INC Ticker: HRZ Security ID: 44044K101 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Storrs For For Management 1.2 Elect Director Charles G. Raymond For For Management 1.3 Elect Director James W. Down For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HORMEL FOODS CORP. Ticker: HRL Security ID: 440452100 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Luella G. Goldberg For For Management 1.5 Elect Director Susan I. Marvin For For Management 1.6 Elect Director John L. Morrison For For Management 1.7 Elect Director Elsa A. Murano For For Management 1.8 Elect Director Robert C. Nakasone For For Management 1.9 Elect Director Ronald D. Pearson For For Management 1.10 Elect Director Dakota A. Pippins For For Management 1.11 Elect Director Gary J. Ray For For Management 1.12 Elect Director Hugh C. Smith For For Management 1.13 Elect Director John G. Turner For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director Ronald A. Matricaria For For Management 1.3 Elect Director Jacque J. Sokolov For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roberts M. Baylis For For Management 2 Elect Director Terence C. Golden For For Management 3 Elect Director Ann M. Korologos For For Management 4 Elect Director Richard E. Marriott For For Management 5 Elect Director Judith A. McHale For For Management 6 Elect Director John B. Morse Jr For For Management 7 Elect Director W. Edward Walter For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOT TOPIC, INC. Ticker: HOTT Security ID: 441339108 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn D'An For For Management 1.2 Elect Director Lisa M. Harper For For Management 1.3 Elect Director W. Scott Hedrick For For Management 1.4 Elect Director Elizabeth McLaughlin For For Management 1.5 Elect Director Bruce Quinnell For For Management 1.6 Elect Director Andrew Schuon For For Management 1.7 Elect Director Thomas G. Vellios For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Ticker: HRP Security ID: 40426W101 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F.N. Zeytoonjian For For Management 1.2 Elect Director Barry M. Portnoy For For Management 2 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip C. Yeager For For Management 1.2 Elect Director David P. Yeager For For Management 1.3 Elect Director Mark A. Yeager For For Management 1.4 Elect Director Gary D. Eppen For For Management 1.5 Elect Director Charles R. Reaves For For Management 1.6 Elect Director Martin P. Slark For For Management - -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Brooks For For Management 1.2 Elect Director G. Edwards For For Management 1.3 Elect Director A. Guzzi For For Management 1.4 Elect Director J. Hoffman For For Management 1.5 Elect Director A. McNally IV For For Management 1.6 Elect Director D. Meyer For For Management 1.7 Elect Director T. Powers For For Management 1.8 Elect Director G. Ratcliffe For For Management 1.9 Elect Director R. Swift For For Management 1.10 Elect Director D. Van Riper For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Hermance, Jr. For For Management 1.2 Elect Director William G. Bardel For For Management 1.3 Elect Director Scott A. Belair For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Ticker: HGSI Security ID: 444903108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tuan Ha-Ngoc For For Management 1.2 Elect Director Robert C. Young For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Jones, Jr. For For Management 2 Elect Director Frank A. D'Amelio For For Management 3 Elect Director W. Roy Dunbar For For Management 4 Elect Director Kurt J. Hilzinger For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director James J. O'Brien For For Management 8 Elect Director W. Ann Reynolds For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUNGARIAN TELEPHONE & CABLE CORP. Ticker: HTC Security ID: 445542103 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ole Steen Andersen For For Management 1.2 Elect Director Robert R. Dogonowski For For Management 1.3 Elect Director Jesper Theill Eriksen For For Management 1.4 Elect Director Peter Feiner For For Management 1.5 Elect Director Jens Due Olsen For For Management 1.6 Elect Director Carsten Dyrup Revsbech For For Management 1.7 Elect Director Henrik Scheinemann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INC. Ticker: HBAN Security ID: 446150104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Casto, III For For Management 1.2 Elect Director Michael J. Endres For For Management 1.3 Elect Director Wm. J. Lhota For For Management 1.4 Elect Director David L. Porteous For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUNTSMAN CORP Ticker: HUN Security ID: 447011107 Meeting Date: OCT 16, 2007 Meeting Type: Special Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- HURCO COMPANIES INC. Ticker: HURC Security ID: 447324104 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Cooper For For Management 1.2 Elect Director Robert W. Cruickshank For For Management 1.3 Elect Director Michael Doar For For Management 1.4 Elect Director Philip James For For Management 1.5 Elect Director Michael P. Mazza For For Management 1.6 Elect Director Richard T. Niner For For Management 1.7 Elect Director Charlie Rentschler For For Management 1.8 Elect Director Janu Sivanesan For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HURON CONSULTING GROUP, INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Eugene Lockhart For For Management 1.2 Elect Director George E. Massaro For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Ticker: HTCH Security ID: 448407106 Meeting Date: JAN 30, 2008 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thomas Brunberg For For Management 1.2 Elect Director Archibald Cox, Jr. For For Management 1.3 Elect Director Wayne M. Fortun For For Management 1.4 Elect Director Jeffrey W. Green For For Management 1.5 Elect Director Russell Huffer For For Management 1.6 Elect Director William T. Monahan For For Management 1.7 Elect Director Richard B. Solum For For Management 1.8 Elect Director Thomas R. VerHage For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HYPERCOM CORP. Ticker: HYC Security ID: 44913M105 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Deithelm For For Management 1.2 Elect Director Norman Stout For For Management 1.3 Elect Director Philippe Tartavull For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- I-MANY, INC. Ticker: IMNY Security ID: 44973Q103 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reynolds C. Bish For For Management 1.2 Elect Director James H. Dennedy For For Management 1.3 Elect Director Steven L. Fingerhood For For Management 1.4 Elect Director Murray B. Low For For Management 1.5 Elect Director Mark R. Mitchell For For Management 1.6 Elect Director Karl E. Newkirk For For Management 1.7 Elect Director John A. Rade For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Ticker: ICON Security ID: 451055107 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUL 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Cole For For Management 1.2 Elect Director Barry Emanuel For For Management 1.3 Elect Director Steven Mendelow For For Management 1.4 Elect Director Drew Cohen For For Management 1.5 Elect Director F. Peter Cuneo For For Management 1.6 Elect Director Mark Friedman For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Connors For For Management 1.2 Elect Director M.T Kovalchik, III, M.D For For Management 1.3 Elect Director Joseph R. Saucedo For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- IDEX CORP. Ticker: IEX Security ID: 45167R104 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley J. Bell For For Management 1.2 Elect Director Lawrence D. Kingsley For For Management 1.3 Elect Director Gregory F. Milzcik For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Thomas Craig For For Management 1.2 Elect Directors Errol B. Desouza, Ph.D. For For Management 1.3 Elect Directors R.M. Henderson, Ph.D. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- II-VI INC. Ticker: IIVI Security ID: 902104108 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: SEP 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Sognefest For For Management 1.2 Elect Director Francis J. Kramer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. Ticker: IKN Security ID: 451713101 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Cushing For For Management 1.2 Elect Director Matthew J. Espe For For Management 1.3 Elect Director Thomas R. Gibson For For Management 1.4 Elect Director Richard A. Jalkut For For Management 1.5 Elect Director Arthur E. Johnson For For Management 1.6 Elect Director Kurt M. Landgraf For For Management 1.7 Elect Director Gerald Luterman For For Management 1.8 Elect Director William E. McCracken For For Management 1.9 Elect Director William L. Meddaugh For For Management 1.10 Elect Director Hellene S. Runtagh For For Management 1.11 Elect Director Anthony P. Terracciano For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William F. Aldinger For For Management 2 Elect Director Marvin D. Brailsford For For Management 3 Elect Director Susan Crown For For Management 4 Elect Director Don H. Davis, Jr. For For Management 5 Elect Director Robert C. McCormack For For Management 6 Elect Director Robert S. Morrison For For Management 7 Elect Director James A. Skinner For For Management 8 Elect Director Harold B. Smith For For Management 9 Elect Director David B. Speer For For Management 10 Elect Director Pamela B. Strobel For For Management 11 Approve Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMAGE ENTERTAINMENT, INC. Ticker: DISK Security ID: 452439201 Meeting Date: OCT 22, 2007 Meeting Type: Special Record Date: SEP 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Issuance of Warrants/Convertible For For Management Debentures 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- IMAGE ENTERTAINMENT, INC. Ticker: DISK Security ID: 452439201 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Trevenen Huxley For For Management 1.2 Elect Director Robert J. McCloskey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMATION CORP. Ticker: IMN Security ID: 45245A107 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda W. Hart For For Management 1.2 Elect Director Raymond Leung For For Management 1.3 Elect Director Mark E. Lucas For For Management 1.4 Elect Director Charles Reich For For Management 1.5 Elect Director Frank P. Russomanno For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- IMCLONE SYSTEMS INC. Ticker: IMCL Security ID: 45245W109 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: JUL 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew R. J. Bonfield For For Management 1.2 Elect Director Alexander J. Denner For For Management 1.3 Elect Director Thomas F. Deuel For For Management 1.4 Elect Director Jules Haimovitz For For Management 1.5 Elect Director Carl C. Icahn For For Management 1.6 Elect Director Peter S. Liebert For For Management 1.7 Elect Director Richard C. Mulligan For For Management 1.8 Elect Director David Sidransky For For Management 1.9 Elect Director Charles Woler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMMUCOR, INC. Ticker: BLUD Security ID: 452526106 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roswell S. Bowers For For Management 1.2 Elect Director Gioacchino De Chirico For For Management 1.3 Elect Director Ralph A. Eatz For For Management 1.4 Elect Director Michael S. Goldman For For Management 1.5 Elect Director Jack Goldstein For For Management 1.6 Elect Director John A. Harris For For Management 1.7 Elect Director Hiroshi Hoketsu For For Management 1.8 Elect Director Joseph E. Rosen For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- IMMUNOGEN, INC. Ticker: IMGN Security ID: 45253H101 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Mitchel Sayare, Ph.D. For For Management 2.2 Elect Director David W. Carter For For Management 2.3 Elect Director Mark Skaletsky For For Management 2.4 Elect Director J.J. Villafranca, Ph.D. For For Management 2.5 Elect Director Nicole Onetto, Md For For Management 2.6 Elect Director Stephen C. Mccluski For For Management - -------------------------------------------------------------------------------- IMMUNOMEDICS, INC. Ticker: IMMU Security ID: 452907108 Meeting Date: DEC 5, 2007 Meeting Type: Annual Record Date: OCT 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Goldenberg For For Management 1.2 Elect Director Cynthia L. Sullivan For For Management 1.3 Elect Director Morton Coleman For For Management 1.4 Elect Director Marvin E. Jaffe For For Management 1.5 Elect Director Brian A. Markison For For Management 1.6 Elect Director Mary E. Paetzold For For Management 1.7 Elect Director Don C. Stark For For Management 1.8 Elect Director Edward T. Wolynic For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Carlucci For For Management 2 Elect Director Constantine L. Clemente For For Management 3 Elect Director Kathryn E. Giusti For For Management 4 Elect Director M. Bernard Puckett For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- INDEPENDENCE HOLDING CO. Ticker: IHC Security ID: 453440307 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Graber For For Management 1.2 Elect Director Allan C. Kirkman For For Management 1.3 Elect Director John L. Lahey For For Management 1.4 Elect Director Steven B. Lapin For For Management 1.5 Elect Director Edward Netter For For Management 1.6 Elect Director James G. Tatum For For Management 1.7 Elect Director Roy T.K. Thung For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Ticker: INDB Security ID: 453836108 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Oddleifson For For Management 1.2 Elect Director Robert D. Sullivan For For Management 1.3 Elect Director Brian S. Tedeschi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jorge G. Castro For For Management 1.2 Elect Director James R. Gober For For Management 1.3 Elect Director Harold E. Layman For For Management 1.4 Elect Director Drayton Nabers, Jr. For For Management 1.5 Elect Director Samuel J. Simon For For Management 1.6 Elect Director Roger Smith For For Management 1.7 Elect Director William Stancil Starnes For For Management 1.8 Elect Director Gregory C. Thomas For For Management 1.9 Elect Director Samuel J. Weinhoff For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- INFOCUS CORP. Ticker: INFS Security ID: 45665B106 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date: JUN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Abouchar For For Management 1.2 Elect Director Michael R. Hallman For For Management 1.3 Elect Director Peter D. Behrendt For For Management 1.4 Elect Director Robert B. Ladd For For Management 1.5 Elect Director Bruce Berkoff For For Management 1.6 Elect Director Bernard T. Marren For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INFOCUS CORP. Ticker: INFS Security ID: 45665B106 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Abouchar For For Management 1.2 Elect Director Peter D. Behrendt For For Management 1.3 Elect Director Michael R. Hallman For For Management 1.4 Elect Director Robert B. Ladd For For Management 1.5 Elect Director Bernard T. Marren For For Management 1.6 Elect Director Robert G. O'Malley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INFORMATICA CORPORATION Ticker: INFA Security ID: 45666Q102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Brooke Seawell For For Management 1.2 Elect Director Mark A. Bertelsen For For Management 1.3 Elect Director Godfrey R. Sullivan For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INFORTE CORP Ticker: INFT Security ID: 45677R107 Meeting Date: JUL 24, 2007 Meeting Type: Special Record Date: JUN 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- INFOSPACE INC. Ticker: INSP Security ID: 45678T201 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jules Haimovitz For Withhold Management 1.2 Elect Director George M. Tronsrue, III For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INFRASOURCE SVCS INC Ticker: IFS Security ID: 45684P102 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- INGRAM MICRO, INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard I. Atkins For For Management 1.2 Elect Director Leslie S. Heisz For For Management 1.3 Elect Director Martha Ingram For For Management 1.4 Elect Director Linda Fayne Levinson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker: IRC Security ID: 457461200 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland W. Burris For For Management 1.2 Elect Director Thomas P. D'Arcy For For Management 1.3 Elect Director Daniel L. Goodwin For For Management 1.4 Elect Director Joel G. Herter For For Management 1.5 Elect Director Heidi N. Lawton For For Management 1.6 Elect Director Thomas H. McAuley For For Management 1.7 Elect Director Thomas R. McWilliams For For Management 1.8 Elect Director Joel D. Simmons For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INNOVEX, INC. Ticker: INVX Security ID: 457647105 Meeting Date: JAN 15, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Allen Andersen For For Management 1.2 Elect Director Robert C. Buhrmaster For For Management 1.3 Elect Director Philip D. Ankeny For For Management 1.4 Elect Director Terry M. Dauenhauer For For Management 1.5 Elect Director William P. Murnane For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Fennessy For For Management 1.2 Elect Director Larry A. Gunning For For Management 1.3 Elect Director Robertson C. Jones For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Ticker: INSU Security ID: 457667103 Meeting Date: MAY 19, 2008 Meeting Type: Proxy Contest Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joseph Burgess For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director Stephanie A. Cuskley For For Management 1.4 Elect Director John P. Dubinsky For For Management 1.5 Elect Director Juanita H. Hinshaw For For Management 1.6 Elect Director Sheldon Weinig For For Management 1.7 Elect Director Alfred L. Woods For For Management 2 Ratify Auditors For For Management 1 Fix Number of Directors For None Shareholder 2.1 Elect Director Alfonse M. D?Amato For Did Not Shareholder Vote 2.2 Elect Director Disque D. Deane Jr. For Did Not Shareholder Vote 2.3 Elect Director Matthew J. Diserio For Did Not Shareholder Vote 2.4 Elect Director Richard Onses For Did Not Shareholder Vote 2.5 Elect Director Nickolas W. Vande Steeg For Did Not Shareholder Vote 3 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- INSPIRE PHARMACEUTICALS Ticker: ISPH Security ID: 457733103 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kip A. Frey For For Management 1.2 Elect Director Kenneth B. Lee, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEGRA BANK CORP. Ticker: IBNK Security ID: 45814P105 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley M. Stevens For For Management 1.2 Elect Director William E. Vieth For For Management 1.3 Elect Director Daniel T. Wolfe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEGRAL SYSTEMS, INC. Ticker: ISYS Security ID: 45810H107 Meeting Date: FEB 20, 2008 Meeting Type: Annual Record Date: DEC 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Albertine For For Management 1.2 Elect Director Alan W. Baldwin For For Management 1.3 Elect Director Paul G. Casner, Jr. For For Management 1.4 Elect Director William F. Harley III For For Management 1.5 Elect Director William F. Leimkuhler For For Management 1.6 Elect Director R. Doss McComas For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 20, 2007 Meeting Type: Annual Record Date: JUL 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hock Tan For For Management 1.2 Elect Director John C. Bolger For For Management 1.3 Elect Director John Schofield For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION, INC. Ticker: ISSI Security ID: 45812P107 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date: JUN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S.M. Lee For Withhold Management 1.2 Elect Director Kong Yeu Han For For Management 1.3 Elect Director Melvin Keating For For Management 1.4 Elect Director Ping K. Ko For For Management 1.5 Elect Director Keith McDonald For For Management 1.6 Elect Director Bryant Riley For For Management 1.7 Elect Director Bruce A. Wooley For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION, INC. Ticker: ISSI Security ID: 45812P107 Meeting Date: MAR 7, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S.M. Lee For For Management 1.2 Elect Director Kong Yeu Han For For Management 1.3 Elect Director Paul Chien For For Management 1.4 Elect Director Jonathan Khazam For For Management 1.5 Elect Director Keith McDonald For For Management 1.6 Elect Director Stephen Pletcher For For Management 1.7 Elect Director Bruce Wooley For For Management 1.8 Elect Director John Zimmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Bemis For For Management 1.2 Elect Director William J. Brodsky For For Management 1.3 Elect Director Albert J. Budney, Jr. For For Management 1.4 Elect Director Robert C. Gallagher For For Management 1.5 Elect Director John C. Meng For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For For Management 3 Elect Director Carol A. Bartz For For Management 4 Elect Director Susan L. Decker For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Sustainability - -------------------------------------------------------------------------------- INTER-TEL, INC. Ticker: INTL Security ID: 458372109 Meeting Date: AUG 2, 2007 Meeting Type: Proxy Contest Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 1 Approve Merger Agreement Against None Management 2 Adjourn Meeting Against None Management - -------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Ticker: IDC Security ID: 45840J107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart J. Clark For For Management 1.2 Elect Director Myra R. Drucker For For Management 1.3 Elect Director William T. Ethridge For For Management 1.4 Elect Director Rona A. Fairhead For For Management 1.5 Elect Director Donald P. Greenberg For For Management 1.6 Elect Director Caspar J.A. Hobbs For For Management 1.7 Elect Director Philip J. Hoffman For For Management 1.8 Elect Director Robert C. Lamb, Jr. For For Management 1.9 Elect Director Carl Spielvogel For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- INTERACTIVE INTELLIGENCE, INC. Ticker: ININ Security ID: 45839M103 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Brown, M.D. For For Management 1.2 Elect Director Richard A. Reck For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # 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 For 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 For Management 1.7 Elect Director Frederick W. Schoenhut For For Management 1.8 Elect Director Jeffrey C. Sprecher For For Management 1.9 Elect Director Judith A. Sprieser For For Management 1.10 Elect Director Vincent Tese For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERDIGITAL INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry G. Campagna For For Management 1.2 Elect Director Steven T. Clontz For For Management 1.3 Elect Director Edward B. Kamins For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: IFSIA Security ID: 458665106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Dillon-Ridgley For For Management 1.2 Elect Director June M. Henton For For Management 1.3 Elect Director Christopher G. Kennedy For For Management 1.4 Elect Director K. David Kohler For For Management 1.5 Elect Director Thomas R. Oliver For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERLEUKIN GENETICS, INC. Ticker: ILI Security ID: 458738101 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Ticker: IBI Security ID: 458743101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. DeDomenico For For Management 1.2 Elect Director John J. Gavin For For Management 1.3 Elect Director Ernest K. Jacquet For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERMEC INC Ticker: IN Security ID: 458786100 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Byrne For For Management 1.2 Elect Director Gregory Hinkley For For Management 1.3 Elect Director Lydia H. Kennard For For Management 1.4 Elect Director Allen Lauer For For Management 1.5 Elect Director Stephen Reynolds For For Management 1.6 Elect Director Steven Sample For For Management 1.7 Elect Director Oren Shaffer For For Management 1.8 Elect Director Larry Yost For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INTERMUNE, INC. Ticker: ITMN Security ID: 45884X103 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Drapeau For For Management 1.2 Elect Director James I. Healy, Md, Phd For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNAP NETWORK SERVICES CORPORATION Ticker: INAP Security ID: 45885A300 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene Eidenberg For For Management 1.2 Elect Director William J. Harding For For Management 1.3 Elect Director Daniel C. Stanzione For For Management 1.4 Elect Director Gary Pfeiffer For For Management 2 Reduce Authorized Preferred Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORP. Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Greenblum For For Management 1.2 Elect Director R.D. Guerra For For Management 1.3 Elect Director D.B. Hastings, Jr. For For Management 1.4 Elect Director R.E. Haynes For For Management 1.5 Elect Director I. Navarro For For Management 1.6 Elect Director S. Neiman For Withhold Management 1.7 Elect Director P.J. Newman For For Management 1.8 Elect Director D.E. Nixon For For Management 1.9 Elect Director L. Salinas For For Management 1.10 Elect Director A.R. Sanchez, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Black For For Management 1.2 Elect Director W.R. Brody For For Management 1.3 Elect Director K.I. Chenault For For Management 1.4 Elect Director M.L. Eskew For For Management 1.5 Elect Director S.A. Jackson For For Management 1.6 Elect Director L.A. Noto For For Management 1.7 Elect Director J.W. Owens For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director J.E. Spero For For Management 1.10 Elect Director S. Taurel For For Management 1.11 Elect Director L.H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Review Executive Compensation Against For Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 6 Amend Bylaw -- Call Special Meetings Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Robert M. Amen For For Management 1.3 Elect Director Gunter Blobel For For Management 1.4 Elect Director Marcello Bottoli For For Management 1.5 Elect Director Linda B. Buck For For Management 1.6 Elect Director J. Michael Cook For For Management 1.7 Elect Director Peter A. Georgescu For For Management 1.8 Elect Director Alexandra A. Herzan For For Management 1.9 Elect Director Henry W. Howell, Jr. For For Management 1.10 Elect Director Arthur C. Martinez For For Management 1.11 Elect Director Burton M. Tansky For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bittman For For Management 1.2 Elect Director Richard R. Burt For For Management 1.3 Elect Director Patti S. Hart For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director Robert A. Mathewson For For Management 1.6 Elect Director Thomas J. Matthews For For Management 1.7 Elect Director Robert Miller For For Management 1.8 Elect Director Frederick B. Rentschler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL LEISURE HOSTS LTD. Ticker: ILHL Security ID: 459759106 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Walker For For Management 1.2 Elect Director Bonnie J. Walker For For Management 1.3 Elect Director William S. Levine For For Management 1.4 Elect Director Victor W. Riches For For Management 1.5 Elect Director Michael P. Perikly For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Samir G. Gibara For For Management 1.2 Elect Directors John F. Turner For For Management 1.3 Elect Directors Alberto Weisser For For Management 1.4 Elect Directors J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote Requirement For For Management 6 Eliminate Supermajority Vote Requirement For For Management Relating to Business Combinations 7 Reduce Supermajority Vote Requirement Against Against Shareholder 8 Report on Sustainable Forestry Against Against Shareholder - -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC., THE Ticker: IPG Security ID: 460690100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Reginald K. Brack For Withhold Management 1.3 Elect Director Jocelyn Carter-Miller For For Management 1.4 Elect Director Jill M. Considine For Withhold Management 1.5 Elect Director Richard A. Goldstein For For Management 1.6 Elect Director Mary J. Steele Guilfoile For For Management 1.7 Elect Director H. John Greeniaus For Withhold Management 1.8 Elect Director William T. Kerr For Withhold Management 1.9 Elect Director Michael I. Roth For For Management 1.10 Elect Director David M. Thomas For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Bell For For Management 1.2 Elect Director Dr. Robert W. Conn For For Management 1.3 Elect Director James V. Diller For For Management 1.4 Elect Director Gary E. Gist For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Gregory Lang For For Management 1.7 Elect Director Jan Peeters For For Management 1.8 Elect Director Robert N. Pokelwaldt For For Management 1.9 Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- INTERVOICE INC Ticker: INTV Security ID: 461142101 Meeting Date: JUL 23, 2007 Meeting Type: Annual Record Date: MAY 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Brandenburg For For Management 1.2 Elect Director Michael J. Willner For For Management 1.3 Elect Director Timothy W. Harris For For Management 1.4 Elect Director Gerald F. Montry For For Management 1.5 Elect Director George C. Platt For For Management 1.6 Elect Director Donald B. Reed For For Management 1.7 Elect Director Robert E. Ritchey For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INTERWOVEN, INC. Ticker: IWOV Security ID: 46114T508 Meeting Date: FEB 21, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Boesenberg For For Management 1.2 Elect Director Ronald E.F. Codd For For Management 1.3 Elect Director Bob L. Corey For For Management 1.4 Elect Director Joseph L. Cowan For For Management 1.5 Elect Director Frank J. Fanzilli, Jr. For For Management 1.6 Elect Director Roger J. Sippl For For Management 1.7 Elect Director Thomas L. Thomas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERWOVEN, INC. Ticker: IWOV Security ID: 46114T508 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Boesenberg For For Management 1.2 Elect Director Ronald E.F. Codd For For Management 1.3 Elect Director Bob L. Corey For For Management 1.4 Elect Director Joseph L. Cowan For For Management 1.5 Elect Director Frank J. Fanzilli, Jr. For For Management 1.6 Elect Director Roger J. Sippl For For Management 1.7 Elect Director Thomas L. Thomas For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEST CORP. Ticker: INTT Security ID: 461147100 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alyn R. Holt For For Management 1.2 Elect Director Robert E. Matthiessen For For Management 1.3 Elect Director Stuart F. Daniels, Ph.D. For For Management 1.4 Elect Director James J. Greed, Jr. For For Management 1.5 Elect Director James W. Schwartz, Esq. For For Management 1.6 Elect Director Thomas J. Reilly, Jr. For For Management - -------------------------------------------------------------------------------- INTRAWARE, INC. Ticker: ITRA Security ID: 46118M509 Meeting Date: AUG 8, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter H. Jackson For For Management 1.2 Elect Director A.H. Danzberger, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director Michael R. Hallman For For Management 1.7 Elect Director Edward A. Kangas For For Management 1.8 Elect Director Suzanne Nora Johnson For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Stratton D. Sclavos For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Senior Executive Incentive Bonus For For Management Plan - -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Duggan For For Management 1.2 Elect Director Floyd D. Loop For For Management 1.3 Elect Director George Stalk Jr. For For Management - -------------------------------------------------------------------------------- INVACARE CORP. Ticker: IVC Security ID: 461203101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Delaney For For Management 1.2 Elect Director Bernadine P. Healy M.D. For Withhold Management 1.3 Elect Director C. Martin Harris, M.D. For For Management 1.4 Elect Director A. Malachi Mixon, III For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- INVENTIV HEALTH, INC. Ticker: VTIV Security ID: 46122E105 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eran Broshy For For Management 1.2 Elect Director John R. Harris For For Management 1.3 Elect Director Terrell G. Herring For For Management 1.4 Elect Director Mark E. Jennings For For Management 1.5 Elect Director Per G.H. Lofberg For For Management 1.6 Elect Director A. Clayton Perfall For For Management 1.7 Elect Director Craig Saxton, M.D. For For Management 1.8 Elect Director R. Blane Walter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INVENTURE GROUP INC Ticker: SNAK Security ID: 461214108 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ashton D. Asensio For For Management 1.2 Elect Director Macon Bryce Edmonson For For Management 1.3 Elect Director Mark S. Howells For For Management 1.4 Elect Director Eric J. Kufel For For Management 1.5 Elect Director Larry R. Pohill For For Management 1.6 Elect Director Itzhak Reichman For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS INC Ticker: IMA Security ID: 46126P106 Meeting Date: DEC 20, 2007 Meeting Type: Special Record Date: NOV 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS INC Ticker: IMA Security ID: 46126P106 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Levy For For Management 1.2 Elect Director Jerry McAleer, Ph.D. For For Management 1.3 Elect Director John A. Quelch For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Approve Ability to Issue as Many Shares For For Management of Common stock for the Full conversion of Proposed Series B Convertible Perpetual Preferred Stock and Full Payment of the Dividends on the Series B Preferred Stock 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: REX D. ADAMS For For Management 2 ELECTION OF DIRECTOR: SIR JOHN BANHAM For For Management 3 ELECTION OF DIRECTOR: DENIS KESSLER For Against Management 4 Ratify Auditors For For Management 5 APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE For For Management PLAN 6 APPROVAL OF EXECUTIVE INCENTIVE BONUS For For Management PLAN - -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Burdett For For Management 1.2 Elect Director Robert C. Gasser For For Management 1.3 Elect Director Timothy L. Jones For For Management 1.4 Elect Director Robert L. King For For Management 1.5 Elect Director Kevin J.P. O'Hara For For Management 1.6 Elect Director Maureen O'Hara For For Management 1.7 Elect Director Brian J. Steck For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- INVITROGEN CORP. Ticker: IVGN Security ID: 46185R100 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balakrishnan S. Iyer For For Management 1.2 Elect Director Ronald A. Matricaria For For Management 1.3 Elect Director W. Ann Reynolds For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- ION GEOPHYSICAL CORP. Ticker: IO Security ID: 462044108 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Peebler For For Management 1.2 Elect Director John N. Seitz For For Management 1.3 Elect Director Sam K. Smith For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IOWA TELECOMMUNICATIONS SERVICES, INC. Ticker: IWA Security ID: 462594201 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian G. Hart For For Management 1.2 Elect Director Alan L. Wells For For Management 1.3 Elect Director Kenneth R. Cole For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IPC HOLDINGS LTD Ticker: IPCR Security ID: G4933P101 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Hammond For For Management 1.2 Elect Director James P. Bryce For For Management 1.3 Elect Director Mark R. Bridges For For Management 1.4 Elect Director Peter S. Christie For For Management 1.5 Elect Director L. Anthony Joaquin For For Management 1.6 Elect Director Antony P.D. Lancaster For For Management 2 AUTHORIZATION OF THE BOARD TO FILL BOARD For For Management VACANCIES: TO AUTHORIZE THE BOARD OF DIRECTORS TO FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE SIZE OF THE BOARD. 3 Ratify Auditors For For Management 4 APPROVAL OF THE REVISED PLAN OF For For Management REMUNERATION FOR THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------- IPCS INC. Ticker: IPCS Security ID: 44980Y305 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Yager For For Management 1.2 Elect Director Timothy G. Biltz For For Management 1.3 Elect Director Jeffrey W. Jones For For Management 1.4 Elect Director Ryan L. Langdon For For Management 1.5 Elect Director Kevin M. Roe For For Management 1.6 Elect Director Mikal J. Thomsen For For Management 1.7 Elect Director Nicholas J. Vantzelfde For For Management 1.8 Elect Director Eric L. Zinterhofer For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker: IRM Security ID: 462846106 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke H. Bailey For For Management 1.2 Elect Director Constantin R. Boden For For Management 1.3 Elect Director Robert T. Brennan For For Management 1.4 Elect Director Kent P. Dauten For For Management 1.5 Elect Director Michael Lamach For For Management 1.6 Elect Director Arthur D. Little For For Management 1.7 Elect Director C. Richard Reese For For Management 1.8 Elect Director Vincent J. Ryan For For Management 1.9 Elect Director Laurie A. Tucker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IRWIN FINANCIAL CORP. Ticker: IFC Security ID: 464119106 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. David Hoover For For Management 1.2 Elect Director William I. Miller For For Management 1.3 Elect Director Dayton H. Molendorp For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Ticker: ISLE Security ID: 464592104 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Goldstein For For Management 1.2 Elect Director Robert S. Goldstein For For Management 1.3 Elect Director Alan J. Glazer For For Management 1.4 Elect Director W. Randolph Baker For For Management 1.5 Elect Director Jeffrey D. Goldstein For For Management 1.6 Elect Director John G. Brackenbury For For Management 1.7 Elect Director Shaun R. Hayes For For Management 1.8 Elect Director Lee S. Wielansky For For Management 1.9 Elect Director James B. Perry For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Ticker: SFI Security ID: 45031U101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Sugarman For For Management 1.2 Elect Director Glenn R. August For For Management 1.3 Elect Director Robert W. Holman, Jr. For For Management 1.4 Elect Director Robin Josephs For For Management 1.5 Elect Director John G. McDonald For For Management 1.6 Elect Director George R. Puskar For For Management 1.7 Elect Director Jeffrey A. Weber For For Management 2 Amend Deferred Compensation Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ITERIS INC Ticker: ITI Security ID: 46564T107 Meeting Date: SEP 21, 2007 Meeting Type: Annual Record Date: JUL 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Char For For Management 1.2 Elect Director Kevin C. Daly, Ph.D. For For Management 1.3 Elect Director Gregory A. Miner For For Management 1.4 Elect Director Abbas Mohaddes For For Management 1.5 Elect Director John W. Seazholtz For For Management 1.6 Elect Director Joel Slutzky For For Management 1.7 Elect Director Thomas L. Thomas For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ITT CORP. Ticker: ITT Security ID: 450911102 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Frank T. MacInnis For For Management 1.7 Elect Director Surya N. Mohapatra For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation to For For Management Authorize Additional Shares and Provide for Majority Voting in Uncontested Elections 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Report Foreign Military Sales Against Against Shareholder - -------------------------------------------------------------------------------- IXIA Ticker: XXIA Security ID: 45071R109 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Atul Bhatnagar For For Management 1.2 Elect Director Jonathan Fram For For Management 1.3 Elect Director Errol Ginsberg For For Management 1.4 Elect Director Gail Hamilton For For Management 1.5 Elect Director Jon F. Rager For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Repricing of Options For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IXYS CORP Ticker: IXYS Security ID: 46600W106 Meeting Date: SEP 7, 2007 Meeting Type: Annual Record Date: AUG 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Feucht For For Management 1.2 Elect Director Samuel Kory For For Management 1.3 Elect Director S. Joon Lee For For Management 1.4 Elect Director Timothy A. Richardson For For Management 1.5 Elect Director James M. Thorburn For For Management 1.6 Elect Director Nathan Zommer For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J. B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk Thompson For For Management 1.2 Elect Director Leland Tollett For For Management 1.3 Elect Director John A. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen C. Barrett For For Management 2 Elect Director M. Anthony Burns For For Management 3 Elect Director Maxine K. Clark For For Management 4 Elect Director Thomas J. Engibous For For Management 5 Elect Director Kent B. Foster For For Management 6 Elect Director Ken C. Hicks For For Management 7 Elect Director Leonard H. Roberts For For Management 8 Elect Director Javier G. Teruel For For Management 9 Elect Director Myron E. Ullman, III For For Management 10 Ratify Auditors For For Management 11 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote - -------------------------------------------------------------------------------- J. M. SMUCKER CO., THE Ticker: SJM Security ID: 832696405 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kathryn W. Dindo For For Management 1.2 Elect Richard K. Smucker For For Management 1.3 Elect William H. Steinbrink For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 46626E205 Meeting Date: OCT 24, 2007 Meeting Type: Special Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 46626E205 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Y. Bech For For Management 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director W. Brian Kretzmer For For Management 1.4 Elect Director Richard S. Ressler For For Management 1.5 Elect Director John F. Rieley For For Management 1.6 Elect Director Stephen Ross For For Management 1.7 Elect Director Michael P. Schulhof For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: JUL 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence S. Grafstein For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 17, 2008 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence S. Grafstein For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Hall For For Management 1.2 Elect Director Michael E. Henry For For Management 1.3 Elect Director James J. Ellis For For Management 1.4 Elect Director Craig R. Curry For For Management 1.5 Elect Director Wesley A. Brown For For Management 1.6 Elect Director Matthew C. Flanigan For For Management 1.7 Elect Director Marla K. Shepard For For Management 1.8 Elect Director John F. Prim For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JBX Security ID: 466367109 Meeting Date: SEP 21, 2007 Meeting Type: Special Record Date: AUG 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JBX Security ID: 466367109 Meeting Date: FEB 15, 2008 Meeting Type: Annual Record Date: DEC 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Alpert For For Management 1.2 Elect Director George Fellows For For Management 1.3 Elect Director Anne B. Gust For For Management 1.4 Elect Director Murray H. Hutchison For For Management 1.5 Elect Director Linda A. Lang For For Management 1.6 Elect Director Michael W. Murphy For For Management 1.7 Elect Director David M. Tehle For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JACKSON HEWITT TAX SERVICE, INC. Ticker: JTX Security ID: 468202106 Meeting Date: SEP 20, 2007 Meeting Type: Annual Record Date: JUL 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis P. Salvatore For For Management 1.2 Elect Director Michael D. Lister For For Management 1.3 Elect Director Margeret Milner Richardson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Jumper For For Management 1.2 Elect Director Linda Fayne Levinson For For Management 1.3 Elect Director Craig L. Martin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JARDEN CORP. Ticker: JAH Security ID: 471109108 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Heckmann For For Management 1.2 Elect Director Douglas W. Huemme For For Management 1.3 Elect Director Irwin D. Simon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Ticker: JDAS Security ID: 46612K108 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Armstrong For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JEFFERIES GROUP, INC Ticker: JEF Security ID: 472319102 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Handler For For Management 1.2 Elect Director Brian P. Friedman For For Management 1.3 Elect Director W. Patrick Campbell For For Management 1.4 Elect Director Richard G. Dooley For For Management 1.5 Elect Director Robert E. Joyal For For Management 1.6 Elect Director Michael T. O'Kane For For Management 1.7 Elect Director Ian M. Cumming For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORP Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Clanin For For Management 1.2 Elect Director Christoph Franz For For Management 1.3 Elect Director Frank Sica For For Management 2 Ratify Auditors For For Management 3 Eliminate Supermajority Vote Requirement For For Management 4 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- JEWETT-CAMERON TRADING COMPANY LTD Ticker: JCT Security ID: 47733C207 Meeting Date: FEB 1, 2008 Meeting Type: Annual/Special Record Date: DEC 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Four For For Management 2.1 Elect Director Donald M. Boone For For Management 2.2 Elect Director Dennis A. Miller For For Management 2.3 Elect Director Ted A. Sharp For For Management 2.4 Elect Director Jeffrey G. Wade For For Management 3 Approve Davidson & Company as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 4 Ratify All Acts of Directors and Officers For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- JO-ANN STORES, INC. Ticker: JAS Security ID: 47758P307 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph DePinto For For Management 1.2 Elect Director Ira Gumberg For For Management 1.3 Elect Director Patricia Morrison For For Management 1.4 Elect Director Frank Newman For For Management 1.5 Elect Director David Perdue For For Management 1.6 Elect Director Beryl Raff For For Management 1.7 Elect Director Tracey Travis For For Management 1.8 Elect Director Darrell Webb For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker: JW.A Security ID: 968223206 Meeting Date: SEP 20, 2007 Meeting Type: Annual Record Date: JUL 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim Jones For For Management 1.2 Elect Director Raymond W. McDaniel, Jr. For For Management 1.3 Elect Director William B. Plummer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For Withhold Management 1.4 Elect Director Arnold G. Langbo For Withhold Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Wiliam D. Perez For Withhold Management 1.8 Elect Director Christine A. Poon For For Management 1.9 Elect Director Charles Prince For Withhold Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director David Satcher For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 23, 2008 Meeting Type: Annual Record Date: NOV 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Robert A. Cornog For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Stephen A. Roell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker: JNY Security ID: 480074103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley R. Card For For Management 2 Elect Director Sidney Kimmel For For Management 3 Elect Director Matthew H. Kamens For For Management 4 Elect Director J. Robert Kerry For For Management 5 Elect Director Ann N. Reese For For Management 6 Elect Director Gerald C. Crotty For For Management 7 Elect Director Lowell W. Robinson For For Management 8 Elect Director Donna F. Zarcone For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- JONES LANG LASALLE, INC. Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Claude De Bettignies For For Management 1.2 Elect Director Colin Dyer For For Management 1.3 Elect Director Darryl Hartley-Leonard For For Management 1.4 Elect Director Sir Derek Higgs For For Management 1.5 Elect Director Lauralee E. Martin For For Management 1.6 Elect Director Alain Monie For For Management 1.7 Elect Director Sheila A. Penrose For For Management 1.8 Elect Director David B. Rickard For For Management 1.9 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Ticker: JOSB Security ID: 480838101 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert N. Wildrick For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Ticker: JRN Security ID: 481130102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Smith For For Management 1.2 Elect Director Mary Ellen Stanek For For Management 1.3 Elect Director Owen Sullivan For For Management 1.4 Elect Director Jeanette Tully For For Management 2 Approve Distribution Policy Against Against Shareholder - -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOYG Security ID: 481165108 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: JAN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director James H. Tate For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director Robert I. Lipp For For Management 10 Elect Director David C. Novak For For Management 11 Elect Director Lee R. Raymond For For Management 12 Elect Director William C. Weldon For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For Against Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Government Service of Employees Against Against Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Require Independent Board Chairman Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Require More Director Nominations Than Against Against Shareholder Open Seats 21 Report on Human Rights Investment Against Against Shareholder Policies 22 Report on Lobbying Activities Against Against Shareholder - -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Cranston For For Management 1.2 Elect Director J. Michael Lawrie For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JUPITERMEDIA CORP. Ticker: JUPM Security ID: 48207D101 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Meckler For For Management 1.2 Elect Director Christopher S. Cardell For For Management 1.3 Elect Director Michael J. Davies For For Management 1.4 Elect Director Gilbert F. Bach For For Management 1.5 Elect Director William A. Shutzer For For Management 1.6 Elect Director John R. Patrick For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- K-SWISS, INC. Ticker: KSWS Security ID: 482686102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Lewin For For Management 1.2 Elect Director Mark Louie For For Management 2 Ratify Auditors For For Management 3 Approve Repricing of Options For Against Management - -------------------------------------------------------------------------------- K2 INC. Ticker: KTO Security ID: 482732104 Meeting Date: AUG 8, 2007 Meeting Type: Special Record Date: JUN 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- KADANT INC Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Albertine For For Management 1.2 Elect Director Thomas C. Leonard For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KANSAS CITY LIFE INSURANCE CO. Ticker: KCLI Security ID: 484836101 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin G. Barth For For Management 1.2 Elect Director Walter E. Bixby For For Management 1.3 Elect Director Nancy Bixby Hudson For For Management 1.4 Elect Director Daryl D. Jensen For For Management 1.5 Elect Director William A. Schalekamp For For Management - -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry R. Davis For For Management 1.2 Elect Director Robert J. Druten For For Management 1.3 Elect Director Rodney E. Slater For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: AUG 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. "bill" Utt For For Management 1.2 Elect Director Jeffrey E. Curtiss For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Lester L. Lyles For For Management 1.3 Elect Director Richard J. Slater For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Mackay For For Management 1.2 Elect Director Sterling Speirn For For Management 1.3 Elect Director John Zabriskie For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- KEMET CORPORATION Ticker: KEM Security ID: 488360108 Meeting Date: JUL 25, 2007 Meeting Type: Annual Record Date: JUN 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Paul For For Management 1.2 Elect Director Joseph D. Swann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KENEXA CORP. Ticker: KNXA Security ID: 488879107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry M. Abelson For For Management 1.2 Elect Director Nooruddin S. Karsan For For Management 1.3 Elect Director John A. Nies. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KENNAMETAL, INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director A. Peter Held For For Management 1.3 Elect Director Larry D. Yost For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Ticker: KCP Security ID: 193294105 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Cole For For Management 1.2 Elect Director Martin E. Franklin For For Management 1.3 Elect Director Jill Granoff For For Management 1.4 Elect Director Robert C. Grayson For For Management 1.5 Elect Director Denis F. Kelly For For Management 1.6 Elect Director Philip R. Peller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KENSEY NASH CORP. Ticker: KNSY Security ID: 490057106 Meeting Date: DEC 5, 2007 Meeting Type: Annual Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Bobb For For Management 1.2 Elect Director Jeffrey Smith For For Management 1.3 Elect Director Ceasar Anquillare For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KERYX BIOPHARMACEUTICALS, INC Ticker: KERX Security ID: 492515101 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Cameron For For Management 1.2 Elect Director Wyche Fowler, Jr. For For Management 1.3 Elect Director Malcolm Hoenlein For For Management 1.4 Elect Director Jack Kaye For For Management 1.5 Elect Director Eric Rose, M.D. For For Management 1.6 Elect Director Michael P. Tarnok For For Management 1.7 Elect Director Michael S. Weiss For For Management 2 Authorize New Class of Preferred Stock For Against Management - -------------------------------------------------------------------------------- KEY ENERGY SERVICES, INC. Ticker: KEG Security ID: 492914106 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: OCT 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn R. Coleman For For Management 1.2 Elect Director Kevin P. Collins For For Management 1.3 Elect Director W. Phillip Marcum For For Management 1.4 Elect Director William F. Owens For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KEY ENERGY SERVICES, INC. Ticker: KEG Security ID: 492914106 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Breazzano For For Management 1.2 Elect Director William D. Fertig For For Management 1.3 Elect Director J. Robinson West For For Management 1.4 Elect Director Robert K. Reeves For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director H. James Dallas For For Management 1.3 Elect Director Lauralee E. Martin For For Management 1.4 Elect Director Bill R. Sanford For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KEYNOTE SYSTEMS, INC. Ticker: KEYN Security ID: 493308100 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: JAN 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Umang Gupta For For Management 1.2 Elect Director David Cowan For For Management 1.3 Elect Director Deborah Rieman For For Management 1.4 Elect Director Mohan Gyani For For Management 1.5 Elect Director Raymond L. Ocampo Jr. For For Management 1.6 Elect Director Jennifer Bolt For For Management 1.7 Elect Director Charles M. Boesenberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KEYSTONE AUTOMOTIVE INDUSTRIES, INC. Ticker: KEYS Security ID: 49338N109 Meeting Date: AUG 1, 2007 Meeting Type: Annual Record Date: JUN 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald G. Foster For For Management 1.2 Elect Director James R. Gerrity For For Management 1.3 Elect Director Richard L. Keister For For Management 1.4 Elect Director Timothy C. Mcquay For For Management 1.5 Elect Director Keith M. Thompson For For Management 1.6 Elect Director John R. Moore For For Management 1.7 Elect Director Stephen A. Rhodes For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KEYSTONE AUTOMOTIVE INDUSTRIES, INC. Ticker: KEYS Security ID: 49338N109 Meeting Date: OCT 10, 2007 Meeting Type: Special Record Date: AUG 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- KFORCE, INC. Ticker: KFRC Security ID: 493732101 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Allred For For Management 1.2 Elect Director Richard M. Cocchiaro For For Management 1.3 Elect Director A. Gordon Tunstall For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KILROY REALTY CORP. Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Kilroy, Sr. For For Management 1.2 Elect Director Edward F. Brenna, Ph.D. For For Management 1.3 Elect Director Scott S. Ingraham For For Management 2 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Ticker: KBALB Security ID: 494274103 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: AUG 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack R. Wentworth For For Management - -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Alm For Did Not Management Vote 2 Elect Director John F. Bergstrom For Did Not Management Vote 3 Elect Director Robert W. Decherd For Did Not Management Vote 4 Elect Director Ian C. Read For Did Not Management Vote 5 Elect Director G. Craig Sullivan For Did Not Management Vote 6 Ratify Auditors For Did Not Management Vote 7 Eliminate Supermajority Vote Requirement For Did Not Management Vote 8 Require Director Nominee Qualifications Against Did Not Shareholder Vote 9 Adopt ILO Based Code of Conduct Against Did Not Shareholder Vote 10 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder Special Meetings Vote 11 Provide for Cumulative Voting Against Did Not Shareholder Vote 12 Amend Bylaws to Establish a Board Against Did Not Shareholder Committee on Sustainability Vote - -------------------------------------------------------------------------------- KIMCO REALTY CORP. Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Kimmel For For Management 1.2 Elect Director Milton Cooper For For Management 1.3 Elect Director Richard G. Dooley For For Management 1.4 Elect Director Michael J. Flynn For For Management 1.5 Elect Director Joe Grills For For Management 1.6 Elect Director David B. Henry For For Management 1.7 Elect Director F. Patrick Hughes For For Management 1.8 Elect Director Frank Lourenso For For Management 1.9 Elect Director Richard Saltzman For For Management 1.10 Elect Director Philip Coviello For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward L. Kuntz For For Management 2 Elect Director Ann C. Berzin For For Management 3 Elect Director Thomas P. Cooper, M.D. For For Management 4 Elect Director Paul J. Diaz For For Management 5 Elect Director Garry N. Garrison For For Management 6 Elect Director Isaac Kaufman For For Management 7 Elect Director John H. Klein For For Management 8 Elect Director Eddy J. Rogers, Jr. For For Management 9 Amend Omnibus Stock Plan For Against Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Ticker: KCI Security ID: 49460W208 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Leininger, Md For For Management 1.2 Elect Director Woodrin Grossman For For Management 1.3 Elect Director David J. Simpson For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Charles Moyer For For Management 1.2 Elect Director D. Gregory Rooker For For Management 1.3 Elect Director Ted G. Wood For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KIRBY CORP. Ticker: KEX Security ID: 497266106 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Clark For For Management 2 Elect Director David L. Lemmon For For Management 3 Elect Director George A. Peterkin, Jr. For For Management 4 Elect Director Richard R. Stewart For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Non-Employee Director Omnibus Stock For For Management Plan 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KIRKLAND'S, INC. Ticker: KIRK Security ID: 497498105 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Alderson For For Management 1.2 Elect Director Carl Kirkland For For Management - -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Alvin E. Kite, Jr. For For Management 1.2 Elect Trustee John A. Kite For For Management 1.3 Elect Trustee William E. Bindley For For Management 1.4 Elect Trustee Richard A. Cosier For For Management 1.5 Elect Trustee Eugene Golub For For Management 1.6 Elect Trustee Gerald L. Moss For For Management 1.7 Elect Trustee Michael L. Smith For Withhold Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- KKR FINANCIAL HOLDINGS LLC Ticker: KFN Security ID: 48248A306 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger For For Management 1.2 Elect Director Tracy L. Collins For For Management 1.3 Elect Director Saturnino S. Fanlo For For Management 1.4 Elect Director Vincent Paul Finigan For For Management 1.5 Elect Director Paul M. Hazen For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director Ross J. Kari For For Management 1.8 Elect Director Ely L. Licht For For Management 1.9 Elect Director Deborah H. Mcaneny For For Management 1.10 Elect Director Scott C. Nuttall For For Management 1.11 Elect Director Willy R. Strothotte For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KNBT BANCORP, INC. Ticker: KNBT Security ID: 482921103 Meeting Date: DEC 17, 2007 Meeting Type: Special Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Ticker: NITE Security ID: 499005106 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William L. Bolster For For Management 2 Elect Director Gary R. Griffith For For Management 3 Elect Director Thomas M. Joyce For For Management 4 Elect Director Robert M. Lazarowitz For For Management 5 Elect Director Thomas C. Lockburner For For Management 6 Elect Director James T. Milde For For Management 7 Elect Director Laurie M. Shahon For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker: KNX Security ID: 499064103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Bliss For For Management 1.2 Elect Director Richard J. Lehmann For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Cogan For For Management 1.2 Elect Director Stephen F. Fisher For For Management 1.3 Elect Director Sarah E. Nash For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KNOT, INC., THE Ticker: KNOT Security ID: 499184109 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa Gersh For For Management 1.2 Elect Director David Liu For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KOHL'S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Wayne Embry For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director William S. Kellogg For For Management 5 Elect Director Kevin Mansell For For Management 6 Elect Director R. Lawrence Montgomery For For Management 7 Elect Director Frank V. Sica For For Management 8 Elect Director Peter M. Sommerhauser For For Management 9 Elect Director Stephanie A. Streeter For For Management 10 Elect Director Stephen E. Watson For For Management 11 Ratify Auditors For For Management 12 Require a Majority Vote for the Election Against For Shareholder of Directors 13 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- KOPIN CORP. Ticker: KOPN Security ID: 500600101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C.C. Fan For For Management 1.2 Elect Director James K. Brewington For For Management 1.3 Elect Director David E. Brook For For Management 1.4 Elect Director Andrew H. Chapman For For Management 1.5 Elect Director Morton Collins For For Management 1.6 Elect Director Chi Chia Hsieh For For Management 1.7 Elect Director Michael J. Landine For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia A. Baldwin For For Management 1.2 Elect Director Walter W. Turner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KORN FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 11, 2007 Meeting Type: Annual Record Date: JUL 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Barlett For For Management 1.2 Elect Director Gary D. Burnison For For Management 1.3 Elect Director Edward D. Miller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KOSAN BIOSCIENCES INC. Ticker: KOSN Security ID: 50064W107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Chabner For For Management 1.2 Elect Director Peter Davis For For Management 1.3 Elect Director C.T. Walsh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # 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 Myra M. Hart For For Management 1.4 Elect Director Lois D. Juliber For For Management 1.5 Elect Director Mark D. Ketchum For For Management 1.6 Elect Director Richard A. Lerner For For Management 1.7 Elect Director John C. Pope For For Management 1.8 Elect Director Fredric G. Reynolds For For Management 1.9 Elect Director Irene B. Rosenfeld For For Management 1.10 Elect Director Mary L. Schapiro For For Management 1.11 Elect Director Deborah C. Wright For For Management 1.12 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KRATOS DEFENSE & SECURITY SOLUTIONS INC. Ticker: KTOS Security ID: 50077B108 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott I. Anderson For For Management 1.2 Elect Director Bandel L. Carano For For Management 1.3 Elect Director Eric M. DeMarco For For Management 1.4 Elect Director William A. Hoglund For For Management 1.5 Elect Director Scot B. Jarvis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KREISLER MANUFACTURING CORP. Ticker: KRSL Security ID: 500773106 Meeting Date: DEC 11, 2007 Meeting Type: Annual Record Date: OCT 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wallace N. Kelly For For Management 1.2 Elect Director Ronald L. Nussle, Jr. For For Management 1.3 Elect Director John W. Poling For For Management 1.4 Elect Director Michael D. Stern For For Management 1.5 Elect Director Richard T. Swope For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- KRISPY KREME DOUGHNUTS INC. Ticker: KKD Security ID: 501014104 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Blixt For For Management 1.2 Elect Director C. Stephen Lynn For For Management 1.3 Elect Director Michael H. Sutton For For Management 1.4 Elect Director Lizanne Thomas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. LaMacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Don W. McGeorge For For Management 8 Elect Director W. Rodney McMullen For For Management 9 Elect Director Jorge P. Montoya For For Management 10 Elect Director Clyde R. Moore For For Management 11 Elect Director Susan M. Phillips For For Management 12 Elect Director Steven R. Rogel For For Management 13 Elect Director James A. Runde For For Management 14 Elect Director Ronald L. Sargent For For Management 15 Elect Director Bobby S. Shackouls For For Management 16 Approve Omnibus Stock Plan For Against Management 17 Ratify Auditors For For Management 18 Adopt Climate Change Policy Against Against Shareholder 19 Adopt Purchasing Preference for Suppliers Against Against Shareholder Using CAK 20 Phase out Sales of Eggs from Battery Cage Against Against Shareholder Hens 21 Report on Company Product Safety Policies Against Against Shareholder 22 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Ticker: KRO Security ID: 50105F105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Coogan For For Management 1.2 Elect Director Cecil H. Moore, Jr. For For Management 1.3 Elect Director George E. Poston For For Management 1.4 Elect Director Glenn R. Simmons For For Management 1.5 Elect Director Harold C. Simmons For For Management 1.6 Elect Director R. Gerald Turner For For Management 1.7 Elect Director Steven L. Watson For For Management - -------------------------------------------------------------------------------- KULICKE & SOFFA INDUSTRIES, INC. Ticker: KLIC Security ID: 501242101 Meeting Date: FEB 12, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian R. Bachman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Ticker: KVHI Security ID: 482738101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.A. Kits Van Heyningen For For Management 1.2 Elect Director R.W.B.K. Van Heyningen For For Management 1.3 Elect Director Bruce J. Ryan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- KYPHON INC Ticker: KYPH Security ID: 501577100 Meeting Date: OCT 16, 2007 Meeting Type: Special Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Shalikashvili For For Management 1.2 Elect Director Michael T. Strianese For For Management 1.3 Elect Director John P. White For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas P. Mac Mahon For For Management 2 Elect Director Kerrii B. Anderson For For Management 3 Elect Director Jean-Luc Belingard For For Management 4 Elect Director David P. King For For Management 5 Elect Director Wendy E. Lane For For Management 6 Elect Director Robert E. Mittelstaedt, For For Management Jr. 7 Elect Director Arthur H. Rubenstein For For Management 8 Elect Director Bradford T. Smith For For Management 9 Elect Director M. Keith Weikel For For Management 10 Elect Director R. Sanders Williams For For Management 11 Approve Executive Incentive Bonus Plan For For Management 12 Approve Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LACLEDE GROUP, INC., THE Ticker: LG Security ID: 505597104 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Glotzbach For For Management 1.2 Elect Director W. Stephen Maritz For For Management 1.3 Elect Director John P. Stupp, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LADISH CO., INC. Ticker: LDSH Security ID: 505754200 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence W. Bianchi For For Management 1.2 Elect Director James C. Hill For For Management 1.3 Elect Director Leon A. Kranz For For Management 1.4 Elect Director J. Robert Peart For For Management 1.5 Elect Director John W. Splude For For Management 1.6 Elect Director Kerry L. Woody For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director David G. Arscott For For Management 1.3 Elect Director Robert M. Berdahl For For Management 1.4 Elect Director Richard J. Elkus, Jr. For For Management 1.5 Elect Director Jack R. Harris For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Seiichi Watanabe For For Management 1.10 Elect Director Patricia S. Wolpert For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LANCASTER COLONY CORP. Ticker: LANC Security ID: 513847103 Meeting Date: NOV 19, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Boylan For For Management 1.2 Elect Director Henry M. O'Neill, Jr. For For Management 1.3 Elect Director Zuheir Sofia For For Management 2 Ratify Auditors For For Management 3 Amend Code of Regulations For For Management - -------------------------------------------------------------------------------- LANCE, INC. Ticker: LNCE Security ID: 514606102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Holland For For Management 1.2 Elect Director James W. Johnston For For Management 1.3 Elect Director W.J. Prezzano For For Management 2 Approve Non-Employee Director Restricted For Against Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LANDAUER, INC. Ticker: LDR Security ID: 51476K103 Meeting Date: FEB 7, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Cronin For For Management 1.2 Elect Director Richard R. Risk For For Management 1.3 Elect Director William E. Saxelby For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LANDEC CORP. Ticker: LNDC Security ID: 514766104 Meeting Date: OCT 11, 2007 Meeting Type: Annual Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary T. Steele For For Management 1.2 Elect Director Nicholas Tompkins For For Management 1.3 Elect Director Duke K. Bristow For For Management 1.4 Elect Director Robert Tobin For For Management 2 Ratify Auditors For For Management 3 Change State of Incorporation from For For Management California to Delaware - -------------------------------------------------------------------------------- LANDRYS RESTAURANTS, INC Ticker: LNY Security ID: 51508L103 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: AUG 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tilman J. Fertitta For For Management 1.2 Elect Director Steven L. Scheinthal For For Management 1.3 Elect Director Kenneth Brimmer For For Management 1.4 Elect Director Michael S. Chadwick For For Management 1.5 Elect Director Michael Richmond For For Management 1.6 Elect Director Joe Max Taylor For For Management - -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Bannister For For Management 1.2 Elect Director Jeffrey C. Crowe For For Management 1.3 Elect Director Michael A. Henning For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP Ticker: LVS Security ID: 517834107 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Forman For For Management 1.2 Elect Director George P. Koo For For Management 1.3 Elect Director Irwin A. Siegel 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 - -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORP. Ticker: LSCC Security ID: 518415104 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Richard Marz For For Management 1.2 Elect Director Patrick S. Jones For For Management 2 Declassify the Board of Directors None For Shareholder 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAWSON SOFTWARE, INC. Ticker: LWSN Security ID: 52078P102 Meeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: AUG 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven C. Chang For For Management 1.2 Elect Director Harry Debes For For Management 1.3 Elect Director Peter Gyenes For For Management 1.4 Elect Director David R. Hubers For For Management 1.5 Elect Director H. Richard Lawson For For Management 1.6 Elect Director Michael A. Rocca For For Management 1.7 Elect Director Robert A. Schriesheim For For Management 1.8 Elect Director Romesh Wadhwani For For Management 1.9 Elect Director Paul Wahl For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAYNE CHRISTENSEN CO. Ticker: LAYN Security ID: 521050104 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Samuel Butler For For Management 1.2 Elect Director Nelson Obus For For Management 1.3 Elect Director Donald K. Miller For For Management 1.4 Elect Director Anthony B. Helfet For For Management 1.5 Elect Director Andrew B. Schmitt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAZARD LTD Ticker: LAZ Security ID: G54050102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR BRUCE WASSERSTEIN For For Management 1.2 DIRECTOR RONALD J. DOERFIER For For Management 1.3 DIRECTOR MICHAEL J. TURNER For For Management 2 APPROVE THE 2008 INCENTIVE COMPENSATION For Against Management PLAN. 3 APPROVE AMENDMENTS TO OUR BYE-LAWS TO For For Management MODIFY AND REDUCE CERTAIN REQUIREMENTS RELATING TO ACTIONS ADVERSELY AFFECTING THE EMPLOYMENT OF OUR CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 4 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF LAZARD LTD S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR RENUMERATION. - -------------------------------------------------------------------------------- LAZARE KAPLAN INTERNATIONAL, INC. Ticker: LKI Security ID: 521078105 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice Tempelsman For For Management 1.2 Elect Director Leon Tempelsman For For Management 1.3 Elect Director Lucien Burstein For For Management 1.4 Elect Director Richard A. Berenson For For Management 1.5 Elect Director Robert A. Del Genio For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For Against Management - -------------------------------------------------------------------------------- LCC INTERNATIONAL, INC. Ticker: LCCI Security ID: 501810105 Meeting Date: DEC 26, 2007 Meeting Type: Annual Record Date: NOV 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Dobson For For Management 1.2 Elect Director Dean J. Douglas For For Management 1.3 Elect Director Melvin L. Keating For For Management 1.4 Elect Director Richard J. Lombardi For For Management 1.5 Elect Director Susan Ness For For Management 1.6 Elect Director Rajendra Singh For For Management 1.7 Elect Director Mark A. Slaven For For Management - -------------------------------------------------------------------------------- LEAPFROG ENTERPRISES, INC. Ticker: LF Security ID: 52186N106 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven B. Fink For For Management 1.2 Elect Director Thomas J. Kalinske For For Management 1.3 Elect Director Jeffrey G. Katz For For Management 1.4 Elect Director Stanley E. Maron For For Management 1.5 Elect Director E. Stanton McKee, Jr. For For Management 1.6 Elect Director David C. Nagel For For Management 1.7 Elect Director Ralph R. Smith For For Management 1.8 Elect Director Caden Wang For For Management 2 Approve Repricing of Options For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865105 Meeting Date: JUL 16, 2007 Meeting Type: Annual Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management 3.1 Elect Director Larry W. McCurdy For For Management 3.2 Elect Director Roy E. Parrott For For Management 3.3 Elect Director Richard F. Wallman For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Adopt and Implement ILO Based Code of Against Against Shareholder Conduct - -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent J. Intrieri For For Management 1.2 Elect Director Conrad L. Mallett, Jr. For For Management 1.3 Elect Director Robert R. Rossiter For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- LEARNING TREE INTERNATIONAL, INC. Ticker: LTRE Security ID: 522015106 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas R. Schacht For For Management 1.2 Elect Director Howard A. Bain III For For Management 1.3 Elect Director Curtis A. Hessler For For Management - -------------------------------------------------------------------------------- LEE ENTERPRISES, INC. Ticker: LEE Security ID: 523768109 Meeting Date: FEB 20, 2008 Meeting Type: Annual Record Date: JAN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Cole For For Management 1.2 Elect Director Nancy S. Donovan For For Management 1.3 Elect Director Leonard J. Elmore For For Management 1.4 Elect Director Herbert W. Moloney III For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Harold L. Adams For For Management 1.2 Elect Raymond A. Mason For For Management 1.3 Elect Margaret Milner Richardson For For Management 1.4 Elect Kurt L. Schmoke For For Management 1.5 Elect Robert E. Angelica For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management 5 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond F. Bentele For For Management 1.2 Elect Director Ralph W. Clark For For Management 1.3 Elect Director Robert Ted Enloe, III For For Management 1.4 Elect Director Richard T. Fisher For For Management 1.5 Elect Director Karl G. Glassman For For Management 1.6 Elect Director David S. Haffner For For Management 1.7 Elect Director Joseph W. McClanathan For For Management 1.8 Elect Director Judy C. Odom For For Management 1.9 Elect Director Maurice E. Purnell, Jr. For For Management 1.10 Elect Director Phoebe A. Wood For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- LENNOX INTERNATIONAL, INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Byrne For For Management 1.2 Elect Director John W. Norris, III For For Management 1.3 Elect Director Paul W. Schmidt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORP. Ticker: LUK Security ID: 527288104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # 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 For Management 1.7 Elect Director J. Clyde Nichols, III For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEVITT CORPORATION Ticker: LEV Security ID: 52742P108 Meeting Date: SEP 26, 2007 Meeting Type: Annual Record Date: AUG 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Lawrence Kahn, III For For Management 1.2 Elect Director Joel Levy For For Management 1.3 Elect Director William Scherer For For Management 2 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- LEVITT CORPORATION Ticker: LEV Security ID: 52742P108 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Abdo For For Management 1.2 Elect Director William Nicholson For For Management 1.3 Elect Director Alan J. Levy For For Management 2 Change Company Name For For Management - -------------------------------------------------------------------------------- LEXICON PHARMACEUTICALS, INC. Ticker: LXRX Security ID: 528872104 Meeting Date: AUG 23, 2007 Meeting Type: Special Record Date: JUL 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a Private For For Management Placement 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- LEXICON PHARMACEUTICALS, INC. Ticker: LXRX Security ID: 528872104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel L. Barker, Ph.D. For For Management 1.2 Elect Director Christopher J. Sobecki For For Management 1.3 Elect Director Judith L. Swain, M.D. For For Management 1.4 Elect Director Kathleen M. Wiltsey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph E. Gomory For For Management 2 Elect Director Marvin L. Mann For For Management 3 Elect Director Teresa Beck For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- LIBBEY INC. Ticker: LBY Security ID: 529898108 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Foley For For Management 1.2 Elect Director Deborah G. Miller For For Management 1.3 Elect Director Terence P. Stewart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIBERTY GLOBAL INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Fries For For Management 1.2 Elect Director Paul A. Gould For For Management 1.3 Elect Director John C. Malone For For Management 1.4 Elect Director Larry E. Romrell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIBERTY GLOBAL INC. Ticker: LBTYA Security ID: 530555309 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Fries For For Management 1.2 Elect Director Paul A. Gould For For Management 1.3 Elect Director John C. Malone For For Management 1.4 Elect Director Larry E. Romrell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M104 Meeting Date: OCT 23, 2007 Meeting Type: Special Record Date: SEP 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Create Tracking Stock For For Management 2 Approve Dual Class Stock Recapitalization For For Management 3 Convert Common Stock into Tracking Stock For Against Management 4 Approve Sale of Company Assets For Against Management - -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M302 Meeting Date: OCT 23, 2007 Meeting Type: Special Record Date: SEP 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Create Tracking Stock For For Management 2 Approve Dual Class Stock Recapitalization For For Management 3 Convert Common Stock into Tracking Stock For Against Management 4 Approve Sale of Company Assets For Against Management - -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M104 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. David E. Rapley For For Management 1.2 Elect Director Mr. Larry E. Romrell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M302 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. David E. Rapley For For Management 1.2 Elect Director Mr. Larry E. Romrell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M500 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. David E. Rapley For For Management 1.2 Elect Director Mr. Larry E. Romrell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.F. Carpenter III For For Management 1.2 Elect Director Richard H. Evans For For Management 1.3 Elect Director Michael P. Haley For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Ticker: LGND Security ID: 53220K207 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason Aryeh For For Management 1.2 Elect Director Todd C. Davis For For Management 1.3 Elect Director Elizabeth M. Greetham For For Management 1.4 Elect Director John L. Higgins For For Management 1.5 Elect Director David M. Knott For For Management 1.6 Elect Director John W. Kozarich For For Management 1.7 Elect Director Jeffrey R. Perry For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIMITED BRANDS Ticker: LTD Security ID: 532716107 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna A. James For For Management 1.2 Elect Director Jeffrey H. Miro For For Management 1.3 Elect Director Jeffrey B. Swartz For For Management 1.4 Elect Director Raymond Zimmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIN TV CORP. Ticker: TVL Security ID: 532774106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Brodsky For For Management 1.2 Elect Director Douglas W. Mccormick For For Management 1.3 Elect Director Michael A. Pausic For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINCARE HOLDINGS, INC. Ticker: LNCR Security ID: 532791100 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.P. Byrnes For For Management 1.2 Elect Director S.H. Altman, Ph.D. For Withhold Management 1.3 Elect Director C.B. Black For Withhold Management 1.4 Elect Director F.D. Byrne, M.D. For For Management 1.5 Elect Director W.F. Miller, III For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Gunning For For Management 1.2 Elect Director G. Russell Lincoln For For Management 1.3 Elect Director Hellene S. Runtagh For For Management 2 Amend Code of Regulations to Include For Against Management Certain Provisions 3 Amend Article V of Code of Regulations For Against Management 4 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Patrick Barrett For For Management 1.2 Elect Director Dennis R. Glass For For Management 1.3 Elect Director Michael F. Mee For For Management 1.4 Elect Director David A. Stonecipher For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINDSAY CORP. Ticker: LNN Security ID: 535555106 Meeting Date: JAN 28, 2008 Meeting Type: Annual Record Date: DEC 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael N. Christodolou For For Management 1.2 Elect Director J. David Mcintosh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Ticker: LIOX Security ID: 536252109 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rory J. Cowan For For Management 1.2 Elect Director Paul A. Kavanagh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For For Management 1.2 Elect Director Thomas Becker For For Management 1.3 Elect Director Bryan DeBoer For For Management 1.4 Elect Director Maryann N. Keller For For Management 1.5 Elect Director William J. Young For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Chung For For Management 1.2 Elect Director John P. Driscoll For For Management 1.3 Elect Director Anthony Grillo For For Management 1.4 Elect Director Gordon Hunter For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director William P. Noglows For For Management 1.7 Elect Director Ronald L. Schubel For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- LIVE NATION, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Ted Enloe, III For For Management 1.2 Elect Director Jeffrey T. Hinson For For Management 1.3 Elect Director James S. Kahan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIVEPERSON INC. Ticker: LPSN Security ID: 538146101 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Berns For For Management 1.2 Elect Director Timothy E. Bixby For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LKQ CORP. Ticker: LKQX Security ID: 501889208 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robert M. Devlin For For Management 1.3 Elect Director Donald F. Flynn For For Management 1.4 Elect Director Kevin F. Flynn For For Management 1.5 Elect Director Ronald G. Foster For For Management 1.6 Elect Director Joseph M. Holsten For For Management 1.7 Elect Director Richard L. Keister For For Management 1.8 Elect Director Paul M. Meister For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director William M. Webster, IV For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. "Pete" Aldrige, Jr. For For Management 1.2 Elect Director Nolan D. Archibald For For Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For For Management 1.8 Elect Director Joseph W. Ralston For For Management 1.9 Elect Director Frank Savage For For Management 1.10 Elect Director James Schneider For For Management 1.11 Elect Director Anne Stevens For For Management 1.12 Elect Director Robert J. Stevens For For Management 1.13 Elect Director James R. Ukropina For For Management 2 Ratify Auditors For For Management 3 Provide for Simple Majority Voting For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Approve Non-Employee Director Stock For Against Management Option Plan 7 Increase Disclosure of Executive Against Against Shareholder Compensation 8 Report on Nuclear Weapons Against Against Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann E. Berman For For Management 2 Elect Director Joseph L. Bower For For Management 3 Elect Director Charles M. Diker For For Management 4 Elect Director Paul J. Fribourg For For Management 5 Elect Director Walter L. Harris For For Management 6 Elect Director Philip A. Laskawy For For Management 7 Elect Director Gloria R. Scott For For Management 8 Elect Director Andrew H. Tisch For For Management 9 Elect Director James S. Tisch For For Management 10 Elect Director Jonathan M. Tisch For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against Against Shareholder 13 Pay For Superior Performance Against For Shareholder 14 Adopt Principles for Health Care Reform Against Against Shareholder 15 Amend Tobacco Marketing Strategies Against Against Shareholder - -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424207 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann E. Berman For For Management 2 Elect Director Joseph L. Bower For For Management 3 Elect Director Charles M. Diker For For Management 4 Elect Director Paul J. Fribourg For For Management 5 Elect Director Walter L. Harris For For Management 6 Elect Director Philip A. Laskawy For For Management 7 Elect Director Gloria R. Scott For For Management 8 Elect Director Andrew H. Tisch For For Management 9 Elect Director James S. Tisch For For Management 10 Elect Director Jonathan M. Tisch For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against Against Shareholder 13 Pay For Superior Performance Against For Shareholder 14 Adopt Principles for Health Care Reform Against Against Shareholder 15 Amend Tobacco Marketing Strategies Against Against Shareholder - -------------------------------------------------------------------------------- LONGS DRUG STORES CORP. Ticker: LDG Security ID: 543162101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes For For Management 1.2 Elect Director Murray H. Dashe For For Management 1.3 Elect Director Evelyn S. Dilsaver For For Management 1.4 Elect Director Donna A. Tanoue For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LOOKSMART, LTD. Ticker: LOOK Security ID: 543442503 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward (Ted) West For For Management 1.2 Elect Director Timothy Wright For For Management 2 Adopt Shareholder Rights Plan (Poison For Against Management Pill) 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORP Ticker: LPX Security ID: 546347105 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Gary Cook For For Management 1.2 Elect Director Kurt M. Landgraf For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Ticker: LXU Security ID: 502160104 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond B. Ackerman For For Management 1.2 Elect Director Bernard G. Ille For For Management 1.3 Elect Director Donald W. Munson For For Management 1.4 Elect Director Ronald V. Perry For For Management 1.5 Elect Director Tony M. Shelby For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- LSI CORP Ticker: LSI Security ID: 502161102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Timothy Y. Chen For For Management 2 Elect Director Charles A. Haggerty For For Management 3 Elect Director Richard S. Hill For For Management 4 Elect Director Michael J. Mancuso For For Management 5 Elect Director John H.F. Miner For For Management 6 Elect Director Arun Netravali For For Management 7 Elect Director Matthew J. O'Rourke For For Management 8 Elect Director Gregorio Reyes For For Management 9 Elect Director Abhijit Y. Talwalkar For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- LSI INDUSTRIES, INC. Ticker: LYTS Security ID: 50216C108 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary P. Kreider For For Management 1.2 Elect Director Dennis B. Meyer For For Management 1.3 Elect Director Wilfred T. O'Gara For For Management 1.4 Elect Director Robert J. Ready For For Management 1.5 Elect Director Mark A. Serrianne For For Management 1.6 Elect Director James P. Sferra For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LTX CORPORATION Ticker: LTXX Security ID: 502392103 Meeting Date: DEC 5, 2007 Meeting Type: Annual Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Ain For For Management 1.2 Elect Director Samuel Rubinovitz For For Management 1.3 Elect Director David G. Tacelli For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LUBRIZOL CORP., THE Ticker: LZ Security ID: 549271104 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Abernathy For For Management 1.2 Elect Director Dominic J Pileggi For For Management 1.3 Elect Director Harriett Tee Taggart For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder - -------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Ticker: LUFK Security ID: 549764108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.J. Trout, Jr. For For Management 1.2 Elect Director J.T. Jongebloed For For Management 1.3 Elect Director S.V. Baer For For Management - -------------------------------------------------------------------------------- LUMINEX CORP Ticker: LMNX Security ID: 55027E102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred C. Goad, Jr. For For Management 1.2 Elect Director Jim D. Kever For For Management 1.3 Elect Director Jay B. Johnston For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LYONDELL CHEMICAL CO. Ticker: LYO Security ID: 552078107 Meeting Date: NOV 20, 2007 Meeting Type: Special Record Date: OCT 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- M & F WORLDWIDE CORP. Ticker: MFW Security ID: 552541104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Beekman For For Management 1.2 Elect Director William C. Bevins For For Management 1.3 Elect Director Viet D. Dinh For For Management 1.4 Elect Director Stephen G. Taub For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Kemper For For Management 1.2 Elect Director David D. Mandarich For For Management 2 Amend Executive Incentive Bonus Plan For Against Management 3 Approve Repricing of Options For Against Management 4 Approve Repricing of Options For Against Management 5 Establish a Compliance Committee Against Against Shareholder 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MACK-CALI REALTY CORP. Ticker: CLI Security ID: 554489104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan Gantcher For For Management 1.2 Elect Director David S. Mack For For Management 1.3 Elect Director William L. Mack For For Management 1.4 Elect Director Alan G. Philibosian For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CO LLC Ticker: MIC Security ID: 55608B105 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Brown, Jr. For For Management 1.2 Elect Director George W. Carmany, III For For Management 1.3 Elect Director William H. Webb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MACY'S INC Ticker: M Security ID: 55616P104 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Karl M. von der Heyden For For Management 1.10 Elect Director Craig E. Weatherup For For Management 1.11 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAF BANCORP, INC. Ticker: MAFB Security ID: 55261R108 Meeting Date: AUG 22, 2007 Meeting Type: Annual Record Date: JUN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3.1 Elect Director Terry A. Ekl For For Management 3.2 Elect Director Leo M. Flanagan, Jr. For For Management 3.3 Elect Director Thomas R. Perz For For Management 3.4 Elect Director Lois B. Vasto For For Management 3.5 Elect Director Jerry A. Weberling For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. McBride For For Management 1.2 Elect Director Robert M. Le Blanc For For Management 1.3 Elect Director Allen F. Wise For For Management 1.4 Elect Director William D. Forrest For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Declassify the Board of Directors Against For Shareholder 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS LP Ticker: MMP Security ID: 559080106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Montague For For Management 1.2 Elect Director Don R. Wellendorf For For Management - -------------------------------------------------------------------------------- MAGMA DESIGN AUTOMATION, INC Ticker: LAVA Security ID: 559181102 Meeting Date: AUG 29, 2007 Meeting Type: Annual Record Date: JUL 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajeev Madhavan For For Management 1.2 Elect Director Kevin C. Eichler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAGNETEK, INC. Ticker: MAG Security ID: 559424106 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: SEP 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dewain K. Cross For For Management 1.2 Elect Director Yon Yoon Jorden For For Management 1.3 Elect Director Mitchell I. Quain For For Management 1.4 Elect Director David P. Reiland For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANAGEMENT NETWORK GROUP, INC., THE Ticker: TMNG Security ID: 561693102 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard P. Nespola For For Management 1.2 Elect Director Andrew D. Lipman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Cassidy For For Management 1.2 Elect Director Paul R. Goodwin For For Management 1.3 Elect Director Peter J. Kight For For Management 1.4 Elect Director Dan J. Lautenbach For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANITOWOC COMPANY, INC., THE Ticker: MTW Security ID: 563571108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean H. Anderson For For Management 1.2 Elect Director Keith D. Nosbusch For For Management 1.3 Elect Director Glen E. Tellock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANOR CARE, INC. Ticker: HCR Security ID: 564055101 Meeting Date: OCT 17, 2007 Meeting Type: Special Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Thomas Bouchard For For Management 1.2 Elect Director Cari M. Dominguez For For Management 1.3 Elect Director Edward J. Zore For For Management 2 Ratify Auditors For For Management 3 Adopt MacBride Principles Against Against Shareholder - -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For For Management 1.5 Elect Director Robert A. Coleman For For Management 1.6 Elect Director W.R. Fatzinger, Jr. For For Management 1.7 Elect Director David E. Jeremiah For For Management 1.8 Elect Director Richard J. Kerr For For Management 1.9 Elect Director Kenneth A. Minihan For For Management 1.10 Elect Director Stephen W. Porter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles F. Bolden, Jr. For For Management 2 Elect Director Gregory H. Boyce For For Management 3 Elect Director Shirley Ann Jackson For For Management 4 Elect Director Philip Lader For For Management 5 Elect Director Charles R. Lee For For Management 6 Elect Director Dennis H. Reilley For For Management 7 Elect Director Seth E. Schofield For For Management 8 Elect Director John W. Snow For For Management 9 Elect Director Thomas J. Usher For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws -- Call Special Meetings Against For Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- MARCUS CORP., THE Ticker: MCS Security ID: 566330106 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Marcus For For Management 1.2 Elect Director Diane Marcus Gershowitz For For Management 1.3 Elect Director Daniel F Mckeithan, Jr For For Management 1.4 Elect Director Allan H. Selig For For Management 1.5 Elect Director Timothy E. Hoeksema For For Management 1.6 Elect Director Bruce J. Olson For For Management 1.7 Elect Director Philip L. Milstein For For Management 1.8 Elect Director Bronson J. Haase For For Management 1.9 Elect Director James D. Ericson For For Management 1.10 Elect Director Gregory S. Marcus For For Management - -------------------------------------------------------------------------------- MARKEL CORP. Ticker: MKL Security ID: 570535104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director Douglas C. Eby For For Management 1.3 Elect Director Leslie A. Grandis For For Management 1.4 Elect Director Stewart M. Kasen For For Management 1.5 Elect Director Alan I. Kirshner For For Management 1.6 Elect Director Lemuel E. Lewis For For Management 1.7 Elect Director Anthony F. Markel For For Management 1.8 Elect Director Steven A. Markel For For Management 1.9 Elect Director Jay M. Weinberg For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MARKWEST ENERGY PARTNERS L.P. Ticker: MWE Security ID: 570759100 Meeting Date: FEB 21, 2008 Meeting Type: Special Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Approve Conversion of Securities For For Management 4 Approve the Third Amended and Restated For For Management Agreement of Limited Partnership 5 Approve Omnibus Stock Plan For For Management 6 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MARKWEST ENERGY PARTNERS L.P. Ticker: MWE Security ID: 570759100 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Fox For For Management 1.2 Elect Director Keith E. Bailey For For Management 1.3 Elect Director Michael L. Beatty For For Management 1.4 Elect Director Charles K. Dempster For For Management 1.5 Elect Director Donald C. Heppermann For For Management 1.6 Elect Director William A. Kellstrom For For Management 1.7 Elect Director Anne E. Fox Mounsey For For Management 1.8 Elect Director William P. Nicoletti For For Management 1.9 Elect Director Frank M. Semple For For Management 1.10 Elect Director Donald D. Wolf For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARKWEST HYDROCARBON, INC. Ticker: MWP Security ID: 570762104 Meeting Date: FEB 21, 2008 Meeting Type: Special Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation For For Management 2 Approve Merger Agreement For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Mary K. Bush For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director George Munoz For For Management 7 Elect Director Steven S. Reinemund For For Management 8 Elect Director Harry J. Pearce For For Management 9 Elect Director William J. Shaw For For Management 10 Elect Director Lawrence M. Small For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen R. Hardis For For Management 2 Elect Director The Rt. Hon. Lord Lang of For For Management Monkton, DL 3 Elect Director Morton O. Schapiro For For Management 4 Elect Director Adele Simmons For For Management 5 Elect Director Brian Duperreault For For Management 6 Elect Director Bruce P. Nolop For For Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors For For Management 9 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORP. Ticker: MI Security ID: 571834100 Meeting Date: OCT 25, 2007 Meeting Type: Special Record Date: SEP 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORP. Ticker: MI Security ID: 571837103 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew N. Baur For For Management 1.2 Elect Director Jon F. Chait For For Management 1.3 Elect Director John W. Daniels, Jr. For For Management 1.4 Elect Director Dennis J. Kuester For For Management 1.5 Elect Director David J. Lubar For For Management 1.6 Elect Director John A. Mellowes For For Management 1.7 Elect Director Robert J. O?Toole For For Management 1.8 Elect Director San W. Orr, Jr For For Management 1.9 Elect Director John S. Shiely For For Management 1.10 Elect Director Debra S. Waller For For Management 1.11 Elect Director George E. Wardeberg For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORP. Ticker: MATK Security ID: 572901106 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: JAN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harry J. D'Andrea For For Management 2 Elect Director Polly B. Kawalek For For Management 3 Elect Director Jerome C. Keller For For Management 4 Elect Director Douglas J. MacMaster, Jr For For Management 5 Elect Director Robert H. Mayer For For Management 6 Elect Director Eugene H. Rotberg For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: OCT 19, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF ONE DIRECTOR: PAUL R. GRAY, For Against Management PH.D. 2 Ratify Auditors For For Management 3 TO APPROVE THE 2007 DIRECTOR STOCK For Against Management INCENTIVE PLAN. - -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Verne G. Istock For Against Management 2 Elect Director David L. Johnston For Against Management 3 Elect Director J. Michael Losh For Against Management 4 Elect Director Timothy Wadhams For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MASIMO CORP. Ticker: MASI Security ID: 574795100 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.J. Barker For For Management 1.2 Elect Director Sanford Fitch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don L. Blankenship For For Management 1.2 Elect Director Robert H. Foglesong For For Management 1.3 Elect Director Bobby R. Inman For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder 4 Report on Plans to Reduce Greenhouse Gas Against Against Shareholder from Products and Operations - -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest Csiszar For For Management 1.2 Elect Director Julia L. Johnson For For Management 1.3 Elect Director Jorge Mas For For Management 1.4 Elect Director Jose Ramon Mas For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MATRIA HEALTHCARE, INC. Ticker: MATR Security ID: 576817209 Meeting Date: MAY 8, 2008 Meeting Type: Special Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MATRIX SERVICE CO. Ticker: MTRX Security ID: 576853105 Meeting Date: OCT 22, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bradley For For Management 1.2 Elect Director Michael J. Hall For For Management 1.3 Elect Director I. Edgar (Ed) Hendrix For For Management 1.4 Elect Director Paul K. Lackey For For Management 1.5 Elect Director Tom E. Maxwell For For Management 1.6 Elect Director David J. Tippeconnic For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Dolan For For Management 2 Elect Director Robert A. Eckert For For Management 3 Elect Director Frances D. Fergusson For For Management 4 Elect Director Tully M. Friedman For For Management 5 Elect Director Dominic Ng For For Management 6 Elect Director Vasant M. Prabhu For For Management 7 Elect Director Andrea L. Rich For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Dean A. Scarborough For For Management 10 Elect Director Christopher A. Sinclair For For Management 11 Elect Director G. Craig Sullivan For For Management 12 Elect Director Kathy Brittain White For For Management 13 Ratify Auditors For For Management 14 Report on Product Safety and Working Against Against Shareholder Conditions - -------------------------------------------------------------------------------- MATTSON TECHNOLOGY, INC. Ticker: MTSN Security ID: 577223100 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Hans-Georg Betz For For Management 1.2 Elect Director David L. Dutton For For Management 1.3 Elect Director Kenneth G. Smith For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- MAXIMUS INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell A. Beliveau For For Management 1.2 Elect Director John J. Haley For For Management 1.3 Elect Director Marilyn R. Seymann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAXWELL TECHNOLOGIES, INC. Ticker: MXWL Security ID: 577767106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Guyett For For Management 1.2 Elect Director David J. Schramm For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAXXAM INC. Ticker: MXM Security ID: 577913106 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Hurwitz For For Management 1.2 Elect Director Robert J. Cruikshank For For Management 1.3 Elect Director Stanley D. Rosenberg For For Management 1.4 Elect Director Michael J. Rosenthal For For Management 2 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- MAXYGEN, INC. Ticker: MAXY Security ID: 577776107 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.R.C. Greenwood, Ph. D. For For Management 1.2 Elect Director Russell J. Howard, Ph.D. For For Management 1.3 Elect Director Louis G. Lange, M.D., For For Management Ph.D. 1.4 Elect Director Ernest Mario, Ph.D. For For Management 1.5 Elect Director Gordon Ringold, Ph.D. For For Management 1.6 Elect Director Isaac Stein For For Management 1.7 Elect Director James R. Sulat For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Henry For For Management 1.2 Elect Director Richard J. Holmstrom For For Management 1.3 Elect Director Karen J. May For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR ROGER A. BROWN For For Management 1.2 DIRECTOR OLIVER D. KINGSLEY, JR. For For Management 1.3 DIRECTOR BRUCE W. WILKINSON For For Management 2 APPROVE AMENDMENT TO ARTICLES OF For For Management INCORPORATION TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD OF DIRECTORS MAY SET A RECORD DATE OF A MEETING OF STOCKHOLDERS. 3 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Alvarez For For Management 2 Elect Director Susan E. Arnold For For Management 3 Elect Director Richard H. Lenny For For Management 4 Elect Director Cary D. McMillan For For Management 5 Elect Director Sheila A. Penrose For For Management 6 Elect Director James A. Skinner For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCGRATH RENTCORP Ticker: MGRC Security ID: 580589109 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Dawson For For Management 1.2 Elect Director Robert C. Hood For For Management 1.3 Elect Director Dennis C. Kakures For For Management 1.4 Elect Director Robert P. Mcgrath For For Management 1.5 Elect Director Dennis P. Stradford For For Management 1.6 Elect Director Ronald H. Zech For For Management 2 Establish Range For Board Size For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winfried Bischoff For Withhold Management 1.2 Elect Director Douglas N. Daft For Withhold Management 1.3 Elect Director Linda Koch Lorimer For Withhold Management 1.4 Elect Director Harold McGraw III For Withhold Management 1.5 Elect Director Michael Rake For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 25, 2007 Meeting Type: Annual Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Hammergren For For Management 2 Elect Director M. Christine Jacobs For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCMORAN EXPLORATION CO. Ticker: MMR Security ID: 582411104 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert A. Day For For Management 1.3 Elect Director Gerald J. Ford For For Management 1.4 Elect Director H. Devon Graham, Jr. For For Management 1.5 Elect Director Suzanne T. Mestayer For For Management 1.6 Elect Director James R. Moffett For For Management 1.7 Elect Director B.M. Rankin, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Everist For For Management 1.2 Elect Director Karen B. Fagg For For Management 1.3 Elect Director Patricia L. Moss For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEADE INSTRUMENTS CORP. Ticker: MEAD Security ID: 583062104 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Muellner For For Management 1.2 Elect Director Paul D. Sonkin For For Management 1.3 Elect Director Steven G. Murdock For For Management 1.4 Elect Director Harry L. Casari For For Management 1.5 Elect Director Timothy C. McQuay For For Management 1.6 Elect Director F.H. Schneider, Jr. For For Management 1.7 Elect Director James M. Chadwick For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director Thomas W. Cole, Jr. For For Management 1.3 Elect Director James M. Kilts For For Management 1.4 Elect Director Susan J. Kropf For For Management 1.5 Elect Director Douglas S. Luke For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Timothy H. Powers For For Management 1.8 Elect Director Edward M. Straw For For Management 1.9 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- MECHANICAL TECHNOLOGY INC. Ticker: MKTY Security ID: 583538103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Marusak For For Management 1.2 Elect Director E. Dennis O'Connor For For Management 2 Approve Reverse Stock Split For For Management - -------------------------------------------------------------------------------- MEDALLION FINANCIAL CORP Ticker: TAXI Security ID: 583928106 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry L. Aaron For For Management 1.2 Elect Director Henry D. Jackson For For Management 1.3 Elect Director Alvin Murstein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDAREX, INC. Ticker: MEDX Security ID: 583916101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Danzon, Ph.D. For For Management 1.2 Elect Director Robert C. Dinerstein For For Management 1.3 Elect Director Howard H. Pien For For Management 1.4 Elect Director Marc Rubin, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John L. Cassis For For Management 2 Elect Director Michael Goldstein For For Management 3 Elect Director Blenda J. Wilson For For Management 4 Ratify Auditors For For Management 5 Increase Authorized Common Stock For For Management 6 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- MEDIACOM COMMUNICATIONS CORP. Ticker: MCCC Security ID: 58446K105 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rocco B. Commisso For For Management 1.2 Elect Director Craig S. Mitchell For For Management 1.3 Elect Director William S. Morris, III For For Management 1.4 Elect Director Thomas V. Reifenheiser For For Management 1.5 Elect Director Natale S. Ricciardi For For Management 1.6 Elect Director Mark E. Stephan For For Management 1.7 Elect Director Robert L. Winikoff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDICAL STAFFING NETWORK HOLDINGS, INC. Ticker: MRN Security ID: 58463F104 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel Ackerman For For Management 1.2 Elect Director Anne Boykin, Ph.D., RN For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MEDICINES COMPANY (THE) Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Clive A. Meanwell For For Management 1.3 Elect Director Elizabeth H.S. Wyatt For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker: MRX Security ID: 584690309 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Davidson For Against Management 2 Elect Director Stuart Diamond For For Management 3 Elect Director Peter S. Knight For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- MEDIS TECHNOLOGIES LTD. Ticker: MDTL Security ID: 58500P107 Meeting Date: MAY 15, 2008 Meeting Type: Special Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- MEDIWARE INFORMATION SYSTEMS, INC. Ticker: MEDW Security ID: 584946107 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: OCT 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Auriana For For Management 1.2 Elect Director Roger Clark For For Management 1.3 Elect Director Robert Sanville For For Management 1.4 Elect Director T. Kelly Mann For For Management 1.5 Elect Director Hon. R. Greco* For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 23, 2007 Meeting Type: Annual Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Arthur D. Collins, Jr. For For Management 1.3 Elect Director James T. Lenehan For For Management 1.4 Elect Director Kendall J. Powell For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Blackmore For For Management 1.2 Elect Director Nabeel Gareeb For For Management 1.3 Elect Director Marshall Turner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MENTOR CORP. Ticker: MNT Security ID: 587188103 Meeting Date: SEP 17, 2007 Meeting Type: Annual Record Date: JUL 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Emmons For For Management 1.2 Elect Director Walter W. Faster For For Management 1.3 Elect Director Margaret H. Jordan For For Management 1.4 Elect Director Joshua H. Levine For For Management 1.5 Elect Director Katherine S. Napier For For Management 1.6 Elect Director Burt E. Rosen For For Management 1.7 Elect Director Ronald J. Rossi For For Management 1.8 Elect Director Joseph E. Whitters For For Management 2 Authorize New Class of Preferred Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MENTOR GRAPHICS CORP. Ticker: MENT Security ID: 587200106 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Bonfield For For Management 1.2 Elect Director Marsha B. Congdon For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Gregory K. Hinckley For For Management 1.5 Elect Director Kevin C. Mcdonough For For Management 1.6 Elect Director Patrick B. Mcmanus For For Management 1.7 Elect Director Walden C. Rhines For For Management 1.8 Elect Director Fontaine K. Richardson For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERCHANTS BANCSHARES, INC. Ticker: MBVT Security ID: 588448100 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Furlong For For Management 1.2 Elect Director Lorilee A. Lawton For For Management 1.3 Elect Director Robert A. Skiff For For Management 1.4 Elect Director John A. Kane For For Management 1.5 Elect Director Scott F. Boardman For For Management 2 Approve Deferred Compensation Plan For For Management 3 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard T. Clark For For Management 2 Elect Director Johnnetta B. Cole, Ph.D. For For Management 3 Elect Director Thomas H. Glocer For For Management 4 Elect Director Steven F. Goldstone For For Management 5 Elect Director William B. Harrison, Jr. For For Management 6 Elect Director Harry R. Jacobson, M.D. For For Management 7 Elect Director William N. Kelley, M.D. For For Management 8 Elect Director Rochelle B. Lazarus For For Management 9 Elect Director Thomas E. Shenk, Ph.D. For For Management 10 Elect Director Anne M. Tatlock For For Management 11 Elect Director Samuel O. Thier, M.D. For For Management 12 Elect Director Wendell P. Weeks For For Management 13 Elect Director Peter C. Wendell For For Management 14 Ratify Auditors For For Management 15 Limit Executive Compensation Against Against Shareholder 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Adopt a bylaw to Require an Independent Against Against Shareholder Lead Director - -------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: NOV 12, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert P. Belle Isle For For Management 1.2 Elect Director Lee C. Steele For For Management 1.3 Elect Director Richard P. Wishner For For Management - -------------------------------------------------------------------------------- MERCURY GENERAL CORP. Ticker: MCY Security ID: 589400100 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Charles E. McClung For For Management 1.3 Elect Director Donald R. Spuehler For For Management 1.4 Elect Director Richard E. Grayson For For Management 1.5 Elect Director Donald P. Newell For For Management 1.6 Elect Director Bruce A. Bunner For For Management 1.7 Elect Director Nathan Bessin For For Management 1.8 Elect Director Michael D. Curtius For For Management 1.9 Elect Director Gabriel Tirador For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- MEREDITH CORP. Ticker: MDP Security ID: 589433101 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director D. Mell Meredith Frazier For For Management 1.3 Elect Director Joel W. Johnson For For Management 1.4 Elect Director Stephen M. Lacy For For Management 1.5 Elect Director Alfred H. Drewes For For Management - -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 22, 2008 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Buzard For For Management 1.2 Elect Director John A. Kraeutler For For Management 1.3 Elect Director Gary P. Kreider For For Management 1.4 Elect Director William J. Motto For For Management 1.5 Elect Director David C. Phillips For For Management 1.6 Elect Director Robert J. Ready For For Management 2 Ratify Auditors For For Management 3 Permit Board to Amend Code of Regulations For For Management Without Shareholder Consent 4 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Ellis For For Management 1.2 Elect Director Kent W. Stanger For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERITAGE HOMES CORP Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Hilton For For Management 1.2 Elect Director Raymond Oppel For For Management 1.3 Elect Director Richard T. Burke, Sr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Authorize New Class of Preferred Stock For For Management - -------------------------------------------------------------------------------- MERIX CORP. Ticker: MERX Security ID: 590049102 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Mccormick For For Management 1.2 Elect Director Michael D. Burger For For Management 1.3 Elect Director Kirby A. Dyess For For Management 1.4 Elect Director Donald D. Jobe For For Management 1.5 Elect Director George H. Kerckhove For For Management 1.6 Elect Director Dr. William W. Lattin For For Management 1.7 Elect Director Robert C. Strandberg For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol T. Christ For For Management 2 Elect Director Armando M. Codina For For Management 3 Elect Director Judith Mayhew Jonas For For Management 4 Elect Director John A. Thain For For Management 5 Ratify Auditors For For Management 6 Provide for Cumulative Voting Against Against Shareholder 7 Compensation- Miscellaneous Company Against Against Shareholder Specific--Prohibiting Executive Officer Stock Sales during Buyback 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Adopt Employment Contract Against Against Shareholder - -------------------------------------------------------------------------------- MESA AIR GROUP, INC. Ticker: MESA Security ID: 590479101 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan G. Ornstein For For Management 1.2 Elect Director Daniel J. Altobello For Withhold Management 1.3 Elect Director Robert Beleson For For Management 1.4 Elect Director Carlos E. Bonilla For Withhold Management 1.5 Elect Director Joseph L. Manson For For Management 1.6 Elect Director Peter F. Nostrand For Withhold Management 1.7 Elect Director Maurice A. Parker For For Management 1.8 Elect Director Richard R. Thayer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MESA AIR GROUP, INC. Ticker: MESA Security ID: 590479101 Meeting Date: MAY 13, 2008 Meeting Type: Special Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bond Repurchase For For Management - -------------------------------------------------------------------------------- MESA LABORATORIES, INC. Ticker: MLAB Security ID: 59064R109 Meeting Date: SEP 11, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luke R. Schmieder For For Management 1.2 Elect Director Paul D. Duke For For Management 1.3 Elect Director H. Stuart Campbell For For Management 1.4 Elect Director Michael T. Brooks For For Management 1.5 Elect Director Robert V. Dwyer For For Management - -------------------------------------------------------------------------------- METAL MANAGEMENT, INC. Ticker: MM Security ID: 591097209 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Bobins For For Management 1.2 Elect Director Daniel W. Dienst For For Management 1.3 Elect Director John T. DiLacqua For For Management 1.4 Elect Director Robert Lewon For For Management 1.5 Elect Director Gerald E. Morris For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- METAL MANAGEMENT, INC. Ticker: MM Security ID: 591097209 Meeting Date: MAR 14, 2008 Meeting Type: Special Record Date: JAN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- METAVANTE TECHNOLOGIES, INC. Ticker: MV Security ID: 591407101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Coulter For For Management 1.2 Elect Director L. Dale Crandall For For Management 1.3 Elect Director Michael D. Hayford For For Management 1.4 Elect Director Stephan A. James For For Management 1.5 Elect Director Ted D. Kellner For For Management 1.6 Elect Director Dennis J. Kuester For For Management 1.7 Elect Director Frank R. Martire For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Dianne M. Neal For For Management 1.10 Elect Director James Neary For For Management 1.11 Elect Director Adarsh Sarma For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: METH Security ID: 591520200 Meeting Date: SEP 13, 2007 Meeting Type: Annual Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren L. Batts For For Management 1.2 Elect Director J. Edward Colgate For For Management 1.3 Elect Director Darren M. Dawson For For Management 1.4 Elect Director Donald W. Duda For For Management 1.5 Elect Director Isabelle C. Goossen For For Management 1.6 Elect Director Christopher J. Hornung For For Management 1.7 Elect Director Paul G. Shelton For For Management 1.8 Elect Director Lawrence B. Skatoff For For Management 1.9 Elect Director George S. Spindler 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 - -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia Mathews Burwell For For Management 1.2 Elect Director Eduardo Castro-Wright For For Management 1.3 Elect Director Cheryl W. Grise For For Management 1.4 Elect Director William C. Steere, Jr. For For Management 1.5 Elect Director Lulu C. Wang For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Spoerry For For Management 2 Elect Director Wah-Hui Chu For For Management 3 Elect Director Francis A. Contino For For Management 4 Elect Director John T. Dickson For For Management 5 Elect Director Philip H. Geier For For Management 6 Elect Director Hans Ulrich Maerki For For Management 7 Elect Director George M. Milne For For Management 8 Elect Director Thomas P. Salice For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MFA MORTGAGE INVESTMENTS INC Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Edison C. Buchanan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MGE ENERGY, INC. Ticker: MGEE Security ID: 55277P104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Londa J. Dewey For For Management 1.2 Elect Director Regina M. Millner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MGM MIRAGE Ticker: MGM Security ID: 552953101 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Baldwin For For Management 1.2 Elect Director Willie D. Davis For For Management 1.3 Elect Director Kenny C. Guinn For For Management 1.4 Elect Director Alexander M. Haig, Jr. For For Management 1.5 Elect Director Alexis M. Herman For For Management 1.6 Elect Director Roland Hernandez For For Management 1.7 Elect Director Gary N. Jacobs For For Management 1.8 Elect Director Kirk Kerkorian For For Management 1.9 Elect Director J. Terrence Lanni For For Management 1.10 Elect Director Anthony Mandekic For For Management 1.11 Elect Director Rose Mckinney-James For For Management 1.12 Elect Director James J. Murren For For Management 1.13 Elect Director Ronald M. Popeil For For Management 1.14 Elect Director Daniel J. Taylor For For Management 1.15 Elect Director Melvin B. Wolzinger For For Management 2 Ratify Auditors For For Management 3 Report on Dividends Paid by Company's Against Against Shareholder Peer Group - -------------------------------------------------------------------------------- MICREL, INC. Ticker: MCRL Security ID: 594793101 Meeting Date: MAY 20, 2008 Meeting Type: Proxy Contest Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Existing Directors Against Did Not Shareholder Vote 2 Amend Bylaws to Permit Shareholders to Against Did Not Shareholder Fix the Number of Directors Vote 3 Change Size of Board of Directors Against Did Not Shareholder Vote 4 Rescind Shareholder Rights Plan (Poison Against Did Not Shareholder Pill) Vote 1 Remove Existing Directors For Against Shareholder 2 Amend Bylaws to Permit Shareholders to For For Shareholder Fix the Number of Directors 3 Change Size of Board of Directors For For Shareholder 4 Elect Director Keith R. Gollust For Against Shareholder 5 Elect Director Keith M. Kolerus For For Shareholder 6 Elect Director Bill R. Bradford For Against Shareholder 7 Elect Director Andrew V. Rechtschaffen For Against Shareholder 8 Elect Directors Eric W. Gomberg For Against Shareholder 9 Elect Director Benjamin J. Goren For Against Shareholder 10 Rescind Shareholder Rights Plan (Poison For Against Shareholder Pill) - -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY, INC. Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 17, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: OCT 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.L. Giannopoulos For For Management 1.2 Elect Director Louis M. Brown, Jr. For For Management 1.3 Elect Director B. Gary Dando For For Management 1.4 Elect Director John G. Puente For For Management 1.5 Elect Director Dwight S. Taylor For For Management 1.6 Elect Director William S. Watson For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Stock Option Plan For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 20, 2008 Meeting Type: Annual Record Date: JAN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Peterson For For Management 1.2 Elect Director Dennis R. Leibel For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director William E. Bendush For For Management 1.5 Elect Director William L. Healey For For Management 1.6 Elect Director Paul F. Folino For For Management 1.7 Elect Director Matthew E. Massengill For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Dina Dublon For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Reed Hastings For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Elect Director Jon A. Shirley For For Management 11 Ratify Auditors For For Management 12 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 13 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- MICROSTRATEGY INC. Ticker: MSTR Security ID: 594972408 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Saylor For For Management 1.2 Elect Director Sanju K. Bansal For For Management 1.3 Elect Director Matthew W. Calkins For For Management 1.4 Elect Director Robert H. Epstein For For Management 1.5 Elect Director David W. LaRue For For Management 1.6 Elect Director Jarrod M. Patten For For Management 1.7 Elect Director Carl J. Rickertsen For For Management 1.8 Elect Director Thomas P. Spahr For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROTEK MEDICAL HOLDINGS INC. Ticker: MTMD Security ID: 59515B109 Meeting Date: NOV 9, 2007 Meeting Type: Special Record Date: SEP 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director H. Eric Bolton, Jr. For For Management 2.2 Elect Director Alan B. Graf, Jr. For For Management 2.3 Elect Director Ralph Horn For For Management 2.4 Elect Director Philip W. Norwood For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MIDAS, INC. Ticker: MDS Security ID: 595626102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Bindley For For Management 1.2 Elect Director Robert R. Schoeberl For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MIDSOUTH BANCORP, INC. Ticker: MSL Security ID: 598039105 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Glenn Pumpelly For For Management 1.2 Elect Director James R. Davis, Jr. For For Management 1.3 Elect Director Karen L. Hail For For Management 1.4 Elect Director Milton B. Kidd For For Management - -------------------------------------------------------------------------------- MIDWEST AIR GROUP INC Ticker: MEH Security ID: 597911106 Meeting Date: OCT 30, 2007 Meeting Type: Special Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MIDWESTONE FINANCIAL GROUP, INC. Ticker: OSKY Security ID: 598510105 Meeting Date: MAR 7, 2008 Meeting Type: Special Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Ticker: MLNM Security ID: 599902103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Dunsire For For Management 1.2 Elect Director Robert F. Friel For For Management 1.3 Elect Director A. Grant Heidrich, III For For Management 1.4 Elect Director Charles J. Homcy For For Management 1.5 Elect Director Raju S. Kucherlapati For For Management 1.6 Elect Director Jeffrey M. Leiden For For Management 1.7 Elect Director Mark J. Levin For For Management 1.8 Elect Director Norman C. Selby For For Management 1.9 Elect Director Kenneth E. Weg For For Management 1.10 Elect Director Anthony H. Wild For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker: MIL Security ID: 601073109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin D. Booth For For Management 1.2 Elect Director Maureen A. Hendricks For For Management 1.3 Elect Director Martin D. Madaus For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MINDSPEED TECHNOLOGIES, INC. Ticker: MSPD Security ID: 602682106 Meeting Date: APR 7, 2008 Meeting Type: Annual Record Date: FEB 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Hayashi For For Management 1.2 Elect Director Ming Louie For For Management 1.3 Elect Director Thomas A. Madden For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management - -------------------------------------------------------------------------------- MIPS TECHNOLOGIES INC Ticker: MIPS Security ID: 604567107 Meeting Date: AUG 9, 2007 Meeting Type: Annual Record Date: JUN 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred M. Gibbons For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MIPS TECHNOLOGIES INC Ticker: MIPS Security ID: 604567107 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: OCT 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Coleman For Withhold Management 1.2 Elect Director William M. Kelly For For Management 1.3 Elect Director Dr. Jose E. Franca 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 - -------------------------------------------------------------------------------- MIRANT CORP Ticker: MIR.XA Security ID: 60467R100 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Cason For For Management 1.2 Elect Director A.D. (Pete) Correll For For Management 1.3 Elect Director Terry G. Dallas For For Management 1.4 Elect Director Thomas H. Johnson For For Management 1.5 Elect Director John T. Miller For For Management 1.6 Elect Director Edward R. Muller For For Management 1.7 Elect Director Robert C. Murray For For Management 1.8 Elect Director John M. Quain For For Management 1.9 Elect Director William L. Thacker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MISSION WEST PROPERTIES, INC. Ticker: MSW Security ID: 605203108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl E. Berg For For Management 1.2 Elect Director William A. Hasler For For Management 1.3 Elect Director Lawrence B. Helzel For For Management 1.4 Elect Director Raymond V. Marino For For Management 1.5 Elect Director Martin S. Roher For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MITCHAM INDUSTRIES, INC. Ticker: MIND Security ID: 606501104 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Billy F. Mitcham, Jr. For For Management 1.2 Elect Director Peter H. Blum For For Management 1.3 Elect Director Robert P. Capps For For Management 1.4 Elect Director R. Dean Lewis For For Management 1.5 Elect Director John F. Schwalbe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MIVA INC Ticker: MIVA Security ID: 55311R108 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sebastian Bishop For For Management 1.2 Elect Director Peter A. Corrao For For Management 1.3 Elect Director Joseph P. Durrett For For Management 1.4 Elect Director Dr. Adele Goldberg For For Management 1.5 Elect Director Gerald W. Hepp For For Management 1.6 Elect Director Mark W. Opzoomer For For Management 1.7 Elect Director Lee S. Simonson For For Management 1.8 Elect Director Lawrence Weber For For Management - -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Anderson For For Management 1.2 Elect Director Gregory R. Beecher For For Management 1.3 Elect Director John R. Bertucci For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Bunger For For Management 1.2 Elect Director Michael L. Watts 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 - -------------------------------------------------------------------------------- MOBILITY ELECTRONICS, INC. Ticker: MOBE Security ID: 60741U101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Ax For For Management 1.2 Elect Director Michael J. Larson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MODINE MANUFACTURING CO. Ticker: MOD Security ID: 607828100 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles P. Cooley For For Management 1.2 Elect Director Gary L. Neale For For Management 1.3 Elect Director David B. Rayburn For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 26, 2007 Meeting Type: Annual Record Date: AUG 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Birck For For Management 1.2 Elect Director Frederick A. Krehbiel For For Management 1.3 Elect Director Kazumasa Kusaka For For Management 1.4 Elect Director Martin P. Slark For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cleghorn For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director David P. O'Brien For For Management - -------------------------------------------------------------------------------- MONACO COACH CORP. Ticker: MNC Security ID: 60886R103 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kay L. Toolson For For Management 1.2 Elect Director Richard A. Rouse For For Management 1.3 Elect Director Daniel C. Ustian For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MONMOUTH CAPITAL CORP. Ticker: MONM Security ID: 609524103 Meeting Date: JUL 26, 2007 Meeting Type: Special Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORP. Ticker: MNRTA Security ID: 609720107 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Cronheim For For Management 1.2 Elect Director Neal Herstik For For Management 1.3 Elect Director Scott L. Robinson For For Management 2 Approve Merger Agreement For For Management 3 Approve Stock Option Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORP. Ticker: MNRTA Security ID: 609720107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew I. Hirsch For For Management 1.2 Elect Director Joshua Kahr For For Management 1.3 Elect Director Cynthia J. Morgenstern For For Management 1.4 Elect Director Stephen B. Wolgin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MONOGRAM BIOSCIENCES, INC. Ticker: MGRM Security ID: 60975U108 Meeting Date: SEP 19, 2007 Meeting Type: Annual Record Date: AUG 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Jenkins For For Management 1.2 Elect Director John D Mendlein For For Management 1.3 Elect Director William D. Young For For Management 2 Approve Reverse Stock Split For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 16, 2008 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Bachmann For For Management 1.2 Elect Director William U. Parfet For For Management 1.3 Elect Director George H. Poste For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Amend Bylaws to Not Indemnify Directors Against Against Shareholder for Social and Environmental Liabilities - -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MNST Security ID: 611742107 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # 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 John Gaulding For For Management 1.4 Elect Director Edmund P. Giambastiani, For For Management Jr. 1.5 Elect Director Ronald J. Kramer For For Management 1.6 Elect Director David A. Stein For For Management 1.7 Elect Director Timothy T. Yates For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director C. Robert Kidder For For Management 5 Elect Director John J. Mack For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director Charles E. Phillips, Jr. For For Management 10 Elect Director Griffith Sexton For For Management 11 Elect Director Laura D. Tyson For For Management 12 Ratify Auditors For For Management 13 Eliminate Supermajority Vote Requirement For For Management 14 Approve Report of the Compensation Against For Shareholder Committee 15 Report on Human Rights Investment Against Against Shareholder Policies - -------------------------------------------------------------------------------- MORGANS HOTEL GROUP COMPANY Ticker: MHGC Security ID: 61748W108 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Friedman For For Management 1.2 Elect Director Jeffrey M. Gault 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 Michael D. Malone For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MORTON'S RESTAURANT GROUP, INC. Ticker: MRT Security ID: 619430101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Paul For For Management 1.2 Elect Director David B. Pittaway For For Management 1.3 Elect Director Dianne H. Russell For For Management 1.4 Elect Director Zane Tankel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOSAIC CO Ticker: MOS Security ID: 61945A107 Meeting Date: OCT 4, 2007 Meeting Type: Annual Record Date: AUG 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Guillaume Bastiaens For For Management 1.2 Elect Director Raymond F. Bentele For For Management 1.3 Elect Director Richard D. Frasch For For Management 1.4 Elect Director William R. Graber For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOSYS, INC. Ticker: MOSY Security ID: 619718109 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl E. Berg For For Management 1.2 Elect Director Tommy Eng For For Management 1.3 Elect Director Chenming Hu For Withhold Management 1.4 Elect Director Chi-Ping Hsu For For Management 1.5 Elect Director James D. Kupec For For Management 1.6 Elect Director Leonard Perham For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Brown For For Management 1.2 Elect Director D. Dorman For For Management 1.3 Elect Director W. Hambrecht For For Management 1.4 Elect Director J. Lewent For For Management 1.5 Elect Director K. Meister For For Management 1.6 Elect Director T. Meredith For For Management 1.7 Elect Director N. Negroponte For For Management 1.8 Elect Director S. Scott III For For Management 1.9 Elect Director R. Sommer For For Management 1.10 Elect Director J. Stengel For For Management 1.11 Elect Director A. Vinciquerra For For Management 1.12 Elect Director D. Warner III For For Management 1.13 Elect Director J. White For For Management 1.14 Elect Director M. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Claw-back of Payments under Restatements Against Against Shareholder 5 Amend Human Rights Policies Against Against Shareholder - -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Cote For For Management 1.2 Elect Director Efraim Grinberg For For Management 1.3 Elect Director Gedalio Grinberg For For Management 1.4 Elect Director Margaret Hayes-Adame For For Management 1.5 Elect Director Alan H. Howard For For Management 1.6 Elect Director Richard Isserman For For Management 1.7 Elect Director Nathan Leventhal For For Management 1.8 Elect Director Donald Oresman For For Management 1.9 Elect Director Leonard L. Silverstein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOVE INC Ticker: MOVE Security ID: 62458M108 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe F. Hanauer For For Management 1.2 Elect Director Steven H. Berkowitz For For Management 1.3 Elect Director William E. Kelvie For For Management 1.4 Elect Director Kenneth K. Klein For For Management 1.5 Elect Director Geraldine B. Laybourne For For Management 1.6 Elect Director W. Michael Long For For Management 1.7 Elect Director V. Paul Unruh For For Management 1.8 Elect Director Bruce G. Willison For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MPS GROUP, INC. Ticker: MPS Security ID: 553409103 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek E. Dewan For For Management 1.2 Elect Director Timothy D. Payne For For Management 1.3 Elect Director Peter J. Tanous For For Management 1.4 Elect Director T. Wayne Davis For For Management 1.5 Elect Director John R. Kennedy For For Management 1.6 Elect Director Michael D. Abney For For Management 1.7 Elect Director William M. Isaac For For Management 1.8 Elect Director Darla D. Moore For For Management 1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: FEB 7, 2008 Meeting Type: Annual Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director David Sandler For For Management 1.3 Elect Director Roger Fradin For For Management 1.4 Elect Director Denis Kelly For For Management 1.5 Elect Director Philip Peller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MTC TECHNOLOGIES, INC. Ticker: MTCT Security ID: 55377A106 Meeting Date: FEB 28, 2008 Meeting Type: Special Record Date: JAN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MTS SYSTEMS CORP. Ticker: MTSC Security ID: 553777103 Meeting Date: JAN 15, 2008 Meeting Type: Annual Record Date: NOV 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ricardo Artigas For For Management 1.2 Elect Director Jean-Lou Chameau For For Management 1.3 Elect Director Merlin E. Dewing For For Management 1.4 Elect Director Sidney W. Emery, Jr. For For Management 1.5 Elect Director Laura B. Hamilton For For Management 1.6 Elect Director Brendan C. Hegarty For For Management 1.7 Elect Director Lois M. Martin For For Management 1.8 Elect Director Barb J. Samardzich For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Federbush For For Management 1.2 Elect Director Paul J. Flaherty For For Management 1.3 Elect Director Gennaro J. Fulvio For For Management 1.4 Elect Director Gary S. Gladstein For For Management 1.5 Elect Director Scott J. Goldman For For Management 1.6 Elect Director Terry Hermanson For For Management 1.7 Elect Director Harvey L. Karp For For Management 1.8 Elect Director William D. O'Hagan For For Management 2 Ratify Auditors For For Management 3 Adopt Policy and Report on Board Against Against Shareholder Diversity - -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J. H. Smith For For Management 1.10 Elect Directors Caroline G. Theus For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: JUL 23, 2007 Meeting Type: Special Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Ticker: MYL Security ID: 628530107 Meeting Date: JUL 27, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milan Puskar For For Management 1.2 Elect Director Robert J. Coury For For Management 1.3 Elect Director Wendy Cameron For Withhold Management 1.4 Elect Director Neil Dimick For For Management 1.5 Elect Director Douglas J. Leech For For Management 1.6 Elect Director Joseph C. Maroon For Withhold Management 1.7 Elect Director N. Prasad For For Management 1.8 Elect Director Rodney L. Piatt For Withhold Management 1.9 Elect Director C.B. Todd For For Management 1.10 Elect Director Randall L. Vanderveen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NABI BIOPHARMACEUTICALS Ticker: NABI Security ID: 629519109 Meeting Date: NOV 8, 2007 Meeting Type: Special Record Date: OCT 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- NABI BIOPHARMACEUTICALS Ticker: NABI Security ID: 629519109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Aryeh For For Management 1.2 Elect Director David L. Castaldi For For Management 1.3 Elect Director Geoffrey F. Cox, Ph.D. For For Management 1.4 Elect Director Peter B. Davis For For Management 1.5 Elect Director Raafat E.F. Fahim For For Management 1.6 Elect Director Richard A. Harvey, Jr. For For Management 1.7 Elect Director Leslie Hudson, Ph.D. For For Management 1.8 Elect Director Linda Jenckes For For Management 1.9 Elect Director Timothy P. Lynch For For Management 1.10 Elect Director Stephen G. Sudovar For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owsley Brown II For For Management 1.2 Elect Director Dennis W. LaBarre For For Management 1.3 Elect Director Richard De J. Osborne For For Management 1.4 Elect Director Alfred M. Rankin, Jr. For For Management 1.5 Elect Director Ian M. Ross For For Management 1.6 Elect Director Michael E. Shannon For For Management 1.7 Elect Director Britton T. Taplin For For Management 1.8 Elect Director David F.Taplin For For Management 1.9 Elect Director John F. Turben For For Management 1.10 Elect Director Eugene Wong For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NALCO HOLDING COMPANY Ticker: NLC Security ID: 62985Q101 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Pertz For For Management 1.2 Elect Director Daniel S. Sanders For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NANOGEN, INC. Ticker: NGEN Security ID: 630075109 Meeting Date: FEB 11, 2008 Meeting Type: Special Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants/Convertible For For Management Debentures 2 Approve Reverse Stock Split For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- NANOGEN, INC. Ticker: NGEN Security ID: 630075109 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard C. Birndorf For For Management 1.2 Elect Director Robert E. Whalen For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Employee Stock Purchase Plan For For Management 4 Approve Issuance of Warrants/Convertible For For Management Debentures 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NAPSTER, INC. Ticker: NAPS Security ID: 630797108 Meeting Date: SEP 20, 2007 Meeting Type: Annual Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon E. Altman For For Management 1.2 Elect Director Ross Levinsohn For For Management 1.3 Elect Director Wm. Christopher Gorog For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- NASB FINANCIAL INC Ticker: NASB Security ID: 628968109 Meeting Date: JAN 22, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrett Brady For For Management 1.2 Elect Director A. Ray Cecrle For For Management 1.3 Elect Director Keith B. Cox For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NASDAQ OMX GROUP, INC., THE Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Soud Ba'alawy For For Management 1.2 Elect Director Urban Backstrom For For Management 1.3 Elect Director H. Furlong Baldwin For For Management 1.4 Elect Director Michael Casey For For Management 1.5 Elect Director Lon Gorman For For Management 1.6 Elect Director Robert Greifeld For For Management 1.7 Elect Director Glenn H. Hutchins For For Management 1.8 Elect Director Birgitta Kantola For For Management 1.9 Elect Director Essa Kazim For For Management 1.10 Elect Director John D. Markese For For Management 1.11 Elect Director Hans Munk Nielsen For For Management 1.12 Elect Director Thomas F. O'Neill For For Management 1.13 Elect Director James S. Riepe For For Management 1.14 Elect Director Michael R. Splinter For For Management 1.15 Elect Director Lars Wedenborn For For Management 1.16 Elect Director Deborah L. Wince-Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NASHUA CORP. Ticker: NSHA Security ID: 631226107 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Albert For For Management 1.2 Elect Director L. Scott Barnard For For Management 1.3 Elect Director Thomas G. Brooker For For Management 1.4 Elect Director Avrum Gray For For Management 1.5 Elect Director Michael T. Leatherman For For Management 1.6 Elect Director George R. Mrkonic, Jr. For For Management 1.7 Elect Director Mark E. Schwarz For Withhold Management 2 Approve Restricted Stock Plan For For Management 3 Approve Non-Employee Director Restricted For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATCO GROUP, INC. Ticker: NTG Security ID: 63227W203 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John U. Clarke For For Management 1.2 Elect Director Thomas C. Knudson For For Management 1.3 Elect Director Patrick M. McCarthy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Ticker: NCMI Security ID: 635309107 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt C. Hall For For Management 1.2 Elect Director Lawrence A. Goodman For For Management 1.3 Elect Director Scott N. Schneider For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Barfield For For Management 1.2 Elect Director James S. Broadhurst For For Management 1.3 Elect Director Christopher M. Connor For For Management 1.4 Elect Director Bernadine P. Healy For For Management 1.5 Elect Director Jeffrey D. Kelly For For Management 1.6 Elect Director Allen H. Koranda For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Paul A. Ormond For For Management 1.9 Elect Director Peter E. Raskind For For Management 1.10 Elect Director Gerald L. Shaheen For For Management 1.11 Elect Director Jerry Sue Thornton For For Management 1.12 Elect Director Morry Weiss For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL FUEL GAS CO. Ticker: NFG Security ID: 636180101 Meeting Date: FEB 21, 2008 Meeting Type: Annual Record Date: DEC 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Robert T. Brady For For Management 1.2 Elect Directors Rolland E. Kidder For For Management 1.3 Elect Directors John F. Riordan For For Management 1.4 Elect Directors Frederic V. Salerno For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Andrew Adams For For Management 1.2 Elect Director Robert A. McCabe, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Ticker: NHC Security ID: 635906100 Meeting Date: OCT 25, 2007 Meeting Type: Special Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Preferred Stock For For Management 2 Approve Conversion of Securities For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORP. Ticker: NATI Security ID: 636518102 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Kodosky For For Management 1.2 Elect Director Donald M. Carlton For For Management 1.3 Elect Director John K. Medica For For Management - -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jeffery A. Smisek For For Management 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker: NPK Security ID: 637215104 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Cardozo For For Management 1.2 Elect Director Patrick J. Quinn For For Management - -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker: NPK Security ID: 637215104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin S. Cohen For For Management 1.2 Elect Director Joseph G. Stienessen For For Management - -------------------------------------------------------------------------------- NATIONAL RESEARCH CORP. Ticker: NRCI Security ID: 637372103 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Carmichael For For Management 1.2 Elect Director Joann M. Martin For For Management 1.3 Elect Director Paul C. Schorr, III For For Management - -------------------------------------------------------------------------------- NATIONWIDE FINANCIAL SERVICES, INC. Ticker: NFS Security ID: 638612101 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Alutto For For Management 1.2 Elect Director Arden L. Shisler For For Management 1.3 Elect Director Alex Shumate For For Management 1.4 Elect Director Thomas F. Zenty III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATROL, INC. Ticker: NTOL Security ID: 638789107 Meeting Date: DEC 3, 2007 Meeting Type: Annual Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elliott Balbert For For Management 1.2 Elect Director Dennis W. DeConcini For For Management - -------------------------------------------------------------------------------- NAUTILUS, INC. Ticker: NLS Security ID: 63910B102 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Bramson For For Management 1.2 Elect Director Ronald P. Badie For For Management 1.3 Elect Director Gerard L. Eastman For For Management 1.4 Elect Director Richard A. Horn For For Management 1.5 Elect Director Marvin G. Siegert For For Management 1.6 Elect Director Michael A. Stein For For Management 2 Reimburse Proxy Contest Expenses For For Management 3 Approval of Amended and Restated Articles For For Management of Incorporation to Clarify and Aggregate Certain Terms of Multiple Amendments into a Single Document 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NAVIGANT CONSULTING INC. Ticker: NCI Security ID: 63935N107 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Goodyear For For Management 1.2 Elect Director Valerie B. Jarrett For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NAVIGATORS GROUP, INC., THE Ticker: NAVG Security ID: 638904102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.J. Mervyn Blakeney For For Management 1.2 Elect Director Peter A. Cheney For For Management 1.3 Elect Director Terence N. Deeks For For Management 1.4 Elect Director W. Thomas Forrester For For Management 1.5 Elect Director Stanley A. Galanski For For Management 1.6 Elect Director Leandro S. Galban, Jr. For For Management 1.7 Elect Director John F. Kirby For For Management 1.8 Elect Director Marc M. Tract For For Management 1.9 Elect Director Robert F. Wright For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NAVISITE, INC. Ticker: NAVI Security ID: 63935M208 Meeting Date: DEC 12, 2007 Meeting Type: Annual Record Date: OCT 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Ruhan For For Management 1.2 Elect Director Arthur P. Becker For For Management 1.3 Elect Director James Dennedy For For Management 1.4 Elect Director Larry Schwartz For For Management 1.5 Elect Director Thomas R. Evans For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NAVTEQ CORPORATION Ticker: NVT Security ID: 63936L100 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date: NOV 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Richard Chojnowski For For Management 2.2 Elect Director Joseph A. Santangelo For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: FEB 25, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Rudolph For For Management 1.2 Elect Director Peter J. White For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark P. Frissora For For Management 1.2 Elect Director C.K. Prahalad For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEENAH PAPER, INC Ticker: NP Security ID: 640079109 Meeting Date: MAR 12, 2008 Meeting Type: Special Record Date: FEB 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split Followed by a For For Management Forward Stock Split - -------------------------------------------------------------------------------- NEENAH PAPER, INC Ticker: NP Security ID: 640079109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy S. Lucas For For Management 1.2 Elect Director Phillip C. Moore For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NELNET INC Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James P. Abel For For Management 2 Elect Director Stephen F. Butterfield For For Management 3 Elect Director Michael S. Dunlap For For Management 4 Elect Director Kathleen A. Farrell For For Management 5 Elect Director Thomas E. Henning For For Management 6 Elect Director Brian J. O'Connor For For Management 7 Elect Director Kimberly K. Rath For For Management 8 Elect Director Michael D. Reardon For For Management 9 Elect Director James H. Van Horn For For Management 10 Ratify Auditors For For Management 11 Amend Non-Employee Director Stock Option For For Management Plan 12 Adopt Recapitalization Plan Against For Shareholder - -------------------------------------------------------------------------------- NEOPHARM, INC. Ticker: NEOL Security ID: 640919106 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Kapoor For For Management 1.2 Elect Director Frank C. Becker For For Management 1.3 Elect Director Bernard A. Fox For For Management 1.4 Elect Director Paul E. Freiman For For Management 1.5 Elect Director Laurence P. Birch For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEOWARE INC Ticker: NWRE Security ID: 64065P102 Meeting Date: SEP 27, 2007 Meeting Type: Special Record Date: AUG 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- NETGEAR INC Ticker: NTGR Security ID: 64111Q104 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick C.S. Lo For For Management 1.2 Elect Director Ralph E. Faison For For Management 1.3 Elect Director A. Timothy Godwin For For Management 1.4 Elect Director Jef Graham For For Management 1.5 Elect Director Linwood A. Lacy, Jr. For For Management 1.6 Elect Director George G.C. Parker For For Management 1.7 Elect Director Gregory J. Rossmann For For Management 1.8 Elect Director Julie A. Shimer For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Ticker: NTCT Security ID: 64115T104 Meeting Date: SEP 12, 2007 Meeting Type: Annual Record Date: JUL 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anil K. Singhal For For Management 1.2 Elect Director John R. Egan For For Management 1.3 Elect Director Stuart M. McGuigan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: SEP 19, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # 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 For Management Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETWORK ENGINES, INC. Ticker: NENG Security ID: 64121A107 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fontaine K. Richardson For For Management 1.2 Elect Director Gregory A. Shortell For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- NEUROBIOLOGICAL TECHNOLOGIES, INC. Ticker: NTII Security ID: 64124W106 Meeting Date: SEP 12, 2007 Meeting Type: Special Record Date: AUG 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- NEUROBIOLOGICAL TECHNOLOGIES, INC. Ticker: NTII Security ID: 64124W304 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: OCT 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Cape For For Management 1.2 Elect Director Abraham D. Sofaer For For Management 1.3 Elect Director John B. Stuppin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEUROBIOLOGICAL TECHNOLOGIES, INC. Ticker: NTII Security ID: 64124W304 Meeting Date: MAY 30, 2008 Meeting Type: Special Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Ticker: NBIX Security ID: 64125C109 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary A. Lyons For For Management 1.2 Elect Director Kevin C. Gorman, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Declassify the Board of Directors Against For Shareholder 5 Amend Governance Documents to Establish Against Against Shareholder an Engagement Process - -------------------------------------------------------------------------------- NEUSTAR, INC Ticker: NSR Security ID: 64126X201 Meeting Date: JUL 9, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Ganek For For Management 1.2 Elect Director Hellene S. Runtagh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEW FRONTIER MEDIA, INC. Ticker: NOOF Security ID: 644398109 Meeting Date: AUG 24, 2007 Meeting Type: Annual Record Date: JUL 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Weiner For For Management 1.2 Elect Director Melissa Hubbard For For Management 1.3 Elect Director Alan Isaacman For For Management 1.4 Elect Director David Nicholas For For Management 1.5 Elect Director Hiram J. Woo For For Management 1.6 Elect Director Walter Timoshenko 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 - -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORP. Ticker: NJR Security ID: 646025106 Meeting Date: JAN 23, 2008 Meeting Type: Annual Record Date: DEC 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nina Aversano For For Management 1.2 Elect Director Jane M. Kenny For For Management 1.3 Elect Director David A. Trice For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB Security ID: 649445103 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominick Ciampa For For Management 1.2 Elect Director William C. Frederick, M.D. For For Management 1.3 Elect Director Max L. Kupferberg For For Management 1.4 Elect Director Spiros J. Voutsinas For For Management 1.5 Elect Director Robert Wann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Ticker: NAL Security ID: 650203102 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Anderson For For Management 1.2 Elect Director Roxanne J. Coady For For Management 1.3 Elect Director John F. Croweak For For Management 1.4 Elect Director Sheila B. Flanagan For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael T. Cowhig For For Management 2 Elect Director Mark D. Ketchum For For Management 3 Elect Director William D. Marohn For For Management 4 Elect Director Raymond G. Viault For For Management 5 Ratify Auditors For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Eliminate Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- NEWFIELD EXPLORATION CO. Ticker: NFX Security ID: 651290108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Trice For For Management 1.2 Elect Director Howard H. Newman For For Management 1.3 Elect Director Thomas G. Ricks For For Management 1.4 Elect Director C.E. (Chuck) Shultz For For Management 1.5 Elect Director Dennis R. Hendrix For For Management 1.6 Elect Director Philip J. Burguieres For For Management 1.7 Elect Director John Randolph Kemp III For For Management 1.8 Elect Director J. Michael Lacey For For Management 1.9 Elect Director Joseph H. Netherland For For Management 1.10 Elect Director J. Terry Strange For For Management 1.11 Elect Director Pamela J. Gardner For For Management 1.12 Elect Director Juanita F. Romans For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWMARKET CORP Ticker: NEU Security ID: 651587107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Gottwald For For Management 1.2 Elect Director Bruce C. Gottwald For For Management 1.3 Elect Director Phyllis L. Cothran For For Management 1.4 Elect Director Patrick D. Hanley For For Management 1.5 Elect Director James E. Rogers For For Management 1.6 Elect Director Sidney Buford Scott For For Management 1.7 Elect Director Charles B. Walker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWMONT MINING CORP. Ticker: NEM Security ID: 651639106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Robert J. Miller For For Management 1.8 Elect Director Richard T. O'Brien For For Management 1.9 Elect Director John B. Prescott For For Management 1.10 Elect Director Donald C. Roth For For Management 1.11 Elect Director James V. Taranik For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Ticker: NR Security ID: 651718504 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Anderson For For Management 1.2 Elect Director Jerry W. Box For For Management 1.3 Elect Director G. Stephen Finley For For Management 1.4 Elect Director Paul L. Howes For For Management 1.5 Elect Director James W. McFarland, Ph.D. For For Management 1.6 Elect Director F. Walker Tucei, Jr. For For Management 1.7 Elect Director Gary L. Warren For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWPORT CORP. Ticker: NEWP Security ID: 651824104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Guyett For For Management 1.2 Elect Director Robert J. Phillippy For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- NEXCEN BRANDS INC Ticker: NEXC Security ID: 653351106 Meeting Date: SEP 5, 2007 Meeting Type: Annual Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Oros For For Management 1.2 Elect Director Robert W. D'Loren For For Management 1.3 Elect Director James T. Brady For For Management 1.4 Elect Director Paul Caine For For Management 1.5 Elect Director Jack B. Dunn, IV For For Management 1.6 Elect Director Edward J. Mathias For For Management 1.7 Elect Director Jack Rovner For For Management 1.8 Elect Director George P. Stamas For For Management 1.9 Elect Director Marvin Traub For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NIC INC. Ticker: EGOV Security ID: 62914B100 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery S. Fraser For For Management 1.2 Elect Director Harry H. Herington For For Management 1.3 Elect Director John L. Bunce, Jr. For Withhold Management 1.4 Elect Director Art N. Burtscher For For Management 1.5 Elect Director Daniel J. Evans For For Management 1.6 Elect Director Ross C. Hartley For For Management 1.7 Elect Director Alexander C. Kemper For For Management 1.8 Elect Director Pete Wilson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.M. Beavers, Jr. For For Management 1.2 Elect Director B.P. Bickner For For Management 1.3 Elect Director J.H. Birdsall, III For For Management 1.4 Elect Director N.R. Bobins For For Management 1.5 Elect Director B.J. Gaines For For Management 1.6 Elect Director R.A. Jean For For Management 1.7 Elect Director D.J. Keller For For Management 1.8 Elect Director R.E. Martin For For Management 1.9 Elect Director G.R. Nelson For For Management 1.10 Elect Director J. Rau For For Management 1.11 Elect Director R.M. Strobel For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement None For Management 4 Reduce Supermajority Vote Requirement None For Management 5 Opt Out of State's Control Share None For Management Acquisition Law 6 Reduce Supermajority Vote Requirement None For Management - -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neal P. Goldman For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director John W. Risner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 17, 2007 Meeting Type: Annual Record Date: JUL 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director Steven C. Beering For For Management 3 Elect Director Deborah S. Coleman For For Management 4 Elect Director Dennis E. Foster For For Management 5 Elect Director Michael E. Jesanis For For Management 6 Elect Director Marty R. Kittrell For For Management 7 Elect Director W. Lee Nutter For For Management 8 Elect Director Ian M. Rolland For For Management 9 Elect Director Robert C. Skaggs For For Management 10 Elect Director Richard L. Thompson For For Management 11 Elect Director Carolyn Y. Woo For For Management 12 Ratify Auditors For For Management 13 Eliminate Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- NITCHES, INC. Ticker: NICH Security ID: 65476M109 Meeting Date: AUG 29, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven P. Wyandt For For Management 1.2 Elect Director Paul M. Wyandt For For Management 1.3 Elect Director Eugene B. Price, II For For Management 1.4 Elect Director T. Jefferson Straub For For Management 1.5 Elect Director Michael D. Sholtis For For Management - -------------------------------------------------------------------------------- NITCHES, INC. Ticker: NICH Security ID: 65476M109 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven P. Wyandt For For Management 1.2 Elect Director Paul M. Wyandt For For Management 1.3 Elect Director Eugene B. Price II For For Management 1.4 Elect Director T. Jefferson Straub For For Management 1.5 Elect Director Michael D. Sholtis For For Management 2 Change State of Incorporation from For Against Management California to Nevada 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NL INDUSTRIES, INC. Ticker: NL Security ID: 629156407 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecil H. Moore, Jr. For For Management 1.2 Elect Director Glenn R. Simmons For For Management 1.3 Elect Director Harold C. Simmons For For Management 1.4 Elect Director Thomas P. Stafford For For Management 1.5 Elect Director Steven L. Watson For For Management 1.6 Elect Director Terry N. Worrell For For Management 2 Amend Certificate of Incorporation to For For Management Remove Article XI-Requirments for Certain Business Transactions 3 Amendment and Restatement of Certificate For Against Management of Incorporation to Remove Certain Provisions - -------------------------------------------------------------------------------- NMS COMMUNICATIONS CORP. Ticker: NMSS Security ID: 629248105 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ofer Gneezy For For Management 1.2 Elect Director Robert P. Schechter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: G65422100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Chazen For For Management 1.2 Elect Director Mary P. Ricciardello For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Kirby L. Hedrick For For Management 1.7 Elect Director Scott D. Urban For For Management 1.8 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORDSON CORP. Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 19, 2008 Meeting Type: Annual Record Date: DEC 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Hardis For For Management 1.2 Elect Director Joseph P. Keithley For For Management 1.3 Elect Director Mary G. Puma For For Management 1.4 Elect Director William L. Robinson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis J. Campbell For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Jeanne P. Jackson For For Management 4 Elect Director Robert G. Miller For For Management 5 Elect Director Blake W. Nordstrom For For Management 6 Elect Director Erik B. Nordstrom For For Management 7 Elect Director Peter E. Nordstrom For For Management 8 Elect Director Philip G. Satre For For Management 9 Elect Director Alison A. Winter For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Gene R. Carter For For Management 1.3 Elect Director Karen N. Horn For For Management 1.4 Elect Director J. Paul Reason For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Booth For For Management 1.2 Elect Director John S. Clarkeson For For Management 1.3 Elect Director Cotton M. Cleveland For For Management 1.4 Elect Director Sanford Cloud Jr. For For Management 1.5 Elect Director James F. Cordes For For Management 1.6 Elect Director E. Gail De Planque For For Management 1.7 Elect Director John G. Graham For For Management 1.8 Elect Director Elizabeth T. Kennan For For Management 1.9 Elect Director Kenneth R. Leibler For For Management 1.10 Elect Director Robert E. Patricelli For For Management 1.11 Elect Director Charles W. Shivery For For Management 1.12 Elect Director John W. Swope For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHERN STATES FINANCIAL CORPORATION Ticker: NSFC Security ID: 665751103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Abdula For For Management 1.2 Elect Director Kenneth W. Balza For For Management 1.3 Elect Director Theodore A. Bertrand For For Management 1.4 Elect Director Jack H. Blumberg For For Management 1.5 Elect Director Frank J. Furlan For For Management 1.6 Elect Director Harry S. Gaples For For Management 1.7 Elect Director James A. Hollensteiner For For Management 1.8 Elect Director Allan J. Jacobs For For Management 1.9 Elect Director Raymond M. Mota For For Management 1.10 Elect Director Helen Rumsa For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Thomas B. Fargo For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Phillip Frost For For Management 7 Elect Director Charles R. Larson For For Management 8 Elect Director Richard B. Myers For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Kevin W. Sharer For For Management 11 Elect Director Ronald D. Sugar For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Report on Foreign Military Sales Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Adopt Anti Gross-up Policy Against Against Shareholder - -------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP Ticker: NRF Security ID: 66704R100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Adamski For For Management 1.2 Elect Director Preston C. Butcher For For Management 1.3 Elect Director David T. Hamamoto For For Management 1.4 Elect Director Judith A. Hannaway For For Management 1.5 Elect Director Wesley D. Minami For For Management 1.6 Elect Director Louis J. Paglia For For Management 1.7 Elect Director Frank V. Sica For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS CO. Ticker: NWN Security ID: 667655104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha L. Byorum For For Management 1.2 Elect Director John D. Carter For For Management 1.3 Elect Director C. Scott Gibson For For Management 1.4 Elect Director George J. Puentes For For Management 1.5 Elect Director Jane L. Peverett For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Increase Authorized Common Stock For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOVAMED, INC. Ticker: NOVA Security ID: 66986W108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott H. Kirk For For Management 1.2 Elect Director Steven V. Napolitano For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Ticker: NVTL Security ID: 66987M604 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Ross For For Management 1.2 Elect Director David A. Werner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOVAVAX, INC. Ticker: NVAX Security ID: 670002104 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Lambert For For Management 1.2 Elect Director Rahul Singhvi, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert Aiello For For Management 2 Elect Director Fred Corrado For For Management 3 Elect Director Richard L. Crandall For For Management 4 Elect Director Ronald W. Hovsepian For For Management 5 Elect Director Patrick S. Jones For For Management 6 Elect Director Claudine B. Malone For For Management 7 Elect Director Richard L. Nolan For For Management 8 Elect Director Thomas G. Plaskett For For Management 9 Elect Director John W. Poduska, SR For For Management 10 Elect Director James D. Robinson III For For Management 11 Elect Director Kathy Brittain White For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert Aiello For For Management 2 Elect Director Fred Corrado For For Management 3 Elect Director Richard L. Crandall For For Management 4 Elect Director Ronald W. Hovsepian For For Management 5 Elect Director Patrick S. Jones For For Management 6 Elect Director Claudine B. Malone For For Management 7 Elect Director Richard L. Nolan For For Management 8 Elect Director Thomas G. Plaskett For For Management 9 Elect Director John W. Poduska, Sr. For For Management 10 Elect Director James D. Robinson For For Management 11 Elect Director Kathy Brittain White For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Neil R. Bonke For For Management 1.3 Elect Director Youssef A. El-Mansy For For Management 1.4 Elect Director J. David Litster For For Management 1.5 Elect Director Yoshio Nishi For For Management 1.6 Elect Director Glen G. Possley For For Management 1.7 Elect Director Ann D. Rhoads For For Management 1.8 Elect Director William R. Spivey For For Management 1.9 Elect Director Delbert A. Whitaker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOVEN PHARMACEUTICALS, INC. Ticker: NOVN Security ID: 670009109 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney Braginsky For For Management 1.2 Elect Director Peter C. Brandt For For Management 1.3 Elect Director John G. Clarkson, M.D. For For Management 1.4 Elect Director Donald A. Denkhaus For For Management 1.5 Elect Director Pedro P. Granadillo For For Management 1.6 Elect Director Phillip M. Satow For For Management 1.7 Elect Director Robert G. Savage For For Management 1.8 Elect Director Wayne P. Yetter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NPS PHARMACEUTICALS, INC. Ticker: NPSP Security ID: 62936P103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Bonney For For Management 1.2 Elect Director James G. Groninger For For Management 1.3 Elect Director Donald E. Kuhla For For Management 1.4 Elect Director Francois Nader For For Management 1.5 Elect Director Rachel R. Selisker For For Management 1.6 Elect Director Calvin R. Stiller For For Management 1.7 Elect Director Peter G. Tombros For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NSTAR Ticker: NST Security ID: 67019E107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles K. Gifford For For Management 1.2 Elect Director Paul A. La Camera For For Management 1.3 Elect Director Sherry H. Penney For For Management 1.4 Elect Director William C. Van Faasen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP Ticker: NTLS Security ID: 67020Q107 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Biltz For For Management 1.2 Elect Director Daniel J. Heneghan For For Management 1.3 Elect Director Eric B. Hertz For For Management 1.4 Elect Director Michael Huber For For Management 1.5 Elect Director Julia B. North For For Management 1.6 Elect Director Henry Ormond For For Management 1.7 Elect Director Jerry E. Vaughn For For Management 1.8 Elect Director James S. Quarforth For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- NU HORIZONS ELECTRONICS CORP. Ticker: NUHC Security ID: 669908105 Meeting Date: AUG 10, 2007 Meeting Type: Annual Record Date: JUN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic A. Polimeni For For Management 1.2 Elect Director Richard S. Schuster For For Management 1.3 Elect Director Kurt Freudenberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NUCO2, INC. Ticker: NUCO Security ID: 629428103 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Frome For For Management 1.2 Elect Director Steven J. Landwehr For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NUCO2, INC. Ticker: NUCO Security ID: 629428103 Meeting Date: MAY 8, 2008 Meeting Type: Special Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Approve Sale of Company Assets For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Victoria F. Haynes For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- NUMEREX CORP. Ticker: NMRX Security ID: 67053A102 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Beazer For For Management 1.2 Elect Director George Benson For For Management 1.3 Elect Director Nicholas Davidge For For Management 1.4 Elect Director Matthew J. Flanigan For For Management 1.5 Elect Director Stratton Nicolaides For For Management 1.6 Elect Director John G. Raos For For Management 1.7 Elect Director Andrew J. Ryan For For Management 1.8 Elect Director Jeffrey Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hunt For For Management 1.2 Elect Director Hansen A. Yuan, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Ticker: JNC Security ID: 67090F106 Meeting Date: SEP 18, 2007 Meeting Type: Special Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- NUVELO, INC. Ticker: NUVO Security ID: 67072M301 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Gavin III, M.D., For For Management Ph.D. 1.2 Elect Director Mary K. Pendergast For For Management 1.3 Elect Director Kimberly Popovits For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven Chu, Ph.D. For For Management 2 Elect Director Harvey C. Jones For For Management 3 Elect Director William J. Miller For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dwight C. Schar For For Management 2 Elect Director Robert C. Butler For For Management 3 Elect Director C. E. Andrews For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NYER MEDICAL GROUP, INC. Ticker: NYER Security ID: 670711100 Meeting Date: FEB 4, 2008 Meeting Type: Annual Record Date: DEC 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Landis For For Management 1.2 Elect Director Kenneth L. Nyer For For Management 2 Company Specific-Equity-Related For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- NYMEX HOLDINGS INC. Ticker: NMX Security ID: 62948N104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Newsome For For Management 1.2 Elect Director Dennis Suskind For For Management 1.3 Elect Director William Ford For For Management 1.4 Elect Director William Maxwell For For Management 1.5 Elect Director John McNamara For For Management 1.6 Elect Director Stephen Ardizzone For For Management 1.7 Elect Director A. George Gero For For Management 1.8 Elect Director Thomas Gordon For For Management 1.9 Elect Director Howard Gabler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # 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 William E. Ford For For Management 1.5 Elect Director Sylvain Hefes For For Management 1.6 Elect Director Jan-Michiel Hessels For For Management 1.7 Elect Director Dominique Hoenn For For Management 1.8 Elect Director Shirley Ann Jackson For For Management 1.9 Elect Director James S. McDonald For For Management 1.10 Elect Director Duncan McFarland For For Management 1.11 Elect Director James J. McNulty For For Management 1.12 Elect Director Duncan L. Niederauer For For Management 1.13 Elect Director Baron Jean Peterbroeck For For Management 1.14 Elect Director Alice M. Rivlin For For Management 1.15 Elect Director Ricardo Salgado For For Management 1.16 Elect Director Jean-Francois Theodore For For Management 1.17 Elect Director Rijnhard van Tets For For Management 1.18 Elect Director Sir Brian Williamson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Approve Issuance of Stock Certificate of Against Against Shareholder Ownership of NYSE Euronext - -------------------------------------------------------------------------------- O CHARLEYS INC. Ticker: CHUX Security ID: 670823103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Dale W. Polley For For Management 2.2 Elect Director Richard Reiss, Jr. For For Management 2.3 Elect Director G. Nicholas Spiva For For Management 2.4 Elect Director Shirley A. Zeitlin For For Management 2.5 Elect Director Arnaud Ajdler For For Management 2.6 Elect Director Gregory Monahan For For Management 2.7 Elect Director Douglas Benham For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 686091109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. O'Reilly For For Management 1.2 Elect Director Jay D. Burchfield For For Management 1.3 Elect Director Paul R. Lederer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- O.I. CORP. Ticker: OICO Security ID: 670841105 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond E. Cabillot For For Management 1.2 Elect Director Richard W.K. Chapman For For Management 1.3 Elect Director J. Bruce Lancaster For For Management 1.4 Elect Director John K.H. Linnartz For For Management 1.5 Elect Director Donald P. Segers For For Management 1.6 Elect Director Leo B. Womack For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OAKLEY, INC. Ticker: OO Security ID: 673662102 Meeting Date: NOV 7, 2007 Meeting Type: Special Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For Against Management 2 Elect Director Ronald W. Burkle For For Management 3 Elect Director John S. Chalsty For Against Management 4 Elect Director Edward P. Djerejian For For Management 5 Elect Director John E. Feick For For Management 6 Elect Director Ray R. Irani For For Management 7 Elect Director Irvin W. Maloney For Against Management 8 Elect Director Avedick B. Poladian For For Management 9 Elect Director Rodolfo Segovia For Against Management 10 Elect Director Aziz D. Syriani For For Management 11 Elect Director Rosemary Tomich For Against Management 12 Elect Director Walter L. Weisman For For Management 13 Ratify Auditors For For Management 14 Publish a Scientific Global Warming Against Against Shareholder Report 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Disclose Information on Compensation Against Against Shareholder Consultant 17 Pay For Superior Performance Against For Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Jay Collins For For Management 1.2 Elect Director D. Michael Hughes For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC Ticker: OZM Security ID: 67551U105 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan S. Bufferd For For Management 1.2 Elect Director Joel Frank For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. Ticker: ODSY Security ID: 67611V101 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Feldstein For For Management 1.2 Elect Director Robert A. Lefton For For Management 1.3 Elect Director Shawn S. Schabel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ODYSSEY RE HOLDINGS CORP. Ticker: ORH Security ID: 67612W108 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Prem Watsa For For Management 1.2 Elect Director James F. Dowd For For Management 1.3 Elect Director Andrew A. Barnard For For Management 1.4 Elect Director Peter M. Bennett For For Management 1.5 Elect Director Anthony F. Griffiths For Withhold Management 1.6 Elect Director Patrick W. Kenny For For Management 1.7 Elect Director Bradley P. Martin For For Management 1.8 Elect Director Brandon W. Sweitzer For For Management 1.9 Elect Director Paul M. Wolff For For Management - -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: APR 23, 2008 Meeting Type: Proxy Contest Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Ault, III For For Management 1.2 Elect Director Neil R. Austrian For For Management 1.3 Elect Director David W. Bernauer For For Management 1.4 Elect Director Abelardo E. Bru For For Management 1.5 Elect Director Marsha J. Evans For For Management 1.6 Elect Director David I. Fuente For For Management 1.7 Elect Director Brenda J. Gaines For For Management 1.8 Elect Director Myra M. Hart For For Management 1.9 Elect Director W. Scott Hedrick For For Management 1.10 Elect Director Kathleen Mason For For Management 1.11 Elect Director Michael J. Myers For For Management 1.12 Elect Director Steve Odland For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 1.1 Elect Director Mark Begelman For Did Not Shareholder Vote 1.2 Elect Director Martin E. Hanaka For Did Not Shareholder Vote 1.3 Management Nominee - Lee A. Ault, III For Did Not Shareholder Vote 1.4 Management Nominee - Neil R. Austrian For Did Not Shareholder Vote 1.5 Management Nominee - David W. Bernauer For Did Not Shareholder Vote 1.6 Management Nominee - Abelardo E. Bru For Did Not Shareholder Vote 1.7 Management Nominee - Marsha J. Evans For Did Not Shareholder Vote 1.8 Management Nominee - Brenda J. Gaines For Did Not Shareholder Vote 1.9 Management Nominee - Myra M. Hart For Did Not Shareholder Vote 1.10 Management Nominee - W. Scott Hedrick For Did Not Shareholder Vote 1.11 Management Nominee - Kathleen Mason For Did Not Shareholder Vote 1.12 Management Nominee - Michael J. Myers For Did Not Shareholder Vote 2 Approve Executive Incentive Bonus Plan Against Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Ticker: OMX Security ID: 67622P101 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorrit J. Bern For For Management 1.2 Elect Director Warren F. Bryant For For Management 1.3 Elect Director Joseph M. DePinto For For Management 1.4 Elect Director Sam K. Duncan For For Management 1.5 Elect Director Rakesh Gangwal For For Management 1.6 Elect Director Francesca Ruiz de For For Management Luzuriaga 1.7 Elect Director William J. Montgoris For For Management 1.8 Elect Director David M. Szymanski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk Humphreys For For Management 1.2 Elect Director Linda Petree Lambert For For Management 1.3 Elect Director Leroy C. Richie For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- OHIO CASUALTY CORP. Ticker: OCAS Security ID: 677240103 Meeting Date: AUG 8, 2007 Meeting Type: Special Record Date: JUN 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher T. Seaver For For Management 1.2 Elect Director Douglas E. Swanson For For Management 1.3 Elect Director Cindy B. Taylor For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director John R. Congdon For For Management 1.4 Elect Director J. Paul Breitbach For For Management 1.5 Elect Director John R. Congdon, Jr. For For Management 1.6 Elect Director Robert G. Culp, III For For Management 1.7 Elect Director John A. Ebeling For For Management 1.8 Elect Director John D. Kasarda For For Management 1.9 Elect Director D. Michael Wray For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Establish Range For Board Size For For Management - -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORP. Ticker: ORI Security ID: 680223104 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leo E. Knight, Jr. For For Management 1.2 Elect Director William A. Simpson For For Management 1.3 Elect Director Arnold L. Steiner For For Management 1.4 Elect Director Fredricka Taubitz For For Management 1.5 Elect Director Aldo C. Zucaro For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OLIN CORP. Ticker: OLN Security ID: 680665205 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Rompala For For Management 1.2 Elect Director Joseph D. Rupp For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OM GROUP, INC. Ticker: OMG Security ID: 670872100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Reidy For For Management 1.2 Elect Director Joseph M. Scaminace For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Kloosterman For For Management 1.2 Elect Director C. Taylor Pickett For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- OMNICELL, INC. Ticker: OMCL Security ID: 68213N109 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy D. Lindholm For For Management 1.2 Elect Director Sara J. White For For Management 1.3 Elect Director William H. Younger, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Robert Charles Clark For For Management 1.4 Elect Director Leonard S. Coleman, Jr. For For Management 1.5 Elect Director Errol M. Cook For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director John R. Murphy For For Management 1.9 Elect Director John R. Purcell For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Ticker: OMN Security ID: 682129101 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: JAN 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director Michael J. Merriman For For Management 1.3 Elect Director William R. Seelbach For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Ticker: ASGN Security ID: 682159108 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter T. Dameris For For Management 1.2 Elect Director Jonathan S. Holman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAR 12, 2008 Meeting Type: Special Record Date: JAN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Issuance of Common Stock Pursuant For For Management to Agreement and Plan of Merger and Reorganization 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith D. Jackson For For Management 1.2 Elect Director Francis P. Barton For For Management 1.3 Elect Director Phillip D. Hester For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Day For For Management 1.2 Elect Director David L. Kyle For For Management 1.3 Elect Director Bert H. Mackie For For Management 1.4 Elect Director Jim W. Mogg For For Management 1.5 Elect Director Mollie B. Williford For For Management 1.6 Elect Director Julie H. Edwards For For Management 2 Approve Decrease in Size of Board For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Amend Restricted Stock Plan For Against Management 7 Ratify Auditors For For Management 8 Adopt Quantitative GHG Goals From Against Against Shareholder Operations - -------------------------------------------------------------------------------- ONLINE RESOURCES AND COMMUNICATIONS CORP. Ticker: ORCC Security ID: 68273G101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen S. Cole For For Management 1.2 Elect Director Joseph J. Spalluto For For Management 1.3 Elect Director William H. Washecka For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- OPENWAVE SYSTEMS, INC. Ticker: OPWV Security ID: 683718308 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: OCT 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Jones For For Management 1.2 Elect Director Charles E. Levine For For Management 1.3 Elect Director William Morrow For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OPLINK COMMUNICATIONS, INC. Ticker: OPLK Security ID: 68375Q403 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Y. Liu For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OPTELECOM, INC. Ticker: OPTC Security ID: 683818207 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl J. Rubbo, Jr. For For Management 1.2 Elect Director W.R. Fatzinger, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- OPTICAL CABLE CORP. Ticker: OCCF Security ID: 683827208 Meeting Date: MAR 25, 2008 Meeting Type: Annual Record Date: JAN 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil D. Wilkin, Jr. For For Management 1.2 Elect Director Randall H. Frazier For For Management 1.3 Elect Director John M. Holland For For Management 1.4 Elect Director Craig H. Weber For For Management 1.5 Elect Director John B. Williamson, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OPTIONSXPRESS HOLDINGS, INC. Ticker: OXPS Security ID: 684010101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Gray For For Management 1.2 Elect Director Ned W. Bennett For For Management 1.3 Elect Director Steven Fradkin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For 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 For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For 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 For 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 Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 5 Issue an Open Source Report Against Against Shareholder - -------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Ticker: OSUR Security ID: 68554V108 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronny B. Lancaster For For Management 1.2 Elect Director Roger L. Pringle For For Management 1.3 Elect Director Ronald H. Spair For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORBITAL SCIENCES CORP. Ticker: ORB Security ID: 685564106 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hermann For For Management 1.2 Elect Director Janice I. Obuchowski For For Management 1.3 Elect Director Frank L. Salizzoni For For Management 1.4 Elect Director David W. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORE PHARMACEUTICALS INC. Ticker: ORXE Security ID: 685776106 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Stark Thompson, Ph.D. For For Management 1.2 Elect Director Mark Gessler For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORIENT EXPRESS HOTELS, INC. Ticker: OEH Security ID: G67743107 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Campbell For Withhold Management 1.2 Elect Director James B. Hurlock For For Management 1.3 Elect Director Prudence M. Leith For Withhold Management 1.4 Elect Director J. Robert Lovejoy For For Management 1.5 Elect Director Georg R. Rafael For For Management 1.6 Elect Director James B. Sherwood For Withhold Management 1.7 Elect Director Paul M. White For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORTHOLOGIC CORP. Ticker: OLGC Security ID: 68750J107 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Holliman III For For Management 1.2 Elect Director A.A. White III, Md, Phd For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OSHKOSH TRUCK CORP. Ticker: OSK Security ID: 688239201 Meeting Date: FEB 5, 2008 Meeting Type: Annual Record Date: DEC 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. William Andersen For For Management 2 Elect Director Robert G. Bohn For For Management 3 Elect Director Robert A. Cornog For For Management 4 Elect Director Richard M. Donnelly For For Management 5 Elect Director Frederick M. Franks, Jr. For For Management 6 Elect Director Michael W. Grebe For For Management 7 Elect Director Kathleen J. Hempel For For Management 8 Elect Director Harvey N. Medvin For For Management 9 Elect Director J. Peter Mosling, Jr. For For Management 10 Elect Director Timothy J. Roemer For For Management 11 Elect Director Richard G. Sim For For Management 12 Elect Director Charles L. Stews For For Management 13 Change Company Name from Oshkosh Truck For For Management Corp. to Oshkosh Corporation 14 Ratify Auditors For For Management 15 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Ticker: OSIP Security ID: 671040103 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director Colin Goddard, Ph.D. For For Management 1.3 Elect Director Santo J. Costa For For Management 1.4 Elect Director Daryl K. Granner, M.D. For For Management 1.5 Elect Director Joseph Klein, III For For Management 1.6 Elect Director Kenneth B. Lee, Jr. For For Management 1.7 Elect Director Viren Mehta For For Management 1.8 Elect Director David W. Niemiec For For Management 1.9 Elect Director H.M. Pinedo, Md, Ph.D. For For Management 1.10 Elect Director Katharine B. Stevenson For For Management 1.11 Elect Director John P. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OSI SYSTEMS, INC. Ticker: OSIS Security ID: 671044105 Meeting Date: DEC 5, 2007 Meeting Type: Annual Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Ajay Mehra For For Management 1.3 Elect Director Steven C. Good For For Management 1.4 Elect Director Meyer Luskin For For Management 1.5 Elect Director Chand R. Viswanathan For For Management 1.6 Elect Director Leslie E. Bider For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- OSTEOTECH, INC. Ticker: OSTE Security ID: 688582105 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth P. Fallon, III For For Management 1.2 Elect Director Stephen S. Galliker For For Management 1.3 Elect Director Sam Owusu-Akyaw For For Management 1.4 Elect Director Robert J. Palmisano For For Management 1.5 Elect Director James M. Shannon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OTTER TAIL CORPORATION Ticker: OTTR Security ID: 689648103 Meeting Date: APR 14, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Erickson For For Management 1.2 Elect Director Nathan I. Partain For For Management 1.3 Elect Director James B. Stake For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OVERLAND STORAGE, INC. Ticker: OVRL Security ID: 690310107 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Degan For For Management 1.2 Elect Director Vernon A. Loforti For For Management 1.3 Elect Director Scott Mcclendon For For Management 1.4 Elect Director William J. Miller For For Management 1.5 Elect Director Michael Norkus For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Ticker: OSG Security ID: 690368105 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morten Arntzen For For Management 1.2 Elect Director Oudi Recanati For For Management 1.3 Elect Director G. Allen Andreas, III For For Management 1.4 Elect Director Alan R. Batkin For For Management 1.5 Elect Director Thomas B. Coleman For For Management 1.6 Elect Director Charles A. Fribourg For For Management 1.7 Elect Director Stanley Komaroff For For Management 1.8 Elect Director Solomon N. Merkin For For Management 1.9 Elect Director Joel I. Picket For For Management 1.10 Elect Director Ariel Recanati For For Management 1.11 Elect Director Thomas F. Robards For For Management 1.12 Elect Director Jean-Paul Vettier For For Management 1.13 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Ticker: OSTK Security ID: 690370101 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allison H. Abraham For For Management 1.2 Elect Director Joseph J. Tabacco, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Gilmer Minor, III For For Management 1.2 Elect Director J. Alfred Broaddus, Jr. For For Management 1.3 Elect Director Eddie N. Moore, Jr. For For Management 1.4 Elect Director Peter S. Redding For For Management 1.5 Elect Director Robert C. Sledd For For Management 1.6 Elect Director Craig R. Smith For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate Class of Preferred Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Hellman For For Management 1.2 Elect Director Anastasia D. Kelly For For Management 1.3 Elect Director John J. Mcmackin, Jr. For For Management 1.4 Elect Director Hugh H. Roberts For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: AUG 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Guynn For For Management 1.2 Elect Director James A. Rubright For For Management 1.3 Elect Director Helen B. Weeks For For Management 1.4 Elect Director E. Jenner Wood, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Cecil D. Conlee For For Management 2 Elect Director J. Reese Lanier For For Management 3 Elect Director Dennis M. Love For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OYO GEOSPACE CORP. Ticker: OYOG Security ID: 671074102 Meeting Date: FEB 28, 2008 Meeting Type: Annual Record Date: JAN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Davis For For Management 1.2 Elect Director Richard C. White For For Management - -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Debenedictis For For Management 1.2 Elect Director J. Robert Hall For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Ticker: PTSI Security ID: 693149106 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fredrick P. Calderone For For Management 1.2 Elect Director Frank L. Conner For For Management 1.3 Elect Director W. Scott Davis For For Management 1.4 Elect Director Christopher L. Ellis For For Management 1.5 Elect Director Manuel J. Moroun For For Management 1.6 Elect Director Matthew T. Moroun For For Management 1.7 Elect Director Daniel C. Sullivan For For Management 1.8 Elect Director Robert W. Weaver For For Management 1.9 Elect Director Charles F. Wilkins For For Management - -------------------------------------------------------------------------------- PACCAR INC. Ticker: PCAR Security ID: 693718108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Fluke For For Management 1.2 Elect Director Stephen F. Page For For Management 1.3 Elect Director Michael A. Tembreull For For Management 2 Increase Authorized Common Stock For Against 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 - -------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Ticker: PACR Security ID: 69373H106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglass Coates For For Management 1.2 Elect Director Robert S. Rennard For For Management 1.3 Elect Director Robert F. Starzel For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP Ticker: PPBI Security ID: 69478X105 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Boudreau For For Management 1.2 Elect Director Michael L. McKennon For For Management 1.3 Elect Director Ronald G. Skipper For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. Ticker: PSUN Security ID: 694873100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Markonic For For Management 1.2 Elect Director Sally Frame Kasaks For For Management 1.3 Elect Director Thomas M. Murnane For For Management 1.4 Elect Director Peter Starrett For For Management 1.5 Elect Director Grace Nichols For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Henry F. Frigon For For Management 1.3 Elect Director Hasan Jameel For For Management 1.4 Elect Director Samuel M. Mencoff For For Management 1.5 Elect Director Roger B. Porter For For Management 1.6 Elect Director Paul T. Stecko For For Management 1.7 Elect Director Rayford K. Williamson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PACTIV CORP. Ticker: PTV Security ID: 695257105 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry D. Brady For For Management 2 Elect Director K. Dane Brooksher For For Management 3 Elect Director Robert J. Darnall For For Management 4 Elect Director Mary R. (Nina) Henderson For For Management 5 Elect Director N. Thomas Linebarger For For Management 6 Elect Director Roger B. Porter For For Management 7 Elect Director Richard L. Wambold For For Management 8 Elect Director Norman H. Wesley For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAETEC HOLDING CORP Ticker: PAET Security ID: 695459107 Meeting Date: DEC 18, 2007 Meeting Type: Annual Record Date: NOV 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Russell Frisby, Jr. For For Management 1.2 Elect Director James A. Kofalt For For Management 1.3 Elect Director Michael C. Mac Donald For For Management 2 Approve Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- PAETEC HOLDING CORP Ticker: PAET Security ID: 695459107 Meeting Date: FEB 8, 2008 Meeting Type: Special Record Date: DEC 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PAETEC HOLDING CORP Ticker: PAET Security ID: 695459107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tansukh V. Ganatra For For Management 1.2 Elect Director William R. McDermott For For Management 1.3 Elect Director Mark Zupan For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PALATIN TECHNOLOGIES, INC. Ticker: PTN Security ID: 696077304 Meeting Date: DEC 7, 2007 Meeting Type: Annual Record Date: OCT 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Spana For For Management 1.2 Elect Director John K.A. Prendergast For For Management 1.3 Elect Director Perry B. Molinoff For For Management 1.4 Elect Director Robert K. deVeer, Jr. For For Management 1.5 Elect Director Zola P. Horovitz For Withhold Management 1.6 Elect Director Robert I. Taber For For Management 1.7 Elect Director Errol De Souza For For Management 1.8 Elect Director J. Stanley Hull For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director John H.F. Haskell, Jr. For For Management 1.3 Elect Director Katharine L. Plourde For For Management 1.4 Elect Director Heywood Shelley For For Management 1.5 Elect Director Edward Travaglianti For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- PALOMAR MEDICAL TECHNOLOGIES, INC. Ticker: PMTI Security ID: 697529303 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caruso For For Management 1.2 Elect Director Jeanne Cohane For Withhold Management 1.3 Elect Director Nicholas P. Economou For For Management 1.4 Elect Director James G. Martin For Withhold Management 1.5 Elect Director A. Neil Pappalardo For For Management 1.6 Elect Director Louis P. Valente For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC Ticker: PZZA Security ID: 698813102 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wade S. Oney For For Management 2 Elect Director John H. Schnatter For For Management 3 Elect Director Alexander W. Smith For For Management 4 Elect Director Nigel Travis For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COS., INC. Ticker: PRX Security ID: 69888P106 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: AUG 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Abernathy For For Management 1.2 Elect Director Dr. Melvin Sharoky For For Management 2 Approve Non-Employee Director Omnibus For Against Management Stock Plan 3 Ratify Auditors For For Management 4 Pay For Superior Performance Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COS., INC. Ticker: PRX Security ID: 69888P106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Lepore For For Management 1.2 Elect Director Ronald M. Nordmann For For Management 1.3 Elect Director Joseph E. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARAGON TECHNOLOGIES, INC. Ticker: PTG Security ID: 69912T108 Meeting Date: AUG 1, 2007 Meeting Type: Annual Record Date: JUN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Blyskal For For Management 1.2 Elect Director Theodore W. Myers For For Management 1.3 Elect Director Anthony W. Schweiger For For Management 1.4 Elect Director Samuel L. Torrence For For Management 1.5 Elect Director Leonard S. Yurkovic For For Management 2 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- PARALLEL PETROLEUM CORP. Ticker: PLLL Security ID: 699157103 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Nash For For Management 1.2 Elect Director Larry C. Oldham For For Management 1.3 Elect Director Martin B. Oring For For Management 1.4 Elect Director Ray M. Poage For For Management 1.5 Elect Director Jeffrey G. Shrader For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP. Ticker: PMTC Security ID: 699173209 Meeting Date: MAR 5, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert N. Goldman For For Management 1.2 Elect Director C. Richard Harrison For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORP. Ticker: PRXL Security ID: 699462107 Meeting Date: DEC 13, 2007 Meeting Type: Annual Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Dana Callow, Jr. For For Management 1.2 Elect Director Christopher J. Lindop For For Management 1.3 Elect Director Josef H. Von Rickenbach For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Ticker: PKE Security ID: 700416209 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: MAY 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Blanchfield For For Management 1.2 Elect Director Anthony Chiesa For For Management 1.3 Elect Director Lloyd Frank For For Management 1.4 Elect Director Brian E. Shore For For Management 1.5 Elect Director Steven T. Warshaw For For Management - -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 24, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda S. Harty For For Management 1.2 Elect Director Candy M. Obourn For For Management 1.3 Elect Director Donald E. Washkewicz For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARKVALE FINANCIAL CORP. Ticker: PVSA Security ID: 701492100 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: AUG 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. McCarthy, Jr. For For Management 1.2 Elect Director Patrick J. Minnock For For Management 2 Ratify Auditors For For Management 3 Amend Certificate of Incorporation to For For Management Permit Issuances of Shares in Book Entry Form - -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Friedman For For Management 1.2 Elect Director Roger P. Friou For For Management 1.3 Elect Director Martin L. Garcia For For Management 1.4 Elect Director Michael J. Lipsey For For Management 1.5 Elect Director Steven G. Rogers For For Management 1.6 Elect Director Leland R. Speed For For Management 1.7 Elect Director Troy A. Stovall For For Management 1.8 Elect Director Lenore M. Sullivan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PATHMARK STORES, INC. (NEW) Ticker: PTMK Security ID: 70322A101 Meeting Date: NOV 8, 2007 Meeting Type: Special Record Date: OCT 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PATRIOT COAL CORPORATION Ticker: PCX Security ID: 70336T104 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joe Adorjan For For Management 1.2 Elect Director Michael M. Scharf For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PATTERSON COS INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 10, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Buck For For Management 1.2 Elect Director Peter L. Frechette For For Management 1.3 Elect Director Charles Reich For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Cloyce A. Talbott For For Management 1.3 Elect Director Kenneth N. Berns For For Management 1.4 Elect Director Charles O. Buckner For For Management 1.5 Elect Director Curtis W. Huff For For Management 1.6 Elect Director Terry H. Hunt For For Management 1.7 Elect Director Kenneth R. Peak For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 3, 2007 Meeting Type: Annual Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director David J. S. Flaschen For For Management 3 Elect Director Phillip Horsley For For Management 4 Elect Director Grant M. Inman For For Management 5 Elect Director Pamela A. Joseph For For Management 6 Elect Director Jonathan J. Judge For For Management 7 Elect Director Joseph M. Tucci For For Management 8 Elect Director Joseph M. Velli For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAYLESS SHOESOURCE, INC. Ticker: PSS Security ID: 704379106 Meeting Date: AUG 14, 2007 Meeting Type: Special Record Date: JUL 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker: PCCC Security ID: 69318J100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Gallup For For Management 1.2 Elect Director David Hall For For Management 1.3 Elect Director Bruce Barone For For Management 1.4 Elect Director Joseph Baute For For Management 1.5 Elect Director David Beffa-Negrini For For Management 1.6 Elect Director Donald Weatherson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Ticker: PDFS Security ID: 693282105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Caulfield, Ph.D. For For Management 1.2 Elect Director Albert Y.C. Yu, Ph.D. For For Management 1.3 Elect Director R. Stephen Heinrichs For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PDI, INC. Ticker: PDII Security ID: 69329V100 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Federspiel For For Management 1.2 Elect Director Jack E. Stover For For Management 1.3 Elect Director Jan Martens Vecsi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PDL BIOPHARMA INC Ticker: PDLI Security ID: 69329Y104 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Patrick Gage, Ph. D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: 704549104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Van Trease For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Ticker: PDX Security ID: 705324101 Meeting Date: NOV 1, 2007 Meeting Type: Annual Record Date: SEP 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Waldemar A. Carlo, M.D. For For Management 1.3 Elect Director Michael B. Fernandez For Withhold Management 1.4 Elect Director Roger K. Freeman, M.D. For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director P.J. Goldschmidt, M.D. For For Management 1.7 Elect Director Roger J. Medel, M.D. For Withhold Management 1.8 Elect Director Manuel Kadre For For Management 1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management - -------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Ticker: PDX Security ID: 705324101 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Waldemar A. Carlo, M.D. For For Management 1.3 Elect Director Michael B. Fernandez For For Management 1.4 Elect Director Roger K. Freeman, M.D. For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Pascal J. Goldschmidt, For For Management M.D. 1.7 Elect Director Roger J. Medel, M.D. For For Management 1.8 Elect Director Manuel Kadre For For Management 1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEET'S COFFEE & TEA, INC. Ticker: PEET Security ID: 705560100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. O'Dea For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEGASYSTEMS INC. Ticker: PEGA Security ID: 705573103 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: MAY 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander V. D'Arbeloff For For Management 1.2 Elect Director Richard H. Jones For For Management 1.3 Elect Director Steven F. Kaplan For For Management 1.4 Elect Director James P. O'Halloran For For Management 1.5 Elect Director Alan Trefler For For Management 1.6 Elect Director William W. Wyman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEGASYSTEMS INC. Ticker: PEGA Security ID: 705573103 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander V. D'Arbeloff For For Management 1.2 Elect Director Richard H. Jones For For Management 1.3 Elect Director Steven F. Kaplan For For Management 1.4 Elect Director James P. O'Halloran For For Management 1.5 Elect Director Alan Trefler For For Management 1.6 Elect Director William W. Wyman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENFORD CORP. Ticker: PENX Security ID: 707051108 Meeting Date: JAN 30, 2008 Meeting Type: Annual Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Buchholz For For Management 1.2 Elect Director John C. Hunter III For For Management 1.3 Elect Director James E. Warjone For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date: NOV 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PENN VIRGINIA CORP. Ticker: PVA Security ID: 707882106 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Cloues, II For For Management 1.2 Elect Director A. James Dearlove For For Management 1.3 Elect Director Robert Garrett For For Management 1.4 Elect Director Keith D. Horton For For Management 1.5 Elect Director Steven W. Krablin For For Management 1.6 Elect Director Marsha R. Perelman For For Management 1.7 Elect Director William H. Shea, Jr. For For Management 1.8 Elect Director P. Van Marcke De Lummen For For Management 1.9 Elect Director Gary K. Wright For For Management - -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Joseph F. Coradino For For Management 1.2 Elect Trustee Lee H. Javitch For For Management 1.3 Elect Trustee Mark E. Pasquerilla For For Management 1.4 Elect Trustee John J. Roberts For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENTAIR, INC. Ticker: PNR Security ID: 709631105 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Abi-Karam For For Management 1.2 Elect Director Jerry W. Burris For For Management 1.3 Elect Director Ronald L. Merriman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENWEST PHARMACEUTICALS CO. Ticker: PPCO Security ID: 709754105 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christophe Bianchi For For Management 1.2 Elect Director Peter F. Drake For For Management 1.3 Elect Director David P. Meeker For For Management 1.4 Elect Director Anne M. Vanlent For For Management 1.5 Elect Director W. James O'Shea For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet M. Hansen For For Management 1.2 Elect Director Jeremiah J. Lowney, Jr. For For Management 2 Approve Restricted Stock Plan For For Management 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Collin P. Baron For For Management 1.2 Elect Director Richard M. Hoyt For For Management 1.3 Elect Director Philip R. Sherringham For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Amend Restricted Stock Plan For For Management 4 Amend Stock Option Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEOPLES BANCORP INC. Ticker: PEBO Security ID: 709789101 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark F. Bradley For For Management 1.2 Elect Director Frank L. Christy For For Management 1.3 Elect Director Theodore P. Sauber For For Management 1.4 Elect Director Joseph H. Wesel For For Management - -------------------------------------------------------------------------------- PEOPLES FINANCIAL CORP. Ticker: PFBX Security ID: 71103B102 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Drew Allen For For Management 1.2 Elect Director Rex E. Kelly For For Management 1.3 Elect Director Dan Magruder For For Management 1.4 Elect Director Lyle M. Page For For Management 1.5 Elect Director Chevis C. Swetman For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- PEP BOYS - MANNY, MOE & JACK, THE Ticker: PBY Security ID: 713278109 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Leonard For For Management 1.2 Elect Director Peter A. Bassi For For Management 1.3 Elect Director Jane Scaccetti For For Management 1.4 Elect Director John T. Sweetwood For For Management 1.5 Elect Director M. Shan Atkins For For Management 1.6 Elect Director Robert H. Hotz For For Management 1.7 Elect Director James A. Mitarotonda For For Management 1.8 Elect Director Nick White For For Management 1.9 Elect Director James A. Williams For For Management 1.10 Elect Director Thomas R. Hudson Jr. For For Management 1.11 Elect Director Dr. Irvin D. Reid For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack B. Dunn, IV For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Frank O. Heintz For For Management 1.4 Elect Director Barbara J. Krumsiek For For Management 1.5 Elect Director George F. MacCormack For For Management 1.6 Elect Director Richard B. McGlynn For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Frank K. Ross For For Management 1.9 Elect Director Pauline A. Schneider For For Management 1.10 Elect Director Lester P. Silverman For For Management 1.11 Elect Director William T. Torgerson For For Management 1.12 Elect Director Dennis R. Wraase For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP, INC., THE Ticker: PBG Security ID: 713409100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director Barry H. Beracha For For Management 3 Elect Director John C. Compton For For Management 4 Elect Director Eric J. Foss For For Management 5 Elect Director Ira D. Hall For For Management 6 Elect Director Susan D. Kronick For For Management 7 Elect Director Blythe J. McGarvie For For Management 8 Elect Director John A. Quelch For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director Cynthia M. Trudell For For Management 11 Adopt Plurality Voting for Contested For For Management Election of Directors 12 Amend Omnibus Stock Plan For Against Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Ticker: PAS Security ID: 71343P200 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Baum For For Management 1.2 Elect Director Richard G. Cline For For Management 1.3 Elect Director Michael J. Corliss For For Management 1.4 Elect Director Pierre S. Du Pont For For Management 1.5 Elect Director Archie R. Dykes For For Management 1.6 Elect Director Jarobin Gilbert, Jr. For For Management 1.7 Elect Director James R. Kackley For For Management 1.8 Elect Director Matthew M. McKenna For For Management 1.9 Elect Director Robert C. Pohlad For For Management 1.10 Elect Director Deborah E. Powell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director I.M. Cook For For Management 2 Elect Director D. Dublon For For Management 3 Elect Director V.J. Dzau For For Management 4 Elect Director R.L. Hunt For For Management 5 Elect Director A. Ibarguen For For Management 6 Elect Director A.C. Martinez For For Management 7 Elect Director I.K. Nooyi For For Management 8 Elect Director S.P. Rockefeller For For Management 9 Elect Director J.J. Schiro For For Management 10 Elect Director L.G. Trotter For For Management 11 Elect Director D.Vasella For For Management 12 Elect Director M.D. White For For Management 13 Ratify Auditors For For Management 14 Report on Recycling Against Against Shareholder 15 Report on Genetically Engineered Products Against Against Shareholder 16 Report on Human Rights Policies Relating Against Against Shareholder to Water Use 17 Report on Global Warming Against Against Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PEREGRINE PHARMACEUTICALS Ticker: PPHM Security ID: 713661106 Meeting Date: OCT 22, 2007 Meeting Type: Annual Record Date: AUG 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlton M. Johnson For For Management 1.2 Elect Director Steven W. King For For Management 1.3 Elect Director David H. Pohl For For Management 1.4 Elect Director Eric S. Swartz For For Management 1.5 Elect Director Thomas A. Waltz, M.D. For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Require More Director Nomination then Against Against Shareholder Open Seats - -------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP CO. Ticker: PFGC Security ID: 713755106 Meeting Date: MAY 14, 2008 Meeting Type: Special Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PERFORMANCE TECHNOLOGIES, INC. Ticker: PTIX Security ID: 71376K102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Maginness For For Management 1.2 Elect Director E. Mark Rajkowski For For Management 1.3 Elect Director Dennis C. Connors For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORP. Ticker: PSEM Security ID: 713831105 Meeting Date: DEC 12, 2007 Meeting Type: Annual Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex Chiming Hui For For Management 1.2 Elect Director Chi-Hung (john) Hui Phd For For Management 1.3 Elect Director Hau L. Lee, Ph.D. For For Management 1.4 Elect Director Millard (mel) Phelps For For Management 1.5 Elect Director Siu-Wong Simon, Ph.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Friel For For Management 2 Elect Director Nicholas A. Lopardo For For Management 3 Elect Director Alexis P. Michas For For Management 4 Elect Director James C. Mullen For For Management 5 Elect Director Vicki L. Sato For For Management 6 Elect Director Gabriel Schmergel For For Management 7 Elect Director Kenton J. Sicchitano For For Management 8 Elect Director Patrick J. Sullivan For For Management 9 Elect Director Gregory L. Summe For For Management 10 Elect Director G. Robert Tod For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PERMA-FIX ENVIRONMENTAL SERVICES, INC. Ticker: PESI Security ID: 714157104 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis F. Centofanti For For Management 1.2 Elect Director Jon Colin For For Management 1.3 Elect Director Jack Lahav For For Management 1.4 Elect Director Joe R. Reeder For Withhold Management 1.5 Elect Director Larry Shelton For For Management 1.6 Elect Director Charles E. Young For For Management 1.7 Elect Director Mark A. Zwecker For For Management 1.8 Elect Director Robert L. Ferguson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEROT SYSTEMS CORP. Ticker: PER Security ID: 714265105 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross Perot For For Management 1.2 Elect Director Ross Perot, Jr For For Management 1.3 Elect Director Peter A. Altabef For For Management 1.4 Elect Director Steven Blasnik For For Management 1.5 Elect Director John S.T. Gallagher For For Management 1.6 Elect Director Carl Hahn For For Management 1.7 Elect Director Desoto Jordan For For Management 1.8 Elect Director Thomas Meurer For For Management 1.9 Elect Director Cecil H. Moore, Jr. For For Management 1.10 Elect Director Anthony J. Principi For For Management 1.11 Elect Director Anuroop (tony) Singh For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PERRIGO CO. Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie Brlas For For Management 1.2 Elect Director Michael J. Jandernoa For For Management 1.3 Elect Director Joseph C. Papa For For Management - -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Ticker: HK Security ID: 716495106 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Fuller For For Management 1.2 Elect Director Robert G. Raynolds For For Management 1.3 Elect Director Christopher A. Viggiano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Ticker: HK Security ID: 716495106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd C. Wilson For For Management 1.2 Elect Director Tucker S. Bridwell For For Management 1.3 Elect Director Gary A. Merriman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETROLEUM DEVELOPMENT CORP. Ticker: PETD Security ID: 716578109 Meeting Date: AUG 28, 2007 Meeting Type: Annual Record Date: JUL 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent F. D'Annunzio For For Management 1.2 Elect Director Thomas E. Riley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETSMART Ticker: PETM Security ID: 716768106 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence A. Del Santo For For Management 2 Elect Director Philip L. Francis For For Management 3 Elect Director Gregory P. Josefowicz For For Management 4 Elect Director Richard K. Lochridge For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director Robert N. Burt For For Management 5 Elect Director W. Don Cornwell For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director William R. Howell For For Management 9 Elect Director James M. Kilts For For Management 10 Elect Director Jeffrey B. Kindler For For Management 11 Elect Director George A. Lorch For For Management 12 Elect Director Dana G. Mead For For Management 13 Elect Director Suzanne Nora Johnson For For Management 14 Elect Director William C. Steere, Jr. For For Management 15 Ratify Auditors For For Management 16 Prohibit Executive Stock-Based Awards Against Against Shareholder 17 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- PFSWEB, INC. Ticker: PFSW Security ID: 717098107 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Layton For For Management 1.2 Elect Director Timothy M. Murray For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Andrews For For Management 2 Elect Director C. Lee Cox For For Management 3 Elect Director Peter A. Darbee For For Management 4 Elect Director Maryellen C. Herringer For For Management 5 Elect Director Richard A. Meserve For For Management 6 Elect Director Mary S. Metz For For Management 7 Elect Director Barbara L. Rambo For For Management 8 Elect Director Barry Lawson Williams For For Management 9 Ratify Auditors For For Management 10 Report on CEO Contribution to Operation Against Against Shareholder of Company 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 12 Require Independent Lead Director Against Against Shareholder - -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Bondurant, M.D. For For Management 1.2 Elect Director F.N. Eshelman, Pharm.D. For For Management 1.3 Elect Director Frederick Frank For For Management 1.4 Elect Director General David L. Grange For For Management 1.5 Elect Director Catherine M. Klema For For Management 1.6 Elect Director Terry Magnuson, Ph.D. For For Management 1.7 Elect Director Ernest Mario, Ph.D. For For Management 1.8 Elect Director John A. Mcneill, Jr. For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- PHARMACOPEIA, INC. Ticker: PCOP Security ID: 7171EP101 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr. For For Management 1.2 Elect Director Leslie J. Browne For For Management 1.3 Elect Director Dennis H. Langer For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PHARMACYCLICS, INC. Ticker: PCYC Security ID: 716933106 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: OCT 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Duggan For For Management 1.2 Elect Director Miles R. Gilburne For For Management 1.3 Elect Director James L. Knighton For For Management 1.4 Elect Director Richard M. Levy, Ph.D. For For Management 1.5 Elect Director Richard A. Miller, M.D. For For Management 1.6 Elect Director Christine A. White, M.D For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHARMANET DEVELOPMENT GROUP, INC. Ticker: PDGI Security ID: 717148100 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Lewis R. Elias, M.D. For For Management 1.3 Elect Director Arnold Golieb For For Management 1.4 Elect Director Jeffrey P. Mcmullen For For Management 1.5 Elect Director David M. Olivier For For Management 1.6 Elect Director Peter G. Tombros For For Management 1.7 Elect Director Per Wold-Olsen For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHARMION CORP Ticker: PHRM Security ID: 71715B409 Meeting Date: MAR 6, 2008 Meeting Type: Special Record Date: FEB 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PHARMOS CORP. Ticker: PARS Security ID: 717139307 Meeting Date: OCT 24, 2007 Meeting Type: Annual Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Newhall For For Management 1.2 Elect Director Abraham Sartani For For Management 1.3 Elect Director David Schlachet For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHH CORP. Ticker: PHH Security ID: 693320202 Meeting Date: SEP 26, 2007 Meeting Type: Special Record Date: AUG 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PHH CORP. Ticker: PHH Security ID: 693320202 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: DEC 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann D. Logan For For Management 1.2 Elect Director George J. Kilroy For For Management - -------------------------------------------------------------------------------- PHH CORP. Ticker: PHH Security ID: 693320202 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Brinkley For For Management 1.2 Elect Director Jonathan D. Mariner For For Management 2 Approve Issuance of Warrants/Convertible For For Management Debentures 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CORP. Ticker: PHLY Security ID: 717528103 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aminta Hawkins Breaux For For Management 1.2 Elect Director Michael J. Cascio For For Management 1.3 Elect Director Elizabeth H. Gemmill For For Management 1.4 Elect Director Paul R. Hertel, Jr. For For Management 1.5 Elect Director James J. Maguire For For Management 1.6 Elect Director James J. Maguire, Jr. For For Management 1.7 Elect Director Michael J. Morris For For Management 1.8 Elect Director Shaun F. O'Malley For For Management 1.9 Elect Director Donald A. Pizer For For Management 1.10 Elect Director Ronald R. Rock For For Management 1.11 Elect Director Sean S. Sweeney For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORP. Ticker: PVH Security ID: 718592108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Emanuel Chirico For For Management 1.3 Elect Director Edward H. Cohen For For Management 1.4 Elect Director Joseph B. Fuller For For Management 1.5 Elect Director Margaret L. Jenkins For For Management 1.6 Elect Director Bruce Maggin For For Management 1.7 Elect Director V. James Marino For For Management 1.8 Elect Director Henry Nasella For For Management 1.9 Elect Director Rita M. Rodriguez For For Management 1.10 Elect Director Craig Rydin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHOENIX COMPANIES, INC. Ticker: PNX Security ID: 71902E109 Meeting Date: MAY 2, 2008 Meeting Type: Proxy Contest Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sal H. Alfiero For For Management 1.2 Elect Director Martin N. Baily For For Management 1.3 Elect Director John H. Forsgren, Jr. For For Management 1.4 Elect Director John E. Haire For For Management 1.5 Elect Director Thomas S. Johnson For For Management 2 Ratify Auditors For For Management 1.1 Elect Director Augustus K. Oliver For Did Not Shareholder Vote 1.2 Elect Director John Clinton For Did Not Shareholder Vote 1.3 Elect Director Carl Santillo For Did Not Shareholder Vote 1.4 Management Nominee - Martin N. Baily For Did Not Shareholder Vote 1.5 Management Nominee - John H. Forsgren, For Did Not Shareholder Jr. Vote 2 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- PHOENIX TECHNOLOGIES LTD. Ticker: PTEC Security ID: 719153108 Meeting Date: JAN 2, 2008 Meeting Type: Annual Record Date: NOV 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Fuller For For Management 1.2 Elect Director Douglas Barnett For For Management 1.3 Elect Director Richard Noling For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Employee Stock Purchase Plan For For Management 6 Approve Stock Option Plan Grants For For Management - -------------------------------------------------------------------------------- PHOTON DYNAMICS, INC. Ticker: PHTN Security ID: 719364101 Meeting Date: FEB 11, 2008 Meeting Type: Annual Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malcolm J. Thompson For For Management 1.2 Elect Director Terry H. Carlitz For For Management 1.3 Elect Director Curtis S. Wozniak For For Management 1.4 Elect Director Donald C. Fraser For For Management 1.5 Elect Director Edward Rogas Jr. For For Management 1.6 Elect Director Jeffrey A. Hawthorne For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: APR 1, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For For Management 1.2 Elect Director Joseph A. Fiorita, Jr. For For Management 1.3 Elect Director Michael J. Luttati For For Management 1.4 Elect Director Constantine S. Macricostas For For Management 1.5 Elect Director George C. Macricostas For For Management 1.6 Elect Director Willem D. Maris For For Management 1.7 Elect Director Mitchell G. Tyson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PICO HOLDINGS, INC. Ticker: PICO Security ID: 693366205 Meeting Date: AUG 3, 2007 Meeting Type: Annual Record Date: JUN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos C. Campbell For For Management 1.2 Elect Director Kenneth J. Slepicka For For Management - -------------------------------------------------------------------------------- PICO HOLDINGS, INC. Ticker: PICO Security ID: 693366205 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Langley For For Management 1.2 Elect Director John R. Hart For For Management 1.3 Elect Director John D. Weil For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PIER 1 IMPORTS, INC Ticker: PIR Security ID: 720279108 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Burgoyne For For Management 2 Elect Director Michael R. Ferrari For For Management 3 Elect Director Robert B. Holland, III For For Management 4 Elect Director Karen W. Katz For For Management 5 Elect Director Terry E. London For For Management 6 Elect Director Alexander W. Smith For For Management 7 Elect Director Cece Smith For For Management 8 Elect Director Tom M. Thomas For For Management 9 Approve Nonqualified Employee Stock For For Management Purchase Plan 10 Ratify Auditors For For Management 11 Pay For Superior Performance Against Against Shareholder - -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker: PNW Security ID: 723484101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Susan Clark-Johnson For For Management 1.3 Elect Director Michael L. Gallagher For For Management 1.4 Elect Director Pamela Grant For For Management 1.5 Elect Director Roy A. Herberger, Jr. For For Management 1.6 Elect Director William S. Jamieson For For Management 1.7 Elect Director Humberto S. Lopez For For Management 1.8 Elect Director Kathryn L. Munro For For Management 1.9 Elect Director Bruce J. Nordstrom For For Management 1.10 Elect Director W. Douglas Parker For For Management 1.11 Elect Director William J. Post For For Management 1.12 Elect Director William L. Stewart For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Ticker: PDC Security ID: 723655106 Meeting Date: AUG 3, 2007 Meeting Type: Annual Record Date: JUN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Bunch For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Ticker: PDC Security ID: 723655106 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean A. Burkhardt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES CO. Ticker: PXD Security ID: 723787107 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Baroffio For For Management 1.2 Elect Director Edison C. Buchanan For For Management 1.3 Elect Director Scott D. Sheffield For For Management 1.4 Elect Director Jim A. Watson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rodney C. Adkins For For Management 2 Elect Director Michael J. Critelli For For Management 3 Elect Director Murray D. Martin For For Management 4 Elect Director Michael I. Roth For For Management 5 Elect Director Robert E. Weissman For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO Ticker: PXP Security ID: 726505100 Meeting Date: NOV 6, 2007 Meeting Type: Special Record Date: SEP 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO Ticker: PXP Security ID: 726505100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Flores For For Management 1.2 Elect Director Isaac Arnold, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Jerry L. Dees For For Management 1.5 Elect Director Tom H. Delimitros For For Management 1.6 Elect Director Thomas A. Fry, III For For Management 1.7 Elect Director Robert L. Gerry, III For For Management 1.8 Elect Director Charles G. Groat For For Management 1.9 Elect Director John H. Lollar For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLANAR SYSTEMS, INC. Ticker: PLNR Security ID: 726900103 Meeting Date: FEB 21, 2008 Meeting Type: Annual Record Date: JAN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl W. Neun For For Management 1.2 Elect Director Gregory H. Turnbull For For Management 1.3 Elect Director Steven E. Wynne For For Management - -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: AUG 17, 2007 Meeting Type: Annual Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marv Tseu For Withhold Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Gregg Hammann For Withhold Management 1.4 Elect Director John Hart For Withhold Management 1.5 Elect Director Marshall Mohr For For Management 1.6 Elect Director Trude Taylor For Withhold Management 1.7 Elect Director Roger Wery For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS LTD Ticker: PTP Security ID: G7127P100 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Jonathan F. Bank For For Management 1.3 Elect Director Dan R. Carmichael For For Management 1.4 Elect Director Robert V. Deutsch For For Management 1.5 Elect Director A. John Hass For For Management 1.6 Elect Director Edmund R. Megna For For Management 1.7 Elect Director Michael D. Price For For Management 1.8 Elect Director Peter T. Pruitt For For Management 2 RATIFY KPMG LLP AS AUDITORS. For For Management - -------------------------------------------------------------------------------- PLATO LEARNING, INC. Ticker: TUTR Security ID: 72764Y100 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: JAN 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Duffy For For Management 1.2 Elect Director Michael A. Morache For For Management 1.3 Elect Director Robert S. Peterkin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLAYTEX PRODUCTS, INC. Ticker: PYX Security ID: 72813P100 Meeting Date: SEP 27, 2007 Meeting Type: Special Record Date: AUG 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 13, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director David J. Drury For For Management 1.4 Elect Director Dean A. Foate For For Management 1.5 Elect Director Peter Kelly For For Management 1.6 Elect Director John L. Nussbaum For For Management 1.7 Elect Director Michael V. Schrock For For Management 1.8 Elect Director Charles M. Strother For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PLUG POWER, INC. Ticker: PLUG Security ID: 72919P103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry G. Garberding For For Management 1.2 Elect Director Peter Woicke For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLX TECHNOLOGY, INC. Ticker: PLXT Security ID: 693417107 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Salameh For For Management 1.2 Elect Director D. James Guzy For For Management 1.3 Elect Director John H. Hart For For Management 1.4 Elect Director Robert H. Smith For For Management 1.5 Elect Director Thomas Riordan For For Management 1.6 Elect Director Patrick Verderico For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PMA CAPITAL CORP. Ticker: PMACA Security ID: 693419202 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Burgess For For Management 1.2 Elect Director Charles T. Freeman For For Management 1.3 Elect Director James C. Hellauer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PMC COMMERCIAL TRUST Ticker: PCC Security ID: 693434102 Meeting Date: JUN 14, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Nathan G. Cohen For For Management 1.2 Elect Trustee Martha R. Greenberg For For Management 1.3 Elect Trustee Roy H. Greenberg For For Management 1.4 Elect Trustee Barry A. Imber For For Management 1.5 Elect Trustee Irving Munn For For Management 1.6 Elect Trustee Andrew S. Rosemore For For Management 1.7 Elect Trustee Lance B. Rosemore For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PMI GROUP, INC., THE Ticker: PMI Security ID: 69344M101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mariann Byerwalter For For Management 1.2 Elect Director Carmine Guerro For For Management 1.3 Elect Director Wayne E. Hedien For For Management 1.4 Elect Director Louis G. Lower II For For Management 1.5 Elect Director Raymond L. Ocampo Jr. For For Management 1.6 Elect Director John D. Roach For For Management 1.7 Elect Director Steven L. Scheid For For Management 1.8 Elect Director L. Stephen Smith For For Management 1.9 Elect Director Jose H. Villarreal For For Management 1.10 Elect Director Mary Lee Widener For For Management 1.11 Elect Director Ronald H. Zech For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard O. Berndt For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Paul W. Chellgren For For Management 1.4 Elect Director Robert N. Clay For For Management 1.5 Elect Director George A. Davidson, Jr. For For Management 1.6 Elect Director Kay Coles James For For Management 1.7 Elect Director Richard B. Kelson For For Management 1.8 Elect Director Bruce C. Lindsay For For Management 1.9 Elect Director Anthony A. Massaro For For Management 1.10 Elect Director Jane G. Pepper For For Management 1.11 Elect Director James E. Rohr For For Management 1.12 Elect Director Donald J. Shepard For For Management 1.13 Elect Director Lorene K. Steffes For For Management 1.14 Elect Director Dennis F. Strigl For For Management 1.15 Elect Director Stephen G. Thieke For For Management 1.16 Elect Director Thomas J. Usher For For Management 1.17 Elect Director George H. Walls, Jr. For For Management 1.18 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PNM RESOURCES INC Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adelmo E. Archuleta For For Management 1.2 Elect Director Julie A. Dobson For For Management 1.3 Elect Director Woody L. Hunt For For Management 1.4 Elect Director Robert R. Nordhaus For For Management 1.5 Elect Director Manuel T. Pacheco For For Management 1.6 Elect Director Robert M. Price For For Management 1.7 Elect Director Bonnie S. Reitz For For Management 1.8 Elect Director Jeffry E. Sterba For For Management 1.9 Elect Director Joan B. Woodard For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POGO PRODUCING CO. Ticker: PPP Security ID: 730448107 Meeting Date: NOV 6, 2007 Meeting Type: Special Record Date: SEP 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 9, 2007 Meeting Type: Annual Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank A. Bennack, Jr. For For Management 1.2 Elect Joel L. Fleishman For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hagerty For For Management 1.2 Elect Director Michael R. Kourey For For Management 1.3 Elect Director Betsy S. Atkins For For Management 1.4 Elect Director David G. Dewalt For For Management 1.5 Elect Director John A. Kelley, Jr. For For Management 1.6 Elect Director Kevin J. Kennedy For For Management 1.7 Elect Director D. Scott Mercer For For Management 1.8 Elect Director William A. Owens For For Management 1.9 Elect Director Kevin T. Parker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POLYMEDICA CORP. Ticker: PLMD Security ID: 731738100 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. LoGerfo, M.D. For For Management 1.2 Elect Director Marcia J. Hooper For For Management 1.3 Elect Director Edward A. Burkhardt For For Management 1.4 Elect Director James J. Mahoney, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- POLYMEDICA CORP. Ticker: PLMD Security ID: 731738100 Meeting Date: OCT 31, 2007 Meeting Type: Special Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- POLYONE CORP. Ticker: POL Security ID: 73179P106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Campbell For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Gale Duff-Bloom For For Management 1.4 Elect Director Richard H. Fearon For For Management 1.5 Elect Director Robert A. Garda For For Management 1.6 Elect Director Gordon D. Harnett For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director Stephen D. Newlin For For Management 1.9 Elect Director Farah M. Walters For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PONIARD PHARMACEUTICALS INC. Ticker: PARD Security ID: 732449301 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald McMahon For For Management 1.2 Elect Director Robert S. Basso For For Management 1.3 Elect Director Frederick B. Craves For For Management 1.4 Elect Director E. Rolland Dickson For For Management 1.5 Elect Director Carl S. Goldfischer For For Management 1.6 Elect Director Robert M. Littauer For For Management 1.7 Elect Director Ronald A. Martell For For Management 1.8 Elect Director Nicholas J. Simon III For For Management 1.9 Elect Director David R. Stevens For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POPULAR INC. Ticker: BPOP Security ID: 733174106 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria Luisa Ferre For For Management 1.2 Elect Director Frederic V. Salerno For For Management 1.3 Elect Director William J. Teuber Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Ticker: PRAA Security ID: 73640Q105 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Voss For For Management 1.2 Elect Director Scott Tabakin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO. Ticker: POR Security ID: 736508847 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Rodney L. Brown, Jr. For For Management 1.3 Elect Director David A. Dietzler For For Management 1.4 Elect Director Peggy Y. Fowler For For Management 1.5 Elect Director Mark B. Ganz For For Management 1.6 Elect Director Corbin A. Mcneill, Jr. For For Management 1.7 Elect Director Neil J. Nelson For For Management 1.8 Elect Director M. Lee Pelton For For Management 1.9 Elect Director Maria M. Pope For For Management 1.10 Elect Director Robert T.F. Reid For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- POSSIS MEDICAL, INC. Ticker: POSS Security ID: 737407106 Meeting Date: DEC 13, 2007 Meeting Type: Annual Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Dutcher For For Management 1.2 Elect Director Mary K. Brainerd For For Management 1.3 Elect Director Seymour J. Mansfield For For Management 1.4 Elect Director W.C. Mattison, Jr. For For Management 1.5 Elect Director Whitney A. Mcfarlin For For Management 1.6 Elect Director Donald C. Wegmiller For For Management 1.7 Elect Director Rodney A. Young For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- POTLATCH CORP. Ticker: PCH Security ID: 737630103 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John C. Knoll For For Management 2 Elect Director John S. Moody For For Management 3 Elect Director Lawrence S. Peiros For For Management 4 Elect Director William T. Weyerhaeuser For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Ticker: POWL Security ID: 739128106 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: JAN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene L. Butler For For Management 1.2 Elect Director Ronald J. Wolny For For Management - -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Bickell For Withhold Management 1.2 Elect Director Balakrishnan S. Iyer For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balu Balakrishnan For For Management 1.2 Elect Director Alan D. Bickell For For Management 1.3 Elect Director Nicholas E. Brathwaite For For Management 1.4 Elect Director R. Scott Brown For For Management 1.5 Elect Director James Fiebiger For For Management 1.6 Elect Director Balakrishnan S. Iyer For For Management 1.7 Elect Director E. Floyd Kvamme For For Management 1.8 Elect Director Steven J. Sharp For For Management 2 Amend Non-Employee Director Stock Option For Against Management Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POWER-ONE, INC. Ticker: PWER Security ID: 739308104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kendall R. Bishop For For Management 1.2 Elect Director Gayla J. Delly For For Management 1.3 Elect Director Steven J. Goldman For For Management 1.4 Elect Director Jon E.M. Jacoby For For Management 1.5 Elect Director Mark Melliar-Smith For For Management 1.6 Elect Director Richard J. Thompson For For Management 1.7 Elect Director Jay Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POZEN INC. Ticker: POZN Security ID: 73941U102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur S. Kirsch For For Management 1.2 Elect Director Kenneth B. Lee, Jr. For For Management 1.3 Elect Director Bruce A. Tomason For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh Grant For For Management 1.2 Elect Director Michele J. Hooper For For Management 1.3 Elect Director Robert Mehrbian For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PPL CORP. Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bernthal For For Management 1.2 Elect Director Louise K. Goeser For For Management 1.3 Elect Director Keith H. Williamson For For Management 2 Eliminate Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nance K. Dicciani For For Management 1.2 Elect Director Edward G. Galante For For Management 1.3 Elect Director Ira D. Hall For For Management 1.4 Elect Director Raymond W. LeBoeuf For For Management 1.5 Elect Director Larry D. McVay For For Management 1.6 Elect Director Wayne T. Smith For For Management 1.7 Elect Director H. Mitchell Watson, Jr. For For Management 1.8 Elect Director Robert L. Wood For For Management 2 Require Majority Vote for Non-Contested For For Management Election 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 14, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Bridenbaugh For For Management 1.2 Elect Director Steven G. Rothmeier For For Management 1.3 Elect Director Rick Schmidt For For Management 1.4 Elect Director Daniel J. Murphy For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- PREMIER COMMUNITY BANKSHARES Ticker: PREM Security ID: 740473103 Meeting Date: JUL 10, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter H. Aikens For For Management 1.2 Elect Director Mensel D. Dean For For Management 1.3 Elect Director D. Frank Hill, III For For Management 1.4 Elect Director Paul R. Yoder, Jr. For For Management 2 Approve Merger Agreement For For Management 3 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Ticker: PGI Security ID: 740585104 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Boland T. Jones For For Management 2 Elect Director Jeffrey T. Arnold For For Management 3 Elect Director Wilkie S. Colyer For For Management 4 Elect Director John R. Harris For For Management 5 Elect Director W. Steven Jones For For Management 6 Elect Director Raymond H. Pirtle, Jr. For For Management 7 Elect Director J. Walker Smith, Jr. For For Management 8 Amend Omnibus Stock Plan For Against Management 9 Amend Non-Employee Director Restricted For For Management Stock Plan - -------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORP. Ticker: PLFE Security ID: 740884101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Barnes For For Management 1.2 Elect Director W. Thomas Knight For For Management 1.3 Elect Director Herbert Kurz For For Management 1.4 Elect Director Lawrence Read For For Management 1.5 Elect Director Lawrence Rivkin For For Management 1.6 Elect Director Stanley Rubin For For Management 1.7 Elect Director William M. Trust Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRICELINE.COM INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend Bylaws to Permit Shareholders to Against For Shareholder Call Special Meetings - -------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Ticker: PDE Security ID: 74153Q102 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A.B. Brown For For Management 1.2 Elect Director Kenneth M. Burke For For Management 1.3 Elect Director Archie W. Dunham For For Management 1.4 Elect Director David A. Hager For For Management 1.5 Elect Director Francis S. Kalman For For Management 1.6 Elect Director Ralph D. Mcbride For For Management 1.7 Elect Director Robert G. Phillips For For Management 1.8 Elect Director Louis A. Raspino For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRINCETON REVIEW, INC. (THE) Ticker: REVU Security ID: 742352107 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Katzman For For Management 1.2 Elect Director Robert E. Evanson For For Management 1.3 Elect Director Michael J. Perik For For Management - -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Jocelyn Carter-Miller For For Management 3 Elect Director Gary C. Costley For For Management 4 Elect Director William T. Kerr For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Ticker: PVTB Security ID: 742962103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Castellano For For Management 1.2 Elect Director Patrick F. Daly For For Management 1.3 Elect Director C. Mayberry Mckissack For For Management 1.4 Elect Director Ralph B. Mandell For For Management 1.5 Elect Director Edward W. Rabin, Jr. For For Management 1.6 Elect Director Larry D. Richman For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROASSURANCE CORP Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lucian F. Bloodworth For Withhold Management 1.2 Elect Director A. Derrill Crowe For For Management 1.3 Elect Director Robert E. Flowers For For Management 1.4 Elect Director Ann F. Putallaz For For Management 1.5 Elect Director Drayton Nabers, Jr. For For Management 2 Elect Director W. Stancil Starnes For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajat K. Gupta For For Management 1.2 Elect Director A. G. Lafley For For Management 1.3 Elect Director Lynn M. Martin For For Management 1.4 Elect Director Johnathan A. Rodgers For For Management 1.5 Elect Director John F. Smith, Jr. For For Management 1.6 Elect Director Ralph Snyderman, M.D. For For Management 1.7 Elect Director Margaret C. Whitman For For Management 2 Ratify Auditor For For Management 3 Prohibit Executive Stock-Based Awards Against Against Shareholder 4 Report on Free Enterprise Initiatives Against Against Shareholder 5 Report on Animal Welfare Against Against Shareholder - -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Bostic For For Management 2 Elect Director David L. Burner For For Management 3 Elect Director Harris E. DeLoach, Jr. For For Management 4 Elect Director William D. Johnson For For Management 5 Elect Director Robert W. Jones For For Management 6 Elect Director W. Steven Jones For For Management 7 Elect Director E. Marie McKee For For Management 8 Elect Director John H. Mullin, III For For Management 9 Elect Director Charles W. Pryor, Jr. For For Management 10 Elect Director Carlos A. Saladrigas For For Management 11 Elect Director Theresa M. Stone For For Management 12 Elect Director Alfred C. Tollison, Jr. For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORP. Ticker: PRGS Security ID: 743312100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Joseph W. Alsop For For Management 2.2 Elect Director Barry N. Bycoff For For Management 2.3 Elect Director Roger J. Heinen For For Management 2.4 Elect Director Charles F. Kane For For Management 2.5 Elect Director David A. Krall For For Management 2.6 Elect Director Michael L. Mark For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROGRESSIVE CORP., THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Davis For For Management 1.2 Elect Director Bernadine P. Healy, M.D For For Management 1.3 Elect Director Jeffrey D. Kelly For For Management 1.4 Elect Director Abby F. Kohnstamm For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Code of Regulations to Modify For For Management Definition of Director's Term of Office 4 Approve Increase in Size of Board For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROLIANCE INTERNATIONAL INC Ticker: PLI Security ID: 74340R104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry R. Banducci For For Management 1.2 Elect Director Charles E. Johnson For For Management 1.3 Elect Director Vincent L. Martin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. Ticker: PL Security ID: 743674103 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S.M. French For For Management 1.2 Elect Director Thomas L. Hamby For For Management 1.3 Elect Director John D. Johns For For Management 1.4 Elect Director Vanessa Leonard For For Management 1.5 Elect Director Charles D. Mccrary For For Management 1.6 Elect Director John J. Mcmahon, Jr. For For Management 1.7 Elect Director Malcolm Portera For For Management 1.8 Elect Director C. Dowd Ritter For For Management 1.9 Elect Director William A. Terry For For Management 1.10 Elect Director W. Michael Warren, Jr. For For Management 1.11 Elect Director Vanessa Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura L. Brooks For For Management 1.2 Elect Director Carlos Hernandez For For Management 1.3 Elect Director William T. Jackson For For Management 1.4 Elect Director Katharine Laud For For Management 1.5 Elect Director Arthur McConnell For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROVIDENT NEW YORK BANCORP Ticker: PBNY Security ID: 744028101 Meeting Date: FEB 21, 2008 Meeting Type: Annual Record Date: DEC 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis L. Coyle For For Management 1.2 Elect Director George Strayton For For Management 1.3 Elect Director Victoria Kossover For For Management 1.4 Elect Director Burt Steinberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROXIM WIRELESS CORP. Ticker: PRXM Security ID: 744285107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Gerdelman For For Management 1.2 Elect Director J. Michael Gullard For For Management 1.3 Elect Director Alan B. Howe For For Management 1.4 Elect Director Pankaj S. Manglik For For Management 1.5 Elect Director Robert A. Wiedemer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic K. Becker For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gaston Caperton For For Management 1.4 Elect Director Gilbert F. Casellas For For Management 1.5 Elect Director James G. Cullen For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Mark B. Grier For For Management 1.8 Elect Director Jon F. Hanson For For Management 1.9 Elect Director Constance J. Horner For For Management 1.10 Elect Director Karl J. Krapek For For Management 1.11 Elect Director Christine A. Poon For For Management 1.12 Elect Director John R. Strangfield For For Management 1.13 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Joseph D. Russell, Jr. For For Management 1.3 Elect Director R. Wesley Burns For For Management 1.4 Elect Director Arthur M. Friedman For For Management 1.5 Elect Director James H. Kropp For For Management 1.6 Elect Director Harvey Lenkin For For Management 1.7 Elect Director Michael V. Mcgee For For Management 1.8 Elect Director Alan K. Pribble For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Ticker: PSSI Security ID: 69366A100 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey C. Crowe For For Management 1.2 Elect Director Melvin L. Hecktman For For Management 1.3 Elect Director Delores P. Kesler For For Management 1.4 Elect Director David A. Smith For For Management - -------------------------------------------------------------------------------- PSYCHEMEDICS CORP. Ticker: PMD Security ID: 744375205 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond C. Kubacki, Jr. For For Management 1.2 Elect Director Harry F. Connick For For Management 1.3 Elect Director Walter S. Tomenson, Jr. For For Management 1.4 Elect Director Fred J. Weinert For For Management - -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Ticker: PSYS Security ID: 74439H108 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joey A. Jacobs For For Management 1.2 Elect Director Edward K. Wissing For For Management 1.3 Elect Director William M. Petrie, M.D. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Conrad K. Harper For For Management 1.2 Elect Director Shirley Ann Jackson For For Management 1.3 Elect Director Thomas A. Renyi For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder 4 Require Director Nominee Qualifications Against Against Shareholder 5 Require Two Candidates for Each Board Against Against Shareholder Seat - -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee B. Wayne Hughes For For Management 1.2 Elect Trustee Ronald L. Havner, Jr. For For Management 1.3 Elect Trustee Harvey Lenkin For For Management 1.4 Elect Trustee Dann V. Angeloff For For Management 1.5 Elect Trustee William C. Baker For For Management 1.6 Elect Trustee John T. Evans For For Management 1.7 Elect Trustee Uri P. Harkham For For Management 1.8 Elect Trustee B. Wayne Hughes, Jr For For Management 1.9 Elect Trustee Gary E. Pruitt For For Management 1.10 Elect Trustee Daniel C. Staton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PUGET ENERGY, INC. Ticker: PSD Security ID: 745310102 Meeting Date: APR 16, 2008 Meeting Type: Special Record Date: FEB 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard G. Wolford For For Management 1.2 Elect Director Cheryl W. Grise For For Management 1.3 Elect Director William B. Smith For Withhold Management 1.4 Elect Director Brian P. Anderson For Withhold Management 1.5 Elect Director Patrick J. O'Leary For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Declassify the Board of Directors Against For Shareholder 6 Performance-Based Awards Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Report on Climate Change Policies Against Against Shareholder 9 Establish a Compliance Committee Against Against Shareholder - -------------------------------------------------------------------------------- QAD, INC. Ticker: QADI Security ID: 74727D108 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl F. Lopker For For Management 1.2 Elect Director Pamela M. Lopker For For Management 1.3 Elect Director Peter R. Van Cuylenburg For For Management 1.4 Elect Director Scott J. Adelson For For Management 1.5 Elec Director Thomas J. O'Malia For For Management 1.6 Elect Director Terence R. Cunningham For For Management 1.7 Elect Director Lee D. Roberts For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 23, 2007 Meeting Type: Annual Record Date: JUL 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.K. Desai For For Management 1.2 Elect Director Joel S. Birnbaum For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director James R. Fiebiger For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Carol L. Miltner For For Management 1.7 Elect Director George D. Wells For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUAKER CHEMICAL CORP. Ticker: KWR Security ID: 747316107 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Chappell For For Management 1.2 Elect Director Ronald J. Naples For For Management 1.3 Elect Director Robert H. Rock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Donald G. Cruickshank For For Management 1.3 Elect Director Raymond V. Dittamore For For Management 1.4 Elect Director Irwin Mark Jacobs For For Management 1.5 Elect Director Paul E. Jacobs For For Management 1.6 Elect Director Robert E. Kahn For For Management 1.7 Elect Director Sherry Lansing For For Management 1.8 Elect Director Duane A. Nelles For For Management 1.9 Elect Director Marc I. Stern For For Management 1.10 Elect Director Brent Scowcroft For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUANEX CORP. Ticker: NX Security ID: 747620102 Meeting Date: APR 22, 2008 Meeting Type: Special Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For For Management 1.2 Elect Director John R. Colson For For Management 1.3 Elect Director J. Michal Conaway For For Management 1.4 Elect Director Ralph R. Disibio For For Management 1.5 Elect Director Bernard Fried For For Management 1.6 Elect Director Louis C. Golm For For Management 1.7 Elect Director Worthing F. Jackman For For Management 1.8 Elect Director Bruce Ranck For For Management 1.9 Elect Director John R. Wilson For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Buehler For For Management 1.2 Elect Director Rosanne Haggerty For For Management 1.3 Elect Director Daniel C. Stanzione For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUESTAR CORP. Ticker: STR Security ID: 748356102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillips S. Baker, Jr. For For Management 1.2 Elect Director L. Richard Flury For For Management 1.3 Elect Director Bruce A. Williamson For For Management 1.4 Elect Director James A. Harmon For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder - -------------------------------------------------------------------------------- QUICKLOGIC CORPORATION Ticker: QUIK Security ID: 74837P108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Thomas Hart For For Management 1.2 Elect Director Christine Russell For For Management 1.3 Elect Director Hide L. Tanigami For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Ticker: KWK Security ID: 74837R104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Darden For For Management 1.2 Elect Director W. Byron Dunn For For Management 1.3 Elect Director Mark J. Warner For For Management 2 Increase Authorized Preferred and Common For For Management Stock - -------------------------------------------------------------------------------- QUIKSILVER, INC. Ticker: ZQK Security ID: 74838C106 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: JAN 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For For Management 1.2 Elect Director William M. Barnum, Jr. For For Management 1.3 Elect Director Charles E. Crowe For For Management 1.4 Elect Director Charles S. Exon For For Management 1.5 Elect Director Michael H. Gray For For Management 1.6 Elect Director Timothy M. Harmon For For Management 1.7 Elect Director Robert B. McKnight, Jr. For For Management 1.8 Elect Director Heidi J. Ueberroth For For Management - -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Stephen M. Wolf For For Management 3 Elect Director Lee A. Chaden For For Management 4 Elect Director E.V. (Rick) Goings For For Management 5 Elect Director Judith H. Hamilton For For Management 6 Elect Director Thomas S. Johnson For For Management 7 Elect Director John C. Pope For For Management 8 Elect Director Michael T. Riordan For For Management 9 Elect Director Oliver R. Sockwell For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Report on Sustainable Forestry Against Against Shareholder 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- RACKABLE SYSTEMS, INC. Ticker: RACK Security ID: 750077109 Meeting Date: MAY 29, 2008 Meeting Type: Proxy Contest Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Barrenechea For For Management 1.2 Elect Director Charles M. Boesenberg For Withhold Management 1.3 Elect Director Hagi Schwartz For For Management 1.4 Elect Director Douglas R. King For For Management 1.5 Elect Director MichaelW. Hagee For For Management 1.6 Elect Director GaryA. Griffiths For Withhold Management 1.7 Elect Director Ronald D. Verdoorn For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 1.1 Elect Director Richard L. Leza, Jr For Did Not Shareholder Vote 1.2 Elect Director Steve Montoya For Did Not Shareholder Vote 2 Ratify Auditors For Did Not Management Vote 3 Advisory Vote to Ratify Named Executive For Did Not Shareholder Officers' Compensation Vote - -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Herbert Wender For For Management 1.2 Elect Directors David C. Carney For For Management 1.3 Elect Directors Howard B. Culang For For Management 1.4 Elect Directors Stephen T. Hopkins For For Management 1.5 Elect Directors Sanford A. Ibrahim For For Management 1.6 Elect Directors James W. Jennings For For Management 1.7 Elect Directors Ronald W. Moore For For Management 1.8 Elect Directors Jan Nicholson For For Management 1.9 Elect Directors Robert W. Richards For For Management 1.10 Elect Directors Anthony W. Schweiger For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Ticker: RADS Security ID: 75025N102 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.A. Douglas, Jr. For For Management 1.2 Elect Director Michael Z. Kay For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- RADIO ONE, INC. Ticker: ROIA Security ID: 75040P108 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: JUN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian W. McNeill For For Management 1.2 Elect Terry L. Jones For For Management 1.3 Elect Catherine L. Hughes For For Management 1.4 Elect Alfred C. Liggins, III For For Management 1.5 Elect D. Geoffrey Armstrong For For Management 1.6 Elect B. Doyle Mitchell, Jr. For For Management 1.7 Elect Ronald E. Blaylock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RADIO ONE, INC. Ticker: ROIA Security ID: 75040P108 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian W. McNeill For For Management 1.2 Elect Director Terry L. Jones For For Management 1.3 Elect Director Catherine L. Hughes For For Management 1.4 Elect Director A.C. Liggins, III For For Management 1.5 Elect Director D. Geoffrey Armstrong For For Management 1.6 Elect Director B.D. Mitchell, Jr. For For Management 1.7 Elect Director Ronald E. Blaylock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RADISYS CORP. Ticker: RSYS Security ID: 750459109 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Gibson For Withhold Management 1.2 Elect Director Scott C. Grout For For Management 1.3 Elect Director Ken J. Bradley For For Management 1.4 Elect Director Richard J. Faubert For For Management 1.5 Elect Director Dr. William W. Lattin For For Management 1.6 Elect Director Kevin C. Melia For For Management 1.7 Elect Director Carl W. Neun For For Management 1.8 Elect Director Lorene K. Steffes For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: FEB 5, 2008 Meeting Type: Annual Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Banks For For Management 1.2 Elect Director Kevin J. Hunt For For Management 1.3 Elect Director David W. Kemper For For Management 1.4 Elect Director J. Patrick Mulcahy For For Management 1.5 Elect Director David R. Wenzel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RAMBUS INC. Ticker: RMBS Security ID: 750917106 Meeting Date: DEC 19, 2007 Meeting Type: Annual Record Date: NOV 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Thomas Bentley For For Management 1.2 Elect Director Michael Farmwald For Withhold Management 1.3 Elect Director Penelope A. Herscher For For Management 1.4 Elect Director Kevin Kennedy For Withhold Management 1.5 Elect Director David Shrigley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur H. Goldberg For For Management 1.2 Elect Director Mark K. Rosenfeld For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Restricted For For Management Stock Plan 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- RAMTRON INTERNATIONAL CORP. Ticker: RMTR Security ID: 751907304 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Howard For For Management 1.2 Elect Director W.W. Staunton, III For For Management 1.3 Elect Director Eric A. Balzer For For Management 1.4 Elect Director William L. George For For Management 1.5 Elect Director Jack L. Saltich For For Management 1.6 Elect Director Theodore J. Coburn For For Management 1.7 Elect Director Eric Kuo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Blackburn For For Management 1.2 Elect Director Anthony V. Dub For For Management 1.3 Elect Director V. Richard Eales For For Management 1.4 Elect Director Allen Finkelson For For Management 1.5 Elect Director Jonathan S. Linker For For Management 1.6 Elect Director Kevin S. McCarthy For For Management 1.7 Elect Director John H. Pinkerton For For Management 1.8 Elect Director Jeffrey L. Ventura For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 14, 2008 Meeting Type: Annual Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela N. Biever For For Management 1.2 Elect Director Shelley G. Broader For For Management 1.3 Elect Director Francis S. Godbold For For Management 1.4 Elect Director H. William Habermeyer, Jr. For For Management 1.5 Elect Director Chet Helck For For Management 1.6 Elect Director Thomas A. James For For Management 1.7 Elect Director Paul C. Reilly For For Management 1.8 Elect Director Robert P. Saltzman For For Management 1.9 Elect Director Kenneth A. Shields For For Management 1.10 Elect Director Hardwick Simmons For For Management 1.11 Elect Director Susan N. Story For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Hance, Jr For For Management 1.2 Elect Director Paul G. Kirk, Jr For For Management 1.3 Elect Director Carl S. Sloane For For Management 1.4 Elect Director V. Larkin Martin For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # 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 Establish SERP Policy Against For Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- RC2 CORP Ticker: RCRC Security ID: 749388104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Dods For For Management 1.2 Elect Director Curtis W. Stoelting For For Management 1.3 Elect Director John S. Bakalar For For Management 1.4 Elect Director John J. Vosicky For For Management 1.5 Elect Director Paul E. Purcell For For Management 1.6 Elect Director Daniel M. Wright For For Management 1.7 Elect Director Thomas M. Collinger For For Management 1.8 Elect Director Linda A. Huett For For Management 1.9 Elect Director M.J. Merriman, Jr. For For Management 1.10 Elect Director Peter J. Henseler For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- RCM TECHNOLOGIES, INC. Ticker: RCMT Security ID: 749360400 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon Kopyt For For Management 1.2 Elect Director Stanton Remer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RCN CORPORATION Ticker: RCNI Security ID: 749361200 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Aquino For For Management 1.2 Elect Director Benjamin C. Duster, IV For For Management 1.3 Elect Director Lee S. Hillman For For Management 1.4 Elect Director Michael E. Katzenstein For For Management 1.5 Elect Director Theodore H. Schell For For Management 1.6 Elect Director Daniel Tseung For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REALNETWORKS, INC. Ticker: RNWK Security ID: 75605L104 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Klein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGAL-BELOIT CORP. Ticker: RBC Security ID: 758750103 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Fischer For For Management 2 Elect Director Rakesh Sachdev For For Management 3 Elect Director Carol N. Skornicka For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGENCY CENTERS CORP. Ticker: REG Security ID: 758849103 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # 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, Jr. 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 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGENERATION TECHNOLOGIES, INC. Ticker: RTIX Security ID: 75886N100 Meeting Date: FEB 27, 2008 Meeting Type: Special Record Date: JAN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock and to For For Management Change Company Name 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred G. Gilman, M.D., For For Management Ph.D. 1.2 Elect Director Joseph L. Goldstein, M.D. For For Management 1.3 Elect Director P. Roy Vagelos, M.D. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGENT COMMUNICATIONS, INC. Ticker: RGCI Security ID: 758865109 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Ahn For For Management 1.2 Elect Director John F. Delorenzo For For Management 1.3 Elect Director Andrew L. Lewis, IV For For Management 1.4 Elect Director Timothy M. Mooney For For Management 1.5 Elect Director William L. Stakelin For For Management 1.6 Elect Director William P. Sutter, Jr. For For Management 1.7 Elect Director John H. Wyant For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Cooper, Sr. For For Management 2 Elect Director Earnest W. Deavenport, Jr. For Against Management 3 Elect Director John E. Maupin, Jr. For For Management 4 Elect Director Charles D. McCrary For For Management 5 Elect Director Jorge M. Perez For For Management 6 Elect Director Spence L. Wilson For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGIS CORP. Ticker: RGS Security ID: 758932107 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: SEP 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf F. Bjelland For For Management 1.2 Elect Director Paul D. Finkelstein For For Management 1.3 Elect Director Thomas L. Gregory For For Management 1.4 Elect Director Van Zandt Hawn For For Management 1.5 Elect Director Susan S. Hoyt For For Management 1.6 Elect Director David B. Kunin For For Management 1.7 Elect Director Myron Kunin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REHABCARE GROUP, INC. Ticker: RHB Security ID: 759148109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Conway-Welch, Ph.D. For For Management 1.2 Elect Director Christopher T. Hjelm For For Management 1.3 Elect Director Anthony S. Piszel, Cpa For For Management 1.4 Elect Director Suzan L Rayner, Md For For Management 1.5 Elect Director Harry E. Rich For For Management 1.6 Elect Director John H. Short, Ph.D. For For Management 1.7 Elect Director Larry Warren For For Management 1.8 Elect Director Theodore M. Wight For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351109 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Cliff Eason For For Management 1.2 Elect Director Joseph A. Reali For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Gimbel For For Management 1.2 Elect Director David H. Hannah For For Management 1.3 Elect Director Mark V. Kaminski For For Management 1.4 Elect Director Gregg J. Mollins For For Management 1.5 Elect Director Andrew G. Sharkey III For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- RELIANT ENERGY INC. Ticker: RRI Security ID: 75952B105 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. William Barnett For For Management 2 Elect Director Donald J. Breeding For For Management 3 Elect Director Kirby John H. Caldwell For For Management 4 Elect Director Mark M. Jacobs For For Management 5 Elect Director Steven L. Miller For For Management 6 Elect Director Laree E. Perez For For Management 7 Elect Director Evan J. Silverstein For For Management 8 Elect Director Joel V. Staff For For Management 9 Elect Director William L. Transier For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR DAVID C. BUSHNELL For For Management 1.2 DIRECTOR JAMES L. GIBBONS For For Management 1.3 DIRECTOR JEAN D. HAMILTON For For Management 1.4 DIRECTOR ANTHONY M. SANTOMERO For For Management 2 TO APPOINT THE FIRM OF ERNST & YOUNG, For For Management LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2008 FISCAL YEAR UNTIL OUR 2009 ANNUAL GENERAL MEETING - -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Speese For For Management 1.2 Elect Director Jeffery M. Jackson For For Management 1.3 Elect Director Leonard H. Roberts For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. KY Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Greenberg For For Management 1.2 Elect Director Michael T. Rust For For Management 1.3 Elect Director Sandra Metts Snowden For For Management 1.4 Elect Director R. Wayne Stratton For For Management 1.5 Elect Director Susan Stout Tamme For For Management 1.6 Elect Director Bernard M. Trager For For Management 1.7 Elect Director A. Scott Trager For For Management 1.8 Elect Director Steven E. Trager For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REPUBLIC PROPERTY TRUST Ticker: RPB Security ID: 760737106 Meeting Date: SEP 27, 2007 Meeting Type: Special Record Date: AUG 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. O'Connor For For Management 1.2 Elect Director Harris W. Hudson For For Management 1.3 Elect Director John W. Croghan For For Management 1.4 Elect Director W. Lee Nutter For For Management 1.5 Elect Director Ramon A. Rodriguez For For Management 1.6 Elect Director Allan C. Sorensen For For Management 1.7 Elect Director Michael W. Wickham For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RES-CARE, INC. Ticker: RSCR Security ID: 760943100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Olivia F. Kirtley For For Management 1.2 Elect Director Robert E. Hallagan For For Management 1.3 Elect Director William E. Brock For For Management 1.4 Elect Director James H. Bloem For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RESEARCH FRONTIERS INC. Ticker: REFR Security ID: 760911107 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Saxe For For Management 1.2 Elect Director Robert M. Budin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Report on Production and Sales Against Against Shareholder Information - -------------------------------------------------------------------------------- RESMED, INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Quinn For For Management 1.2 Elect Director Richard Sulpizio For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Ticker: REXI Security ID: 761195205 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: JAN 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos C. Campbell For For Management 1.2 Elect Director Edward E. Cohen For For Management 1.3 Elect Director Hersh Kozlov For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- RESPIRONICS, INC. Ticker: RESP Security ID: 761230101 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Cotter, Phd For For Management 1.2 Elect Director Gerald E. McGinnis For For Management 1.3 Elect Director Craig B. Reynolds For For Management 1.4 Elect Director Candace L. Littell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RESTORATION HARDWARE, INC. Ticker: RSTO Security ID: 760981100 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Friedman For For Management 1.2 Elect Director Robert C. Homer III For For Management 1.3 Elect Director T. Michael Young For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RESTORATION HARDWARE, INC. Ticker: RSTO Security ID: 760981100 Meeting Date: JUN 12, 2008 Meeting Type: Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- RETAIL VENTURES, INC. Ticker: RVI Security ID: 76128Y102 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry L. Aaron For Withhold Management 1.2 Elect Director Ari Deshe For For Management 1.3 Elect Director Jon P. Diamond For For Management 1.4 Elect Director Elizabeth M. Eveillard For For Management 1.5 Elect Director Lawrence J. Ring For For Management 1.6 Elect Director Jay L. Schottenstein For For Management 1.7 Elect Director Harvey L. Sonnenberg For For Management 1.8 Elect Director James L. Weisman For For Management 1.9 Elect Director Heywood Wilansky For For Management - -------------------------------------------------------------------------------- REWARDS NETWORK, INC. Ticker: IRN Security ID: 761557107 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Liebentritt For For Management 1.2 Elect Director Ronald L. Blake For For Management 1.3 Elect Director Raymond A. Gross For For Management 1.4 Elect Director F. Philip Handy For For Management 1.5 Elect Director Marc C. Particelli For For Management 1.6 Elect Director Michael J. Soenen For For Management 1.7 Elect Director Mark R. Sotir For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RITE AID CORP. Ticker: RAD Security ID: 767754104 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francois J. Coutu For For Management 1.2 Elect Director Michael A. Friedman For For Management 1.3 Elect Director Robert G. Miller For For Management 1.4 Elect Director Michael N. Reagan For For Management 1.5 Elect Director Dennis Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RIVERVIEW BANCORP, INC. Ticker: RVSB Security ID: 769397100 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: MAY 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul L. Runyan For For Management 1.2 Elect Ronald A. Wysaske For For Management 1.3 Elect Michael D. Allen For For Management 1.4 Elect Jerry C. Olsen For For Management - -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baily For For Management 1.2 Elect Director Jordan W. Graham For For Management 1.3 Elect Director Gerald I. Lenrow For For Management 1.4 Elect Director Gerald D. Stephens For For Management 2 Declassify the Board of Directors For For Management 3 Increase Authorized Common Stock For Against Management 4 Approve Director/Officer Liability and For For Management Indemnification 5 Eliminate Right to Act by Written Consent For Against Management 6 Reduce Supermajority Vote Requirement For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Frederick P. Furth For For Management 1.3 Elect Director Edward W. Gibbons For For Management 1.4 Elect Director Harold M. Messmer, Jr. For For Management 1.5 Elect Director Thomas J. Ryan For For Management 1.6 Elect Director J. Stephen Schaub For For Management 1.7 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- ROCK OF AGES CORP. Ticker: ROAC Security ID: 772632105 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Labonte For For Management 1.2 Elect Director Pamela G. Sheiffer For For Management 1.3 Elect Director F.E. Webster, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 25, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Robert M. Chapman For For Management 1.3 Elect Director Russell M. Currey For For Management 1.4 Elect Director G. Stephen Felker For For Management 1.5 Elect Director Bettina M. Whyte For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 6, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce M. Rockwell For For Management 1.2 Elect Director Joseph F. Toot, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 12, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.A. Davis For For Management 1.2 Elect Director R.E. Eberhart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES, INC. Ticker: RSTI Security ID: 775043102 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: JAN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Wirth For For Management 1.2 Elect Director Stephen D. Fantone For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROGERS CORP. Ticker: ROG Security ID: 775133101 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director Charles M. Brennan, III For For Management 1.3 Elect Director Gregory B. Howey For For Management 1.4 Elect Director J. Carl Hsu For For Management 1.5 Elect Director Carol R. Jensen For For Management 1.6 Elect Director Eileen S. Kraus For For Management 1.7 Elect Director William E. Mitchell For For Management 1.8 Elect Director Robert G. Paul For For Management 1.9 Elect Director Robert D. Wachob For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker: ROH Security ID: 775371107 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # 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 - -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Randall Rollins For For Management 1.2 Elect Director James B. Williams For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Wallman For For Management 1.2 Elect Director Christopher Wright For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROSETTA RESOURCES INC Ticker: ROSE Security ID: 777779307 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy L. Limbacher For For Management 1.2 Elect Director Richard W. Beckler For For Management 1.3 Elect Director Donald D. Patteson, Jr. For For Management 1.4 Elect Director D. Henry Houston For For Management 1.5 Elect Director Josiah O. Low III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart G. Moldaw For For Management 1.2 Elect Director George P. Orban For For Management 1.3 Elect Director Donald H. Seiler For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director D.F. McNease For For Management 2 Elect Director Lord Moynihan For For Management 3 Elect Director R.G. Croyle For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROYAL BANCSHARES OF PENNSYLVANIA, INC. Ticker: RBPAA Security ID: 780081105 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl M. Cousins For For Management 1.2 Elect Director Evelyn R. Tabas For For Management 1.3 Elect Director Edward B. Tepper For For Management 1.4 Elect Director Samuel Goldstein For For Management 1.5 Elect Director Murray Stempel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 4, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Daberko For For Management 1.2 Elect Director William A. Papenbrock For For Management 1.3 Elect Director Frank C. Sullivan For For Management 1.4 Elect Director Thomas C. Sullivan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Ticker: RTI Security ID: 74973W107 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig R. Andersson For For Management 1.2 Elect Director Daniel I. Booker For For Management 1.3 Elect Director Donald P. Fusilli, Jr. For For Management 1.4 Elect Director Ronald L. Gallatin For For Management 1.5 Elect Director Charles C. Gedeon For For Management 1.6 Elect Director Robert M. Hernandez For For Management 1.7 Elect Director Dawne S. Hickton For For Management 1.8 Elect Director Edith E. Holiday For For Management 1.9 Elect Director Michael C. Wellham For For Management 1.10 Elect Director James A. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RT Security ID: 781182100 Meeting Date: OCT 10, 2007 Meeting Type: Annual Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel E. Beall, III For For Management 1.2 Elect Director Bernard Lanigan, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Ticker: RTEC Security ID: 781270103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff L. O'Dell For For Management 1.2 Elect Director Aubrey C. Tobey For For Management 1.3 Elect Director John R. Whitten For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RURAL CELLULAR CORP. Ticker: RCCC Security ID: 781904107 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date: AUG 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Patrick Hassey For For Management 1.2 Elect Director Lynn M. Martin For For Management 1.3 Elect Director Hansel E. Tookes, II For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RYERSON INC. Ticker: RYI Security ID: 78375P107 Meeting Date: OCT 17, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- RYLAND GROUP, INC., THE Ticker: RYL Security ID: 783764103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Chad Dreier For For Management 1.2 Elect Director Leslie M. Frecon For For Management 1.3 Elect Director William L. Jews For Withhold Management 1.4 Elect Director Roland A. Hernandez For For Management 1.5 Elect Director Ned Mansour For For Management 1.6 Elect Director Robert E. Mellor For For Management 1.7 Elect Director Norman J. Metcalfe For Withhold Management 1.8 Elect Director Charlotte St. Martin For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder Products and Operations 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- S1 CORPORATION Ticker: SONE Security ID: 78463B101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ram Gupta For For Management 1.2 Elect Director Gregory J. Owens For For Management 1.3 Elect Director Jeffrey C. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SABA SOFTWARE, INC. Ticker: SABA Security ID: 784932600 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe E. Kiani For For Management 1.2 Elect Director Clifton T. Weatherford For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Brussard For For Management 1.2 Elect Director A. Richard Caputo, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Frank C. Herringer For For Management 6 Elect Director Robert I. MacDonnell For For Management 7 Elect Director Douglas J. MacKenzie For For Management 8 Elect Director Kenneth W. Oder For For Management 9 Elect Director Rebecca A. Stirn For For Management 10 Elect Director William Y. Tauscher For For Management 11 Elect Director Raymond G. Viault For For Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against Against Shareholder 14 Submit SERP to Shareholder Vote Against For Shareholder 15 Adopt Policy on 10b5-1 Plans Against Against Shareholder - -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda J. French For For Management 2 Elect Director William F. Martin, Jr. For For Management 3 Elect Director Bjorn E. Olsson For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SALEM COMMUNICATIONS CORP. (CA) Ticker: SALM Security ID: 794093104 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stuart W. Epperson For For Management 2 Elect Director Edward G. Atsinger, III For For Management 3 Elect Director David Davenport For For Management 4 Elect Director Eric H. Halvorson For For Management 5 Elect Director Roland S. Hinz For For Management 6 Elect Director Paul Pressler For For Management 7 Elect Director Richard A. Riddle For For Management 8 Elect Director Dennis M. Weinberg For For Management - -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: MAY 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stratton Sclavos For For Management 1.2 Elect Director Lawrence Tomlinson For For Management 1.3 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS LTD Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chappell For For Management 1.2 Elect Director Thomas W. D'Alonzo For For Management 1.3 Elect Director Richard A. Franco, Sr. For For Management 1.4 Elect Director William Harral III For For Management 1.5 Elect Director William P. Keane For For Management 1.6 Elect Director Carolyn J. Logan For For Management 1.7 Elect Director Mark A. Sirgo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen J. Affeldt For For Management 1.2 Elect Director Walter L. Metcalfe, Jr. For For Management 1.3 Elect Director Edward W. Rabin For For Management 1.4 Elect Director Gary G. Winterhalter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eli Harari For For Management 2 Elect Director Irwin Federman For For Management 3 Elect Director Steven J. Gomo For For Management 4 Elect Director Eddy W. Hartenstein For For Management 5 Elect Director Catherine P. Lego For For Management 6 Elect Director Michael E. Marks For For Management 7 Elect Director James D. Meindl For For Management 8 Ratify Auditors For For Management 9 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Friis For For Management 1.2 Elect Director Hunter R. Hollar For For Management 1.3 Elect Director Pamela A. Little For For Management 1.4 Elect Director Craig A. Ruppert For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker: SANM Security ID: 800907107 Meeting Date: JAN 28, 2008 Meeting Type: Annual Record Date: DEC 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Neil R. Bonke For For Management 2 Elect Director Joseph R. Bronson For For Management 3 Elect Director Alain Couder For For Management 4 Elect Director Joseph G. Licata, Jr. For For Management 5 Elect Director Mario M. Rosati For For Management 6 Elect Director A. Eugene Sapp, Jr. For For Management 7 Elect Director Wayne Shortridge For For Management 8 Elect Director Jure Sola For For Management 9 Elect Director Jacquelyn M. Ward For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SANTANDER BANCORP Ticker: SBP Security ID: 802809103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose R. Gonzalez For For Management 1.2 Elect Director Carlos M. Garcia For For Management 1.3 Elect Director Roberto H. Valentin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAPIENT CORPORATION Ticker: SAPE Security ID: 803062108 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James M. Benson For For Management 1.2 Elect Hermann Buerger For For Management 1.3 Elec Jeffrey M. Cunningham For Withhold Management 1.4 Elect Darius W. Gaskins, Jr. For Withhold Management 1.5 Elect Alan J. Herrick For For Management 1.6 Elect Gary S. Mckissock For Withhold Management 1.7 Elect J. Stuart Moore For For Management 1.8 Elect Bruce D. Parker For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAPIENT CORPORATION Ticker: SAPE Security ID: 803062108 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Benson For For Management 1.2 Elect Director Hermann Buerger For For Management 1.3 Elect Director Darius W. Gaskins, Jr. For For Management 1.4 Elect Director Alan J. Herrick For For Management 1.5 Elect Director J. Stuart Moore For For Management 1.6 Elect Director Bruce D. Parker For For Management 1.7 Elect Director Ashok Shah For For Management 1.8 Elect Director Vijay Singal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brenda C. Barnes For For Management 2 Elect Director Christopher B. Begley For For Management 3 Elect Director Virgis W. Colbert For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director Laurette T. Koellner For For Management 6 Elect Director Cornelis J.A. Van Lede For For Management 7 Elect Director Sir Ian Prosser For For Management 8 Elect Director Rozanne L. Ridgway For For Management 9 Elect Director Norman R. Sorensen For For Management 10 Elect Director Jonathan P. Ward For For Management 11 Ratify Auditors For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Report on Shareholder Proposal Process Against Against Shareholder 14 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Francis Saul II For For Management 1.2 Elect Director John E. Chapoton For For Management 1.3 Elect Director James W. Symington For For Management 1.4 Elect Director John R. Whitmore For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- SAVVIS INC Ticker: SVVS Security ID: 805423308 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Clark For For Management 1.2 Elect Director Clyde A. Heintzelman For For Management 1.3 Elect Director Philip J. Koen For For Management 1.4 Elect Director Thomas E. Mcinerney For For Management 1.5 Elect Director James E. Ousley For For Management 1.6 Elect Director James P. Pellow For For Management 1.7 Elect Director D.C. Peterschmidt For For Management 1.8 Elect Director Jeffrey H. Von Deylen For For Management 1.9 Elect Director Mercedes A. Walton For For Management 1.10 Elect Director Patrick J. Welsh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Roquemore For For Management 1.2 Elect Director James M. Micali For For Management 1.3 Elect Director Bill L. Amick For For Management 1.4 Elect Director Sharon A. Decker For For Management 1.5 Elect Director D. Maybank Hagood For For Management 1.6 Elect Director William B. Timmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: OCT 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Baur For For Management 1.2 Elect Director Steven R. Fischer For For Management 1.3 Elect Director James G. Foody For For Management 1.4 Elect Director Michael J. Grainger For For Management 1.5 Elect Director John P. Reilly For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # 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 Eugene R. McGrath For For Management 1.6 Elect Director Carl E. Mundy, Jr. For For Management 1.7 Elect Director Antonio M. Perez For For Management 1.8 Elect Director Patricia F. Russo For For Management 1.9 Elect Director Jack L. Stahl For For Management 1.10 Elect Director Craig B. Thompson 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 - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Camus For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director N. Kudryavtsev For For Management 1.6 Elect Director A. Lajous For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director L.R. Reif For For Management 1.10 Elect Director T.I. Sandvold For For Management 1.11 Elect Director N. Seydoux For For Management 1.12 Elect Director L.G. Stuntz For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS 3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management 2008 STOCK INCENTIVE PLAN 4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM - -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 30, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill Schnitzer Edelson For For Management 1.2 Elect Director Judith A. Johansen For For Management 1.3 Elect Director Mark L. Palmquist For For Management 1.4 Elect Director Ralph R. Shaw For For Management - -------------------------------------------------------------------------------- SCHOLASTIC CORP. Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 19, 2007 Meeting Type: Annual Record Date: AUG 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barge For For Management 1.2 Elect Director John L. Davies For For Management 1.3 Elect Director John G. McDonald For For Management - -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire L. Arnold For For Management 1.2 Elect Director Robert F. McCullough For For Management 2 Approve Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- SCICLONE PHARMACEUTICALS, INC. Ticker: SCLN Security ID: 80862K104 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean S. Woodman For For Management 1.2 Elect Director John D. Baxter For For Management 1.3 Elect Director Friedhelm Blobel For For Management 1.4 Elect Director Richard J. Hawkins For For Management 1.5 Elect Director Rolf H. Henel For For Management 1.6 Elect Director Ira D. Lawrence For For Management 1.7 Elect Director Jon S. Saxe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Lorne Weil For For Management 1.2 Elect Director Peter A. Cohen For For Management 1.3 Elect Director Gerald J. Ford For For Management 1.4 Elect Director J. Robert Kerrey For For Management 1.5 Elect Director Ronald O. Perelman For For Management 1.6 Elect Director Michael J. Regan For For Management 1.7 Elect Director Barry F. Schwartz For For Management 1.8 Elect Director Eric M. Turner For For Management 1.9 Elect Director Joseph R. Wright, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- SCIENTIFIC LEARNING CORPORATION Ticker: SCIL Security ID: 808760102 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.V. Blanchard, Jr. For For Management 1.2 Elect Director Robert C. Bowen For For Management 1.3 Elect Director Joseph B. Martin For For Management 1.4 Elect Director Michael M. Merzenich For For Management 1.5 Elect Director Rodman W. Moorhead, III For For Management 1.6 Elect Director Michael A. Moses For For Management 1.7 Elect Director Lance R. Odden For For Management 1.8 Elect Director David W. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCM MICROSYSTEMS, INC. Ticker: SCMM Security ID: 784018103 Meeting Date: NOV 9, 2007 Meeting Type: Annual Record Date: SEP 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hagen Hultzsch For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCOTTISH RE GROUP LTD Ticker: SCT Security ID: G73537410 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Bloomer For Withhold Management 1.2 Elect Director Thomas Finke For Withhold Management 1.3 Elect Director Robert Joyal For For Management 1.4 Elect Director Jeffrey Hughes For For Management 1.5 Elect Director Christopher Brody For Withhold Management 1.6 Elect Director James Chapman For For Management 1.7 Elect Director Paul Goldean For Withhold Management 1.8 Elect Director Larry Port For Withhold Management 1.9 Elect Director James Butler For For Management 1.10 Elect Director Michael Rollings For Withhold Management 1.11 Elect Director Lenard Tessler For Withhold Management 2 APPROVAL OF THE 2007 STOCK OPTION PLAN. For Against Management 3 RATIFICATION OF ERNST & YOUNG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------- SCOTTS MIRACLE-GRO CO., THE Ticker: SMG Security ID: 810186106 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Hagedorn For For Management 1.2 Elect Director Karen G. Mills For For Management 1.3 Elect Director Nancy G. Mistretta For For Management 1.4 Elect Director Stephanie M. Shern For For Management - -------------------------------------------------------------------------------- SEABOARD CORP. Ticker: SEB Security ID: 811543107 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bresky For Withhold Management 1.2 Elect Director David A. Adamsen For Withhold Management 1.3 Elect Director Douglas W. Baena For Withhold Management 1.4 Elect Director Kevin M. Kennedy For Withhold Management 1.5 Elect Director Joseph E. Rodrigues For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL INC. Ticker: SEAC Security ID: 811699107 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Martin R. Hoffman For For Management 2 Elect Director Thomas F. Olson For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEACOR HOLDINGS, INC Ticker: CKH Security ID: 811904101 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Pierre De Demandolx For For Management 1.3 Elect Director Richard Fairbanks For For Management 1.4 Elect Director Michael E. Gellert For For Management 1.5 Elect Director John C. Hadjipateras For For Management 1.6 Elect Director Oivind Lorentzen For For Management 1.7 Elect Director Andrew R. Morse For For Management 1.8 Elect Director Christopher Regan For For Management 1.9 Elect Director Stephen Stamas For For Management 1.10 Elect Director Steven Webster For Withhold Management 1.11 Elect Director Steven J. Wisch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECT FRANK J. BIONDI, JR. AS A DIRECTOR For For Management 2 ELECT WILLIAM W. BRADLEY AS A DIRECTOR For For Management 3 ELECT JAMES A. DAVIDSON AS A DIRECTOR For For Management 4 ELECT DONALD E. KIERNAN AS A DIRECTOR For For Management 5 ELECT STEPHEN J. LUCZO AS A DIRECTOR For For Management 6 ELECT DAVID F. MARQUARDT AS A DIRECTOR For For Management 7 ELECT LYDIA M. MARSHALL AS A DIRECTOR For For Management 8 ELECT C.S. PARK AS A DIRECTOR For Against Management 9 ELECT GREGORIO REYES AS A DIRECTOR For For Management 10 ELECT JOHN W. THOMPSON AS A DIRECTOR For For Management 11 ELECT WILLIAM D. WATKINS AS A DIRECTOR For For Management 12 PROPOSAL TO APPROVE AMENDMENTS TO SEAGATE For For Management TECHNOLOGY S 2004 STOCK COMPENSATION PLAN. 13 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JUNE 27, 2008. - -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director T. J. Dermot Dunphy For For Management 5 Elect Director Charles F. Farrell, Jr. For For Management 6 Elect Director William V. Hickey For For Management 7 Elect Director Jacqueline B. Kosecoff For For Management 8 Elect Director Kenneth P. Manning For For Management 9 Elect Director William J. Marino For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SECURE COMPUTING CORP. Ticker: SCUR Security ID: 813705100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander Zakupowsky Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SECURITY CAPITAL ASSURANCE LTD Ticker: SCA Security ID: G8018D107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary R. Hennessy For For Management 1.2 Elect Director Coleman D. Ross For For Management 1.3 Elect Director Fred Corrado For For Management 2 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK, TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. 3 TO APPROVE A CHANGE IN THE COMPANY S NAME For For Management FROM SECURITY CAPITAL ASSURANCE LTD TO SYNCORA HOLDINGS LTD. 4 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management MEMORANDUM OF ASSOCIATION IN ORDER TO IMPLEMENT CERTAIN AMENDMENTS TO THE BERMUDA COMPANIES ACT 1981. - -------------------------------------------------------------------------------- SEI INVESTMENT COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah W. Blumenstein For For Management 1.2 Elect Director Kathryn M. McCarthy For For Management 1.3 Elect Director Henry H. Porter, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Burville For For Management 1.2 Elect Director Paul D. Bauer For For Management 1.3 Elect Director Joan M. Lamm-Tennant For For Management 1.4 Elect Director Michael J. Morrissey For For Management 1.5 Elect Director Ronald L. O'Kelley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEMITOOL, INC. Ticker: SMTL Security ID: 816909105 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymon F. Thompson For For Management 1.2 Elect Director Howard E. Bateman For For Management 1.3 Elect Director Donald P. Baumann For For Management 1.4 Elect Director Timothy C. Dodkin For For Management 1.5 Elect Director Daniel J. Eigeman For For Management 1.6 Elect Director Charles P. Grenier For For Management 1.7 Elect Director Steven C. Stahlberg For For Management 1.8 Elect Director Steven R. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Collato For For Management 2 Elect Director Wilford D. Godbold Jr. For For Management 3 Elect Director Richard G. Newman For For Management 4 Elect Director Carlos Ruiz Sacristan For For Management 5 Elect Director William C. Rusnack For For Management 6 Elect Director William P. Rutledge For For Management 7 Elect Director Lynn Schenk For For Management 8 Elect Director Neal E. Schmale For For Management 9 Ratify Auditors For For Management 10 Approve Omnibus Stock Plan For For Management 11 Eliminate Supermajority Vote Requirement For For Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- SEMTECH CORP. Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Antle For For Management 1.2 Elect Director W. Dean Baker For For Management 1.3 Elect Director James P. Burra For For Management 1.4 Elect Director Bruce C. Edwards For For Management 1.5 Elect Director Rockell N. Hankin For For Management 1.6 Elect Director James T. Lindstrom For For Management 1.7 Elect Director Mohan R. Maheswaran For For Management 1.8 Elect Director John L. Piotrowski For For Management 1.9 Elect Director James T. Schraith For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F.N. Zeytoonjian For For Management - -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORP. Ticker: SXT Security ID: 81725T100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director Fergus M. Clydesdale For For Management 1.3 Elect Director James A.D. Croft For For Management 1.4 Elect Director William V. Hickey For For Management 1.5 Elect Director Kenneth P. Manning For For Management 1.6 Elect Director Peter M. Salmon For For Management 1.7 Elect Director Elaine R. Wedral For For Management 1.8 Elect Director Essie Whitelaw For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEPRACOR INC. Ticker: SEPR Security ID: 817315104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian Adams For For Management 1.2 Elect Director Timothy J. Barberich For For Management 1.3 Elect Director Timothy J. Rink For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEQUA CORPORATION Ticker: SQA.A Security ID: 817320104 Meeting Date: SEP 17, 2007 Meeting Type: Special Record Date: AUG 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- SEQUENOM, INC. Ticker: SQNM Security ID: 817337405 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernst-Gunter Afting, For For Management Ph.D., M.D. 1.2 Elect Director Charles R. Cantor, Ph.D. For For Management 1.3 Elect Director John A. Fazio For For Management 1.4 Elect Director Harry F. Hixson, Jr., For For Management Ph.D. 1.5 Elect Director Richard A. Lerner, M.D. For For Management 1.6 Elect Director Ronald M. Lindsay, Ph.D. For For Management 1.7 Elect Director Harry Stylli, Ph.D. For For Management 1.8 Elect Director Kathleen M. Wiltsey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Ryan For For Management 1.2 Elect Director Malcolm Gillis For For Management 1.3 Elect Director Clifton H. Morris, Jr. For For Management 1.4 Elect Director W. Blair Waltrip For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SHAW GROUP INC., THE Ticker: SGR Security ID: 820280105 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. Bernhard, Jr. For For Management 1.2 Elect Director James F. Barker For For Management 1.3 Elect Director Thos. E. Capps For For Management 1.4 Elect Director L. Lane Grigsby For For Management 1.5 Elect Director Daniel A. Hoffler For For Management 1.6 Elect Director David W. Hoyle For For Management 1.7 Elect Director Michael J. Mancuso For For Management 1.8 Elect Director Albert D. McAlister For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO., THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director James C. Boland For For Management 1.3 Elect Director Christopher M. Connor For For Management 1.4 Elect Director Daniel E. Evans For For Management 1.5 Elect Director David F. Hodnik For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Robert W. Mahoney For For Management 1.8 Elect Director Gary E. McCullough For For Management 1.9 Elect Director A. Malachi Mixon, III For For Management 1.10 Elect Director Curtis E. Moll For For Management 1.11 Elect Director Richard K. Smucker For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- SHILOH INDUSTRIES, INC. Ticker: SHLO Security ID: 824543102 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curtis E. Moll For For Management 1.2 Elect Director Robert J. King, Jr. For For Management 1.3 Elect Director Theodore K. Zampetis For For Management - -------------------------------------------------------------------------------- SHORE BANCSHARES, INC. Ticker: SHBI Security ID: 825107105 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert L. Andrew, III For For Management 1.2 Elect Director Blenda W. Armistead For For Management 1.3 Elect Director Mark M. Freestate For For Management 1.4 Elect Director Neil R. LeCompte For For Management 1.5 Elect Director F. Winfield Trice, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIEBERT FINANCIAL CORP. Ticker: SIEB Security ID: 826176109 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Muriel F. Siebert For For Management 1.2 Elect Director Patricia L. Francy For For Management 1.3 Elect Director Leonard M. Leiman For For Management 1.4 Elect Director Jane H. Macon For For Management 1.5 Elect Director Robert P. Mazzarella For For Management 1.6 Elect Director Nancy S. Peterson For For Management - -------------------------------------------------------------------------------- SIERRA PACIFIC RESOURCES Ticker: SRP Security ID: 826428104 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Anderson, Jr. For For Management 1.2 Elect Director Glenn C. Christenson For For Management 1.3 Elect Director Philip G. Satre For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIGA TECHNOLOGIES, INC. Ticker: SIGA Security ID: 826917106 Meeting Date: JUL 26, 2007 Meeting Type: Special Record Date: JUN 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- SIGA TECHNOLOGIES, INC. Ticker: SIGA Security ID: 826917106 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Rose, M.D. For For Management 1.2 Elect Director James J. Antal For For Management 1.3 Elect Director Thomas E. Constance For For Management 1.4 Elect Director Steven L. Fasman For For Management 1.5 Elect Director Scott M. Hammer, M.D. For For Management 1.6 Elect Director Adnan M. Mjalli, Ph.D. For For Management 1.7 Elect Director Mehmet C. Oz, M.D. For For Management 1.8 Elect Director Paul G. Savas For For Management 1.9 Elect Director Judy S. Slotkin For For Management 1.10 Elect Director Michael A. Weiner, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rebecca M. Bergman For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director W. Lee McCollum For For Management 1.4 Elect Director Jai P. Nagarkatti For For Management 1.5 Elect Director Avi M. Nash For For Management 1.6 Elect Director Steven M. Paul For For Management 1.7 Elect Director J. Pedro Reinhard For For Management 1.8 Elect Director Timothy R.G. Sear For For Management 1.9 Elect Director D. Dean Spatz For For Management 1.10 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIGMATEL INC. Ticker: SGTL Security ID: 82661W107 Meeting Date: APR 21, 2008 Meeting Type: Special Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- SIGMATRON INTERNATIONAL, INC. Ticker: SGMA Security ID: 82661L101 Meeting Date: SEP 21, 2007 Meeting Type: Annual Record Date: JUL 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Chen For For Management 1.2 Elect Director Carl A. Zemenick For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred B. DelBello For For Management 1.2 Elect Director Scott A. Shay For For Management 1.3 Elect Director Joseph J. Depaolo For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Greg Horrigan For For Management 1.2 Elect Director John W. Alden For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SILICON IMAGE, INC. Ticker: SIMG Security ID: 82705T102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Tirado For For Management 1.2 Elect Director William Raduchel For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SILICON LABORATORIES, INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Navdeep S. Sooch For For Management 1.2 Elect Director Laurence G. Walker For For Management 1.3 Elect Director William P. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SILICON STORAGE TECHNOLOGY, INC. Ticker: SSTI Security ID: 827057100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bing Yeh For For Management 1.2 Elect Director Yaw Wen Hu For For Management 1.3 Elect Director Ronald D. Chwang For Withhold Management 1.4 Elect Director Terry M. Nickerson For Withhold Management 1.5 Elect Director Bryant R. Riley For For Management 1.6 Elect Director Edward Yao-Wu Yang For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORP. Ticker: SFNC Security ID: 828730200 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director William E. Clark, II For For Management 2.2 Elect Director J. Thomas May For For Management 2.3 Elect Director Stanley E. Reed For For Management 2.4 Elect Director Steven A. Cosse' For For Management 2.5 Elect Director W. Scott McGeorge For For Management 2.6 Elect Director Harry L. Ryburn For For Management 2.7 Elect Director Edward Drilling For For Management 2.8 Elect Director George A. Makris, Jr. For For Management 2.9 Elect Director Robert L. Shoptaw For For Management 3 Ratify Auditors For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan - -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Birch Bayh For For Management 1.2 Elect Director Melvyn E. Bergstein For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Karen N. Horn For For Management 1.5 Elect Director Reuben S. Leibowitz For For Management 1.6 Elect Director J. Albert Smith, Jr. For For Management 1.7 Elect Director Pieter S. van den Berg For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- SIRENZA MICRODEVICES, INC. Ticker: SMDI Security ID: 82966T106 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: SEP 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SIRVA, INC. Ticker: SIR Security ID: 82967Y104 Meeting Date: AUG 23, 2007 Meeting Type: Annual Record Date: JUL 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic F. Brace For For Management 1.2 Elect Director John R. Miller For For Management 1.3 Elect Director Robert W. Tieken For For Management 2 Approve Conversion of Securities For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIX FLAGS, INC. Ticker: SIX Security ID: 83001P109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Elliott Andrews For For Management 1.2 Elect Director Mark Jennings For For Management 1.3 Elect Director Jack Kemp For For Management 1.4 Elect Director Robert McGuire For For Management 1.5 Elect Director Perry Rogers For For Management 1.6 Elect Director Dwight Schar For For Management 1.7 Elect Director Mark Shapiro For For Management 1.8 Elect Director Daniel M. Snyder For For Management 1.9 Elect Director Harvey Weinstein For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geyer Kosinski For For Management 1.2 Elect Director Richard Siskind For For Management - -------------------------------------------------------------------------------- SKYLINE CORP. Ticker: SKY Security ID: 830830105 Meeting Date: SEP 20, 2007 Meeting Type: Annual Record Date: JUL 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur J. Decio For For Management 1.2 Elect Director Thomas G. Deranek For For Management 1.3 Elect Director John C. Firth For For Management 1.4 Elect Director Jerry Hammes For For Management 1.5 Elect Director Ronald F. Kloska For For Management 1.6 Elect Director William H. Lawson For For Management 1.7 Elect Director David T. Link For For Management 1.8 Elect Director Andrew J. McKenna For For Management - -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director J. Ralph Atkin For For Management 1.4 Elect Director Margaret S. Billson For For Management 1.5 Elect Director Ian M. Cumming For For Management 1.6 Elect Director Henry J. Eyring For For Management 1.7 Elect Director Robert G. Sarver For For Management 1.8 Elect Director Steven F. Udvar-Hazy For For Management 1.9 Elect Director James Welch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: JAN 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Aldrich For For Management 1.2 Elect Director Moiz M. Beguwala For For Management 1.3 Elect irector David P. Mcglade For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Holliday For For Management 1.2 Elect Director John S. Levy For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: AUG 15, 2007 Meeting Type: Special Record Date: JUN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann Torre Bates For For Management 2 Elect Director W.M. Diefenderfer III For For Management 3 Elect Director Diane Suitt Gilleland For For Management 4 Elect Director Earl A. Goode For For Management 5 Elect Director Ronald F. Hunt For For Management 6 Elect Director Albert L. Lord For For Management 7 Elect Director Michael E. Martin For For Management 8 Elect Director Barry A. Munitz For For Management 9 Elect Director Howard H. Newman For For Management 10 Elect Director A. Alexander Porter, Jr. For For Management 11 Elect Director Frank C. Puleo For For Management 12 Elect Director Wolfgang Schoellkopf For For Management 13 Elect Director Steven L. Shapiro For For Management 14 Elect Director Anthony P. Terracciano For For Management 15 Elect Director Barry L. Williams For For Management 16 Approve Increase in Size of Board For For Management 17 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loren K. Carroll For For Management 1.2 Elect Director Dod A. Fraser For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: AUG 29, 2007 Meeting Type: Annual Record Date: JUL 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Fribourg For For Management 1.2 Elect Director Ray A. Goldberg For For Management 1.3 Elect Director John T. Schwieters For For Management 1.4 Elect Director Melvin O. Wright For For Management 1.5 Elect Director Paul S. Trible, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Merger And Purchase Agreement Against Against Shareholder - -------------------------------------------------------------------------------- SMURFIT - STONE CONTAINER CORP. Ticker: SSCC Security ID: 832727101 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Boris For For Management 2 Elect Director Connie K. Duckworth For For Management 3 Elect Director Alan E. Goldberg For For Management 4 Elect Director William T. Lynch, Jr. For For Management 5 Elect Director Patrick J. Moore For For Management 6 Elect Director James J. O?Connor For For Management 7 Elect Director Jerry K. Pearlman For For Management 8 Elect Director Thomas A. Reynolds, III For For Management 9 Elect Director Eugene C. Sit For For Management 10 Elect Director William D. Smithburg For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roxanne J. Decyk For For Management 2 Elect Director Nicholas T. Pinchuk For For Management 3 Elect Director Richard F. Teerlink For For Management 4 Elect Director James P. Holden For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOAPSTONE NETWORKS INC. Ticker: SOAP Security ID: 833570104 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Liebhaber For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOLECTRON CORP. Ticker: SLR Security ID: 834182107 Meeting Date: SEP 27, 2007 Meeting Type: Special Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SOMANETICS CORPORATION Ticker: SMTS Security ID: 834445405 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Ausman For For Management 1.2 Elect Director Richard R. Sorensen For For Management - -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Bruton Smith For For Management 1.2 Elect Director B. Scott Smith For For Management 1.3 Elect Director William I. Belk For For Management 1.4 Elect Director William P. Benton For For Management 1.5 Elect Director William R. Brooks For For Management 1.6 Elect Director Victor H. Doolan For For Management 1.7 Elect Director H. Robert Heller For For Management 1.8 Elect Director Jeffrey C. Rachor For For Management 1.9 Elect Director Robert L. Rewey For For Management 1.10 Elect Director David C. Vorhoff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: JAN 10, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Lieberman For For Management 1.2 Elect Director H.E. 'Gene' Rainbolt For For Management - -------------------------------------------------------------------------------- SONIC FOUNDRY, INC. Ticker: SOFO Security ID: 83545R108 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty R. Schmidt For For Management 1.2 Elect Director Gary R. Weis For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SONICWALL, INC. Ticker: SNWL Security ID: 835470105 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Berger For For Management 1.2 Elect Director David W. Garrison For For Management 1.3 Elect Director Charles D. Kissner For For Management 1.4 Elect Director Matthew Medeiros For For Management 1.5 Elect Director Clark H. Masters For For Management 1.6 Elect Director John C. Shoemaker For For Management 1.7 Elect Director Cary H. Thompson For For Management 1.8 Elect Director Edward F. Thompson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker: SON Security ID: 835495102 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.J. Bradshaw For For Management 1.2 Elect Director J.L. Coker For For Management 1.3 Elect Director L.W. Newton For For Management 1.4 Elect Director M.D. Oken For For Management 1.5 Elect Director P.R. Rollier For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SONOSITE INC. Ticker: SONO Security ID: 83568G104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirby L. Cramer For For Management 1.2 Elect Director Carmen L. Diersen For For Management 1.3 Elect Director Kevin M. Goodwin For For Management 1.4 Elect Director Edward V. Fritzky For For Management 1.5 Elect Director S.R. Goldstein, M.D. For For Management 1.6 Elect Director Paul V. Haack For For Management 1.7 Elect Director Robert G. Hauser, M.D. For For Management 1.8 Elect Director W.G. Parzybok, Jr. For For Management 1.9 Elect Director Jacques Souquet, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- SONUS NETWORKS, INC. Ticker: SONS Security ID: 835916107 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hassan M. Ahmed For For Management 1.2 Elect Director John P. Cunningham For For Management 1.3 Elect Director Paul J. Severino For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOURCEFORGE INC. Ticker: LNUX Security ID: 83616W101 Meeting Date: DEC 5, 2007 Meeting Type: Annual Record Date: OCT 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Anker For For Management 1.2 Elect Director Carl Redfield For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTH FINANCIAL GROUP INC., THE Ticker: TSFG Security ID: 837841105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Hogan For For Management 1.2 Elect Director Jon W. Pritchett For For Management 1.3 Elect Director Edward J. Sebastian For For Management 1.4 Elect Director John C.B. Smith, Jr. For For Management 1.5 Elect Director Mack I. Whittle, Jr. For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Declassify the Board of Directors For For Management 4 Amend Stock Option Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith S. Campbell For For Management 1.2 Elect Director W. Cary Edwards For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita Powell Baranco For For Management 1.2 Elect Director Dorrit J. Bern For For Management 1.3 Elect Director Francis S. Blake For For Management 1.4 Elect Director Jon A. Boscia For For Management 1.5 Elect Director Thomas F. Chapman For For Management 1.6 Elect Director H. William Habermeyer, Jr. For For Management 1.7 Elect Director Warren A. Hood, Jr. For For Management 1.8 Elect Director Donald M. James For For Management 1.9 Elect Director J. Neal Purcell For For Management 1.10 Elect Director David M. Ratcliffe For For Management 1.11 Elect Director William G. Smith, Jr. For For Management 1.12 Elect Director Gerald J. St. Pe For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting and Eliminate For For Management Cumulative Voting for Uncontested Election of Directors 4 Eliminate Cumulative Voting For For Management 5 Adopt Quantitative GHG Goals From Against Against Shareholder Operations - -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: PCU Security ID: 84265V105 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea Mota-Velasco For For Management 1.2 Elect Director Oscar Gonzalez Rocha For For Management 1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Alberto de la Parra Zavala For For Management 1.6 Elect Director Xavier Garcia de Quevedo For For Management Topete 1.7 Elect Director Harold S. Handelsman For For Management 1.8 Elect Director Genaro Larrea Mota-Velasco For For Management 1.9 Elect Director Daniel Muniz Quintanilla For For Management 1.10 Elect Director Armando Ortega Gomez For For Management 1.11 Elect Director Luis Manuel Palomino For For Management Bonilla 1.12 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.13 Elect Director Juan Rebolledo Gout For For Management 1.14 Elect Director Carlos Ruiz Sacristan For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHERN UNION CO. Ticker: SUG Security ID: 844030106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Lindemann For For Management 1.2 Elect Director Michal Barzuza For For Management 1.3 Elect Director David Brodsky For For Management 1.4 Elect Director Frank W. Denius For For Management 1.5 Elect Director Kurt A. Gitter, M.D. For For Management 1.6 Elect Director Herbert H. Jacobi For For Management 1.7 Elect Director Adam M. Lindemann For For Management 1.8 Elect Director Thomas N. McCarter, III For For Management 1.9 Elect Director George Rountree, III For For Management 1.10 Elect Director Allan D. Scherer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHFIRST BANCSHARES, INC Ticker: SZBI Security ID: 844271106 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Hardy For For Management 1.2 Elect Director A. Gray McMillan, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Biegler For For Management 1.2 Elect Director Louis E. Caldera For For Management 1.3 Elect Director C. Webb Crockett For For Management 1.4 Elect Director William H. Cunningham For For Management 1.5 Elect Director Travis C. Johnson For For Management 1.6 Elect Director Gary C. Kelly For For Management 1.7 Elect Director Nancy B. Loeffler For For Management 1.8 Elect Director John T. Montford For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Establish a Compensation Committee Against Against Shareholder 5 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker: SWX Security ID: 844895102 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Biehl For For Management 1.2 Elect Director Thomas E. Chestnut For For Management 1.3 Elect Director Stephen C. Comer For For Management 1.4 Elect Director Richard M. Gardner For For Management 1.5 Elect Director James J. Kropid For For Management 1.6 Elect Director Michael O. Maffie For For Management 1.7 Elect Director Anne L. Mariucci For For Management 1.8 Elect Director Michael J. Melarkey For For Management 1.9 Elect Director Jeffrey W. Shaw For For Management 1.10 Elect Director Carolyn M. Sparks For For Management 1.11 Elect Director Terrence L. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY CO. Ticker: SWN Security ID: 845467109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # 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 - -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For For Management 1.2 Elect Director Kenneth F. Myszka For For Management 1.3 Elect Director John E. Burns For For Management 1.4 Elect Director Michael A. Elia For For Management 1.5 Elect Director Anthony P. Gammie For For Management 1.6 Elect Director Charles E. Lannon For For Management 2 Amend Outside Director Stock For For Management Awards/Options in Lieu of Cash 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPANISH BROADCASTING SYSTEM, INC. Ticker: SBSA Security ID: 846425882 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alarcon, Jr. For For Management 1.2 Elect Director Raul Alarcon, Sr. For Withhold Management 1.3 Elect Director Antonio S. Fernandez For Withhold Management 1.4 Elect Director Jose A. Villamil For Withhold Management 1.5 Elect Director Mitchell A. Yelen For Withhold Management 1.6 Elect Director Jason L. Shrinsky For For Management 1.7 Elect Director Joseph A. Garcia For For Management - -------------------------------------------------------------------------------- SPANSION INC Ticker: SPSN Security ID: 84649R101 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bertrand F. Cambou For For Management 1.2 Elect Director David E. Roberson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPARTECH CORP. Ticker: SEH Security ID: 847220209 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph B. Andy For For Management 1.2 Elect Director Lloyd E. Campbell For For Management 1.3 Elect Director Jackson W. Robinson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- SPECTRA ENERGY CORP. Ticker: SE Security ID: 847560109 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Carter For For Management 1.2 Elect Director William T. Esrey For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Dennis R. Hendrix For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPECTRA ENERGY CORP. Ticker: SE Security ID: 847560109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Anderson For For Management 1.2 Elect Director Austin A. Adams For For Management 1.3 Elect Director F. Anthony Comper For For Management 1.4 Elect Director Michael McShane For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPECTRANETICS CORP., THE Ticker: SPNC Security ID: 84760C107 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emile J. Geisenheimer For For Management 1.2 Elect Director John G. Schulte For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPECTRUM CONTROL, INC. Ticker: SPEC Security ID: 847615101 Meeting Date: APR 7, 2008 Meeting Type: Annual Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard C. Bailey For For Management 1.2 Elect Director George J. Behringer For For Management 1.3 Elect Director John P. Freeman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker: TRK Security ID: 847788106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Brooks For For Management 1.2 Elect Director Mark M. Gambill For For Management 1.3 Elect Director James P. Holden For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Restricted For For Management Stock Plan - -------------------------------------------------------------------------------- SPHERION CORP. Ticker: SFN Security ID: 848420105 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Forese For For Management 1.2 Elect Director J. Ian Morrison For Withhold Management 1.3 Elect Director A. Michael Victory For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPIRE CORP. Ticker: SPIR Security ID: 848565107 Meeting Date: MAY 22, 2008 Meeting Type: Special Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Udo Henseler For For Management 1.2 Elect Director David R. Lipinski For For Management 1.3 Elect Director Mark C. Little For For Management 1.4 Elect Director Roger G. Little For For Management 1.5 Elect Director Michael J. Magliochetti For For Management 1.6 Elect Director Guy L. Mayer For For Management 1.7 Elect Director Roger W. Redmond For For Management - -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC Ticker: SPR Security ID: 848574109 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Chadwell For For Management 1.2 Elect Director Ivor Evans For For Management 1.3 Elect Director Paul Fulchino For For Management 1.4 Elect Director Richard Gephardt For For Management 1.5 Elect Director Robert Johnson For For Management 1.6 Elect Director Ronald Kadish For For Management 1.7 Elect Director Francis Raborn For For Management 1.8 Elect Director Jeffrey L. Turner For For Management 1.9 Elect Director James L. Welch For For Management 1.10 Elect Director Nigel Wright For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Restricted Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPIRIT FINANCE CORPORATON Ticker: SFC Security ID: 848568309 Meeting Date: JUL 2, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Morton H. Fleischer For For Management 2.2 Elect Director Christopher H. Volk For For Management 2.3 Elect Director Willie R. Barnes For For Management 2.4 Elect Director Linda J. Blessing For For Management 2.5 Elect Director Dennis E. Mitchem For For Management 2.6 Elect Director Paul F. Oreffice For For Management 2.7 Elect Director James R. Parish For For Management 2.8 Elect Director Kenneth B. Roath For For Management 2.9 Elect Director Casey J. Sylla For For Management 2.10 Elect Director Shelby Yastrow For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- SPORT-HALEY, INC. Ticker: SPOR Security ID: 848925103 Meeting Date: AUG 6, 2007 Meeting Type: Special Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Zeff For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- SPORT-HALEY, INC. Ticker: SPOR Security ID: 848925103 Meeting Date: FEB 21, 2008 Meeting Type: Annual Record Date: JAN 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Stevenson For For Management 1.2 Elect Director Ronald J. Norick For For Management 1.3 Elect Director James R. Tenbrook For For Management 1.4 Elect Director Donald W. Jewell For For Management 1.5 Elect Director William O. Johnstone For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For Against Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- SPSS INC. Ticker: SPSS Security ID: 78462K102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Binch For For Management 1.2 Elect Director Charles R. Whitchurch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPX CORP. Ticker: SPW Security ID: 784635104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Kermit Campbell For For Management 2 Elect Director Emerson U. Fullwood For For Management 3 Elect Director Michael J. Mancuso For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Ticker: SRX Security ID: 78464R105 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Renato A. DiPentima For For Management 1.2 Elect Director Michael R. Klein For For Management 1.3 Elect Director David H. Langstaff For For Management 1.4 Elect Director Ernst Volgenau For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Devenuti For For Management 1.2 Elect Director Stuart M. Essig For For Management 1.3 Elect Director Thomas H. Garrett III For For Management 1.4 Elect Director Wendy L. Yarno For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION CO. Ticker: SM Security ID: 792228108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director Anthony J. Best For For Management 1.3 Elect Director Larry W. Bickle For For Management 1.4 Elect Director William J. Gardiner For For Management 1.5 Elect Director Mark A. Hellerstein For For Management 1.6 Elect Director Julio M. Quintana For For Management 1.7 Elect Director John M. Seidl For For Management 1.8 Elect Director William D. Sullivan For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STAAR SURGICAL CO. Ticker: STAA Security ID: 852312305 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Bailey For For Management 1.2 Elect Director David Bailey For For Management 1.3 Elect Director Barry Caldwell For For Management 1.4 Elect Director Donald Duffy For For Management 1.5 Elect Director John C. Moore For For Management 1.6 Elect Director David Morrison For For Management - -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Barocas For For Management 1.2 Elect Director Michael Glazer For For Management 1.3 Elect Director Andrew Hall For For Management 1.4 Elect Director John Mentzer For For Management 1.5 Elect Director Margaret Monaco For For Management 1.6 Elect Director William Montgoris For For Management 1.7 Elect Director Sharon Mosse For For Management 1.8 Elect Director James Scarborough For For Management 1.9 Elect Director David Schwartz For For Management 2 Ratify Auditors For For Management 3 Approve Material Terms of Executive For For Management Officer Performance Goals 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- STAMPS.COM, INC. Ticker: STMP Security ID: 852857200 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Mcbride For For Management 2 Amend Certificate of Incorporation to For For Management Effect Certain Restrictions 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W Buckman For For Management 1.2 Elect Director John E Chapoton For For Management 1.3 Elect Director Ronald E Timpe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORP. Ticker: SMSC Security ID: 853626109 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: MAY 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Craig For For Management 1.2 Elect Director Ivan T. Frisch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANDARD REGISTER CO. Ticker: SR Security ID: 853887107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Bailis For For Management 1.2 Elect Director Roy W. Begley, Jr. For For Management 1.3 Elect Director F. David Clarke, III For For Management 1.4 Elect Director Michael E. Kohlsdorf For For Management 1.5 Elect Director R. Eric McCarthey For For Management 1.6 Elect Director Dennis L. Rediker For For Management 1.7 Elect Director John J. Schiff, Jr. For For Management 1.8 Elect Director John Q. Sherman, Ii For For Management - -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORP. Ticker: SXI Security ID: 854231107 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Nicholas Muller, III For For Management 1.2 Elect Director William Fenoglio For For Management 1.3 Elect Director Deborah A. Rosen For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANLEY WORKS, THE Ticker: SWK Security ID: 854616109 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director Robert B. Coutts For For Management 1.3 Elect Director Marianne Miller Parrs For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Arthur M. Blank For For Management 3 Elect Director Mary Elizabeth Burton For For Management 4 Elect Director Justin King For For Management 5 Elect Director Carol Meyrowitz For For Management 6 Elect Director Rowland T. Moriarty For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Robert E. Sulentic For For Management 10 Elect Director Martin Trust For For Management 11 Elect Director Vijay Vishwanath For For Management 12 Elect Director Paul F. Walsh For For Management 13 Reduce Supermajority Vote Requirement For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Amend Omnibus Stock Plan For Against Management 16 Ratify Auditors For For Management 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: JAN 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard Schultz For For Management 2 Elect Director Barbara Bass For For Management 3 Elect Director William W. Bradley For For Management 4 Elect Director Mellody Hobson For For Management 5 Elect Director Olden Lee For For Management 6 Elect Director James G. Shennan, Jr. For For Management 7 Elect Director Javier G. Teruel For For Management 8 Elect Director Myron E. Ullman, III For For Management 9 Elect Director Craig E. Weatherup For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STARTEK, INC. Ticker: SRT Security ID: 85569C107 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ed Zschau For For Management 1.2 Elect Director P. Kay Norton For For Management 1.3 Elect Director Albert C. Yates For For Management 1.4 Elect Director A. Laurence Jones For For Management 1.5 Elect Director Harvey A. Wagner For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Bruce Duncan For For Management 1.4 Elect Director Lizanne Galbreath For For Management 1.5 Elect Director Eric Hippeau For For Management 1.6 Elect Director Stephen R. Quazzo For For Management 1.7 Elect Director Thomas O. Ryder For For Management 1.8 Elect Director Frits Van Paasschen For For Management 1.9 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORP. Ticker: STFC Security ID: 855707105 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. D'Antoni For For Management 1.2 Elect Director David R. Meuse For For Management 1.3 Elect Director S. Elaine Roberts For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Burnes For For Management 1.2 Elect Director P. Coym For For Management 1.3 Elect Director N. Darehshori For For Management 1.4 Elect Director A. Fawcett For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director C. LaMantia For For Management 1.8 Elect Director R. Logue For For Management 1.9 Elect Director M. Miskovic For For Management 1.10 Elect Director R. Sergel For For Management 1.11 Elect Director R. Skates For For Management 1.12 Elect Director G. Summe For For Management 1.13 Elect Director R. Weissman For For Management 2 Ratify Auditors For For Management 3 Limit Auditor from Providing Non-Audit Against Against Shareholder Services - -------------------------------------------------------------------------------- STATION CASINOS, INC. Ticker: STN Security ID: 857689103 Meeting Date: AUG 13, 2007 Meeting Type: Special Record Date: JUN 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- STEC, INC. Ticker: STEC Security ID: 784774101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manouch Moshayedi For For Management 1.2 Elect Director Mark Moshayedi For For Management 1.3 Elect Director Dan Moses For For Management 1.4 Elect Director F. Michael Ball For For Management 1.5 Elect Director Rajat Bahri For For Management 1.6 Elect Director Vahid Manian For For Management 1.7 Elect Director James J. Peterson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Busse For For Management 1.2 Elect Director Mark D. Millett For For Management 1.3 Elect Director Richard P. Teets, Jr. For For Management 1.4 Elect Director John C. Bates For For Management 1.5 Elect Director Frank D. Byrne, M.D. For For Management 1.6 Elect Director Paul B. Edgerley For For Management 1.7 Elect Director Richard J. Freeland For For Management 1.8 Elect Director Dr. Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Daniel M. Rifkin For For Management 1.11 Elect Director Joseph D. Ruffolo For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl D. Holton For For Management 1.2 Elect Director Michael J. Jandernoa For For Management 1.3 Elect Director Peter M. Wege II For For Management 1.4 Elect Director Kate Pew Wolters For For Management - -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph Alexander For For Management 1.2 Elect Director Alvin R. Carpenter For For Management 1.3 Elect Director Irwin Cohen For For Management 1.4 Elect Director Susan Falk For For Management 1.5 Elect Director Linda McFarland Farthing For For Management 1.6 Elect Director Mitchell W. Legler For For Management 1.7 Elect Director Richard L. Sisisky For For Management 1.8 Elect Director Jay Stein For For Management 1.9 Elect Director Martin E. Stein, Jr. For For Management 1.10 Elect Director John H. Williams, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEINER LEISURE LTD. Ticker: STNR Security ID: P8744Y102 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard I. Fluxman For For Management 1.2 Elect Director M. Steiner Warshaw For For Management 1.3 Elect Director Steven J. Preston For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEINWAY MUSICAL INSTRUMENTS, INC. Ticker: LVB Security ID: 858495104 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kyle R. Kirkland For For Management 1.2 Elect Director Dana D. Messina For For Management 1.3 Elect Director Thomas Kurrer For For Management 1.4 Elect Director John M. Stoner, Jr. For For Management 1.5 Elect Director A. Clinton Allen For For Management 1.6 Elect Director Rudolph K. Kluiber For For Management 1.7 Elect Director Peter Mcmillan For For Management 1.8 Elect Director David Lockwood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEPAN CO. Ticker: SCL Security ID: 858586100 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Grojean For For Management 1.2 Elect Director F. Quinn Stepan, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # 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 Thomas D. Brown For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Jonathan T. Lord, M.D. For For Management 1.7 Elect Director John Patience For For Management 1.8 Elect Director Thomas R. Reusche For For Management 1.9 Elect Director Ronald G. Spaeth For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STERIS CORP. Ticker: STE Security ID: 859152100 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia L. Feldmann For For Management 1.2 Elect Director Jacqueline B. Kosecoff For For Management 1.3 Elect Director Raymond A. Lancaster For For Management 1.4 Elect Director Kevin M. Mcmullen For For Management 1.5 Elect Director J.B. Richey For For Management 1.6 Elect Director Mohsen M. Sohi For For Management 1.7 Elect Director John P. Wareham For For Management 1.8 Elect Director Loyal W. Wilson For For Management 1.9 Elect Director Michael B. Wood For For Management 2 Approve Amendments to Company's Amended For For Management and Restated Code of Regulations 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 859158107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Abrams For For Management 1.2 Elect Director Joseph M. Adamko For For Management 1.3 Elect Director Louis J. Cappelli For For Management 1.4 Elect Director Fernando Ferrer For For Management 1.5 Elect Director Allan F. Hershfield For For Management 1.6 Elect Director Henry J. Humphreys For For Management 1.7 Elect Director Robert W. Lazar For For Management 1.8 Elect Director John C. Millman For For Management 1.9 Elect Director Eugene Rossides For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STERLING BANCSHARES, INC. /TX Ticker: SBIB Security ID: 858907108 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Beatty, Jr. For For Management 1.2 Elect Director Anat Bird For For Management 1.3 Elect Director J. Downey Bridgwater For For Management 1.4 Elect Director Roland X. Rodriguez For For Management 1.5 Elect Director Elizabeth C. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STERLING FINANCIAL CORP. Ticker: STSA Security ID: 859319105 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine K. Anderson For For Management 1.2 Elect Director Donald N. Bauhofer For For Management 1.3 Elect Director Ellen R.M. Boyer For For Management 1.4 Elect Director Harold B. Gilkey For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STERLING FINANCIAL CORP. (PA) Ticker: SLFI Security ID: 859317109 Meeting Date: MAR 26, 2008 Meeting Type: Special Record Date: JAN 18, 2008 # 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 - -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Rosenfeld For For Management 1.2 Elect Director John L. Madden For For Management 1.3 Elect Director Peter Migliorini For For Management 1.4 Elect Director Richard P. Randall For For Management 1.5 Elect Director Thomas H. Schwartz For For Management 1.6 Elect Director Walter Yetnikoff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Ticker: STEI Security ID: 860370105 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Crawford For For Management 1.2 Elect Director Thomas M. Kitchen For For Management 1.3 Elect Director Alden J. McDonald, Jr. For For Management 1.4 Elect Director James W. McFarland For For Management 1.5 Elect Director Ronald H. Patron For For Management 1.6 Elect Director Michael O. Read For For Management 1.7 Elect Director Ashton J. Ryan, Jr. For For Management 1.8 Elect Director Frank B. Stewart, Jr. For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORP. Ticker: STC Security ID: 860372101 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Clarke For For Management 1.2 Elect Director Nita B. Hanks For For Management 1.3 Elect Director Dr. E. Douglas Hodo For For Management 1.4 Elect Director Dr. W. Arthur Porter For For Management 1.5 Elect Director Laurie C. Moore For For Management - -------------------------------------------------------------------------------- STONE ENERGY CORP. Ticker: SGY Security ID: 861642106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bernhard For For Management 1.2 Elect Director David H. Welch For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS INC Ticker: BEE Security ID: 86272T106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bowen For For Management 1.2 Elect Director Michael W. Brennan For For Management 1.3 Elect Director Edward C. Coppola For For Management 1.4 Elect Director Kenneth Fisher For For Management 1.5 Elect Director Laurence S. Geller For For Management 1.6 Elect Director James A. Jeffs For For Management 1.7 Elect Director Sir David M.C. Michels For For Management 1.8 Elect Director William A. Prezant For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STRATOS INTERNATIONAL INC Ticker: STLW Security ID: 863100202 Meeting Date: JUL 12, 2007 Meeting Type: Special Record Date: JUN 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- STRATTEC SECURITY CORP. Ticker: STRT Security ID: 863111100 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: AUG 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Krejci For For Management - -------------------------------------------------------------------------------- STRIDE RITE CORP., THE Ticker: SRR Security ID: 863314100 Meeting Date: AUG 16, 2007 Meeting Type: Special Record Date: JUL 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox, Jr. For For Management 1.3 Elect Director Donald M. Engelman For For Management 1.4 Elect Director Jerome H. Grossman For For Management 1.5 Elect Director Louise L. Francesconi For For Management 1.6 Elect Director Stephen P. MacMillan For For Management 1.7 Elect Director William U. Parfet For For Management 1.8 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- STUDENT LOAN CORPORATION, THE Ticker: STU Security ID: 863902102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vikram A. Atal For For Management 1.2 Elect Director James L. Bailey For For Management 1.3 Elect Director Gina Doynow For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director Richard Garside For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STURM, RUGER & CO., INC. Ticker: RGR Security ID: 864159108 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Service For For Management 1.2 Elect Director Stephen L. Sanetti For For Management 1.3 Elect Director Michael O. Fifer For For Management 1.4 Elect Director John A. Cosentino, Jr. For For Management 1.5 Elect Director C. Michael Jacobi For For Management 1.6 Elect Director John M. Kingsley, Jr. For For Management 1.7 Elect Director Stephen T. Merkel For For Management 1.8 Elect Director Ronald C. Whitaker For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- SUFFOLK BANCORP Ticker: SUBK Security ID: 864739107 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Gaviola For For Management 1.2 Elect Director John D. Stark, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUMTOTAL SYSTEMS, INC. Ticker: SUMT Security ID: 866615107 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Acosta For For Management 1.2 Elect Director Vijay Vashee For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- SUNCOM WIRELESS HOLDINGS INC Ticker: TPC Security ID: 86722Q207 Meeting Date: DEC 10, 2007 Meeting Type: Special Record Date: NOV 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. J. Darnall For For Management 1.2 Elect Director J. G. Drosdick For For Management 1.3 Elect Director G. W. Edwards For For Management 1.4 Elect Director U. O. Fairbairn For For Management 1.5 Elect Director T. P. Gerrity For For Management 1.6 Elect Director R. B. Greco For For Management 1.7 Elect Director J. P. Jones, III For For Management 1.8 Elect Director J. G. Kaiser For For Management 1.9 Elect Director R. A. Pew For For Management 1.10 Elect Director G. J. Ratcliffe For For Management 1.11 Elect Director J. W. Rowe For For Management 1.12 Elect Director J. K. Wulff For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia C. Frist For For Management 1.2 Elect Director Blake P. Garrett, Jr. For For Management 1.3 Elect Director Douglas Ivester For For Management 1.4 Elect Director Karen Hastie Williams For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUPERGEN, INC. Ticker: SUPG Security ID: 868059106 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S.J. Manuso For For Management 1.2 Elect Director Charles J. Casamento For For Management 1.3 Elect Director Thomas V. Girardi For Withhold Management 1.4 Elect Director Allan R. Goldberg For For Management 1.5 Elect Director Walter J. Lack For Withhold Management 1.6 Elect Director Michael D. Young For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- SUPERIOR BANCORP Ticker: SUPR Security ID: 86806M106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Stanley Bailey For For Management 1.2 Elect Director Roger D. Barker For For Management 1.3 Elect Director Rick D. Gardner For For Management 1.4 Elect Director Thomas E. Jernigan, Jr. For For Management 1.5 Elect Director James Mailon Kent, Jr. For For Management 1.6 Elect Director Mark A. Lee For For Management 1.7 Elect Director James M. Link For For Management 1.8 Elect Director Peter L. Lowe For For Management 1.9 Elect Director John C. Metz For For Management 1.10 Elect Director D. Dewey Mitchell For For Management 1.11 Elect Director Barry Morton For For Management 1.12 Elect Director Robert R. Parrish, Jr. For For Management 1.13 Elect Director Charles W. Roberts, III For For Management 1.14 Elect Director C. Marvin Scott For For Management 1.15 Elect Director James C. White, Sr. For For Management 2 Approve Reverse Stock Split For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director James M. Funk For For Management 1.4 Elect Director Terence E. Hall For For Management 1.5 Elect Director E.E. 'Wyn' Howard, III For For Management 1.6 Elect Director Richard A. Pattarozzi For For Management 1.7 Elect Director Justin L. Sullivan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUPERIOR ESSEX, INC. Ticker: SPSX Security ID: 86815V105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephanie W. Bergeron For For Management 2 Elect Director Thomas H. Johnson For For Management 3 Elect Director Perry J. Lewis For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Gary Ames For For Management 2 Elect Director Philip L. Francis For For Management 3 Elect Director Edwin C. Gage For For Management 4 Elect Director Garnett L. Keith, Jr. For For Management 5 Elect Director Marissa T. Peterson For For Management 6 Ratify Auditors For For Management 7 Adopt Purchasing Preference for Suppliers Against Against Shareholder Using CAK 8 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- SUPPORTSOFT INC. Ticker: SPRT Security ID: 868587106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin C. Eichler For For Management 1.2 Elect Director Shawn Farshchi For For Management 1.3 Elect Director J. Martin O'Malley For For Management 1.4 Elect Director Joshua Pickus For For Management 1.5 Elect Director Jim Stephens For For Management 1.6 Elect Director James Thanos For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUREWEST COMMUNICATIONS Ticker: SURW Security ID: 868733106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk C. Doyle For For Management 1.2 Elect Director Steven C. Oldham For For Management 1.3 Elect Director John R. Roberts III For For Management 1.4 Elect Director Timothy D. Taron For For Management 1.5 Elect Director Guy R. Gibson For For Management 1.6 Elect Director Roger J. Valine For For Management 1.7 Elect Director Robert D. Kittredge For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Agnone, Sr. For For Management 1.2 Elect Director Scott J. Newkam For For Management 1.3 Elect Director Christine Sears For For Management 1.4 Elect Director James A. Ulsh For For Management 1.5 Elect Director Dale M. Weaver For For Management 1.6 Elect Director Peter Desoto For For Management 1.7 Elect Director Eddie L Dunklebarger For For Management 1.8 Elect Director Russell J. Kunkel For For Management 1.9 Elect Director Guy W. Miller, Jr. For For Management 1.10 Elect Director Michael A. Morello For For Management 1.11 Elect Director E. Susan Piersol For For Management 1.12 Elect Director William J. Reuter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SWIFT ENERGY CO. Ticker: SFY Security ID: 870738101 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deanna L. Cannon For For Management 1.2 Elect Director Douglas J. Lanier For For Management 1.3 Elect Director Bruce H. Vincent For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SWS GROUP, INC. Ticker: SWS Security ID: 78503N107 Meeting Date: NOV 29, 2007 Meeting Type: Annual Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don A. Buchholz For For Management 1.2 Elect Director Donald W. Hultgren For For Management 1.3 Elect Director Brodie L. Cobb For For Management 1.4 Elect Director I.D. Flores III For For Management 1.5 Elect Director Larry A. Jobe For For Management 1.6 Elect Director Dr. R. Jan LeCroy For For Management 1.7 Elect Director Frederick R. Meyer For For Management 1.8 Elect Director Mike Moses For For Management 1.9 Elect Director Jon L. Mosle, Jr. For For Management 2 Amend Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Chen For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Alan B. Salisbury For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. Ticker: SCMR Security ID: 871206108 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Donahue For For Management 1.2 Elect Director John W. Gerdelman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. Ticker: SCMR Security ID: 871206108 Meeting Date: DEC 20, 2007 Meeting Type: Annual Record Date: OCT 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig R. Benson For For Management 1.2 Elect Director Gururaj Deshpande For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYKES ENTERPRISES, INC. Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Parks Helms For For Management 1.2 Elect Director L. McClintock-Greco, M.D. For For Management 1.3 Elect Director James S. MacLeod For For Management 1.4 Elect Director James K. (Jack) Murray, For For Management Jr. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 13, 2007 Meeting Type: Annual Record Date: JUL 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director Frank E. Dangeard For For Management 1.4 Elect Director David L. Mahoney For For Management 1.5 Elect Director Robert S. Miller For For Management 1.6 Elect Director George Reyes For For Management 1.7 Elect Director Daniel H. Schulman For For Management 1.8 Elect Director John W. Thompson For For Management 1.9 Elect Director V. Paul Unruh For For Management 2 Amend Outside Director Stock Awards in For For Management Lieu of Cash 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- SYMBION, INC. Ticker: SMBI Security ID: 871507109 Meeting Date: AUG 15, 2007 Meeting Type: Special Record Date: JUL 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- SYMYX TECHNOLOGIES, INC. Ticker: SMMX Security ID: 87155S108 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Pasternack For For Management 2 Approve Stock Option Exchange Program For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNAPTICS, INC. Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Federico Faggin For For Management 1.2 Elect Director W. Ronald Van Dell For For Management - -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew Miau For For Management 1.2 Elect Director Robert Huang For For Management 1.3 Elect Director Fred Breidenbach For For Management 1.4 Elect Director Gregory Quesnel For For Management 1.5 Elect Director Dwight Steffensen For For Management 1.6 Elect Director James Van Horne For For Management 1.7 Elect Director Duane Zitzner For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Alfred Castino For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director John Schwarz For For Management 1.7 Elect Director Sasson Somekh For For Management 1.8 Elect Director Roy Valley For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNOVIS LIFE TECHNOLOGIES, INC. Ticker: SYNO Security ID: 87162G105 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Kobi For For Management 1.2 Elect Director Richard W. Kramp For For Management 1.3 Elect Director Karen Gilles Larson For For Management 1.4 Elect Director Mark F. Palma For For Management 1.5 Elect Director Richard W. Perkins For For Management 1.6 Elect Director Timothy M. Scanlan For For Management 1.7 Elect Director John D. Seaberg For For Management 1.8 Elect Director Sven A. Wehrwein For For Management - -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director Richard E. Anthony For For Management 1.3 Elect Director James H. Blanchard For For Management 1.4 Elect Director Richard Y. Bradley For For Management 1.5 Elect Director Frank W. Brumley For For Management 1.6 Elect Director Elizabeth W. Camp For For Management 1.7 Elect Director Gardiner W. Garrard, Jr. For For Management 1.8 Elect Director T. Michael Goodrich For For Management 1.9 Elect Director Frederick L. Green, III For For Management 1.10 Elect Director V. Nathaniel Hansford For For Management 1.11 Elect Director Alfred W. Jones III For For Management 1.12 Elect Director Mason H. Lampton For For Management 1.13 Elect Director Elizabeth C. Ogie For For Management 1.14 Elect Director H. Lynn Page For For Management 1.15 Elect Director J. Neal Purcell For For Management 1.16 Elect Director Melvin T. Stith For For Management 1.17 Elect Director Philip W. Tomlinson For For Management 1.18 Elect Director William B. Turner, Jr. For For Management 1.19 Elect Director James D. Yancey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNPLICITY, INC. Ticker: SYNP Security ID: 87160Y108 Meeting Date: MAY 14, 2008 Meeting Type: Special Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SYNTEL, INC. Ticker: SYNT Security ID: 87162H103 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paritosh K. Choksi For For Management 1.2 Elect Director Bharat Desai For For Management 1.3 Elect Director Paul R. Donovan For For Management 1.4 Elect Director Prashant Ranade For For Management 1.5 Elect Director Vasant Raval For For Management 1.6 Elect Director Neerja Sethi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNTROLEUM CORP. Ticker: SYNM Security ID: 871630109 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alvin R. Albe Jr. For For Management 1.2 Elect Director Edward G. Roth For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 9, 2007 Meeting Type: Annual Record Date: SEP 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John M. Cassaday For For Management 2 Elect Director Manuel A. Fernandez For For Management 3 Elect Director Jackie M. Ward For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYSTEMAX INC. Ticker: SYX Security ID: 871851101 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard Leeds For For Management 2 Elect Director Bruce Leeds For For Management 3 Elect Director Robert Leeds For For Management 4 Elect Director Gilbert Fiorentino For For Management 5 Elect Director Robert Rosenthal For For Management 6 Elect Director Stacy S. Dick For For Management 7 Elect Director Ann R. Leven For For Management 8 Approve Executive Incentive Bonus Plan For For Management 9 Amend Omnibus Stock Plan For Against Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward C. Bernard For For Management 2 Elect Director James T. Brady For For Management 3 Elect Director ) J. Alfred Broaddus, Jr. For For Management 4 Elect Director Donald B. Hebb, Jr. For For Management 5 Elect Director James A.C. Kennedy For For Management 6 Elect Director Brian C. Rogers For For Management 7 Elect Director Dr. Alfred Sommer For For Management 8 Elect Director Dwight S. Taylor For For Management 9 Elect Director Anne Marie Whittemore For For Management 10 Increase Authorized Common Stock For For Management 11 Ratify Auditors For For Management 12 Other Business For Against Management - -------------------------------------------------------------------------------- TAG-IT PACIFIC, INC. Ticker: TAG Security ID: 873774103 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date: JUN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Miller For For Management 1.2 Elect Director Brent Cohen For For Management 1.3 Elect Director William Sweedler For For Management 2 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- TALBOTS, INC., THE Ticker: TLB Security ID: 874161102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Gleeson For For Management 1.2 Elect Director Tsutomu Kajita For For Management 1.3 Elect Director Motoya Okada For Withhold Management 1.4 Elect Director Gary M. Pfeiffer For For Management 1.5 Elect Director Yoshihiro Sano For For Management 1.6 Elect Director Trudy F. Sullivan For For Management 1.7 Elect Director Susan M. Swain For For Management 1.8 Elect Director Isao Tsuruta For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley K. Tanger For For Management 1.2 Elect Director Steven B. Tanger For For Management 1.3 Elect Director Jack Africk For For Management 1.4 Elect Director William G. Benton For For Management 1.5 Elect Director Thomas E. Robinson For For Management 1.6 Elect Director Allan L. Schuman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roxanne S. Austin For For Management 2 Elect Director James A. Johnson For For Management 3 Elect Director Mary E. Minnick For For Management 4 Elect Director Derica W. Rice For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TARGETED GENETICS CORP. Ticker: TGEN Security ID: 87612M306 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Davie For For Management 1.2 Elect Director Roger L. Hawley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TARRANT APPAREL GROUP Ticker: TAGS Security ID: 876289109 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Chow For For Management 1.2 Elect Director Stephane Farouze For For Management 1.3 Elect Director Milton Koffman For For Management 1.4 Elect Director Mitchell Simbal For For Management 1.5 Elect Director Gerard Guez For For Management 1.6 Elect Director Todd Kay For For Management 1.7 Elect Director Simon Mani For For Management 1.8 Elect Director Joseph Mizrachi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TASER INTERNATIONAL, INC. Ticker: TASR Security ID: 87651B104 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Smith For For Management 1.2 Elect Director Mark W. Kroll For For Management 1.3 Elect Director Judy Martz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Tysoe For For Management 1.2 Elect Director Robert S. Taubman For For Management 1.3 Elect Director Lisa A. Payne For For Management 1.4 Elect Director William U. Parfet For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- TCF FINANCIAL CORP. Ticker: TCB Security ID: 872275102 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney P. Burwell For For Management 1.2 Elect Director William A. Cooper For For Management 1.3 Elect Director Thomas A. Cusick For For Management 1.4 Elect Director Peter L. Scherer For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TD AMERITRADE HOLDINGS CORP. Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 20, 2008 Meeting Type: Annual Record Date: DEC 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joe Ricketts For For Management 1.2 Elect Director Dan W. Cook III For For Management 1.3 Elect Director Thomas J. Mullin For For Management 1.4 Elect Director Wilbur J. Prezzano For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- TECH DATA CORP. Ticker: TECD Security ID: 878237106 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Dutkowsky For For Management 1.2 Elect Director Jeffery P. Howells For For Management 1.3 Elect Director David M. Upton For For Management 1.4 Elect Director Harry J. Harczak, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TECH/OPS SEVCON, INC. Ticker: TO Security ID: 878293109 Meeting Date: JAN 22, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew Boyle For For Management 1.2 Elect Director Paul O. Stump For For Management - -------------------------------------------------------------------------------- TECHNE CORP. Ticker: TECH Security ID: 878377100 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # 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 2.8 Elect Director K.A. Holbrook, Ph.D. For For Management - -------------------------------------------------------------------------------- TECHNITROL, INC. Ticker: TNL Security ID: 878555101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Mark Melliar-Smith For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Amend Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- TECUMSEH PRODUCTS CO. Ticker: TECUB Security ID: 878895200 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin L. Buker For For Management 1.2 Elect Director Peter M. Banks For For Management 1.3 Elect Director David M. Risley For For Management 1.4 Elect Director Kent B. Herrick For For Management 1.5 Elect Director William E. Aziz For For Management 1.6 Elect Director Steven J. Lebowski For For Management 1.7 Elect Director Jeffry N. Quinn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEGAL CORP. Ticker: TGAL Security ID: 879008209 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: JUL 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Dohring For For Management 1.2 Elect Director Jeffrey M. Krauss For For Management 1.3 Elect Director H. Duane Wadsworth For For Management 1.4 Elect Director Thomas R. Mika For For Management 2 Reduce Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEKELEC Ticker: TKLC Security ID: 879101103 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Adams For For Management 1.2 Elect Director Ronald W. Buckly For For Management 1.3 Elect Director Jerry V. Elliott For For Management 1.4 Elect Director Mark A. Floyd For For Management 1.5 Elect Director Martin A. Kaplan For For Management 1.6 Elect Director Carol G. Mills For For Management 1.7 Elect Director Franco Plastina For For Management 1.8 Elect Director Krish A. Prabhu For For Management 1.9 Elect Director Michael P. Ressner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TELECOMMUNICATION SYSTEMS, INC. Ticker: TSYS Security ID: 87929J103 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clyde A. Heintzelman For For Management 1.2 Elect Director Richard A. Kozak For For Management - -------------------------------------------------------------------------------- TELEFLEX INC. Ticker: TFX Security ID: 879369106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Cook For For Management 1.2 Elect Director George Babich, Jr. For For Management 1.3 Elect Director Stephen K. Klasko For For Management 1.4 Elect Director Benson F. Smith For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory P. Josefowicz For For Management 1.2 Elect Director Christopher D. O'Leary For For Management 1.3 Elect Director Mitchell H. Saranow For For Management 1.4 Elect Director Herbert S. Wander For For Management 2 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory P. Josefowicz For For Management 1.2 Elect Director Christopher D. O'Leary For For Management 1.3 Elect Director Mitchell H. Saranow For For Management 1.4 Elect Director Herbert S. Wander For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TELIK, INC. Ticker: TELK Security ID: 87959M109 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. E.W. Cantrall, Ph.D. For For Management 1.2 Elect Director Dr. S.R. Goldring, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank Ianna For For Management 2 Elect Director Stephanie Pace Marshall For For Management 3 Elect Director William F. Souders For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Faulkner For For Management 1.2 Elect Director Jeffrey M. Heller For For Management 1.3 Elect Director Doyle R. Simons For For Management 1.4 Elect Director W. Allen Reed For For Management 1.5 Elect Director J. Patrick Maley III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker: THC Security ID: 88033G100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Ellis "Jeb" Bush For For Management 1.2 Elect Director Trevor Fetter 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 For Management 1.6 Elect Director J. Robert Kerrey For For Management 1.7 Elect Director Floyd D. Loop For For 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 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Eliminate Supermajority Vote Requirement For For Management 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Pay For Superior Performance Against For Shareholder 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TENNANT CO. Ticker: TNC Security ID: 880345103 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Mathieson For For Management 1.2 Elect Director Stephen G. Shank For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles W. Cramb For For Management 2 Elect Director Dennis J. Letham For For Management 3 Elect Director Frank E. Macher For For Management 4 Elect Director Roger B. Porter For For Management 5 Elect Director David B. Price, Jr. For For Management 6 Elect Director Gregg M. Sherrill For For Management 7 Elect Director Paul T. Stecko For For Management 8 Elect Director Mitsunobu Takeuchi For For Management 9 Elect Director Jane L. Warner For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David E. Kepler For For Management 2 Elect Director William S. Stavropoulos For For Management 3 Elect Director C. K. Prahalad For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Bagley For For Management 2 Elect Director Michael A. Bradley For For Management 3 Elect Director Albert Carnesale For For Management 4 Elect Director Edwin J. Gillis For For Management 5 Elect Director Vincent M. O?Reilly For For Management 6 Elect Director Paul J. Tufano For For Management 7 Elect Director Roy A. Vallee For For Management 8 Elect Director Patricia S. Wolpert For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: JUL 17, 2007 Meeting Type: Special Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. DeFeo For For Management 1.2 Elect Director G. Chris Andersen For For Management 1.3 Elect Director Paula H.J. Cholmondeley For For Management 1.4 Elect Director Don DeFosset For For Management 1.5 Elect Director William H. Fike For For Management 1.6 Elect Director Thomas J. Hansen For For Management 1.7 Elect Director Donald P. Jacobs For For Management 1.8 Elect Director David A. Sachs For For Management 1.9 Elect Director Oren G. Shaffer For For Management 1.10 Elect Director David C. Wang For For Management 1.11 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TESORO CORP. Ticker: TSO Security ID: 881609101 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Goldman For For Management 1.2 Elect Director Steven H. Grapstein For For Management 1.3 Elect Director William J. Johnson For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Donald H. Schmude For For Management 1.6 Elect Director Bruce A. Smith For For Management 1.7 Elect Director John F. Bookout, III For For Management 1.8 Elect Director Michael E. Wiley For For Management 1.9 Elect Director J.W. (Jim) Nokes For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director Nicholas E. Brathwaite For For Management 1.3 Elect Director John B. Goodrich For For Management 1.4 Elect Director Al S. Joseph, Ph.D. For For Management 1.5 Elect Director Bruce M. McWilliams, For For Management Ph.D. 1.6 Elect Director David C. Nagel, Ph.D. For For Management 1.7 Elect Director Henry R. Nothhaft For For Management 1.8 Elect Director Robert A. Young, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Coombs For For Management 1.2 Elect Director Ralph S. Cunningham For For Management 1.3 Elect Director Tom H. Delimitros For For Management 1.4 Elect Director Geoffrey M. Hertel For For Management 1.5 Elect Director Allen T. Mcinnes For For Management 1.6 Elect Director Kenneth P. Mitchell For For Management 1.7 Elect Director William D. Sullivan For For Management 1.8 Elect Director Kenneth E. White, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- TEXAS INSTRUMENTS, INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # 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 David R. Goode For For Management 6 Elect Director Pamela H. Patsley For For Management 7 Elect Director Wayne R. Sanders For For Management 8 Elect Director Ruth J. Simmons For For Management 9 Elect Director Richard K. Templeton For For Management 10 Elect Director Christine Todd Whitman For For Management 11 Ratify Auditors For For Management 12 Require Director Nominee Qualifications Against Against Shareholder - -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ramsey For For Management 1.2 Elect Director James R. Zarley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul E. Gagne For For Management 2 Elect Director Dain M. Hancock For For Management 3 Elect Director Lloyd G. Trotter For For Management 4 Elect Director Thomas B. Wheeler For For Management 5 Ratify Auditors For For Management 6 Report on Foreign Military Sales Against Against Shareholder 7 Adopt Anti Gross-up Policy Against Against Shareholder - -------------------------------------------------------------------------------- THERAGENICS CORP. Ticker: TGX Security ID: 883375107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Herndon For For Management 1.2 Elect Director Peter A.A. Saunders For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott M. Sperling For For Management 2 Elect Director Bruce L. Koepfgen For For Management 3 Elect Director Michael E. Porter For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THERMOGENESIS CORP. Ticker: KOOL Security ID: 883623209 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: NOV 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip H. Coelho For For Management 1.2 Elect Director Hubert E. Huckel For For Management 1.3 Elect Director Patrick McEnany For For Management 1.4 Elect Director Woodrow A. Myers For For Management 1.5 Elect Director W.R. Osgood For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- THIRD WAVE TECHNOLOGIES INC Ticker: TWTI Security ID: 88428W108 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin T. Conroy For For Management 1.2 Elect Director David A. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THOMAS & BETTS CORP. Ticker: TNB Security ID: 884315102 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeananne K. Hauswald For For Management 1.2 Elect Director Dean Jernigan For For Management 1.3 Elect Director Ronald B. Kalich For For Management 1.4 Elect Director Kenneth R. Masterson For For Management 1.5 Elect Director Dominic J. Pileggi For For Management 1.6 Elect Director Jean Paul Richard For For Management 1.7 Elect Director Kevin L. Roberg For For Management 1.8 Elect Director David D. Stevens For For Management 1.9 Elect Director William H. Waltrip For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- THORATEC CORP. Ticker: THOR Security ID: 885175307 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil F. Dimick For For Management 1.2 Elect Director J. Donald Hill For For Management 1.3 Elect Director Gerhard F. Burbach For For Management 1.4 Elect Director Howard E. Chase For For Management 1.5 Elect Director J. Daniel Cole For For Management 1.6 Elect Director Steven H. Collis For For Management 1.7 Elect Director Elisha W. Finney For For Management 1.8 Elect Director D. Keith Grossman For For Management 1.9 Elect Director Daniel M. Mulvena For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THORNBURG MORTGAGE, INC. Ticker: TMA Security ID: 885218107 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Matlin For For Management 1.2 Elect Director Francis I. Mullins, III For For Management 1.3 Elect Director Mark R. Patterson For For Management 2 Increase Authorized Preferred and Common For For Management Stock 3 Modify Terms of Preferred Stock For For Management - -------------------------------------------------------------------------------- TIBCO SOFTWARE, INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Bernard J. Bourigeaud For For Management 1.3 Elect Director Eric C.W. Dunn For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Peter J. Job For For Management 1.6 Elect Director Philip K. Wood For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Kowalski For For Management 2 Elect Director Rose Marie Bravo For For Management 3 Elect Director Gary E. Costley For For Management 4 Elect Director Lawrence K. Fish For For Management 5 Elect Director Abby F. Kohnstamm For For Management 6 Elect Director Charles K. Marquis For For Management 7 Elect Director Peter W. May For For Management 8 Elect Director J. Thomas Presby For For Management 9 Elect Director William A. Shutzer For For Management 10 Ratify Auditors For For Management 11 Approve Non-Employee Director Omnibus For Against Management Stock Plan - -------------------------------------------------------------------------------- TIMBERLAND CO., THE Ticker: TBL Security ID: 887100105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney W. Swartz For For Management 1.2 Elect Director Jeffrey B. Swartz For For Management 1.3 Elect Director Ian W. Diery For For Management 1.4 Elect Director Irene M. Esteves For For Management 1.5 Elect Director John A. Fitzsimmons For For Management 1.6 Elect Director Virginia H. Kent For For Management 1.7 Elect Director Kenneth T. Lombard For For Management 1.8 Elect Director Edward W. Moneypenny For For Management 1.9 Elect Director Peter R. Moore For For Management 1.10 Elect Director Bill Shore For For Management 1.11 Elect Director Terdema L. Ussery, II For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Chang For For Management 1.2 Elect Director James E. Copeland, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director Jeffrey L. Bewkes For For Management 3 Elect Director Stephen F. Bollenbach For For Management 4 Elect Director Frank J. Caufield For For Management 5 Elect Director Robert C. Clark For For Management 6 Elect Director Mathias Dopfner For For Management 7 Elect Director Jessica P. Einhorn For For Management 8 Elect Director Reuben Mark For For Management 9 Elect Director Michael A. Miles For For Management 10 Elect Director Kenneth J. Novack For For Management 11 Elect Director Richard D. Parsons For For Management 12 Elect Director Deborah C. Wright For For Management 13 Eliminate Supermajority Vote Requirement For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- TIME WARNER TELECOM, INC. Ticker: TWTC Security ID: 887319101 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Attorri For For Management 1.2 Elect Director Spencer B. Hays For For Management 1.3 Elect Director Larissa L. Herda For For Management 1.4 Elect Director Kevin W. Mooney For For Management 1.5 Elect Director Kirby G. Pickle For For Management 1.6 Elect Director Roscoe C. Young, II For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIMKEN CO. (THE) Ticker: TKR Security ID: 887389104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip R. Cox For For Management 1.2 Elect Director Robert W. Mahoney For For Management 1.3 Elect Director Ward J. Timken, Jr. For For Management 1.4 Elect Director Joseph F. Toot, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Cashin Jr. For For Management 1.2 Elect Director Albert J. Febbo For For Management 1.3 Elect Director Mitchell I. Quain For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TITAN PHARMACEUTICALS, INC. Ticker: TTP Security ID: 888314101 Meeting Date: SEP 6, 2007 Meeting Type: Annual Record Date: JUL 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Bucalo For For Management 1.2 Elect Director Victor J. Bauer For For Management 1.3 Elect Director Sunil Bhonsle For For Management 1.4 Elect Director Eurelio M. Cavalier For For Management 1.5 Elect Director Hubert E. Huckel For For Management 1.6 Elect Director Joachim Friedrich Kapp For For Management 1.7 Elect Director M. David MacFarlane For For Management 1.8 Elect Director Ley S. Smith For For Management 1.9 Elect Director Konrad M. Weis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TITAN PHARMACEUTICALS, INC. Ticker: TTP Security ID: 888314101 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Bauer For For Management 1.2 Elect Director Sunil Bhonsle For For Management 1.3 Elect Director Eurelio M. Cavalier For For Management 1.4 Elect Director Hubert E. Huckel For For Management 1.5 Elect Director Joachim Friedrich Kapp For For Management 1.6 Elect Director M. David MacFarlane For For Management 1.7 Elect Director Marc Rubin For For Management 1.8 Elect Director Ley S. Smith For For Management 1.9 Elect Director Konrad M. Weis For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director David A. Brandon For For Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Robert F. Shapiro For For Management 1.11 Elect Director Willow B. Shire For For Management 1.12 Elect Director Fletcher H. Wiley For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Implement MacBride Principles Against Against Shareholder - -------------------------------------------------------------------------------- TODCO Ticker: THE Security ID: 88889T107 Meeting Date: JUL 11, 2007 Meeting Type: Special Record Date: MAY 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- TOLLGRADE COMMUNICATIONS, INC. Ticker: TLGD Security ID: 889542106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Barry For For Management 1.2 Elect Director David S. Egan For For Management 1.3 Elect Director Joseph A. Ferrara For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORP. Ticker: TMP Security ID: 890110109 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Alexander For For Management 1.2 Elect Director Elizabeth W. Harrison For For Management 1.3 Elect Director Hunter R. Rawlings, III For Withhold Management 1.4 Elect Director Stephen S. Romaine For For Management 1.5 Elect Director Craig Yunker For For Management 2 Declassify the Board of Directors For For Management 3 Increase Authorized Common Stock For For Management 4 Authorize New Class of Preferred Stock For Against Management - -------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Ticker: TR Security ID: 890516107 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin J. Gordon For For Management 1.2 Elect Director Ellen R. Gordon For For Management 1.3 Elect Director Lane Jane Lewis-Brent For For Management 1.4 Elect Director Barre A. Seibert For For Management 1.5 Elect Director Richard P. Bergeman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TOPPS COMPANY, INC., THE Ticker: TOPP Security ID: 890786106 Meeting Date: SEP 19, 2007 Meeting Type: Proxy Contest Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For None Management 2 Adjourn Meeting For None Management 1 Approve Merger Agreement Against Against Management 2 Adjourn Meeting Against Against Management - -------------------------------------------------------------------------------- TORCHMARK CORP. Ticker: TMK Security ID: 891027104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. McAndrew For For Management 1.2 Elect Director Sam R. Perry For For Management 1.3 Elect Director Lamar C. Smith For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- TORO COMPANY, THE Ticker: TTC Security ID: 891092108 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine J. Harless For For Management 1.2 Elect Director Michael J. Hoffman For For Management 1.3 Elect Director Inge G. Thulin For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TORREYPINES THERAPEUTICS INC Ticker: TPTX Security ID: 89235K105 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Davis, Ph.D. For For Management 1.2 Elect Director Jean Deleage, Ph.D. For For Management 1.3 Elect Director Steven H. Ferris, Ph.D. For For Management 1.4 Elect Director Jason Fisherman, M.D. For For Management 1.5 Elect Director Neil M. Kurtz, M.D. For For Management 1.6 Elect Director Steven B. Ratoff For For Management 1.7 Elect Director Patrick Van Beneden For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- TOWER GROUP, INC Ticker: TWGP Security ID: 891777104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Lee For For Management 1.2 Elect Director Steven W. Schuster For For Management 1.3 Elect Director William W. Fox, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- TRACTOR SUPPLY CO. Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Wright For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director William Bass For For Management 1.4 Elect Director Jack C. Bingleman For For Management 1.5 Elect Director S.P. Braud For For Management 1.6 Elect Director Richard W. Frost For For Management 1.7 Elect Director Cynthia T. Jamison For For Management 1.8 Elect Director Gerard E. Jones For For Management 1.9 Elect Director George Mackenzie For For Management 1.10 Elect Director Edna K. Morris For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRADESTATION GROUP, INC. Ticker: TRAD Security ID: 89267P105 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph L. Cruz For For Management 1.2 Elect Director William R. Cruz For For Management 1.3 Elect Director Denise Dickins For For Management 1.4 Elect Director Michael W. Fipps For For Management 1.5 Elect Director Stephen C. Richards For For Management 1.6 Elect Director Salomon Sredni For For Management 1.7 Elect Director Charles F. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANE INC. Ticker: TT Security ID: 892893108 Meeting Date: JUN 5, 2008 Meeting Type: Special Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- TRANS-LUX CORP. Ticker: TLX Security ID: 893247106 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew Brandt For For Management 1.2 Elect Director Howard S. Modlin For For Management 1.3 Elect Director Michael R. Mulcahy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANSACT TECHNOLOGIES, INC. Ticker: TACT Security ID: 892918103 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Schwarz For For Management 1.2 Elect Director Bart C. Shuldman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANSACTION SYSTEMS ARCHITECTS, INC. Ticker: TSAI Security ID: 893416107 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Curtis For For Management 1.2 Elect Director Philip G. Heasley For For Management 1.3 Elect Director Harlan F. Seymour For For Management 1.4 Elect Director John M. Shay, Jr. For For Management 1.5 Elect Director John E. Stokely For For Management 2 Change Company Name For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Ticker: TRH Security ID: 893521104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bensinger For For Management 1.2 Elect Director C. Fred Bergsten For For Management 1.3 Elect Director Ian H. Chippendale For For Management 1.4 Elect Director John G. Foos For For Management 1.5 Elect Director John L. Mccarthy For For Management 1.6 Elect Director Robert F. Orlich For For Management 1.7 Elect Director William J. Poutsiaka For For Management 1.8 Elect Director Richard S. Press For For Management 1.9 Elect Director Martin J. Sullivan For For Management 1.10 Elect Director Thomas R. Tizzio For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANSMETA CORPORATION Ticker: TMTA Security ID: 89376R109 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date: JUN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Hugh Barnes For For Management 1.2 Elect Director Murray A. Goldman For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90078109 Meeting Date: NOV 9, 2007 Meeting Type: Court Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES. 2 APPROVAL OF THE ISSUANCE OF OUR ORDINARY For For Management SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A. 3 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14. - -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90073100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Management 2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management 3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management 4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management 5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - -------------------------------------------------------------------------------- TRANSWITCH CORP. Ticker: TXCC Security ID: 894065101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Santanu Das For For Management 1.2 Elect Director Mr. Alfred F. Boschulte For For Management 1.3 Elect Director Dr. Hagen Hultzsch For For Management 1.4 Elect Director Mr. Gerald F. Montry For For Management 1.5 Elect Director Mr. James M. Pagos For For Management 1.6 Elect Director Dr. Albert E. Paladino For For Management 1.7 Elect Director Mr. Thomas H. Baer For For Management 1.8 Elect Director Mr. Herbert Chen For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- TRAVELCENTERS AMERICA LLC Ticker: TA Security ID: 894174101 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur G. Koumantzelis For For Management 1.2 Elect Director Barry M. Portnoy For For Management - -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Glen D. Nelson, M.D. For For Management 1.13 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRC COMPANIES, INC. Ticker: TRR Security ID: 872625108 Meeting Date: FEB 21, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherwood L. Boehlert For For Management 1.2 Elect Director Friedrich K.M. Bohm For For Management 1.3 Elect Director F. Thomas Casey For For Management 1.4 Elect Director Stephen M. Duff For For Management 1.5 Elect Director Robert W. Harvey For For Management 1.6 Elect Director Edward W. Large For For Management 1.7 Elect Director J. Jeffrey McNealey For For Management 1.8 Elect Director Christopher P. Vincze For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker: TG Security ID: 894650100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Newbill For For Management 1.2 Elect Director Norman A. Scher For For Management 1.3 Elect Director R. Gregory Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TREEHOUSE FOODS INC. Ticker: THS Security ID: 89469A104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sam K. Reed For For Management 2 Elect Director Ann M. Sardini For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TREX COMPANY, INC. Ticker: TWP Security ID: 89531P105 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay M. Gratz For For Management 1.2 Elect Director Ronald W. Kaplan For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIBUNE CO. Ticker: TRB Security ID: 896047107 Meeting Date: AUG 21, 2007 Meeting Type: Special Record Date: JUL 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- TRIDENT MICROSYSTEMS, INC. Ticker: TRID Security ID: 895919108 Meeting Date: NOV 20, 2007 Meeting Type: Annual Record Date: OCT 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Millard Phelps For For Management 1.2 Elect Director Brian R. Bachman For For Management 1.3 Elect Director Glen M. Antle For Withhold Management 1.4 Elect Director Sylvia D. Summers For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIDENT MICROSYSTEMS, INC. Ticker: TRID Security ID: 895919108 Meeting Date: MAY 16, 2008 Meeting Type: Special Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LTD. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director John B. Goodrich For For Management 1.3 Elect Director William Hart For For Management 1.4 Elect Director Merit E. Janow For For Management 1.5 Elect Director Ulf J. Johansson For For Management 1.6 Elect Director Bradford W. Parkinson For For Management 1.7 Elect Director Nickolas W. Vande Steeg For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- TRIMERIS, INC. Ticker: TRMS Security ID: 896263100 Meeting Date: AUG 14, 2007 Meeting Type: Annual Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Felix J. Baker, Ph.D. For For Management 1.2 Elect Director Julian C. Baker For For Management 1.3 Elect Director Stephen R. Davis For For Management 1.4 Elect Director Barry D. Quart For For Management 1.5 Elect Director Kevin C. Tang For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- TRIMERIS, INC. Ticker: TRMS Security ID: 896263100 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Felix J. Baker, Ph.D. For For Management 1.2 Elect Director Julian C. Baker For For Management 1.3 Elect Director Arthur B. Cohen For For Management 1.4 Elect Director Stephen R. Davis For For Management 1.5 Elect Director Joseph P. Healey For For Management 1.6 Elect Director Martin A. Mattingly , For For Management Pharm.D. 1.7 Elect Director Barry Quart, Pharm.D. For For Management 1.8 Elect Director Kevin C. Tang For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Rhys J. Best For For Management 1.3 Elect Director David W. Biegler For For Management 1.4 Elect Director Leldon E. Echols For For Management 1.5 Elect Director Ronald J. Gafford For For Management 1.6 Elect Director Ronald W. Haddock For For Management 1.7 Elect Director Jess T. Hay For For Management 1.8 Elect Director Adrian Lajous For For Management 1.9 Elect Director Diana S. Natalicio For For Management 1.10 Elect Director Timothy R. Wallace For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Ticker: TQNT Security ID: 89674K103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Paul A. Gary For For Management 1.2 Elect Director Charles Scott Gibson For For Management 1.3 Elect Director Nicolas Kauser For For Management 1.4 Elect Director Ralph G. Quinsey For For Management 1.5 Elect Director Dr. Walden C. Rhines For For Management 1.6 Elect Director Steven J. Sharp For For Management 1.7 Elect Director Willis C. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 25, 2007 Meeting Type: Annual Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Ill For For Management 1.2 Elect Director Richard C. Gozon For For Management 1.3 Elect Director Claude F. Kronk For For Management 1.4 Elect Director William O. Albertini For For Management 1.5 Elect Director George Simpson For For Management 1.6 Elect Director Terry D. Stinson For For Management 2 Amend Bundled Compensation Plans For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRONOX, INC. Ticker: TRX Security ID: 897051207 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David G. Birney For For Management 2 Elect Director Bradley C. Richardson For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRUEBLUE, INC. Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven C. Cooper For For Management 1.2 Elect Director Keith D. Grinstein For For Management 1.3 Elect Director Thomas E. Mcchesney For For Management 1.4 Elect Director Gates Mckibbin For For Management 1.5 Elect Director J.P. Sambataro, Jr. For For Management 1.6 Elect Director William W. Steele For For Management 1.7 Elect Director Robert J. Sullivan For For Management 1.8 Elect Director Craig E. Tall For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRUMP ENTERTAINMENT RESORTS INC Ticker: TRMP Security ID: 89816T103 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. D'Alelio For For Management 1.2 Elect Director James J. Florio For For Management 1.3 Elect Director Ivanka M. Trump For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Ticker: TRST Security ID: 898349105 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Marinello For For Management 1.2 Elect Director William D. Powers For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. O'Neill For For Management 1.2 Elect Director Francois J. Castaing For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenton K. Alder For For Management 1.2 Elect Director Richard P. Beck For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TUMBLEWEED COMMUNICATIONS CORP. Ticker: TMWD Security ID: 899690101 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Greendale For For Management 1.2 Elect Director Standish H. O'Grady For For Management 1.3 Elect Director James A. Heisch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORP. Ticker: TUP Security ID: 899896104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Catherine A. Bertini For For Management 2 Elect Director Clifford J. Grum For For Management 3 Elect Director Angel R. Martinez For For Management 4 Elect Director Robert M. Murray For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- TURBOCHEF TECHNOLOGIES INC. Ticker: OVEN Security ID: 900006206 Meeting Date: DEC 5, 2007 Meeting Type: Annual Record Date: OCT 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Perlman For For Management 1.2 Elect Director James K. Price For For Management 1.3 Elect Director James W. DeYoung For For Management 1.4 Elect Director Sir Anthony Jolliffe For For Management 1.5 Elect Director J. Thomas Presby For For Management 1.6 Elect Director William A. Shutzer For For Management 1.7 Elect Director Raymond H. Welsh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TWEEN BRANDS INC Ticker: TWB Security ID: 901166108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Mallott For For Management 1.2 Elect Director Michael W. Rayden For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TXCO RESOURCES INC. Ticker: TXCO Security ID: 87311M102 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis B. Fitzpatrick For For Management 1.2 Elect Director Jacob Roorda For For Management 1.3 Elect Director Anthony Tripodo For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Adoption of the TXCO Resources Inc. For Against Management Overriding Royalty Purchase Plan Pursuant to which the Company may Purchase the Overriding Royalty Interests of James E. Sigmon 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TXU CORP. Ticker: TXU Security ID: 873168108 Meeting Date: SEP 7, 2007 Meeting Type: Annual Record Date: JUL 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3.1 Elect Director Leldon E. Echols For For Management 3.2 Elect Director Kerney Laday For For Management 3.3 Elect Director Jack E. Little For For Management 3.4 Elect Director Gerardo I. Lopez For For Management 3.5 Elect Director J. E. Oesterreicher For For Management 3.6 Elect Director Michael W. Ranger For For Management 3.7 Elect Director Leonard H. Roberts For For Management 3.8 Elect Director Glenn F. Tilton For For Management 3.9 Elect Director C. John Wilder For For Management 4 Ratify Auditors For For Management 5 Adopt Quantitative Emissions Goals Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: G9144P105 Meeting Date: MAR 10, 2008 Meeting Type: Annual Record Date: JAN 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre R. Brondeau For For Management 1.2 Elect Director Ram Charan For For Management 1.3 Elect Director Juergen W. Gromer For For Management 1.4 Elect Director Robert M. Hernandez For For Management 1.5 Elect Director Thomas J. Lynch For For Management 1.6 Elect Director Daniel J. Phelan For For Management 1.7 Elect Director Frederic M. Poses For Withhold Management 1.8 Elect Director Lawrence S. Smith For For Management 1.9 Elect Director Paula A. Sneed For For Management 1.10 Elect Director David P. Steiner For For Management 1.11 Elect Director Sandra S. Wijnberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: JAN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Blair For For Management 1.2 Elect Director Edward D. Breen For For Management 1.3 Elect Director Brian Duperreault For For Management 1.4 Elect Director Bruce S. Gordon For For Management 1.5 Elect Director Rajiv L. Gupta For For Management 1.6 Elect Director John A. Krol For For Management 1.7 Elect Director Brendan R. O'Neill For For Management 1.8 Elect Director William S. Stavropoulos For For Management 1.9 Elect Director Sandra S. Wijnberg For For Management 1.10 Elect Director Jerome B. York For For Management 1.11 Elect Director Timothy M. Donahue For For Management 2 Ratify Auditors For For Management 3 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Management - -------------------------------------------------------------------------------- TYLER TECHNOLOGIES INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Brattain For For Management 1.2 Elect Director J. Luther King, Jr. For For Management 1.3 Elect Director John S. Marr, Jr. For For Management 1.4 Elect Director G. Stuart Reeves For For Management 1.5 Elect Director Michael D. Richards For For Management 1.6 Elect Director Dustin R. Womble For For Management 1.7 Elect Director John M. Yeaman For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 1, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For For Management 1.2 Elect Director John Tyson For For Management 1.3 Elect Director Richard L. Bond For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Lloyd V. Hackley For Withhold Management 1.6 Elect Director Jim Kever For For Management 1.7 Elect Director Kevin M. McNamara For For Management 1.8 Elect Director JoAnn R. Smith For Withhold Management 1.9 Elect Director Barbara A. Tyson For For Management 1.10 Elect Director Albert C. Zapanta For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- U-STORE-IT TRUST Ticker: YSI Security ID: 91274F104 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.C. (jack) Dannemiller For For Management 1.2 Elect Director W.M. Diefenderfer III For For Management 1.3 Elect Director Harold S. Haller For For Management 1.4 Elect Director Daniel B. Hurwitz For For Management 1.5 Elect Director Dean Jernigan For For Management 1.6 Elect Director Marianne M. Keler For For Management 1.7 Elect Director David J. Larue For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Joel W. Johnson For For Management 3 Elect Director David B. O'Maley For For Management 4 Elect Director O'Dell M. Owens For For Management 5 Elect Director Craig D. Schnuck For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- U.S. HOME SYSTEMS, INC. Ticker: USHS Security ID: 90335C100 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murray H. Gross For For Management 1.2 Elect Director Richard W. Griner For For Management 1.3 Elect Director Don A. Buchholz For For Management 1.4 Elect Director Larry A. Jobe For For Management 1.5 Elect Director Kenneth W. Murphy For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Ticker: USPH Security ID: 90337L108 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel C. Arnold For For Management 1.2 Elect Director Christopher J. Reading For For Management 1.3 Elect Director Lawrance W. Mcafee For For Management 1.4 Elect Director Mark J. Brookner For For Management 1.5 Elect Director Bruce D. Broussard For For Management 1.6 Elect Director Bernard A. Harris, Jr. For For Management 1.7 Elect Director Marlin W. Johnston For For Management 1.8 Elect Director J. Livingston Kosberg For For Management 1.9 Elect Director Jerald L. Pullins For For Management 1.10 Elect Director Regg E. Swanson For For Management 1.11 Elect Director Clayton K. Trier For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UAL CORPORATION Ticker: UAUA Security ID: 902549807 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Almeida For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Walter Isaacson For For Management 1.5 Elect Director Robert D. Krebs For For Management 1.6 Elect Director Robert S. Miller For For Management 1.7 Elect Director James J. O'Connor For For Management 1.8 Elect Director Glenn F. Tilton For For Management 1.9 Elect Director David J. Vitale For For Management 1.10 Elect Director John H. Walker For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Cattanach For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Robert P. Freeman For For Management 1.4 Elect Director Jon A. Grove For For Management 1.5 Elect Director James D. Klingbeil For For Management 1.6 Elect Director Robert C. Larson For For Management 1.7 Elect Director Thomas R. Oliver For For Management 1.8 Elect Director Lynne B. Sagalyn For For Management 1.9 Elect Director Mark J. Sandler For For Management 1.10 Elect Director Thomas W. Toomey For For Management 1.11 Elect Director Thomas C. Wajnert For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Stratton For For Management 1.2 Elect Director Stephen D. Ban For For Management 1.3 Elect Director Richard C. Gozon For For Management 1.4 Elect Director Lon R. Greenberg For For Management 1.5 Elect Director Marvin O. Schlanger For For Management 1.6 Elect Director Anne Pol For For Management 1.7 Elect Director Ernest E. Jones For For Management 1.8 Elect Director John L. Walsh For For Management 1.9 Elect Director Roger B. Vincent For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Ticker: UIL Security ID: 902748102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thelma R. Albright For For Management 1.2 Elect Director Marc C. Breslawsky For For Management 1.3 Elect Director Arnold L. Chase For For Management 1.4 Elect Director John F. Croweak For For Management 1.5 Elect Director Betsy Henley-Cohn For For Management 1.6 Elect Director John L. Lahey For For Management 1.7 Elect Director F.P. McFadden, Jr. For For Management 1.8 Elect Director Daniel J. Miglio For For Management 1.9 Elect Director William F. Murdy For For Management 1.10 Elect Director James A. Thomas For For Management 1.11 Elect Director James P. Torgerson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ULTIMATE SOFTWARE GROUP, INC., THE Ticker: ULTI Security ID: 90385D107 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy A. Vander Putten For For Management 1.2 Elect Director Robert A. Yanover For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ULTRALIFE BATTERIES, INC. Ticker: ULBI Security ID: 903899102 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carole Lewis Anderson For For Management 1.2 Elect Director Patricia C. Barron For For Management 1.3 Elect Director Anthony J. Cavanna For For Management 1.4 Elect Director P.H.J. Cholmondeley For For Management 1.5 Elect Director Daniel W. Christman For For Management 1.6 Elect Director John D. Kavazanjian For For Management 1.7 Elect Director Ranjit C. Singh For For Management 1.8 Elect Director Bradford T. Whitmore For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ULTRATECH INC. Ticker: UTEK Security ID: 904034105 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: JUN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Raney For For Management 1.2 Elect Director Henri Richard For For Management 1.3 Elect Director Vincent F. Sollitto For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- UMB FINANCIAL CORP. Ticker: UMBF Security ID: 902788108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore M. Armstrong For For Management 1.2 Elect Director Kevin C. Gallagher For For Management 1.3 Elect Director Greg M. Graves For For Management 1.4 Elect Director Paul Uhlmann III For For Management 1.5 Elect Director Thomas J. Wood III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Stock Option Plan For Against Management 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- UNIFI, INC. Ticker: UFI Security ID: 904677101 Meeting Date: OCT 24, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Armfield, IV For For Management 1.2 Elect Director R. Roger Berrier, Jr. For For Management 1.3 Elect Director William L. Jasper For For Management 1.4 Elect Director Kenneth G. Langone For For Management 1.5 Elect Director Chiu Cheng Anthony Loo For For Management 1.6 Elect Director George R. Perkins, Jr. For For Management 1.7 Elect Director William M. Sams For For Management 1.8 Elect Director G. Alfred Webster For For Management 1.9 Elect Director Stephen Wener For For Management - -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew H. Card, Jr. For For Management 2 Elect Director Erroll B. Davis, Jr. For For Management 3 Elect Director Thomas J. Donohue For For Management 4 Elect Director Archie W. Dunham For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Charles C. Krulak For For Management 7 Elect Director Michael W. McConnell For For Management 8 Elect Director Thomas F. McLarty III For For Management 9 Elect Director Steven R. Rogel For For Management 10 Elect Director James R. Young For For Management 11 Ratify Auditors For For Management 12 Increase Authorized Common Stock For For Management 13 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- UNIONBANCAL CORP. Ticker: UB Security ID: 908906100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aida M. Alvarez For For Management 1.2 Elect Director David R. Andrews For For Management 1.3 Elect Director Nicholas B. Binkley For For Management 1.4 Elect Director L. Dale Crandall For Withhold Management 1.5 Elect Director Murray H. Dashe For For Management 1.6 Elect Director Richard D. Farman For For Management 1.7 Elect Director Philip B. Flynn For For Management 1.8 Elect Director Christine Garvey For For Management 1.9 Elect Director Michael J. Gillfillan For For Management 1.10 Elect Director Mohan S. Gyani For For Management 1.11 Elect Director Ronald L. Havner, Jr. For For Management 1.12 Elect Director Norimichi Kanari For For Management 1.13 Elect Director Mary S. Metz For For Management 1.14 Elect Director Shigemitsu Miki For Withhold Management 1.15 Elect Director J. Fernando Niebla For For Management 1.16 Elect Director Kyota Omori For For Management 1.17 Elect Director Barbara L. Rambo For For Management 1.18 Elect Director Masaaki Tanaka For For Management 1.19 Elect Director Dean A. Yoost For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNISOURCE ENERGY CORP. Ticker: UNS Security ID: 909205106 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Pignatelli For For Management 1.2 Elect Director Lawrence J. Aldrich For For Management 1.3 Elect Director Barbara Baumann For For Management 1.4 Elect Director Larry W. Bickle For For Management 1.5 Elect Director Elizabeth T. Bilby For For Management 1.6 Elect Director Harold W. Burlingame For For Management 1.7 Elect Director John L. Carter For For Management 1.8 Elect Director Robert A. Elliott For For Management 1.9 Elect Director Daniel W.L. Fessler For For Management 1.10 Elect Director Kenneth Handy For For Management 1.11 Elect Director Warren Y. Jobe For For Management 1.12 Elect Director Ramiro G. Peru For For Management 1.13 Elect Director Gregory A. Pivirotto For For Management 1.14 Elect Director Joaquin Ruiz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director King P. Kirchner For For Management 1.2 Elect Director Don Cook For For Management 1.3 Elect Director J. Michael Adcock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED AMERICAN HEALTHCARE CORP. Ticker: UAHC Security ID: 90934C105 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Brown, D.O. For For Management 1.2 Elect Director Ronald E. Hall, Sr. For For Management 1.3 Elect Director Stephen D. Harris For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Adams For For Management 1.2 Elect Director Robert G. Astorg For For Management 1.3 Elect Director W. Gaston Caperton, III For For Management 1.4 Elect Director Lawrence K. Doll For For Management 1.5 Elect Director Theodore J. Georgelas For For Management 1.6 Elect Director F.T. Graff, Jr. For For Management 1.7 Elect Director John M. McMahon For For Management 1.8 Elect Director J. Paul McNamara For For Management 1.9 Elect Director G. Ogden Nutting For For Management 1.10 Elect Director William C. Pitt, III For For Management 1.11 Elect Director Donald L. Unger For For Management 1.12 Elect Director Mary K. Weddle For For Management 1.13 Elect Director P. Clinton Winter, Jr. For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- UNITED FIRE & CASUALTY CO. Ticker: UFCS Security ID: 910331107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Hultquist For For Management 1.2 Elect Director Casey D. Mahon For For Management 1.3 Elect Director Scott McIntyre, Jr. For For Management 1.4 Elect Director Randy A. Ramlo For For Management 1.5 Elect Director Frank S. Wilkinson, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Director Indemnification/ Liability For For Management Provisions - -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: OCT 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon D. Barker For For Management 1.2 Elect Director Gail A. Graham For For Management 1.3 Elect Director Thomas B. Simone For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Goldston For For Management 1.2 Elect Director Carol A. Scott For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Michael J. Burns For For Management 1.3 Elect Director D. Scott Davis For For Management 1.4 Elect Director Stuart E. Eizenstat For For Management 1.5 Elect Director Michael L. Eskew For For Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Rudy Markham For For Management 1.8 Elect Director John W. Thompson For For Management 1.9 Elect Director Carol B. Tome For For Management 1.10 Elect Director Ben Verwaayen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: OCT 19, 2007 Meeting Type: Special Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayland R. Hicks For For Management 1.2 Elect Director John S. McKinney For For Management 1.3 Elect Director Singleton B. McAllister For For Management 1.4 Elect Director Jenne K. Britell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORP. Ticker: USM Security ID: 911684108 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.S. Crowley For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. Ticker: X Security ID: 912909108 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Gephardt For For Management 1.2 Elect Director Glenda G. McNeal For For Management 1.3 Elect Director Patricia A. Tracey For For Management 1.4 Elect Director Graham B. Spanier For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Gochnauer For For Management 1.2 Elect Director Daniel J. Good For For Management 1.3 Elect Director Jean S. Blackwell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Harold McGraw III For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director Andre Villeneuve For For Management 1.12 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adopt Principles for Health Care Reform Against Against Shareholder 5 Improve Human Rights Standards or Against Against Shareholder Policies 6 Pay For Superior Performance Against For Shareholder 7 Report on Foreign Military Sales Against Against Shareholder - -------------------------------------------------------------------------------- UNITED WESTERN BANCORP INC. Ticker: UWBK Security ID: 913201109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Darre For For Management 1.2 Elect Director Guy A. Gibson For For Management 1.3 Elect Director James H. Bullock For For Management 1.4 Elect Director Michael J. McCloskey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Douglas W. Leatherdale For For Management 7 Elect Director Glenn M. Renwick For For Management 8 Elect Director Gail R. Wilensky For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 13 Performance-Based Equity Awards Against For Shareholder - -------------------------------------------------------------------------------- UNITIL CORP. Ticker: UTL Security ID: 913259107 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: JAN 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Antonucci For For Management 1.2 Elect Director David P. Brownell For For Management 1.3 Elect Director Albert H. Elfner, III For For Management 1.4 Elect Director Michael B. Green For For Management 1.5 Elect Director M. Brian O'Shaughnessy For For Management - -------------------------------------------------------------------------------- UNITRIN, INC. Ticker: UTR Security ID: 913275103 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Annable For For Management 1.2 Elect Director Eric J. Draut For For Management 1.3 Elect Director Donald V. Fites For For Management 1.4 Elect Director Douglas G. Geoga For For Management 1.5 Elect Director Reuben L. Hedlund For For Management 1.6 Elect Director Jerrold V. Jerome For For Management 1.7 Elect Director W.E. Johnston, Jr. For For Management 1.8 Elect Director Wayne Kauth For For Management 1.9 Elect Director Fayez S. Sarofim For For Management 1.10 Elect Director Donald G. Southwell For For Management 1.11 Elect Director Richard C. Vie For For Management 1.12 Elect Director Ann E. Ziegler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL AMERICAN CORP Ticker: UAM Security ID: 913377107 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Averill For For Management 1.2 Elect Director Richard A. Barasch For For Management 1.3 Elect Director Sally W. Crawford For For Management 1.4 Elect Director Matthew W. Etheridge For For Management 1.5 Elect Director Mark K. Gormley For For Management 1.6 Elect Director Charles E. Hallberg For For Management 1.7 Elect Director Mark M. Harmeling For For Management 1.8 Elect Director Linda H. Lamel For For Management 1.9 Elect Director Eric W. Leathers For For Management 1.10 Elect Director Patrick J. McLaughlin For For Management 1.11 Elect Director Robert A. Spass For For Management 1.12 Elect Director Sean M. Traynor For For Management 1.13 Elect Director Robert F. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL AMERICAN FINANCIAL CORP. Ticker: UHCO Security ID: 913377107 Meeting Date: AUG 23, 2007 Meeting Type: Annual Record Date: JUL 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3.1 Elect Director Barry W. Averill For For Management 3.2 Elect Director Richard A. Barasch For For Management 3.3 Elect Director Bradley E. Cooper For For Management 3.4 Elect Director Mark M. Harmeling For For Management 3.5 Elect Director Linda H. Lamel For For Management 3.6 Elect Director Eric W. Leathers For For Management 3.7 Elect Director Patrick J. Mclaughlin For For Management 3.8 Elect Director Robert A. Spass For For Management 3.9 Elect Director Robert F. Wright For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Change Company Name For For Management - -------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Ticker: UCO Security ID: 913431102 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4.1 Elect Director Thomas C. Case For For Management 4.2 Elect Director Janet F. Clark For For Management 4.3 Elect Director Uriel E. Dutton For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL CORP. Ticker: UVV Security ID: 913456109 Meeting Date: AUG 7, 2007 Meeting Type: Annual Record Date: JUN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chester A. Crocker For For Management 1.2 Elect Director Charles H. Foster, Jr. For For Management 1.3 Elect Director Thomas H. Johnson For For Management 1.4 Elect Director Jeremiah J. Sheehan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For Against Management 4 Amend Director and Officer For For Management Indemnification/Liability Provisions 5 Amend Articles/Bylaws/Charter-Non-Routine For For Management - -------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS, INC. Ticker: UEIC Security ID: 913483103 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Arling For For Management 1.2 Elect Director Satjiv S. Chahil For For Management 1.3 Elect Director William C. Mulligan For For Management 1.4 Elect Director J.C. Sparkman For For Management 1.5 Elect Director Gregory P. Stapleton For For Management 1.6 Elect Director Edward K. Zinser For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Garside For For Management 1.2 Elect Director Gary F. Goode For For Management 1.3 Elect Director Mark A. Murray For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.F. Williams Jr. For For Management 2 Amend Stock Option Plan For Against Management 3 Amend Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- UNIVERSAL SECURITY INSTRUMENTS, INC. Ticker: UUU Security ID: 913821302 Meeting Date: OCT 15, 2007 Meeting Type: Annual Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary Luskin For For Management 1.2 Elect Director Howard Silverman For For Management 2 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Ticker: UTI Security ID: 913915104 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Conrad A. Conrad For For Management 1.2 Elect Director Kimberly J. McWaters For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jon S. Fossel For For Management 2 Elect Director Gloria C. Larson For For Management 3 Elect Director William J. Ryan For For Management 4 Elect Director Thomas R. Watjen For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Nonqualified Employee Stock For For Management Purchase Plan 7 Approve Nonqualified Employee Stock For For Management Purchase Plan 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # 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 For Management 1.4 Elect Director Joel S. Lawson, III For For Management 1.5 Elect Director Robert H. Strouse For For Management 1.6 Elect Director Glen T. Senk For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Adopt ILO Based Code of Conduct Against Against Shareholder - -------------------------------------------------------------------------------- UROLOGIX, INC. Ticker: ULGX Security ID: 917273104 Meeting Date: NOV 6, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Cirino For For Management 1.2 Elect Director Guy C. Jackson For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- URS CORP. Ticker: URS Security ID: 903236107 Meeting Date: NOV 15, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- URS CORP. Ticker: URS Security ID: 903236107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Jesse Arnelle For For Management 2 Elect Director Armen Der Marderosian For For Management 3 Elect Director Mickey P. Foret For For Management 4 Elect Director Martin M. Koffel For For Management 5 Elect Director Joseph W. Ralston For For Management 6 Elect Director John D. Roach For For Management 7 Elect Director Douglas W. Stotlar For For Management 8 Elect Director William P. Sullivan For For Management 9 Elect Director William D. Walsh For For Management 10 Elect Director Lydia H. Kennard For For Management 11 Increase Authorized Common Stock For For Management 12 Approve Omnibus Stock Plan For Against Management 13 Approve Qualified Employee Stock Purchase For For Management Plan 14 Ratify Auditors For For Management - -------------------------------------------------------------------------------- US AIRWAYS GROUP, INC. Ticker: LCC Security ID: 90341W108 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Lakefield For For Management 1.2 Elect Director W. Douglas Parker For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Report on Political Contributions Against Against Shareholder 5 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For For Management 1.2 Elect Director John P. Clancey For For Management 1.3 Elect Director Patricia Diaz Dennis For For Management 1.4 Elect Director Joseph E. Heid For For Management 1.5 Elect Director Murray S. Kessler For For Management 1.6 Elect Director Peter J. Neff For For Management 1.7 Elect Director Andrew J. Parsons For For Management 1.8 Elect Director Ronald J. Rossi For For Management 1.9 Elect Director Lawrence J. Ruisi For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon J. Level For For Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. - -------------------------------------------------------------------------------- UTSTARCOM, INC. Ticker: UTSI Security ID: 918076100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Horner For For Management 1.2 Elect Director Allen Lenzmeier For For Management 2 Ratify Auditors For For Management 3 Approve Repricing of Options For For Management - -------------------------------------------------------------------------------- VAALCO ENERGY, INC. Ticker: EGY Security ID: 91851C201 Meeting Date: JUN 4, 2008 Meeting Type: Proxy Contest Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Farish For For Management 1.2 Elect Director Arne R. Nielsen For For Management 1.3 Elect Director W. Russell Scheirman For For Management 2 Ratify Auditors For For Management 1.1 Elect Director Julien Balkany For Did Not Shareholder Vote 1.2 Elect Director Leonard Toboroff For Did Not Shareholder Vote 1.3 Elect Director Clarence Cottman III For Did Not Shareholder Vote 2 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 7, 2007 Meeting Type: Annual Record Date: OCT 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland A. Hernandez For For Management 1.2 Elect Director Thomas D. Hyde For For Management 1.3 Elect Director Robert A. Katz For For Management 1.4 Elect Director Richard D. Kincaid For For Management 1.5 Elect Director Joe R. Micheletto For For Management 1.6 Elect Director John F. Sorte For For Management 1.7 Elect Director William P. Stiritz For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTL. Ticker: VRX Security ID: 91911X104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Koppes For For Management 1.2 Elect Director G. Mason Morfit For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.E. Bill Bradford For For Management 1.2 Elect Director Ronald K. Calgaard For For Management 1.3 Elect Director Irl F. Engelhardt For For Management 2 Ratify Auditors For For Management 3 Share buyback holding period Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- VALHI, INC. Ticker: VHI Security ID: 918905100 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Barry For For Management 1.2 Elect Director Norman S. Edelcup For For Management 1.3 Elect Director W. Hayden McIlroy For For Management 1.4 Elect Director Glenn R. Simmons For For Management 1.5 Elect Director Harold C. Simmons For For Management 1.6 Elect Director J. Walter Tucker, Jr. For For Management 1.7 Elect Director Steven L. Watson For For Management - -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Walter Scott, Jr. 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 - -------------------------------------------------------------------------------- VALSPAR CORP., THE Ticker: VAL Security ID: 920355104 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janel S. Haugarth For For Management 1.2 Elect Director William L. Mansfield For For Management 1.3 Elect Director Richard L. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VALUE LINE, INC. Ticker: VALU Security ID: 920437100 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: AUG 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard A. Brecher For For Management 1.2 Elect Director Edgar A. Buttner For For Management 1.3 Elect Director Jean B. Buttner For For Management 1.4 Elect Director Janet Eakman For For Management 1.5 Elect Director David T. Henigson For For Management 1.6 Elect Director Herbert Pardes For For Management 1.7 Elect Director Marion N. Ruth For For Management 1.8 Elect Director Edward J. Shanahan For For Management - -------------------------------------------------------------------------------- VALUECLICK, INC. Ticker: VCLK Security ID: 92046N102 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Zarley For For Management 1.2 Elect Director David S. Buzby For For Management 1.3 Elect Director Martin T. Hart For For Management 1.4 Elect Director Tom A. Vadnais For For Management 1.5 Elect Director Jeffrey F. Rayport For For Management 1.6 Elect Director James R. Peters For For Management 1.7 Elect Director James A. Crouthamel For For Management - -------------------------------------------------------------------------------- VALUEVISION MEDIA, INC. Ticker: VVTV Security ID: 92047K107 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene G. Aiu For For Management 1.2 Elect Director John D. Buck For For Management 1.3 Elect Director Marshall S. Geller For For Management 1.4 Elect Director Robert J. Korkowski For For Management 1.5 Elect Director George A. Vandeman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC Ticker: VNDA Security ID: 921659108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Richard W. Dugan For For Management 1.2 Elect Director Dr. Brian K. Halak For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS INC Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 14, 2008 Meeting Type: Annual Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Bostrom For For Management 1.2 Elect Director Steven A. Leibel For For Management 1.3 Elect Director Richard M. Levy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 4, 2008 Meeting Type: Annual Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Aurelio For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- VARIAN, INC. Ticker: VARI Security ID: 922206107 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garry W. Rogerson For For Management 1.2 Elect Director Elizabeth E. Tallett For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- VASCO DATA SECURITY INTERNATIONAL, INC. Ticker: VDSI Security ID: 92230Y104 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Kendall Hunt For For Management 1.2 Elect Director Michael P. Cullinane For For Management 1.3 Elect Director John N. Fox, Jr. For For Management 1.4 Elect Director John R. Walter For For Management 1.5 Elect Director Jean K. Holley For For Management - -------------------------------------------------------------------------------- VCA ANTECH, INC. Ticker: WOOF Security ID: 918194101 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Chickering, Jr. For For Management 1.2 Elect Director John Heil For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VECTOR GROUP LTD. Ticker: VGR Security ID: 92240M108 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett S. Lebow For For Management 1.2 Elect Director Howard M. Lorber For For Management 1.3 Elect Director Ronald J. Bernstein For For Management 1.4 Elect Director Henry C. Beinstein For For Management 1.5 Elect Director Robert J. Eide For For Management 1.6 Elect Director Jeffrey S. Podell For For Management 1.7 Elect Director Jean E. Sharpe For For Management - -------------------------------------------------------------------------------- VECTREN CORP. Ticker: VVC Security ID: 92240G101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Dunn For For Management 1.2 Elect Director Niel C. Ellerbrook For For Management 1.3 Elect Director John D. Engelbrecht For For Management 1.4 Elect Director Anton H. George For For Management 1.5 Elect Director Martin C. Jischke For For Management 1.6 Elect Director Robert L. Koch II For For Management 1.7 Elect Director William G. Mays For For Management 1.8 Elect Director J. Timothy McGinley For For Management 1.9 Elect Director Richard P. Rechter For For Management 1.10 Elect Director R. Daniel Sadlier For For Management 1.11 Elect Director Richard W. Shymanski For For Management 1.12 Elect Director Michael L. Smith For For Management 1.13 Elect Director Jean L. Wojtowicz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VEECO INSTRUMENTS, INC. Ticker: VECO Security ID: 922417100 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel A. Elftmann For For Management 1.2 Elect Director John R. Peeler For For Management 1.3 Elect Director Peter J. Simone For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Douglas Crocker II For For Management 1.3 Elect Director Ronald G. Geary For For Management 1.4 Elect Director Jay M. Gellert For For Management 1.5 Elect Director Robert D. Reed For For Management 1.6 Elect Director Sheli Z. Rosenberg For For Management 1.7 Elect Director James D. Shelton For For Management 1.8 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For Against Management 3 Eliminate the Board's Ability to grant For For Management Waivers - -------------------------------------------------------------------------------- VERENIUM CORP. Ticker: VRNM Security ID: 92340P100 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Johnson For For Management 1.2 Elect Director Cheryl A. Wenzinger For For Management 1.3 Elect Director Michael Zak For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Issuance of Warrants/Convertible For For Management Debentures 4 Approve Issuance of Warrants/Convertible For For Management Debentures 5 Ratify Auditors For For Management 6 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For Withhold Management 1.2 Elect Director William L. Chenevich For Withhold Management 1.3 Elect Director Louis A. Simpson For Withhold Management 2 Declassify the Board of Directors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Sandra O. Moose For For Management 5 Elect Director Joseph Neubauer For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Thomas H. O'Brien For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director John W. Snow For For Management 12 Elect Director John R. Stafford For For Management 13 Ratify Auditors For For Management 14 Prohibit Executive Stock-Based Awards Against Against Shareholder 15 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 16 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- VERMILLION INC. Ticker: VRML Security ID: 92407M107 Meeting Date: FEB 14, 2008 Meeting Type: Special Record Date: JAN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management - -------------------------------------------------------------------------------- VERMILLION INC. Ticker: VRML Security ID: 92407M206 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Burns For For Management 1.2 Elect Director Rajen K. Dalal For For Management 1.3 Elect Director John A. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERSANT CORPORATION Ticker: VSNT Security ID: 925284309 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uday Bellary For For Management 1.2 Elect Director William Henry Delevati For For Management 1.3 Elect Director Dr. Herbert May For For Management 1.4 Elect Director Jochen Witte For For Management 1.5 Elect Director Bernhard Woebker For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INC. Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart J.M. Collinson For For Management 1.2 Elect Director Eugene H. Cordes For For Management 1.3 Elect Director Matthew W. Emmens For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERTRUE INC Ticker: VTRU Security ID: 92534N101 Meeting Date: AUG 15, 2007 Meeting Type: Special Record Date: JUN 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- VF CORP. Ticker: VFC Security ID: 918204108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mackey J. McDonald For For Management 1.2 Elect Director Barbara S. Feigin For For Management 1.3 Elect Director Juan Ernesto de Bedout For For Management 1.4 Elect Director Ursula O. Fairbairn For For Management 1.5 Elect Director Eric C. Wiseman For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne G. Allcott For For Management 2 Elect Director Paul B. Dykstra For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VIASAT, INC. Ticker: VSAT Security ID: 92552V100 Meeting Date: OCT 3, 2007 Meeting Type: Annual Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Allen Lay For For Management 1.2 Elect Director Dr. Jeffrey M. Nash For For Management - -------------------------------------------------------------------------------- VICOR CORPORATION Ticker: VICR Security ID: 925815102 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel J. Anderson For For Management 1.2 Elect Director Estia J. Eichten For For Management 1.3 Elect Director Barry Kelleher For For Management 1.4 Elect Director David T. Riddiford For For Management 1.5 Elect Director James A. Simms For For Management 1.6 Elect Director Claudio Tuozzolo For For Management 1.7 Elect Director Patrizio Vinciarelli For For Management - -------------------------------------------------------------------------------- VIGNETTE CORP. Ticker: VIGN Security ID: 926734401 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry DeNero For For Management 1.2 Elect Director Jeffrey S. Hawn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VION PHARMACEUTICALS, INC. Ticker: VION Security ID: 927624106 Meeting Date: FEB 13, 2008 Meeting Type: Special Record Date: DEC 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management - -------------------------------------------------------------------------------- VIRAGE LOGIC CORP Ticker: VIRL Security ID: 92763R104 Meeting Date: MAR 7, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathal Phelan For For Management 1.2 Elect Director Michael Stark For For Management 1.3 Elect Director Alexander Shubat For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VIRCO MFG. CORP. Ticker: VIRC Security ID: 927651109 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald S. Friesz For For Management 1.2 Elect Director Glen D. Parish For For Management 1.3 Elect Director James R. Wilburn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Hurvitz For For Management 1.2 Elect Director Abraham Ludomirski For For Management 1.3 Elect Director Wayne M. Rogers For For Management 1.4 Elect Director Mark I. Solomon For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Establish Range For Board Size For For Management - -------------------------------------------------------------------------------- VISTEON CORPORATION Ticker: VC Security ID: 92839U107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gray, III For Withhold Management 1.2 Elect Director Steven K. Hamp For For Management 1.3 Elect Director Patricia L. Higgins For Withhold Management 1.4 Elect Director Michael F. Johnston For For Management 1.5 Elect Director Karl J. Krapek For Withhold Management 1.6 Elect Director Alex J. Mandl For For Management 1.7 Elect Director Richard J. Taggart For For Management 1.8 Elect Director James D. Thornton For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- VITAL SIGNS, INC. Ticker: VITL Security ID: 928469105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry D. Wall For For Management 1.2 Elect Director C. Barry Wicker For For Management - -------------------------------------------------------------------------------- VIVUS, INC. Ticker: VVUS Security ID: 928551100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virgil A. Place, M.D. For For Management 1.2 Elect Director Leland F. Wilson For For Management 1.3 Elect Director Mark B. Logan For For Management 1.4 Elect Director Charles J. Casamento For For Management 1.5 Elect Director Linda M. Dairiki For For Management Shortliffe, M.D. 1.6 Elect Director Graham Strachan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. Ticker: VOL Security ID: 928703107 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd Frank For For Management 1.2 Elect Director Bruce G. Goodman For For Management 1.3 Elect Director Mark N. Kaplan For For Management 1.4 Elect Director Steven A. Shaw For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Anthony W. Deering For For Management 1.2 Elect Trustee Michael Lynne For For Management 1.3 Elect Trustee Robert H. Smith For For Management 1.4 Elect Trustee Ronald G. Targan For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Trustees - -------------------------------------------------------------------------------- W-H ENERGY SERVICES, INC. Ticker: WHQ Security ID: 92925E108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth T. White, Jr. For For Management 1.2 Elect Director Robert H. Whilden, Jr. For For Management 1.3 Elect Director James D. Lightner For For Management 1.4 Elect Director Milton L. Scott For For Management 1.5 Elect Director Christopher Mills For For Management 1.6 Elect Director John R. Brock For For Management - -------------------------------------------------------------------------------- W. R. BERKLEY CORP. Ticker: WRB Security ID: 084423102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney A. Hawes, Jr. For For Management 1.2 Elect Director Jack H. Nusbaum For For Management 1.3 Elect Director Mark L. Shapiro For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- W.P. CAREY & CO. LLC Ticker: WPC Security ID: 92930Y107 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wm. Polk Carey For For Management 1.2 Elect Director Gordon F. Dugan For For Management 1.3 Elect Director Francis J. Carey For For Management 1.4 Elect Director Trevor P. Bond For For Management 1.5 Elect Director Nathaniel S. Coolidge For For Management 1.6 Elect Director Eberhard Faber, IV For For Management 1.7 Elect Director B.H. Griswold, IV For For Management 1.8 Elect Director Lawrence R. Klein For For Management 1.9 Elect Director R.E. Mittelstaedt, Jr. For For Management 1.10 Elect Director Charles E. Parente For For Management 1.11 Elect Director Karsten Von Koller For For Management 1.12 Elect Director Reginald Winssinger For For Management - -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Richard L. Keyser For For Management 1.6 Elect Director Stuart L. Levenick For For Management 1.7 Elect Director John W. McCarter, Jr. For For Management 1.8 Elect Director Neil S. Novich For For Management 1.9 Elect Director Michael J. Roberts For For Management 1.10 Elect Director Gary L. Rogers For For Management 1.11 Elect Director James T. Ryan For For Management 1.12 Elect Director James D. Slavik For For Management 1.13 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WABASH NATIONAL CORP. Ticker: WNC Security ID: 929566107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard J. Giromini For For Management 2 Elect Director William P. Greubel For For Management 3 Elect Director Martin C. Jischke For For Management 4 Elect Director J.D. (Jim) Kelly For For Management 5 Elect Director Stephanie K. Kushner For For Management 6 Elect Director Larry J. Magee For For Management 7 Elect Director Scott K. Sorensen For For Management 8 Elect Director Ronald L. Stewart For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WABCO HOLDINGS INC Ticker: WBC Security ID: 92927K102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Peter D'Aloia For For Management 1.2 Elect Director Juergen W. Gromer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director Peter C. Browning For For Management 3 Elect Director John T. Casteen, III For For Management 4 Elect Director Jerry Gitt For For Management 5 Elect Director William H. Goodwin, Jr. For For Management 6 Elect Director Maryellen C. Herringer For For Management 7 Elect Director Robert A. Ingram For For Management 8 Elect Director Donald M. James For For Management 9 Elect Director Mackey J. McDonald For For Management 10 Elect Director Joseph Neubauer For For Management 11 Elect Director Timothy D. Proctor For For Management 12 Elect Director Ernest S. Rady For For Management 13 Elect Director Van L. Richey For For Management 14 Elect Director Ruth G. Shaw For For Management 15 Elect Director Lanty L. Smith For For Management 16 Elect Director G. Kennedy Thompson For For Management 17 Elect Director Dona Davis Young For For Management 18 Ratify Auditors For For Management 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Report on Political Contributions Against Against Shareholder 21 Require Two Candidates for Each Board Against Against Shareholder Seat - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director David D. Glass For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Approve Executive Incentive Bonus Plan For For Management 17 Ratify Auditors For For Management 18 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 19 Pay For Superior Performance Against Against Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 22 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 23 Report on Political Contributions Against Against Shareholder 24 Report on Social and Reputation Impact of Against Against Shareholder Failure to Comply with ILO Conventions 25 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 9, 2008 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Foote For For Management 1.2 Elect Director Alan G. McNally For For Management 1.3 Elect Director Cordell Reed For For Management 1.4 Elect Director Jeffrey A. Rein For For Management 1.5 Elect Director Nancy M. Schlichting For For Management 1.6 Elect Director David Y. Schwartz For For Management 1.7 Elect Director Alejandro Silva For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Marilou M. von Ferstel For For Management 1.10 Elect Director Charles R. Walgreen III For For Management 2 Ratify Auditors For For Management 3 Report on Charitable Contributions Against Against Shareholder 4 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 5 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For For Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper, Jr. For For Management 12 Elect Director Orin C. Smith For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For Against Management 15 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- WALTER INDUSTRIES, INC. Ticker: WLT Security ID: 93317Q105 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Clark, Jr. For For Management 1.2 Elect Director Jerry W. Kolb For For Management 1.3 Elect Director Patrick A. Kriegshauser For For Management 1.4 Elect Director Mark J. O'Brien For For Management 1.5 Elect Director Victor P. Patrick For For Management 1.6 Elect Director Bernard G. Rethore For For Management 1.7 Elect Director George R. Richmond For For Management 1.8 Elect Director Michael T. Tokarz For For Management 1.9 Elect Director A.J. Wagner For For Management - -------------------------------------------------------------------------------- WARNACO GROUP, INC., THE Ticker: WRNC Security ID: 934390402 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Bell For For Management 2 Elect Director Robert A. Bowman For For Management 3 Elect Director Richard Karl Goeltz For For Management 4 Elect Director Joseph R. Gromek For For Management 5 Elect Director Sheila A. Hopkins For For Management 6 Elect Director Charles R. Perrin For For Management 7 Elect Director Nancy A. Reardon For For Management 8 Elect Director Donald L. Seeley For For Management 9 Elect Director Cheryl Nido Turpin For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WARREN RESOURCES INC Ticker: WRES Security ID: 93564A100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chet Borgida For For Management 1.2 Elect Director Michael R. Quinlan For For Management 1.3 Elect Director Norman F. Swanton For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WFSL Security ID: 938824109 Meeting Date: JAN 22, 2008 Meeting Type: Annual Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anna C. Johnson For For Management 1.2 Elect Director Thomas F. Kenney For For Management 1.3 Elect Director Charles R. Richmond For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WASHINGTON GROUP INTERNATIONAL INC Ticker: WNG Security ID: 938862208 Meeting Date: NOV 15, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC Ticker: WM Security ID: 939322103 Meeting Date: JUN 24, 2008 Meeting Type: Special Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- WASHINGTON POST CO., THE Ticker: WPO Security ID: 939640108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director John L. Dotson Jr. For For Management 1.3 Elect Director Ronald L. Olson For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Ticker: WASH Security ID: 940610108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary P. Bennett For For Management 1.2 Elect Director Larry J. Hirsch For For Management 1.3 Elect Director Mary E. Kennard For For Management 1.4 Elect Director H. Douglas Randall, III For For Management 1.5 Elect Director John F. Treanor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Davis 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 - -------------------------------------------------------------------------------- WASTE INDUSTRIES USA, INC. Ticker: WWIN Security ID: 941057101 Meeting Date: MAY 8, 2008 Meeting Type: Special Record Date: MAR 24, 2008 # 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 - -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pastora San Juan Cafferty For For Management 2 Elect Director Frank M. Clark, Jr. For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director Thomas I. Morgan For For Management 5 Elect Director John C. Pope For For Management 6 Elect Director W. Robert Reum For For Management 7 Elect Director Steven G. Rothmeier For For Management 8 Elect Director David P. Steiner For For Management 9 Elect Director Thomas H. Weidemeyer For For Management 10 Ratify Auditors For For Management 11 Repot on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WATSON WYATT WORLDWIDE INC Ticker: WW Security ID: 942712100 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Gabarro For For Management 1.2 Elect Director John J. Haley For For Management 1.3 Elect Director R. Michael Mccullough For For Management 1.4 Elect Director Kevin L. Meehan For For Management 1.5 Elect Director Brendan R. O'Neill For For Management 1.6 Elect Director Linda D. Rabbitt For For Management 1.7 Elect Director C. Ramamurthy For For Management 1.8 Elect Director Gilbert T. Ray For For Management 1.9 Elect Director John C. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WAUSAU PAPER CORP Ticker: WPP Security ID: 943315101 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Watts Humphrey, Jr. For For Management 1.2 Elect Director Gary W. Freels For For Management 1.3 Elect Director Thomas J. Howatt For For Management 1.4 Elect Director Michael M. Knetter For For Management - -------------------------------------------------------------------------------- WAVE SYSTEMS CORP. Ticker: WAVX Security ID: 943526301 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bagalay, Jr. For For Management 1.2 Elect Director Nolan Bushnell For For Management 1.3 Elect Director George Gilder For For Management 1.4 Elect Director J.E. Mcconnaughy, Jr. For For Management 1.5 Elect Director Steven Sprague For For Management - -------------------------------------------------------------------------------- WAYSIDE TECHNOLOGY GROUP INC Ticker: WSTG Security ID: 946760105 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon F. Nynens For For Management 1.2 Elect Director William H. Willett For For Management 1.3 Elect Director F. Duffield Meyercord For For Management 1.4 Elect Director Edwin H. Morgens For For Management 1.5 Elect Director Allan Weingarten For For Management 1.6 Elect Director Mark T. Boyer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 11, 2007 Meeting Type: Annual Record Date: OCT 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Adams, Jr. For For Management 1.2 Elect Director Giles H. Bateman For For Management 1.3 Elect Director Peter D. Bewley For For Management 1.4 Elect Director Richard A. Collato For For Management 1.5 Elect Director Mario L. Crivello For For Management 1.6 Elect Director Linda A. Lang For For Management 1.7 Elect Director Kenneth E. Olson For For Management 1.8 Elect Director Garry O. Ridge For For Management 1.9 Elect Director Neal E. Schmale For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management 2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management 3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management 4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management 5 ELECTION AS DIRECTOR: BERNARD J. For For Management DUROC-DANNER 6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management JR. 7 ELECTION OF DIRECTOR: ROBERT A. RAYNE For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEB.COM, INC Ticker: WWWW Security ID: 94732Q100 Meeting Date: SEP 25, 2007 Meeting Type: Annual Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- WEBSENSE, INC. Ticker: WBSN Security ID: 947684106 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. St.Clare For For Management 1.2 Elect Director Peter C. Waller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEBSITE PROS, INC. Ticker: WSPI Security ID: 94769V105 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Brown For For Management 1.2 Elect Director Timothy I. Maudlin For For Management 1.3 Elect Director Alex Kazerani For For Management 2 Change Company Name For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORP. Ticker: WBS Security ID: 947890109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Crawford For For Management 1.2 Elect Director C. Michael Jacobi For For Management 1.3 Elect Director Karen R. Osar For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Ticker: WTW Security ID: 948626106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Debbane For For Management 1.2 Elect Director John F. Bard For For Management 1.3 Elect Director Jonas M. Fajgenbaum For For Management 1.4 Elect Director Kimberly Roy Tofalli For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanford Alexander For For Management 1.2 Elect Director Andrew M. Alexander For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director Robert J. Cruikshank For For Management 1.5 Elect Director Melvin A. Dow For For Management 1.6 Elect Director Stephen A. Lasher For For Management 1.7 Elect Director Douglas W. Schnitzer For For Management 1.8 Elect Director C. Park Shaper For For Management 1.9 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Weis For For Management 1.2 Elect Director Jonathan H. Weis For For Management 1.3 Elect Director Norman S. Rich For For Management 1.4 Elect Director William R. Mills For For Management 1.5 Elect Director Matthew Nimetz For For Management 1.6 Elect Director Richard E. Shulman For For Management 1.7 Elect Director Steven C. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela F. Braly For For Management 1.2 Elect Director William H.T. Bush For For Management 1.3 Elect Director Warren Y. Jobe For For Management 1.4 Elect Director William G. Mays For For Management 1.5 Elect Director Senator D.W. Riegle, Jr For For Management 1.6 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- WELLS FARGO AND COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John S. Chen For For Management 2 Elect Director Lloyd H. Dean For For Management 3 Elect Director Susan E. Engel For For Management 4 Elect Director Enrique Hernandez, Jr. For For Management 5 Elect Director Robert L. Joss For For Management 6 Elect Director Richard M. Kovacevich For For Management 7 Elect Director Richard D. McCormick For For Management 8 Elect Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Philip J. Quigley For For Management 11 Elect Director Donald B. Rice For For Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director John G. Stumpf For For Management 15 Elect Director Susan G. Swenson For For Management 16 Elect Director Michael W. Wright For For Management 17 Ratify Auditors For For Management 18 Amend Executive Incentive Bonus Plan For For Management 19 Amend Omnibus Stock Plan For Against Management 20 Require Independent Board Chairman Against Against Shareholder 21 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 22 Pay For Superior Performance Against For Shareholder 23 Report on Human Rights Investment Against Against Shareholder Policies 24 Adopt EEO Policy Without Reference to Against Against Shareholder Sexual Orientation 25 Report on Racial and Ethnic Disparities Against Against Shareholder in Loan Pricing - -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: NOV 16, 2007 Meeting Type: Special Record Date: OCT 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Peterson Chalfant For For Management 1.2 Elect Director Abigail M. Feinknopf For For Management 1.3 Elect Director Paul M. Limbert For For Management 1.4 Elect Director Joan C. Stamp For For Management 1.5 Elect Director Jay T. Mccamic For For Management 1.6 Elect Director F. Eric Nelson, Jr For For Management 1.7 Elect Director John D. Kidd For For Management 1.8 Elect Director Neil S. Strawser For For Management 1.9 Elect Director D. Bruce Knox For For Management 1.10 Elect Director Donald P. Wood For For Management 2 Hire Advisor/Maximize Shareholder Value Against Against Shareholder - -------------------------------------------------------------------------------- WESCO FINANCIAL CORP. Ticker: WSC Security ID: 950817106 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Munger For For Management 1.2 Elect Director Carolyn H. Carlburg For For Management 1.3 Elect Director Robert E. Denham For For Management 1.4 Elect Director Robert T. Flaherty For For Management 1.5 Elect Director Peter D. Kaufman For For Management 1.6 Elect Director E. Caspers Peters For For Management - -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy W. Haley For For Management 1.2 Elect Director George L. Miles, Jr. For For Management 1.3 Elect Director John K. Morgan For For Management 1.4 Elect Director James L. Singleton For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEST MARINE, INC. Ticker: WMAR Security ID: 954235107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph K. Repass For For Management 1.2 Elect Director Geoffrey A. Eisenberg For For Management 1.3 Elect Director David McComas For For Management 1.4 Elect Director Alice M. Richter For For Management 1.5 Elect Director Peter Roy For For Management 1.6 Elect Director Daniel J. Sweeney For For Management 1.7 Elect Director William U. Westerfield For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Donald E. Morel, Jr. For For Management 1.3 Elect Director John H. Weiland For For Management 1.4 Elect Director Robert C. Young For For Management 1.5 Elect Director Thomas W. Hofmann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTAFF, INC. Ticker: WSTF Security ID: 957070105 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Willis For For Management 1.2 Elect Director Don K. Rice For For Management 1.3 Elect Director Walter W. Macauley For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Ticker: WABC Security ID: 957090103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Allen For For Management 1.2 Elect Director L. Bartolini For For Management 1.3 Elect Director E.J. Bowler For For Management 1.4 Elect Director A. Latno, Jr. For For Management 1.5 Elect Director P. Lynch For For Management 1.6 Elect Director C. MacMillan For For Management 1.7 Elect Director R. Nelson For For Management 1.8 Elect Director D. Payne For For Management 1.9 Elect Director E. Sylvester For For Management - -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mollie H. Carter For For Management 1.2 Elect Director Jerry B. Farley For For Management 1.3 Elect Director Arthur B. Krause For For Management 1.4 Elect Director William B. Moore For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTELL TECHNOLOGIES, INC. Ticker: WSTL Security ID: 957541105 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: JUL 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Seazholtz For For Management 1.2 Elect Director Thomas E. Mader For For Management 1.3 Elect Director Paul A. Dwyer For For Management 1.4 Elect Director Eileen A. Kamerick For For Management 1.5 Elect Director Robert C. Penny III For For Management 1.6 Elect Director Roger L. Plummer For For Management 1.7 Elect Director Melvin J. Simon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 6, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For For Management 2 Elect Director Kathleen A. Cote For For Management 3 Elect Director John F. Coyne For For Management 4 Elect Director Henry T. DeNero For For Management 5 Elect Director William L. Kimsey For For Management 6 Elect Director Michael D. Lambert For For Management 7 Elect Director Mathew E. Massengill For For Management 8 Elect Director Roger H. Moore For For Management 9 Elect Director Thomas E. Pardun For For Management 10 Elect Director Arif Shakeel For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTERN REFINING INC Ticker: WNR Security ID: 959319104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Foster For For Management 1.2 Elect Director Carin M. Barth For For Management 1.3 Elect Director L. Frederick Francis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTERN UNION CO Ticker: WU Security ID: 959802109 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jack M. Greenberg For For Management 2 Elect Director Alan J. Lacy For For Management 3 Elect Director Linda Fayne Levinson For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTFIELD FINANCIAL, INC. Ticker: WFD Security ID: 96008P104 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Carra For For Management 1.2 Elect Director Richard C. Placek For For Management 1.3 Elect Director Charles E. Sullivan For For Management 2 Approve Stock Option Plan For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WESTFIELD FINANCIAL, INC. Ticker: WFD Security ID: 96008P104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Crowley, Jr. For For Management 1.2 Elect Director Harry C. Lane For For Management 1.3 Elect Director Paul R. Pohl For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Amend Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Ticker: WAB Security ID: 929740108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emilio A. Fernandez For For Management 1.2 Elect Director Lee B. Foster, II For For Management 1.3 Elect Director James V. Napier For For Management - -------------------------------------------------------------------------------- WESTWOOD HOLDINGS GROUP, INC. Ticker: WHG Security ID: 961765104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan M. Byrne For For Management 1.2 Elect Director Brian O. Casey For For Management 1.3 Elect Director Tom C. Davis For For Management 1.4 Elect Director Richard M. Frank For For Management 1.5 Elect Director Robert D. McTeer For For Management 1.6 Elect Director Frederick R. Meyer For For Management 1.7 Elect Director Jon L. Mosle, Jr. For For Management 1.8 Elect Director Geoffrey R. Norman For For Management 1.9 Elect Director Raymond E. Wooldridge For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- WESTWOOD ONE, INC. Ticker: WON Security ID: 961815107 Meeting Date: FEB 12, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman J. Pattiz For For Management 1.2 Elect Director Joseph B. Smith For For Management 1.3 Elect Director Thomas F.X. Beusse For For Management 2 Ratify Auditors For For Management 3 Approve the Master Agreement For For Management - -------------------------------------------------------------------------------- WET SEAL, INC., THE Ticker: WTSLA Security ID: 961840105 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Duskin For For Management 1.2 Elect Director Sidney M. Horn For For Management 1.3 Elect Director Harold D. Kahn For For Management 1.4 Elect Director Kenneth M. Reiss For For Management 1.5 Elect Director Alan Siegel For For Management 1.6 Elect Director Edmond S. Thomas For For Management 1.7 Elect Director Henry D. Winterstern For For Management 1.8 Elect Director Michael Zimmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEYERHAEUSER CO. Ticker: WY Security ID: 962166104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John I. Kieckhefer For For Management 2 Elect Director Arnold G. Langbo For For Management 3 Elect Director Charles R. Williamson For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker: WGL Security ID: 92924F106 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For For Management 1.2 Elect Director George P. Clancy, Jr. For For Management 1.3 Elect Director J.H. DeGraffenreidt, Jr For For Management 1.4 Elect Director James W. Dyke, Jr. For For Management 1.5 Elect Director Melvyn J. Estrin For For Management 1.6 Elect Director James F. Lafond For For Management 1.7 Elect Director Debra L. Lee For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- WHITE ELECTRONIC DESIGNS CORP. Ticker: WEDC Security ID: 963801105 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack A. Henry For For Management 1.2 Elect Director Paul D. Quadros For For Management 1.3 Elect Director Thomas M. Reahard For For Management 1.4 Elect Director Hamid R. Shokrgozar For For Management 1.5 Elect Director Thomas J. Toy For For Management 1.6 Elect Director Edward A. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP LTD Ticker: WTM Security ID: G9618E107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Barrette For For Management 1.2 Elect Director Y. Brouillette For For Management 1.3 Elect Director G.J. Gillespie, III For Withhold Management 1.4 Elect Director J.D. Gillespie For Withhold Management 1.5 Elect Director C.B. Chokel For For Management 1.6 Elect Director J.A.M. Silverudd For For Management 1.7 Elect Director G. Thorstensson For For Management 1.8 Elect Director A.L. Waters For For Management 1.9 Elect Director C.B. Chokel For For Management 1.10 Elect Director C.H. Repasy For For Management 1.11 Elect Director W.J. Trace For For Management 1.12 Elect Director A.L. Waters For For Management 1.13 Elect Director R. Barrette For For Management 1.14 Elect Director H.K. Cheng For For Management 1.15 Elect Director D.T. Foy For For Management 1.16 Elect Director J.L. Pitts For For Management 1.17 Elect Director S.W. Edwards For For Management 1.18 Elect Director D.T. Foy For For Management 1.19 Elect Director R.R. Lusardi For For Management 1.20 Elect Director M.R. Malinow For For Management 1.21 Elect Director J.L. Pitts For For Management 1.22 Elect Director R. Barrette For For Management 1.23 Elect Director D.T. Foy For For Management 1.24 Elect Director J.L. Pitts For For Management 1.25 Elect Director W.J. Trace For For Management 2 AMENDMENT TO THE COMPANY S BYE-LAW 62. For Against Management 3 AMENDMENT TO THE COMPANY S BYE-LAWS 39 For For Management AND 52. 4 APPOINTMENT OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------- WHITING PETROLEUM CORP. Ticker: WLL Security ID: 966387102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Palmer L. Moe For For Management 1.2 Elect Director D. Sherwin Artus For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WHITNEY HOLDING CORP. Ticker: WTNY Security ID: 966612103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Hope III For For Management 1.2 Elect Director R. King Milling For For Management 1.3 Elect Director Thomas D. Westfeldt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph R. Cleveland For For Management 2 Elect Director Juanita H. Hinshaw For For Management 3 Elect Director Frank T. Macinnis For For Management 4 Elect Director Steven J. Malcolm For For Management 5 Elect Director Janice D. Stoney For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Howard Lester For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Patrick J. Connolly For For Management 1.4 Elect Director Adrian T. Dillon For For Management 1.5 Elect Director Anthony A. Greener For For Management 1.6 Elect Director Ted W. Hall For For Management 1.7 Elect Director Michael R. Lynch For For Management 1.8 Elect Director Richard T. Robertson For For Management 1.9 Elect Director David B. Zenoff For For Management 2 Ratify Auditors For For Management 3 Approve Repricing of Options For For Management - -------------------------------------------------------------------------------- WILLIS LEASE FINANCE CORPORATION Ticker: WLFC Security ID: 970646105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Morris For For Management 1.2 Elect Director W. William Coon, Jr. For For Management - -------------------------------------------------------------------------------- WILLOW FINANCIAL BANCORP, INC. Ticker: WFBC Security ID: 97111W101 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: SEP 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna M. Coughey For For Management 1.2 Elect Director John J. Cunningham, III For For Management 1.3 Elect Director James E. McErlane For For Management 1.4 Elect Director William B. Weihenmayer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WILMINGTON TRUST CORP. Ticker: WL Security ID: 971807102 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn S. Burger For For Management 1.2 Elect Director Robert V.A. Harra, Jr. For For Management 1.3 Elect Director Rex L. Mears For For Management 1.4 Elect Director Robert W. Tunnell, Jr. For For Management 1.5 Elect Director Susan D. Whiting For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- WIND RIVER SYSTEMS, INC. Ticker: WIND Security ID: 973149107 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Bolger For For Management 1.2 Elect Director Jerry L. Fiddler For For Management 1.3 Elect Director Narendra K. Gupta For For Management 1.4 Elect Director Grant M. Inman For For Management 1.5 Elect Director Harvey C. Jones For For Management 1.6 Elect Director Kenneth R. Klein For For Management 1.7 Elect Director Standish H. O'Grady For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Armitage For For Management 1.2 Elect Director Samuel E. Beall, III For For Management 1.3 Elect Director Dennis E. Foster For For Management 1.4 Elect Director Francis X. Frantz For For Management 1.5 Elect Director Jeffery R. Gardner For For Management 1.6 Elect Director Jeffrey T. Hinson For For Management 1.7 Elect Director Judy K. Jones For For Management 1.8 Elect Director William A. Montgomery For For Management 1.9 Elect Director Frank E. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORP. Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan E. Bulley, Jr. For For Management 1.2 Elect Director Peter D. Crist For For Management 1.3 Elect Director Bruce K. Crowther For For Management 1.4 Elect Director Joseph F. Damico For Withhold Management 1.5 Elect Director Bert A. Getz, Jr. For For Management 1.6 Elect Director H. Patrick Hackett, Jr. For For Management 1.7 Elect Director Scott K. Heitmann For For Management 1.8 Elect Director Charles H. James III For For Management 1.9 Elect Director Albin F. Moschner For For Management 1.10 Elect Director Thomas J. Neis For For Management 1.11 Elect Director Hollis W. Rademacher For For Management 1.12 Elect Director Ingrid S. Stafford For For Management 1.13 Elect Director Edward J. Wehmer For For Management 2 Amend Deferred Compensation Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WISCONSIN ENERGY CORP. Ticker: WEC Security ID: 976657106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Frederick P. Stratton, For For Management Jr. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WJ COMMUNICATIONS, INC. Ticker: WJCI Security ID: 929284107 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Dexter Paine, III For For Management 1.2 Elect Director Bruce W. Diamond For For Management 1.3 Elect Director Patrice M. Daniels For For Management 1.4 Elect Director Michael E. Holmstrom For For Management 1.5 Elect Director Catherine P. Lego For For Management 1.6 Elect Director Jack G. Levin For For Management 1.7 Elect Director Liane J. Pelletier For For Management 1.8 Elect Director Robert Whelton For For Management 1.9 Elect Director Angelos J. Dassios For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For Against Management Plan 4 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- WJ COMMUNICATIONS, INC. Ticker: WJCI Security ID: 929284107 Meeting Date: MAY 22, 2008 Meeting Type: Special Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker: WWY Security ID: 982526105 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Rau For For Management 2 Elect Director Richard K. Smucker For For Management 3 Elect Director William Wrigley, Jr. For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Gerber For For Management 1.2 Elect Director Blake W. Krueger For For Management 1.3 Elect Director Michael A. Volkema For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Ticker: WGOV Security ID: 980745103 Meeting Date: JAN 23, 2008 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Petrovich For For Management 1.2 Elect Director Larry E. Rittenberg For For Management 1.3 Elect Director Michael T. Yonker For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORP. Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 1, 2007 Meeting Type: Annual Record Date: JUN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Alexander McLean, III For For Management 1.2 Elect Director James R. Gilreath For For Management 1.3 Elect Director William S. Hummers, III For For Management 1.4 Elect Director Charles D. Way For For Management 1.5 Elect Director Ken R. Bramlett, Jr. For For Management 1.6 Elect Director Mark C. Roland For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORP. Ticker: INT Security ID: 981475106 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Stebbins For For Management 1.2 Elect Director Michael J. Kasbar For For Management 1.3 Elect Director Ken Bakshi For For Management 1.4 Elect Director Joachim Heel For For Management 1.5 Elect Director Richard A. Kassar For For Management 1.6 Elect Director Myles Klein For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Stephen K. Roddenberry For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent K. McMahon For For Management 1.2 Elect Director Linda E. McMahon For For Management 1.3 Elect Director Robert A. Bowman For For Management 1.4 Elect Director David Kenin For For Management 1.5 Elect Director Joseph Perkins For For Management 1.6 Elect Director Michael B. Solomon For For Management 1.7 Elect Director Lowell P. Weicker, Jr. For For Management 1.8 Elect Director Michael Sileck For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- WRIGHT EXPRESS CORP Ticker: WXS Security ID: 98233Q105 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rowland T. Moriarty For For Management 1.2 Elect Director Ronald T. Maheu For For Management 1.3 Elect Director Michael E. Dubyak For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP Ticker: WMGI Security ID: 98235T107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Blackford For For Management 1.2 Elect Director Martin J. Emerson For For Management 1.3 Elect Director Lawrence W. Hamilton For For Management 1.4 Elect Director Gary D. Henley For For Management 1.5 Elect Director John L. Miclot For For Management 1.6 Elect Director Amy S. Paul For For Management 1.7 Elect Director Robert J. Quillinan For For Management 1.8 Elect Director David D. Stevens For For Management 1.9 Elect Director James T. Treace For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Amen For For Management 2 Elect Director Michael J. Critelli For For Management 3 Elect Director Robert Essner For For Management 4 Elect Director John D. Feerick For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director Victor F. Ganzi For For Management 7 Elect Director Robert Langer For For Management 8 Elect Director John P. Mascotte For For Management 9 Elect Director Raymond J. McGuire For For Management 10 Elect Director Mary Lake Polan For For Management 11 Elect Director Bernard Poussot For For Management 12 Elect Director Gary L. Rogers For For Management 13 Elect Director John R. Torell III For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Amend Non-Employee Director Restricted For For Management Stock Plan 17 Report on Political Contributions Against Against Shareholder 18 Claw-back of Payments under Restatements Against Against Shareholder - -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORP Ticker: WYN Security ID: 98310W108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Buckman For For Management 1.2 Elect Director George Herrera For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WYNN RESORTS LTD Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kazuo Okada For For Management 1.2 Elect Director Robert J. Miller For For Management 1.3 Elect Director Allan Zeman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- X-RITE, INC. Ticker: XRIT Security ID: 983857103 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley W. Cheff For For Management 1.2 Elect Director Dr. Massimo S. Lattmann For For Management 1.3 Elect Director John E. Utley For For Management 2 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Coney Burgess For For Management 1.2 Elect Director Fredric W. Corrigan For For Management 1.3 Elect Director Richard K. Davis For For Management 1.4 Elect Director Roger R. Hemminghaus For For Management 1.5 Elect Director A. Barry Hirschfeld For For Management 1.6 Elect Director Richard C. Kelly For For Management 1.7 Elect Director Douglas W. Leatherdale For For Management 1.8 Elect Director Albert F. Moreno For For Management 1.9 Elect Director Margaret R. Preska For For Management 1.10 Elect Director A. Patricia Sampson For For Management 1.11 Elect Director Richard H. Truly For For Management 1.12 Elect Director David A. Westerlund For For Management 1.13 Elect Director Timothy V. Wolf For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Require Independent Board Chairman Against Against Shareholder 5 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- XENOPORT, INC. Ticker: XNPT Security ID: 98411C100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.W. Barrett, Ph.D. For For Management 1.2 Elect Director Jeryl L. Hilleman For For Management 1.3 Elect Director Wendell Wierenga, Ph.D. For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XEROX CORP. Ticker: XRX Security ID: 984121103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Vernon E. Jordan, Jr. For For Management 1.6 Elect Director Robert A. McDonald For For Management 1.7 Elect Director Anne M. Mulcahy For For Management 1.8 Elect Director N. J. Nicholas, Jr. For For Management 1.9 Elect Director Ann N. Reese For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Report on Vendor Human Rights Standards Against Against Shareholder - -------------------------------------------------------------------------------- XETA TECHNOLOGIES, INC. Ticker: XETA Security ID: 983909102 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ron B. Barber For For Management 2 Elect Director Lee Crawley For For Management 3 Elect Director Donald T. Duke For For Management 4 Elect Director Greg D. Forrest For For Management 5 Elect Director Robert D. Hisrich For For Management 6 Elect Director Edward F. Keller For For Management 7 Elect Director Ronald L. Siegenthaler For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 9, 2007 Meeting Type: Annual Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director John L. Doyle For For Management 1.3 Elect Director Jerald G. Fishman For For Management 1.4 Elect Director Philip T. Gianos For For Management 1.5 Elect Director William G. Howard, Jr. For For Management 1.6 Elect Director J. Michael Patterson For For Management 1.7 Elect Director Marshall C. Turner For For Management 1.8 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XL CAPITAL LTD. Ticker: XL Security ID: G98255105 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert N. Haag For For Management 1.2 Elect Director Ellen E. Thrower For For Management 1.3 Elect Director John M. Vereker For For Management 2 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 3 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management OF THE COMPANY S DIRECTORS STOCK & OPTION PLAN. - -------------------------------------------------------------------------------- XOMA LTD. Ticker: XOMA Security ID: G9825R107 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven B. Engle For For Management 1.2 Elect Director P.J. Scannon, Md, Ph.D For For Management 1.3 Elect Director William K. Bowes, Jr For For Management 1.4 Elect Director C.J. Fisher, Jr, Md For For Management 1.5 Elect Director Peter Barton Hutt For For Management 1.6 Elect Director W. Denman Vanness For For Management 1.7 Elect Director Patrick J. Zenner For Withhold Management 2 Ratify Auditors For For Management 3 APPROVE AN AMENDMENT TO THE COMPANY S For For Management 1981 SHARE OPTION PLAN AND RESTRICTED SHARE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE. 4 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management COMPANY S 1981 SHARE OPTION PLAN AND RESTRICTED SHARE PLAN TO INCREASE THE NUMBER OF SHARES FOR WHICH OPTIONS OR SHARE APPRECIATION RIGHTS MAY BE GRANTED UNDER THE PLANS. 5 APPROVE AN AMENDMENT TO THE COMPANY S For For Management RESTRICTED SHARE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE OVER THE TERM OF THE PLAN BY 500,000 TO 2,750,000 SHARES IN THE AGGREGATE. 6 APPROVE AN AMENDMENT TO THE COMPANY S For For Management 1992 DIRECTORS SHARE OPTION PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 7 APPROVE AN AMENDMENT TO THE COMPANY S For For Management 1992 DIRECTORS SHARE OPTION PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE OVER THE TERM OF THE PLAN BY 750,000 SHARES TO 1,350,000 SHARES. 8 APPROVE AN AMENDMENT TO THE COMPANY S For For Management 1992 DIRECTORS SHARE OPTION PLAN TO PERMIT THE BOARD TO MAKE GRANTS. 9 PROPOSAL TO APPROVE THE GRANTS OF (A) For For Management 2,000 SHARES TO EACH OF THE COMPANY S INDEPENDENT DIRECTORS AND (B) 20,000 COMMON SHARES TO CHARLES J. FISHER, JR., M.D. - -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Adams III For Against Management 2 Elect Director Keith A. Hutton For For Management 3 Elect Director Jack P. Randall For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- YOUNG BROADCASTING INC. Ticker: YBTVA Security ID: 987434107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Amling For For Management 1.2 Elect Director Alfred J. Hickey, Jr. For For Management 1.3 Elect Director Richard C. Lowe For For Management 1.4 Elect Director Alexander T. Mason For For Management 1.5 Elect Director Deborah A. McDermott For For Management 1.6 Elect Director James A. Morgan For For Management 1.7 Elect Director Reid Murray For For Management 1.8 Elect Director Vincent J. Young For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- YOUNG INNOVATIONS, INC. Ticker: YDNT Security ID: 987520103 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George E. Richmond For For Management 1.2 Elect Director Alfred E. Brennan For For Management 1.3 Elect Director Brian F. Bremer For For Management 1.4 Elect Director P.J. Ferrillo, Jr. For For Management 1.5 Elect Director Richard J. Bliss For For Management - -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director Massimo Ferragamo For For Management 1.3 Elect Director J. David Grissom For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Robert Holland, Jr. For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Jonathan S. Linen For For Management 1.8 Elect Director Thomas C. Nelson For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Thomas M. Ryan For For Management 1.11 Elect Director Jing-Shyh S. Su For For Management 1.12 Elect Director Jackie Trujillo For For Management 1.13 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Omnibus Stock Plan For Against Management 5 Adopt MacBride Principles Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Report on Sustainability and Food Safety Against Against Shareholder in the Supply Chain 8 Report on Animal Welfare Policies Against Against Shareholder - -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORP. Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anders Gustafsson For For Management 1.2 Elect Director Andrew K. Ludwick For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Ticker: ZNT Security ID: 989390109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max M. Kampelman For For Management 1.2 Elect Director Robert J. Miller For For Management 1.3 Elect Director Leon E. Panetta For For Management 1.4 Elect Director Catherine B. Reynolds For For Management 1.5 Elect Director Alan I. Rothenberg For For Management 1.6 Elect Director William S. Sessions For For Management 1.7 Elect Director Gerald Tsai, Jr. For For Management 1.8 Elect Director Michael Wm. Zavis For For Management 1.9 Elect Director Stanley R. Zax For For Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZHONE TECHNOLOGIES, INC. Ticker: ZHNE Security ID: 98950P108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Dahl For For Management 1.2 Elect Director Steven Levy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David C. Dvorak For For Management 2 Elect Director Robert A. Hagemann For For Management 3 Elect Director Arthur J. Higgins For For Management 4 Elect Director Cecil B. Pickett For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Eliminate Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jerry C. Atkin For For Management 2 Elect Director Stephen D. Quinn For For Management 3 Elect Director Shelley Thomas Williams For For Management 4 Declassify the Board of Directors None For Shareholder 5 Ratify Auditors For For Management 6 Other Business For Against Management - -------------------------------------------------------------------------------- ZIX CORPORATION Ticker: ZIXI Security ID: 98974P100 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hausmann For For Management 1.2 Elect Director Charles N. Kahn, III For For Management 1.3 Elect Director James S. Marston For For Management 1.4 Elect Director Antonio R. Sanchez, III For For Management 1.5 Elect Director Paul E. Schlosberg For For Management 1.6 Elect Director Richard D. Spurr For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZOLL MEDICAL CORP. Ticker: ZOLL Security ID: 989922109 Meeting Date: JAN 23, 2008 Meeting Type: Annual Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. Mulvena For For Management 1.2 Elect Director Benson F. Smith For For Management 1.3 Elect Director John J. Wallace For For Management 1.4 Elect Director Lewis H. Rosenblum For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZOOM TECHNOLOGIES, INC. Ticker: ZOOM Security ID: 98976E103 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank B. Manning For For Management 1.2 Elect Director Peter R. Kramer For For Management 1.3 Elect Director Joseph J. Donovan For For Management 1.4 Elect Director Bernard Furman For For Management 1.5 Elect Director J. Ronald Woods For For Management 2 Approve Reverse Stock Split For For Management 3 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- ZORAN CORP. Ticker: ZRAN Security ID: 98975F101 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Levy Gerzberg For For Management 1.2 Elect Director Uzia Galil For For Management 1.3 Elect Director Raymond A. Burgess For For Management 1.4 Elect Director James D. Meindl For For Management 1.5 Elect Director James B. Owens, Jr. For For Management 1.6 Elect Director David Rynne For For Management 1.7 Elect Director Arthur B. Stabenow For For Management 1.8 Elect Director Philip M. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZORAN CORP. Ticker: ZRAN Security ID: 98975F101 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Levy Gerzberg, Ph.D. For For Management 1.2 Elect Director Uzia Galil For For Management 1.3 Elect Director Raymond A. Burgess For For Management 1.4 Elect Director James D. Meindl, Ph.D. For For Management 1.5 Elect Director James B. Owens, Jr. For For Management 1.6 Elect Director David Rynne For For Management 1.7 Elect Director Arthur B. Stabenow For For Management 1.8 Elect Director Philip M. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZYGO CORP. Ticker: ZIGO Security ID: 989855101 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene G. Banucci For For Management 1.2 Elect Director Youssef A. El-Mansy For For Management 1.3 Elect Director Samuel H. Fuller For For Management 1.4 Elect Director Seymour E. Liebman For For Management 1.5 Elect Director Robert G. Mckelvey For For Management 1.6 Elect Director J. Bruce Robinson For For Management 1.7 Elect Director Robert B. Taylor For For Management 1.8 Elect Director Carol P. Wallace For For Management 1.9 Elect Director Bruce W. Worster For For Management 1.10 Elect Director Carl A. Zanoni For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZYMOGENETICS INC. Ticker: ZGEN Security ID: 98985T109 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith A. Hemberger, Ph.D. For For Management 1.2 Elect Director Jonathan S. Leff For Withhold Management 1.3 Elect Director Lars Rebien Sorensen For For Management 2 Ratify Auditors For For Management FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT MID/SMALL COMPANY INDEX FUND SUBADVISER: MELLON CAPITAL MANAGEMENT 1-800 CONTACTS, INC. Ticker: CTAC Security ID: 681977104 Meeting Date: SEP 6, 2007 Meeting Type: Special Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- 1-800-FLOWERS.COM INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: OCT 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Conefry, Jr. For For Management 1.2 Elect Director Leonard J. Elmore For For Management 1.3 Elect Director Jan L. Murley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 1ST SOURCE CORP. Ticker: SRCE Security ID: 336901103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence E. Hiler For For Management 1.2 Elect Director Rex Martin For For Management 1.3 Elect Director C.J. Murphy III For For Management 1.4 Elect Director Timothy K. Ozark For For Management - -------------------------------------------------------------------------------- 21ST CENTURY INSURANCE GROUP Ticker: TW Security ID: 90130N103 Meeting Date: SEP 27, 2007 Meeting Type: Special Record Date: AUG 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- 3COM CORP. Ticker: COMS Security ID: 885535104 Meeting Date: SEP 26, 2007 Meeting Type: Annual Record Date: AUG 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Y.L. Mao For For Management 1.2 Elect Director Edgar Masri For For Management 1.3 Elect Director Dominique Trempont For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 3COM CORP. Ticker: COMS Security ID: 885535104 Meeting Date: MAR 21, 2008 Meeting Type: Special Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- 3D SYSTEMS CORP. Ticker: TDSC Security ID: 88554D205 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Curran For For Management 1.2 Elect Director Miriam V. Gold For For Management 1.3 Elect Director Charles W. Hull For For Management 1.4 Elect Director Jim D. Kever For For Management 1.5 Elect Director G.W. Loewenbaum, II For For Management 1.6 Elect Director Kevin S. Moore For For Management 1.7 Elect Director Abraham N. Reichental For For Management 1.8 Elect Director Daniel S. Van Riper For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 4KIDS ENTERTAINMENT, INC. Ticker: KDE Security ID: 350865101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Block For For Management 1.2 Elect Director Jay Emmett For For Management 1.3 Elect Director Michael Goldstein For For Management 1.4 Elect Director Alfred R. Kahn For For Management 1.5 Elect Director Samuel R. Newborn For For Management 1.6 Elect Director Randy O. Rissman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- 8X8, INC. Ticker: EGHT Security ID: 282914100 Meeting Date: AUG 28, 2007 Meeting Type: Annual Record Date: JUL 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan R. Martin For For Management 1.2 Elect Director Guy L. Hecker, Jr. For For Management 1.3 Elect Director Christopher Mcniffe For For Management 1.4 Elect Director Joe Parkinson For For Management 1.5 Elect Director Donn Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 99 (CENTS) ONLY STORES Ticker: NDN Security ID: 65440K106 Meeting Date: SEP 17, 2007 Meeting Type: Annual Record Date: JUL 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schiffer For For Management 1.2 Elect Director Lawrence Glascott For For Management 1.3 Elect Director David Gold For For Management 1.4 Elect Director Jeff Gold For For Management 1.5 Elect Director Marvin Holen For For Management 1.6 Elect Director Howard Gold For For Management 1.7 Elect Director Eric G. Flamholtz For For Management 1.8 Elect Director Jennifer Holden Dunbar For For Management 1.9 Elect Director Peter Woo For For Management 2 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- A. O. SMITH CORP. Ticker: SAOSA Security ID: 831865209 Meeting Date: APR 14, 2008 Meeting Type: Annual Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors William P. Greubel For For Management 1.2 Elect Directors Robert J. O'Toole For For Management 1.3 Elect Directors Idelle K. Wolf For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: JAN 10, 2008 Meeting Type: Proxy Contest Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Gingo For Did Not Management Vote 1.2 Elect Director James A. Karman For Did Not Management Vote 1.3 Elect Director James A. Mitarotonda For Did Not Management Vote 1.4 Elect Director Stanley W. Silverman For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Employ Financial Advisor to Explore Against Did Not Shareholder Alternatives to Maximize Value Vote 1.1 Elect Director Michael Caporale, Jr. For For Shareholder 1.2 Elect Director Lee Meyer For For Shareholder 2 Employ Financial Advisor to Explore For Against Shareholder Alternatives to Maximize Value 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- A.C. MOORE ARTS & CRAFTS, INC. Ticker: ACMR Security ID: 00086T103 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick A. Lepley For For Management 1.2 Elect Director Lori J. Schafer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- A.G. EDWARDS, INC. Ticker: AGE Security ID: 281760108 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- AASTROM BIOSCIENCES, INC. Ticker: ASTM Security ID: 00253U107 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Dunbar For For Management 1.2 Elect Director Susan L. Wyant For For Management 1.3 Elect Director Robert L. Zerbe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AASTROM BIOSCIENCES, INC. Ticker: ASTM Security ID: 00253U107 Meeting Date: MAY 6, 2008 Meeting Type: Special Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management - -------------------------------------------------------------------------------- ABAXIS, INC. Ticker: ABAX Security ID: 002567105 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clinton H. Severson For For Management 1.2 Elect Director Richard J. Bastiani For For Management 1.3 Elect Director Henk J. Evenhuis For For Management 1.4 Elect Director Brenton G.A. Hanlon For For Management 1.5 Elect Director Prithipal Singh For For Management 1.6 Elect Director Ernest S. Tucker III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ABITIBIBOWATER INC. Ticker: ABH Security ID: 003687100 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Davis For For Management 1.2 Elect Director Ruth R. Harkin For For Management 1.3 Elect Director Lise Lachapelle For For Management 1.4 Elect Director John A. Rolls For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: FEB 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony G. Fernandes For For Management 1.2 Elect Director Maryellen C. Herringer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ABRAXAS PETROLEUM CORP. Ticker: ABP Security ID: 003830106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Bartlett, Jr. For For Management 1.2 Elect Director Ralph F. Cox For For Management 1.3 Elect Director Dennis E. Logue For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ABX HOLDINGS, INC. Ticker: ABXA Security ID: 00080S101 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Carey For For Management 1.2 Elect Director John D. Geary For For Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- ACACIA RESEARCH CORP. Ticker: ACTG Security ID: 003881307 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Anderson For For Management 1.2 Elect Director Edward W. Frykman For For Management 2 Amend Certificate of Incorporation to For For Management Eliminate Certain Provisions 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Kenneth F. Bernstein For For Management 1.2 Elect Trustee Douglas Crocker, II For For Management 1.3 Elect Trustee Suzanne Hopgood For For Management 1.4 Elect Trustee Lorrence T. Kellar For For Management 1.5 Elect Trustee Wendy Luscombe For For Management 1.6 Elect Trustee William T. Spitz For For Management 1.7 Elect Trustee Lee S. Wielansky For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACCELRYS INC Ticker: ACCL Security ID: 00430U103 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: JUL 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Coleman For For Management 1.2 Elect Director Ricardo B. Levy, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- ACCENTURE LTD Ticker: ACN Security ID: G1150G111 Meeting Date: FEB 7, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management TO THE BOARD OF DIRECTORS: BLYTHE J. MCGARVIE 2 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management TO THE BOARD OF DIRECTORS: SIR MARK MOODY-STUART 3 AMENDMENT OF THE BYE-LAWS OF ACCENTURE For For Management LTD, WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING. 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACCESS PLANS USA, INC. Ticker: AUSA Security ID: 00433N106 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew A. Boemi For For Management 1.2 Elect Director Russell Cleveland For Withhold Management 1.3 Elect Director Kenneth S. George For For Management 1.4 Elect Director J. French Hill For For Management 1.5 Elect Director Peter W. Nauert For For Management 1.6 Elect Director Kent H. Webb, M.D. For For Management 1.7 Elect Director Nicholas J. Zaffiris For For Management 2 Ratify Auditors For Against Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ABD Security ID: 00081T108 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Wesley For For Management 1.2 Elect Director Robert J. Keller For For Management 1.3 Elect Director Robert H. Jenkins For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACETO CORP. Ticker: ACET Security ID: 004446100 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: OCT 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard S. Schwartz For For Management 1.2 Elect Director Robert A. Wiesen For For Management 1.3 Elect Director Stanley H. Fischer For For Management 1.4 Elect Director Albert L. Eilender For For Management 1.5 Elect Director Hans C. Noetzli For For Management 1.6 Elect Director William N. Britton For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACI WORLDWIDE INC Ticker: ACIW Security ID: 004498101 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred R. Berkeley, III For For Management 1.2 Elect Director John D. Curtis For For Management 1.3 Elect Director Philip G. Heasley For For Management 1.4 Elect Director Harlan F. Seymour For For Management 1.5 Elect Director John M. Shay, Jr. For For Management 1.6 Elect Director John E. Stokely For For Management 1.7 Elect Director Jan H. Suwinski For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACME COMMUNICATIONS, INC. Ticker: ACME Security ID: 004631107 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jamie Kellner For For Management 1.2 Elect Director Douglas Gealy For For Management 1.3 Elect Director Thomas Allen For For Management 1.4 Elect Director John Conlin For For Management 1.5 Elect Director Michael Corrigan For For Management 1.6 Elect Director Thomas Embrescia For For Management 1.7 Elect Director Frederick Wasserman For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACTEL CORP. Ticker: ACTL Security ID: 004934105 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: FEB 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. East For For Management 1.2 Elect Director James R. Fiebiger For Withhold Management 1.3 Elect Director Jacob S. Jacobsson For Withhold Management 1.4 Elect Director J. Daniel McCranie For Withhold Management 1.5 Elect Director Robert G. Spencer For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACTEL CORP. Ticker: ACTL Security ID: 004934105 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. East For For Management 1.2 Elect Director James R. Fiebiger For For Management 1.3 Elect Director Jacob S. Jacobsson For For Management 1.4 Elect Director J. Daniel McCranie For For Management 1.5 Elect Director John F. McGrath, Jr. For For Management 1.6 Elect Director Robert G. Spencer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACTIVE POWER, INC. Ticker: ACPW Security ID: 00504W100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Clishem For For Management 1.2 Elect Director Jan H. Lindelow For For Management 1.3 Elect Director James E. Devenny For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACTIVIDENTITY CORPORATION Ticker: ACTI Security ID: 00506P103 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: JAN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Brandewie For For Management 1.2 Elect Director Grant Evans For For Management 1.3 Elect Director James Frankola For For Management 1.4 Elect Director Thomas Jahn For For Management 1.5 Elect Director Jason Hart For For Management 1.6 Elect Director Steven Humphreys For For Management 1.7 Elect Director James E. Ousley For For Management 1.8 Elect Director David Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # 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 Withhold Management 1.6 Elect Director Robert J. Morgado For Withhold Management 1.7 Elect Director Peter J. Nolan For Withhold Management 1.8 Elect Director Richard Sarnoff For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Increase Board Diversity Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation - -------------------------------------------------------------------------------- ACTUANT CORP Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 15, 2008 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gustav H.P. Boel For For Management 1.3 Elect Director Thomas J. Fischer For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director R. Alan Hunter For For Management 1.6 Elect Director Robert A. Peterson For For Management 1.7 Elect Director William P. Sovey For For Management 1.8 Elect Director Dennis K. Williams For For Management 1.9 Elect Director Larry D. Yost For For Management - -------------------------------------------------------------------------------- ACTUATE CORP. Ticker: ACTU Security ID: 00508B102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George B. Beitzel For For Management 1.2 Elect Director Peter I. Cittadini For For Management 1.3 Elect Director Kenneth E. Marshall For For Management 1.4 Elect Director Nicolas C. Nierenberg For For Management 1.5 Elect Director Arthur C. Patterson For For Management 1.6 Elect Director Steven D. Whiteman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 10, 2008 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. McCullough For For Management 1.2 Elect Director Neil Williams For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACXIOM CORPORATION Ticker: ACXM Security ID: 005125109 Meeting Date: DEC 21, 2007 Meeting Type: Annual Record Date: OCT 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary L. Good, Ph.D. For For Management 2 Elect Director Stephen M. Patterson For For Management 3 Elect Director Kevin M. Twomey For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Ticker: AE Security ID: 006351308 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K.S. Adams, Jr. For For Management 1.2 Elect Director Frank T. Webster For For Management 1.3 Elect Director E.C. Reinauer, Jr. For For Management 1.4 Elect Director E. Jack Webster, Jr. For For Management 1.5 Elect Director Larry E. Bell For For Management - -------------------------------------------------------------------------------- ADAPTEC, INC. Ticker: ADPT Security ID: 00651F108 Meeting Date: DEC 13, 2007 Meeting Type: Annual Record Date: OCT 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon S. Castor For For Management 1.2 Elect Director Jack L. Howard For For Management 1.3 Elect Director Joseph S. Kennedy For For Management 1.4 Elect Director D. Scott Mercer For For Management 1.5 Elect Director John Mutch For For Management 1.6 Elect Director Robert J. Loarie For Withhold Management 1.7 Elect Director John J. Quicke For For Management 1.8 Elect Director Subramanian Sundaresh For For Management 1.9 Elect Douglas E. Van Houweling For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Ticker: ADCT Security ID: 000886309 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mickey P. Foret For For Management 1.2 Elect Director J. Kevin Gilligan For For Management 1.3 Elect Director John D. Wunsch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADMINISTAFF, INC. Ticker: ASF Security ID: 007094105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For For Management 1.2 Elect Director Eli Jones For For Management 1.3 Elect Director Gregory E. Petsch For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADOLOR CORP Ticker: ADLR Security ID: 00724X102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armando Anido For For Management 1.2 Elect Director Michael R. Dougherty For For Management 1.3 Elect Director George V. Hager, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Stanton For For Management 1.2 Elect Director H. Fenwick Huss For For Management 1.3 Elect Director Ross K. Ireland For For Management 1.4 Elect Director William L. Marks For For Management 1.5 Elect Director James E. Matthews For For Management 1.6 Elect Director Balan Nair For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVANCE AMERICA, CASH ADVANCE CENTERS, INC. Ticker: AEA Security ID: 00739W107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George D. Johnson, Jr. For For Management 1.2 Elect Director William M. Webster, IV For For Management 1.3 Elect Director Stephen K. Benjamin For For Management 1.4 Elect Director Robert H. Chapman, III For For Management 1.5 Elect Director Kenneth E. Compton For For Management 1.6 Elect Director Thomas E. Hannah For For Management 1.7 Elect Director Donovan A. Langford, III For For Management 1.8 Elect Director W. Olin Nisbet For For Management 1.9 Elect Director J.P. O'Shaughnessy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVANCE AUTO PARTS INC Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Brouillard For For Management 1.2 Elect Director Lawrence P. Castellani For For Management 1.3 Elect Director Darren R. Jackson For For Management 1.4 Elect Director Nicholas J. Lahowchic For For Management 1.5 Elect Director William S. Oglesby For For Management 1.6 Elect Director Gilbert T. Ray For For Management 1.7 Elect Director Carlos A. Saladrigas For For Management 1.8 Elect Director Francesca M. Spinelli For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas S. Schatz For For Management 1.2 Elect Director Richard P. Beck For For Management 1.3 Elect Director Hans Georg Betz For For Management 1.4 Elect Director Trung T. Doan For For Management 1.5 Elect Director Thomas Rohrs For For Management 1.6 Elect Director Elwood Spedden For For Management 1.7 Elect Director Edward C. Grady For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVANTA CORP. Ticker: ADVNA Security ID: 007942105 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max Botel For Withhold Management 1.2 Elect Director Thomas P. Costello For For Management 1.3 Elect Director Ronald Lubner For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVISORY BOARD CO., THE Ticker: ABCO Security ID: 00762W107 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: OCT 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc N. Casper For For Management 1.2 Elect Director Peter J. Grua For For Management 1.3 Elect Director Kelt Kindick For For Management 1.4 Elect Director Mark R. Neaman For For Management 1.5 Elect Director Leon D. Shapiro For For Management 1.6 Elect Director Frank J. Williams For For Management 1.7 Elect Director LeAnne M. Zumwalt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Ticker: ACM Security ID: 00766T100 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis S.Y. Bong For For Management 1.2 Elect Director H. Frederick Christie For For Management 1.3 Elect Director S. Malcolm Gillis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AEP INDUSTRIES INC. Ticker: AEPI Security ID: 001031103 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Avia For For Management 1.2 Elect Director Paul E. Gelbard For For Management 1.3 Elect Director Lawrence R. Noll For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AEROFLEX, INC. Ticker: ARXX Security ID: 007768104 Meeting Date: JUL 26, 2007 Meeting Type: Special Record Date: JUN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian R. Geiger For For Management 1.2 Elect Director Bodil Arlander For For Management 1.3 Elect Director Ronald Beegle For For Management 1.4 Elect Director John Haugh For For Management 1.5 Elect Director Robert B. Chavez For For Management 1.6 Elect Director Mindy C. Meads For For Management 1.7 Elect Director John D. Howard For For Management 1.8 Elect Director David B. Vermylen For For Management 1.9 Elect Director Karin Hirtler-Garvey For For Management 1.10 Elect Director Evelyn Dilsaver For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AETRIUM INC. Ticker: ATRM Security ID: 00817R103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Levesque For For Management 1.2 Elect Director Darnell L. Boehm For For Management 1.3 Elect Director Terrence W. Glarner For For Management 1.4 Elect Director Andrew J. Greenshields For For Management 1.5 Elect Director Douglas L. Hemer For For Management - -------------------------------------------------------------------------------- AFC ENTERPRISES, INC. Ticker: AFCE Security ID: 00104Q107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Arias, Jr. For For Management 1.2 Elect Director Cheryl A. Bachelder For For Management 1.3 Elect Director Carolyn Hogan Byrd For For Management 1.4 Elect Director John M. Cranor, III For For Management 1.5 Elect Director John F. Hoffner For For Management 1.6 Elect Director R. William Ide, III For For Management 1.7 Elect Director Kelvin J. Pennington For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Floor For For Management 1.2 Elect Director Sean M. Healey For For Management 1.3 Elect Director Harold J. Meyerman For For Management 1.4 Elect Director William J. Nutt For For Management 1.5 Elect Director Rita M. Rodriguez For For Management 1.6 Elect Director Patrick T. Ryan For For Management 1.7 Elect Director Jide J. Zeitlin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFFORDABLE RESIDENTIAL COMMUNITIES, INC. Ticker: ARC Security ID: 008273104 Meeting Date: JUL 27, 2007 Meeting Type: Special Record Date: JUN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- AFFYMETRIX INC. Ticker: AFFX Security ID: 00826T108 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P.A. Fodor, Ph.D. For For Management 1.2 Elect Director Paul Berg, Ph.D. For For Management 1.3 Elect Director Susan Desmond-Hellmann, For For Management M.D., M.P.H. 1.4 Elect Director John D. Diekman, Ph.D. For For Management 1.5 Elect Director Vernon R. Loucks, Jr. For For Management 1.6 Elect Director Robert H. Trice, Ph.D. For For Management 1.7 Elect Director Robert P. Wayman For For Management 1.8 Elect Director John A. Young For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AFTERMARKET TECHNOLOGY CORP. Ticker: ATAC Security ID: 008318107 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Evans For For Management 1.2 Elect Director Curtland E. Fields For For Management 1.3 Elect Director Michael J. Hartnett For For Management 1.4 Elect Director Donald T. Johnson, Jr. For For Management 1.5 Elect Director Michael D. Jordan For For Management 1.6 Elect Director S. Lawrence Prendergast For For Management 1.7 Elect Director Edward Stewart For For Management - -------------------------------------------------------------------------------- AGCO CORP. Ticker: AG Security ID: 001084102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herman Cain For For Management 1.2 Elect Director Wolfgang Deml For For Management 1.3 Elect Director David E. Momot For For Management 1.4 Elect Director Martin Richenhagen For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGILE SOFTWARE CORP. Ticker: AGIL Security ID: 00846X105 Meeting Date: JUL 12, 2007 Meeting Type: Special Record Date: JUN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- AGILYSYS INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: JUL 27, 2007 Meeting Type: Annual Record Date: JUN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith M. Kolerus For For Management 1.2 Elect Director Robert A. Lauer For For Management 1.3 Elect Director Robert G. Mccreary, III For For Management 2 Amend Articles of Amended Code of For For Management Regulations - -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: ATG Security ID: 001204106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra N. Bane For For Management 1.2 Elect Director Arthur E. Johnson For For Management 1.3 Elect Director James A. Rubright For For Management 1.4 Elect Director John W. Somerhalder Ii For For Management 1.5 Elect Director Bettina M. Whyte For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGREE REALTY CORP. Ticker: ADC Security ID: 008492100 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Rubenfaer For For Management 1.2 Elect Director Farris G. Kalil For For Management 1.3 Elect Director Gene Silverman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AIR T, INC. Ticker: AIRT Security ID: 009207101 Meeting Date: SEP 26, 2007 Meeting Type: Annual Record Date: AUG 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter Clark For For Management 1.2 Elect Director John Parry For For Management 1.3 Elect Director William H. Simpson For For Management 1.4 Elect Director Claude S. Abernethy, Jr For For Management 1.5 Elect Director Sam Chesnutt For For Management 1.6 Elect Director Allison T. Clark For For Management 1.7 Elect Director George C. Prill For For Management 1.8 Elect Director Dennis A. Wicker For For Management 1.9 Elect Director J. Bradley Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AIRCASTLE LTD Ticker: AYR Security ID: G0129K104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Adams, Jr. For For Management 1.2 Elect Director John Z. Kukral For For Management 1.3 Elect Director Ronald L. Merriman For For Management 2 APPOINT ERNST & YOUNG LLP AS THE COMPANY For For Management S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY S FINANCIAL STATEMENTS FOR FISCAL YEAR 2008 AND AUTHORIZE THE DIRECTORS OF AIRCASTLE LIMITED, ACTING BY THE AUDIT COMMITTEE. - -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 7, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thacher Brown For For Management 1.2 Elect Director Richard C. III For For Management 1.3 Elect Director Peter Mccausland For For Management 1.4 Elect Director John C. Van Roden, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AIRNET SYSTEMS, INC. Ticker: ANS Security ID: 009417106 Meeting Date: JUN 4, 2008 Meeting Type: Special Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- AK STEEL HOLDING CORP. Ticker: AKS Security ID: 001547108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director John S. Brinzo For For Management 1.3 Elect Director Dennis C. Cuneo For For Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Bonnie G. Hill For For Management 1.6 Elect Director Robert H. Jenkins For For Management 1.7 Elect Director Daniel J. Meyer For For Management 1.8 Elect Director Ralph S. Michael, III For For Management 1.9 Elect Director Shirley D. Peterson For For Management 1.10 Elect Director James A. Thomson For For Management 1.11 Elect Director James L. Wainscott For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ALABAMA NATIONAL BANCORPORATION Ticker: ALAB Security ID: 010317105 Meeting Date: JAN 24, 2008 Meeting Type: Special Record Date: DEC 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Ayer For For Management 1.2 Elect Director Phyllis J. Campbell For For Management 1.3 Elect Director Mark R. Hamilton For For Management 1.4 Elect Director R. Marc Langland For For Management 1.5 Elect Director Dennis F. Madsen For For Management 1.6 Elect Director Byron I. Mallott For For Management 2 Approve Omnibus Stock Plan For For Management 3 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 4 Provide for Cumulative Voting Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. Ticker: ALSK Security ID: 01167P101 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Liane Pelletier For For Management 1.2 Elect Director Brian Rogers For For Management 1.3 Elect Director John M. Egan For For Management 1.4 Elect Director Patrick Pichette For For Management 1.5 Elect Director Gary R. Donahee For For Management 1.6 Elect Director Edward J. Hayes, Jr. For For Management 1.7 Elect Director Annette Jacobs For For Management 1.8 Elect Director David Southwell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Ticker: AMRI Security ID: 012423109 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur J. Roth For For Management 1.2 Elect Director U.S. Ryan, Ph.D. O.B.E. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALBEMARLE CORP. Ticker: ALB Security ID: 012653101 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director William M. Gottwald For For Management 1.3 Elect Director R. William Ide III For For Management 1.4 Elect Director Richard L. Morrill For For Management 1.5 Elect Director Mark C. Rohr For For Management 1.6 Elect Director John Sherman, Jr. For For Management 1.7 Elect Director Charles E. Stewart For For Management 1.8 Elect Director Harriett Tee Taggart For For Management 1.9 Elect Director Anne Marie Whittemore For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALBERTO-CULVER CO. Ticker: ACV Security ID: 013078100 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Dattilo For For Management 1.2 Elect Director Jim Edgar For For Management 1.3 Elect Director Sam J. Susser For For Management 2 Amend Stock Option Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- ALESCO FINANCIAL INC. Ticker: AFN Security ID: 014485106 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney E. Bennett For For Management 1.2 Elect Director Marc Chayette For For Management 1.3 Elect Director Daniel G. Cohen For For Management 1.4 Elect Director Thomas P. Costello For For Management 1.5 Elect Director G. Steven Dawson For For Management 1.6 Elect Director Jack Haraburda For For Management 1.7 Elect Director James J. McEntee, III For For Management 1.8 Elect Director Lance Ullom For For Management 1.9 Elect Director Charles W. Wolcott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014482103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Michael J. Chun For For Management 1.3 Elect Director W. Allen Doane For For Management 1.4 Elect Director Walter A. Dods, Jr. For For Management 1.5 Elect Director Charles G. King For For Management 1.6 Elect Director Constance H. Lau For For Management 1.7 Elect Director Douglas M. Pasquale For For Management 1.8 Elect Director Maryanna G. Shaw For For Management 1.9 Elect Director Jeffrey N. Watanabe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALEXANDERS, INC Ticker: ALX Security ID: 014752109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For For Management 1.2 Elect Director Neil Underberg For For Management 1.3 Elect Director Russell B. Wight, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director James H. Richardson For For Management 1.3 Elect Director Richard B. Jennings For For Management 1.4 Elect Director John L. Atkins, III For For Management 1.5 Elect Director Richard H. Klein For For Management 1.6 Elect Director Martin A. Simonetti For For Management 1.7 Elect Director Alan G. Walton For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALEXZA PHARMACEUTICALS, INC. Ticker: ALXA Security ID: 015384100 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. King For For Management 1.2 Elect Director H.V. Barron For For Management 1.3 Elect Director Samuel D. Colella For For Management 1.4 Elect Director Alan D. Frazier For For Management 1.5 Elect Director D.R. Pakianathan For For Management 1.6 Elect Director J. Leighton Read For For Management 1.7 Elect Director Gordon Ringold For For Management 1.8 Elect Director Isaac Stein For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALFA CORP. Ticker: ALFA Security ID: 015385107 Meeting Date: APR 15, 2008 Meeting Type: Special Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- ALFACELL CORP. Ticker: ACEL Security ID: 015404106 Meeting Date: JAN 30, 2008 Meeting Type: Annual Record Date: DEC 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuslima Shogen For For Management 1.2 Elect Director John P. Brancaccio For For Management 1.3 Elect Director Stephen K. Carter For For Management 1.4 Elect Director Donald R. Conklin For For Management 1.5 Elect Director Lawrence A. Kenyon For For Management 1.6 Elect Director James J. Loughlin For For Management 1.7 Elect Director David Sidransky For For Management 1.8 Elect Director Paul M. Weiss For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Collins For For Management 1.2 Elect Director Joseph Lacob For For Management 1.3 Elect Director C. Raymond Larkin, Jr. For For Management 1.4 Elect Director George J. Morrow For For Management 1.5 Elect Director Thomas M. Prescott For For Management 1.6 Elect Director Greg J. Santora For For Management 1.7 Elect Director Warren S. Thaler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALKERMES, INC. Ticker: ALKS Security ID: 01642T108 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: JUL 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd E. Bloom For For Management 1.2 Elect Director Robert A. Breyer For For Management 1.3 Elect Director Geraldine Henwood For For Management 1.4 Elect Director Paul J. Mitchell For For Management 1.5 Elect Director Richard F. Pops For For Management 1.6 Elect Director Alexander Rich For For Management 1.7 Elect Director David A. Broecker For For Management 1.8 Elect Director Mark B. Skaletsky For For Management 1.9 Elect Director Michael A. Wall For For Management 2 Amend Stock Option Plan For For Management 3 Amend Restricted Stock Plan For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLEGHANY CORP. Ticker: Y Security ID: 017175100 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rex D. Adams For For Management 2 Elect Director Weston M. Hicks For For Management 3 Elect Director Jefferson W. Kirby For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORP. Ticker: ADS Security ID: 018581108 Meeting Date: AUG 8, 2007 Meeting Type: Special Record Date: JUL 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORP. Ticker: ADS Security ID: 018581108 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director E.L. Draper Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIANCE FIBER OPTIC PRODUCT Ticker: AFOP Security ID: 018680108 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Ray Sun For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIANCE IMAGING, INC. Ticker: AIQ Security ID: 018606202 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil F. Dimick For For Management 1.2 Elect Director Paul S. Viviano For For Management 1.3 Elect Director Curtis S. Lane For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Approve Director/Officer Liability and For For Management Indemnification - -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL INC Ticker: AOI Security ID: 018772103 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Harrison For For Management 1.2 Elect Director Albert C. Monk III For For Management 1.3 Elect Director B. Clyde Preslar For For Management 1.4 Elect Director Norman A. Scher For For Management 1.5 Elect Director C. Richard Green, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ALLIANT ENERGY CORP. Ticker: LNT Security ID: 018802108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Harvey For For Management 1.2 Elect Director James A. Leach For For Management 1.3 Elect Director Singleton B. Mcallister For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE HOLDINGS LTD, HAMILTON Ticker: AWH Security ID: G0219G203 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Patterson For Withhold Management 1.2 Elect Director Samuel J. Weinhoff For Withhold Management 2 ELECTION OF NOMINEES OF ALLIED WORLD For For Management ASSURANCE HOLDINGS (IRELAND) LTD 3 ELECTION OF NOMINEES OF ALLIED WORLD For For Management ASSURANCE COMPANY (EUROPE) LTD 4 ELECTION OF NOMINEES OF ALLIED WORLD For For Management ASSURANCE COMPANY (REINSURANCE) LIMITED 5 ELECTION OF NOMINEES OF NEWMARKET For For Management ADMINISTRATIVE SERVICES (BERMUDA) LIMITED 6 ELECTION OF NOMINEES OF NEWMARKET For For Management ADMINISTRATIVE SERVICES (IRELAND) LIMITED 7 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2001 EMPLOYEE STOCK OPTION PLAN. 8 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. 9 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE PURCHASE PLAN. 10 TO APPROVE AND ADOPT THE ALLIED WORLD For For Management ASSURANCE COMPANY HOLDINGS, LTD. SECOND AMENDED AND RESTATED BYE-LAWS 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker: ALNY Security ID: 02043Q107 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. Maraganore, Ph.D. For For Management 1.2 Elect Director Paul R. Schimmel, Ph.D. For For Management 1.3 Elect Director Phillip A. Sharp, Ph.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ellen Bowers For For Management 1.2 Elect Director John S. Brinzo For For Management 1.3 Elect Director Hermann Buerger For For Management 1.4 Elect Director Kevin S. Crutchfield For For Management 1.5 Elect Director E. Linn Draper, Jr. For For Management 1.6 Elect Director Glenn A. Eisenberg For For Management 1.7 Elect Director John W. Fox, Jr. For For Management 1.8 Elect Director Michael J. Quillen For For Management 1.9 Elect Director Ted G. Wood For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALSERES PHARMACEUTICALS INC. Ticker: ALSE Security ID: 021152103 Meeting Date: OCT 30, 2007 Meeting Type: Special Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- ALSERES PHARMACEUTICALS INC. Ticker: ALSE Security ID: 021152103 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter G. Savas For For Management 1.2 Elect Director Robert S. Langer, Jr. For For Management 1.3 Elect Director Michael J. Mullen For For Management 1.4 Elect Director John T. Preston For For Management 1.5 Elect Director William Guinness For For Management 1.6 Elect Director Henry Brem For For Management 1.7 Elect Director Gary E. Frashier For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALTIGEN COMMUNICATIONS, INC. Ticker: ATGN Security ID: 021489109 Meeting Date: FEB 7, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilbert Hu For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMAG PHARMACEUTICALS INC Ticker: AMAG Security ID: 00163U106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph V. Bonventre For For Management 1.2 Elect Director Michael D. Loberg For For Management 1.3 Elect Director Michael Narachi For For Management 1.4 Elect Director Brian J.G. Pereira For For Management 1.5 Elect Director Davey S. Scoon For For Management 1.6 Elect Director Mark Skaletsky For For Management 1.7 Elect Director Ron Zwanziger For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMB PROPERTY CORP. Ticker: AMB Security ID: 00163T109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director T. Robert Burke For For Management 2 Elect Director David A. Cole For For Management 3 Elect Director Lydia H. Kennard For For Management 4 Elect Director J. Michael Losh For For Management 5 Elect Director Hamid R. Moghadam For For Management 6 Elect Director Frederick W. Reid For For Management 7 Elect Director Jeffrey L. Skelton For For Management 8 Elect Director Thomas W. Tusher For For Management 9 Elect Director Carl B. Webb For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMBASSADORS GROUP INC Ticker: EPAX Security ID: 023177108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brigitte M. Bren For For Management 1.2 Elect Director Daniel G. Byrne For For Management 1.3 Elect Director Rafer L. Johnson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMBASSADORS INTERNATIONAL, INC. Ticker: AMIE Security ID: 023178106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brigitte M. Bren For For Management 1.2 Elect Director Rafer L. Johnson For For Management 1.3 Elect Director Robert P. Mosier For For Management 1.4 Elect Director Arthur A. Rodney For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORP. Ticker: ACO Security ID: 02341W103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Hughes For For Management 1.2 Elect Director Clarence O. Redman For For Management 1.3 Elect Director Audrey L. Weaver For For Management - -------------------------------------------------------------------------------- AMCORE FINANCIAL, INC. Ticker: AMFI Security ID: 023912108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Halbrook For For Management 1.2 Elect Director Frederick D. Hay For For Management 1.3 Elect Director Steven S. Rogers For For Management 2 Declassify the Board of Directors None For Shareholder - -------------------------------------------------------------------------------- AMERICA SERVICE GROUP, INC. Ticker: ASGR Security ID: 02364L109 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Catalano For For Management 1.2 Elect Director Burton C. Einspruch, M.D. For For Management 1.3 Elect Director William M. Fennimore, Jr. For For Management 1.4 Elect Director John W. Gildea For For Management 1.5 Elect Director William E. Hale For For Management 1.6 Elect Director John C. McCauley For For Management 1.7 Elect Director Richard D. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN AXLE AND MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Dauch For For Management 1.2 Elect Director William P. Miller II For For Management 1.3 Elect Director Larry K. Switzer For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # 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 For Management 1.8 Elect Director Winston W. Walker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN DENTAL PARTNERS INC. Ticker: ADPI Security ID: 025353103 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Kelly For For Management 1.2 Elect Director Steven J. Semmelmayer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael G. Jesselson For For Management 2 Elect Director Roger S. Markfield For For Management 3 Elect Director Jay L. Schottenstein For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner For For Management 1.2 Elect Director Carl H. Lindner, III For For Management 1.3 Elect Director S. Craig Lindner For For Management 1.4 Elect Director Kenneth C. Ambrecht For For Management 1.5 Elect Director Theodore H. Emmerich For For Management 1.6 Elect Director James E. Evans For For Management 1.7 Elect Director Terry S. Jacobs For For Management 1.8 Elect Director Gregory G. Joseph For For Management 1.9 Elect Director William W. Verity For For Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- AMERICAN FINANCIAL REALTY TRUST Ticker: AFR Security ID: 02607P305 Meeting Date: FEB 13, 2008 Meeting Type: Special Record Date: JAN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- AMERICAN GREETINGS CORP. Ticker: AM Security ID: 026375105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Dunn For For Management 1.2 Elect Director Michael J. Merriman, Jr. For For Management 1.3 Elect Director Morry Weiss For For Management 2 Amend Articles of Incorporation to Opt For For Management Out of the Ohio Merger Moratorium Statute 3 Eliminate Cumulative Voting For For Management 4 Amend Articles of Incorporation to For For Management Modernize and Clarify Amendments 5 Amend Code of Regulations to Modernize For For Management and Provide Clarity 6 Require Advance Notice for Shareholder For For Management Proposals/Nominations 7 Fix Number of Directors For For Management 8 Amend Articles of Incorporation to Opt For For Management Out of the Ohio Control Share Acquisition Act 9 Amend Vote Requirements to Amend the Code For Against Management of Regulations - -------------------------------------------------------------------------------- AMERICAN INDEPENDENCE CORP. Ticker: AMIC Security ID: 026760405 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Bennett For For Management 1.2 Elect Director Edward Netter For For Management 1.3 Elect Director Myron M. Picoult For For Management 1.4 Elect Director Ronald I. Simon For For Management 1.5 Elect Director Roy T.K. Thung For For Management 1.6 Elect Director Martin E. Winter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN LAND LEASE, INC. Ticker: ANL Security ID: 027118108 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Rhodes For For Management 1.2 Elect Director Bruce E. Moore For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Emmitt For For Management 1.2 Elect Director C.H. Porter, Ph.D. For For Management 1.3 Elect Director D. Verne Sharma For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN MORTGAGE ACCEPTANCE COMPANY Ticker: AMC Security ID: 027568104 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff T. Blau For For Management 1.2 Elect Director J. Larry Duggins For For Management 1.3 Elect Director George P. Jahn For For Management 1.4 Elect Director Harry Levine For For Management 1.5 Elect Director Scott M. Mannes For For Management 1.6 Elect Director Stanley R. Perla For For Management 1.7 Elect Director Marc D. Schnitzer For For Management 2 Ratify Auditors For For Management 3 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE CO. Ticker: ANAT Security ID: 028591105 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody For For Management 1.2 Elect Director G Richard Ferdinandtsen For For Management 1.3 Elect Director F. Anne Moody-Dahlberg For For Management 1.4 Elect Director Russell S. Moody For For Management 1.5 Elect Director William L. Moody, IV For For Management 1.6 Elect Director James D. Yarbrough For For Management 1.7 Elect Director Arthur O. Dummer For For Management 1.8 Elect Director Shelby M. Elliott For For Management 1.9 Elect Director Frank P. Williamson For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- AMERICAN OIL & GAS, INC. Ticker: AEZ Security ID: 028723104 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick D. O'Brien For For Management 2 Elect Director Andrew P. Calerich For For Management 3 Elect Director M.S. Minhas For For Management 4 Elect Director Nick DeMare For Against Management 5 Elect Director Jon R. Whitney For For Management 6 Ratify Auditors For For Management 7 Other Business For Against Management - -------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Ticker: ACAP Security ID: 028884104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Apparao Mukkamala For For Management 1.2 Elect Director Spencer L. Schneider For For Management 1.3 Elect Director Joseph D. Stilwell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, INC. Ticker: ASEI Security ID: 029429107 Meeting Date: SEP 13, 2007 Meeting Type: Annual Record Date: JUL 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony R. Fabiano For For Management 1.2 Elect Director Denis R. Brown For For Management 1.3 Elect Director Roger P. Heinisch For For Management 1.4 Elect Director Hamilton W. Helmer For For Management 1.5 Elect Director Ernest J. Moniz For For Management 1.6 Elect Director William E. Odom For For Management 1.7 Elect Director Mark Thompson For For Management 1.8 Elect Director Carl W. Vogt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Ticker: AMSWA Security ID: 029683109 Meeting Date: AUG 20, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Dennis Hogue For For Management 1.2 Elect Director John J. Jarvis For For Management 1.3 Elect Director James B. Miller, Jr. For For Management 2 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.P. Dodge For For Management 1.2 Elect Director Robert F. Kathol For For Management 1.3 Elect Director Gary F. King For For Management 1.4 Elect Director Lloyd E. Ross For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORP. Ticker: AMSC Security ID: 030111108 Meeting Date: AUG 3, 2007 Meeting Type: Annual Record Date: JUN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gregory J. Yurek For For Management 1.2 Elect Vikram S. Budhraja For For Management 1.3 Elect Peter O. Crisp For For Management 1.4 Elect Richard Drouin For For Management 1.5 Elect David R. Oliver, Jr. For For Management 1.6 Elect John B. Vander Sande For For Management 1.7 Elect John W. Wood, Jr. For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN TECHNOLOGY CORP. Ticker: ATCO Security ID: 030145205 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elwood G. Norris For For Management 1.2 Elect Director Thomas R. Brown For For Management 1.3 Elect Director Daniel Hunter For For Management 1.4 Elect Director Raymond C. Smith For For Management 1.5 Elect Director Laura M. Clague For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICANWEST BANCORPORATION Ticker: AWBC Security ID: 03058P109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Douglas K. Anderson For For Management 1.2 Elect Directors J. Frank Armijo For For Management 1.3 Elect Directors Kay Carnes For For Management 1.4 Elect Directors Robert M. Daugherty For For Management 1.5 Elect Directors Craig D. Eerkes For For Management 1.6 Elect Directors H. Don Norton For For Management 1.7 Elect Directors Donald H. Swartz For For Management 1.8 Elect Directors P. Mike Taylor For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Preferred Stock For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAS CAR-MART INC Ticker: CRMT Security ID: 03062T105 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: AUG 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tilman Falgout, III For For Management 1.2 Elect Director John David Simmons For For Management 1.3 Elect Director William M. Sams For For Management 1.4 Elect Director William H. Henderson For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director William A. Swanston For For Management 2 Approve Stock Option Plan For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker: ACF Security ID: 03060R101 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: AUG 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.R. Dike For For Management 1.2 Elect Director Douglas K. Higgins For For Management 1.3 Elect Director Kenneth H. Jones, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERIGON INC. Ticker: ARGN Security ID: 03070L300 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lon E. Bell For For Management 1.2 Elect Director Francois J. Castaing For For Management 1.3 Elect Director Daniel R. Coker For For Management 1.4 Elect Director John M. Devine For For Management 1.5 Elect Director Maurice E.P. Gunderson For For Management 1.6 Elect Director Oscar B. Marx III For For Management 1.7 Elect Director James J. Paulsen For For Management - -------------------------------------------------------------------------------- AMERIS BANCORP Ticker: ABCB Security ID: 03076K108 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Raymond Fulp For For Management 1.2 Elect Director Robert P. Lynch For For Management 1.3 Elect Director Brooks Sheldon For For Management 1.4 Elect Director Jimmy D. Veal For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Ticker: ASCA Security ID: 03070Q101 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luther P. Cochrane For For Management 1.2 Elect Director Larry A. Hodges For For Management 1.3 Elect Director Ray H. Neilsen For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMERON INTERNATIONAL CORP. Ticker: AMN Security ID: 030710107 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Marlen For For Management 1.2 Elect Director David Davenport For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Shareholder Rights Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon S. Gordon For For Management 1.2 Elect Director Frank S. Hermance For For Management 1.3 Elect Director David P. Steinmann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMICAS, INC. Ticker: AMCS Security ID: 001712108 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip M. Berman, M.D. For For Management 1.2 Elect Director Stephen J. DeNelsky For For Management 1.3 Elect Director Joseph D. Hill For For Management 1.4 Elect Director S.N. Kahane, M.D., M.S. For For Management 1.5 Elect Director Stephen J. Lifshatz For For Management 1.6 Elect Director David B. Shepherd For For Management 1.7 Elect Director John J. Sviokla For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMIS HOLDINGS INC Ticker: AMIS Security ID: 031538101 Meeting Date: MAR 12, 2008 Meeting Type: Special Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: AUG 6, 2007 Meeting Type: Annual Record Date: JUN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For For Management 1.2 Elect Director Roger A. Carolin For For Management 1.3 Elect Director Winston J. Churchill For Withhold Management 1.4 Elect Director John T. Kim For For Management 1.5 Elect Director Constantine N. Papadakis For For Management 1.6 Elect Director John F. Osborne For For Management 1.7 Elect Director James W. Zug For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES INC. Ticker: AHS Security ID: 001744101 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan R. Nowakowski For For Management 1.2 Elect Director R. Jeffrey Harris For For Management 1.3 Elect Director William F. Miller III For For Management 1.4 Elect Director Hala G. Moddelmog For For Management 1.5 Elect Director Andrew M. Stern For For Management 1.6 Elect Director Paul E. Weaver For For Management 1.7 Elect Director Douglas D. Wheat For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMPAL-AMERICAN ISRAEL CORP. Ticker: AMPL Security ID: 032015109 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: NOV 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yosef Maiman For For Management 1.2 Elect Director Jack Bigio For For Management 1.3 Elect Director Leo Malamud For For Management 1.4 Elect Director Joseph Yerushalmi For For Management 1.5 Elect Director Nimrod Novik For For Management 1.6 Elect Director Yehuda Karni For For Management 1.7 Elect Director Eitan Haber For For Management 1.8 Elect Director Menahem Morag For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORP. Ticker: AP Security ID: 032037103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Lieberman For For Management 1.2 Elect Director Stephen E. Paul For For Management 1.3 Elect Director C.H. Pforzheimer, III For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMPHENOL CORP. Ticker: APH Security ID: 032095101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director Dean H. Secord For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry D. Herr For For Management 1.2 Elect Director Christopher A. Holden For For Management 1.3 Elect Director Kevin P. Lavender For For Management 1.4 Elect Director Ken P. McDonald For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANALOGIC CORP. Ticker: ALOG Security ID: 032657207 Meeting Date: JAN 28, 2008 Meeting Type: Annual Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Ross Brown For For Management 1.2 Elect Director Michael T. Modic For For Management 1.3 Elect Director Edward F. Voboril For For Management 2 Declassify the Board of Directors For For Management 3 Approve Deferred Compensation Plan For For Management - -------------------------------------------------------------------------------- ANAREN INC. Ticker: ANEN Security ID: 032744104 Meeting Date: NOV 3, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew S. Robison For For Management 1.2 Elect Director John L. Smucker For For Management - -------------------------------------------------------------------------------- ANCHOR BANCORP WISCONSIN, INC. Ticker: ABCW Security ID: 032839102 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg M. Larson For For Management 1.2 Elect Director David L. Omachinski For For Management 1.3 Elect Director Pat Richter For For Management 1.4 Elect Director Douglas J. Timmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANDERSONS, INC., THE Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Anderson For For Management 1.2 Elect Director Richard P. Anderson For For Management 1.3 Elect Director Catherine M. Kilbane For For Management 1.4 Elect Director Robert J. King, Jr. For For Management 1.5 Elect Director Paul M. Kraus For For Management 1.6 Elect Director Ross W. Manire For For Management 1.7 Elect Director Donald L. Mennel For For Management 1.8 Elect Director David L. Nichols For For Management 1.9 Elect Director Sidney A. Ribeau For For Management 1.10 Elect Director Charles A. Sullivan For For Management 1.11 Elect Director Jacqueline F. Woods For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ANDREW CORP. Ticker: ANDW Security ID: 034425108 Meeting Date: DEC 10, 2007 Meeting Type: Special Record Date: NOV 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ANESIVA INC Ticker: ANSV Security ID: 03460L100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel S. Janney For For Management 1.2 Elect Director James A. Harper For For Management 1.3 Elect Director Arnold L. Oronsky Ph.D. For For Management 1.4 Elect Director Michael F. Powell Ph.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANGELICA CORP. Ticker: AGL Security ID: 034663104 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don W. Hubble For For Management 1.2 Elect Director John J. Quicke For For Management 1.3 Elect Director Ronald N. Riner, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Ticker: ANGO Security ID: 03475V101 Meeting Date: OCT 22, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul S. Echenberg For For Management 1.2 Elect Director Jeffrey Gold For For Management 1.3 Elect Director Dennis S. Meteny For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANNTAYLOR STORES CORP. Ticker: ANN Security ID: 036115103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Burke, Jr. For For Management 1.2 Elect Director Dale W. Hilpert For For Management 1.3 Elect Director Ronald W. Hovsepian For For Management 1.4 Elect Director Linda A. Huett For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANSWERTHINK, INC. Ticker: ANSR Security ID: 036916104 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: NOV 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name The Hackett Group, For For Management Inc. - -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cashman For For Management 1.2 Elect Director W.R. McDermott For For Management 1.3 Elect Director John F. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANTIGENICS, INC. Ticker: AGEN Security ID: 037032109 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garo H. Armen, Ph.D. For For Management 1.2 Elect Director Tom Dechaene For For Management 1.3 Elect Director John N. Hatsopoulos For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORP. Ticker: ANH Security ID: 037347101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd McAdams For For Management 1.2 Elect Director Lee A. Ault For For Management 1.3 Elect Director Charles H. Black For For Management 1.4 Elect Director Joe E. Davis For For Management 1.5 Elect Director Robert C. Davis For For Management 1.6 Elect Director Joseph E. McAdams For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- APAC CUSTOMER SERVICES, INC. Ticker: APAC Security ID: 00185E106 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cindy K. Andreotti For For Management 1.2 Elect Director John C. Kraft For For Management 1.3 Elect Director Michael P. Marrow For For Management 1.4 Elect Director Bhaskar Menon For For Management 1.5 Elect Director John J. Park For For Management 1.6 Elect Director Theodore G. Schwartz For For Management 1.7 Elect Director Samuel K. Skinner For For Management 1.8 Elect Director John L. Workman For For Management - -------------------------------------------------------------------------------- APCO ARGENTINA INC. Ticker: APAGF Security ID: 037489101 Meeting Date: AUG 7, 2007 Meeting Type: Annual Record Date: JUL 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF DIRECTOR: BRYAN K. For For Management GUDERIAN 2 RE-ELECTION OF DIRECTOR: PIERO RUFFINENGO For For Management 3 APPROVE THE SELECTION OF ERNST & YOUNG For For Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 4 APPROVE INCREASE IN APCO ARGENTINA INC S For For Management SHARE CAPITAL TO U.S. $600,000 DIVIDED INTO 60,000,000 ORDINARY SHARES OF U.S. $0.01 AND APPROVE AND ADOPT AN AMENDMENT TO APCO ARGENTINA INC. S MEMORANDUM OF ASSOCIATION TO REFLECT SUCH INCREASE. 5 APPROVE AND ADOPT AN AMENDMENT TO APCO For For Management ARGENTINA INC. S ARTICLES OF ASSOCIATION ALLOWING DIVIDENDS OR DISTRIBUTIONS TO BE PAID OUT OF THE PROFITS OF THE COMPANY, THE COMPANY S SHARE PREMIUM ACCOUNT, OR AS OTHERWISE PERMITTED BY LAW. 6 APPROVE AND ADOPT AN AMENDMENT TO APCO For For Management ARGENTINA INC. S ARTICLES OF ASSOCIATION TO PROVIDE FOR THE ISSUANCE OF UNCERTIFICATED SHARES. - -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Marzec For For Management 1.2 Elect Director Stephen C. Mitchell For For Management 1.3 Elect Director David E. Weiss For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APP PHARMACEUTICALS INC Ticker: APPX Security ID: 00383E106 Meeting Date: DEC 19, 2007 Meeting Type: Annual Record Date: NOV 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Soon-Shiong For For Management 1.2 Elect Director Michael D. Blaszyk For For Management 1.3 Elect Director Michael Sitrick For For Management 1.4 Elect Director Joseph M. Pizza For For Management 1.5 Elect Director Krishna Gopala For For Management 1.6 Elect Director Stuart DePina For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLEBEE'S INTERNATIONAL, INC. Ticker: APPB Security ID: 037899101 Meeting Date: OCT 30, 2007 Meeting Type: Special Record Date: SEP 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- APPLERA CORP Ticker: ABI Security ID: 038020202 Meeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For For Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Elaine R. Mardis For For Management 1.7 Elect Director Theodore E. Martin For For Management 1.8 Elect Director Carolyn W. Slayman For For Management 1.9 Elect Director James R. Tobin For For Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- APPLIED DIGITAL SOLUTIONS, INC. Ticker: ADSX Security ID: 038188306 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Elect Director Michael E. Krawitz For For Management 4 Approve Executive Stock Awards/ in Lieu For For Management of Cash 5 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- APPLIED DIGITAL SOLUTIONS, INC. Ticker: DIGA Security ID: 038188306 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Penni For For Management 1.2 Elect Director Dennis G. Rawan For For Management 2 Change Company Name For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: AUG 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bares For For Management 1.2 Elect Director Edith Kelly-Green For For Management 1.3 Elect Director Stephen E. Yates For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORP. Ticker: AMCC Security ID: 03822W109 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar Cesaratto For For Management 1.2 Elect Director Donald Colvin For For Management 1.3 Elect Director Kambiz Y. Hooshmand For For Management 1.4 Elect Director Niel Ransom, Ph.D. For For Management 1.5 Elect Director Fred Shlapak For For Management 1.6 Elect Director Arthur B. Stabenow For For Management 1.7 Elect Director J.H. Sullivan, Ph.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLIED SIGNAL TECHNOLOGY, INC. Ticker: APSG Security ID: 038237103 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: JAN 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton E. Cooper For For Management 1.2 Elect Director Marie S. Minton For For Management 1.3 Elect Director John R. Treichler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP, INC. Ticker: AHG Security ID: 037933108 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicente Anido, Jr. For For Management 1.2 Elect Director Terry P. Bayer For For Management 1.3 Elect Director I.T. Corley For For Management 1.4 Elect Director David L. Goldsmith For For Management 1.5 Elect Director Lawrence M. Higby For For Management 1.6 Elect Director Richard H. Koppes For For Management 1.7 Elect Director Philip R. Lochner, Jr. For For Management 1.8 Elect Director Norman C. Payson For For Management 1.9 Elect Director Mahvash Yazdi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director King W. Harris For For Management 1.2 Elect Director Peter H. Pfeiffer For For Management 1.3 Elect Director Dr. Joanne C. Smith For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Stock Option Plan For Against Management 4 Approve Non-Employee Director Stock For Against Management Option Plan 5 Increase Authorized Common Stock For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Carroll For For Management 1.2 Elect Director Constantine Papadakis For For Management 1.3 Elect Director Ellen T. Ruff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AQUILA INC. Ticker: ILA Security ID: 03840P102 Meeting Date: OCT 9, 2007 Meeting Type: Special Record Date: AUG 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- AQUILA INC. Ticker: ILA Security ID: 03840P102 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herman Cain For For Management 1.2 Elect Director Patrick J. Lynch For For Management 1.3 Elect Director Nicholas Singer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARBITRON, INC. Ticker: ARB Security ID: 03875Q108 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director David W. Devonshire For For Management 1.3 Elect Director Philip Guarascio For For Management 1.4 Elect Director William T. Kerr For For Management 1.5 Elect Director Larry E. Kittelberger For For Management 1.6 Elect Director Stephen B. Morris For For Management 1.7 Elect Director Luis G. Nogales For For Management 1.8 Elect Director Richard A. Post For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- ARBOR REALTY TRUST, INC. Ticker: ABR Security ID: 038923108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ivan Kaufman For For Management 1.2 Elect Director C. Michael Kojaian For For Management 1.3 Elect Director Melvin F. Lazar For For Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Ingrey For For Management 1.2 Elect Director Kewsong Lee For For Management 1.3 Elect Director Robert F. Works For For Management 1.4 Elect Subsidiary Director Graham B. For For Management Collis 1.5 Elect Subsidiary Director Marc Grandisson For For Management 1.6 Elect Subsidiary Director W. Preston For For Management Hutchings 1.7 Elect Subsidiary Director Constantine For For Management Iordanou 1.8 Elect Subsidiary Director Ralph E. Jones, For For Management III 1.9 Elect Subsidiary Director Thomas G. For For Management Kaiser 1.10 Elect Subsidiary Director Mark D. Lyons For For Management 1.11 Elect Subsidiary Director Martin J. For For Management Nilsen 1.12 Elect Subsidiary Director Nicolas For For Management Papadopoulo 1.13 Elect Subsidiary Director Michael Quinn For For Management 1.14 Elect Subsidiary Director Maamoun Rajeh For For Management 1.15 Elect Subsidiary Director Paul S. For For Management Robotham 1.16 Elect Subsidiary Director Robert T. Van For For Management Gieson 1.17 Elect Subsidiary Director John D. Vollaro For For Management 1.18 Elect Subsidiary Director James For For Management Weatherstone 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------- ARCH CHEMICALS, INC. Ticker: ARJ Security ID: 03937R102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director David Lilley For For Management 1.3 Elect Director William H. Powell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Boyd For For Management 1.2 Elect Director John W. Eaves For For Management 1.3 Elect Director Douglas H. Hunt For For Management 1.4 Elect Director A. Michael Perry For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARCTIC CAT, INC. Ticker: ACAT Security ID: 039670104 Meeting Date: AUG 8, 2007 Meeting Type: Annual Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan E. Lester For For Management 1.2 Elect Director David A. Roberts For For Management 1.3 Elect Director Christopher A. Twomey For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARDEN GROUP, INC. Ticker: ARDNA Security ID: 039762109 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Mark Albert For For Management 1.2 Elect Director Robert A. Davidow For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARENA RESOURCES, INC. Ticker: ARD Security ID: 040049108 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd T. Rochford For For Management 1.2 Elect Director Clayton E. Woodrum For For Management 1.3 Elect Director Carl H. Fiddner For For Management 1.4 Elect Director Stanley M. Mccabe For For Management 1.5 Elect Director Anthony B. Petrelli For For Management 2 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP) Ticker: AGII Security ID: G0464B107 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR F. SEDGWICK BROWNE For For Management 1.2 ELECT DIRECTOR HECTOR DE LEON For For Management 1.3 ELECT DIRECTOR FRANK W. MARESH For For Management 1.4 ELECT DIRECTOR JOHN R. POWER, JR. For For Management 1.5 ELECT DIRECTOR GARY V. WOODS For For Management 2 APPROVAL OF THE ARGO GROUP INTERNATIONAL For For Management HOLDINGS, LTD. 2007 EMPLOYEE STOCK PURCHASE PLAN. 3 APPROVAL OF THE ARGO GROUP INTERNATIONAL For For Management HOLDINGS, LTD. 2007 ANNUAL INCENTIVE COMPENSATION PLAN. 4 APPROVAL OF THE ARGO GROUP INTERNATIONAL For For Management HOLDINGS, LTD. 2007 LONG-TERM INCENTIVE PLAN. 5 RATIFY AUDITORS For For Management - -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP) Ticker: AGII Security ID: G0464B107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Berry Cash For For Management 1.2 Elect Director Bradley E. Cooper For For Management 1.3 Elect Director Fayez S. Sarofim For Withhold Management 1.4 Elect Director Mark E. Watson III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARGONAUT GROUP, INC. Ticker: AGII Security ID: 040157109 Meeting Date: JUL 25, 2007 Meeting Type: Special Record Date: JUN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Ticker: ARIA Security ID: 04033A100 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay R. LaMarche For For Management 1.2 Elect Director Sandford D. Smith For For Management 1.3 Elect Director Elizabeth H.S. Wyatt For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARIBA, INC. Ticker: ARBA Security ID: 04033V203 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director Robert E. Knowling, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARIZONA LAND INCOME CORP. Ticker: AZL Security ID: 040515108 Meeting Date: JAN 14, 2008 Meeting Type: Annual Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Certain Assets of Another Company For For Management 2 Approve Sale and Issuance of Common For For Management Stock, Convertible Preferred Stock and Common Units 3 Approve Advisory Agreement For For Management 4 Change State of Incorporation from For Against Management Arizona to Maryland 5 Approve Company Charter and Bylaws For Against Management 6 Increase Authorized Common Stock For Against Management 7 Authorize Board to Set Terms of Preferred For Against Management 8 Amend Stock Ownership Limitations For Against Management 9 Classify the Board of Directors For Against Management 10.1 Elect Director Thomas R. Hislop For For Management 10.2 Elect Director Robert L. Blackwell For For Management 10.3 Elect Director Burton P. Freireich For For Management 10.4 Elect Director David W. Miller For For Management 11 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- ARLINGTON TANKERS LTD Ticker: ATB Security ID: G04899103 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael K. Drayton For For Management 2 APPOINTMENT OF MOORE STEPHENS P.C. AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007 AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT REGISTERED PUBL - -------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Ticker: AH Security ID: 042260109 Meeting Date: JUL 25, 2007 Meeting Type: Special Record Date: JUN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Ticker: AWI Security ID: 04247X102 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Gaffney For For Management 1.2 Elect Director Robert C. Garland For For Management 1.3 Elect Director Judith R. Haberkorn For For Management 1.4 Elect Director Michael D. Lockhart For For Management 1.5 Elect Director James J. O'Connor For For Management 1.6 Elect Director Russell F. Peppet For For Management 1.7 Elect Director Arthur J. Pergament For For Management 1.8 Elect Director John J. Roberts For For Management 1.9 Elect Director A.M. Sanders, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Restricted For For Management Stock Plan - -------------------------------------------------------------------------------- ARRAY BIOPHARMA INC. Ticker: ARRY Security ID: 04269X105 Meeting Date: NOV 1, 2007 Meeting Type: Annual Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Snitman For For Management 1.2 Elect Director Gil J. Van Lunsen For For Management 1.3 Elect Director J ohn L. Zabriskie For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARRIS GROUP INC Ticker: ARRS Security ID: 04269Q100 Meeting Date: DEC 14, 2007 Meeting Type: Special Record Date: NOV 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ARRIS GROUP INC Ticker: ARRS Security ID: 04269Q100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director Harry L. Bosco For For Management 1.3 Elect Director John Anderson Craig For For Management 1.4 Elect Director Matthew B. Kearney For For Management 1.5 Elect Director William H. Lambert For For Management 1.6 Elect Director John R. Petty For For Management 1.7 Elect Director Robert J. Stanzione For For Management 1.8 Elect Director David A. Woodle For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director Gail E. Hamilton For For Management 1.3 Elect Director John N. Hanson For For Management 1.4 Elect Director Richard S. Hill For For Management 1.5 Elect Director M.F. (Fran) Keeth For For Management 1.6 Elect Director Roger King For For Management 1.7 Elect Director Michael J. Long For For Management 1.8 Elect Director Karen Gordon Mills For For Management 1.9 Elect Director William E. Mitchell For For Management 1.10 Elect Director Stephen C. Patrick For For Management 1.11 Elect Director Barry W. Perry For For Management 1.12 Elect Director John C. Waddell For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ARROW FINANCIAL CORP. Ticker: AROW Security ID: 042744102 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth C. Hopper For For Management 1.2 Elect Director Elizabeth O' C. Little For For Management 1.3 Elect Director John J. Murphy For For Management 1.4 Elect Director R.J. Reisman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Outside Director Stock Awards in For For Management Lieu of Cash 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- ARROW INTERNATIONAL, INC. Ticker: ARRO Security ID: 042764100 Meeting Date: SEP 20, 2007 Meeting Type: Proxy Contest Record Date: AUG 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For None Management 2.1 Elect Director John H. Broadbent, Jr. For None Management 2.2 Elect Director John E. Gurski For None Management 2.3 Elect Director T. Jerome Holleran For None Management 2.4 Elect Director R. James Macaleer For None Management 2.5 Elect Director Marlin Miller, Jr. For None Management 2.6 Elect Director Raymond Neag For None Management 2.7 Elect Director Anna M. Seal For None Management 3 Ratify Auditors For None Management 4 Establish Term Limits for Directors Against None Shareholder 5 Adjourn Meeting For None Management 1 Approve Merger Agreement None For Management 2.1 Elect Director Robert J. Campbell For Withhold Management 2.2 Elect Director Paul D. Chapman For For Management 2.3 Elect Director Robert W. Cruickshank For For Management 2.4 Elect Director Eleanor F. Doar For Withhold Management 2.5 Elect Director Paul W. Earle For Withhold Management 2.6 Elect Director Gregory A. Pratt For Withhold Management 2.7 Elect Director Richard T. Niner For Withhold Management 3 Ratify Auditors For Abstain Management 4 Establish Term Limits for Directors For Against Shareholder 5 Adjourn Meeting Against For Management - -------------------------------------------------------------------------------- ART TECHNOLOGY GROUP, INC. Ticker: ARTG Security ID: 04289L107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Brochu For For Management 1.2 Elect Director Robert D. Burke For For Management 1.3 Elect Director Mary E. Makela For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARTHROCARE CORP. Ticker: ARTC Security ID: 043136100 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Baker For For Management 1.2 Elect Director Barbara D. Boyan, Ph.D. For For Management 1.3 Elect Director David F. Fitzgerald For For Management 1.4 Elect Director James G. Foster For For Management 1.5 Elect Director Terrence E. Geremski For For Management 1.6 Elect Director Tord B. Lendau For For Management 1.7 Elect Director Peter L. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elbert O. Hand For For Management 1.2 Elect Director Kay W. Mccurdy For For Management 1.3 Elect Director Norman L. Rosenthal For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Declassify the Board of Directors For For Management 5 Approve Director Liability For For Management 6 Amend Certificate of Incorporation For For Management - -------------------------------------------------------------------------------- ARVINMERITOR, INC. Ticker: ARM Security ID: 043353101 Meeting Date: JAN 25, 2008 Meeting Type: Annual Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Anderson, Jr. For For Management 1.2 Elect Director Rhonda L. Brooks For For Management 1.3 Elect Director Steven G. Rothmeier For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP. INC. Ticker: ABG Security ID: 043436104 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita T. James For For Management 1.2 Elect Director Vernon E. Jordan, Jr. For For Management 1.3 Elect Director Eugene S. Katz For For Management 1.4 Elect Director Charles R. Oglesby For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST INC. Ticker: AHT Security ID: 044103109 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie Bennett, Jr. For For Management 1.2 Elect Director Montgomery J. Bennett For For Management 1.3 Elect Director Martin L. Edelman For For Management 1.4 Elect Director W.D. Minami For For Management 1.5 Elect Director W. Michael Murphy For For Management 1.6 Elect Director Phillip S. Payne For For Management 1.7 Elect Director Charles P. Toppino For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ASPECT MEDICAL SYSTEMS Ticker: ASPM Security ID: 045235108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boudewijn L.P.M. Bollen For For Management 1.2 Elect Director J. Breckenridge Eagle For For Management 1.3 Elect Director Edwin M. Kania, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS, LTD. Ticker: AHL Security ID: G05384105 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Christopher O'Kane For For Management 1.2 Elect Director Ms. Heidi Hutter For For Management 1.3 Elect Director Mr. David Kelso For For Management 1.4 Elect Director Mr. John Cavoores For For Management 1.5 Elect Director Mr. Liaquat Ahamed For For Management 1.6 Elect Director Matthew Botein For For Management 1.7 Elect Director Richard Bucknall For For Management 1.8 Elect Director Glyn Jones For For Management 1.9 Elect Director Chris O'Kane For For Management 1.10 Elect Director Richard Bucknall For For Management 1.11 Elect Director Ian Cormack For For Management 1.12 Elect Director Marek Gumienny For For Management 1.13 Elect Director Stephen Rose For For Management 1.14 Elect Director Oliver Peterken For For Management 1.15 Elect Director Ms. Heidi Hutter For For Management 1.16 Elect Director Christopher O'Kane For For Management 1.17 Elect Director Richard Houghton For For Management 1.18 Elect Director Stephen Rose For For Management 1.19 Elect Director Christopher O'Kane For For Management 1.20 Elect Director Richard Houghton For For Management 1.21 Elect Director Stephen Rose For For Management 1.22 Elect Director Stephen Rose For For Management 1.23 Elect Director John Henderson For For Management 1.24 Elect Director Chris Woodman For For Management 1.25 Elect Director Ms. Tatiana Kerno For For Management 1.26 Elect Director Christopher O'Kane For For Management 1.27 Elect Director Julian Cusack For For Management 1.28 Elect Director James Few For For Management 1.29 Elect Director Oliver Peterken For For Management 1.30 Elect Director David Skinner For For Management 1.31 Elect Director Ms. Karen Green For For Management 1.32 Elect Director Ms. Kate Vacher For For Management 1.33 Elect Director Ms. Heather Kitson For For Management 2 TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS For For Management II DIRECTOR OF THE COMPANY. 3 TO ADOPT THE COMPANY S EMPLOYEE SHARE For For Management PURCHASE PLAN AS DETAILED IN APPENDIX I OF THE PROXY STATEMENT. 4 TO ADOPT THE COMPANY S 2008 SHARESAVE For For Management PLAN AS DETAILED IN APPENDIX II OF THE PROXY STATEMENT. 5 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THEIR REMUNERATION 6 TO ADOPT THE AMENDED AND RESTATED For For Management BYE-LAWS OF THE COMPANY/. 7 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management INSURANCE UK LIMITED TO ALLOT SHARES. 8 TO AMEND ASPEN INSURANCE UK LIMITED;S For For Management MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION 9 Ratify Auditors For For Management 10 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management INSURANCE UK LIMITED TO ALLOT SHARES 11 TO AMEND ASPEN INSURANCE UK LIMITED S For For Management MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION 12 Ratify Auditors For For Management 13 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management INSURANCE UK SERVICES LIMITED TO ALLOT SHARES. 14 TO AMEND ASPEN INSURANCE UK SERVICES For For Management LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION 15 Ratify Auditors For For Management 16 TO AUTHORIZE THE DIRECTORS OF AIUK For For Management TRUSTEES LIMITED TO ALLOT SHARES 17 TO AMEND AIUK LIMITED S MEMORANDUM OF For For Management ASSOCIATION AND ARTICLES OF INCORPORATION 18 Ratify Auditors For For Management 19 Ratify Auditors For For Management 20 TO ADOPT THE AMENDED AND RESTATED For For Management BYE-LAWS - -------------------------------------------------------------------------------- ASSET ACCEPTANCE CAPITAL CORP Ticker: AACC Security ID: 04543P100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence D. Daniels For For Management 1.2 Elect Director William F. Pickard For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORP. Ticker: AEC Security ID: 045604105 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert T. Adams For For Management 1.2 Elect Director James M. Delaney For For Management 1.3 Elect Director Jeffrey I. Friedman For For Management 1.4 Elect Director Michael E. Gibbons For For Management 1.5 Elect Director Mark L. Milstein For For Management 1.6 Elect Director James A. Schoff For For Management 1.7 Elect Director Richard T. Schwarz For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASSURED GUARANTY LTD Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francisco L. Borges For For Management 1.2 Elect Director Patrick W. Kenny For For Management 1.3 Elect Director Robin Monro-Davies For For Management 1.4 Elect Director Michael T. O'Kane For For Management 1.5 Elect Director Howard Albert For For Management 1.6 Elect Director Robert A. Bailenson For For Management 1.7 Elect Director Gary Burnet For For Management 1.8 Elect Director Dominic J. Frederico For For Management 1.9 Elect Director James M. Michener For For Management 1.10 Elect Director Robert B. Mills For For Management 1.11 Elect Director David Penchoff For For Management 1.12 Elect Director Andrew Pickering For For Management 2 APPROVAL OF THE ISSUANCE OF COMMON SHARES For For Management TO WLR RECOVERY FUND IV, L.P. AND/OR ITS AFFILIATES 3 Ratify Auditors For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Gehl For For Management 1.2 Elect Director Ronald F. Green For For Management 1.3 Elect Director Phillip E. Casey For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORP. Ticker: AF Security ID: 046265104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Engelke, Jr. For For Management 1.2 Elect Director Peter C. Haeffner, Jr. For For Management 1.3 Elect Director Ralph F. Palleschi For For Management 1.4 Elect Director Leo J. Waters For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASTRONICS CORP. Ticker: ATRO Security ID: 046433108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond W. Boushie For For Management 1.2 Elect Director Robert T. Brady For For Management 1.3 Elect Director John B. Drenning For For Management 1.4 Elect Director Peter J. Gundermann For For Management 1.5 Elect Director Kevin T. Keane For For Management 1.6 Elect Director Robert J. Mckenna For For Management 2 Ratify Auditors For For Management 3 Convert All Class B Shares to Common Against For Shareholder Shares - -------------------------------------------------------------------------------- ASYST TECHNOLOGIES, INC. Ticker: ASYT Security ID: 04648X107 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: JUL 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen S. Schwartz, Ph.D. For For Management 1.2 Elect Director Stanley Grubel For For Management 1.3 Elect Director Tsuyoshi E. Kawanishi For Withhold Management 1.4 Elect Director Robert A. McNamara For For Management 1.5 Elect Director Anthony E. Santelli For For Management 1.6 Elect Director William Simon For For Management 1.7 Elect Director Walter W. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATHEROGENICS INC Ticker: AGIX Security ID: 047439104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Wayne Alexander For For Management 1.2 Elect Director Samuel L. Barker For For Management 1.3 Elect Director Margaret E. Grayson For For Management 1.4 Elect Director William A. Scott For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC Ticker: AAWW Security ID: 049164205 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Keith E. Butler For For Management 1.4 Elect Director Eugene I. Davis For For Management 1.5 Elect Director William J. Flynn For For Management 1.6 Elect Director James S. Gilmore, III For For Management 1.7 Elect Director Carol B. Hallett For For Management 1.8 Elect Director Frederick McCorkle For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- ATLAS AMERICA, INC Ticker: ATLS Security ID: 049167109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Cohen For For Management 1.2 Elect Director Harmon S. Spolan For For Management 1.3 Elect Director Dennis A. Holtz For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- ATMEL CORP. Ticker: ATML Security ID: 049513104 Meeting Date: JUL 25, 2007 Meeting Type: Annual Record Date: JUN 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Tsung-Ching Wu For For Management 2 Elect Director T. Peter Thomas For For Management 3 Elect Director Pierre Fougere For For Management 4 Elect Director Dr. Chaiho Kim For For Management 5 Elect Director David Sugishita For For Management 6 Elect Director Steven Laub For For Management 7 Elect Director Papken Der Torossian For For Management 8 Elect Director Jack L. Saltich For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATMEL CORPORATION Ticker: ATML Security ID: 049513104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven Laub For For Management 2 Elect Director Tsung-Ching Wu For For Management 3 Elect Director David Sugishita For For Management 4 Elect Director Papken Der Torossian For For Management 5 Elect Director Jack L. Saltich For For Management 6 Elect Director Charles Carinalli For For Management 7 Elect Director Dr. Edward Ross For For Management 8 Amend Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Adley For For Management 1.2 Elect Director Eugene G. Banucci For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATMOS ENERGY CORP. Ticker: ATO Security ID: 049560105 Meeting Date: FEB 6, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Travis W. Bain II For For Management 1.2 Elect Director Dan Busbee For For Management 1.3 Elect Director Richard W. Douglas For For Management 1.4 Elect Director Richard K. Gordon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATP OIL & GAS CORP. Ticker: ATPG Security ID: 00208J108 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris A. Brisack For For Management 1.2 Elect Director George R. Edwards For For Management 1.3 Elect Director Walter Wendlandt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUDIOVOX CORP. Ticker: VOXX Security ID: 050757103 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: JUN 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Kreuch, Jr. For For Management 1.2 Elect Director Dennis F. McManus For For Management 1.3 Elect Director Peter A. Lesser For For Management 1.4 Elect Director John J. Shalam For For Management 1.5 Elect Director Patrick M. Lavelle For For Management 1.6 Elect Director Charles M.Stoehr For For Management 1.7 Elect Director Philip Christopher For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTHENTIDATE HOLDING CORP. Ticker: ADAT Security ID: 052666104 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Ross Johnson For For Management 1.2 Elect Director J. Edward Sheridan For For Management 1.3 Elect Director Charles C. Johnston For For Management 1.4 Elect Director J. David Luce For For Management 1.5 Elect Director John J. Waters For For Management 1.6 Elect Director Ranjit C. Singh For For Management - -------------------------------------------------------------------------------- AUTHORIZE.NET HOLDINGS INC Ticker: ANET Security ID: 052686102 Meeting Date: OCT 25, 2007 Meeting Type: Special Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- AUTOBYTEL INC. Ticker: ABTL Security ID: 05275N106 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Coats For For Management 1.2 Elect Director Mark R. Ross For For Management 1.3 Elect Director Jeffrey M. Stibel For For Management - -------------------------------------------------------------------------------- AUXILIUM PHARMACEUTICALS, INC. Ticker: AUXL Security ID: 05334D107 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Al Altomari For For Management 1.3 Elect Director Armando Anido For For Management 1.4 Elect Director Edwin A. Bescherer, Jr. For For Management 1.5 Elect Director P.O. Chambon, M.D., Ph.D. For For Management 1.6 Elect Director Oliver S. Fetzer, Ph.D. For For Management 1.7 Elect Director Renato Fuchs, Ph.D. For For Management 1.8 Elect Director Dennis Langer, M.D. J.D. For For Management 1.9 Elect Director Dennis J. Purcell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVANEX CORP. Ticker: AVNX Security ID: 05348W109 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: OCT 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinton Cerf For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVANIR PHARMACEUTICALS Ticker: AVNR Security ID: 05348P401 Meeting Date: FEB 21, 2008 Meeting Type: Annual Record Date: DEC 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Austin For For Management 1.2 Elect Director Dennis G. Podlesak For For Management 2 Ratify Auditors For For Management 3 Change State of Incorporation from For For Management California to Delaware - -------------------------------------------------------------------------------- AVANT IMMUNOTHERAPEUTICS, INC. Ticker: AVAN Security ID: 053491106 Meeting Date: MAR 6, 2008 Meeting Type: Special Record Date: JAN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Approve Reverse Stock Split For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- AVI BIOPHARMA, INC. Ticker: AVII Security ID: 002346104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Casey For For Management 1.2 Elect Director William Goolsbee For For Management 1.3 Elect Director Gil Price, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker: AVID Security ID: 05367P100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth M. Daley For For Management 1.2 Elect Director Youngme E. Moon For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVIGEN, INC. Ticker: AVGN Security ID: 053690103 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zola Horovitz For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC Ticker: CAR Security ID: 053774105 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Nelson For For Management 1.2 Elect Director Mary C. Choksi For For Management 1.3 Elect Director Leonard S. Coleman For For Management 1.4 Elect Director Martin L. Edelman For For Management 1.5 Elect Director John D. Hardy, Jr. For For Management 1.6 Elect Director Lynn Krominga For For Management 1.7 Elect Director F. Robert Salerno For For Management 1.8 Elect Director Stender E. Sweeney For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian W. Dunham For For Management 1.2 Elect Director Roy Lewis Eiguren For For Management 2 Adopt Majorty Vote for the Uncontested For For Management Election of Directors and Eliminate Cumulative Voting 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Lawrence W. Clarkson For For Management 1.4 Elect Director Ehud Houminer For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For For Management 1.8 Elect Director Gary L. Tooker For For Management 1.9 Elect Director Roy Vallee For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVOCENT CORPORATION Ticker: AVCT Security ID: 053893103 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Mcaleer For For Management 1.2 Elect Director David P. Vieau For For Management 1.3 Elect Director Doyle C. Weeks For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVOCENT CORPORATION Ticker: AVCT Security ID: 053893103 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold D. Copperman For For Management 1.2 Elect Director Edwin L. Harper For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES INC Ticker: ACLS Security ID: 054540109 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. John Fletcher For For Management 1.2 Elect Director Stephen R. Hardis For For Management 1.3 Elect Director H. Brian Thompson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Management - -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Friedman For Withhold Management 1.2 Elect Director Donald J. Greene For For Management 1.3 Elect Director Jurgen Grupe For For Management 1.4 Elect Director Frank J. Tasco For For Management 2 APPROVE DELOITTE & TOUCHE AS AUDITORS AND For For Management AUTHORIZE BOARD TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------- AXSYS TECHNOLOGIES, INC. Ticker: AXYS Security ID: 054615109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Bershad For For Management 1.2 Elect Director A.J. Fiorelli, Jr. For For Management 1.3 Elect Director Eliot M. Fried For For Management 1.4 Elect Director Richard F. Hamm, Jr. For For Management 1.5 Elect Director Robert G. Stevens For For Management - -------------------------------------------------------------------------------- AXT, INC. Ticker: AXTI Security ID: 00246W103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris S. Young For For Management 1.2 Elect Director David C. Chang For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AZZ INC. Ticker: AZZ Security ID: 002474104 Meeting Date: JUL 10, 2007 Meeting Type: Annual Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Kirk Downey For For Management 1.2 Elect Director Daniel R. Feehan For For Management 1.3 Elect Director Peter A. Hegedus For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- BACK YARD BURGERS, INC. Ticker: BYBI Security ID: 05635W101 Meeting Date: AUG 3, 2007 Meeting Type: Special Record Date: JUL 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- BADGER METER, INC. Ticker: BMI Security ID: 056525108 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Dix For For Management 1.2 Elect Director Thomas J. Fischer For For Management 1.3 Elect Director Richard A. Meeusen For For Management 2 Approve Restricted Stock Plan For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- BALCHEM CORP. Ticker: BCPC Security ID: 057665200 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Perry W. Premdas For For Management 1.2 Elect Director Dr. John Y. Televantos For For Management 2 Increase Authorized Common Stock For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BALDOR ELECTRIC CO. Ticker: BEZ Security ID: 057741100 Meeting Date: APR 26, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jefferson W. Asher, Jr. For For Management 1.2 Elect Director Richard E. Jaudes For For Management 1.3 Elect Director Robert J. Messey For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC Ticker: BYI Security ID: 05874B107 Meeting Date: FEB 22, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Andre For For Management 1.2 Elect Director Richard Haddrill For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANCFIRST CORP. Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis L. Brand For For Management 1.2 Elect Director C. L. Craig, Jr. For For Management 1.3 Elect Director John C. Hugon For For Management 1.4 Elect Director J. Ralph McCalmont For For Management 1.5 Elect Director Ronald J. Norick For For Management 1.6 Elect Director David E. Ragland For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANCORP, INC., THE Ticker: TBBK Security ID: 05969A105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Z. Cohen For For Management 1.2 Elect Director D. Gideon Cohen For For Management 1.3 Elect Director Walter T. Beach For For Management 1.4 Elect Director Michael J. Bradley For For Management 1.5 Elect Director Matthew Cohn For For Management 1.6 Elect Director Leon A. Huff For For Management 1.7 Elect Director William H. Lamb For For Management 1.8 Elect Director Frank M. Mastrangelo For For Management 1.9 Elect Director James J. McEntee, III For For Management 1.10 Elect Director Linda Schaeffer For For Management 1.11 Elect Director Joan Specter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.G. Holliman, Jr. For For Management 1.2 Elect Director James V. Kelley For For Management 1.3 Elect Director Turner O. Lashlee For For Management 1.4 Elect Director Alan W. Perry For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan - -------------------------------------------------------------------------------- BANCTRUST FINANCIAL GROUP, INC. Ticker: BTFG Security ID: 05978R107 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracy T. Conerly For For Management 1.2 Elect Director Stephen G. Crawford For For Management 1.3 Elect Director David C. De Laney For For Management 1.4 Elect Director Robert M. Dixon, Jr. For For Management 1.5 Elect Director James A. Faulkner For For Management 1.6 Elect Director Broox G. Garrett, Jr. For For Management 1.7 Elect Director W. Dwight Harrigan For For Management 1.8 Elect Director Clifton C. Inge, Jr. For For Management 1.9 Elect Director W. Bibb Lamar, Jr. For For Management 1.10 Elect Director John H. Lewis, Jr. For For Management 1.11 Elect Director Harris V. Morrissette For For Management 1.12 Elect Director J. Stephen Nelson For For Management 1.13 Elect Director Paul D. Owens, Jr. For For Management 1.14 Elect Director Dennis A. Wallace For For Management - -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Ticker: BKMU Security ID: 063750103 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Boerke For For Management 1.2 Elect Director Richard A. Brown For For Management 1.3 Elect Director Thomas J. Lopina, Sr. For For Management 1.4 Elect Director Robert B. Olson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANK OF HAWAII CORP. Ticker: BOH Security ID: 062540109 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director S. Haunani Apoliona For For Management 2.2 Elect Director Mary G.F. Bitterman For For Management 2.3 Elect Director Michael J. Chun For For Management 2.4 Elect Director Clinton R. Churchill For For Management 2.5 Elect Director David A. Heenan For For Management 2.6 Elect Director Robert Huret For For Management 2.7 Elect Director Allan R. Landon For For Management 2.8 Elect Director Kent T. Lucien For For Management 2.9 Elect Director Martin A. Stein For For Management 2.10 Elect Director Donald M. Takaki For For Management 2.11 Elect Director Barbara J. Tanabe For For Management 2.12 Elect Director Robert W. Wo, Jr. For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Ticker: OZRK Security ID: 063904106 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Gleason For For Management 1.2 Elect Director Mark Ross For For Management 1.3 Elect Director Jean Arehart For For Management 1.4 Elect Director Ian Arnof For For Management 1.5 Elect Director Steven Arnold For For Management 1.6 Elect Director Richard Cisne For For Management 1.7 Elect Director Robert East For For Management 1.8 Elect Director Linda Gleason For For Management 1.9 Elect Director Henry Mariani For For Management 1.10 Elect Director James Matthews For For Management 1.11 Elect Director R.L. Qualls For For Management 1.12 Elect Director Kennith Smith For For Management 1.13 Elect Director Robert Trevino For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANKATLANTIC BANCORP, INC. Ticker: BBX Security ID: 065908501 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Keith Cobb For For Management 1.2 Elect Director Bruno L. DiGiulian For For Management 1.3 Elect Director Alan B. Levan For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- BANKRATE, INC. Ticker: RATE Security ID: 06646V108 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Martin For For Management 1.2 Elect Director Peter C. Morse For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- BANKUNITED FINANCIAL CORP. Ticker: BKUNA Security ID: 06652B103 Meeting Date: MAY 27, 2008 Meeting Type: Special Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- BARE ESCENTUALS INC Ticker: BARE Security ID: 067511105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley M. Bloom For For Management 1.2 Elect Director Lea Anne S. Ottinger For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Riggio For For Management 1.2 Elect Director George Campbell, Jr. For For Management 1.3 Elect Director Margaret T. Monaco For For Management 1.4 Elect Director William F. Reilly For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BARNES GROUP, INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Bristow, Jr. For For Management 1.2 Elect Director William C. Denninger For For Management 1.3 Elect Director Gregory F. Milzcik For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For For Management 1.2 Elect Director James B. Hicks, Ph.D. For For Management 1.3 Elect Director Roger L. Johnson For For Management 1.4 Elect Director Jon L. Justesen For For Management 1.5 Elect Director Anthony Meeker For For Management 1.6 Elect Director William W. Sherertz For For Management - -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Ticker: BSET Security ID: 070203104 Meeting Date: APR 15, 2008 Meeting Type: Proxy Contest Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director Paul Fulton For For Management 1.3 Elect Director Howard H. Haworth For For Management 1.4 Elect Director G.W. Henderson, III For For Management 1.5 Elect Director Kristina Herbig For For Management 1.6 Elect Director Dale C. Pond For For Management 1.7 Elect Director Robert H. Spilman, Jr. For For Management 1.8 Elect Director William C. Wampler, Jr. For For Management 1.9 Elect Director William C. Warden, Jr. For For Management 2 Ratify Auditors For For Management 1.1 Elect Director David S. Brody For Did Not Shareholder Vote 1.2 Elect Director Neil Chelo For Did Not Shareholder Vote 1.3 Elect Director Eugene I. Davis For Did Not Shareholder Vote 1.4 Elect Director Seth W. Hamot For Did Not Shareholder Vote 1.5 Elect Director Kent F. Heyman For Did Not Shareholder Vote 1.6 Elect Director Peter Hirsch For Did Not Shareholder Vote 1.7 Elect Director Andrew R. Siegel For Did Not Shareholder Vote 2 Reimburse Proxy Contest Expenses For Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- BE AEROSPACE, INC. Ticker: BEAV Security ID: 073302101 Meeting Date: JUL 11, 2007 Meeting Type: Annual Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim C. Cowart For For Management 1.2 Elect Director Arthur E. Wegner For For Management 2 Implement MacBride Principles Against Against Shareholder - -------------------------------------------------------------------------------- BEA SYSTEMS, INC. Ticker: BEAS Security ID: 073325102 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean O. Morton For Withhold Management 1.2 Elect Director Bruce A. Pasternack For Withhold Management 1.3 Elect Director Kiran M. Patel For Withhold Management 1.4 Elect Director George Reyes For Withhold Management 2 Ratify Auditors For For Management 3 Company Specific-Governance Related Against For Shareholder 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- BEA SYSTEMS, INC. Ticker: BEAS Security ID: 073325102 Meeting Date: APR 4, 2008 Meeting Type: Special Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BEARINGPOINT, INC. Ticker: BE Security ID: 074002106 Meeting Date: NOV 5, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas C. Allred For For Management 1.2 Elect Director Betsy J. Bernard For For Management 1.3 Elect Director Spencer C. Fleischer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BEASLEY BROADCAST GROUP, INC. Ticker: BBGI Security ID: 074014101 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George G. Beasley For For Management 1.2 Elect Director Bruce G. Beasley For For Management 1.3 Elect Director Caroline Beasley For For Management 1.4 Elect Director Brian E. Beasley For For Management 1.5 Elect Director Joe B. Cox For For Management 1.6 Elect Director Allen B. Shaw For For Management 1.7 Elect Director Mark S. Fowler For For Management 1.8 Elect Director Herbert W. McCord For For Management - -------------------------------------------------------------------------------- BEBE STORES, INC. Ticker: BEBE Security ID: 075571109 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manny Mashouf For For Management 1.2 Elect Director Barbara Bass For For Management 1.3 Elect Director Cynthia Cohen For For Management 1.4 Elect Director Corrado Federico For For Management 1.5 Elect Director Caden Wang For For Management 1.6 Elect Director Gregory Scott For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BECKMAN COULTER, INC. Ticker: BEC Security ID: 075811109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Farr For For Management 1.2 Elect Director Van B. Honeycutt For For Management 1.3 Elect Director James V. Mazzo For For Management 1.4 Elect Director Betty Woods For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BEL FUSE, INC. Ticker: BELFA Security ID: 077347201 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Avi Eden For For Management 1.2 Elect Director Robert H. Simandl For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BELDEN, INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Aldrich For For Management 1.2 Elect Director Lorne D. Bain For For Management 1.3 Elect Director Lance C. Balk For For Management 1.4 Elect Director Judy Brown For For Management 1.5 Elect Director Bryan C. Cressey For For Management 1.6 Elect Director Michael F.O. Harris For For Management 1.7 Elect Director Glenn Kalnasy For For Management 1.8 Elect Director Mary S. McLeod For For Management 1.9 Elect Director John M. Monter For For Management 1.10 Elect Director Bernard G. Rethore For For Management 1.11 Elect Director John S. Stroup For For Management - -------------------------------------------------------------------------------- BELO CORP. Ticker: BLC Security ID: 080555105 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Decherd For For Management 1.2 Elect Director Dunia A. Shive For For Management 1.3 Elect Director M. Anne Szostak For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Nigbor For For Management 1.2 Elect Director Cary T. Fu For For Management 1.3 Elect Director Steven A. Barton For For Management 1.4 Elect Director Michael R. Dawson For For Management 1.5 Elect Director Peter G. Dorflinger For For Management 1.6 Elect Director Douglas G. Duncan For For Management 1.7 Elect Director Laura W. Lang For For Management 1.8 Elect Director Bernee D.L. Strom For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BENEFICIAL MUTUAL BANCORP, INC. Ticker: BNCL Security ID: 08173R104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Boehne For For Management 1.2 Elect Director Charles Kahn, Jr. For For Management 1.3 Elect Director Donald F. O'Neill For For Management 1.4 Elect Director Gerard P. Cuddy For For Management 1.5 Elect Director Thomas J. Lewis For For Management 1.6 Elect Director Craig W. Yates For For Management 1.7 Elect Director Frank A. Farnesi For For Management 1.8 Elect Director Joseph J. McLaughlin For For Management 1.9 Elect Director Roy D. Yates For For Management 1.10 Elect Director Elizabeth H. Gemmill For For Management 1.11 Elect Director Michael J. Morris For For Management 1.12 Elect Director Thomas F. Hayes For For Management 1.13 Elect Director George W. Nise For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BENIHANA, INC. Ticker: BNHN Security ID: 082047101 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: SEP 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Jaffe For For Management 1.2 Elect Director Richard C. Stockinger For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BENIHANA, INC. Ticker: BNHN Security ID: 082047200 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: SEP 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel A. Schwartz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.A Security ID: 084670108 Meeting Date: MAY 3, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # 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 - -------------------------------------------------------------------------------- BERRY PETROLEUM CO. Ticker: BRY Security ID: 085789105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Bryant For For Management 1.2 Elect Director R. Busch III For For Management 1.3 Elect Director W. Bush For For Management 1.4 Elect Director S. Cropper For For Management 1.5 Elect Director J. Gaul For For Management 1.6 Elect Director R. Heinemann For For Management 1.7 Elect Director T. Jamieson For For Management 1.8 Elect Director J. Keller For For Management 1.9 Elect Director R. Robinson For For Management 1.10 Elect Director M. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORP. Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer Holden Dunbar For Withhold Management 1.2 Elect Director Steven G. Miller For Withhold Management - -------------------------------------------------------------------------------- BIG DOG HOLDINGS, INC. Ticker: BDOG Security ID: 089128102 Meeting Date: JUL 10, 2007 Meeting Type: Annual Record Date: MAY 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Skip R. Coomber, III For For Management 1.2 Elect Director Steven C. Good For For Management 2 Approve Conversion of Securities For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Drapeau For For Management 1.2 Elect Director Albert J. Hillman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Ticker: BCRX Security ID: 09058V103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.W. Featheringill For For Management 1.2 Elect Director Jon P. Stonehouse For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIOENVISION INC Ticker: BIVN Security ID: 09059N100 Meeting Date: OCT 22, 2007 Meeting Type: Special Record Date: SEP 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- BIOJECT MEDICAL TECHNOLOGIES INC. Ticker: BJCT Security ID: 09059T206 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randal D. Chase, Ph.D. For For Management 1.2 Elect Director Jerald S. Cobbs For For Management 1.3 Elect Director Ralph Makar For For Management 1.4 Elect Director Edward L. Flynn For For Management - -------------------------------------------------------------------------------- BIOLASE TECHNOLOGY, INC. Ticker: BLTI Security ID: 090911108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Robert M. Anderton For For Management 2 Elect Director George V. D Arbeloff For For Management 3 Elect Director Daniel S. Durrie, M.D. For For Management 4 Elect Director Neil J. Laird For For Management 5 Elect Director James R. Largent For For Management 6 Elect Director Federico Pignatelli For For Management 7 Elect Director Jake St. Philip For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For For Management 1.2 Elect Director Michael Grey For For Management 1.3 Elect Director Elaine J. Heron For For Management 1.4 Elect Director Joseph Klein, III For For Management 1.5 Elect Director Pierre Lapalme For For Management 1.6 Elect Director V. Bryan Lawlis For For Management 1.7 Elect Director Alan Lewis For For Management 1.8 Elect Director Richard A. Meier For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIOMED REALTY TRUST INC Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Barbara R. Cambon For For Management 1.3 Elect Director Edward A. Dennis Ph.D. For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Gary A. Kreitzer For For Management 1.6 Elect Director Theodore D. Roth For For Management 1.7 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIOSCRIP INC Ticker: BIOS Security ID: 09069N108 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlotte W. Collins For For Management 1.2 Elect Director Louis T. DiFazio, Ph.D. For For Management 1.3 Elect Director Richard H. Friedman For For Management 1.4 Elect Director Myron Z. Holubiak For For Management 1.5 Elect Director David R. Hubers For For Management 1.6 Elect Director Richard L. Robbins For For Management 1.7 Elect Director Stuart A. Samuels For For Management 1.8 Elect Director Steven K. Schelhammer For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BISYS GROUP, INC., THE Ticker: BSG Security ID: 055472104 Meeting Date: JUL 27, 2007 Meeting Type: Special Record Date: JUN 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- BJ WHOLESALE CLUB, INC Ticker: BJ Security ID: 05548J106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul Danos, Ph.D. For For Management 2 Elect Director Laura Sen For For Management 3 Elect Director Michael J. Sheehan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACK BOX CORP. Ticker: BBOX Security ID: 091826107 Meeting Date: OCT 4, 2007 Meeting Type: Annual Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For Withhold Management 1.2 Elect Director Richard L. Crouch For Withhold Management 1.3 Elect Director Thomas W. Golonski For Withhold Management 1.4 Elect Director Thomas G. Greig For Withhold Management 1.5 Elect Director Edward A. Nicholson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACKBAUD, INC. Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Chou For For Management 1.2 Elect Director Marco W. Hellman For For Management 1.3 Elect Director Carolyn Miles For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACKBOARD INC Ticker: BBBB Security ID: 091935502 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Rogers Novak, Jr. For For Management 1.2 Elect Director William Raduchel For For Management 1.3 Elect Director Joseph L.Cowan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLONDER TONGUE LABORATORIES, INC. Ticker: BDR Security ID: 093698108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Bruno For For Management 1.2 Elect Director Robert E. Heaton For For Management 1.3 Elect Director James A. Luksch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLOUNT INTERNATIONAL, INC. Ticker: BLT Security ID: 095180105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Eugene Cartledge For Withhold Management 1.2 Elect Director Joshua L. Collins For For Management 1.3 Elect Director Eliot M. Fried For Withhold Management 1.4 Elect Director Thomas J. Fruechtel For For Management 1.5 Elect Director E. Daniel James For Withhold Management 1.6 Elect Director Robert D. Kennedy For Withhold Management 1.7 Elect Director Harold E. Layman For For Management 1.8 Elect Director James S. Osterman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Ticker: BCSI Security ID: 09534T508 Meeting Date: OCT 2, 2007 Meeting Type: Annual Record Date: AUG 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Nesmith For For Management 1.2 Elect Director David W. Hanna For For Management 1.3 Elect Director James A. Barth For For Management 1.4 Elect Director Keith Geeslin For For Management 1.5 Elect Director Timothy A. Howes For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- BLUE DOLPHIN ENERGY CO. Ticker: BDCO Security ID: 095395208 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence N. Benz For For Management 1.2 Elect Director John N. Goodpasture For For Management 1.3 Elect Director Harris A. Kaffie For For Management 1.4 Elect Director Erik Ostbye For For Management 1.5 Elect Director Ivar Siem For For Management - -------------------------------------------------------------------------------- BLUEGREEN CORP. Ticker: BXG Security ID: 096231105 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Abdo For For Management 1.2 Elect Director Scott W. Holloway For For Management 1.3 Elect Director John Laguardia For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLYTH, INC. Ticker: BTH Security ID: 09643P108 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne M. Busquet For For Management 1.2 Elect Director Wilma H. Jordan For For Management 1.3 Elect Director James M. McTaggart For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: SEP 10, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Gasser For For Management 2 Elect Director E.W. (Bill) Ingram, III For For Management 3 Elect Director Bryan G. Stockton For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOK FINANCIAL CORP. Ticker: BOKF Security ID: 05561Q201 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Allen For For Management 1.2 Elect Director C. Fred Ball, Jr. For For Management 1.3 Elect Director Sharon J. Bell For For Management 1.4 Elect Director Peter C. Boylan III For For Management 1.5 Elect Director Chester Cadieux III For For Management 1.6 Elect Director Joseph W. Craft III For For Management 1.7 Elect Director William E. Durrett For For Management 1.8 Elect Director John W. Gibson For For Management 1.9 Elect Director David F. Griffin For For Management 1.10 Elect Director V. Burns Hargis For For Management 1.11 Elect Director E. Carey Joullian IV For For Management 1.12 Elect Director George B. Kaiser For For Management 1.13 Elect Director Thomas L. Kivisto For For Management 1.14 Elect Director Robert J. LaFortune For For Management 1.15 Elect Director Stanley A. Lybarger For For Management 1.16 Elect Director Steven J. Malcolm For For Management 1.17 Elect Director Paula Marshall For Withhold Management 1.18 Elect Director E.C. Richards For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- BOLT TECHNOLOGY CORP. Ticker: BTJ Security ID: 097698104 Meeting Date: NOV 20, 2007 Meeting Type: Annual Record Date: OCT 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Espeso For For Management 1.2 Elect Director Michael C. Hedger For For Management 1.3 Elect Director Stephen F. Ryan For For Management 2 Increase Authorized Common Stock For Against Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BORG-WARNER, INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin J. Adams For For Management 1.2 Elect Director David T. Brown For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BORLAND SOFTWARE CORP. Ticker: BORL Security ID: 099849101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For Against Management 2.1 Elect Director Tod Nielsen For For Management 2.2 Elect Director John F. Olsen For For Management 2.3 Elect Director William K. Hooper For For Management 2.4 Elect Director Charles F. Kane For For Management 2.5 Elect Director Bryan LeBlanc For For Management 2.6 Elect Director T. Michael Nevens For For Management 2.7 Elect Director Robert M. Tarkoff For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOSTON BEER COMPANY, INC., THE Ticker: SAM Security ID: 100557107 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Burwick For For Management 1.2 Elect Director Pearson C. Cummin, III For For Management 1.3 Elect Director Jean-Michel Valette For For Management - -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen M. Graveline For For Management 1.2 Elect Director Deborah F. Kuenstner For For Management 1.3 Elect Director Walter M. Pressey For For Management 1.4 Elect Director William J. Shea For For Management 2 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Ticker: EPAY Security ID: 101388106 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. Mcgurl For For Management 1.2 Elect Director James L. Loomis For For Management 1.3 Elect Director Garen K. Staglin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOWATER INC. Ticker: BOW Security ID: 102183100 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Arthur R. Sawchuk For For Management 2.2 Elect Richard B. Evans For For Management 2.3 Elect Gordon D. Giffin For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOWNE & CO., INC. Ticker: BNE Security ID: 103043105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Kucera For For Management 1.2 Elect Director H. Marshall Schwarz For For Management 1.3 Elect Director David J. Shea For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BPZ RESOURCES, INC. Ticker: BZP Security ID: 055639108 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon Gray For For Management 1.2 Elect Director E. Barger Miller, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRADLEY PHARMACEUTICALS, INC. Ticker: BDY Security ID: 104576103 Meeting Date: FEB 21, 2008 Meeting Type: Special Record Date: JAN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BRIDGFORD FOODS CORP. Ticker: BRID Security ID: 108763103 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan L. Bridgford For For Management 1.2 Elect Director Hugh Wm. Bridgford For For Management 1.3 Elect Director William L. Bridgford For For Management 1.4 Elect Director Todd C. Andrews For For Management 1.5 Elect Director Richard A. Foster For For Management 1.6 Elect Director Robert E. Schulze For For Management 1.7 Elect Director D. Gregory Scott For For Management 1.8 Elect irector Paul R. Zippwald For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRIGHAM EXPLORATION COMPANY Ticker: BEXP Security ID: 109178103 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben M. Brigham For For Management 1.2 Elect Director David T. Brigham For For Management 1.3 Elect Director Harold D. Carter For For Management 1.4 Elect Director Stephen C. Hurley For For Management 1.5 Elect Director Stephen P. Reynolds For For Management 1.6 Elect Director Hobart A. Smith For For Management 1.7 Elect Director Scott W. Tinker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS, INC. Ticker: BFAM Security ID: 109195107 Meeting Date: MAY 7, 2008 Meeting Type: Special Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker: CELL Security ID: 109473405 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date: JUN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliza Hermann For For Management 1.2 Elect Director V. William Hunt For For Management 1.3 Elect Director Stephen H. Simon For For Management 2 Issue Shares in Connection with an For For Management Acquisition 3 Fill Vacancies Created by the Resignation For For Management and Reclassify the Board of Directors 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Other Business For Against Management - -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker: CELL Security ID: 109473405 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thorleif Krarup For For Management 1.2 Elect Director Marisa E. Pratt For For Management 1.3 Elect Director Richard W. Roedel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 1, 2007 Meeting Type: Annual Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Marvin J. Girouard For For Management 1.3 Elect Director Ronald Kirk For For Management 1.4 Elect Director John W. Mims For For Management 1.5 Elect Director George R. Mrkonic For For Management 1.6 Elect Director Erle Nye For For Management 1.7 Elect Director James E. Oesterreicher For For Management 1.8 Elect Director Rosendo G. Parra For For Management 1.9 Elect Director Cece Smith For For Management 2 Ratify Auditors For For Management 3 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards - -------------------------------------------------------------------------------- BRINKS COMPANY, THE Ticker: BCO Security ID: 109696104 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc C. Breslawsky For For Management 1.2 Elect Director John S. Brinzo For For Management 1.3 Elect Director Michael T. Dan For For Management 1.4 Elect Director Lawrence J. Mosner For For Management 1.5 Elect Director Carroll R. Wetzel, Jr. For For Management 2 Approve Non-Employee Director Omnibus For Against Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRISTOW GROUP INC Ticker: BRS Security ID: 110394103 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Charles F. Bolden, Jr. For For Management 1.3 Elect Director Peter N. Buckley For For Management 1.4 Elect Director Stephen J. Cannon For For Management 1.5 Elect Director Jonathan H. Cartwright For For Management 1.6 Elect Director William E. Chiles For For Management 1.7 Elect Director Michael A. Flick For For Management 1.8 Elect Director Thomas C. Knudson For For Management 1.9 Elect Director Ken C. Tamblyn For For Management 2 Increase Authorized Common Stock For For Management 3 Eliminate Class of Preferred Stock For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 27, 2007 Meeting Type: Annual Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie A. Brun For For Management 1.2 Elect Director Richard J. Daly For For Management 1.3 Elect Director Richard J. Haviland For For Management 1.4 Elect Director Alexandra Lebenthal For For Management 1.5 Elect Director Stuart R. Levine For For Management 1.6 Elect Director Thomas E. McInerney For For Management 1.7 Elect Director Alan J. Weber For For Management 1.8 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS Ticker: BRCD Security ID: 111621306 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Gerdelman For For Management 1.2 Elect Director Glenn C. Jones For For Management 1.3 Elect Director Michael Klayko For For Management 2 Amend Non-Employee Director Omnibus Stock For Against Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROOKFIELD HOMES CORP. Ticker: BHS Security ID: 112723101 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # 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 - -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Caner, Jr. For For Management 1.2 Elect Director Richard P. Chapman, Jr. For For Management 1.3 Elect Director William V. Tripp, III For For Management 1.4 Elect Director Peter O. Wilde For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: FEB 8, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robert J. Lepofsky For For Management 1.3 Elect Director Joseph R. Martin For For Management 1.4 Elect Director John K. McGillicuddy For For Management 1.5 Elect Director Krishna G. Palepu For For Management 1.6 Elect Director Kirk P. Pond For For Management 1.7 Elect Director Alfred Woollacott, III For For Management 1.8 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # 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 J. Powell Brown For For Management 1.5 Elect Director Bradley Currey, Jr. For For Management 1.6 Elect Director Jim W. Henderson For For Management 1.7 Elect Director Theodore J. Hoepner For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Wendell S. Reilly For For Management 1.10 Elect Director John R. Riedman For For Management 1.11 Elect Director Jan E. Smith For For Management 1.12 Elect Director Chilton D. Varner For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For For Management 1.2 Elect Director Ronald A. Fromm For For Management 1.3 Elect Director Steven W. Korn For For Management 1.4 Elect Director Patricia G. McGinnis For For Management 1.5 Elect Director Harold B. Wright For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- BRT REALTY TRUST Ticker: BRT Security ID: 055645303 Meeting Date: MAR 10, 2008 Meeting Type: Annual Record Date: JAN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth F. Bernstein For For Management 1.2 Elect Director Fredric H. Gould For For Management 1.3 Elect Director Gary Hurand For For Management 1.4 Elect Director Elie Weiss For For Management - -------------------------------------------------------------------------------- BRUKER BIOSCIENCES CORP. Ticker: BRKR Security ID: 116794108 Meeting Date: FEB 25, 2008 Meeting Type: Special Record Date: JAN 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Issue Shares in Connection with For For Management Acquisition 3 Approve Merger Agreement For For Management 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management 6 Change Company Name For For Management 7.1 Elect Director Dirk D. Laukien For For Management 7.2 Elect Director Tony Keller For For Management - -------------------------------------------------------------------------------- BRUKER CORP. Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Collin J. D'Silva For For Management 1.2 Elect Director Stephen W. Fesik For For Management 1.3 Elect Director Dirk D. Laukien For For Management 1.4 Elect Director Richard M. Stein For For Management 1.5 Elect Director Bernhard Wangler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Ticker: BW Security ID: 117421107 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert C. Bersticker For For Management 1.2 Elect Director William G. Pryor For For Management 1.3 Elect Director N. Mohan Reddy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRYN MAWR BANK CORP. Ticker: BMTC Security ID: 117665109 Meeting Date: NOV 20, 2007 Meeting Type: Special Record Date: OCT 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management 2 Amend Articles of Incorporation and For For Management Bylaws to Provide for Issuances of Uncertified Shares 3 Provide Majority Vote for the Election of For For Management Directors 4 Amend Articles of Incorporation to Update For For Management Statutory Reference to Indemnification of Officers and Directors 5 Permit Board to Amend Bylaws Without For Against Management Shareholder Consent - -------------------------------------------------------------------------------- BRYN MAWR BANK CORP. Ticker: BMTC Security ID: 117665109 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Loyall Taylor, Jr. For For Management 1.2 Elect Director Andrea F. Gilbert For For Management - -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: NOV 1, 2007 Meeting Type: Annual Record Date: SEP 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Holland For For Management 1.2 Elect Director Kristopher J. Matula For For Management 1.3 Elect Director Virginia B. Wetherell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- BUCKLE, INC., THE Ticker: BKE Security ID: 118440106 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Hirschfeld For For Management 1.2 Elect Director D. Nelson For For Management 1.3 Elect Director K. Rhoads For For Management 1.4 Elect Director J. Shada For For Management 1.5 Elect Director R. Campbell For For Management 1.6 Elect Director R. Tysdal For For Management 1.7 Elect Director B. Fairfield For For Management 1.8 Elect Director B. Hoberman For For Management 1.9 Elect Director D. Roehr For For Management 1.10 Elect Director J. Peetz For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Restricted Stock Plan For For Management 5 Approve Non-Employee Director Restricted For For Management Stock Plan - -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Ticker: BUCY Security ID: 118759109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gene E. Little For For Management 2 Increase Authorized Common Stock For Against Management 3 Eliminate Class of Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Ticker: BWLD Security ID: 119848109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Sally J. Smith For For Management 2.2 Elect Director Dale M. Applequist For For Management 2.3 Elect Director Robert W. MacDonald For For Management 2.4 Elect Director Warren E. Mack For For Management 2.5 Elect Director J. Oliver Maggard For For Management 2.6 Elect Director Michael P. Johnson For For Management 2.7 Elect Director James M. Damian For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BUILDING MATERIAL HOLDING CORP. Ticker: BLG Security ID: 120113105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Mellor For For Management 1.2 Elect Director Sara L. Beckman For For Management 1.3 Elect Director James K. Jennings, Jr. For For Management 1.4 Elect Director Norman J. Metcalfe For For Management 1.5 Elect Director David M. Moffett For For Management 1.6 Elect Director R. Scott Morrison, Jr. For For Management 1.7 Elect Director Peter S. O'Neill For For Management 1.8 Elect Director Richard G. Reiten For For Management 1.9 Elect Director Norman R. Walker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BURGER KING HOLDINGS, INC. Ticker: BKC Security ID: 121208201 Meeting Date: NOV 29, 2007 Meeting Type: Annual Record Date: OCT 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Balson For For Management 1.2 Elect Director David Bonderman For For Management 1.3 Elect Director Richard W. Boyce For For Management 1.4 Elect Director David A. Brandon For For Management 1.5 Elect Director John W. Chidsey For For Management 1.6 Elect Director Ronald M. Dykes For For Management 1.7 Elect Director Peter R. Formanek For For Management 1.8 Elect Director Manuel A. Garcia For For Management 1.9 Elect Director Adrian Jones For For Management 1.10 Elect Director Sanjeev K. Mehra For For Management 1.11 Elect Director Stephen G. Pagliuca For For Management 1.12 Elect Director Brian T. Swette For For Management 1.13 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- C&D TECHNOLOGIES, INC. Ticker: CHP Security ID: 124661109 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Harral III For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Kevin P. Dowd For For Management 1.4 Elect Director Jeffrey A. Graves For For Management 1.5 Elect Director Robert I. Harries For For Management 1.6 Elect Director Michael H. Kalb For For Management 1.7 Elect Director George MacKenzie For For Management 1.8 Elect Director John A.H. Shober For For Management 1.9 Elect Director Stanley W. Silverman For For Management 1.10 Elect Director Ellen C. Wolf For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- C-COR INC Ticker: CCBL Security ID: 125010108 Meeting Date: DEC 14, 2007 Meeting Type: Special Record Date: NOV 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CABELAS, INC Ticker: CAB Security ID: 126804301 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore M. Armstrong For For Management 1.2 Elect Director Richard N. Cabela For For Management 1.3 Elect Director James W. Cabela For For Management 1.4 Elect Director John H. Edmondson For For Management 1.5 Elect Director John Gottschalk For For Management 1.6 Elect Director Dennis Highby For For Management 1.7 Elect Director Reuben Mark For For Management 1.8 Elect Director Michael R. McCarthy For For Management 1.9 Elect Director Stephen P. Murray For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORP. Ticker: CVC Security ID: 12686C109 Meeting Date: OCT 24, 2007 Meeting Type: Special Record Date: OCT 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Amend Certificate of Incorporation For Against Management 3 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORP. Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zachary W. Carter For For Management 1.2 Elect Director Charles D. Ferris For For Management 1.3 Elect Director Thomas V. Reifenheiser For For Management 1.4 Elect Director John R. Ryan For For Management 1.5 Elect Director Vincent Tese For For Management 1.6 Elect Director Leonard Tow For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CABOT CORP. Ticker: CBT Security ID: 127055101 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: JAN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juan Enriquez-Cabot For For Management 2 Elect Director Arthur L. Goldstein For For Management 3 Elect Director Gautam S. Kaji For For Management 4 Elect Director Henry F. McCance For For Management 5 Elect Director Patrick M. Prevost For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CABOT OIL & GAS CORP. Ticker: COG Security ID: 127097103 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan O. Dinges For For Management 1.2 Elect Director William P. Vititoe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CACHE, INC. Ticker: CACH Security ID: 127150308 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Saul For For Management 1.2 Elect Director Brian Woolf For For Management 1.3 Elect Director Gene G. Gage For For Management 1.4 Elect Director Arthur S. Mintz For For Management 1.5 Elect Director Morton J. Schrader For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CAI Security ID: 127190304 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan R. Bannister For For Management 1.2 Elect Director Paul M. Cofoni For For Management 1.3 Elect Director Peter A. Derow For For Management 1.4 Elect Director Gregory G. Johnson For For Management 1.5 Elect Director Richard L. Leatherwood For For Management 1.6 Elect Director J. Phillip London For For Management 1.7 Elect Director Michael J. Mancuso For For Management 1.8 Elect Director Warren R. Phillips For For Management 1.9 Elect Director Charles P. Revoile For For Management 1.10 Elect Director H. Hugh Shelton For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Fister For For Management 2 Elect Director Donald L. Lucas For For Management 3 Elect Director Alberto For For Management Sangiovanni-Vincentelli 4 Elect Director George M. Scalise For For Management 5 Elect Director John B. Shoven For For Management 6 Elect Director Roger S. Siboni For For Management 7 Elect Director John A. C. Swainson For For Management 8 Elect Director Lip-Bu Tan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALAMOS ASSET MGMT INC Ticker: CLMS Security ID: 12811R104 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # 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 - -------------------------------------------------------------------------------- CALAMP CORP Ticker: CAMP Security ID: 128126109 Meeting Date: AUG 1, 2007 Meeting Type: Annual Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Gold For For Management 1.2 Elect Director Arthur Hausman For For Management 1.3 Elect Director A.J. Moyer For For Management 1.4 Elect Director Thomas Pardun For For Management 1.5 Elect Director Frank Perna, Jr. For For Management 1.6 Elect Director Fred Sturm For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- CALAVO GROWERS, INC. Ticker: CVGW Security ID: 128246105 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lecil E. Cole For For Management 1.2 Elect Director George H. Barnes For For Management 1.3 Elect Director Michael D. Hause For For Management 1.4 Elect Director Donald M. Sanders For For Management 1.5 Elect Director Fred J. Ferrazzano For For Management 1.6 Elect Director Alva V. Snider For For Management 1.7 Elect Director Scott Van Der Kar For For Management 1.8 Elect Director J. Link Leavens For For Management 1.9 Elect Director Dorcas H. Mcfarlane For For Management 1.10 Elect Director John M. Hunt For For Management 1.11 Elect Director Egidio Carbone, Jr. For For Management 1.12 Elect Director Harold Edwards For For Management 1.13 Elect Director Alan Van Wagner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALIFORNIA COASTAL COMMUNITIES, INC. Ticker: CALC Security ID: 129915203 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey W. Arens For For Management 1.2 Elect Director Phillip R. Burnaman, II For For Management 1.3 Elect Director Marti P. Murray For For Management 1.4 Elect Director Raymond J. Pacini For For Management 1.5 Elect Director Thomas W. Sabin, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALIFORNIA MICRO DEVICES CORP. Ticker: CAMD Security ID: 130439102 Meeting Date: AUG 24, 2007 Meeting Type: Annual Record Date: JUN 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Dickinson For For Management 1.2 Elect Director Wade F. Meyercord For For Management 1.3 Elect Director Edward C. Ross For For Management 1.4 Elect Director David W. Sear For For Management 1.5 Elect Director John L. Sprague For For Management 1.6 Elect Director David L. Wittrock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALIFORNIA PIZZA KITCHEN, INC. Ticker: CPKI Security ID: 13054D109 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Baker For For Management 1.2 Elect Director Leslie E. Bider For For Management 1.3 Elect Director Marshall S. Geller For For Management 1.4 Elect Director Larry S. Flax For For Management 1.5 Elect Director Charles G. Phillips For For Management 1.6 Elect Director Richard L. Rosenfield For For Management 1.7 Elect Director Alan I. Rothenberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALIPER LIFE SCIENCES INC. Ticker: CALP Security ID: 130872104 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan L. Comstock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALLAWAY GOLF CO. Ticker: ELY Security ID: 131193104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Fellows For For Management 1.2 Elect Director Samuel H. Armacost For For Management 1.3 Elect Director Ronald S. Beard For For Management 1.4 Elect Director John C. Cushman, III For For Management 1.5 Elect Director Yotaro Kobayashi For For Management 1.6 Elect Director Richard L. Rosenfield For For Management 1.7 Elect Director Anthony S. Thornley For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- CALLIDUS SOFTWARE, INC. Ticker: CALD Security ID: 13123E500 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Binch For For Management 1.2 Elect Director Michele Vion For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALLON PETROLEUM CO. Ticker: CPE Security ID: 13123X102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. McVay For For Management 1.2 Elect Director B. F. Weatherly For For Management 1.3 Elect Director Richard O. Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMBREX CORP. Ticker: CBM Security ID: 132011107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Korb For For Management 1.2 Elect Director James A. Mack For For Management 1.3 Elect Director John R. Miller For For Management 1.4 Elect Director Peter Tombros For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMDEN NATIONAL CORP. Ticker: CAC Security ID: 133034108 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Campbell For For Management 1.2 Elect Director Ward I. Graffam For For Management 1.3 Elect Director John W. Holmes For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # 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 Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: NOV 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- CANDELA CORP. Ticker: CLZR Security ID: 136907102 Meeting Date: DEC 11, 2007 Meeting Type: Annual Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Abe For For Management 1.2 Elect Director Ben Bailey III For For Management 1.3 Elect Director Nancy Nager For For Management 1.4 Elect Director Gerard E. Puorro For For Management 1.5 Elect Director Kenneth D. Roberts For For Management 1.6 Elect Director Douglas W. Scott For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CANO PETROLEUM INC Ticker: CFW Security ID: 137801106 Meeting Date: DEC 12, 2007 Meeting Type: Annual Record Date: OCT 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Jeffrey Johnson For For Management 1.2 Elect Director Gerald W. Haddock For For Management 1.3 Elect Director Randall Boyd For For Management 1.4 Elect Director Donald W. Niemiec For For Management 1.5 Elect Director Robert L. Gaudin For For Management 1.6 Elect Director William O. Powell, III For For Management 1.7 Elect Director David W. Wehlmann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CANTEL MEDICAL CORP Ticker: CMN Security ID: 138098108 Meeting Date: JAN 7, 2008 Meeting Type: Annual Record Date: NOV 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Barbanell For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Joseph M. Cohen For For Management 1.4 Elect Director Charles M. Diker For For Management 1.5 Elect Director Mark N. Diker For For Management 1.6 Elect Director Darwin C. Dornbush For For Management 1.7 Elect Director Alan J. Hirschfield For For Management 1.8 Elect Director R. Scott Jones For For Management 1.9 Elect Director Elizabeth McCaughey For For Management 1.10 Elect Director Bruce Slovin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPITAL ALLIANCE INCOME TRUST LTD. Ticker: CAA Security ID: 13971R306 Meeting Date: NOV 27, 2007 Meeting Type: Annual Record Date: OCT 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ace J. Blackburn, Jr. For For Management 1.2 Elect Director James L. Grainer For For Management 1.3 Elect Director Alan R. Jones For For Management - -------------------------------------------------------------------------------- CAPITAL BANK CORPORATION Ticker: CBKN Security ID: 139793103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Barnwell, Jr. For For Management 1.2 Elect Director Richard H. Shirley For For Management 1.3 Elect Director John F. Grimes, III For For Management 1.4 Elect Director J. Rex Thomas For For Management 1.5 Elect Director Robert L. Jones For For Management 1.6 Elect Director Samuel J. Wornom, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPITAL SENIOR LIVING CORP. Ticker: CSU Security ID: 140475104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence A. Cohen For For Management 1.2 Elect Director Craig F. Hartberg For For Management 1.3 Elect Director Peter L. Martin For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- CAPITAL TRUST, INC. Ticker: CT Security ID: 14052H506 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel Zell For For Management 1.2 Elect Director Thomas E. Dobrowski For For Management 1.3 Elect Director Martin L. Edelman For For Management 1.4 Elect Director Craig M. Hatkoff For For Management 1.5 Elect Director Edward S. Hyman For For Management 1.6 Elect Director John R. Klopp For For Management 1.7 Elect Director Henry N. Nassau For For Management 1.8 Elect Director Joshua A. Polan For For Management 1.9 Elect Director Lynne B. Sagalyn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPITOL BANCORP LTD. Ticker: CBC Security ID: 14056D105 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Ballard For For Management 1.2 Elect Director Michael F. Hannley For For Management 1.3 Elect Director Richard A. Henderson For For Management 1.4 Elect Director Lewis D. Johns For For Management 1.5 Elect Director Lyle W. Miller For For Management 1.6 Elect Director Cristin K. Reid For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL Ticker: CFFN Security ID: 14057C106 Meeting Date: JAN 9, 2008 Meeting Type: Annual Record Date: NOV 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Johnson For For Management 1.2 Elect Director Michael T. McCoy For For Management 1.3 Elect Director Marilyn S. Ward For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPLEASE, INC. Ticker: LSE Security ID: 140288101 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. McDowell For For Management 1.2 Elect Director William R. Pollert For For Management 1.3 Elect Director Michael E. Gagliardi For For Management 1.4 Elect Director Stanley Kreitman For For Management 1.5 Elect Director Jeffrey F. Rogatz For For Management 1.6 Elect Director Howard A. Silver For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORP. Ticker: CMO Security ID: 14067E506 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Biegler For For Management 1.2 Elect Director Andrew F. Jacobs For For Management 1.3 Elect Director Gary Keiser For For Management 1.4 Elect Director Paul M. Low For For Management 1.5 Elect Director Christopher W. Mahowald For For Management 1.6 Elect Director Michael G. O'Neil For For Management 1.7 Elect Director Mark S. Whiting For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPSTONE TURBINE CORP. Ticker: CPST Security ID: 14067D102 Meeting Date: AUG 24, 2007 Meeting Type: Annual Record Date: JUN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliot G. Protsch For For Management 1.2 Elect Director Richard K. Atkinson For For Management 1.3 Elect Director John V. Jaggers For For Management 1.4 Elect Director Darren R. Jamison For For Management 1.5 Elect Director Noam Lotan For For Management 1.6 Elect Director Gary D. Simon For For Management 1.7 Elect Director Darrell J. Wilk For For Management - -------------------------------------------------------------------------------- CARAUSTAR INDUSTRIES, INC. Ticker: CSAR Security ID: 140909102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Celeste Bottorff For For Management 1.2 Elect Director Eric R. Zarnikow For For Management 1.3 Elect Director Dennis M. Love For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARDIAC SCIENCE CORP Ticker: CSCX Security ID: 14141A108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Robert Berg For For Management 1.2 Elect Director John R. Hinson For For Management 1.3 Elect Director Ray E. Newton, III For For Management - -------------------------------------------------------------------------------- CARDINAL FINANCIAL CORP. Ticker: CFNL Security ID: 14149F109 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Buck For For Management 1.2 Elect Director Sidney O. Dewberry For For Management 1.3 Elect Director Alan G. Merten For For Management 1.4 Elect Director William E. Peterson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARLISLE COMPANIES INC. Ticker: CSL Security ID: 142339100 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For For Management 1.2 Elect Director Peter L.A. Jamieson For For Management 1.3 Elect Director Peter F. Krogh For For Management 1.4 Elect Director Anthony W. Ruggiero For For Management - -------------------------------------------------------------------------------- CARMAX INC Ticker: KMX Security ID: 143130102 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Folliard For For Management 1.2 Elect Director Shira D. Goodman For For Management 1.3 Elect Director W. Robert Grafton For For Management 1.4 Elect Director Edgar H. Grubb For For Management 1.5 Elect Director Ronald E. Blaylock For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan - -------------------------------------------------------------------------------- CARMIKE CINEMAS, INC. Ticker: CKEC Security ID: 143436400 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Patrick For For Management 1.2 Elect Director Alan J. Hirschfield For For Management 1.3 Elect Director S. David Passman, III For For Management 1.4 Elect Director Carl L. Patrick, Jr. For For Management 1.5 Elect Director Roland C. Smith For For Management 1.6 Elect Director Fred W. Van Noy For For Management 1.7 Elect Director Patricia A. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker: CRS Security ID: 144285103 Meeting Date: OCT 15, 2007 Meeting Type: Annual Record Date: AUG 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Martin Inglis For For Management 1.2 Elect Director Peter N. Stephans For For Management 1.3 Elect Director Kathryn C. Turner For For Management 1.4 Elect Director Stephen M. Ward, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARRIER ACCESS CORP. Ticker: CACS Security ID: 144460102 Meeting Date: FEB 8, 2008 Meeting Type: Special Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley M. Bloom For For Management 1.2 Elect Director A. Bruce Cleverly For For Management 1.3 Elect Director Frederick J. Rowan, II For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CASCADE BANCORP Ticker: CACB Security ID: 147154108 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Hoffman For For Management 1.2 Elect Director Patricia L. Moss For For Management 1.3 Elect Director Thomas M. Wells For For Management 1.4 Elect Director Ryan R. Patrick For For Management 1.5 Elect Director James E. Petersen For For Management 1.6 Elect Director Jerol E. Andres For For Management 1.7 Elect Director Henry H. Hewitt For For Management 1.8 Elect Director Judith A. Johansen For For Management 1.9 Elect Director Clarence Jones For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CASCADE FINANCIAL CORP. Ticker: CASB Security ID: 147272108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Gaffney For For Management 1.2 Elect Director David W. Duce For For Management 1.3 Elect Director Carol K. Nelson For For Management 1.4 Elect Director David R. O'Connor For For Management - -------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Ticker: CWST Security ID: 147448104 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: AUG 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Callahan, Jr. For For Management 1.2 Elect Director Douglas R. Casella For For Management 1.3 Elect Director D. Randolph Peeler For For Management 2 Amend Bylaws For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 14, 2007 Meeting Type: Annual Record Date: JUL 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald F. Lamberti For For Management 1.2 Elect Director Ronald M. Lamb For For Management 1.3 Elect Director Robert J. Myers For For Management 1.4 Elect Director Diane C. Bridgewater For For Management 1.5 Elect Director Johnny Danos For For Management 1.6 Elect Director John R. Fitzgibbon For For Management 1.7 Elect Director Patricia Clare Sullivan For For Management 1.8 Elect Director Kenneth H. Haynie For For Management 1.9 Elect Director William C. Kimball For For Management - -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director Jack R. Daugherty For For Management 1.3 Elect Director A.R. Dike For For Management 1.4 Elect Director Daniel R. Feehan For For Management 1.5 Elect Director James H. Graves For For Management 1.6 Elect Director B.D. Hunter For For Management 1.7 Elect Director Timothy J. McKibben For For Management 1.8 Elect Director Alfred M. Micallef For For Management 2 Ratify Auditors For For Management 3 Amend and Report on Predatory Lending Against Against Shareholder Policies - -------------------------------------------------------------------------------- CASUAL MALE RETAIL GROUP, INC. Ticker: CMRG Security ID: 148711104 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seymour Holtzman For For Management 1.2 Elect Director David A. Levin For For Management 1.3 Elect Director Alan S. Bernikow For For Management 1.4 Elect Director Jesse Choper For For Management 1.5 Elect Director Ward K. Mooney For For Management 1.6 Elect Director George T. Porter, Jr. For For Management 1.7 Elect Director Mitchell S. Presser For For Management 1.8 Elect Director Robert L. Sockolov For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CATALINA MARKETING CORP. Ticker: POS Security ID: 148867104 Meeting Date: AUG 13, 2007 Meeting Type: Special Record Date: JUN 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- CATALYST SEMICONDUCTOR, INC. Ticker: CATS Security ID: 148881105 Meeting Date: SEP 25, 2007 Meeting Type: Annual Record Date: AUG 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland M. Duchatelet For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CATAPULT COMMUNICATIONS CORP. Ticker: CATT Security ID: 149016107 Meeting Date: FEB 5, 2008 Meeting Type: Annual Record Date: DEC 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Cross For For Management 1.2 Elect Director R. Stephen Heinrichs For For Management 1.3 Elect Director Nancy H. Karp For For Management 1.4 Elect Director Richard A. Karp For For Management 1.5 Elect Director John M. Scandalios For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick S.D. Lee For For Management 1.2 Elect Director Ting Y. Liu For For Management 1.3 Elect Director Nelson Chung For For Management 2 Declassify the Board of Directors None For Shareholder - -------------------------------------------------------------------------------- CATO CORPORATION, THE Ticker: CTR Security ID: 149205106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Bradshaw, Jr. For For Management 1.2 Elect Director Grant L. Hamrick For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- CAVIUM NETWORKS INC Ticker: CAVM Security ID: 14965A101 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Pantuso For For Management 1.2 Elect Director C. N. Reddy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CBEYOND, INC Ticker: CBEY Security ID: 149847105 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Geiger For For Management 1.2 Elect Director Douglas C. Grissom For For Management 1.3 Elect Director David A. Rogan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Lebovitz For For Management 1.2 Elect Director Claude M. Ballard For For Management 1.3 Elect Director Leo Fields For For Management 1.4 Elect Director Gary L. Bryenton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CBOT HOLDINGS, INC. Ticker: BOT Security ID: 14984K106 Meeting Date: JUL 9, 2007 Meeting Type: Proxy Contest Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 1 Approve Merger Agreement Against None Management 2 Adjourn Meeting Against None Management - -------------------------------------------------------------------------------- CBRE REALTY FINANCE INC Ticker: CBF Security ID: 12498B307 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Wirta For For Management 1.2 Elect Director Kenneth J. Witkin For For Management 1.3 Elect Director Michael J. Melody For For Management 1.4 Elect Director Douglas C. Eby For For Management 1.5 Elect Director Vincent J. Costantini For For Management 1.6 Elect Director Ricardo Koenigsberger For For Management 1.7 Elect Director David P. Marks For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CBRL GROUP, INC. Ticker: CBRL Security ID: 12489V106 Meeting Date: NOV 29, 2007 Meeting Type: Annual Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Carreker For For Management 1.2 Elect Director Robert V. Dale For For Management 1.3 Elect Director Richard J. Dobkin For For Management 1.4 Elect Director Robert C. Hilton For For Management 1.5 Elect Director Charles E. Jones, Jr. For For Management 1.6 Elect Director B.F. "Jack" Lowery For For Management 1.7 Elect Director Martha M. Mitchell For For Management 1.8 Elect Director Erik Vonk For For Management 1.9 Elect Director Andrea M. Weiss For For Management 1.10 Elect Director Jimmie D. White For For Management 1.11 Elect Director Michael A. Woodhouse For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- CDI CORP. Ticker: CDI Security ID: 125071100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H. Ballou For For Management 1.2 Elect Director Michael J. Emmi For For Management 1.3 Elect Director Walter R. Garrison For For Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Ronald J. Kozich For For Management 1.6 Elect Director C.N. Papadakis For For Management 1.7 Elect Director Barton J. Winokur For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CDW CORP. Ticker: CDWC Security ID: 12512N105 Meeting Date: AUG 9, 2007 Meeting Type: Special Record Date: JUL 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gen. T. Franks For For Management 1.2 Elect Director Richard T. Huston For For Management 1.3 Elect Director Cynthia I. Pharr Lee For For Management 1.4 Elect Director Raymond E. Wooldridge For For Management 2 Amend Restricted Stock Plan For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CEDAR FAIR, L.P. Ticker: FUN Security ID: 150185106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darrel D. Anderson For For Management 1.2 Elect Director David L. Paradeau For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Ticker: CDR Security ID: 150602209 Meeting Date: SEP 12, 2007 Meeting Type: Special Record Date: AUG 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Increase Authorized Preferred Stock For For Management - -------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Ticker: CDR Security ID: 150602209 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # 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 Pamela N. Hootkin For For Management 1.4 Elect Director Paul G. Kirk, Jr. For For Management 1.5 Elect Director Everett B. Miller, III For For Management 1.6 Elect Director Leo S. Ullman For For Management 1.7 Elect Director Roger M. Widmann For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CELADON GROUP, INC. Ticker: CLDN Security ID: 150838100 Meeting Date: NOV 9, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Russell For For Management 1.2 Elect Director Michael Miller For For Management 1.3 Elect Director Anthony Heyworth For For Management 1.4 Elect Director Catherine Langham For For Management 1.5 Elect Director Paul Will For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- CELANESE CORP. Ticker: CE Security ID: 150870103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Martin G. McGuinn For For Management 2 Elect Director Daniel S. Sanders For For Management 3 Elect Director John K. Wulff For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CELL GENESYS, INC. Ticker: CEGE Security ID: 150921104 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Sherwin, M.D. For For Management 1.2 Elect Director David W. Carter For For Management 1.3 Elect Director Nancy M. Crowell For For Management 1.4 Elect Director James M. Gower For For Management 1.5 Elect Director John T. Potts, Jr., M.D. For For Management 1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.7 Elect Director Eugene L. Step For For Management 1.8 Elect Director Inder M. Verma, Ph.D. For For Management 1.9 Elect Director Dennis L. Winger For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- CELL THERAPEUTICS, INC. Ticker: CTIC Security ID: 150934404 Meeting Date: JAN 28, 2008 Meeting Type: Special Record Date: DEC 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Neidorff For For Management 1.2 Elect Director Richard A. Gephardt For For Management 1.3 Elect Director John R. Roberts For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CENTENNIAL BANK HOLDINGS, INC Ticker: CBHI Security ID: 151345303 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward B. Cordes (Don't For For Management Advance) 2 Elect Director John M. Eggemeyer, III For For Management 3 Elect Director William R. Farr For For Management 4 Elect Director Stephen D. Joyce For For Management 5 Elect Director Gail H. Klapper For For Management 6 Elect Director Daniel M. Quinn For For Management 7 Elect Director Kathleen Smythe For For Management 8 Elect Director Matthew P. Wagner For For Management 9 Elect Director Albert C. Yates For For Management 10 Change Company Name For For Management 11 Provide the Right to Call Special Meeting For For Management 12 Ratify Auditors For For Management 13 Hire Advisor/Maximize Shareholder Value Against Against Shareholder - -------------------------------------------------------------------------------- CENTENNIAL COMMUNICATIONS CORP Ticker: CYCL Security ID: 15133V208 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darren C. Battistoni For For Management 1.2 Elect Director Anthony J. De Nicola For For Management 1.3 Elect Director Thomas E. Mcinerney For For Management 1.4 Elect Director James P. Pellow For For Management 1.5 Elect Director Raymond A. Ranelli For For Management 1.6 Elect Director Robert D. Reid For For Management 1.7 Elect Director Scott N. Schneider For For Management 1.8 Elect Director Michael J. Small For For Management 1.9 Elect Director J. Stephen Vanderwoude For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTER FINANCIAL CORP. Ticker: CLFC Security ID: 15146E102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Chung Hyun Lee For For Management 2.2 Elect Director Jin Chul Jhung For For Management 2.3 Elect Director Peter Y.S. Kim For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTERLINE HOLDING CO. Ticker: CHC Security ID: 15188T108 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Loverd For For Management 1.2 Elect Director Marc D. Schnitzer For For Management 1.3 Elect Director Thomas W. White For For Management 2 Ratify Auditors For For Management 3 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- CENTILLIUM COMMUNICATIONS, INC. Ticker: CTLM Security ID: 152319109 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamran Elahian For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTRAL EUROPEAN DISTRIBUTION CORPORATION Ticker: CEDC Security ID: 153435102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Carey For For Management 1.2 Elect Director David Bailey For For Management 1.3 Elect Director N. Scott Fine For For Management 1.4 Elect Director Tony Housh For For Management 1.5 Elect Director Robert P. Koch For For Management 1.6 Elect Director Jan W. Laskowski For For Management 1.7 Elect Director Markus Sieger For For Management 1.8 Elect Director Sergey Kupriyanov For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTRAL GARDEN & PET CO. Ticker: CENT Security ID: 153527106 Meeting Date: FEB 11, 2008 Meeting Type: Annual Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Brown For For Management 1.2 Elect Director Brooks M. Pennington III For For Management 1.3 Elect Director John B. Balousek For For Management 1.4 Elect Director David N. Chichester For For Management 1.5 Elect Director Alfred A. Piergallini For For Management 1.6 Elect Director Bruce A. Westphal For For Management - -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760102 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Fry For For Management 1.2 Elect Director B. Jeannie Hedberg For For Management 1.3 Elect Director Colbert M. Matsumoto For For Management 1.4 Elect Director Crystal K. Rose For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Fishman, Ph.D. For For Management 1.2 Elect Director Jack E. Thompson For For Management 1.3 Elect Director Catherine Z. Manning For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENVEO INC Ticker: CVO Security ID: 15670S105 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Burton, Sr. For For Management 1.2 Elect Director Gerald S. Armstrong For For Management 1.3 Elect Director Patrice M. Daniels For For Management 1.4 Elect Director Leonard C. Green For For Management 1.5 Elect Director Dr. Mark J. Griffin For For Management 1.6 Elect Director Robert B. Obernier For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management 1.2 Elect Director William P. Egan For For Management 1.3 Elect Director Martyn D. Greenacre For For Management 1.4 Elect Director Vaughn M. Kailian For For Management 1.5 Elect Director Kevin E. Moley For For Management 1.6 Elect Director Charles A. Sanders, M.D. For For Management 1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.8 Elect Director Dennis L. Winger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CERADYNE, INC. Ticker: CRDN Security ID: 156710105 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel P. Moskowitz For For Management 1.2 Elect Director Richard A. Alliegro For For Management 1.3 Elect Director Frank Edelstein For For Management 1.4 Elect Director Richard A. Kertson For For Management 1.5 Elect Director William C. LaCourse For For Management 1.6 Elect Director Milton L. Lohr For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CERIDIAN CORPORATION Ticker: CEN Security ID: 156779100 Meeting Date: SEP 12, 2007 Meeting Type: Annual Record Date: JUL 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Ronald T. LeMay For For Management 2.2 Elect Director George R. Lewis For For Management 2.3 Elect Director Kathryn V. Marinello For For Management 2.4 Elect Director L. White Matthews, III For For Management 2.5 Elect Director Richard Szafranski For For Management 2.6 Elect Director William L. Trubeck For For Management 2.7 Elect Director Alan F. White For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Danforth For For Management 1.2 Elect Director Neal L. Patterson For For Management 1.3 Elect Director William D. Zollars For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CERUS CORP Ticker: CERS Security ID: 157085101 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy B. Anderson For For Management 1.2 Elect Director Bruce C. Cozadd For For Management 1.3 Elect Director Claes Glassell For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CEVA INC Ticker: CEVA Security ID: 157210105 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Ayalon For For Management 1.2 Elect Director Zvi Limon For For Management 1.3 Elect Director Bruce A. Mann For For Management 1.4 Elect Director Peter McManamon For For Management 1.5 Elect Director Sven-Christer Nilsson For For Management 1.6 Elect Director Louis Silver For For Management 1.7 Elect Director Dan Tocatly For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wallace W. Creek For For Management 1.2 Elect Director William Davisson For For Management 1.3 Elect Director Stephen R. Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CFS BANCORP, INC. Ticker: CITZ Security ID: 12525D102 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory W. Blaine For For Management 1.2 Elect Director Robert R. Ross For For Management 1.3 Elect Director Joyce M. Simon For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Ticker: CHG Security ID: 12541M102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margarita K. Dilley For For Management 1.2 Elect Director Steven M. Fetter For For Management 1.3 Elect Director Stanley J. Grubel For For Management 2 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CHAMPION ENTERPRISES, INC. Ticker: CHB Security ID: 158496109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Anestis For For Management 1.2 Elect Director Eric S. Belsky For For Management 1.3 Elect Director William C. Griffiths For For Management 1.4 Elect Director Selwyn Isakow For For Management 1.5 Elect Director Brian D. Jellison For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Thomas A. Madden For For Management 1.8 Elect Director Shirley D. Peterson For For Management - -------------------------------------------------------------------------------- CHAPARRAL STEEL CO Ticker: CHAP Security ID: 159423102 Meeting Date: SEP 12, 2007 Meeting Type: Special Record Date: AUG 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- CHARLES & COLVARD, LTD. Ticker: CTHR Security ID: 159765106 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Russ For For Management 1.2 Elect Director Robert S. Thomas For For Management 1.3 Elect Director Richard A. Bird For For Management 1.4 Elect Director Laura C. Kendall For For Management 1.5 Elect Director George R. Cattermole For For Management 1.6 Elect Director Ollin B. Sykes For For Management 1.7 Elect Director Lynn L. Lane For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARLOTTE RUSSE HOLDING, INC. Ticker: CHIC Security ID: 161048103 Meeting Date: FEB 13, 2008 Meeting Type: Annual Record Date: JAN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Blitzer For For Management 1.2 Elect Director Paul R. Del Rossi For For Management 1.3 Elect Director Mark A. Hoffman For For Management 1.4 Elect Director Herbert J. Kleinberger For For Management 1.5 Elect Director Leonard H. Mogil For For Management 1.6 Elect Director Jennifer C. Salopek For For Management 1.7 Elect Director Bernard Zeichner For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Ticker: GTLS Security ID: 16115Q308 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel F. Thomas For For Management 1.2 Elect Director Richard E. Goodrich For For Management 1.3 Elect Director Steven W. Krablin For For Management 1.4 Elect Director Michael W. Press For For Management 1.5 Elect Director James M. Tidwell For For Management 1.6 Elect Director W. Douglas Brown For For Management 1.7 Elect Director Thomas L. Williams For For Management - -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16117M107 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. May For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARTER FINANCIAL CORP WEST Ticker: CHFN Security ID: 16122M100 Meeting Date: FEB 20, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Z. Cauble III For For Management 1.2 Elect Director Robert L. Johnson For For Management 1.3 Elect Director David L. Strobel For For Management 1.4 Elect Director Curti M. Johnson For For Management - -------------------------------------------------------------------------------- CHECKFREE CORP. Ticker: CKFR Security ID: 162813109 Meeting Date: OCT 23, 2007 Meeting Type: Special Record Date: SEP 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker: CKP Security ID: 162825103 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harald Einsmann, Ph.D. For For Management 1.2 Elect Director Jack W. Partridge For For Management 1.3 Elect Director Robert P. van der Merwe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHEESECAKE FACTORY, INC., THE Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Overton For For Management 1.2 Elect Director Agnieszka Winkler For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHEMED CORP. Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Hutton For For Management 1.2 Elect Director Kevin J. McNamara For For Management 1.3 Elect Director Joel F. Gemunder For For Management 1.4 Elect Director Patrick P. Grace For For Management 1.5 Elect Director Thomas C. Hutton For For Management 1.6 Elect Director Walter L. Krebs For For Management 1.7 Elect Director Sandra E. Laney For For Management 1.8 Elect Director Andrea R. Lindell For For Management 1.9 Elect Director Timothy S. O'Toole For For Management 1.10 Elect Director Donald E. Saunders For For Management 1.11 Elect Director George J. Walsh, III For For Management 1.12 Elect Director Frank E. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charif Souki For For Management 1.2 Elect Director Walter L. Williams For For Management 1.3 Elect Director Keith F. Carney For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- CHEROKEE, INC. Ticker: CHKE Security ID: 16444H102 Meeting Date: AUG 28, 2007 Meeting Type: Annual Record Date: JUN 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Margolis For For Management 1.2 Elect Director Timothy Ewing For For Management 1.3 Elect Director Dave Mullen For For Management 1.4 Elect Director Jess Ravich For For Management 1.5 Elect Director Keith Hull For For Management 2 Amend Employment Agreement For For Management - -------------------------------------------------------------------------------- CHEROKEE, INC. Ticker: CHKE Security ID: 16444H102 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Margolis For For Management 1.2 Elect Director Timothy Ewing For For Management 1.3 Elect Director Dave Mullen For For Management 1.4 Elect Director Jess Ravich For For Management 1.5 Elect Director Keith Hull For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHESAPEAKE CORP. Ticker: CSK Security ID: 165159104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Fell For For Management 1.2 Elect Director John W. Rosenblum For For Management 1.3 Elect Director Beverly L. Thelander For For Management 1.4 Elect Director Mary Jane Hellyar For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against Against Shareholder 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORP. Ticker: CPK Security ID: 165303108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Bresnan For For Management 1.2 Elect Director Joseph E. Moore For For Management 1.3 Elect Director John R. Schimkaitis For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CHICOS FAS INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Burden, III For For Management 1.2 Elect Director David F. Walker For For Management 1.3 Elect Director John J. Mahoney For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHILDREN'S PLACE RETAIL STORES, INC. (THE) Ticker: PLCE Security ID: 168905107 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Fisch For For Management 1.2 Elect Director Louis Lipschitz For For Management 1.3 Elect Director Stanley Silverstein For For Management 1.4 Elect Director Joseph Alutto For For Management 1.5 Elect Director Charles Crovitz For For Management 1.6 Elect Director Ezra Dabah For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CHINDEX INTERNATIONAL, INC. Ticker: CHDX Security ID: 169467107 Meeting Date: SEP 11, 2007 Meeting Type: Annual Record Date: AUG 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Holli Harris For For Management 1.2 Elect Director Carol R. Kaufman For For Management 1.3 Elect Director Roberta Lipson For For Management 1.4 Elect Director A. Kenneth Nilsson For For Management 1.5 Elect Director Julius Y. Oestreicher For For Management 1.6 Elect Director Lawrence Pemble For For Management 1.7 Elect Director Elyse Beth Silverberg For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CHINDEX INTERNATIONAL, INC. Ticker: CHDX Security ID: 169467107 Meeting Date: JAN 9, 2008 Meeting Type: Special Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a Private For For Management Placement 2 Approve Issuance of Shares for a Private For For Management Placement - -------------------------------------------------------------------------------- CHITTENDEN CORP. Ticker: CHZ Security ID: 170228100 Meeting Date: NOV 28, 2007 Meeting Type: Special Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CHOICEPOINT INC. Ticker: CPS Security ID: 170388102 Meeting Date: APR 16, 2008 Meeting Type: Special Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CHORDIANT SOFTWARE, INC. Ticker: CHRD Security ID: 170404305 Meeting Date: FEB 1, 2008 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Springsteel For For Management 1.2 Elect Director Richard G. Stevens For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- CHURCHILL DOWNS, INC. Ticker: CHDN Security ID: 171484108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Fealy For For Management 1.2 Elect Director Daniel P. Harrington For For Management 1.3 Elect Director Carl F. Pollard For For Management 1.4 Elect Director Darrell R. Wells For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CIBER, INC. Ticker: CBR Security ID: 17163B102 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mac J. Slingerlend For For Management 1.2 Elect Director James C. Wetherbe For For Management 1.3 Elect Director Stephen S. Kurtz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIMAREX ENERGY CO Ticker: XEC Security ID: 171798101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Hentschel For For Management 2 Elect Director F. H. Merelli For For Management 3 Elect Director L. Paul Teague For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CINCINNATI BELL INC. Ticker: CBB Security ID: 171871106 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cassidy For For Management 1.2 Elect Director Robert W. Mahoney For For Management 1.3 Elect Director Daniel J. Meyer For For Management 1.4 Elect Director Bruce L. Byrnes For For Management 2 Declassify the Board of Directors For For Management 3 Company Specific--Board-Related --Require For For Management a Majority Vote for the Election of a Director 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIPRICO, INC. Ticker: CPCI Security ID: 172529109 Meeting Date: FEB 7, 2008 Meeting Type: Annual Record Date: DEC 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2.1 Elect Director Thomas F. Burniece For For Management 2.2 Elect Director Gary L. Hokkanen For For Management - -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Bloss, Sr. For For Management 1.2 Elect Director A. William Higgins For For Management 1.3 Elect Director C. William Zadel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Ticker: CC Security ID: 172737108 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2 Elect Director Carolyn H. Byrd For For Management 3 Elect Director Lyle G. Heidemann For For Management 4 Elect Director Alan Kane For For Management 5 Elect Director Don R. Kornstein For For Management 6 Elect Director James A. Marcum For For Management 7 Elect Director J. Patrick Spainhour For For Management 8 Elect Director Ronald L. Turner For For Management 9 Elect Director Elliott Wahle For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 27, 2007 Meeting Type: Annual Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Hackworth For Withhold Management 1.2 Elect Director D. James Guzy For Withhold Management 1.3 Elect Director Suhas S. Patil For For Management 1.4 Elect Director Walden C. Rhines For Withhold Management 1.5 Elect Director Jason P. Rhode For For Management 1.6 Elect Director William D. Sherman For Withhold Management 1.7 Elect Director Robert H. Smith For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITADEL BROADCASTING CORP Ticker: CDL Security ID: 17285T106 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Regan For For Management 1.2 Elect Director Thomas V. Reifenheiser For For Management 1.3 Elect Director Herbert J. Siegel For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- CITY BANK Ticker: CTBK Security ID: 17770A109 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Carroll For For Management 1.2 Elect Director Conrad Hanson For For Management 1.3 Elect Director Martin Heimbigner For For Management 1.4 Elect Director R. Scott Hutchison For For Management 1.5 Elect Director Thomas J. Jochums For For Management 1.6 Elect Director John Kolodzie For For Management 1.7 Elect Director Richard Pahre For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITY HOLDING CO. Ticker: CHCO Security ID: 177835105 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh R. Clonch For For Management 1.2 Elect Director Robert D. Fisher For For Management 1.3 Elect Director Jay C. Goldman For For Management 1.4 Elect Director Charles R. Hageboeck For For Management 1.5 Elect Director Philip L. McLaughlin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITY NATIONAL CORP. Ticker: CYN Security ID: 178566105 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Bloch For Withhold Management 1.2 Elect Director Bram Goldsmith For For Management 1.3 Elect Director Ashok Israni For For Management 1.4 Elect Director Kenneth Ziffren For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CKE RESTAURANTS, INC. Ticker: CKR Security ID: 12561E105 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Churm For Against Management 2 Elect Director Janet E. Kerr For Against Management 3 Elect Director Daniel D. (Ron) Lane For For Management 4 Elect Director Andrew F. Puzder For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLARCOR, INC. Ticker: CLC Security ID: 179895107 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date: FEB 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Jenkins For For Management 1.2 Elect Director Philip R. Lochner, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLARIENT, INC. Ticker: CLRT Security ID: 180489106 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Datin For For Management 1.2 Elect Director Ronald A. Andrews For For Management 1.3 Elect Director Peter J. Boni For For Management 1.4 Elect Director Gregory Waller For For Management 1.5 Elect Director Frank P. Slattery, Jr. For For Management 1.6 Elect Director Jon R. Wampler For For Management 1.7 Elect Director Dennis Smith, Jr. For For Management 1.8 Elect Director Michael J. Pellini For For Management 1.9 Elect Director Brian J. Sisko For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLAYTON WILLIAMS ENERGY, INC. Ticker: CWEI Security ID: 969490101 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Davis L. Ford For For Management 1.2 Elect Director Robert L. Parker For For Management 1.3 Elect Director Jordan R. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLHB Security ID: 184496107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. McKim For For Management 1.2 Elect Director Eugene Banucci For For Management 1.3 Elect Director John Kaslow For For Management 1.4 Elect Director Thomas J. Shields For For Management - -------------------------------------------------------------------------------- CLEARWIRE CORP Ticker: CLWR Security ID: 185385309 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig O. McCaw For For Management 1.2 Elect Director Benjamin G. Wolff For For Management 1.3 Elect Director Peter L.S. Currie For For Management 1.4 Elect Director Richard P. Emerson For For Management 1.5 Elect Director Nicolas Kauser For For Management 1.6 Elect Director David Perlmutter For For Management 1.7 Elect Director Michael J. Sabia For For Management 1.8 Elect Director R. Gerard Salemme For For Management 1.9 Elect Director Stuart M. Sloan For For Management 1.10 Elect Director Michelangelo A. Volpi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marks For For Management 1.2 Elect Director Robert T. Ratcliff, Sr. For For Management 1.3 Elect Director William H. Walker, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Ticker: CLF Security ID: 185896107 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.C. Cambre For For Management 2 Elect Director J.A. Carrabba For For Management 3 Elect Director S.M. Cunningham For For Management 4 Elect Director B.J. Eldridge For For Management 5 Elect Director S.M. Green For For Management 6 Elect Director J.D. Ireland III For For Management 7 Elect Director F.R. McAllister For For Management 8 Elect Director R. Phillips For For Management 9 Elect Director R.K. Riederer For For Management 10 Elect Director A. Schwartz For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLINICAL DATA, INC. Ticker: CLDA Security ID: 18725U109 Meeting Date: SEP 25, 2007 Meeting Type: Annual Record Date: JUL 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randal J. Kirk For For Management 1.2 Elect Director Andrew J. Fromkin For For Management 1.3 Elect Director Larry D. Horner For For Management 1.4 Elect Director Arthur B. Malman For For Management 1.5 Elect Director Burton E. Sobel For For Management 1.6 Elect Director Richard J. Wallace For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CMGI, INC. Ticker: CMGID Security ID: 125750109 Meeting Date: DEC 5, 2007 Meeting Type: Annual Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Bay For For Management 1.2 Elect Director Virginia G. Breen For For Management 1.3 Elect Director Edward E. Lucente For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CNA FINANCIAL CORP. Ticker: CNA Security ID: 126117100 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Lilienthal For For Management 1.2 Elect Director Paul J. Liska For For Management 1.3 Elect Director Jose O. Montemayor For For Management 1.4 Elect Director Don M. Randel For For Management 1.5 Elect Director Joseph Rosenberg For For Management 1.6 Elect Director Andrew H. Tisch For For Management 1.7 Elect Director James S. Tisch For For Management 1.8 Elect Director Marvin Zonis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CNA SURETY CORP. Ticker: SUR Security ID: 12612L108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip H. Britt For For Management 1.2 Elect Director James R. Lewis For For Management 1.3 Elect Director Robert Tinstman For For Management 1.4 Elect Director John F. Welch For For Management 1.5 Elect Director David B. Edelson For For Management 1.6 Elect Director D. Craig Mense For For Management 1.7 Elect Director Anthony S. Cleberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CNX GAS CORP Ticker: CXG Security ID: 12618H309 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip W. Baxter For For Management 1.2 Elect Director James E. Altmeyer, Sr. For For Management 1.3 Elect Director Nicholas J. Deluliis For For Management 1.4 Elect Director Raj K. Gupta For For Management 1.5 Elect Director J. Brett Harvey For For Management 1.6 Elect Director William J. Lyons For For Management 1.7 Elect Director John R. Pipski For For Management 1.8 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COACHMEN INDUSTRIES, INC. Ticker: COA Security ID: 189873102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey B. Bloom For For Management 1.2 Elect Director William P. Johnson For For Management - -------------------------------------------------------------------------------- COBIZ FINANCIAL, INC. Ticker: COBZ Security ID: 190897108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Bangert For For Management 1.2 Elect Director Michael B. Burgamy For For Management 1.3 Elect Director Morgan Gust For For Management 1.4 Elect Director Thomas M. Longust For For Management 1.5 Elect Director Jonathan C. Lorenz For For Management 1.6 Elect Director Evan Makovsky For For Management 1.7 Elect Director Harold F. Mosanko For For Management 1.8 Elect Director Noel N. Rothman For For Management 1.9 Elect Director Timothy J. Travis For For Management 1.10 Elect Director Mary Beth Vitale For For Management 1.11 Elect Director Mary White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adopt Reasonable Policy Regarding Use of Abstain Against Shareholder Telephones - -------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Ticker: COKE Security ID: 191098102 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frank Harrison, III For For Management 1.2 Elect Director H.W. Mckay Belk For For Management 1.3 Elect Director Sharon A. Decker For For Management 1.4 Elect Director William B. Elmore For For Management 1.5 Elect Director Henry W. Flint For For Management 1.6 Elect Director Deborah S. Harrison For For Management 1.7 Elect Director Ned R. Mcwherter For For Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director John W. Murrey, III For For Management 1.10 Elect Director Carl Ware For For Management 1.11 Elect Director Dennis A. Wicker For For Management 2 Approve Performance Unit Agreement with For For Management CEO 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COEUR D' ALENE MINES CORP. Ticker: CDE Security ID: 192108108 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with an For For Management Acquisition 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- COEUR D' ALENE MINES CORP. Ticker: CXC Security ID: 192108108 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Curran For For Management 1.2 Elect Director Sebastian Edwards For For Management 1.3 Elect Director Andrew Lundquist For For Management 1.4 Elect Director Robert E. Mellor For For Management 1.5 Elect Director John H. Robinson For For Management 1.6 Elect Director J. Kenneth Thompson For For Management 1.7 Elect Director Alex Vitale For For Management 1.8 Elect Director Timothy R. Winterer For For Management 1.9 Elect Director Dennis E. Wheeler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COGNEX CORP. Ticker: CGNX Security ID: 192422103 Meeting Date: APR 17, 2008 Meeting Type: Special Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick A. Alias For For Management 1.2 Elect Director Jerald G. Fishman For For Management 1.3 Elect Director Theodor Krantz For For Management - -------------------------------------------------------------------------------- COHERENT, INC. Ticker: COHR Security ID: 192479103 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: FEB 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Ambroseo For For Management 1.2 Elect Director John H. Hart For Withhold Management 1.3 Elect Director Susan James For For Management 1.4 Elect Director Clifford Press For For Management 1.5 Elect Director Lawrence Tomlinson For Withhold Management 1.6 Elect Director Garry Rogerson For Withhold Management 1.7 Elect Director Sandeep Vij For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ciardella For For Management 1.2 Elect Director Charles A. Schwan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COINMACH SERVICE CORP. Ticker: DRA Security ID: 19259W206 Meeting Date: NOV 9, 2007 Meeting Type: Special Record Date: OCT 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- COINSTAR, INC. Ticker: CSTR Security ID: 19259P300 Meeting Date: JUN 3, 2008 Meeting Type: Proxy Contest Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah L. Bevier For For Management 1.2 Elect Director David M. Eskenazy For For Management 1.3 Elect Director Robert D. Sznewajs For For Management 2 Ratify Auditors For For Management 1.1 Elect Director Eugene I. Krieger For Did Not Shareholder Vote 1.2 Elect Director John M. Panettiere For Did Not Shareholder Vote 1.3 Elect Director Arik Ahitov For Did Not Shareholder Vote 2 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- COLDWATER CREEK INC. Ticker: CWTR Security ID: 193068103 Meeting Date: JUN 14, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curt Hecker For For Management 1.2 Elect Director Michael J. Potter For For Management 1.3 Elect Director Georgia Shonk-Simmons For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLLECTIVE BRANDS INC. Ticker: PSS Security ID: 19421W100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith K. Hofer For For Management 1.2 Elect Director Robert F. Moran For For Management 1.3 Elect Director Matthew E. Rubel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLONIAL BANCGROUP, INC., THE Ticker: CNB Security ID: 195493309 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Augustus K. Clements For For Management 1.2 Elect Director Patrick F. Dye For For Management 1.3 Elect Director Milton E. McGregor For For Management 1.4 Elect Director William E. Powell, III For For Management 1.5 Elect Director Simuel Sippial, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Amend Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Ticker: COLB Security ID: 197236102 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melanie J. Dressel For For Management 1.2 Elect Director John P. Folsom For For Management 1.3 Elect Director Frederick M. Goldberg For For Management 1.4 Elect Director Thomas M. Hulbert For For Management 1.5 Elect Director Thomas L. Matson For For Management 1.6 Elect Director Daniel C. Regis For For Management 1.7 Elect Director Donald H. Rodman For For Management 1.8 Elect Director William T. Weyerhaeuser For For Management 1.9 Elect Director James M. Will For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLUMBIA LABORATORIES, INC. Ticker: CBRX Security ID: 197779101 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Valerie L. Andrews For For Management 1.2 Elect Director Edward A. Blechschmidt For For Management 1.3 Elect Director James S. Crofton For For Management 1.4 Elect Director Stephen G. Kasnet For For Management 1.5 Elect Director Robert S. Mills For For Management 1.6 Elect Director D.M. O'Donnell, M.D. For For Management 1.7 Elect Director S.P. Oskowitz, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORP. Ticker: CMCO Security ID: 199333105 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date: JUN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy T. Tevens For For Management 1.2 Elect Director Richard H. Fleming For For Management 1.3 Elect Director Ernest R. Verebelyi For For Management 1.4 Elect Director Wallace W. Creek For For Management 1.5 Elect Director Stephen Rabinowitz For For Management 1.6 Elect Director Linda A. Goodspeed For For Management 1.7 Elect Director Nicholas T. Pinchuk For For Management - -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Murdy For For Management 1.2 Elect Director Darcy G. Anderson For For Management 1.3 Elect Director Herman E. Bulls For For Management 1.4 Elect Director A.J. Giardinelli, Jr. For For Management 1.5 Elect Director Alan P. Krusi For For Management 1.6 Elect Director Franklin Myers For For Management 1.7 Elect Director James H. Schultz For For Management 1.8 Elect Director Robert D. Wagner, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Capps For For Management 1.2 Elect Director W. Thomas Grant, II For Withhold Management 1.3 Elect Director James B. Hebenstreit For For Management 1.4 Elect Director David W. Kemper For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- COMMERCE GROUP, INC., THE Ticker: CGI Security ID: 200641108 Meeting Date: FEB 14, 2008 Meeting Type: Special Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- COMMERCIAL METALS CO. Ticker: CMC Security ID: 201723103 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Guido For For Management 1.2 Elect Director Dorothy G. Owen For For Management 1.3 Elect Director J. David Smith For For Management 1.4 Elect Director Robert R. Womack For For Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation - -------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Ticker: CVGI Security ID: 202608105 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Bovee For For Management 1.2 Elect Director Scott D. Rued For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMMSCOPE, INC. Ticker: CTV Security ID: 203372107 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director June E. Travis For For Management 1.2 Elect Director James N. Whitson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMMUNITY BANCORP Ticker: CBON Security ID: 20343T100 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacob D. Bingham For For Management 1.2 Elect Director Dan H. Stewart For For Management 1.3 Elect Director Edward M. Jamison For For Management 1.4 Elect Director Gary W. Stewart For For Management 1.5 Elect Director Lawrence K. Scott For For Management 1.6 Elect Director Jack M. Woodcock For For Management 2 Increase Authorized Common Stock and For For Management Authorize New Class of Preferred Stock 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian R. Ace For Withhold Management 1.2 Elect Director Paul M. Cantwell, Jr. For For Management 1.3 Elect Director William M. Dempsey For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Fry For For Management 2 Elect Director William Norris Jennings, For For Management M.D. 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker: CTBI Security ID: 204149108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For For Management 1.2 Elect Director Nick A. Cooley For Withhold Management 1.3 Elect Director Jean R. Hale For For Management 1.4 Elect Director James E. Mcghee Ii For For Management 1.5 Elect Director M. Lynn Parrish For For Management 1.6 Elect Director Paul E. Patton For For Management 1.7 Elect Director Dr. James R. Ramsey For For Management 1.8 Elect Director Gary G. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vemon G. Baker, II For For Management 1.2 Elect Director Bradley J. Bell For For Management 1.3 Elect Director Richard S. Grant For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES INC Ticker: CPX Security ID: 20453E109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Boswell For For Management 1.2 Elect Director Michael McShane For For Management 1.3 Elect Director Marcus A. Watts For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPUTER PROGRAMS & SYSTEMS INC Ticker: CPSI Security ID: 205306103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest F. Ladd, III For For Management 1.2 Elect Director David A. Dye For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768203 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director David W. Sledge For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: OCT 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Kornberg For For Management 1.2 Elect Director Edwin Kantor For For Management 1.3 Elect Director Robert G. Paul For For Management 2 Amend Bylaws For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CON-WAY INC Ticker: CNW Security ID: 205944101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Murray For For Management 1.2 Elect Director Robert D. Rogers For For Management 1.3 Elect DirectorWilliam J. Schroeder For For Management 1.4 Elect Director Chelsea C. White III For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CONCEPTUS, INC. Ticker: CPTS Security ID: 206016107 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Baker For For Management 1.2 Elect Director Peter L. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONCHO RESOURCES, INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Leach For For Management 1.2 Elect Director William H Easter, III For For Management 1.3 Elect Director W. Howard Keenan, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONCORD CAMERA CORP. Ticker: LENS Security ID: 206156200 Meeting Date: DEC 13, 2007 Meeting Type: Annual Record Date: OCT 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira B. Lampert For For Management 1.2 Elect Director Ronald S. Cooper For For Management 1.3 Elect Director Morris H. Gindi For For Management 1.4 Elect Director William J. O'Neill, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Ticker: CNQR Security ID: 206708109 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date: JAN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Hilton For For Management 1.2 Elect Director Jeffrey T. McCabe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONCURRENT COMPUTER CORP. Ticker: CCUR Security ID: 206710204 Meeting Date: OCT 24, 2007 Meeting Type: Annual Record Date: AUG 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director Charles Blackmon For For Management 1.3 Elect Director Larry L. Enterline For For Management 1.4 Elect Director C. Shelton James For For Management 1.5 Elect Director Steve G. Nussrallah For For Management 1.6 Elect Director T. Gary Trimm For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONEXANT SYSTEMS, INC. Ticker: CNXT Security ID: 207142100 Meeting Date: FEB 20, 2008 Meeting Type: Annual Record Date: DEC 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bilodeau For For Management 1.2 Elect Director D. Scott Mercer For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONMED CORP. Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Corasanti For For Management 1.2 Elect Director Joseph J. Corasanti For For Management 1.3 Elect Director Bruce F. Daniels For For Management 1.4 Elect Director Jo Ann Golden For For Management 1.5 Elect Director Stephen M. Mandia For For Management 1.6 Elect Director Stuart J. Schwartz For For Management 1.7 Elect Director Mark E. Tryniski For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. Ticker: CTWS Security ID: 207797101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ann Hanley For For Management 1.2 Elect Director Mark G. Kachur For For Management 1.3 Elect Director David A. Lentini For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONSECO, INC. Ticker: CNO Security ID: 208464883 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna A. James For For Management 1.2 Elect Director Debra J. Perry For For Management 1.3 Elect Director C. James Prieur For For Management 1.4 Elect Director Philip R. Roberts For For Management 1.5 Elect Director Michael T. Tokarz For For Management 1.6 Elect Director R. Glenn Hilliard For For Management 1.7 Elect Director Neal C. Schneider For For Management 1.8 Elect Director Michael S. Shannon For For Management 1.9 Elect Director John G. Turner For For Management 1.10 Elect Director Doreen A. Wright For For Management 2 Adopt Majority Voting and Eliminate For For Management Plurality Voting for Uncontested Election of Directors 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. Ticker: CNSL Security ID: 209034107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Currey For For Management 1.2 Elect Director Maribeth S. Rahe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: JUN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Forbes For For Management 1.2 Elect Director James H. Limmer For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Ticker: CTO Security ID: 210226106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Davison For For Management 1.2 Elect Director William H. McMunn For For Management 1.3 Elect Director William L. Olivari For For Management - -------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Ticker: MCF Security ID: 21075N204 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: OCT 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth R. Peak For For Management 1.2 Elect Director Jay D. Brehmer For For Management 1.3 Elect Director Steven L. Schoonover For For Management 1.4 Elect Director B.A. Berilgen For For Management 1.5 Elect Director Charles M. Reimer For For Management 1.6 Elect Director Darrell W. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Ticker: CAL Security ID: 210795308 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirbyjon H. Caldwell For For Management 1.2 Elect Director Lawrence W. Kellner For For Management 1.3 Elect Director Douglas H. McCorkindale For For Management 1.4 Elect Director Henry L. Meyer III For For Management 1.5 Elect Director Oscar Munoz For For Management 1.6 Elect Director George G.C. Parker For For Management 1.7 Elect Director Jeffery A. Smisek For For Management 1.8 Elect Director Karen Hastie Williams For For Management 1.9 Elect Director Ronald B. Woodard For For Management 1.10 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management 3 Affirm Political Nonpartisanship Against Against Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 5 Submit Severance Agreement (Change in Against For Shareholder Control) to Shareholder Vote 6 Note from Broadridge: Please vote ABSTAIN None Abstain Management if Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote FOR if Such Stock is Owned or Controlled By any Person Who is Not a U.S. Citizen - -------------------------------------------------------------------------------- CONTINENTAL RESOURCES INC/OK Ticker: CLR Security ID: 212015101 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.R. Sanders, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COOPER COMPANIES, INC., THE Ticker: COO Security ID: 216648402 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: FEB 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director Michael H. Kalkstein For For Management 1.3 Elect Director Jody S. Lindell For For Management 1.4 Elect Director Moses Marx For For Management 1.5 Elect Director Donald Press For For Management 1.6 Elect Director Steven Rosenberg For For Management 1.7 Elect Director A.E. Rubenstein For For Management 1.8 Elect Director Robert S. Weiss For For Management 1.9 Elect Director Stanley Zinberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COOPER TIRE & RUBBER CO. Ticker: CTB Security ID: 216831107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie J. Breininger For For Management 1.2 Elect Director Steven M. Chapman For For Management 1.3 Elect Director Richard L. Wambold For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COPANO ENERGY LLC Ticker: CPNO Security ID: 217202100 Meeting Date: MAR 13, 2008 Meeting Type: Special Record Date: JAN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Class E Units into For For Management Common Units - -------------------------------------------------------------------------------- COPANO ENERGY LLC Ticker: CPNO Security ID: 217202100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Crump For For Management 1.2 Elect Director Ernie L. Danner For For Management 1.3 Elect Director John R. Eckel, Jr. For For Management 1.4 Elect Director Scott A. Griffiths For For Management 1.5 Elect Director Michael L. Johnson For For Management 1.6 Elect Director T. William Porter For For Management 1.7 Elect Director William L. Thacker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director James E. Meeks For For Management 1.4 Elect Director Steven D. Cohan For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director Barry Rosenstein For For Management 1.7 Elect Director Thomas W. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker: COCO Security ID: 218868107 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: OCT 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Massimino For For Management 1.2 Elect Director Hank Adler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Ticker: CPO Security ID: 219023108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Almeida For For Management 1.2 Elect Director Gregory B. Kenny For For Management 1.3 Elect Director James M. Ringler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORNELL COMPANIES, INC. Ticker: CRN Security ID: 219141108 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max Batzer For For Management 1.2 Elect Director Anthony R. Chase For For Management 1.3 Elect Director Richard Crane For For Management 1.4 Elect Director Zachary R. George For For Management 1.5 Elect Director Andrew R. Jones For For Management 1.6 Elect Director Todd Goodwin For For Management 1.7 Elect Director James E. Hyman For For Management 1.8 Elect Director Alfred J. Moran, Jr. For For Management 1.9 Elect Director D. Stephen Slack For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- CORPORATE EXECUTIVE BOARD CO. (THE) Ticker: EXBD Security ID: 21988R102 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Monahan, III For For Management 1.2 Elect Director Gregor S. Bailar For For Management 1.3 Elect Director Stephen M. Carter For For Management 1.4 Elect Director Gordon J. Coburn For For Management 1.5 Elect Director Robert C. Hall For For Management 1.6 Elect Director Nancy J. Karch For For Management 1.7 Elect Director David W. Kenny For For Management 1.8 Elect Director Daniel O. Leemon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST, INC. Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Denton For For Management 1.2 Elect Director Randall M. Griffin For For Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director John D. Ferguson For For Management 1.3 Elect Director Donna M. Alvarado For For Management 1.4 Elect Director Lucius E. Burch, III For For Management 1.5 Elect Director John D. Correnti For For Management 1.6 Elect Director Dennis W. DeConcini For For Management 1.7 Elect Director John R. Horne For For Management 1.8 Elect Director C. Michael Jacobi For For Management 1.9 Elect Director Thurgood Marshall, Jr. For For Management 1.10 Elect Director Charles L. Overby For For Management 1.11 Elect Director John R. Prann, Jr. For For Management 1.12 Elect Director Joseph V. Russell For For Management 1.13 Elect Director Henri L. Wedell For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- COSI, INC Ticker: COSI Security ID: 22122P101 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Forrest For For Management 1.2 Elect Director Robert Merritt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COST PLUS, INC. Ticker: CPWM Security ID: 221485105 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Coulombe For For Management 1.2 Elect Director Christopher V. Dodds For For Management 1.3 Elect Director Clifford J. Einstein For For Management 1.4 Elect Director Barry J. Feld For For Management 1.5 Elect Director Danny W. Gurr For For Management 1.6 Elect Director Kim D. Robbins For For Management 1.7 Elect Director Fredric M. Roberts For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Klein For For Management 1.2 Elect Director Andrew C. Florance For For Management 1.3 Elect Director David Bonderman For For Management 1.4 Elect Director Michael J. Glosserman For For Management 1.5 Elect Director Warren H. Haber For For Management 1.6 Elect Director Josiah O. Low, III For For Management 1.7 Elect Director Christopher J. Nassetta For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COURIER CORP. Ticker: CRRC Security ID: 222660102 Meeting Date: JAN 16, 2008 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Hoff For For Management 1.2 Elect Director Robert P. Story, Jr. For For Management 1.3 Elect Director Susan L. Wagner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COVAD COMMUNICATIONS GROUP, INC Ticker: DVW Security ID: 222814204 Meeting Date: FEB 29, 2008 Meeting Type: Special Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen G. Bang For For Management 1.2 Elect Director Gary E. Costley, Ph.D. For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COVANTA HOLDING CORP. Ticker: CVA Security ID: 22282E102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barse For For Management 1.2 Elect Director Ronald J. Broglio For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Linda J. Fisher For For Management 1.5 Elect Director Richard L. Huber For For Management 1.6 Elect Director Anthony J. Orlando For For Management 1.7 Elect Director William C. Pate For For Management 1.8 Elect Director Robert S. Silberman For For Management 1.9 Elect Director Jean Smith For For Management 1.10 Elect Director Clayton Yeutter For For Management 1.11 Elect Director Samuel Zell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COWEN GROUP, INC. Ticker: COWN Security ID: 223621103 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Kurzweil For For Management 1.2 Elect Director John E. Toffolon, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COX RADIO, INC. Ticker: CXR Security ID: 224051102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Kennedy For For Management 1.2 Elect Director Juanita P. Baranco For For Management 1.3 Elect Director G. Dennis Berry For For Management 1.4 Elect Director Nick W. Evans, Jr. For For Management 1.5 Elect Director Jimmy W. Hayes For For Management 1.6 Elect Director Marc W. Morgan For For Management 1.7 Elect Director Robert F. Neil For For Management 1.8 Elect Director Nicholas D. Trigony For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CRA INTERNATIONAL INC Ticker: CRAI Security ID: 12618T105 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rowland T. Moriarty For For Management 1.2 Elect Director William F. Concannon For For Management 1.3 Elect Director Steven C. Salop For For Management 1.4 Elect Director William T. Schleyer For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Thayer Bigelow For For Management 1.2 Elect Director Philip R. Lochner, Jr. For For Management 1.3 Elect Director Ronald F. McKenna For For Management 1.4 Elect Director Charles J. Queenan, Jr. For For Management 2 Ratify Auditors For For Management 3 Adopt MacBride Principles Against Against Shareholder - -------------------------------------------------------------------------------- CRAWFORD & CO. Ticker: CRD.B Security ID: 224633107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.H. Lanier For For Management 1.2 Elect Director J.C. Crawford For For Management 1.3 Elect Director L.L. Prince For For Management 1.4 Elect Director E.J. Wood, III For For Management 1.5 Elect Director C.H. Ridley For For Management 1.6 Elect Director R.T. Johnson For For Management 1.7 Elect Director J.D. Edwards For For Management 1.8 Elect Director T.W. Crawford For For Management 1.9 Elect Director P.G. Benson For For Management 1.10 Elect Director J.T. Bowman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CRAY INC. Ticker: CRAY Security ID: 225223304 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Blake For For Management 1.2 Elect Director John B. Jones, Jr. For For Management 1.3 Elect Director Stephen C. Kiely For For Management 1.4 Elect Director Frank L. Lederman For For Management 1.5 Elect Director Sally G. Narodick For For Management 1.6 Elect Director Daniel C. Regis For For Management 1.7 Elect Director Stephen C. Richards For For Management 1.8 Elect Director Peter J. Ungaro For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- CREDENCE SYSTEMS CORP. Ticker: CMOS Security ID: 225302108 Meeting Date: APR 1, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lori Holland For For Management 1.2 Elect Director David L. House For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Exchange Program For For Management 4 Amend Omnibus Stock Plan For For Management 5 Pay For Superior Performance For For Shareholder - -------------------------------------------------------------------------------- CREDO PETROLEUM CORP. Ticker: CRED Security ID: 225439207 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: FEB 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Stevens For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CREE, INC. Ticker: CREE Security ID: 225447101 Meeting Date: NOV 1, 2007 Meeting Type: Annual Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Swoboda For For Management 1.2 Elect Director John W. Palmour, Ph.D. For For Management 1.3 Elect Director Dolph W. von Arx For For Management 1.4 Elect Director James E. Dykes For For Management 1.5 Elect Director Clyde R. Hosein For For Management 1.6 Elect Director Harvey A. Wagner For For Management 1.7 Elect Director Thomas H. Werner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CRESCENT REAL ESTATE EQUITIES COMPANY Ticker: CEI Security ID: 225756105 Meeting Date: AUG 1, 2007 Meeting Type: Special Record Date: JUN 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- CROCS, INC Ticker: CROX Security ID: 227046109 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Smach For For Management 1.2 Elect Director Ronald R. Snyder For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Boshart For For Management 1.2 Elect Director Emil Hensel For For Management 1.3 Elect Director W. Larry Cash For For Management 1.4 Elect Director C. Taylor Cole, Jr. For For Management 1.5 Elect Director Thomas C. Dircks For For Management 1.6 Elect Director Gale Fitzgerald For For Management 1.7 Elect Director Joseph Trunfio For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CROSSTEX ENERGY, INC. Ticker: XTXI Security ID: 22765Y104 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry E. Davis For For Management 1.2 Elect Director Robert F. Murchison For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Abrams For For Management 1.2 Elect Director Dale N. Hatfield For For Management 1.3 Elect Director Lee W. Hogan For For Management 1.4 Elect Director Robert F. McKenzie For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director William G. Little For For Management 1.5 Elect Director Hans J. Loliger For For Management 1.6 Elect Director Thomas A. Ralph For For Management 1.7 Elect Director Hugues Du Rouret For For Management 1.8 Elect Director Alan W. Rutherford For For Management 1.9 Elect Director Jim L. Turner For For Management 1.10 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CROWN MEDIA HOLDINGS Ticker: CRWN Security ID: 228411104 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dwight C. Arn For For Management 1.2 Elect Director William Cella For For Management 1.3 Elect Director Glenn Curtis For For Management 1.4 Elect Director Steve Doyal For For Management 1.5 Elect Director Brian E. Gardner For For Management 1.6 Elect Director Herbert Granath For For Management 1.7 Elect Director David Hall For For Management 1.8 Elect Director Donald Hall, Jr. For For Management 1.9 Elect Director Irvine O. Hockaday, Jr. For Withhold Management 1.10 Elect Director A. Drue Jennings For For Management 1.11 Elect Director Peter A. Lund For For Management 1.12 Elect Director Brad R. Moore For For Management 1.13 Elect Director Henry Schleiff For For Management 1.14 Elect Director Deanne Stedem For For Management - -------------------------------------------------------------------------------- CRYOLIFE, INC. Ticker: CRY Security ID: 228903100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Anderson For For Management 1.2 Elect Director Thomas F. Ackerman For For Management 1.3 Elect Director James S. Benson For For Management 1.4 Elect Director Daniel J. Bevevino For For Management 1.5 Elect Director John M. Cook For For Management 1.6 Elect Director Ronald C. Elkins, M.D. For For Management 1.7 Elect Director Ronald D. McCall For For Management 1.8 Elect Director Harvey Morgan For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Cooper For For Management 1.2 Elect Director Bernard W. Reznicek For For Management 1.3 Elect Director Donald V. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CSK AUTO CORP. Ticker: CAO Security ID: 125965103 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence N. Mondry For For Management 1.2 Elect Director James G. Bazlen For For Management 1.3 Elect Director Morton Godlas For For Management 1.4 Elect Director Terilyn A. Henderson For For Management 1.5 Elect Director Charles K. Marquis For For Management 1.6 Elect Director Charles J. Philippin For For Management 1.7 Elect Director William A. Shutzer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Ticker: CSS Security ID: 125906107 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: JUN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Beaumont For For Management 1.2 Elect Director James H. Bromley For For Management 1.3 Elect Director Jack Farber For For Management 1.4 Elect Director Leonard E. Grossman For For Management 1.5 Elect Director James E. Ksansnak For For Management 1.6 Elect Director Rebecca C. Matthias For For Management 1.7 Elect Director Christopher J. Munyan For For Management - -------------------------------------------------------------------------------- CT COMMUNICATIONS, INC. Ticker: CTCI Security ID: 126426402 Meeting Date: AUG 23, 2007 Meeting Type: Special Record Date: JUN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- CTS CORP. Ticker: CTS Security ID: 126501105 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter S. Catlow For For Management 1.2 Elect Director Lawrence J. Ciancia For For Management 1.3 Elect Director Thomas G. Cody For For Management 1.4 Elect Director Patricia K. Collawn For For Management 1.5 Elect Director Gerald H. Frieling, Jr. For For Management 1.6 Elect Director Roger R. Hemminghaus For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director Vinod M. Khilnani For For Management 1.9 Elect Director Robert A. Profusek For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CUBIC CORP. Ticker: CUB Security ID: 229669106 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: JAN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter J. Zable For For Management 1.2 Elect Director Walter C. Zable For For Management 1.3 Elect Director Bruce G. Blakley For For Management 1.4 Elect Director William W. Boyle For For Management 1.5 Elect Director Raymond L. DeKozan For For Management 1.6 Elect Director Robert T. Monagan For For Management 1.7 Elect Director Raymond E. Peet For For Management 1.8 Elect Director Robert S. Sullivan For For Management 1.9 Elect Director John H. Warner, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Rosenberg, Ph.D. For For Management 1.2 Elect Director J. Matthew Singleton For For Management 1.3 Elect Director Michael B. Wood, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Denny Alexander For For Management 1.2 Elect Director Carlos Alvarez For For Management 1.3 Elect Director Royce S. Caldwell For For Management 1.4 Elect Director Ida Clement Steen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CULP, INC. Ticker: CFI Security ID: 230215105 Meeting Date: SEP 20, 2007 Meeting Type: Annual Record Date: JUL 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board For For Management 2 Declassify the Board of Directors For For Management 3.1 Elect Director Kenneth W. McAllister For For Management 3.2 Elect Director Howard L. Dunn, Jr. For For Management 4 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CURAGEN CORP. Ticker: CRGN Security ID: 23126R101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Forsgren For For Management 1.2 Elect Director James J. Noble For For Management 1.3 Elect Director Robert E. Patricelli For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CURTISS-WRIGHT CORP. Ticker: CW Security ID: 231561101 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director S. Marce Fuller For For Management 1.3 Elect Director Allen A. Kozinski For For Management 1.4 Elect Director Carl G. Miller For For Management 1.5 Elect Director William B. Mitchell For For Management 1.6 Elect Director John R. Myers For For Management 1.7 Elect Director John B. Nathman For For Management 1.8 Elect Director William W. Sihler For For Management 1.9 Elect Director Albert E. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CUTERA, INC. Ticker: CUTR Security ID: 232109108 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. Connors For For Management 1.2 Elect Director David A. Gollnick For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Ticker: CYBS Security ID: 23251J106 Meeting Date: OCT 23, 2007 Meeting Type: Special Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Ticker: CYBS Security ID: 23251J106 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Donahue For For Management 1.2 Elect Director John J. Mcdonnell, Jr. For For Management 1.3 Elect Director William S. Mckiernan For For Management 1.4 Elect Director Steven P. Novak For For Management 1.5 Elect Director Richard Scudellari For For Management 1.6 Elect Director Kenneth R. Thornton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYNOSURE, INC. Ticker: CYNO Security ID: 232577205 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Davin For For Management 1.2 Elect Director Ettore V. Biagioni For For Management 1.3 Elect Director Andrea Cangioli For For Management 1.4 Elect Director Leonardo Masotti For For Management 1.5 Elect Director George J. Vojta For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYPRESS BIOSCIENCE, INC. Ticker: CYPB Security ID: 232674507 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon W. McGarity For For Management 1.2 Elect Director Jean-Pierre Millon For For Management 1.3 Elect Director Amir Kalali For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORP. Ticker: CY Security ID: 232806109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Rodgers For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Eric A. Benhamou For For Management 1.4 Elect Director Lloyd Carney For For Management 1.5 Elect Director James R. Long For For Management 1.6 Elect Director J. Daniel Mccranie For For Management 1.7 Elect Director Evert Van De Ven 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 - -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony G. Fernandes For For Management 1.2 Elect Director David Lilley For For Management 1.3 Elect Director Jerry R. Satrum For For Management 1.4 Elect Director Raymond P. Sharpe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CYTOGEN CORP. Ticker: CYTO Security ID: 232824300 Meeting Date: MAY 8, 2008 Meeting Type: Special Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Ticker: CYTK Security ID: 23282W100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Grant Heidrich For For Management 1.2 Elect Director James H. Sabry For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CYTYC CORPORATION Ticker: CYTC Security ID: 232946103 Meeting Date: OCT 18, 2007 Meeting Type: Special Record Date: AUG 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- D&E COMMUNICATIONS, INC. Ticker: DECC Security ID: 232860106 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Amos For For Management 1.2 Elect Director John C. Long For For Management 1.3 Elect Director G. William Ruhl For For Management 1.4 Elect Director W. Garth Sprecher For For Management 1.5 Elect Director Richard G. Weidner For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DAKTRONICS, INC. Ticker: DAKT Security ID: 234264109 Meeting Date: AUG 15, 2007 Meeting Type: Annual Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Morgan For For Management 1.2 Elect Director John L. Mulligan For For Management 1.3 Elect Director Duane E. Sander For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DARLING INTERNATIONAL, INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall C. Stuewe For For Management 1.2 Elect Director O. Thomas Albrecht For For Management 1.3 Elect Director C. Dean Carlson For For Management 1.4 Elect Director Marlyn Jorgensen For For Management 1.5 Elect Director John D. March For For Management 1.6 Elect Director Charles Macaluso For For Management 1.7 Elect Director Michael Urbut For For Management - -------------------------------------------------------------------------------- DATARAM CORP. Ticker: DRAM Security ID: 238108203 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: AUG 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Tarantino For For Management 1.2 Elect Director Roger C. Cady For For Management 1.3 Elect Director Rose Ann Giordano For For Management 1.4 Elect Director Thomas A. Majewski For For Management 1.5 Elect Director Bernard L. Riley For For Management 1.6 Elect Director John H. Freeman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DATASCOPE CORP. Ticker: DSCP Security ID: 238113104 Meeting Date: DEC 20, 2007 Meeting Type: Proxy Contest Record Date: OCT 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Asmundson For None Management 1.2 Elect Director James J. Loughlin For None Management 2 Ratify Auditors For None Management 1.1 Elect Director David Dantzker, M.D. For For Shareholder 1.2 Elect Director William J. Fox For Withhold Shareholder 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DATATRAK INTERNATIONAL, INC. Ticker: DATA Security ID: 238134100 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Jeffrey A. Green For For Management 1.2 Elect Director Mr. Seth B. Harris For For Management 1.3 Elect Director Dr. Jerome H. Kaiser For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Code of Regulations For For Management - -------------------------------------------------------------------------------- DATAWATCH CORP. Ticker: DWCH Security ID: 237917208 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: JAN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth P. Bero For For Management 1.2 Elect Director Robert W. Hagger For For Management 1.3 Elect Director Thomas H. Kelly For For Management 1.4 Elect Director Richard De J. Osborne For For Management 1.5 Elect Director Terry W. Potter For For Management 1.6 Elect Director David T. Riddiford For For Management 1.7 Elect Director William B. Simmons For For Management 1.8 Elect Director James Wood For For Management - -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles G. Berg For For Management 2 Elect Director Willard W. Brittain, Jr. For For Management 3 Elect Director Nancy-Ann DeParle For For Management 4 Elect Director Paul J. Diaz For For Management 5 Elect Director Peter T. Grauer For For Management 6 Elect Director John M. Nehra For For Management 7 Elect Director William L. Roper, M.D. For For Management 8 Elect Director Kent J. Thiry For For Management 9 Elect Director Roger J. Valine For For Management 10 Elect Director Richard C. Vaughan For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Ticker: DWSN Security ID: 239359102 Meeting Date: JAN 22, 2008 Meeting Type: Annual Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Brown For For Management 1.2 Elect Director L. Decker Dawson For For Management 1.3 Elect Director Gary M. Hoover For For Management 1.4 Elect Director Stephen C. Jumper For For Management 1.5 Elect Director Tim C. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153105 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # 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'Keeffe For For Management 1.9 Elect Director Bruce L. Warwick For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEALERTRACK HOLDINGS INC Ticker: TRAK Security ID: 242309102 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Cirillo-Goldberg For For Management 1.2 Elect Director Mark F. O'Neil For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- DECKERS OUTDOOR CORP. Ticker: DECK Security ID: 243537107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angel R. Martinez For For Management 1.2 Elect Director Rex A. Licklider For For Management 1.3 Elect Director John M. Gibbons For For Management 1.4 Elect Director John G. Perenchio For For Management 1.5 Elect Director Maureen Conners For For Management 1.6 Elect Director Tore Steen For For Management 1.7 Elect Director Ruth M. Owades For For Management 1.8 Elect Director Karyn O. Barsa For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- DEL MONTE FOODS CO. Ticker: DLM Security ID: 24522P103 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: AUG 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Victor L. Lund For For Management 2 Elect Director Joe L. Morgan For For Management 3 Elect Director David R. Williams For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELIA*S, INC. Ticker: DLIA Security ID: 246911101 Meeting Date: JUL 11, 2007 Meeting Type: Annual Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew L. Feshbach For For Management 1.2 Elect Director Robert E. Bernard For For Management 1.3 Elect Director Walter Killough For For Management 1.4 Elect Director Scott M. Rosen For For Management 1.5 Elect Director Carter S. Evans For For Management 1.6 Elect Director Gene Washington For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Ticker: DFG Security ID: 247131105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip R. O'Connor For For Management 1.2 Elect Director Robert Rosenkranz For For Management 1.3 Elect Director Donald A. Sherman For For Management 1.4 Elect Director Kevin R. Brine For For Management 1.5 Elect Director Lawrence E. Daurelle For For Management 1.6 Elect Director Edward A. Fox For For Management 1.7 Elect Director Steven A. Hirsh For For Management 1.8 Elect Director Harold F. Ilg For For Management 1.9 Elect Director James M. Litvack For For Management 1.10 Elect Director James N. Meehan For For Management 1.11 Elect Director Robert M. Smith, Jr. For For Management 1.12 Elect Director Robert F. Wright For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Anderson For For Management 2 Elect Director John S. Brinzo For For Management 3 Elect Director Daniel A. Carp For For Management 4 Elect Director Eugene I. Davis For Against Management 5 Elect Director Richard Karl Goeltz For For Management 6 Elect Director David R. Goode For For Management 7 Elect Director Victor L. Lund For For Management 8 Elect Director Walter E. Massey For For Management 9 Elect Director Paula Rosput Reynolds For For Management 10 Elect Director Kenneth C. Rogers For For Management 11 Elect Director Kenneth B. Woodrow For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELTA NATURAL GAS CO., INC. Ticker: DGAS Security ID: 247748106 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: OCT 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda K. Breathitt For For Management 1.2 Elect Director Lanny D. Greer For For Management 1.3 Elect Director Billy Joe Hall For For Management - -------------------------------------------------------------------------------- DELTA PETROLEUM CORP. Ticker: DPTR Security ID: 247907207 Meeting Date: FEB 19, 2008 Meeting Type: Special Record Date: JAN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a Private For For Management Placement 2 Approve Increase in Size of Board For For Management - -------------------------------------------------------------------------------- DELTA PETROLEUM CORP. Ticker: DPTR Security ID: 247907207 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger A. Parker For For Management 1.2 Elect Director John R. Wallace For For Management 1.3 Elect Director Hank Brown For For Management 1.4 Elect Director Kevin R. Collins For For Management 1.5 Elect Director Jerrie F. Eckelberger For For Management 1.6 Elect Director Aleron H. Larson, Jr. For For Management 1.7 Elect Director Russell S. Lewis For For Management 1.8 Elect Director James J. Murren For For Management 1.9 Elect Director Jordan R. Smith For For Management 1.10 Elect Director Neal A. Stanley For For Management 1.11 Elect Director Daniel J. Taylor For For Management 1.12 Elect Director James B. Wallace For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELTATHREE, INC. Ticker: DDDC Security ID: 24783N102 Meeting Date: SEP 4, 2007 Meeting Type: Annual Record Date: JUL 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noam Bardin For For Management 1.2 Elect Director Ilan Biran For For Management 1.3 Elect Director Benjamin Broder For For Management 1.4 Elect Director Lior Samuelson For For Management 1.5 Elect Director Shimmy Zimels For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELTIC TIMBER CORP. Ticker: DEL Security ID: 247850100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christoph Keller, III For For Management 1.2 Elect Director David L. Lemmon For For Management 1.3 Elect Director R. Madison Murphy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELUXE CORP. Ticker: DLX Security ID: 248019101 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For For Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director Isaiah Harris, Jr. For For Management 1.4 Elect Director Don J. McGrath For For Management 1.5 Elect Director C.E. Mayberry McKissack For For Management 1.6 Elect Director Neil J. Metviner For For Management 1.7 Elect Director Stephen P. Nachtsheim For For Management 1.8 Elect Director Mary Ann O'Dwyer For For Management 1.9 Elect Director Martyn R. Redgrave For For Management 1.10 Elect Director Lee J. Schram For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: NOV 19, 2007 Meeting Type: Special Record Date: OCT 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Stock Split For For Management 3 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald G. Greene For For Management 1.2 Elect Director Michael L. Beatty For For Management 1.3 Elect Director Michael B. Decker For For Management 1.4 Elect Director David I. Heather For For Management 1.5 Elect Director Gregory L. McMichael For For Management 1.6 Elect Director Gareth Roberts For For Management 1.7 Elect Director Randy Stein For For Management 1.8 Elect Director Wieland F. Wettstein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Alfano For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director William F. Hecht For For Management 1.4 Elect Director Francis J. Lunger For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- DEPOMED, INC. Ticker: DEPO Security ID: 249908104 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig R. Smith, M.D. For For Management 1.2 Elect Director G. Steven Burrill For For Management 1.3 Elect Director Karen A. Dawes For For Management 1.4 Elect Director Carl A. Pelzel For For Management 1.5 Elect Director James A. Schoeneck For For Management 1.6 Elect Director Peter D. Staple For For Management 1.7 Elect Director Julian N. Stern For For Management 1.8 Elect Director David B. Zenoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DESIGN WITHIN REACH, INC. Ticker: DWRI Security ID: 250557105 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: JUN 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Brunner For For Management 1.2 Elect Director William Mcdonagh For For Management 1.3 Elect Director Lawrence Wilkinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Connie R. Curran For For Management 1.2 Elect Director Daniel Hamburger For For Management 1.3 Elect Director Lyle Logan For For Management 1.4 Elect Director Harold T. Shapiro For For Management 1.5 Elect Director Ronald L. Taylor For For Management 2 Establish Range For Board Size For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIAMOND FOODS, INC. Ticker: DMND Security ID: 252603105 Meeting Date: MAR 25, 2008 Meeting Type: Annual Record Date: FEB 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Gilbert For For Management 1.2 Elect Director Steven M. Neil For For Management 1.3 Elect Director Robert J. Zollars For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Ticker: DHIL Security ID: 25264R207 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence E. Baumgartner For For Management 1.2 Elect Director R.H. Dillon For For Management 1.3 Elect Director David P. Lauer For For Management 1.4 Elect Director Dr. James G. Mathias For For Management 1.5 Elect Director David R. Meuse For For Management 1.6 Elect Director Diane D. Reynolds For For Management 1.7 Elect Director Donald B. Shackelford For For Management - -------------------------------------------------------------------------------- DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC. Ticker: DTPI Security ID: 25269L106 Meeting Date: SEP 11, 2007 Meeting Type: Annual Record Date: JUL 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvyn E. Bergstein For For Management 1.2 Elect Director Pauline A. Schneider For For Management 1.3 Elect Director John J. Sviokla For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For For Management 1.2 Elect Director Lawrence R. Dickerson For For Management 1.3 Elect Director John R. Bolton For For Management 1.4 Elect Director Charles L. Fabrikant For Withhold Management 1.5 Elect Director Paul G. Gaffney II For For Management 1.6 Elect Director Herbert C. Hofmann For For Management 1.7 Elect Director Arthur L. Rebell For For Management 1.8 Elect Director Raymond S. Troubh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director W. Robert Grafton For For Management 1.4 Elect Director Maureen L. McAvey For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director John L. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DICKS SPORTING GOODS INC Ticker: DKS Security ID: 253393102 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Stack For For Management 1.2 Elect Director Lawrence J. Schorr For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Ticker: DGII Security ID: 253798102 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph T. Dunsmore For For Management 1.2 Elect Director Bradley J. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIGITAL REALTY TRUST INC. Ticker: DLR Security ID: 253868103 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Magnuson For For Management 1.2 Elect Director Michael F. Foust For For Management 1.3 Elect Director Laurence A. Chapman For For Management 1.4 Elect Director Kathleen Earley For For Management 1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management 1.6 Elect Director Dennis E. Singleton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Madison For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Mahon For For Management 1.2 Elect Director George L. Clark, Jr. For For Management 1.3 Elect Director Steven D. Cohn For For Management 1.4 Elect Director John J. Flynn For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIODES INC. Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.H. Chen For For Management 1.2 Elect Director Michael R. Giordano For For Management 1.3 Elect Director L.P. Hsu For For Management 1.4 Elect Director Keh-Shew Lu For For Management 1.5 Elect Director Shing Mao For For Management 1.6 Elect Director Raymond Soong For For Management 1.7 Elect Director John M. Stich For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIONEX CORP. Ticker: DNEX Security ID: 254546104 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Anderson For For Management 1.2 Elect Director A. Blaine Bowman For For Management 1.3 Elect Director Lukas Braunschweiler For For Management 1.4 Elect Director Roderick McGeary For For Management 1.5 Elect Director Riccardo Pigliucci For For Management 1.6 Elect Director Michael W. Pope For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DISCOVERY LABORATORIES, INC. Ticker: DSCO Security ID: 254668106 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thomas Amick For For Management 1.2 Elect Director Robert J. Capetola, Ph.D. For For Management 1.3 Elect Director Antonio Esteve, Ph.D. For For Management 1.4 Elect Director Max E. Link, Ph.D. For For Management 1.5 Elect Director Herbert H. McDade, Jr. For For Management 1.6 Elect Director Marvin E. Rosenthale, For For Management Ph.D. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DISH NETWORK CORP. Ticker: DISH Security ID: 25470M109 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James DeFranco For For Management 1.2 Elect Director Cantey Ergen For For Management 1.3 Elect Director Charles W. Ergen For For Management 1.4 Elect Director Steven R. Goodbarn For For Management 1.5 Elect Director Gary S. Howard For For Management 1.6 Elect Director David K. Moskowitz For For Management 1.7 Elect Director Tom A. Ortolf For For Management 1.8 Elect Director Carl E. Vogel For For Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 4 Other Business For Against Management - -------------------------------------------------------------------------------- DISTRIBUTED ENERGY SYSTEMS CORP. Ticker: DESC Security ID: 25475V104 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: JUN 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul F. Koeppe For For Management 1.2 Elect Director Ambrose L. Schwallie For For Management 2 Approve Issuance of Warrants/Convertible For For Management Debentures 3 Increase Authorized Common Stock For For Management 4 Approve Reverse Stock Split For For Management - -------------------------------------------------------------------------------- DITECH NETWORKS INC Ticker: DITC Security ID: 25500T108 Meeting Date: OCT 10, 2007 Meeting Type: Annual Record Date: SEP 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Hasler For For Management 1.2 Elect Directo Todd G. Simpson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DJO INC. Ticker: DJO Security ID: 23325G104 Meeting Date: NOV 6, 2007 Meeting Type: Special Record Date: OCT 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 5, 2008 Meeting Type: Annual Record Date: DEC 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Dolby For For Management 1.2 Elect Director Bill Jasper For For Management 1.3 Elect Director Peter Gotcher For For Management 1.4 Elect Director Ted Hall For For Management 1.5 Elect Director Sanford Robertson For For Management 1.6 Elect Director Roger Siboni For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Ticker: DTG Security ID: 256743105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Capo For For Management 1.2 Elect Director Maryann N. Keller For For Management 1.3 Elect Director The Hon. E.C. Lumley For For Management 1.4 Elect Director Richard W. Neu For For Management 1.5 Elect Director Gary L. Paxton For For Management 1.6 Elect Director John C. Pope For For Management 1.7 Elect Director Edward L. Wax For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DOLLAR TREE INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Macon F. Brock, Jr. For For Management 1.2 Elect Director Mary Anne Citrino For For Management 1.3 Elect Director Richard G. Lesser For For Management 1.4 Elect Director Thomas E. Whiddon For For Management 1.5 Elect Director Arnold S. Barron For For Management 1.6 Elect Director Carl P. Zeithaml For For Management 1.7 Elect Director Lemuel E. Lewis For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Amend Executive Incentive Bonus Plan For For Management 9 Amend Omnibus Stock Plan For For Management 10 Eliminate Supermajority Vote Requirement For For Management 11 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- DOMTAR CORP. Ticker: UFS Security ID: 257559104 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Provide Majority Vote for Removal of For For Management Directors 3 Reduce Supermajority Vote Requirement for For For Management Amendments 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Amend Omnibus Stock Plan For For Management 8.1 Elect Director Jack C. Bingleman For For Management 8.2 Elect Director Marvin D. Cooper For For Management 8.3 Elect Director W. Henson Moore For For Management 8.4 Elect Director Richard Tan For For Management - -------------------------------------------------------------------------------- DONALDSON CO., INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Cook For For Management 1.2 Elect Director Michael J. Hoffman For For Management 1.3 Elect Director Willard D. Oberton For For Management 1.4 Elect Director John P. Wiehoff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DONEGAL GROUP INC. Ticker: DGICB Security ID: 257701300 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Bolinger For For Management 1.2 Elect Director Patricia A. Gilmartin For For Management 1.3 Elect Director Philip H. Glatfelter II For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DORAL FINANCIAL CORP. Ticker: DRL Security ID: 25811P886 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Baier For For Management 1.2 Elect Director Dennis G. Buchert For For Management 1.3 Elect Director James E. Gilleran For For Management 1.4 Elect Director David E. King For For Management 1.5 Elect Director Howard M. Levkowitz For For Management 1.6 Elect Director Michael J. O'Hanlon For For Management 1.7 Elect Director Raymond J. Quinlan For For Management 1.8 Elect Director Ramesh N. Shah For For Management 1.9 Elect Director Kevin M. Twomey For For Management 1.10 Elect Director Glen R. Wakeman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- DORCHESTER MINERALS, L.P. Ticker: DMLP Security ID: 25820R105 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Buford P. Berry For For Management 1.2 Elect Director C.W. (Bill) Russell For For Management 1.3 Elect Director Ronald P. Trout For For Management - -------------------------------------------------------------------------------- DOT HILL SYSTEMS CORPORATION Ticker: HILL Security ID: 25848T109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dana W. Kammersgard For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOUBLE HULL TANKERS, INC. Ticker: DHT Security ID: Y21110104 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erik A. Lind For For Management 2 TO CHANGE THE NAME OF THE COMPANY TO DHT For For Management MARITIME, INC. 3 RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 - -------------------------------------------------------------------------------- DOUBLE-TAKE SOFTWARE INC. Ticker: DBTK Security ID: 258598101 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dean Goodermote For For Management 2 Elect Director Paul D. Birch For For Management 3 Elect Director Ashoke (Bobby) Goswami For For Management 4 Elect Director John B. Landry For For Management 5 Elect Director John W. Young For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker: DEI Security ID: 25960P109 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For For Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For For Management 1.4 Elect Director Leslie E. Bider For For Management 1.5 Elect Director Victor J. Coleman For For Management 1.6 Elect Director G. Selassie Mehreteab For For Management 1.7 Elect Director Thomas E. O'Hern For For Management 1.8 Elect Director Andrea Rich For For Management 1.9 Elect Director William Wilson, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, INC Ticker: DDE Security ID: 260095104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis McGlynn For For Management 1.2 Elect Director Jeffrey W. Rollins For For Management 1.3 Elect Director Kenneth K. Chalmers For For Management - -------------------------------------------------------------------------------- DOVER MOTORSPORTS INC Ticker: DVD Security ID: 260174107 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis McGlynn For For Management 1.2 Elect Director Jeffrey W. Rollins For For Management 1.3 Elect Director Kenneth K. Chalmers For For Management - -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Ticker: DWA Security ID: 26153C103 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Katzenberg For For Management 1.2 Elect Director Lewis Coleman For For Management 1.3 Elect Director Roger A. Enrico For For Management 1.4 Elect Director Harry Brittenham For For Management 1.5 Elect Director Thomas Freston For For Management 1.6 Elect Director David Geffen For For Management 1.7 Elect Director Judson C. Green For For Management 1.8 Elect Director Mellody Hobson For For Management 1.9 Elect Director Michael Montgomery For For Management 1.10 Elect Director Nathan Myhrvold For For Management 1.11 Elect Director Margaret C. Whitman For For Management 1.12 Elect Director Karl M. Von Der Heyden For For Management 2 Approve Increase in Size of Board For For Management 3 Amend Articles of Incorporation to Change For For Management Composition of Nominating and Governance Committee 4 Approve Omnibus Stock Plan For Against Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DRESS BARN, INC., THE Ticker: DBRN Security ID: 261570105 Meeting Date: NOV 28, 2007 Meeting Type: Annual Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elliot S. Jaffe For For Management 1.2 Elect Director Burt Steinberg For For Management - -------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Ticker: DRC Security ID: 261608103 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Macaulay For For Management 1.2 Elect Director Jean-Paul Vettier For For Management 1.3 Elect Director Vincent R. Volpe Jr. For For Management 1.4 Elect Director Michael L. Underwood For For Management 1.5 Elect Director Philip R. Roth For For Management 1.6 Elect Director Louis A. Raspino For For Management 1.7 Elect Director Rita V. Foley For For Management 1.8 Elect Director Joseph C. Winkler III For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- DREW INDUSTRIES, INC. Ticker: DW Security ID: 26168L205 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Rose, III For For Management 1.2 Elect Director Leigh J. Abrams For For Management 1.3 Elect Director David L. Webster For For Management 1.4 Elect Director James F. Gero For For Management 1.5 Elect Director Frederick B. Hegi, Jr. For For Management 1.6 Elect Director David A. Reed For For Management 1.7 Elect Director John B. Lowe, Jr. For For Management 1.8 Elect Director Jason D. Lippert 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 - -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mike Walker For For Management 1.2 Elect Director John V. Lovoi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Ticker: DRS Security ID: 23330X100 Meeting Date: AUG 9, 2007 Meeting Type: Annual Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Heitmann For For Management 1.2 Elect Director C. Shelton James For For Management 1.3 Elect Director Rear Admiral S.F. Platt For For Management 1.4 Elect Director Eric J. Rosen For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- DRUGSTORE.COM, INC. Ticker: DSCM Security ID: 262241102 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dawn G. Lepore For For Management 1.2 Elect Director Richard W. Bennet, III For For Management 1.3 Elect Director Geoffrey R. Entress For For Management 1.4 Elect Director Jeffrey M. Killeen For For Management 1.5 Elect Director William D. Savoy For For Management 1.6 Elect Director Gregory S. Stanger For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Reverse Stock Split For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DSP GROUP, INC. Ticker: DSPG Security ID: 23332B106 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yair Seroussi For For Management 1.2 Elect Director Yair Shamir For For Management 2 Amend Non-Employee Director Stock Option For Against Management Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrington H. Branch For For Management 1.2 Elect Director Geoffrey Button For For Management 1.3 Elect Director William Cavanaugh III For For Management 1.4 Elect Director Ngaire E. Cuneo For For Management 1.5 Elect Director Charles R. Eitel For For Management 1.6 Elect Director R. Glenn Hubbard, Ph.D. For For Management 1.7 Elect Director M.C. Jischke, Ph.D. For For Management 1.8 Elect Director L. Ben Lytle For For Management 1.9 Elect Director Dennis D. Oklak For For Management 1.10 Elect Director William O. Mccoy For For Management 1.11 Elect Director Jack R. Shaw For For Management 1.12 Elect Director Robert J. Woodward, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DUN & BRADSTREET CORP, THE Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Alesio For For Management 1.2 Elect Director Naomi O. Seligman For For Management 1.3 Elect Director Michael J. Winkler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Ticker: DFT Security ID: 26613Q106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lammot J. Du Pont For For Management 1.2 Elect Director Hossein Fateh For For Management 1.3 Elect Director Mark Amin For For Management 1.4 Elect Director Michael A. Coke For For Management 1.5 Elect Director Thomas D. Eckert For For Management 1.6 Elect Director Frederic V. Malek For For Management 1.7 Elect Director John H. Toole For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DURECT CORPORATION Ticker: DRRX Security ID: 266605104 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Hoffmann For For Management 1.2 Elect Director Jon S. Saxe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DYAX CORPORATION Ticker: DYAX Security ID: 26746E103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Fordyce For For Management 1.2 Elect Director Mary Ann Gray For For Management 1.3 Elect Director Thomas L. Kempner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 20, 2007 Meeting Type: Annual Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Baxter For For Management 1.2 Elect Director Charles M. Brennan, III For For Management 1.3 Elect Director James A. Chiddix For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- DYNAMEX INC. Ticker: DDMX Security ID: 26784F103 Meeting Date: JAN 8, 2008 Meeting Type: Annual Record Date: NOV 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard K. McClelland For For Management 1.2 Elect Director Brian J. Hughes For For Management 1.3 Elect Director Wayne Kern For For Management 1.4 Elect Director Bruce E. Ranck For For Management 1.5 Elect Director Stephen P. Smiley For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DYNAMIC MATERIALS CORP. Ticker: BOOM Security ID: 267888105 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean K. Allen For For Management 1.2 Elect Director Yvon Pierre Cariou For For Management 1.3 Elect Director Bernard Hueber For For Management 1.4 Elect Director Gerard Munera For For Management 1.5 Elect Director Richard P. Graff For For Management 1.6 Elect Director Rolf Rospek For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EAGLE BULK SHIPPING INC Ticker: EGLE Security ID: Y2187A101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas P. Haensel For For Management 1.2 Elect Director Alexis P. Zoullas For For Management 2 THE BOARD HAS SELECTED THE FIRM OF ERNST For For Management & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF EAGLE BULK SHIPPING INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------- EAGLE HOSPITALITY PROPERTIES TRUST, INC. Ticker: EHP Security ID: 26959T102 Meeting Date: AUG 8, 2007 Meeting Type: Special Record Date: JUN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: JUN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Clarke For For Management 1.2 Elect Director Frank W. Maresh For For Management 1.3 Elect Director Steven R. Rowley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker: ELNK Security ID: 270321102 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sky D. Dayton For For Management 1.2 Elect Director William H. Harris, Jr. For For Management 1.3 Elect Director Rolla P. Huff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EASTERN VIRGINIA BANKSHARES, INC. Ticker: EVBS Security ID: 277196101 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Rand Cook For For Management 1.2 Elect Director Charles R. Revere For For Management 1.3 Elect Director F.L. Garrett, III For For Management 1.4 Elect Director Joe A. Shearin For For Management 1.5 Elect Director Ira C. Harris For For Management 1.6 Elect Director Howard R. Straughan, Jr For For Management 1.7 Elect Director F. Warren Haynie, Jr. For For Management 1.8 Elect Director Leslie E. Taylor For For Management 1.9 Elect Director William L. Lewis For For Management 1.10 Elect Director J.T. Thompson, III For For Management - -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director H.C. Bailey, Jr. For For Management 1.3 Elect Director Hayden C. Eaves, III For For Management 1.4 Elect Director Fredric H. Gould For For Management 1.5 Elect Director David H. Hoster II For For Management 1.6 Elect Director Mary E. Mccormick For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Leland R. Speed For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EBIX, INC. Ticker: EBIX Security ID: 278715206 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin Raina For For Management 1.2 Elect Director Hans U. Benz For For Management 1.3 Elect Director Pavan Bhalla For For Management 1.4 Elect Director Neil D. Eckert For For Management 1.5 Elect Director Rolf Herter For For Management 1.6 Elect Director Hans Ueli Keller For For Management - -------------------------------------------------------------------------------- ECHELON CORPORATION Ticker: ELON Security ID: 27874N105 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Kenneth Oshman For For Management 1.2 Elect Director Larry W. Sonsini For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ECHOSTAR CORP. Ticker: SATS Security ID: 278768106 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Dugan For For Management 1.2 Elect Director Charles W. Ergen For For Management 1.3 Elect Director Steven R. Goodbarn For For Management 1.4 Elect Director David K. Moskowitz For For Management 1.5 Elect Director Tom A. Ortolf For For Management 1.6 Elect Director C. Michael Schroeder For For Management 1.7 Elect Director Carl E. Vogel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ECLIPSYS CORP. Ticker: ECLP Security ID: 278856109 Meeting Date: JUL 11, 2007 Meeting Type: Annual Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan L. Crippen For For Management 1.2 Elect Director Edward A. Kangas For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ECLIPSYS CORP. Ticker: ECLP Security ID: 278856109 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Andrew Eckert For For Management 1.2 Elect Director Eugene V. Fife For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ECOLLEGE.COM Ticker: ECLG Security ID: 27887E100 Meeting Date: JUL 30, 2007 Meeting Type: Special Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- EDDIE BAUER HOLDINGS, INC Ticker: EBHI Security ID: 071625107 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. End For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Mcneil S. Fiske Jr. For For Management 1.4 Elect Director Howard Gross For For Management 1.5 Elect Director Paul E. Kirincic For For Management 1.6 Elect Director William E. Redmond, Jr. For For Management 1.7 Elect Director Kenneth M. Reiss For For Management 1.8 Elect Director Laurie M. Shahon For For Management 1.9 Elect Director Edward M. Straw For For Management 1.10 Elect Director Stephen E. Watson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EDGEWATER TECHNOLOGY, INC. Ticker: EDGW Security ID: 280358102 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clete T. Brewer For For Management 1.2 Elect Director Paul E. Flynn For For Management 1.3 Elect Director Paul Guzzi For For Management 1.4 Elect Director Nancy L. Leaming For For Management 1.5 Elect Director Michael R. Loeb For For Management 1.6 Elect Director Shirley Singleton For For Management 1.7 Elect Director Barry B. White For For Management 1.8 Elect Director Wayne Wilson For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Omnibus Stock Plan For Against Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker: EDR Security ID: 28140H104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul O. Bower For For Management 1.2 Elect Director Monte J. Barrow For For Management 1.3 Elect Director William J. Cahill, III For For Management 1.4 Elect Director John L. Ford For For Management 1.5 Elect Director Wendell W. Weakley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cardis For For Management 2 Elect Director Philip M. Neal For For Management 3 Elect Director David E.I. Pyott For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EFUNDS CORPORATION Ticker: EFD Security ID: 28224R101 Meeting Date: SEP 7, 2007 Meeting Type: Special Record Date: AUG 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- EGL, INC. Ticker: EAGL Security ID: 268484102 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3.1 Elect Director James R. Crane For For Management 3.2 Elect Director Frank J. Hevrdejs For For Management 3.3 Elect Director Paul William Hobby For For Management 3.4 Elect Director Michael K. Jhin For For Management 3.5 Elect Director Milton Carroll For For Management 3.6 Elect Director Neil E. Kelley For For Management 3.7 Elect Director James Flagg For For Management 3.8 Elect Director Sherman Wolff For For Management - -------------------------------------------------------------------------------- EL PASO ELECTRIC CO. Ticker: EE Security ID: 283677854 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary R. Hedrick For For Management 1.2 Elect Director Kenneth R. Heitz For For Management 1.3 Elect Director Michael K. Parks For For Management 1.4 Elect Director Eric B. Siegel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRO RENT CORP. Ticker: ELRC Security ID: 285218103 Meeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: AUG 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald D. Barrone For For Management 1.2 Elect Director Nancy Y. Bekavac For For Management 1.3 Elect Director Karen J. Curtin For For Management 1.4 Elect Director Daniel Greenberg For For Management 1.5 Elect Director Joseph J. Kearns For For Management 1.6 Elect Director S. Lee Kling For For Management 1.7 Elect Director James S. Pignatelli For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Ball For For Management 1.2 Elect Director Nicholas Konidaris For For Management 1.3 Elect Director Robert R. Walker For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRO-SENSORS, INC. Ticker: ELSE Security ID: 285233102 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Bradley D. Slye For For Management 2.2 Elect Director Peter R. Peterson For For Management 2.3 Elect Director Geoffrey W. Miller For For Management 2.4 Elect Director Joseph A. Marino For For Management 2.5 Elect Director Robert W. Heller For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTROGLAS, INC. Ticker: EGLS Security ID: 285324109 Meeting Date: OCT 17, 2007 Meeting Type: Annual Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Rohrs For For Management 1.2 Elect Director Jack G. Wilborn For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: OCT 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gill Cogan For For Management 1.2 Elect Director Guy Gecht For For Management 1.3 Elect Director James S. Greene For For Management 1.4 Elect Director Dan Maydan For For Management 1.5 Elect Director Fred Rosenzweig For For Management 1.6 Elect Director Christopher B. Paisley For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gill Cogan For For Management 1.2 Elect Director Guy Gecht For For Management 1.3 Elect Director Thomas Georgens For For Management 1.4 Elect Director James S. Greene For For Management 1.5 Elect Director Richard A. Kashnow For For Management 1.6 Elect Director Dan Maydan For For Management 1.7 Elect Director Fred Rosenzweig For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELIZABETH ARDEN INC Ticker: RDEN Security ID: 28660G106 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Scott Beattie For For Management 1.2 Elect Director Fred Berens For For Management 1.3 Elect Director Maura J. Clark For For Management 1.4 Elect Director Richard C.W. Mauran For For Management 1.5 Elect Director William M. Tatham For For Management 1.6 Elect Director J.W. Nevil Thomas For For Management 1.7 Elect Director Paul West For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMC INSURANCE GROUP, INC. Ticker: EMCI Security ID: 268664109 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret A. Ball For For Management 1.2 Elect Director George C. Carpenter III For For Management 1.3 Elect Director David J. Fisher For For Management 1.4 Elect Director Robert L. Howe For For Management 1.5 Elect Director Bruce G. Kelley For For Management 1.6 Elect Director Raymond A. Michel For For Management 1.7 Elect Director Gretchen H. Tegeler For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: SEP 18, 2007 Meeting Type: Special Record Date: AUG 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank T. MacInnis For For Management 1.2 Elect Director Stephen W. Bershad For For Management 1.3 Elect Director David A.B. Brown For For Management 1.4 Elect Director Larry J. Bump For For Management 1.5 Elect Director Albert Fried, Jr. For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director Jerry E. Ryan For For Management 1.8 Elect Director Michael T. Yonker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMCORE CORP. Ticker: EMKR Security ID: 290846104 Meeting Date: DEC 3, 2007 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Scott For Withhold Management 1.2 Elect Director Hong Q. Hou For For Management 2 Ratify Auditors For For Management 3 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash - -------------------------------------------------------------------------------- EMCORE CORP. Ticker: EMKR Security ID: 290846104 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Russell For For Management 1.2 Elect Director Reuben F. Richards, Jr. For For Management 1.3 Elect Director Robert Bogomolny For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- EMERGENCY MEDICAL SERVICES CORP Ticker: EMS Security ID: 29100P102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Smith For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMISPHERE TECHNOLOGIES, INC. Ticker: EMIS Security ID: 291345106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark H. Rachesky For For Management 1.2 Elect Director Michael Weiser For For Management 1.3 Elect Director Michael V. Novinski For For Management - -------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORP. Ticker: EMMS Security ID: 291525103 Meeting Date: JUL 11, 2007 Meeting Type: Annual Record Date: MAY 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Smulyan For For Management 1.2 Elect Director Greg A. Nathanson For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- EMPIRE FINANCIAL HOLDING COMPANY Ticker: EFH Security ID: 291658102 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Wojnowski Jr. For For Management 1.2 Elect Director Bradley L. Gordon For For Management 1.3 Elect Director Steven M. Rabinovici For For Management 1.4 Elect Director John C. Rudy For For Management 1.5 Elect Director Kirk M. Warshaw For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Change Company Name For For Management - -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Kolesar For For Management 1.2 Elect Director Douglas D. Dirks For For Management 1.3 Elect Director Richard W. Blakey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMS TECHNOLOGIES, INC. Ticker: ELMG Security ID: 26873N108 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hermann Buerger For For Management 1.2 Elect Director Paul B. Domorski For For Management 1.3 Elect Director Francis J. Erbrick For For Management 1.4 Elect Director John R. Kreick, Ph.D. For For Management 1.5 Elect Director John B. Mowell For For Management 1.6 Elect Director Thomas W. O'Connell For For Management 1.7 Elect Director Bradford W. Parkinson, For For Management Ph.D. 1.8 Elect Director Norman E. Thagard, M.D. For For Management 1.9 Elect Director John L. Woodward, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMULEX CORP. Ticker: ELX Security ID: 292475209 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred B. Cox For For Management 1.2 Elect Director Michael P. Downey For For Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Robert H. Goon For For Management 1.6 Elect Director Don M. Lyle For For Management 1.7 Elect Director James M. McCluney For For Management 1.8 Elect Director Dean A. Yoost For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENDOLOGIX, INC. Ticker: ELGX Security ID: 29266S106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey F. O'Donnell For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD Ticker: ENH Security ID: G30397106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Bolinder For For Management 1.2 Elect Director B. O'Neill For For Management 1.3 Elect Director R. Perry For For Management 1.4 Elect Director R. Spass For Withhold Management 1.5 Elect Director S. Carlsen For For Management 1.6 Elect Director D. Cash For For Management 1.7 Elect Director K. Lestrange For For Management 1.8 Elect Director A. Barlow For For Management 1.9 Elect Director W. Bolinder For For Management 1.10 Elect Director S. Carlsen For For Management 1.11 Elect Director D. Izard For For Management 1.12 Elect Director K. Lestrange For For Management 1.13 Elect Director S. Minshall For For Management 1.14 Elect Director B. O'Neill For For Management 1.15 Elect Director A. Barlow For For Management 1.16 Elect Director W. Bolinder For For Management 1.17 Elect Director S. Carlsen For For Management 1.18 Elect Director D. Izard For For Management 1.19 Elect Director K. Lestrange For For Management 1.20 Elect Director S. Minshall For For Management 1.21 Elect Director B. O'Neill For For Management 2 TO APPOINT ERNST & YOUNG LTD. AS THE For For Management COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD. 3 TO ADOPT THE COMPANYS AMENDED AND For For Management RESTATED BYE-LAWS 4 TO AMEND THE COMPANYS 2007 EQUITY For For Management INCENTIVE PLAN. - -------------------------------------------------------------------------------- ENDWAVE CORPORATION Ticker: ENWV Security ID: 29264A206 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: MAY 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Lazzara For For Management 2 Reduce Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENERGEN CORP. Ticker: EGN Security ID: 29265N108 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth W. Dewey For For Management 1.2 Elect Director James S.M. French For For Management 1.3 Elect Director James T. Mcmanus, II For For Management 1.4 Elect Director David W. Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 28, 2008 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ward M. Klein For For Management 1.2 Elect Director Richard A. Liddy For For Management 1.3 Elect Director W. Patrick Mcginnis For For Management 1.4 Elect Director Joe R. Micheletto For For Management - -------------------------------------------------------------------------------- ENERGY EAST CORPORATION Ticker: EAS Security ID: 29266M109 Meeting Date: NOV 20, 2007 Meeting Type: Special Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ENERGY PARTNERS, LTD Ticker: EPL Security ID: 29270U105 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Bachmann For For Management 1.2 Elect Director John C. Bumgarner, Jr. For For Management 1.3 Elect Director Jerry D. Carlisle For For Management 1.4 Elect Director Harold D. Carter For For Management 1.5 Elect Director Enoch L. Dawkins For For Management 1.6 Elect Director Robert D. Gershen For For Management 1.7 Elect Director William R. Herrin, Jr. For For Management 1.8 Elect Director James R. Latimer, III For For Management 1.9 Elect Director Bryant H. Patton For For Management 1.10 Elect Director Steven J. Pully For For Management 1.11 Elect Director Dr. Norman C. Francis For For Management 2 Ratify Auditors For For Management 3 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- ENERGYSOUTH, INC. Ticker: ENSI Security ID: 292970100 Meeting Date: JAN 25, 2008 Meeting Type: Annual Record Date: DEC 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter A. Bell For For Management 1.2 Elect Director Harris V. Morrissette For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ENNIS INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank D. Bracken For For Management 1.2 Elect Director Michael D. Magill For For Management 1.3 Elect Director Keith S. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Holland For For Management 1.2 Elect Director Stephen E. Macadam For For Management 1.3 Elect Director J.P. Bolduc For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Joe T. Ford For For Management 1.6 Elect Director Gordon D. Harnett For For Management 1.7 Elect Director David L. Hauser For For Management 1.8 Elect Director Wilbur J. Prezzano, Jr. For For Management 2 Clarify the Provision Restricting the For For Management Repurchase of Shares 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENTEGRIS, INC Ticker: ENTG Security ID: 29362U104 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gideon Argov For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director Michael P.C. Carns For For Management 1.4 Elect Director Daniel W. Christman For For Management 1.5 Elect Director Gary F. Klingl For For Management 1.6 Elect Director Roger D. McDaniel For For Management 1.7 Elect Director Paul L.H. Olson For For Management 1.8 Elect Director Brian F. Sullivan For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Bundled Compensation Plans For For Management - -------------------------------------------------------------------------------- ENTERPRISE PRODUCTS PARTNERS L.P. Ticker: EPD Security ID: 293792107 Meeting Date: JAN 29, 2008 Meeting Type: Special Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker: EPR Security ID: 29380T105 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Robert J. Druten For For Management 1.2 Elect Trustee David M. Brain For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For For Management 1.2 Elect Director Philip C. Wilkinson For For Management 1.3 Elect Director Paul A. Zevnik For For Management 1.4 Elect Director Darryl B. Thompson For For Management 1.5 Elect Director Esteban E. Torres For For Management 1.6 Elect Director Jesse Casso, Jr. For For Management 1.7 Elect Director Gilbert R. Vasquez For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENTREMED, INC. Ticker: ENMD Security ID: 29382F103 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Burns For For Management 1.2 Elect Director Mark C.M. Randall For For Management 1.3 Elect Director Jennie C. Hunter-Cevera, For For Management Ph.D. 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENTRUST, INC. Ticker: ENTU Security ID: 293848107 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Butler C. Derrick, Jr. For For Management 1.2 Elect Director Jerry C. Jones For For Management 1.3 Elect Director Michael E. Mcgrath For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- EP MEDSYSTEMS, INC. Ticker: EPMD Security ID: 26881P103 Meeting Date: SEP 12, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Jenkins For For Management 1.2 Elect Director Abhijeet Lele For For Management 1.3 Elect Director Gerard Michel For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Stock Option Plan For For Management 5 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- EPICEPT CORP Ticker: EPCT Security ID: 294264205 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Savage For For Management 1.2 Elect Director John V. Talley For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For Against Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Ticker: EPIC Security ID: 29426L108 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. George Klaus For For Management 1.2 Elect Director Michael Kelly For For Management 1.3 Elect Director Thomas F. Kelly For For Management 1.4 Elect Director Robert H. Smith For For Management 1.5 Elect Director Michael L. Hackworth For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Ticker: EPIQ Security ID: 26882D109 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom W. Olofson For For Management 1.2 Elect Director Christopher E. Olofson For For Management 1.3 Elect Director W. Bryan Satterlee For For Management 1.4 Elect Director Edward M. Connolly, Jr. For For Management 1.5 Elect Director James A. Byrnes For For Management 1.6 Elect Director Joel Pelofsky For For Management - -------------------------------------------------------------------------------- EPIX PHARMACEUTICALS INC Ticker: EPIX Security ID: 26881Q309 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick Frank For For Management 1.2 Elect Director Gregory D. Phelps For For Management 1.3 Elect Director Ian F. Smith, Cpa For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Canfield For For Management 1.2 Elect Director James E. Copeland, Jr. For For Management 1.3 Elect Director Lee A. Kennedy For For Management 1.4 Elect Director Siri S. Marshall For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # 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 Christopher B. Paisley For For Management 1.7 Elect Director Stephen M. Smith For For Management 1.8 Elect Director Peter F. Van Camp For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQUITABLE RESOURCES, INC. Ticker: EQT Security ID: 294549100 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis A. Domm, Ed.D For For Management 1.2 Elect Director David L. Porges For For Management 1.3 Elect Director James E. Rohr For For Management 1.4 Elect Director David S. Shapira For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQUITY INNS, INC. Ticker: ENN Security ID: 294703103 Meeting Date: OCT 2, 2007 Meeting Type: Special Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES INC Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip C. Calian For For Management 1.2 Elect Director Donald S. Chisholm For For Management 1.3 Elect Director Thomas E. Dobrowski For For Management 1.4 Elect Director Thomas P. Heneghan For For Management 1.5 Elect Director Sheli Z. Rosenberg For For Management 1.6 Elect Director Howard Walker For For Management 1.7 Elect Director Gary L. Waterman For For Management 1.8 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Ticker: ERES Security ID: 29481V108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel Morganroth For For Management 1.2 Elect Director Stephen S. Phillips For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 6, 2008 Meeting Type: Annual Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L.W. Solley For Withhold Management 1.2 Elect Director J.D. Woods For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ESPEED INC Ticker: ESPD Security ID: 296643109 Meeting Date: DEC 13, 2007 Meeting Type: Annual Record Date: NOV 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For For Management 1.2 Elect Director Lee M. Amaitis For For Management 1.3 Elect Director John H. Dalton For For Management 1.4 Elect Director Catherine P. Koshland For For Management 1.5 Elect Director Barry R. Sloane For For Management 1.6 Elect Director Albert M. Weis For For Management 2 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ESPEED INC Ticker: ESPD Security ID: 296643109 Meeting Date: MAR 14, 2008 Meeting Type: Special Record Date: JAN 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Certificate of Incorporation For Against Management Regarding Corporate Opportunities 4 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Brady For For Management 1.2 Elect Director Robert E. Larson For For Management 1.3 Elect Director Michael J. Schall For For Management 1.4 Elect Director Willard H. Smith, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORP. Ticker: ESL Security ID: 297425100 Meeting Date: MAR 5, 2008 Meeting Type: Annual Record Date: JAN 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Burns For For Management 1.2 Elect Director Robert W. Cremin For For Management 1.3 Elect Director Anthony P. Franceschini For For Management 1.4 Elect Director James J. Morris For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- EVANS & SUTHERLAND COMPUTER CORP. Ticker: ESCC Security ID: 299096107 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Schneider For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EVERCORE PARTNERS INC Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Altman For For Management 1.2 Elect Director Pedro Aspe For For Management 1.3 Elect Director Francois De St. Phalle For Withhold Management 1.4 Elect Director Curt Hessler For Withhold Management 1.5 Elect Director Gail B. Harris For For Management 1.6 Elect Director Anthony N. Pritzker For Withhold Management - -------------------------------------------------------------------------------- EVEREST RE GROUP LTD Ticker: RE Security ID: G3223R108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Gallagher For For Management 1.2 Elect Director William F. Galtney, Jr. For For Management 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES. 3 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management BYE-LAWS TO ALLOW THE COMPANY TO HOLD TREASURY SHARES. - -------------------------------------------------------------------------------- EVERGREEN ENERGY INC Ticker: EEE Security ID: 30024B104 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Clark For For Management 2 Elect Director Jack C. Pester For For Management 3 Elect Director James S. Pignatelli For For Management 4 Elect Director William H. Walker, Jr. For For Management 5 Declassify the Board of Directors For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EVERGREEN SOLAR, INC. Ticker: ESLR Security ID: 30033R108 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan H. Cohen For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- EVOLVING SYSTEMS, INC. Ticker: EVOL Security ID: 30049R100 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thaddeus Dupper For For Management 1.2 Elect Director David S. Oros For For Management 1.3 Elect Director Steve B. Warnecke For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXACT SCIENCES CORP. Ticker: EXAS Security ID: 30063P105 Meeting Date: AUG 10, 2007 Meeting Type: Annual Record Date: MAY 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Hardison For For Management 1.2 Elect Director Connie Mack, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXAR CORPORATION Ticker: EXAR Security ID: 300645108 Meeting Date: AUG 23, 2007 Meeting Type: Special Record Date: JUL 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition - -------------------------------------------------------------------------------- EXAR CORPORATION Ticker: EXAR Security ID: 300645108 Meeting Date: OCT 11, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Guilbault For For Management 1.2 Elect Director Brian Hilton For For Management 1.3 Elect Director Juan (oscar) Rodriguez For For Management 1.4 Elect Director Ralph Schmitt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXCEL MARITIME CARRIERS LTD (FRMRLY. B + H MARITIME) Ticker: EXM Security ID: V3267N107 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: SEP 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RATIFY AND APPROVE THE AMENDMENT TO For Against Management ARTICLE FIFTH OF THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION, INCREASING FROM 49,000,000 TO 100,000,000 THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S CLASS A COMMON STOCK. 2.1 Elect Director Gabriel Panayotides For For Management 2.2 Elect Director Christopher Georgakis For For Management 2.3 Elect Director George Agadakis For For Management 2.4 Elect Director Trevor Williams For For Management 2.5 Elect Director Frithjof S. Platou For For Management 2.6 Elect Director Evangelos Macris For For Management 2.7 Elect Director Apostolos Kontoyannis For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXCEL TECHNOLOGY, INC. Ticker: XLTC Security ID: 30067T103 Meeting Date: NOV 20, 2007 Meeting Type: Annual Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Donald Hill For For Management 1.2 Elect Director Antoine Dominic For For Management 1.3 Elect Director Steven Georgiev For Withhold Management 1.4 Elect Director Ira J. Lamel For Withhold Management 1.5 Elect Director Donald E. Weeden For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXCO RESOURCES, INC. Ticker: XCO Security ID: 269279402 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Miller For For Management 1.2 Elect Director Stephen F. Smith For For Management 1.3 Elect Director Jeffrey D. Benjamin For For Management 1.4 Elect Director Earl E. Ellis For For Management 1.5 Elect Director Robert H. Niehaus For For Management 1.6 Elect Director Boone Pickens For For Management 1.7 Elect Director Robert Stillwell For For Management 2 Approve Designations, Preferences, For For Management Limitations and Relative Rights of Hybrid Preferred Stock; Issue Shares of Common Stock upon Conversion and Remove the Restrictions on Conversion Price Adjustments 3 Remove the Restrictions of Conversion For For Management Price Adjustments (if the Shareholder Do Not Approve Proposal 2) 4 Amend Omnibus Stock Plan For Against Management 5 Increase Authorized Common Stock For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXCO RESOURCES, INC. Ticker: XCO Security ID: 269279402 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Miller For For Management 1.2 Elect Director Stephen F. Smith For For Management 1.3 Elect Director Jeffrey D. Benjamin For For Management 1.4 Elect Director Earl E. Ellis For For Management 1.5 Elect Director Robert H. Niehaus For For Management 1.6 Elect Director Boone Pickens For For Management 1.7 Elect Director Robert Stillwell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXELIXIS, INC Ticker: EXEL Security ID: 30161Q104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Papadopoulos For For Management 1.2 Elect Director G.A. Scangos For For Management 1.3 Elect Director Frank McCormick For For Management 1.4 Elect Director Lance Willsey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXIDE TECHNOLOGIES Ticker: XIDE Security ID: 302051206 Meeting Date: AUG 22, 2007 Meeting Type: Annual Record Date: JUN 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert F. Aspbury For For Management 1.2 Elect Director Michael R. D'Appolonia For For Management 1.3 Elect Director David S. Ferguson For For Management 1.4 Elect Director Paul W. Jennings For For Management 1.5 Elect Director Joseph V. Lash For For Management 1.6 Elect Director Michael P. Ressner For For Management 1.7 Elect Director John P. Reilly For For Management 1.8 Elect Director Gordon A. Ulsh For For Management 1.9 Elect Director Carroll R. Wetzel For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXPONENT, INC. Ticker: EXPO Security ID: 30214U102 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Barbara M. Barrett For For Management 1.3 Elect Director Michael R. Gaulke For For Management 1.4 Elect Director Jon R. Katzenbach For For Management 1.5 Elect Director Stephen C. Riggins For For Management 1.6 Elect Director John B. Shoven, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- EXPRESSJET HOLDINGS, INC. Ticker: XJT Security ID: 30218U108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Kelly For For Management 1.2 Elect Director James B. Ream For For Management 1.3 Elect Director Bonnie S. Reitz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Ticker: EXH Security ID: 30225X103 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet F. Clark For For Management 1.2 Elect Director Ernie L. Danner For For Management 1.3 Elect Director Uriel E. Dutton For For Management 1.4 Elect Director Gordon T. Hall For For Management 1.5 Elect Director J.W.G. Honeybourne For For Management 1.6 Elect Director John E. Jackson For For Management 1.7 Elect Director William C. Pate For For Management 1.8 Elect Director Stephen M. Pazuk For For Management 1.9 Elect Director Stephen A. Snider For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Ticker: EXTR Security ID: 30226D106 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date: JUN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob Corey For For Management 1.2 Elect Director Harry Silverglide For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Ticker: EXTR Security ID: 30226D106 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: OCT 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Carinalli For Withhold Management 1.2 Elect Director John C. Shoemaker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- F.N.B CORP. Ticker: FNB Security ID: 302520101 Meeting Date: MAR 19, 2008 Meeting Type: Special Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- F.N.B CORP. Ticker: FNB Security ID: 302520101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry M. Ekker For For Management 1.2 Elect Director Dawne S. Hickton For For Management 1.3 Elect Director D. Stephen Martz For For Management 1.4 Elect Director Peter Mortensen For For Management 1.5 Elect Director Earl K. Wahl, Jr. For For Management 1.6 Elect Director Philip E. Gingerich For For Management 1.7 Elect Director Robert V. New, Jr. For For Management 1.8 Elect Director Stanton R. Sheetz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Gary Ames For For Management 1.2 Elect Director Scott Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS, INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 18, 2007 Meeting Type: Annual Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Laird, Jr. For For Management 1.2 Elect Director James J. McGonigle For For Management 1.3 Elect Director Charles J. Snyder For For Management 1.4 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FAIR ISAAC CORP. Ticker: FIC Security ID: 303250104 Meeting Date: FEB 5, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George Battle For For Management 1.2 Elect Director Tony J. Christianson For For Management 1.3 Elect Director Nicholas F. Graziano For For Management 1.4 Elect Director Mark N. Greene For For Management 1.5 Elect Director Alex W. Hart For For Management 1.6 Elect Director Guy R. Henshaw For For Management 1.7 Elect Director James D. Kirsner For For Management 1.8 Elect Director William J. Lansing For For Management 1.9 Elect Director Allan Z. Loren For For Management 1.10 Elect Director Margaret L. Taylor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FAIRCHILD CORP., THE Ticker: FA Security ID: 303698104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Didier Choix For For Management 1.2 Elect Director Robert E. Edwards For For Management 1.3 Elect Director Andrea Goren For For Management 1.4 Elect Director Daniel Lebard For For Management 1.5 Elect Director Glenn Myles For For Management 1.6 Elect Director Philip S. Sassower For For Management 1.7 Elect Director Eric I. Steiner For For Management 1.8 Elect Director Jeffrey J. Steiner For For Management 1.9 Elect Director Michael J. Vantusko For For Management - -------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Ticker: FCS Security ID: 303726103 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles P. Carinalli For For Management 1.2 Elect Director Robert F. Friel For For Management 1.3 Elect Director Thomas L. Magnanti For For Management 1.4 Elect Director Kevin J. McGarity For For Management 1.5 Elect Director Bryan R. Roub For For Management 1.6 Elect Director Ronald W. Shelly For For Management 1.7 Elect Director Mark S. Thompson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FALCONSTOR SOFTWARE, INC. Ticker: FALC Security ID: 306137100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Fischer For For Management 1.2 Elect Director Alan W. Kaufman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FARMER BROS. CO. Ticker: FARM Security ID: 307675108 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: OCT 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger M. Laverty III For For Management 1.2 Elect Director Martin A. Lynch For For Management 1.3 Elect Director James J. Mcgarry For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Ticker: FARO Security ID: 311642102 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay W. Freeland For For Management 1.2 Elect Director Stephen R. Cole For For Management 1.3 Elect Director Marvin R. Sambur For For Management 1.4 Elect Director John Donofrio For For Management - -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry L. Chicoine For For Management 1.2 Elect Director Tim H. Gill For For Management 1.3 Elect Director Robert H. Hanson For For Management 1.4 Elect Director Paul E. Larson For For Management 1.5 Elect Director Edward W. Mehrer For For Management 1.6 Elect Director James W. Noyce For For Management 1.7 Elect Director Kim M. Robak For For Management 1.8 Elect Director John E. Walker For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FCSTONE GROUP, INC. Ticker: FCSX Security ID: 31308T100 Meeting Date: JAN 10, 2008 Meeting Type: Annual Record Date: NOV 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Andresen For For Management 1.2 Elect Director Jack Friedman For For Management 1.3 Elect Director Daryl Henze For For Management 1.4 Elect Director Eric Parthemore For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FEI COMPANY Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Attardo For For Management 1.2 Elect Director Lawrence A. Bock For For Management 1.3 Elect Director Wilfred J. Corrigan For For Management 1.4 Elect Director Don R. Kania For For Management 1.5 Elect Director Thomas F. Kelly For For Management 1.6 Elect Director William W. Lattin For For Management 1.7 Elect Director Jan C. Lobbezoo For For Management 1.8 Elect Director Gerhard H. Parker For For Management 1.9 Elect Director James T. Richardson For For Management 1.10 Elect Director Donald R. VanLuvanee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Ticker: FCH Security ID: 31430F101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Corcoran, Jr. For For Management 2 Elect Director Robert F. Cotter For For Management 3 Elect Director Thomas C. Hendrick For For Management 4 Elect Director Mark D. Rozells For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FERRO CORP. Ticker: FOE Security ID: 315405100 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Austin Crayton For For Management 1.2 Elect Director Richard J. Hipple For For Management 1.3 Elect Director William B. Lawrence For For Management 1.4 Elect Director Dennis W. Sullivan For For Management - -------------------------------------------------------------------------------- FIBERTOWER CORPORATION Ticker: FTWR Security ID: 31567R100 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Muleta For For Management 1.2 Elect Director Darryl Schall For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Foley, II For For Management 1.2 Elect Director Douglas K. Ammerman For For Management 1.3 Elect Director Thomas M. Hagerty For For Management 1.4 Elect Director Peter O. Shea, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- FIDELITY SOUTHERN CORP. Ticker: LION Security ID: 316394105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Miller, Jr. For For Management 1.2 Elect Director Maj Gen. (ret) David R. For For Management Bockel 1.3 Elect Director Edward G. Bowen, M.D. For For Management 1.4 Elect Director Kevin S. King For For Management 1.5 Elect Director James H. Miller III For For Management 1.6 Elect Director H. Palmer Proctor, Jr. For For Management 1.7 Elect Director Robert J. Rutland For For Management 1.8 Elect Director W. Clyde Shepherd III For For Management 1.9 Elect Director Rankin M. Smith, Jr. For For Management - -------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Ticker: FISI Security ID: 317585404 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Benjamin For For Management 1.2 Elect Director Barton P. Dambra For For Management 1.3 Elect Director Susan R. Holliday For For Management 1.4 Elect Director Peter G. Humphrey For For Management - -------------------------------------------------------------------------------- FINISH LINE, INC., THE Ticker: FINL Security ID: 317923100 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David I. Klapper For For Management 1.2 Elect Director Stephen Goldsmith For For Management 1.3 Elect Director Catherine A. Langham For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST ADVANTAGE CORP. Ticker: FADV Security ID: 31845F100 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Parker Kennedy For For Management 1.2 Elect Director Anand Nallathambi For For Management 1.3 Elect Director J. David Chatham For For Management 1.4 Elect Director Barry Connelly For For Management 1.5 Elect Director Frank Mcmahon For For Management 1.6 Elect Director Donald Nickelson For For Management 1.7 Elect Director Donald Robert For For Management 1.8 Elect Director Jill Kanin-Lovers For For Management 1.9 Elect Director D. Van Skilling For For Management 1.10 Elect Director David Walker For For Management - -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBNC Security ID: 318910106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack D. Briggs For For Management 1.2 Elect Director R. Walton Brown For For Management 1.3 Elect Director David L. Burns For For Management 1.4 Elect Director John F. Burns For For Management 1.5 Elect Director Mary Clara Capel For For Management 1.6 Elect Director James C. Crawford, III For For Management 1.7 Elect Director James G. Hudson, Jr. For For Management 1.8 Elect Director Jerry L. Ocheltree For For Management 1.9 Elect Director George R. Perkins, Jr. For For Management 1.10 Elect Director Thomas F. Phillips For For Management 1.11 Elect Director Frederick L. Taylor II For For Management 1.12 Elect Director Virginia C. Thomasson For For Management 1.13 Elect Director Goldie H. Wallace For For Management 1.14 Elect Director A. Jordan Washburn For For Management 1.15 Elect Director Dennis A. Wicker For For Management 1.16 Elect Director John C. Willis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST BANCORP(PUERTO RICO) Ticker: FBP Security ID: 318672102 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose Teixdor For For Management 2 Elect Director Jose L. Ferrer-Canals For For Management 3 Elect Director Luis M. Beauchamp For For Management 4 Elect Director Aurelio Aleman For For Management 5 Elect Director Sharee Ann For For Management Umpierre-Catinchi 6 Elect Director Fernando Rodriguez-Amaro For For Management 7 Elect Director Frank Kolodziej For For Management 8 Elect Director Hector M. Nevares For For Management 9 Elect Director Jose F. Rodriguez For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST BANCORP(PUERTO RICO) Ticker: FBP Security ID: 318672102 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose Teixidor For Against Management 2 Elect Director Jose L. Ferrer-Canals, For For Management 3 Elect Director Jose Mennndez-Cortada For For Management 4 Elect Director Jorge L. Diaz For Against Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FIRST BUSEY CORP. Ticker: BUSE Security ID: 319383105 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Ambrose For For Management 1.2 Elect Director David J. Downey For For Management 1.3 Elect Director Van A. Dukeman For For Management 1.4 Elect Director David L. Ikenberry For For Management 1.5 Elect Director E. Phillips Knox For For Management 1.6 Elect Director V.B. Leister, Jr. For For Management 1.7 Elect Director Gregory B. Lykins For For Management 1.8 Elect Director August C. Meyer, Jr. For For Management 1.9 Elect Director Douglas C. Mills For For Management 1.10 Elect Director George T. Shapland For For Management - -------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC Ticker: FCFS Security ID: 31942D107 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phillip E. Powell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST CHARTER CORP. Ticker: FCTR Security ID: 319439105 Meeting Date: JAN 18, 2008 Meeting Type: Special Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. Alexander, Jr. For For Management 1.2 Elect Director C. Holding Ames For For Management 1.3 Elect Director V.E. Bell III For For Management 1.4 Elect Director G.H. Broadrick For For Management 1.5 Elect Director H. Holding Connell For For Management 1.6 Elect Director H.M. Craig III For For Management 1.7 Elect Director H. Lee Durham, Jr. For For Management 1.8 Elect Director L.M. Fetterman For For Management 1.9 Elect Director D.L. Heavner For For Management 1.10 Elect Director F.B. Holding For For Management 1.11 Elect Director F.B. Holding, Jr. For For Management 1.12 Elect Director L.R. Holding For For Management 1.13 Elect Director C.B.C. Holt For For Management 1.14 Elect Director L.S. Jones For For Management 1.15 Elect Director R.E. Mason IV For For Management 1.16 Elect Director R.T. Newcomb For For Management 1.17 Elect Director L.T. Nunnelee II For For Management 1.18 Elect Director J.M. Parker For For Management 1.19 Elect Director R.K. Shelton For For Management 1.20 Elect Director R.C. Soles, Jr. For For Management 1.21 Elect Director D.L. Ward, Jr. For For Management - -------------------------------------------------------------------------------- FIRST CONSULTING GROUP, INC. Ticker: FCGI Security ID: 31986R103 Meeting Date: JAN 10, 2008 Meeting Type: Special Record Date: DEC 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP (OH) Ticker: FFBC Security ID: 320209109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude E. Davis For For Management 1.2 Elect Director Susan L. Knust For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. Ticker: FFCH Security ID: 320239106 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Johnson For For Management 1.2 Elect Director James C. Murray For For Management 1.3 Elect Director D. Kent Sharples For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST FINANCIAL NORTHWEST, INC. Ticker: FFNW Security ID: 32022K102 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Karpiak For For Management 1.2 Elect Director Robert W. McLendon For For Management 1.3 Elect Director Harry A. Blencoe For For Management 1.4 Elect Director Gary F. Faull For For Management 1.5 Elect Director Joann E. Lee For For Management 1.6 Elect Director Gary F. Kohlwes For For Management 1.7 Elect Director Robert L. Anderson For For Management 1.8 Elect Director Gerald Edlund For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST FINANCIAL SERVICE CORP Ticker: FFKY Security ID: 32022D108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wreno M. Hall For For Management 1.2 Elect Director Walter D. Huddleston For For Management 1.3 Elect Director Stephen Mouser For For Management 1.4 Elect Director Michael L. Thomas For For Management - -------------------------------------------------------------------------------- FIRST INDIANA CORP. Ticker: FINB Security ID: 32054R108 Meeting Date: DEC 19, 2007 Meeting Type: Special Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FIRST MERCHANTS CORP. Ticker: FRME Security ID: 320817109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Clark For For Management 1.2 Elect Director Roderick English For For Management 1.3 Elect Director Jo Ann M. Gora For For Management 1.4 Elect Director William L. Hoy For For Management 1.5 Elect Director Jean L. Wojtowicz For For Management 2 Approve Outside Director Stock Awards in For For Management Lieu of Cash 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John F. Chlebowski, Jr. For For Management 2 Elect Director Thomas M. Garvin For For Management 3 Elect Director John M. O?Meara For For Management 4 Elect Director John E. Rooney For For Management 5 Elect Director Ellen A. Rudnick For For Management 6 Ratify Auditors For For Management 7 Amend Non-Employee Director Omnibus Stock For For Management Plan - -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Baker For For Management 1.2 Elect Director G. Thomas Bowers For For Management 1.3 Elect Director William H. (tony) Jones For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST OF LONG ISLAND CORP., THE Ticker: FLIC Security ID: 320734106 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Lane For For Management 1.2 Elect Director Milbrey Rennie Taylor For For Management 1.3 Elect Director Allen E. Busching For For Management 1.4 Elect Director Paul T. Canarick For For Management 1.5 Elect Director Alexander L. Cover For For Management 1.6 Elect Director William H.J. Hoefling For For Management 1.7 Elect Director Stephen V. Murphy For For Management - -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker: FPO Security ID: 33610F109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Robert H. Arnold For For Management 1.2 Elect Trustee Richard B. Chess For For Management 1.3 Elect Trustee Douglas J. Donatelli For For Management 1.4 Elect Trustee Louis T. Donatelli For For Management 1.5 Elect Trustee J. Roderick Heller, III For For Management 1.6 Elect Trustee R. Michael McCullough For For Management 1.7 Elect Trustee Alan G. Merten For For Management 1.8 Elect Trustee Terry L.Stevens For For Management - -------------------------------------------------------------------------------- FIRST REPUBLIC BANK (SAN FRANCISCO) Ticker: FRC Security ID: 336158100 Meeting Date: JUL 26, 2007 Meeting Type: Special Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- FIRST SOLAR INC Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Craig Kennedy For For Management 1.3 Elect Director James F. Nolan For For Management 1.4 Elect Director J. Thomas Presby For For Management 1.5 Elect Director Bruce Sohn For For Management 1.6 Elect Director Paul H. Stebbins For For Management 1.7 Elect Director Michael Sweeney For For Management 1.8 Elect Director Jose H. Villarreal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST STATE BANCORPORATION Ticker: FSNM Security ID: 336453105 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel H. Lopez, Ph.D. For For Management 1.2 Elect Director Linda S. Childears For For Management 1.3 Elect Director Michael J. Blake For For Management 1.4 Elect Director G.E. Carruthers, Ph.D. For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRSTMERIT CORP. Ticker: FMER Security ID: 337915102 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen S. Belden For For Management 1.2 Elect Director R. Cary Blair For For Management 1.3 Elect Director Robert W. Briggs For For Management 1.4 Elect Director Clifford J. Isroff For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- FIVE STAR QUALITY CARE, INC. Ticker: FVE Security ID: 33832D106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara D. Gilmore For For Management 1.2 Elect Director Barry M. Portnoy For For Management - -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker: FBC Security ID: 337930101 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Hammond For For Management 1.2 Elect Director Kirstin A. Hammond For For Management 1.3 Elect Director Charles Bazzy For For Management 1.4 Elect Director Michael Lucci, Sr. For For Management 1.5 Elect Director Robert W. DeWitt For For Management 1.6 Elect Director Frank D'Angelo For For Management 1.7 Elect Director William F. Pickard For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouch For For Management 1.2 Elect Director John C. Hart For For Management 1.3 Elect Director Angus L Macdonald For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLOTEK INDUSTRIES, INC Ticker: FTK Security ID: 343389102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Chisholm For For Management 1.2 Elect Director J.D. Dumas Sr. For For Management 1.3 Elect Director G.M. Pittman For For Management 1.4 Elect Director B.E. Stewart For For Management 1.5 Elect Director R.O. Wilson For For Management 1.6 Elect Director W.R. Ziegler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLOW INTERNATIONAL CORP. Ticker: FLOW Security ID: 343468104 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: OCT 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Brown For For Management 1.2 Elect Director Jerry C. Calhoun For For Management 1.3 Elect Director J. Michael Ribaudo For For Management 1.4 Elect Director Arlen I. Prentice For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin H. Griswold, IV For For Management 1.2 Elect Director Joseph L. Lanier, Jr. For For Management 1.3 Elect Director Jackie M. Ward For For Management 1.4 Elect Director C. Martin Wood III For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLOWSERVE CORP. Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Friedery For For Management 1.2 Elect Director Joe E. Harlan For For Management 1.3 Elect Director Michael F. Johnston For For Management 1.4 Elect Director Kevin E. Sheehan For For Management 1.5 Elect Director Gayla J. Delly For For Management 1.6 Elect Director Charles M. Rampacek For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORP. Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hegarty For For Management 1.2 Elect Director John J. McCabe For For Management 1.3 Elect Director Donna M. O'Brien For For Management 1.4 Elect Director Michael J. Russo For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FMC CORP. Ticker: FMC Security ID: 302491303 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Mooney For For Management 1.2 Elect Director Enrique J. Sosa For For Management 1.3 Elect Director Vincent R. Volpe, Jr. For For Management 1.4 Elect Director Robert C. Pallash For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Maury Devine For For Management 1.2 Elect Director Thomas M. Hamilton For For Management 1.3 Elect Director Richard A. Pattarozzi For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FOCUS ENHANCEMENTS, INC. Ticker: FCSE Security ID: 344159108 Meeting Date: DEC 21, 2007 Meeting Type: Annual Record Date: NOV 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. William Jasper, Jr. For For Management 1.2 Elect Director Carl E. Berg For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOOT LOCKER INC Ticker: FL Security ID: 344849104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas DiPaolo For For Management 1.2 Elect Director Matthew M. McKenna For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Ticker: FCE.A Security ID: 345550107 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # 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 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORESTAR REAL ESTATE GROUP INC. Ticker: FOR Security ID: 346233109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Brown For For Management 1.2 Elect Director Michael E. Dougherty For For Management 1.3 Elect Director Thomas H. McAuley For For Management 1.4 Elect Director William Powers, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Homa Bahrami For For Management 1.2 Elect Director G. Carl Everett, Jr. For For Management 1.3 Elect Director Dr. Mario Ruscev For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FORRESTER RESEARCH INC. Ticker: FORR Security ID: 346563109 Meeting Date: DEC 28, 2007 Meeting Type: Annual Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henk W. Broeders For For Management 1.2 Elect Director George R. Hornig For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- FORRESTER RESEARCH INC. Ticker: FORR Security ID: 346563109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Colony For For Management 1.2 Elect Director Michael H. Welles For Withhold Management 2 Other Business For For Management - -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Campbell For For Management 1.2 Elect Director C. Robert Campbell For For Management 1.3 Elect Director Richard W. Hanselman For For Management 1.4 Elect Director C. John Langley, Jr. For For Management 1.5 Elect Director Tracy A. Leinbach For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Ray A. Mundy For For Management 1.8 Elect Director Gary L. Paxton For For Management 1.9 Elect Director B. Clyde Preslar For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- FORWARD INDUSTRIES, INC. Ticker: FORD Security ID: 349862300 Meeting Date: FEB 13, 2008 Meeting Type: Annual Record Date: DEC 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome Ball For For Management 1.2 Elect Director John Chiste For For Management 1.3 Elect Director Bruce Galloway For For Management 1.4 Elect Director Fred Hamilton For For Management 1.5 Elect Director Louis Lipschitz For For Management 1.6 Elect Director Douglas Sabra For For Management 1.7 Elect Director Michael Schiffman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOSSIL, INC. Ticker: FOSL Security ID: 349882100 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Agather For For Management 1.2 Elect Director Tom Kartsotis For For Management 1.3 Elect Director Jal S. Shroff For For Management 1.4 Elect Director Donald J. Stone For For Management 1.5 Elect Director James M. Zimmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOSSIL, INC. Ticker: FOSL Security ID: 349882100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth W. Anderson For For Management 1.2 Elect Director James E. Skinner For For Management 1.3 Elect Director Michael W. Barnes For For Management 1.4 Elect Director Jeffrey N. Boyer For For Management 1.5 Elect Director Elysia Holt Ragusa For For Management 1.6 Elect Director James M. Zimmerman For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOSTER WHEELER LTD Ticker: FWLT Security ID: G36535139 Meeting Date: JAN 8, 2008 Meeting Type: Special Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 INCREASE IN THE AUTHORIZED SHARE CAPITAL For For Management OF THE COMPANY DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------- FOSTER WHEELER LTD Ticker: FWLT Security ID: G36535139 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack A. Fusco For For Management 1.2 Elect Director Edward G. Galante For For Management 1.3 Elect Director Raymond J. Milchovich For For Management 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For Management AS FOSTER WHEELER LTD. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF THE BOARD, THROUGH THE AUDIT COMMITTEE, TO SET THE FIRM S REMUNERATION. - -------------------------------------------------------------------------------- FOUNDATION COAL HLDGS INC Ticker: FCL Security ID: 35039W100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Roberts For For Management 1.2 Elect Director William J. Crowley, Jr. For For Management 1.3 Elect Director David I. Foley For For Management 1.4 Elect Director P. Michael Giftos For For Management 1.5 Elect Director Alex T. Krueger For For Management 1.6 Elect Director Joel Richards, III For For Management 1.7 Elect Director Robert C. Scharp For For Management 1.8 Elect Director Thomas V. Shockley, III 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 Report on Plans to Reduce Greenhouse Gas Against Against Shareholder from Products and Operations - -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker: FDRY Security ID: 35063R100 Meeting Date: JUL 23, 2007 Meeting Type: Annual Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby R. Johnson, Jr. For For Management 1.2 Elect Director Alfred J. Amoroso For For Management 1.3 Elect Director C.N. Keating, Jr. For For Management 1.4 Elect Director J. Steven Young For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Celeste Volz Ford For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker: FDRY Security ID: 35063R100 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bobby R. Johnson, Jr. For For Management 2 Elect Director Alfred J. Amoroso For For Management 3 Elect Director C. Nicholas Keating, Jr. For For Management 4 Elect Director J. Steven Young For For Management 5 Elect Director Alan L. Earhart For For Management 6 Elect Director Celeste Volz Ford For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOX HOLLOW TECHNOLOGIES, INC. Ticker: FOXH Security ID: 35166A103 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date: JUN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Simpson For For Management 1.2 Elect Director Sanford Fitch For For Management 1.3 Elect Director Myrtle S. Potter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOX HOLLOW TECHNOLOGIES, INC. Ticker: FOXH Security ID: 35166A103 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date: AUG 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FPIC INSURANCE GROUP, INC. Ticker: FPIC Security ID: 302563101 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Kirschner For For Management 1.2 Elect Director David M. Shapiro, M.D. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker: FELE Security ID: 353514102 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Brown For For Management 1.2 Elect Director David A. Roberts For For Management 1.3 Elect Director Howard B. Witt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FREDS, INC. Ticker: FRED Security ID: 356108100 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hayes For For Management 1.2 Elect Director John R. Eisenman For For Management 1.3 Elect Director Roger T. Knox For For Management 1.4 Elect Director Thomas H. Tashjian For For Management 1.5 Elect Director B. Mary McNabb For For Management 1.6 Elect Director Michael T. McMillan For For Management 1.7 Elect Director Bruce A. Efird For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FREIGHTCAR AMERICA, INC. Ticker: RAIL Security ID: 357023100 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Fitzpatrick For For Management 1.2 Elect Director Thomas A. Madden For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FREQUENCY ELECTRONICS, INC. Ticker: FEIM Security ID: 358010106 Meeting Date: SEP 26, 2007 Meeting Type: Annual Record Date: AUG 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Bloch For For Management 1.2 Elect Director Joseph P. Franklin For For Management 1.3 Elect Director Joel Girsky For For Management 1.4 Elect Director E. Donald Shapiro For For Management 1.5 Elect Director S. Robert Foley, Jr. For For Management 1.6 Elect Director Richard Schwartz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maher Abu-Ghazaleh For Withhold Management 1.2 Elect Director Michael J. Berthelot For For Management 1.3 Elect Director Dr. Elias K. Hebeka For For Management 2 APPROVAL OF THE COMPANY'S FINANCIAL For For Management STATEMENTS FOR THE 2007 FISCAL YEAR ENDED DECEMBER 28, 2007. 3 APPROVAL OF ERNST & YOUNG LLP ( ERNST & For For Management YOUNG ) AS INDEPENDENT AUDITORS TO THE COMPANY FOR THE 2008 FISCAL YEAR ENDING DECEMBER 26, 2008. 4 APPROVAL OF THE SIXTH AMENDMENT TO THE For Against Management COMPANY'S 1999 SHARE INCENTIVE PLAN, AS AMENDED TO INCREASE BY 3,000,000 THE NUMBER OF ORDINARY SHARES (AS SUCH TERM IS DEFINED IN THE PLAN) WITH RESPECT TO WHICH OPTIONS MAY BE GRANTED THEREUNDER. - -------------------------------------------------------------------------------- FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC. Ticker: FBR Security ID: 358434108 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric F. Billings For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director Peter A. Gallagher For Withhold Management 1.4 Elect Director Russell C. Lindner For For Management 1.5 Elect Director Ralph S. Michael, III For For Management 1.6 Elect Director Wallace L. Timmeny For For Management 1.7 Elect Director J. Rock Tonkel, Jr. For For Management 1.8 Elect Director John T. Wall For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRONTIER AIRLINES HOLDINGS INC. Ticker: FRNT Security ID: 359059102 Meeting Date: SEP 6, 2007 Meeting Type: Annual Record Date: JUL 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Dale Browning For For Management 1.2 Elect Director Rita M. Cuddihy For For Management 1.3 Elect Director Paul S. Dempsey For For Management 1.4 Elect Director Patricia A. Engels For For Management 1.5 Elect Director B. LaRae Orullian For For Management 1.6 Elect Director Jeff S. Potter For For Management 1.7 Elect Director Robert D. Taylor For For Management 1.8 Elect Director James B. Upchurch For For Management - -------------------------------------------------------------------------------- FRONTIER OIL CORP. Ticker: FTO Security ID: 35914P105 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Gibbs For For Management 1.2 Elect Director Douglas Y. Bech For For Management 1.3 Elect Director G. Clyde Buck For For Management 1.4 Elect Director T. Michael Dossey For For Management 1.5 Elect Director James H. Lee For For Management 1.6 Elect Director Paul B. Loyd, Jr. For For Management 1.7 Elect Director Michael E. Rose For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FSI INTERNATIONAL, INC. Ticker: FSII Security ID: 302633102 Meeting Date: JAN 16, 2008 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Terrence W. Glarner and For For Management David V. Smith 2 Approve Omnibus Stock Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark H. Berey For For Management 1.2 Elect Director Jack B. Dunn, IV For For Management 1.3 Elect Director Gerard E. Holthaus For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FULTON FINANCIAL CORP. Ticker: FULT Security ID: 360271100 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dana A. Chryst For For Management 1.2 Elect Director John M. Bond, Jr. For For Management 1.3 Elect Director Patrick J. Freer For For Management 1.4 Elect Director Carolyn R. Holleran For For Management 1.5 Elect Director Donald W. Lesher, Jr. For For Management 1.6 Elect Director Abraham S. Opatut For For Management 1.7 Elect Director Gary A. Stewart For For Management - -------------------------------------------------------------------------------- FURMANITE CORP. Ticker: FRM Security ID: 361086101 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangwoo Ahn For For Management 1.2 Elect Director John R. Barnes For For Management 1.3 Elect Director Charles R. Cox For For Management 1.4 Elect Director Hans Kessler For For Management - -------------------------------------------------------------------------------- FURNITURE BRANDS INTERNATIONAL, INC. Ticker: FBN Security ID: 360921100 Meeting Date: MAY 1, 2008 Meeting Type: Proxy Contest Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Button Bell For Did Not Management Vote 1.2 Elect Director W.G. Holliman For Did Not Management Vote 1.3 Elect Director J.R. Jordan, Jr. For Did Not Management Vote 1.4 Elect Director R.B. Loynd For Did Not Management Vote 1.5 Elect Director B.L. Martin For Did Not Management Vote 1.6 Elect Director A.B. Patterson For Did Not Management Vote 1.7 Elect Director R.P. Scozzafava For Did Not Management Vote 1.8 Elect Director A.E. Suter For Did Not Management Vote 2 Approve Omnibus Stock Plan For Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote 1.1 Elect Director Alan Schwartz For For Shareholder 1.2 Elect Director Ira Kaplan For For Shareholder 1.3 Elect Director T. Scott King For For Shareholder 1.4 Management Nominee - W.G. Holliman For For Shareholder 1.5 Management Nominee - J.R. Jordan, Jr. For For Shareholder 1.6 Management Nominee - B.L. Martin For For Shareholder 1.7 Management Nominee - A.B. Patterson For For Shareholder 1.8 Management Nominee - R.P. Scozzafava For For Shareholder 2 Adopt Resolution to Repeal Certain For Against Shareholder Amendments to By-laws 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FX ENERGY, INC. Ticker: FXEN Security ID: 302695101 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David N. Pierce For For Management 1.2 Elect Director Dennis B. Goldstein For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker: GKSR Security ID: 361268105 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Bronson For For Management 1.2 Elect Director Wayne M. Fortun For For Management 1.3 Elect Director Ernest J. Mrozek For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAMCO INVESTORS INC Ticker: GBL Security ID: 361438104 Meeting Date: NOV 30, 2007 Meeting Type: Special Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management 2 Approve Reclassification of B Stock For For Management 3 Amend Employment Agreement For For Management - -------------------------------------------------------------------------------- GAMCO INVESTORS INC Ticker: GBL Security ID: 361438104 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin L. Artzt For For Management 1.2 Elect Director Raymond C. Avansino, Jr For For Management 1.3 Elect Director Richard L. Bready For For Management 1.4 Elect Director John D. Gabelli For For Management 1.5 Elect Director Mario J. Gabelli For For Management 1.6 Elect Director Eugene R. McGrath For For Management 1.7 Elect Director Robert S. Prather, Jr For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Barger, Jr. For For Management 1.2 Elect Director Raymond R. Hipp For For Management 1.3 Elect Director David D. Petratis For For Management - -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: G37260109 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald H. Eller For For Management 1.2 Elect Director Clifton A. Pemble For For Management 2 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management & YOUNG LLP AS GARMIN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. - -------------------------------------------------------------------------------- GARTNER , INC. Ticker: IT Security ID: 366651107 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bingle For For Management 1.2 Elect Director Richard J. Bressler For For Management 1.3 Elect Director Karen E. Dykstra For For Management 1.4 Elect Director Russell P. Fradin For For Management 1.5 Elect Director Anne Sutherland Fuchs For For Management 1.6 Elect Director William O. Grabe For For Management 1.7 Elect Director Eugene A. Hall For For Management 1.8 Elect Director Max D. Hopper For For Management 1.9 Elect Director John R. Joyce For For Management 1.10 Elect Director Stephen G. Pagliuca For For Management 1.11 Elect Director James C. Smith For For Management 1.12 Elect Director Jeffrey W. Ubben For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GATX CORP. Ticker: GMT Security ID: 361448103 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Denny For For Management 1.2 Elect Director Richard Fairbanks For For Management 1.3 Elect Director Deborah M. Fretz For For Management 1.4 Elect Director Ernst A. Haberli For For Management 1.5 Elect Director Brian A. Kenney For For Management 1.6 Elect Director Mark G. McGrath For For Management 1.7 Elect Director Michael E. Murphy For For Management 1.8 Elect Director David S. Sutherland For For Management 1.9 Elect Director Casey J. Sylla For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT CO. Ticker: GET Security ID: 367905106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # 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 - -------------------------------------------------------------------------------- GEHL CO. Ticker: GEHL Security ID: 368483103 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Boldt For For Management 1.2 Elect Director Bruce D. Hertzke For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GEMSTAR - TV GUIDE INTERNATIONAL, INC. Ticker: GMST Security ID: 36866W106 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: MAR 17, 2008 # 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 - -------------------------------------------------------------------------------- GEN-PROBE, INC. Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond V. Dittamore For For Management 2 Election of Director Abraham D. Sofaer For For Management 3 Elect Director Phillip M. Schneider For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENAERA CORP. Ticker: GENR Security ID: 36867G209 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Armstrong, Jr. For For Management 1.2 Elect Director R. Frank Ecock For For Management 1.3 Elect Director Zola P. Horovitz, Ph.D. For Withhold Management 1.4 Elect Director Osagie O. Imasogie For For Management 1.5 Elect Director Mitchell D. Kaye For For Management 1.6 Elect Director Robert F. Shapiro For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENE LOGIC INC. Ticker: GLGC Security ID: 368689105 Meeting Date: DEC 10, 2007 Meeting Type: Special Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Approve Sale of Company Assets For Against Management 3 Change Company Name For For Management - -------------------------------------------------------------------------------- GENELABS TECHNOLOGIES, INC. Ticker: GNLB Security ID: 368706206 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie J. Browne, Ph.D. For For Management 1.2 Elect Director Irene A. Chow, Ph.D. For For Management 1.3 Elect Director H.H. Haight For For Management 1.4 Elect Director Alan Y. Kwan For For Management 1.5 Elect Director Matthew J. Pfeffer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENENTECH, INC. Ticker: DNA Security ID: 368710406 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For For Management 1.2 Elect Director William M. Burns For For Management 1.3 Elect Director Erich Hunziker For For Management 1.4 Elect Director Jonathan K.C. Knowles For For Management 1.5 Elect Director Arthur D. Levinson For For Management 1.6 Elect Director Debra L. Reed For For Management 1.7 Elect Director Charles A. Sanders For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENERAL CABLE CORP. Ticker: BGC Security ID: 369300108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Kenny For For Management 1.2 Elect Director Robert L. Smialek For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Ticker: GNCMA Security ID: 369385109 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry A. Edgerton For Withhold Management - -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Articles to Permit the Redemption For For Management of Subordinated Convertible Preferred Stock 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James S. Beard For For Management 2 Elect Director Leonard L. Berry For For Management 3 Elect Director William F. Blaufuss, Jr. For For Management 4 Elect Director James W. Bradford For For Management 5 Elect Director Robert V. Dale For For Management 6 Elect Director Robert J. Dennis For For Management 7 Elect Director Matthew C. Diamond For For Management 8 Elect Director Marty G. Dickens For For Management 9 Elect Director Ben T. Harris For For Management 10 Elect Director Kathleen Mason For For Management 11 Elect Director Hal N. Pennington For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer B. Fuller III For For Management 1.2 Elect Director John C. Hellmann For For Management 1.3 Elect Director Robert M. Melzer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENESIS MICROCHIP INC. Ticker: GNSS Security ID: 37184C103 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: AUG 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon Castor For For Management 1.2 Elect Director Chieh Chang For For Management 1.3 Elect Director Jeffrey Diamond For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Approve Repricing of Options For For Management - -------------------------------------------------------------------------------- GENITOPE CORP. Ticker: GTOP Security ID: 37229P507 Meeting Date: MAR 11, 2008 Meeting Type: Special Record Date: JAN 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- GENTEX CORP. Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth La Grand For For Management 1.2 Elect Director Arlyn Lanting For For Management 1.3 Elect Director Rande Somma For For Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Ticker: GTIV Security ID: 37247A102 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor F. Ganzi For For Management 1.2 Elect Director Stuart R. Levine For For Management 1.3 Elect Director Ronald A. Malone For For Management 1.4 Elect Director Mary O'Neil Mundinger For For Management 1.5 Elect Director Stuart Olsten For For Management 1.6 Elect Director John A. Quelch For For Management 1.7 Elect Director Raymond S. Troubh For For Management 1.8 Elect Director Josh S. Weston For For Management 1.9 Elect Director Gail R. Wilensky For For Management 1.10 Elect Director Rodney D. Windley For For Management 2 Ratify Auditors For For Management 3 Amend Certificate of Incorporation to For For Management Allow Directors to be Removed With or Without Cause - -------------------------------------------------------------------------------- GEO GROUP, INC., THE Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne H. Calabrese For For Management 1.2 Elect Director Norman A. Carlson For For Management 1.3 Elect Director Anne N. Foreman For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director John M. Palms For For Management 1.6 Elect Director John M. Perzel For For Management 1.7 Elect Director George C. Zoley For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- GERBER SCIENTIFIC, INC. Ticker: GRB Security ID: 373730100 Meeting Date: SEP 20, 2007 Meeting Type: Annual Record Date: AUG 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald P. Aiken For For Management 1.2 Elect Director Marc T. Giles For For Management 1.3 Elect Director Edward G. Jepsen For For Management 1.4 Elect Director Randall D. Ledford For For Management 1.5 Elect Director John R. Lord For For Management 1.6 Elect Director Carole F. St. Mark For For Management 1.7 Elect Director W. Jerry Vereen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GERON CORP. Ticker: GERN Security ID: 374163103 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander E. Barkas, Ph.D. For Withhold Management 1.2 Elect Director Charles J. Homcy, M.D. For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- GETTY IMAGES, INC. Ticker: GYI Security ID: 374276103 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For Withhold Management 1.2 Elect Director Andrew S. Garb For Withhold Management 1.3 Elect Director Alan G. Spoon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Philip E. Coviello For For Management 1.3 Elect Director Leo Liebowitz For For Management 1.4 Elect Director Howard Safenowitz For For Management 1.5 Elect Director David B. Driscoll For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- GEVITY HR INC Ticker: GVHR Security ID: 374393106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Lavington For For Management 1.2 Elect Director George B. Beitzel For For Management 1.3 Elect Director Todd F. Bourell For For Management 1.4 Elect Director Paul R. Daoust For For Management 1.5 Elect Director Jonathan H. Kagan For For Management 1.6 Elect Director David S. Katz For For Management 1.7 Elect Director Jeffrey A. Sonnenfeld For For Management 1.8 Elect Director Daniel J. Sullivan For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GFI GROUP INC Ticker: GFIG Security ID: 361652209 Meeting Date: JAN 11, 2008 Meeting Type: Special Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- GFI GROUP INC Ticker: GFIG Security ID: 361652209 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael Gooch For For Management 2 Elect Director Marisa Cassoni For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES INC Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Lipke For For Management 1.2 Elect Director Arthur A. Russ, Jr. For For Management 1.3 Elect Director William P. Montague For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GLG PARTNERS INC Ticker: GLG Security ID: 37929X107 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noam Gottesman For For Management 1.2 Elect Director Ian Ashken For For Management 1.3 Elect Director Nicolas Berggruen For For Management 1.4 Elect Director Martin Franklin For For Management 1.5 Elect Director James Hauslein For For Management 1.6 Elect Director William Lauder For For Management 1.7 Elect Director Paul Myners For For Management 1.8 Elect Director Emmanuel Roman For For Management 1.9 Elect Director Peter Weinberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Ticker: GRT Security ID: 379302102 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J. O'Brien For For Management 1.2 Elect Director Richard F. Celeste For For Management 1.3 Elect Director Wayne S. Doran For For Management 1.4 Elect Director Michael P. Gilmcher For For Management 1.5 Elect Director Alan R. Weiler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GLOBAL CROSSING LTD. Ticker: GLBC Security ID: G3921A175 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Macaluso For For Management 1.2 Elect Director Michael Rescoe For For Management 2 TO APPOINT ERNST & YOUNG LLP AS THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GLOBAL CROSSING LIMITED FOR THE YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION - -------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Ticker: GLBL Security ID: 379336100 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.K. Chin For For Management 1.2 Elect Director John A. Clerico For For Management 1.3 Elect Director Lawrence R. Dickerson For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Larry E. Farmer For For Management 1.6 Elect Director Edgar G. Hotard For For Management 1.7 Elect Director Richard A. Pattarozzi For For Management 1.8 Elect Director James L. Payne For For Management 1.9 Elect Director Michael J. Pollock For For Management 1.10 Elect Director Cindy B. Taylor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 26, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin H. Burba, Jr. For For Management 1.2 Elect Director Raymond L. Killian For For Management 1.3 Elect Director Ruth Ann Marshall For For Management - -------------------------------------------------------------------------------- GLOBALSANTAFE CORPORATION (FORMERLY SANTA FE INTERNATIONAL CORP) Ticker: GSF Security ID: G3930E101 Meeting Date: NOV 9, 2007 Meeting Type: Court Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. TO BE VOTED ON AT THE FIRST PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED PURSUANT TO THE ORDER OF THE GRAND COURT OF THE CAYMAN ISLANDS. 2 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. TO BE VOTED ON AT THE SECOND PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. - -------------------------------------------------------------------------------- GLOBECOMM SYSTEMS, INC. Ticker: GCOM Security ID: 37956X103 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Caruso For For Management 1.2 Elect Director David E. Hershberg For For Management 1.3 Elect Director H.L. Hutcherson, Jr. For For Management 1.4 Elect Director Brian T. Maloney For For Management 1.5 Elect Director Kenneth A. Miller For For Management 1.6 Elect Director Jack A. Shaw For For Management 1.7 Elect Director A. Robert Towbin For For Management 1.8 Elect Director C.J. Waylan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GMH COMMUNITIES TRUST Ticker: GCT Security ID: 36188G102 Meeting Date: JUN 10, 2008 Meeting Type: Special Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- GOODMAN GLOBAL, INC. Ticker: GGL Security ID: 38239A100 Meeting Date: JAN 11, 2008 Meeting Type: Special Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- GORMAN-RUPP CO., THE Ticker: GRC Security ID: 383082104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Gorman For For Management 1.2 Elect Director Jeffrey S. Gorman For For Management 1.3 Elect Director Thomas E. Hoaglin For For Management 1.4 Elect Director Christopher H. Lake For For Management 1.5 Elect Director Dr. Peter B. Lake For For Management 1.6 Elect Director Rick R. Taylor For For Management 1.7 Elect Director W. Wayne Walston For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. McHale For For Management 1.2 Elect Director Lee R. Mitau For For Management 1.3 Elect Director Marti Mortill For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL, LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Cranston For For Management 1.2 Elect Director Harold E. Layman For For Management 1.3 Elect Director Ferrell P. McClean For For Management 1.4 Elect Director Michael C. Nahl For For Management 1.5 Elect Director Frank A. Riddick, III For For Management 1.6 Elect Director Craig S. Shular For For Management - -------------------------------------------------------------------------------- GRAMERCY CAPITAL CORP Ticker: GKK Security ID: 384871109 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Kelter For For Management 1.2 Elect Director Charles S. Laven For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INC. Ticker: GVA Security ID: 387328107 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Watts For For Management 1.2 Elect Director J. Fernando Niebla For For Management 1.3 Elect Director Gary M. Cusumano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRANT PRIDECO INC Ticker: GRP Security ID: 38821G101 Meeting Date: APR 21, 2008 Meeting Type: Special Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- GRAPHIC PACKAGING CORP. Ticker: GPK Security ID: 388688103 Meeting Date: JAN 17, 2008 Meeting Type: Special Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Preferred and Common For Against Management Stock 3 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING CO. Ticker: GPK Security ID: 388689101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Andrea Botta For For Management 1.2 Elect Director Jeffrey H. Coors For For Management 1.3 Elect Director Kevin J. Conway For For Management 1.4 Elect Director Kelvin L. Davis For For Management 1.5 Elect Director David W. Scheible For For Management - -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN.A Security ID: 389375106 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Boger For For Management 1.2 Elect Director Ray M. Deaver For For Management 1.3 Elect Director T.L. Elder For For Management 1.4 Elect Director Hilton H. Howell, Jr. For For Management 1.5 Elect Director William E. Mayher, III For For Management 1.6 Elect Director Zell B. Miller For For Management 1.7 Elect Director Howell W. Newton For For Management 1.8 Elect Director Hugh E. Norton For For Management 1.9 Elect Director Robert S. Prather, Jr. For For Management 1.10 Elect Director Harriett J. Robinson For For Management 1.11 Elect Director J. Mack Robinson For For Management - -------------------------------------------------------------------------------- GREAT AMERICAN FINANCIAL RESOURCES, INC Ticker: GFR Security ID: 389915109 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: AUG 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- GREAT LAKES BANCORP INC Ticker: GLK Security ID: 390914109 Meeting Date: FEB 12, 2008 Meeting Type: Special Record Date: DEC 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- GREAT PLAINS ENERGY, INC. Ticker: GXP Security ID: 391164100 Meeting Date: OCT 10, 2007 Meeting Type: Special Record Date: AUG 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- GREAT PLAINS ENERGY, INC. Ticker: GXP Security ID: 391164100 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.L. Bodde For For Management 1.2 Elect Director M.J. Chesser For For Management 1.3 Elect Director W.H. Downey For For Management 1.4 Elect Director M.A. Ernst For For Management 1.5 Elect Director R.C. Ferguson, Jr. For For Management 1.6 Elect Director L.A. Jimenez For For Management 1.7 Elect Director J.A. Mitchell For For Management 1.8 Elect Director W.C. Nelson For For Management 1.9 Elect Director L.H. Talbott For For Management 1.10 Elect Director R.H. West For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREATBATCH, INC. Ticker: GB Security ID: 39153L106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela G. Bailey For For Management 1.2 Elect Director Thomas J. Hook For For Management 1.3 Elect Director Kevin C. Melia For For Management 1.4 Elect Director Dr. J.A. Miller, Jr. For For Management 1.5 Elect Director Bill R. Sanford For For Management 1.6 Elect Director Peter H. Soderberg For For Management 1.7 Elect Director William B. Summers, Jr. For For Management 1.8 Elect Director John P. Wareham For For Management 1.9 Elect Director Dr. H.S. Wisniewski For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREATER BAY BANCORP Ticker: GBBK Security ID: 391648102 Meeting Date: SEP 26, 2007 Meeting Type: Special Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Ticker: GMCR Security ID: 393122106 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Blanford For For Management 1.2 Elect Director David E. Moran For For Management 1.3 Elect Director Michael J. Mardy For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- GREENFIELD ONLINE, INC. Ticker: SRVY Security ID: 395150105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lise J. Buyer For For Management 1.2 Elect Director Charles W. Stryker For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GREY WOLF, INC. Ticker: GW Security ID: 397888108 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Webster For Withhold Management 1.2 Elect Director William R. Ziegler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRIFFIN LAND & NURSERIES, INC. Ticker: GRIF Security ID: 398231100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.J. Churchill, Jr. For For Management 1.2 Elect Director Edgar M. Cullman For For Management 1.3 Elect Director David M. Danziger For For Management 1.4 Elect Director Frederick M. Danziger For For Management 1.5 Elect Director Thomas C. Israel For For Management 1.6 Elect Director Alan Plotkin For For Management 1.7 Elect Director David F. Stein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRIFFON CORPORATION Ticker: GFF Security ID: 398433102 Meeting Date: FEB 6, 2008 Meeting Type: Annual Record Date: DEC 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bertrand M. Bell For Withhold Management 1.2 Elect Director Robert G. Harrison For Withhold Management 1.3 Elect Director Ronald J. Kramer For For Management 1.4 Elect Director Martin S. Sussman For For Management 1.5 Elect Director Joseph J. Whalen For For Management 1.6 Elect Director Gordon E. Fornell For For Management 1.7 Elect Director James A. Mitarotonda For For Management 2 Reduce Supermajority Vote Requirement for For For Management Article 12 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis E. Lataif For For Management 1.2 Elect Director Stephen D. Quinn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRUBB & ELLIS CO. Ticker: GBE Security ID: 400095204 Meeting Date: DEC 6, 2007 Meeting Type: Special Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Increase Authorized Preferred Stock For Against Management 3 Classify Board and Elect Directors For Against Management 4 Issue Shares in Connection with an For For Management Acquisition 5 Elect Directors: Scott D. Peters, Harold For For Management H. Greene, D. Fleet Wallace, Robert J. McLaughlin, Gary H. Hunt, Glenn L. Carpenter, C. Michael Kojaian, Anthony W. Thompson and Rodger D. Young 6 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- GSI COMMERCE INC Ticker: GSIC Security ID: 36238G102 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Rubin For For Management 1.2 Elect Director M. Jeffrey Branman For For Management 1.3 Elect Director Michael J. Donahue For For Management 1.4 Elect Director Ronald D. Fisher For For Management 1.5 Elect Director John A. Hunter For For Management 1.6 Elect Director Mark S. Menell For For Management 1.7 Elect Director Jeffrey F. Rayport For For Management 1.8 Elect Director Lawrence S. Smith For For Management 1.9 Elect Director Andrea M. Weiss For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GTX, INC. Ticker: GTXI Security ID: 40052B108 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W Karr For For Management 1.2 Elect Director Rosemary Mazanet For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GUARANTY FINANCIAL GROUP INC. Ticker: GFG Security ID: 40108N106 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Biegler For For Management 2 Elect Director Leigh M. McAlister For For Management 3 Elect Director Edward R. McPherson For For Management 4 Elect Director Raul R. Romero For For Management 5 Elect Director Bill Walker For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GUITAR CENTER, INC. Ticker: GTRC Security ID: 402040109 Meeting Date: SEP 18, 2007 Meeting Type: Special Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Ticker: GLF Security ID: 402629109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter I. Bijur For For Management 1.2 Elect Director David J. Butters For For Management 1.3 Elect Director Marshall A. Crowe For For Management 1.4 Elect Director Louis S. Gimbel, 3rd For For Management 1.5 Elect Director Sheldon S. Gordon For For Management 1.6 Elect Director Robert B. Millard For For Management 1.7 Elect Director Robert T. O'Connell For For Management 1.8 Elect Director Rex C. Ross For For Management 1.9 Elect Director Bruce A. Streeter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GYMBOREE CORP., THE Ticker: GYMB Security ID: 403777105 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Mccloskey For For Management 1.2 Elect Director John C. Pound For For Management 1.3 Elect Director William U. Westerfield For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- H & E EQUIPMENT SERVICES INC Ticker: HEES Security ID: 404030108 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Bagley For For Management 1.2 Elect Director John M. Engquist For For Management 1.3 Elect Director Keith E. Alessi For For Management 1.4 Elect Director Paul N. Arnold For For Management 1.5 Elect Director Bruce C. Bruckmann For For Management 1.6 Elect Director Lawrence C. Karlson For For Management 1.7 Elect Director John T. Sawyer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- H.B. FULLER CO. Ticker: FUL Security ID: 359694106 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Losh For For Management 1.2 Elect Director Lee R. Mitau For For Management 1.3 Elect Director R. William Van Sant For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- HACKETT GROUP, INC., THE Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin A. Huston For For Management 1.2 Elect Director John R. Harris For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- HAEMONETICS CORP. Ticker: HAE Security ID: 405024100 Meeting Date: AUG 1, 2007 Meeting Type: Annual Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Bartlett Foote For For Management 1.2 Elect Director Pedro P. Granadillo For For Management 1.3 Elect Director Mark W. Kroll For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HAIN CELESTIAL GROUP, INC., THE Ticker: HAIN Security ID: 405217100 Meeting Date: APR 1, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin D. Simon For For Management 1.2 Elect Director Barry J. Alperin For For Management 1.3 Elect Director Richard C. Berke For For Management 1.4 Elect Director Beth L. Bronner For Withhold Management 1.5 Elect Director Jack Futterman For Withhold Management 1.6 Elect Director Daniel R. Glickman For For Management 1.7 Elect Director Marina Hahn For Withhold Management 1.8 Elect Director Andrew R. Heyer For Withhold Management 1.9 Elect Director Roger Meltzer For For Management 1.10 Elect Director Lewis D. Schiliro For For Management 1.11 Elect Director Lawrence S. Zilavy For For Management 2 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HALLWOOD GROUP INC., THE Ticker: HWG Security ID: 406364406 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Crocco, Jr. For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- HANA BIOSCIENCES, INC. Ticker: HNAB Security ID: 40963P105 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arie S. Belldegrun For For Management 1.2 Elect Director Steven R. Deitcher For For Management 1.3 Elect Director Paul V. Maier For For Management 1.4 Elect Director Leon E. Rosenberg For For Management 1.5 Elect Director Michael Weiser For For Management 1.6 Elect Director Linda E. Wiesinger For For Management - -------------------------------------------------------------------------------- HANCOCK HOLDING CO. Ticker: HBHC Security ID: 410120109 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank. E. Bertucci For For Management 1.2 Elect Director Carl J. Chaney For For Management 1.3 Elect Director John H. Pace For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HANESBRANDS INC Ticker: HBI Security ID: 410345102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Chaden For For Management 1.2 Elect Director Charles W. Coker For For Management 1.3 Elect Director Bobby J. Griffin For For Management 1.4 Elect Director James C. Johnson For For Management 1.5 Elect Director Jessica T. Mathews For For Management 1.6 Elect Director J. Patrick Mulcahy For For Management 1.7 Elect Director Richard A. Noll For For Management 1.8 Elect Director Alice M. Peterson For For Management 1.9 Elect Director Andrew J. Schindler 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 5 Other Business For Against Management - -------------------------------------------------------------------------------- HANGER ORTHOPEDIC GROUP, INC. Ticker: HGR Security ID: 41043F208 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmond E. Charrette, M.D. For For Management 1.2 Elect Director Thomas P. Cooper, M.D. For For Management 1.3 Elect Director Cynthia L. Feldmann For For Management 1.4 Elect Director Eric Green For For Management 1.5 Elect Director Isaac Kaufman For For Management 1.6 Elect Director Thomas F. Kirk For For Management 1.7 Elect Director Bennett Rosenthal For For Management 1.8 Elect Director Ivan R. Sabel For For Management 1.9 Elect Director H.E. Thranhardt For For Management 2 Amend Bylaws to provide for DRS For For Management eligibility - -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495105 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B.C. Lee For For Management 1.2 Elect Director Chang Kyu Park For For Management 1.3 Elect Director Mark K. Mason For For Management 2 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- HANOVER COMPRESSOR CO. Ticker: HC Security ID: 410768105 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4.1 Elect Director I. Jon Brumley For For Management 4.2 Elect Director Ted Collins, Jr. For For Management 4.3 Elect Director Margaret K. Dorman For For Management 4.4 Elect Director Robert R. Furgason For For Management 4.5 Elect Director Victor E. Grijalva For For Management 4.6 Elect Director Gordon T. Hall For For Management 4.7 Elect Director John E. Jackson For For Management 4.8 Elect Director Peter H. Kamin For For Management 4.9 Elect Director William C. Pate For For Management 4.10 Elect Director Stephen M. Pazuk For For Management 4.11 Elect Director L. Ali Sheikh For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker: THG Security ID: 410867105 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Gallitano For For Management 2 Elect Director Wendell J. Knox For For Management 3 Elect Director Robert J. Murray For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: NOV 9, 2007 Meeting Type: Annual Record Date: SEP 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Amend Stock Option Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARLEYSVILLE GROUP, INC. Ticker: HGIC Security ID: 412824104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thacher Brown For For Management 1.2 Elect Director Mirian M. Graddick-Weir For For Management 1.3 Elect Director William W. Scranton III For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARLEYSVILLE NATIONAL CORP. Ticker: HNBC Security ID: 412850109 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Demetra M. Takes For For Management 1.2 Elect Director Leeann B. Bergey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARMONIC INC. Ticker: HLIT Security ID: 413160102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Ley For For Management 1.2 Elect Director Patrick J. Harshman For For Management 1.3 Elect Director Harold Covert For For Management 1.4 Elect Director Patrick Gallagher For For Management 1.5 Elect Director E. Floyd Kvamme For For Management 1.6 Elect Director William F. Reddersen For For Management 1.7 Elect Director Lewis Solomon For For Management 1.8 Elect Director David R. Van Valkenburg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARRINGTON WEST FINANCIAL GROUP, INC. Ticker: HWFG Security ID: 41383L104 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas T. Breeden For For Management 1.2 Elect Director Craig J. Cerny For For Management 1.3 Elect Director John J. McConnell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 26, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas A. Dattilo For For Management 2 Elect Director Howard Lance For For Management 3 Elect Director James C. Stoffel For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARRIS INTERACTIVE INC. Ticker: HPOL Security ID: 414549105 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Harlan For For Management 1.2 Elect Director Howard L. Shecter For For Management 1.3 Elect Director Antoine G. Treuille For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARRIS STRATEX NETWORKS, INC. Ticker: HSTX Security ID: 41457P106 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Kissner For For Management 1.2 Elect Director William A. Hasler For For Management 1.3 Elect Director Clifford H. Higgerson For For Management 1.4 Elect Director Edward F. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARSCO CORP. Ticker: HSC Security ID: 415864107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.D.H. Butler For For Management 1.2 Elect Director K.G. Eddy For For Management 1.3 Elect Director S.D. Fazzolari For For Management 1.4 Elect Director T.D. Growcock For For Management 1.5 Elect Director J.J. Jasinowski For For Management 1.6 Elect Director D.H. Pierce For For Management 1.7 Elect Director C.F. Scanlan For For Management 1.8 Elect Director J.I. Scheiner For For Management 1.9 Elect Director A.J. Sordoni, III For For Management 1.10 Elect Director R.C. Wilburn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARTE-HANKS, INC. Ticker: HHS Security ID: 416196103 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean H. Blythe For For Management 1.2 Elect Director Houston H. Harte For For Management 1.3 Elect Director Judy C. Odom For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARVEST NATURAL RESOURCE, INC Ticker: HNR Security ID: 41754V103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Chesebro' For For Management 1.2 Elect Director James A. Edmiston For For Management 1.3 Elect Director Dr. Igor Effimoff For For Management 1.4 Elect Director H.H. Hardee For For Management 1.5 Elect Director Robert E. Irelan For For Management 1.6 Elect Director Patrick M. Murray For For Management 1.7 Elect Director J. Michael Stinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don E. Carroll For For Management 1.2 Elect Director Richard W. Gushman, II For For Management 1.3 Elect Director Victor H. Li, S.J.D. For For Management 1.4 Elect Director Bill D. Mills For For Management 1.5 Elect Director Barry K. Taniguchi For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Ticker: HAYN Security ID: 420877201 Meeting Date: FEB 25, 2008 Meeting Type: Annual Record Date: JAN 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Bohan For For Management 1.2 Elect Director Donald C. Campion For For Management 1.3 Elect Director John C. Corey For For Management 1.4 Elect Director Robert H. Getz For For Management 1.5 Elect Director Timothy J. McCarthy For For Management 1.6 Elect Director Francis J. Petro For For Management 1.7 Elect Director William P. Wall For For Management 1.8 Elect Director Ronald W. Zabel For For Management - -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bramanti For For Management 1.2 Elect Director Patrick B. Collins For For Management 1.3 Elect Director J. Robert Dickerson For For Management 1.4 Elect Director Walter M. Duer For For Management 1.5 Elect Director Edward H. Ellis, Jr. For For Management 1.6 Elect Director James C. Flagg For For Management 1.7 Elect Director Allan W. Fulkerson For For Management 1.8 Elect Director John N. Molbeck, Jr. For For Management 1.9 Elect Director James E. Oesterreicher For For Management 1.10 Elect Director Michael A.F. Roberts For For Management 1.11 Elect Director C.J.B. Williams For For Management 1.12 Elect Director Scott W. Wise For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 5 Adopt Policy for Engagement With Against Against Shareholder Proponents of Shareholder Proposals Supported by a Majority Vote - -------------------------------------------------------------------------------- HCP INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Fanning, Jr. For For Management 1.2 Elect Director James F. Flaherty III For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director Lauralee E. Martin For For Management 1.6 Elect Director Michael D. McKee For For Management 1.7 Elect Director Harold M. Messmer, Jr. For For Management 1.8 Elect Director Peter L. Rhein For For Management 1.9 Elect Director Kenneth B. Roath For For Management 1.10 Elect Director Richard M. Rosenberg For For Management 1.11 Elect Director Joseph P. Sullivan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Schoen For For Management 1.2 Elect Director Burke W. Whitman For For Management 1.3 Elect Director Kent P. Dauten For For Management 1.4 Elect Director Donald E. Kiernan For For Management 1.5 Elect Director Robert A. Knox For For Management 1.6 Elect Director William E. Mayberry For For Management 1.7 Elect Director Vicki A. O'Meara For For Management 1.8 Elect Director William C. Steere, Jr. For For Management 1.9 Elect Director R.W. Westerfield For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore F. Craver, Jr. For For Management 1.2 Elect Director Vicki B. Escarra For For Management 1.3 Elect Director Thomas T. Farley For For Management 1.4 Elect Director Gale S. Fitzgerald For For Management 1.5 Elect Director Patrick Foley For For Management 1.6 Elect Director Jay M. Gellert For For Management 1.7 Elect Director Roger F. Greaves For For Management 1.8 Elect Director Bruce G. Willison For For Management 1.9 Elect Director Frederick C. Yeager For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST, INC. Ticker: HR Security ID: 421946104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Emery For For Management 1.2 Elect Director Batey M. Gresham, Jr. For For Management 1.3 Elect Director Dan S. Wilford For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. McCartney For For Management 1.2 Elect Director Barton D. Weisman For For Management 1.3 Elect Director Joseph F. McCartney For For Management 1.4 Elect Director Robert L. Frome For For Management 1.5 Elect Director Thomas A. Cook For For Management 1.6 Elect Director Robert J. Moss For For Management 1.7 Elect Director John M. Briggs For For Management 1.8 Elect Director Dino D. Ottaviano For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTHEXTRAS, INC. Ticker: HLEX Security ID: 422211102 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Blair For For Management 1.2 Elect Director Daniel J. Houston For For Management 1.3 Elect Director Kenneth A. Samet For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTHSPRING INC Ticker: HS Security ID: 42224N101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Z. Hensley For For Management 1.2 Elect Director Russell K. Mayerfeld For For Management 2 Approve Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- HEALTHTRONICS INC. Ticker: HTRN Security ID: 42222L107 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Steven Hicks For For Management 1.2 Elect Director Donny R. Jackson For For Management 1.3 Elect Director Timothy J. Lindgren For For Management 1.4 Elect Director Kevin A. Richardson, II For For Management 1.5 Elect Director Kenneth S. Shifrin For For Management 1.6 Elect Director Perry M. Waughtal For For Management 1.7 Elect Director Argil J. Wheelock, M.D. For For Management 1.8 Elect Director James S.B. Whittenburg For For Management 1.9 Elect Director Mark G. Yudof For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HEARST-ARGYLE TELEVISION, INC. Ticker: HTV Security ID: 422317107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline L. Williams For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell A. Gerdin For For Management 1.2 Elect Director Michael J. Gerdin For For Management 1.3 Elect Director Richard O. Jacobson For For Management 1.4 Elect Director Benjamin J. Allen For For Management 1.5 Elect Director Lawrence D. Crouse For For Management 1.6 Elect Director James G. Pratt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806208 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: JAN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel L. Higginbottom For For Management 1.2 Elect Director Wolfgang Mayrhuber For For Management 1.3 Elect Director Eric A. Mendelson For For Management 1.4 Elect Director Laurans A. Mendelson For For Management 1.5 Elect Director Victor H. Mendelson For For Management 1.6 Elect Director Albert Morrison, Jr. For For Management 1.7 Elect Director Joseph W. Pallot For For Management 1.8 Elect Director Alan Schriesheim For For Management 1.9 Elect Director Frank J. Schwitter For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Kevin Kelly For For Management 1.2 Elect Director Robert E. Knowling, Jr. For For Management 1.3 Elect Director Gerard R. Roche For For Management 1.4 Elect Director V. Paul Unruh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HELEN OF TROY LTD. Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary B. Abromovitz For For Management 1.2 Elect Director John B. Butterworth For For Management 1.3 Elect Director Timothy F. Meeker For Withhold Management 1.4 Elect Director Byron H. Rubin For Withhold Management 1.5 Elect Director Gerald J. Rubin For Withhold Management 1.6 Elect Director Stanlee N. Rubin For Withhold Management 1.7 Elect Director Adolpho R. Telles For For Management 1.8 Elect Director Darren G. Woody For For Management 2 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management BYE-LAWS TO MAKE THE COMPANY ELIGIBLE FOR A DIRECT REGISTRATION PROGRAM 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS INC Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon F. Ahalt For For Management 1.2 Elect Director Anthony Tripodo For For Management - -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 5, 2008 Meeting Type: Annual Record Date: JAN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Armstrong For For Management 1.2 Elect Director John D. Zeglis For For Management - -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M. Bergman For For Management 1.2 Elect Director Gerald A. Benjamin For For Management 1.3 Elect Director James P. Breslawski For For Management 1.4 Elect Director Mark E. Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J. Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director M.A. Hamburg, M.D. For For Management 1.9 Elect Director Donald J. Kabat For For Management 1.10 Elect Director Philip A. Laskawy For For Management 1.11 Elect Director Karyn Mashima For For Management 1.12 Elect Director Norman S. Matthews For For Management 1.13 Elect Director Louis W. Sullivan, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MICHAEL O. JOHNSON For For Management 2 ELECTION OF DIRECTOR: JOHN TARTOL For For Management 3 APPROVE AN AMENDMENT AND RESTATEMENT OF For Against Management THE COMPANY S 2005 STOCK INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE THEREUNDER BY 3,000,000. 4 RATIFY THE APPOINTMENT OF THE COMPANY S For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2008. - -------------------------------------------------------------------------------- HERITAGE COMMERCE CORP. Ticker: HTBK Security ID: 426927109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank G. Bisceglia For For Management 1.2 Elect Director James R. Blair For For Management 1.3 Elect Director Jack W. Conner For For Management 1.4 Elect Director W.J. Del Biaggio, Jr. For For Management 1.5 Elect Director Walter T. Kaczmarek For For Management 1.6 Elect Director Robert T. Moles For For Management 1.7 Elect Director Louis O. Normandin For For Management 1.8 Elect Director Jack L. Peckham For For Management 1.9 Elect Director Humphrey P. Polanen For For Management 1.10 Elect Director C.J. Toeniskoetter For For Management 1.11 Elect Director Ranson W. Webster For For Management 1.12 Elect Director John Hounslow For For Management 1.13 Elect Director Mark Lefanowicz For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERITAGE FINANCIAL CORP. Ticker: HFWA Security ID: 42722X106 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daryl D. Jensen For For Management 1.2 Elect Director Jeffrey S. Lyon For For Management 1.3 Elect Director Donald V. Rhodes For For Management - -------------------------------------------------------------------------------- HERLEY INDUSTRIES, INC. Ticker: HRLY Security ID: 427398102 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Myron Levy For For Management 1.2 Elect Director Edward A. Bogucz For For Management 2 Amend Bylaws For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 2, 2007 Meeting Type: Annual Record Date: AUG 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. William Pollard For For Management 1.2 Elect Director Dorothy A. Terrell For For Management 1.3 Elect Director David O. Ulrich For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Ticker: HT Security ID: 427825104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Landry For For Management 1.2 Elect Director Thomas S. Capello For For Management 1.3 Elect Director Jay H. Shah For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS INC. Ticker: HTZ Security ID: 42805T105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Durham For For Management 1.2 Elect Director Mark P. Frissora For For Management 1.3 Elect Director David H. Wasserman For For Management 1.4 Elect Director Henry C. Wolf For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- HESKA CORP. Ticker: HSKA Security ID: 42805E108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louise L. Mccormick For For Management 1.2 Elect Director John F. Sasen, Sr. For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Ticker: HEW Security ID: 42822Q100 Meeting Date: JAN 30, 2008 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell P. Fradin For For Management 1.2 Elect Director Cheryl A. Francis For For Management 1.3 Elect Director Alex J. Mandl For For Management 1.4 Elect Director Thomas J. Neff For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEXCEL CORP. Ticker: HXL Security ID: 428291108 Meeting Date: MAY 8, 2008 Meeting Type: Proxy Contest Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Berges For For Management 1.2 Elect Director Joel S. Beckman For For Management 1.3 Elect Director Lynn Brubaker For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Sandra L. Derickson For For Management 1.6 Elect Director W. Kim Foster For For Management 1.7 Elect Director Jeffrey A. Graves For For Management 1.8 Elect Director David C. Hill For For Management 1.9 Elect Director David C. Hurley For For Management 1.10 Elect Director David L. Pugh For For Management 2 Ratify Auditors For For Management 1.1 Elect Director Edward A. Blechschmidt For Did Not Shareholder Vote 1.2 Elect Director Joachim V. Hirsch For Did Not Shareholder Vote 1.3 Elect Director Timothy D. Leuliette For Did Not Shareholder Vote 1.4 Management Nominee - David E. Berges For None Shareholder 1.5 Management Nominee - Jeffrey C. Campbell For Did Not Shareholder Vote 1.6 Management Nominee - Sandra L. Derickson For Did Not Shareholder Vote 1.7 Management Nominee - W. Kim Foster For Did Not Shareholder Vote 1.8 Management Nominee - Jeffrey A. Graves For Did Not Shareholder Vote 1.9 Management Nominee - David C. Hill For Did Not Shareholder Vote 1.10 Management Nominee - David L. Pugh For Did Not Shareholder Vote 2 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- HI-TECH PHARMACAL CO., INC. Ticker: HITK Security ID: 42840B101 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Seltzer For For Management 1.2 Elect Director Reuben Seltzer For For Management 1.3 Elect Director Martin M. Goldwyn For For Management 1.4 Elect Director Yashar Hirshaut For For Management 1.5 Elect Director Robert M. Holster For For Management 1.6 Elect Director Anthony J. Puglisi For For Management 1.7 Elect Director Bruce W. Simpson For For Management 2 Amend Non-Employee Director Stock Option For Against Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HI/FN, INC. Ticker: HIFN Security ID: 428358105 Meeting Date: FEB 21, 2008 Meeting Type: Annual Record Date: JAN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert E. Sisto For For Management 1.2 Elect Director Douglas L. Whiting For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- HICKORY TECH CORP. Ticker: HTCO Security ID: 429060106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Alton Jr. For For Management 1.2 Elect Director James W. Bracke For For Management 1.3 Elect Director R. Wynn Kearney Jr. For For Management 1.4 Elect Director Dale E. Parker For For Management - -------------------------------------------------------------------------------- HIGHLAND HOSPITALITY CORP Ticker: HIH Security ID: 430141101 Meeting Date: JUL 12, 2007 Meeting Type: Special Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Adler For For Management 1.2 Elect Director Kay N. Callison For For Management 1.3 Elect Director O. Temple Sloan, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- HILB ROGAL & HOBBS CO Ticker: HRH Security ID: 431294107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Beck For For Management 1.2 Elect Director T.L. Chandler, Jr. For For Management 1.3 Elect Director Warren M. Thompson For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HILLENBRAND INDUSTRIES, INC. Ticker: HB Security ID: 431573104 Meeting Date: FEB 8, 2008 Meeting Type: Annual Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick T. Ryan For For Management 1.2 Elect Director Ronald A. Malone For For Management 1.3 Elect Director Charles E. Golden For For Management 1.4 Elect Director W August Hillenbrand For For Management 1.5 Elect Director Joanne C. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HILLENBRAND INDUSTRIES, INC. Ticker: HB Security ID: 431573104 Meeting Date: MAR 13, 2008 Meeting Type: Special Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management - -------------------------------------------------------------------------------- HLTH CORP. Ticker: HLTH Security ID: 40422Y101 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: AUG 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Adler, M.D. For For Management 1.2 Elect Director Kevin M. Cameron For For Management 1.3 Elect Director Herman Sarkowsky For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HMG/COURTLAND PROPERTIES, INC. Ticker: HMG Security ID: 404232100 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUL 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice Wiener For For Management 1.2 Elect Director Lawrence I. Rothstein For For Management 1.3 Elect Director Walter G. Arader For For Management 1.4 Elect Director Clinton Stuntebeck For For Management 1.5 Elect Director Harvey Comita For For Management 2 Approve Investment Advisory Agreement For Against Management - -------------------------------------------------------------------------------- HOLLIS-EDEN PHARMACEUTICALS, INC. Ticker: HEPH Security ID: 435902101 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. Merigan, Jr., For For Management M.D. 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOLLY CORP. Ticker: HOC Security ID: 435758305 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.P. Berry For For Management 1.2 Elect Director M.P. Clifton For For Management 1.3 Elect Director M.R. Hickerson For For Management 1.4 Elect Director T.K. Matthews For For Management 1.5 Elect Director R.G. McKenzie For For Management 1.6 Elect Director J.P. Reid For For Management 1.7 Elect Director P.T. Stoffel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOLLYWOOD MEDIA CORP. Ticker: HOLL Security ID: 436233100 Meeting Date: DEC 18, 2007 Meeting Type: Annual Record Date: NOV 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Rubenstein For For Management 1.2 Elect Director Laurie S. Silvers For For Management 1.3 Elect Director Harry T. Hoffman For For Management 1.4 Elect Director Robert E. McAllan For For Management 1.5 Elect Director Deborah J. Simon For Withhold Management 1.6 Elect Director Robert D. Epstein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOOPER HOLMES, INC. Ticker: HH Security ID: 439104100 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin A. Currier For For Management 1.2 Elect Director John W. Remshard For For Management 1.3 Elect Director E.L. Rigolosi For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORP. Ticker: HMN Security ID: 440327104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary H. Futrell For For Management 1.2 Elect Director Stephen J. Hasenmiller For For Management 1.3 Elect Director Louis G. Lower II For For Management 1.4 Elect Director Joseph J. Melone For For Management 1.5 Elect Director Jeffrey L. Morby For For Management 1.6 Elect Director Charles A. Parker For For Management 1.7 Elect Director Gabriel L. Shaheen For For Management 1.8 Elect Director Roger J. Steinbecker For For Management 1.9 Elect Director Charles R. Wright For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- HORIZON FINANCIAL CORP. Ticker: HRZB Security ID: 44041F105 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: JUN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Joines For For Management 1.2 Elect Director James A. Strengholt For For Management - -------------------------------------------------------------------------------- HORIZON FINANCIAL SERVICES CORP. Ticker: HZFS Security ID: 44041Q101 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: DEC 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Cooney, III For For Management 1.2 Elect Director Gary L. Rozenboom For For Management 2 Ratify Auditors For Against Management 3 Approve Sale of Company Assets For For Management 4 Approve Disposition of Assets and For For Management Liquidate Company - -------------------------------------------------------------------------------- HORMEL FOODS CORP. Ticker: HRL Security ID: 440452100 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Luella G. Goldberg For For Management 1.5 Elect Director Susan I. Marvin For For Management 1.6 Elect Director John L. Morrison For For Management 1.7 Elect Director Elsa A. Murano For For Management 1.8 Elect Director Robert C. Nakasone For For Management 1.9 Elect Director Ronald D. Pearson For For Management 1.10 Elect Director Dakota A. Pippins For For Management 1.11 Elect Director Gary J. Ray For For Management 1.12 Elect Director Hugh C. Smith For For Management 1.13 Elect Director John G. Turner For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- HOT TOPIC, INC. Ticker: HOTT Security ID: 441339108 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn D'An For For Management 1.2 Elect Director Lisa M. Harper For For Management 1.3 Elect Director W. Scott Hedrick For For Management 1.4 Elect Director Elizabeth McLaughlin For For Management 1.5 Elect Director Bruce Quinnell For For Management 1.6 Elect Director Andrew Schuon For For Management 1.7 Elect Director Thomas G. Vellios For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOUSTON WIRE & CABLE COMPANY Ticker: HWCC Security ID: 44244K109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Campbell For For Management 1.2 Elect Director Ian Stewart Farwell For For Management 1.3 Elect Director Peter M. Gotsch For For Management 1.4 Elect Director Wilson B. Sexton For For Management 1.5 Elect Director William H. Sheffield For For Management 1.6 Elect Director Charles A. Sorrentino For For Management 1.7 Elect Director Scott L. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Ticker: HRP Security ID: 40426W101 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F.N. Zeytoonjian For For Management 1.2 Elect Director Barry M. Portnoy For For Management 2 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip C. Yeager For For Management 1.2 Elect Director David P. Yeager For For Management 1.3 Elect Director Mark A. Yeager For For Management 1.4 Elect Director Gary D. Eppen For For Management 1.5 Elect Director Charles R. Reaves For For Management 1.6 Elect Director Martin P. Slark For For Management - -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Brooks For For Management 1.2 Elect Director G. Edwards For For Management 1.3 Elect Director A. Guzzi For For Management 1.4 Elect Director J. Hoffman For For Management 1.5 Elect Director A. McNally IV For For Management 1.6 Elect Director D. Meyer For For Management 1.7 Elect Director T. Powers For For Management 1.8 Elect Director G. Ratcliffe For For Management 1.9 Elect Director R. Swift For For Management 1.10 Elect Director D. Van Riper For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUDSON HIGHLAND GROUP, INC. Ticker: HHGP Security ID: 443792106 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Dubner For For Management 1.2 Elect Director Jennifer Laing For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Ticker: HGSI Security ID: 444903108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tuan Ha-Ngoc For For Management 1.2 Elect Director Robert C. Young For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUNTSMAN CORP Ticker: HUN Security ID: 447011107 Meeting Date: OCT 16, 2007 Meeting Type: Special Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- HURCO COMPANIES INC. Ticker: HURC Security ID: 447324104 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Cooper For For Management 1.2 Elect Director Robert W. Cruickshank For For Management 1.3 Elect Director Michael Doar For For Management 1.4 Elect Director Philip James For For Management 1.5 Elect Director Michael P. Mazza For For Management 1.6 Elect Director Richard T. Niner For For Management 1.7 Elect Director Charlie Rentschler For For Management 1.8 Elect Director Janu Sivanesan For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HURON CONSULTING GROUP, INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Eugene Lockhart For For Management 1.2 Elect Director George E. Massaro For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Ticker: HTCH Security ID: 448407106 Meeting Date: JAN 30, 2008 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thomas Brunberg For For Management 1.2 Elect Director Archibald Cox, Jr. For For Management 1.3 Elect Director Wayne M. Fortun For For Management 1.4 Elect Director Jeffrey W. Green For For Management 1.5 Elect Director Russell Huffer For For Management 1.6 Elect Director William T. Monahan For For Management 1.7 Elect Director Richard B. Solum For For Management 1.8 Elect Director Thomas R. VerHage For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HYPERCOM CORP. Ticker: HYC Security ID: 44913M105 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Deithelm For For Management 1.2 Elect Director Norman Stout For For Management 1.3 Elect Director Philippe Tartavull For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- I-FLOW CORPORATION Ticker: IFLO Security ID: 449520303 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Abeles, M.D. For For Management 1.2 Elect Director Donald M. Earhart For For Management 1.3 Elect Director Henry Tsutomu Tai, Ph.D., For For Management M.D. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- I-MANY, INC. Ticker: IMNY Security ID: 44973Q103 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reynolds C. Bish For For Management 1.2 Elect Director James H. Dennedy For For Management 1.3 Elect Director Steven L. Fingerhood For For Management 1.4 Elect Director Murray B. Low For For Management 1.5 Elect Director Mark R. Mitchell For For Management 1.6 Elect Director Karl E. Newkirk For For Management 1.7 Elect Director John A. Rade For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IBERIABANK CORP. Ticker: IBKC Security ID: 450828108 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry V. Barton, Jr. For For Management 1.2 Elect Director E. Stewart Shea, III For For Management 1.3 Elect Director David H. Welch For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Ticker: ICON Security ID: 451055107 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUL 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Cole For For Management 1.2 Elect Director Barry Emanuel For For Management 1.3 Elect Director Steven Mendelow For For Management 1.4 Elect Director Drew Cohen For For Management 1.5 Elect Director F. Peter Cuneo For For Management 1.6 Elect Director Mark Friedman For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Connors For For Management 1.2 Elect Director M.T Kovalchik, III, M.D For For Management 1.3 Elect Director Joseph R. Saucedo For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- IDENIX PHARMACEUTICALS, INC. Ticker: IDIX Security ID: 45166R204 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J-P. Sommadossi For For Management 1.2 Elect Director Charles W. Cramb For For Management 1.3 Elect Director Emmanuel Puginier For For Management 1.4 Elect Director W.T. Hockmeyer For For Management 1.5 Elect Director Thomas R. Hodgson For For Management 1.6 Elect Director Norman C. Payson For For Management 1.7 Elect Director Robert E. Pelzer For For Management 1.8 Elect Director D. Pollard-Knight For For Management 1.9 Elect Director Pamela Thomas-Graham For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IDERA PHARMACEUTICALS INC Ticker: IDRA Security ID: 45168K306 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. C. Keith Hartley For For Management 1.2 Elect Director Dr. Hans Mueller For For Management 1.3 Elect Director Mr. William S. Reardon For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IDEX CORP. Ticker: IEX Security ID: 45167R104 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley J. Bell For For Management 1.2 Elect Director Lawrence D. Kingsley For For Management 1.3 Elect Director Gregory F. Milzcik For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Thomas Craig For For Management 1.2 Elect Directors Errol B. Desouza, Ph.D. For For Management 1.3 Elect Directors R.M. Henderson, Ph.D. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerre L. Stead For For Management 1.2 Elect Director C. Michael Armstrong For For Management 1.3 Elect Director Balakrishnan S. Iyer For For Management 1.4 Elect Director Brian H. Hall For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- II-VI INC. Ticker: IIVI Security ID: 902104108 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: SEP 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Sognefest For For Management 1.2 Elect Director Francis J. Kramer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. Ticker: IKN Security ID: 451713101 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Cushing For For Management 1.2 Elect Director Matthew J. Espe For For Management 1.3 Elect Director Thomas R. Gibson For For Management 1.4 Elect Director Richard A. Jalkut For For Management 1.5 Elect Director Arthur E. Johnson For For Management 1.6 Elect Director Kurt M. Landgraf For For Management 1.7 Elect Director Gerald Luterman For For Management 1.8 Elect Director William E. McCracken For For Management 1.9 Elect Director William L. Meddaugh For For Management 1.10 Elect Director Hellene S. Runtagh For For Management 1.11 Elect Director Anthony P. Terracciano For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMAGE ENTERTAINMENT, INC. Ticker: DISK Security ID: 452439201 Meeting Date: OCT 22, 2007 Meeting Type: Special Record Date: SEP 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Issuance of Warrants/Convertible For For Management Debentures 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- IMAGE ENTERTAINMENT, INC. Ticker: DISK Security ID: 452439201 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Trevenen Huxley For For Management 1.2 Elect Director Robert J. McCloskey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMATION CORP. Ticker: IMN Security ID: 45245A107 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda W. Hart For For Management 1.2 Elect Director Raymond Leung For For Management 1.3 Elect Director Mark E. Lucas For For Management 1.4 Elect Director Charles Reich For For Management 1.5 Elect Director Frank P. Russomanno For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- IMCLONE SYSTEMS INC. Ticker: IMCL Security ID: 45245W109 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: JUL 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew R. J. Bonfield For For Management 1.2 Elect Director Alexander J. Denner For For Management 1.3 Elect Director Thomas F. Deuel For For Management 1.4 Elect Director Jules Haimovitz For For Management 1.5 Elect Director Carl C. Icahn For For Management 1.6 Elect Director Peter S. Liebert For For Management 1.7 Elect Director Richard C. Mulligan For For Management 1.8 Elect Director David Sidransky For For Management 1.9 Elect Director Charles Woler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMMERSION CORP. Ticker: IMMR Security ID: 452521107 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Hodgman For For Management 1.2 Elect Director Emily Liggett For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMMTECH PHARMACEUTICALS, INC. Ticker: IMM Security ID: 452519101 Meeting Date: NOV 29, 2007 Meeting Type: Annual Record Date: OCT 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric L. Sorkin For For Management 1.2 Elect Director Cecilia Chan For For Management 1.3 Elect Director David Fleet For For Management 1.4 Elect Director Judy Lau For For Management 1.5 Elect Director Levi H.K. Lee, Md For For Management 1.6 Elect Director Donald F. Sinex For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMMUCOR, INC. Ticker: BLUD Security ID: 452526106 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roswell S. Bowers For For Management 1.2 Elect Director Gioacchino De Chirico For For Management 1.3 Elect Director Ralph A. Eatz For For Management 1.4 Elect Director Michael S. Goldman For For Management 1.5 Elect Director Jack Goldstein For For Management 1.6 Elect Director John A. Harris For For Management 1.7 Elect Director Hiroshi Hoketsu For For Management 1.8 Elect Director Joseph E. Rosen For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- IMMUNOGEN, INC. Ticker: IMGN Security ID: 45253H101 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Mitchel Sayare, Ph.D. For For Management 2.2 Elect Director David W. Carter For For Management 2.3 Elect Director Mark Skaletsky For For Management 2.4 Elect Director J.J. Villafranca, Ph.D. For For Management 2.5 Elect Director Nicole Onetto, Md For For Management 2.6 Elect Director Stephen C. Mccluski For For Management - -------------------------------------------------------------------------------- IMMUNOMEDICS, INC. Ticker: IMMU Security ID: 452907108 Meeting Date: DEC 5, 2007 Meeting Type: Annual Record Date: OCT 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Goldenberg For For Management 1.2 Elect Director Cynthia L. Sullivan For For Management 1.3 Elect Director Morton Coleman For For Management 1.4 Elect Director Marvin E. Jaffe For For Management 1.5 Elect Director Brian A. Markison For For Management 1.6 Elect Director Mary E. Paetzold For For Management 1.7 Elect Director Don C. Stark For For Management 1.8 Elect Director Edward T. Wolynic For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INDEPENDENCE HOLDING CO. Ticker: IHC Security ID: 453440307 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Graber For For Management 1.2 Elect Director Allan C. Kirkman For For Management 1.3 Elect Director John L. Lahey For For Management 1.4 Elect Director Steven B. Lapin For For Management 1.5 Elect Director Edward Netter For For Management 1.6 Elect Director James G. Tatum For For Management 1.7 Elect Director Roy T.K. Thung For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Ticker: INDB Security ID: 453836108 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Oddleifson For For Management 1.2 Elect Director Robert D. Sullivan For For Management 1.3 Elect Director Brian S. Tedeschi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. (MI) Ticker: IBCP Security ID: 453838104 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Gulis, Jr. For For Management 1.2 Elect Director Terry L. Haske For For Management 1.3 Elect Director Clarke B. Maxson For For Management 1.4 Elect Director Charles A. Palmer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INDEVUS PHARMACEUTICALS, INC. Ticker: IDEV Security ID: 454072109 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn L. Cooper, M.D. For For Management 1.2 Elect Director Andrew Ferrara For For Management 1.3 Elect Director James C. Gale For For Management 1.4 Elect Director Michael E. Hanson For For Management 1.5 Elect Director Stephen C. McCluski For For Management 1.6 Elect Director Cheryl P. Morley For For Management 1.7 Elect Director Malcolm Morville, Ph.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INFINERA CORP Ticker: INFN Security ID: 45667G103 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alexandre Balkanski For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jorge G. Castro For For Management 1.2 Elect Director James R. Gober For For Management 1.3 Elect Director Harold E. Layman For For Management 1.4 Elect Director Drayton Nabers, Jr. For For Management 1.5 Elect Director Samuel J. Simon For For Management 1.6 Elect Director Roger Smith For For Management 1.7 Elect Director William Stancil Starnes For For Management 1.8 Elect Director Gregory C. Thomas For For Management 1.9 Elect Director Samuel J. Weinhoff For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- INFOCUS CORP. Ticker: INFS Security ID: 45665B106 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date: JUN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Abouchar For For Management 1.2 Elect Director Michael R. Hallman For For Management 1.3 Elect Director Peter D. Behrendt For For Management 1.4 Elect Director Robert B. Ladd For For Management 1.5 Elect Director Bruce Berkoff For For Management 1.6 Elect Director Bernard T. Marren For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INFOCUS CORP. Ticker: INFS Security ID: 45665B106 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Abouchar For For Management 1.2 Elect Director Peter D. Behrendt For For Management 1.3 Elect Director Michael R. Hallman For For Management 1.4 Elect Director Robert B. Ladd For For Management 1.5 Elect Director Bernard T. Marren For For Management 1.6 Elect Director Robert G. O'Malley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INFORMATICA CORPORATION Ticker: INFA Security ID: 45666Q102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Brooke Seawell For For Management 1.2 Elect Director Mark A. Bertelsen For For Management 1.3 Elect Director Godfrey R. Sullivan For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INFORTE CORP Ticker: INFT Security ID: 45677R107 Meeting Date: JUL 24, 2007 Meeting Type: Special Record Date: JUN 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- INFOSPACE INC. Ticker: INSP Security ID: 45678T201 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jules Haimovitz For Withhold Management 1.2 Elect Director George M. Tronsrue, III For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INFRASOURCE SVCS INC Ticker: IFS Security ID: 45684P102 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- INGRAM MICRO, INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard I. Atkins For For Management 1.2 Elect Director Leslie S. Heisz For For Management 1.3 Elect Director Martha Ingram For For Management 1.4 Elect Director Linda Fayne Levinson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker: IRC Security ID: 457461200 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland W. Burris For For Management 1.2 Elect Director Thomas P. D'Arcy For For Management 1.3 Elect Director Daniel L. Goodwin For For Management 1.4 Elect Director Joel G. Herter For For Management 1.5 Elect Director Heidi N. Lawton For For Management 1.6 Elect Director Thomas H. McAuley For For Management 1.7 Elect Director Thomas R. McWilliams For For Management 1.8 Elect Director Joel D. Simmons For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INNOVEX, INC. Ticker: INVX Security ID: 457647105 Meeting Date: JAN 15, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Allen Andersen For For Management 1.2 Elect Director Robert C. Buhrmaster For For Management 1.3 Elect Director Philip D. Ankeny For For Management 1.4 Elect Director Terry M. Dauenhauer For For Management 1.5 Elect Director William P. Murnane For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Fennessy For For Management 1.2 Elect Director Larry A. Gunning For For Management 1.3 Elect Director Robertson C. Jones For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Ticker: INSU Security ID: 457667103 Meeting Date: MAY 19, 2008 Meeting Type: Proxy Contest Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joseph Burgess For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director Stephanie A. Cuskley For For Management 1.4 Elect Director John P. Dubinsky For For Management 1.5 Elect Director Juanita H. Hinshaw For For Management 1.6 Elect Director Sheldon Weinig For For Management 1.7 Elect Director Alfred L. Woods For For Management 2 Ratify Auditors For For Management 1 Fix Number of Directors For None Shareholder 2.1 Elect Director Alfonse M. D?Amato For Did Not Shareholder Vote 2.2 Elect Director Disque D. Deane Jr. For Did Not Shareholder Vote 2.3 Elect Director Matthew J. Diserio For Did Not Shareholder Vote 2.4 Elect Director Richard Onses For Did Not Shareholder Vote 2.5 Elect Director Nickolas W. Vande Steeg For Did Not Shareholder Vote 3 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- INSPIRE PHARMACEUTICALS Ticker: ISPH Security ID: 457733103 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kip A. Frey For For Management 1.2 Elect Director Kenneth B. Lee, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Ticker: IIIN Security ID: 45774W108 Meeting Date: FEB 19, 2008 Meeting Type: Annual Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Pechota For For Management 1.2 Elect Director W. Allen Rogers II For For Management 1.3 Elect Director William J. Shields For For Management - -------------------------------------------------------------------------------- INTEGRA BANK CORP. Ticker: IBNK Security ID: 45814P105 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley M. Stevens For For Management 1.2 Elect Director William E. Vieth For For Management 1.3 Elect Director Daniel T. Wolfe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEGRAL SYSTEMS, INC. Ticker: ISYS Security ID: 45810H107 Meeting Date: FEB 20, 2008 Meeting Type: Annual Record Date: DEC 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Albertine For For Management 1.2 Elect Director Alan W. Baldwin For For Management 1.3 Elect Director Paul G. Casner, Jr. For For Management 1.4 Elect Director William F. Harley III For For Management 1.5 Elect Director William F. Leimkuhler For For Management 1.6 Elect Director R. Doss McComas For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 20, 2007 Meeting Type: Annual Record Date: JUL 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hock Tan For For Management 1.2 Elect Director John C. Bolger For For Management 1.3 Elect Director John Schofield For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION, INC. Ticker: ISSI Security ID: 45812P107 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date: JUN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S.M. Lee For Withhold Management 1.2 Elect Director Kong Yeu Han For For Management 1.3 Elect Director Melvin Keating For For Management 1.4 Elect Director Ping K. Ko For For Management 1.5 Elect Director Keith McDonald For For Management 1.6 Elect Director Bryant Riley For For Management 1.7 Elect Director Bruce A. Wooley For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION, INC. Ticker: ISSI Security ID: 45812P107 Meeting Date: MAR 7, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S.M. Lee For For Management 1.2 Elect Director Kong Yeu Han For For Management 1.3 Elect Director Paul Chien For For Management 1.4 Elect Director Jonathan Khazam For For Management 1.5 Elect Director Keith McDonald For For Management 1.6 Elect Director Stephen Pletcher For For Management 1.7 Elect Director Bruce Wooley For For Management 1.8 Elect Director John Zimmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTER-TEL, INC. Ticker: INTL Security ID: 458372109 Meeting Date: AUG 2, 2007 Meeting Type: Proxy Contest Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 1 Approve Merger Agreement Against None Management 2 Adjourn Meeting Against None Management - -------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Ticker: IDC Security ID: 45840J107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart J. Clark For For Management 1.2 Elect Director Myra R. Drucker For For Management 1.3 Elect Director William T. Ethridge For For Management 1.4 Elect Director Rona A. Fairhead For For Management 1.5 Elect Director Donald P. Greenberg For For Management 1.6 Elect Director Caspar J.A. Hobbs For For Management 1.7 Elect Director Philip J. Hoffman For For Management 1.8 Elect Director Robert C. Lamb, Jr. For For Management 1.9 Elect Director Carl Spielvogel For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- INTERACTIVE INTELLIGENCE, INC. Ticker: ININ Security ID: 45839M103 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Brown, M.D. For For Management 1.2 Elect Director Richard A. Reck For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: IFSIA Security ID: 458665106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Dillon-Ridgley For For Management 1.2 Elect Director June M. Henton For For Management 1.3 Elect Director Christopher G. Kennedy For For Management 1.4 Elect Director K. David Kohler For For Management 1.5 Elect Director Thomas R. Oliver For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERLEUKIN GENETICS, INC. Ticker: ILI Security ID: 458738101 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Ticker: IBI Security ID: 458743101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. DeDomenico For For Management 1.2 Elect Director John J. Gavin For For Management 1.3 Elect Director Ernest K. Jacquet For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERMEC INC Ticker: IN Security ID: 458786100 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Byrne For For Management 1.2 Elect Director Gregory Hinkley For For Management 1.3 Elect Director Lydia H. Kennard For For Management 1.4 Elect Director Allen Lauer For For Management 1.5 Elect Director Stephen Reynolds For For Management 1.6 Elect Director Steven Sample For For Management 1.7 Elect Director Oren Shaffer For For Management 1.8 Elect Director Larry Yost For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INTERNAP NETWORK SERVICES CORPORATION Ticker: INAP Security ID: 45885A300 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene Eidenberg For For Management 1.2 Elect Director William J. Harding For For Management 1.3 Elect Director Daniel C. Stanzione For For Management 1.4 Elect Director Gary Pfeiffer For For Management 2 Reduce Authorized Preferred Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORP. Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Greenblum For For Management 1.2 Elect Director R.D. Guerra For For Management 1.3 Elect Director D.B. Hastings, Jr. For For Management 1.4 Elect Director R.E. Haynes For For Management 1.5 Elect Director I. Navarro For For Management 1.6 Elect Director S. Neiman For Withhold Management 1.7 Elect Director P.J. Newman For For Management 1.8 Elect Director D.E. Nixon For For Management 1.9 Elect Director L. Salinas For For Management 1.10 Elect Director A.R. Sanchez, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- INTERNATIONAL LEISURE HOSTS LTD. Ticker: ILHL Security ID: 459759106 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Walker For For Management 1.2 Elect Director Bonnie J. Walker For For Management 1.3 Elect Director William S. Levine For For Management 1.4 Elect Director Victor W. Riches For For Management 1.5 Elect Director Michael P. Perikly For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNET CAPITAL GROUP, INC. Ticker: ICGE Security ID: 46059C205 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter W. Buckley, III For For Management 1.2 Elect Director Michael J. Hagan For For Management 1.3 Elect Director Philip J. Ringo For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- INTERSECTIONS INC Ticker: INTX Security ID: 460981301 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Stanfield For For Management 1.2 Elect Director Thomas G. Amato For For Management 1.3 Elect Director James L. Kempner For For Management 1.4 Elect Director Thomas L. Kempner For For Management 1.5 Elect Director David A. Mcgough For For Management 1.6 Elect Director Norman N. Mintz For For Management 1.7 Elect Director William J. Wilson For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Bell For For Management 1.2 Elect Director Dr. Robert W. Conn For For Management 1.3 Elect Director James V. Diller For For Management 1.4 Elect Director Gary E. Gist For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Gregory Lang For For Management 1.7 Elect Director Jan Peeters For For Management 1.8 Elect Director Robert N. Pokelwaldt For For Management 1.9 Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- INTERVOICE INC Ticker: INTV Security ID: 461142101 Meeting Date: JUL 23, 2007 Meeting Type: Annual Record Date: MAY 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Brandenburg For For Management 1.2 Elect Director Michael J. Willner For For Management 1.3 Elect Director Timothy W. Harris For For Management 1.4 Elect Director Gerald F. Montry For For Management 1.5 Elect Director George C. Platt For For Management 1.6 Elect Director Donald B. Reed For For Management 1.7 Elect Director Robert E. Ritchey For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INTERWOVEN, INC. Ticker: IWOV Security ID: 46114T508 Meeting Date: FEB 21, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Boesenberg For For Management 1.2 Elect Director Ronald E.F. Codd For For Management 1.3 Elect Director Bob L. Corey For For Management 1.4 Elect Director Joseph L. Cowan For For Management 1.5 Elect Director Frank J. Fanzilli, Jr. For For Management 1.6 Elect Director Roger J. Sippl For For Management 1.7 Elect Director Thomas L. Thomas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERWOVEN, INC. Ticker: IWOV Security ID: 46114T508 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Boesenberg For For Management 1.2 Elect Director Ronald E.F. Codd For For Management 1.3 Elect Director Bob L. Corey For For Management 1.4 Elect Director Joseph L. Cowan For For Management 1.5 Elect Director Frank J. Fanzilli, Jr. For For Management 1.6 Elect Director Roger J. Sippl For For Management 1.7 Elect Director Thomas L. Thomas For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEST CORP. Ticker: INTT Security ID: 461147100 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alyn R. Holt For For Management 1.2 Elect Director Robert E. Matthiessen For For Management 1.3 Elect Director Stuart F. Daniels, Ph.D. For For Management 1.4 Elect Director James J. Greed, Jr. For For Management 1.5 Elect Director James W. Schwartz, Esq. For For Management 1.6 Elect Director Thomas J. Reilly, Jr. For For Management - -------------------------------------------------------------------------------- INTEVAC, INC. Ticker: IVAC Security ID: 461148108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Pond For For Management 1.2 Elect Director Kevin Fairbairn For For Management 1.3 Elect Director David S. Dury For For Management 1.4 Elect Director Stanley J. Hill For For Management 1.5 Elect Director Robert Lemos For For Management 1.6 Elect Director Ping Yang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTRAWARE, INC. Ticker: ITRA Security ID: 46118M509 Meeting Date: AUG 8, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter H. Jackson For For Management 1.2 Elect Director A.H. Danzberger, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTROGEN THERAPEUTICS, INC. Ticker: INGN Security ID: 46119F107 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Barton Hutt For For Management 1.2 Elect Director Charles E. Long For For Management 1.3 Elect Director Robert W. Pearson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Duggan For For Management 1.2 Elect Director Floyd D. Loop For For Management 1.3 Elect Director George Stalk Jr. For For Management - -------------------------------------------------------------------------------- INVACARE CORP. Ticker: IVC Security ID: 461203101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Delaney For For Management 1.2 Elect Director Bernadine P. Healy M.D. For Withhold Management 1.3 Elect Director C. Martin Harris, M.D. For For Management 1.4 Elect Director A. Malachi Mixon, III For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- INVENTIV HEALTH, INC. Ticker: VTIV Security ID: 46122E105 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eran Broshy For For Management 1.2 Elect Director John R. Harris For For Management 1.3 Elect Director Terrell G. Herring For For Management 1.4 Elect Director Mark E. Jennings For For Management 1.5 Elect Director Per G.H. Lofberg For For Management 1.6 Elect Director A. Clayton Perfall For For Management 1.7 Elect Director Craig Saxton, M.D. For For Management 1.8 Elect Director R. Blane Walter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INVENTURE GROUP INC Ticker: SNAK Security ID: 461214108 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ashton D. Asensio For For Management 1.2 Elect Director Macon Bryce Edmonson For For Management 1.3 Elect Director Mark S. Howells For For Management 1.4 Elect Director Eric J. Kufel For For Management 1.5 Elect Director Larry R. Pohill For For Management 1.6 Elect Director Itzhak Reichman For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS INC Ticker: IMA Security ID: 46126P106 Meeting Date: DEC 20, 2007 Meeting Type: Special Record Date: NOV 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS INC Ticker: IMA Security ID: 46126P106 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Levy For For Management 1.2 Elect Director Jerry McAleer, Ph.D. For For Management 1.3 Elect Director John A. Quelch For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Approve Ability to Issue as Many Shares For For Management of Common stock for the Full conversion of Proposed Series B Convertible Perpetual Preferred Stock and Full Payment of the Dividends on the Series B Preferred Stock 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: REX D. ADAMS For For Management 2 ELECTION OF DIRECTOR: SIR JOHN BANHAM For For Management 3 ELECTION OF DIRECTOR: DENIS KESSLER For Against Management 4 Ratify Auditors For For Management 5 APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE For For Management PLAN 6 APPROVAL OF EXECUTIVE INCENTIVE BONUS For For Management PLAN - -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Burdett For For Management 1.2 Elect Director Robert C. Gasser For For Management 1.3 Elect Director Timothy L. Jones For For Management 1.4 Elect Director Robert L. King For For Management 1.5 Elect Director Kevin J.P. O'Hara For For Management 1.6 Elect Director Maureen O'Hara For For Management 1.7 Elect Director Brian J. Steck For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- INVESTOOLS, INC Ticker: SWIM Security ID: 46145P103 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa Polsky For For Management 1.2 Elect Director Scott D. Sheridan For For Management 1.3 Elect Director Douglas T. Tansill For For Management 2 Amend Restricted Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INVITROGEN CORP. Ticker: IVGN Security ID: 46185R100 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balakrishnan S. Iyer For For Management 1.2 Elect Director Ronald A. Matricaria For For Management 1.3 Elect Director W. Ann Reynolds For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- ION GEOPHYSICAL CORP. Ticker: IO Security ID: 462044108 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Peebler For For Management 1.2 Elect Director John N. Seitz For For Management 1.3 Elect Director Sam K. Smith For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IOWA TELECOMMUNICATIONS SERVICES, INC. Ticker: IWA Security ID: 462594201 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian G. Hart For For Management 1.2 Elect Director Alan L. Wells For For Management 1.3 Elect Director Kenneth R. Cole For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IPASS INC. Ticker: IPAS Security ID: 46261V108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Gary Ames For For Management 1.2 Elect Director John D. Beletic For For Management 1.3 Elect Director Peter C. Clapman For For Management 1.4 Elect Director Stanley Gold For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IPC HOLDINGS LTD Ticker: IPCR Security ID: G4933P101 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Hammond For For Management 1.2 Elect Director James P. Bryce For For Management 1.3 Elect Director Mark R. Bridges For For Management 1.4 Elect Director Peter S. Christie For For Management 1.5 Elect Director L. Anthony Joaquin For For Management 1.6 Elect Director Antony P.D. Lancaster For For Management 2 AUTHORIZATION OF THE BOARD TO FILL BOARD For For Management VACANCIES: TO AUTHORIZE THE BOARD OF DIRECTORS TO FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE SIZE OF THE BOARD. 3 Ratify Auditors For For Management 4 APPROVAL OF THE REVISED PLAN OF For For Management REMUNERATION FOR THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------- IPCS INC. Ticker: IPCS Security ID: 44980Y305 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Yager For For Management 1.2 Elect Director Timothy G. Biltz For For Management 1.3 Elect Director Jeffrey W. Jones For For Management 1.4 Elect Director Ryan L. Langdon For For Management 1.5 Elect Director Kevin M. Roe For For Management 1.6 Elect Director Mikal J. Thomsen For For Management 1.7 Elect Director Nicholas J. Vantzelfde For For Management 1.8 Elect Director Eric L. Zinterhofer For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IRIS INTERNATIONAL, INC. Ticker: IRIS Security ID: 46270W105 Meeting Date: JUL 13, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Williams For For Management 1.2 Elect Director Steven M. Besbeck For For Management 1.3 Elect Director Michael D. Matte For For Management 1.4 Elect Director Richard G. Nadeau, Ph.D. For For Management 1.5 Elect Director Stephen E. Wasserman For For Management 1.6 Elect Director Thomas H. Adams, Ph.D. For For Management 1.7 Elect Director Cesar M. Garcia For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- IRIS INTERNATIONAL, INC. Ticker: IRIS Security ID: 46270W105 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Adams, Ph.D. For For Management 1.2 Elect Director Steven M. Besbeck For For Management 1.3 Elect Director Cesar Garcia For For Management 1.4 Elect Director Michael D. Matte For For Management 1.5 Elect Director Richard G. Nadeau, Ph.D. For For Management 1.6 Elect Director Stephen E. Wasserman For For Management 1.7 Elect Director Richard H. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker: IRM Security ID: 462846106 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke H. Bailey For For Management 1.2 Elect Director Constantin R. Boden For For Management 1.3 Elect Director Robert T. Brennan For For Management 1.4 Elect Director Kent P. Dauten For For Management 1.5 Elect Director Michael Lamach For For Management 1.6 Elect Director Arthur D. Little For For Management 1.7 Elect Director C. Richard Reese For For Management 1.8 Elect Director Vincent J. Ryan For For Management 1.9 Elect Director Laurie A. Tucker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IRWIN FINANCIAL CORP. Ticker: IFC Security ID: 464119106 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. David Hoover For For Management 1.2 Elect Director William I. Miller For For Management 1.3 Elect Director Dayton H. Molendorp For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Ticker: ISLE Security ID: 464592104 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Goldstein For For Management 1.2 Elect Director Robert S. Goldstein For For Management 1.3 Elect Director Alan J. Glazer For For Management 1.4 Elect Director W. Randolph Baker For For Management 1.5 Elect Director Jeffrey D. Goldstein For For Management 1.6 Elect Director John G. Brackenbury For For Management 1.7 Elect Director Shaun R. Hayes For For Management 1.8 Elect Director Lee S. Wielansky For For Management 1.9 Elect Director James B. Perry For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Ticker: SFI Security ID: 45031U101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Sugarman For For Management 1.2 Elect Director Glenn R. August For For Management 1.3 Elect Director Robert W. Holman, Jr. For For Management 1.4 Elect Director Robin Josephs For For Management 1.5 Elect Director John G. McDonald For For Management 1.6 Elect Director George R. Puskar For For Management 1.7 Elect Director Jeffrey A. Weber For For Management 2 Amend Deferred Compensation Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ITC HOLDINGS CORP Ticker: ITC Security ID: 465685105 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Jepsen For For Management 1.2 Elect Director Richard D. McLellan For For Management 1.3 Elect Director William J. Museler For For Management 1.4 Elect Director Hazel R. O'Leary For For Management 1.5 Elect Director G. Bennett Stewart, III For For Management 1.6 Elect Director Lee C. Stewart For For Management 1.7 Elect Director Joseph L. Welch For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ITERIS INC Ticker: ITI Security ID: 46564T107 Meeting Date: SEP 21, 2007 Meeting Type: Annual Record Date: JUL 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Char For For Management 1.2 Elect Director Kevin C. Daly, Ph.D. For For Management 1.3 Elect Director Gregory A. Miner For For Management 1.4 Elect Director Abbas Mohaddes For For Management 1.5 Elect Director John W. Seazholtz For For Management 1.6 Elect Director Joel Slutzky For For Management 1.7 Elect Director Thomas L. Thomas For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ITLA CAPITAL CORP. Ticker: IMP Security ID: 450565106 Meeting Date: AUG 1, 2007 Meeting Type: Annual Record Date: JUN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandor X. Mayuga For For Management 1.2 Elect Director Robert R. Reed For For Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IXIA Ticker: XXIA Security ID: 45071R109 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Atul Bhatnagar For For Management 1.2 Elect Director Jonathan Fram For For Management 1.3 Elect Director Errol Ginsberg For For Management 1.4 Elect Director Gail Hamilton For For Management 1.5 Elect Director Jon F. Rager For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Repricing of Options For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IXYS CORP Ticker: IXYS Security ID: 46600W106 Meeting Date: SEP 7, 2007 Meeting Type: Annual Record Date: AUG 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Feucht For For Management 1.2 Elect Director Samuel Kory For For Management 1.3 Elect Director S. Joon Lee For For Management 1.4 Elect Director Timothy A. Richardson For For Management 1.5 Elect Director James M. Thorburn For For Management 1.6 Elect Director Nathan Zommer For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J. B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk Thompson For For Management 1.2 Elect Director Leland Tollett For For Management 1.3 Elect Director John A. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J. M. SMUCKER CO., THE Ticker: SJM Security ID: 832696405 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kathryn W. Dindo For For Management 1.2 Elect Richard K. Smucker For For Management 1.3 Elect William H. Steinbrink For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J.CREW GROUP, INC. Ticker: JCG Security ID: 46612H402 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ann Casati For For Management 1.2 Elect Director Jonathan Coslet For For Management 1.3 Elect Director Josh Weston For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 46626E205 Meeting Date: OCT 24, 2007 Meeting Type: Special Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 46626E205 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Y. Bech For For Management 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director W. Brian Kretzmer For For Management 1.4 Elect Director Richard S. Ressler For For Management 1.5 Elect Director John F. Rieley For For Management 1.6 Elect Director Stephen Ross For For Management 1.7 Elect Director Michael P. Schulhof For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Hall For For Management 1.2 Elect Director Michael E. Henry For For Management 1.3 Elect Director James J. Ellis For For Management 1.4 Elect Director Craig R. Curry For For Management 1.5 Elect Director Wesley A. Brown For For Management 1.6 Elect Director Matthew C. Flanigan For For Management 1.7 Elect Director Marla K. Shepard For For Management 1.8 Elect Director John F. Prim For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JBX Security ID: 466367109 Meeting Date: SEP 21, 2007 Meeting Type: Special Record Date: AUG 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JBX Security ID: 466367109 Meeting Date: FEB 15, 2008 Meeting Type: Annual Record Date: DEC 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Alpert For For Management 1.2 Elect Director George Fellows For For Management 1.3 Elect Director Anne B. Gust For For Management 1.4 Elect Director Murray H. Hutchison For For Management 1.5 Elect Director Linda A. Lang For For Management 1.6 Elect Director Michael W. Murphy For For Management 1.7 Elect Director David M. Tehle For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JACKSON HEWITT TAX SERVICE, INC. Ticker: JTX Security ID: 468202106 Meeting Date: SEP 20, 2007 Meeting Type: Annual Record Date: JUL 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis P. Salvatore For For Management 1.2 Elect Director Michael D. Lister For For Management 1.3 Elect Director Margeret Milner Richardson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JAMBA, INC. Ticker: JMBAU Security ID: 47023A101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven R. Berrard For For Management 2 Elect Director Thomas C. Byrne For For Management 3 Elect Director Paul E. Clayton For For Management 4 Elect Director Richard L. Federico For For Management 5 Elect Director Robert C. Kagle For For Management 6 Elect Director Brian Swette For For Management 7 Elect Director Ramon Martin-Busutil For For Management 8 Elect Director Lesley H. Howe For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JAMES RIVER COAL CO Ticker: JRCC Security ID: 470355207 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: JUN 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard J. Kujawa For For Management 1.2 Elect Director Peter T. Socha For For Management - -------------------------------------------------------------------------------- JARDEN CORP. Ticker: JAH Security ID: 471109108 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Heckmann For For Management 1.2 Elect Director Douglas W. Huemme For For Management 1.3 Elect Director Irwin D. Simon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Ticker: JDAS Security ID: 46612K108 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Armstrong For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JEFFERIES GROUP, INC Ticker: JEF Security ID: 472319102 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Handler For For Management 1.2 Elect Director Brian P. Friedman For For Management 1.3 Elect Director W. Patrick Campbell For For Management 1.4 Elect Director Richard G. Dooley For For Management 1.5 Elect Director Robert E. Joyal For For Management 1.6 Elect Director Michael T. O'Kane For For Management 1.7 Elect Director Ian M. Cumming For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- JER INVESTORS TRUST INC. Ticker: JRT Security ID: 46614H301 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Robert, Jr. For For Management 1.2 Elect Director Keith W. Belcher For For Management 1.3 Elect Director Mark S. Weiss For For Management 1.4 Elect Director Daniel J. Altobello For For Management 1.5 Elect Director Peter D. Linneman For For Management 1.6 Elect Director W. Russell Ramsey For For Management 1.7 Elect Director Frank J. Caufield For Withhold Management 1.8 Elect Director Dwight L. Bush For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JEWETT-CAMERON TRADING COMPANY LTD Ticker: JCT Security ID: 47733C207 Meeting Date: FEB 1, 2008 Meeting Type: Annual/Special Record Date: DEC 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Four For For Management 2.1 Elect Director Donald M. Boone For For Management 2.2 Elect Director Dennis A. Miller For For Management 2.3 Elect Director Ted A. Sharp For For Management 2.4 Elect Director Jeffrey G. Wade For For Management 3 Approve Davidson & Company as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 4 Ratify All Acts of Directors and Officers For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- JO-ANN STORES, INC. Ticker: JAS Security ID: 47758P307 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph DePinto For For Management 1.2 Elect Director Ira Gumberg For For Management 1.3 Elect Director Patricia Morrison For For Management 1.4 Elect Director Frank Newman For For Management 1.5 Elect Director David Perdue For For Management 1.6 Elect Director Beryl Raff For For Management 1.7 Elect Director Tracey Travis For For Management 1.8 Elect Director Darrell Webb For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Ticker: JBSS Security ID: 800422107 Meeting Date: NOV 5, 2007 Meeting Type: Annual Record Date: SEP 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Governor Jim Edgar For For Management 1.2 Elect Director Daniel M. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker: JW.A Security ID: 968223206 Meeting Date: SEP 20, 2007 Meeting Type: Annual Record Date: JUL 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim Jones For For Management 1.2 Elect Director Raymond W. McDaniel, Jr. For For Management 1.3 Elect Director William B. Plummer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JONES LANG LASALLE, INC. Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Claude De Bettignies For For Management 1.2 Elect Director Colin Dyer For For Management 1.3 Elect Director Darryl Hartley-Leonard For For Management 1.4 Elect Director Sir Derek Higgs For For Management 1.5 Elect Director Lauralee E. Martin For For Management 1.6 Elect Director Alain Monie For For Management 1.7 Elect Director Sheila A. Penrose For For Management 1.8 Elect Director David B. Rickard For For Management 1.9 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- JONES SODA CO. Ticker: JSDA Security ID: 48023P106 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Eiswirth,Jr. For For Management 1.2 Elect Director Michael M. Fleming For For Management 1.3 Elect Director Stephen C. Jones For For Management 1.4 Elect Director Matthew K. Kellogg For For Management 1.5 Elect Director Jonathan J. Ricci For For Management 1.6 Elect Director Susan Schreter For For Management 1.7 Elect Director Peter M. Van Stolk For For Management - -------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Ticker: JOSB Security ID: 480838101 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert N. Wildrick For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Ticker: JRN Security ID: 481130102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Smith For For Management 1.2 Elect Director Mary Ellen Stanek For For Management 1.3 Elect Director Owen Sullivan For For Management 1.4 Elect Director Jeanette Tully For For Management 2 Approve Distribution Policy Against Against Shareholder - -------------------------------------------------------------------------------- JOURNAL REGISTER CO. Ticker: JRC Security ID: 481138105 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Godwin-Hutchinson For For Management 1.2 Elect Director Joseph A. Lawrence For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOYG Security ID: 481165108 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: JAN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director James H. Tate For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JUPITERMEDIA CORP. Ticker: JUPM Security ID: 48207D101 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Meckler For For Management 1.2 Elect Director Christopher S. Cardell For For Management 1.3 Elect Director Michael J. Davies For For Management 1.4 Elect Director Gilbert F. Bach For For Management 1.5 Elect Director William A. Shutzer For For Management 1.6 Elect Director John R. Patrick For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- K-SWISS, INC. Ticker: KSWS Security ID: 482686102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Lewin For For Management 1.2 Elect Director Mark Louie For For Management 2 Ratify Auditors For For Management 3 Approve Repricing of Options For Against Management - -------------------------------------------------------------------------------- K2 INC. Ticker: KTO Security ID: 482732104 Meeting Date: AUG 8, 2007 Meeting Type: Special Record Date: JUN 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- KADANT INC Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Albertine For For Management 1.2 Elect Director Thomas C. Leonard For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KAISER ALUMINUM CORP. Ticker: KALU Security ID: 483007704 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Bartholomew For For Management 1.2 Elect Director Jack A. Hockema For For Management 1.3 Elect Director Georganne C. Proctor For For Management 1.4 Elect Director Brett E. Wilcox For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- KAMAN CORP. Ticker: KAMN Security ID: 483548103 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neal J. Keating For For Management 1.2 Elect Director Brian E. Barents For For Management 1.3 Elect Director Edwin A. Huston For For Management 1.4 Elect Director Thomas W. Rabaut For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KANSAS CITY LIFE INSURANCE CO. Ticker: KCLI Security ID: 484836101 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin G. Barth For For Management 1.2 Elect Director Walter E. Bixby For For Management 1.3 Elect Director Nancy Bixby Hudson For For Management 1.4 Elect Director Daryl D. Jensen For For Management 1.5 Elect Director William A. Schalekamp For For Management - -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry R. Davis For For Management 1.2 Elect Director Robert J. Druten For For Management 1.3 Elect Director Rodney E. Slater For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: AUG 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. "bill" Utt For For Management 1.2 Elect Director Jeffrey E. Curtiss For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Lester L. Lyles For For Management 1.3 Elect Director Richard J. Slater For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- KEARNY FINANCIAL CORP Ticker: KRNY Security ID: 487169104 Meeting Date: OCT 22, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Mazur, Jr. For For Management 1.2 Elect Director Matthew T. Mcclane For For Management 1.3 Elect Director John F. McGovern For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KEITHLEY INSTRUMENTS, INC. Ticker: KEI Security ID: 487584104 Meeting Date: FEB 9, 2008 Meeting Type: Annual Record Date: DEC 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Keithley For For Management 1.2 Elect Director Brian R. Bachman For For Management 1.3 Elect Director James T. Bartlett For For Management 1.4 Elect Director James B. Griswold For For Management 1.5 Elect Director Leon J. Hendrix, Jr. For For Management 1.6 Elect Director Brian J. Jackman For For Management 1.7 Elect Director Dr. N. Mohan Reddy For For Management 1.8 Elect Director Thomas A. Saponas For For Management 1.9 Elect Director Barbara V. Scherer For For Management 1.10 Elect Director R. Elton White For For Management 2 Amend Code of Regulations to Comply with For For Management Ohio Law 3 Amend Code of Regulations to Comply with For For Management SEC Listing Rules 4 Establish Range For Board Size For For Management 5 Amend Code of Regulations to Permit the For For Management Issuance of Uncertified Shares - -------------------------------------------------------------------------------- KEMET CORPORATION Ticker: KEM Security ID: 488360108 Meeting Date: JUL 25, 2007 Meeting Type: Annual Record Date: JUN 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Paul For For Management 1.2 Elect Director Joseph D. Swann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KENDLE INTERNATIONAL, INC. Ticker: KNDL Security ID: 48880L107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace Kendle For For Management 1.2 Elect Director Christopher C. Bergen For For Management 1.3 Elect Director Robert R. Buck For For Management 1.4 Elect Director G. Steven Geis For For Management 1.5 Elect Director Donald C. Harrison For For Management 1.6 Elect Director Timothy E. Johnson For For Management 1.7 Elect Director Frederick A. Russ For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KENEXA CORP. Ticker: KNXA Security ID: 488879107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry M. Abelson For For Management 1.2 Elect Director Nooruddin S. Karsan For For Management 1.3 Elect Director John A. Nies. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KENNAMETAL, INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director A. Peter Held For For Management 1.3 Elect Director Larry D. Yost For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Ticker: KCP Security ID: 193294105 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Cole For For Management 1.2 Elect Director Martin E. Franklin For For Management 1.3 Elect Director Jill Granoff For For Management 1.4 Elect Director Robert C. Grayson For For Management 1.5 Elect Director Denis F. Kelly For For Management 1.6 Elect Director Philip R. Peller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KENSEY NASH CORP. Ticker: KNSY Security ID: 490057106 Meeting Date: DEC 5, 2007 Meeting Type: Annual Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Bobb For For Management 1.2 Elect Director Jeffrey Smith For For Management 1.3 Elect Director Ceasar Anquillare For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KERYX BIOPHARMACEUTICALS, INC Ticker: KERX Security ID: 492515101 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Cameron For For Management 1.2 Elect Director Wyche Fowler, Jr. For For Management 1.3 Elect Director Malcolm Hoenlein For For Management 1.4 Elect Director Jack Kaye For For Management 1.5 Elect Director Eric Rose, M.D. For For Management 1.6 Elect Director Michael P. Tarnok For For Management 1.7 Elect Director Michael S. Weiss For For Management 2 Authorize New Class of Preferred Stock For Against Management - -------------------------------------------------------------------------------- KEY ENERGY SERVICES, INC. Ticker: KEG Security ID: 492914106 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: OCT 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn R. Coleman For For Management 1.2 Elect Director Kevin P. Collins For For Management 1.3 Elect Director W. Phillip Marcum For For Management 1.4 Elect Director William F. Owens For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KEY ENERGY SERVICES, INC. Ticker: KEG Security ID: 492914106 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Breazzano For For Management 1.2 Elect Director William D. Fertig For For Management 1.3 Elect Director J. Robinson West For For Management 1.4 Elect Director Robert K. Reeves For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KEYNOTE SYSTEMS, INC. Ticker: KEYN Security ID: 493308100 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: JAN 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Umang Gupta For For Management 1.2 Elect Director David Cowan For For Management 1.3 Elect Director Deborah Rieman For For Management 1.4 Elect Director Mohan Gyani For For Management 1.5 Elect Director Raymond L. Ocampo Jr. For For Management 1.6 Elect Director Jennifer Bolt For For Management 1.7 Elect Director Charles M. Boesenberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KEYSTONE AUTOMOTIVE INDUSTRIES, INC. Ticker: KEYS Security ID: 49338N109 Meeting Date: AUG 1, 2007 Meeting Type: Annual Record Date: JUN 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald G. Foster For For Management 1.2 Elect Director James R. Gerrity For For Management 1.3 Elect Director Richard L. Keister For For Management 1.4 Elect Director Timothy C. Mcquay For For Management 1.5 Elect Director Keith M. Thompson For For Management 1.6 Elect Director John R. Moore For For Management 1.7 Elect Director Stephen A. Rhodes For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KEYSTONE AUTOMOTIVE INDUSTRIES, INC. Ticker: KEYS Security ID: 49338N109 Meeting Date: OCT 10, 2007 Meeting Type: Special Record Date: AUG 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- KFORCE, INC. Ticker: KFRC Security ID: 493732101 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Allred For For Management 1.2 Elect Director Richard M. Cocchiaro For For Management 1.3 Elect Director A. Gordon Tunstall For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KILROY REALTY CORP. Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Kilroy, Sr. For For Management 1.2 Elect Director Edward F. Brenna, Ph.D. For For Management 1.3 Elect Director Scott S. Ingraham For For Management 2 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Ticker: KBALB Security ID: 494274103 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: AUG 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack R. Wentworth For For Management - -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward L. Kuntz For For Management 2 Elect Director Ann C. Berzin For For Management 3 Elect Director Thomas P. Cooper, M.D. For For Management 4 Elect Director Paul J. Diaz For For Management 5 Elect Director Garry N. Garrison For For Management 6 Elect Director Isaac Kaufman For For Management 7 Elect Director John H. Klein For For Management 8 Elect Director Eddy J. Rogers, Jr. For For Management 9 Amend Omnibus Stock Plan For Against Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Ticker: KCI Security ID: 49460W208 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Leininger, Md For For Management 1.2 Elect Director Woodrin Grossman For For Management 1.3 Elect Director David J. Simpson For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KIRBY CORP. Ticker: KEX Security ID: 497266106 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Clark For For Management 2 Elect Director David L. Lemmon For For Management 3 Elect Director George A. Peterkin, Jr. For For Management 4 Elect Director Richard R. Stewart For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Non-Employee Director Omnibus Stock For For Management Plan 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KIRKLAND'S, INC. Ticker: KIRK Security ID: 497498105 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Alderson For For Management 1.2 Elect Director Carl Kirkland For For Management - -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Alvin E. Kite, Jr. For For Management 1.2 Elect Trustee John A. Kite For For Management 1.3 Elect Trustee William E. Bindley For For Management 1.4 Elect Trustee Richard A. Cosier For For Management 1.5 Elect Trustee Eugene Golub For For Management 1.6 Elect Trustee Gerald L. Moss For For Management 1.7 Elect Trustee Michael L. Smith For Withhold Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- KKR FINANCIAL HOLDINGS LLC Ticker: KFN Security ID: 48248A306 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger For For Management 1.2 Elect Director Tracy L. Collins For For Management 1.3 Elect Director Saturnino S. Fanlo For For Management 1.4 Elect Director Vincent Paul Finigan For For Management 1.5 Elect Director Paul M. Hazen For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director Ross J. Kari For For Management 1.8 Elect Director Ely L. Licht For For Management 1.9 Elect Director Deborah H. Mcaneny For For Management 1.10 Elect Director Scott C. Nuttall For For Management 1.11 Elect Director Willy R. Strothotte For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KMG AMERICA CORP. Ticker: KMA Security ID: 482563103 Meeting Date: NOV 16, 2007 Meeting Type: Special Record Date: OCT 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- KNBT BANCORP, INC. Ticker: KNBT Security ID: 482921103 Meeting Date: DEC 17, 2007 Meeting Type: Special Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Ticker: NITE Security ID: 499005106 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William L. Bolster For For Management 2 Elect Director Gary R. Griffith For For Management 3 Elect Director Thomas M. Joyce For For Management 4 Elect Director Robert M. Lazarowitz For For Management 5 Elect Director Thomas C. Lockburner For For Management 6 Elect Director James T. Milde For For Management 7 Elect Director Laurie M. Shahon For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker: KNX Security ID: 499064103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Bliss For For Management 1.2 Elect Director Richard J. Lehmann For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Cogan For For Management 1.2 Elect Director Stephen F. Fisher For For Management 1.3 Elect Director Sarah E. Nash For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KNOT, INC., THE Ticker: KNOT Security ID: 499184109 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa Gersh For For Management 1.2 Elect Director David Liu For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KOPIN CORP. Ticker: KOPN Security ID: 500600101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C.C. Fan For For Management 1.2 Elect Director James K. Brewington For For Management 1.3 Elect Director David E. Brook For For Management 1.4 Elect Director Andrew H. Chapman For For Management 1.5 Elect Director Morton Collins For For Management 1.6 Elect Director Chi Chia Hsieh For For Management 1.7 Elect Director Michael J. Landine For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KORN FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 11, 2007 Meeting Type: Annual Record Date: JUL 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Barlett For For Management 1.2 Elect Director Gary D. Burnison For For Management 1.3 Elect Director Edward D. Miller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KOSAN BIOSCIENCES INC. Ticker: KOSN Security ID: 50064W107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Chabner For For Management 1.2 Elect Director Peter Davis For For Management 1.3 Elect Director C.T. Walsh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KRATOS DEFENSE & SECURITY SOLUTIONS INC. Ticker: KTOS Security ID: 50077B108 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott I. Anderson For For Management 1.2 Elect Director Bandel L. Carano For For Management 1.3 Elect Director Eric M. DeMarco For For Management 1.4 Elect Director William A. Hoglund For For Management 1.5 Elect Director Scot B. Jarvis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KREISLER MANUFACTURING CORP. Ticker: KRSL Security ID: 500773106 Meeting Date: DEC 11, 2007 Meeting Type: Annual Record Date: OCT 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wallace N. Kelly For For Management 1.2 Elect Director Ronald L. Nussle, Jr. For For Management 1.3 Elect Director John W. Poling For For Management 1.4 Elect Director Michael D. Stern For For Management 1.5 Elect Director Richard T. Swope For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- KRISPY KREME DOUGHNUTS INC. Ticker: KKD Security ID: 501014104 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Blixt For For Management 1.2 Elect Director C. Stephen Lynn For For Management 1.3 Elect Director Michael H. Sutton For For Management 1.4 Elect Director Lizanne Thomas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Ticker: KRO Security ID: 50105F105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Coogan For For Management 1.2 Elect Director Cecil H. Moore, Jr. For For Management 1.3 Elect Director George E. Poston For For Management 1.4 Elect Director Glenn R. Simmons For For Management 1.5 Elect Director Harold C. Simmons For For Management 1.6 Elect Director R. Gerald Turner For For Management 1.7 Elect Director Steven L. Watson For For Management - -------------------------------------------------------------------------------- KULICKE & SOFFA INDUSTRIES, INC. Ticker: KLIC Security ID: 501242101 Meeting Date: FEB 12, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian R. Bachman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Ticker: KVHI Security ID: 482738101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.A. Kits Van Heyningen For For Management 1.2 Elect Director R.W.B.K. Van Heyningen For For Management 1.3 Elect Director Bruce J. Ryan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- KYPHON INC Ticker: KYPH Security ID: 501577100 Meeting Date: OCT 16, 2007 Meeting Type: Special Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- L.B. FOSTER CO. Ticker: FSTR Security ID: 350060109 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee B. Foster, II For For Management 1.2 Elect Director Stan L. Hasselbusch For For Management 1.3 Elect Director Peter McLlroy, II For For Management 1.4 Elect Director G. Thomas McKane For For Management 1.5 Elect Director Diane B. Owen For For Management 1.6 Elect Director William H. Rackoff For For Management 1.7 Elect Director Suzanne B. Rowland For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- LABARGE, INC. Ticker: LB Security ID: 502470107 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Clark For For Management 1.2 Elect Director Jack E. Thomas, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LACLEDE GROUP, INC., THE Ticker: LG Security ID: 505597104 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Glotzbach For For Management 1.2 Elect Director W. Stephen Maritz For For Management 1.3 Elect Director John P. Stupp, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAKELAND FINANCIAL CORP. Ticker: LKFN Security ID: 511656100 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Bartels, Jr. For For Management 1.2 Elect Director Thomas A. Hiatt For For Management 1.3 Elect Director Michael L. Kubacki For For Management 1.4 Elect Director Steven D. Ross For For Management 1.5 Elect Director M. Scott Welch For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director David G. Arscott For For Management 1.3 Elect Director Robert M. Berdahl For For Management 1.4 Elect Director Richard J. Elkus, Jr. For For Management 1.5 Elect Director Jack R. Harris For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Seiichi Watanabe For For Management 1.10 Elect Director Patricia S. Wolpert For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAMSON & SESSIONS CO. Ticker: LMS Security ID: 513696104 Meeting Date: OCT 24, 2007 Meeting Type: Special Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- LANCASTER COLONY CORP. Ticker: LANC Security ID: 513847103 Meeting Date: NOV 19, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Boylan For For Management 1.2 Elect Director Henry M. O'Neill, Jr. For For Management 1.3 Elect Director Zuheir Sofia For For Management 2 Ratify Auditors For For Management 3 Amend Code of Regulations For For Management - -------------------------------------------------------------------------------- LANCE, INC. Ticker: LNCE Security ID: 514606102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Holland For For Management 1.2 Elect Director James W. Johnston For For Management 1.3 Elect Director W.J. Prezzano For For Management 2 Approve Non-Employee Director Restricted For Against Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LANDAMERICA FINANCIAL GROUP, INC. Ticker: LFG Security ID: 514936103 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Norfleet, Jr. For For Management 1.2 Elect Director Julious P. Smith, Jr. For For Management 1.3 Elect Director Thomas G. Snead, Jr. For For Management 1.4 Elect Director Eugene P. Trani For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LANDAUER, INC. Ticker: LDR Security ID: 51476K103 Meeting Date: FEB 7, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Cronin For For Management 1.2 Elect Director Richard R. Risk For For Management 1.3 Elect Director William E. Saxelby For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LANDEC CORP. Ticker: LNDC Security ID: 514766104 Meeting Date: OCT 11, 2007 Meeting Type: Annual Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary T. Steele For For Management 1.2 Elect Director Nicholas Tompkins For For Management 1.3 Elect Director Duke K. Bristow For For Management 1.4 Elect Director Robert Tobin For For Management 2 Ratify Auditors For For Management 3 Change State of Incorporation from For For Management California to Delaware - -------------------------------------------------------------------------------- LANDRYS RESTAURANTS, INC Ticker: LNY Security ID: 51508L103 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: AUG 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tilman J. Fertitta For For Management 1.2 Elect Director Steven L. Scheinthal For For Management 1.3 Elect Director Kenneth Brimmer For For Management 1.4 Elect Director Michael S. Chadwick For For Management 1.5 Elect Director Michael Richmond For For Management 1.6 Elect Director Joe Max Taylor For For Management - -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Bannister For For Management 1.2 Elect Director Jeffrey C. Crowe For For Management 1.3 Elect Director Michael A. Henning For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP Ticker: LVS Security ID: 517834107 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Forman For For Management 1.2 Elect Director George P. Koo For For Management 1.3 Elect Director Irwin A. Siegel 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 - -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director Donald A. Washburn For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORP. Ticker: LSCC Security ID: 518415104 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Richard Marz For For Management 1.2 Elect Director Patrick S. Jones For For Management 2 Declassify the Board of Directors None For Shareholder 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAWSON SOFTWARE, INC. Ticker: LWSN Security ID: 52078P102 Meeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: AUG 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven C. Chang For For Management 1.2 Elect Director Harry Debes For For Management 1.3 Elect Director Peter Gyenes For For Management 1.4 Elect Director David R. Hubers For For Management 1.5 Elect Director H. Richard Lawson For For Management 1.6 Elect Director Michael A. Rocca For For Management 1.7 Elect Director Robert A. Schriesheim For For Management 1.8 Elect Director Romesh Wadhwani For For Management 1.9 Elect Director Paul Wahl For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAYNE CHRISTENSEN CO. Ticker: LAYN Security ID: 521050104 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Samuel Butler For For Management 1.2 Elect Director Nelson Obus For For Management 1.3 Elect Director Donald K. Miller For For Management 1.4 Elect Director Anthony B. Helfet For For Management 1.5 Elect Director Andrew B. Schmitt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAZARD LTD Ticker: LAZ Security ID: G54050102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR BRUCE WASSERSTEIN For For Management 1.2 DIRECTOR RONALD J. DOERFIER For For Management 1.3 DIRECTOR MICHAEL J. TURNER For For Management 2 APPROVE THE 2008 INCENTIVE COMPENSATION For Against Management PLAN. 3 APPROVE AMENDMENTS TO OUR BYE-LAWS TO For For Management MODIFY AND REDUCE CERTAIN REQUIREMENTS RELATING TO ACTIONS ADVERSELY AFFECTING THE EMPLOYMENT OF OUR CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 4 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF LAZARD LTD S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR RENUMERATION. - -------------------------------------------------------------------------------- LAZARE KAPLAN INTERNATIONAL, INC. Ticker: LKI Security ID: 521078105 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice Tempelsman For For Management 1.2 Elect Director Leon Tempelsman For For Management 1.3 Elect Director Lucien Burstein For For Management 1.4 Elect Director Richard A. Berenson For For Management 1.5 Elect Director Robert A. Del Genio For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For Against Management - -------------------------------------------------------------------------------- LCC INTERNATIONAL, INC. Ticker: LCCI Security ID: 501810105 Meeting Date: DEC 26, 2007 Meeting Type: Annual Record Date: NOV 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Dobson For For Management 1.2 Elect Director Dean J. Douglas For For Management 1.3 Elect Director Melvin L. Keating For For Management 1.4 Elect Director Richard J. Lombardi For For Management 1.5 Elect Director Susan Ness For For Management 1.6 Elect Director Rajendra Singh For For Management 1.7 Elect Director Mark A. Slaven For For Management - -------------------------------------------------------------------------------- LEAPFROG ENTERPRISES, INC. Ticker: LF Security ID: 52186N106 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven B. Fink For For Management 1.2 Elect Director Thomas J. Kalinske For For Management 1.3 Elect Director Jeffrey G. Katz For For Management 1.4 Elect Director Stanley E. Maron For For Management 1.5 Elect Director E. Stanton McKee, Jr. For For Management 1.6 Elect Director David C. Nagel For For Management 1.7 Elect Director Ralph R. Smith For For Management 1.8 Elect Director Caden Wang For For Management 2 Approve Repricing of Options For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865105 Meeting Date: JUL 16, 2007 Meeting Type: Annual Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management 3.1 Elect Director Larry W. McCurdy For For Management 3.2 Elect Director Roy E. Parrott For For Management 3.3 Elect Director Richard F. Wallman For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Adopt and Implement ILO Based Code of Against Against Shareholder Conduct - -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent J. Intrieri For For Management 1.2 Elect Director Conrad L. Mallett, Jr. For For Management 1.3 Elect Director Robert R. Rossiter For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- LEARNING TREE INTERNATIONAL, INC. Ticker: LTRE Security ID: 522015106 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas R. Schacht For For Management 1.2 Elect Director Howard A. Bain III For For Management 1.3 Elect Director Curtis A. Hessler For For Management - -------------------------------------------------------------------------------- LECG CORPORATION Ticker: XPRT Security ID: 523234102 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garret F. Bouton For For Management 1.2 Elect Director David J. Teece For For Management 1.3 Elect Director Michael J. Jeffery For For Management 1.4 Elect Director Alison Davis For For Management 1.5 Elect Director William W. Liebeck For For Management 1.6 Elect Director Ruth M. Richardson For For Management 1.7 Elect Director William J. Spencer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LECROY CORP. Ticker: LCRY Security ID: 52324W109 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter O. Lecroy, Jr. For For Management 1.2 Elect Director Robert E. Anderson For For Management 1.3 Elect Director Thomas H. Reslewic For For Management - -------------------------------------------------------------------------------- LEE ENTERPRISES, INC. Ticker: LEE Security ID: 523768109 Meeting Date: FEB 20, 2008 Meeting Type: Annual Record Date: JAN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Cole For For Management 1.2 Elect Director Nancy S. Donovan For For Management 1.3 Elect Director Leonard J. Elmore For For Management 1.4 Elect Director Herbert W. Moloney III For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- LENNOX INTERNATIONAL, INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Byrne For For Management 1.2 Elect Director John W. Norris, III For For Management 1.3 Elect Director Paul W. Schmidt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LENOX GROUP INC Ticker: LNX Security ID: 526262100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Bloom For For Management 1.2 Elect Director Glenda B. Glover For For Management 1.3 Elect Director Charles N. Hayssen For For Management 1.4 Elect Director Stewart M. Kasen For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Dolores A. Kunda For For Management 1.7 Elect Director John Vincent Weber For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEVITT CORPORATION Ticker: LEV Security ID: 52742P108 Meeting Date: SEP 26, 2007 Meeting Type: Annual Record Date: AUG 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Lawrence Kahn, III For For Management 1.2 Elect Director Joel Levy For For Management 1.3 Elect Director William Scherer For For Management 2 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- LEVITT CORPORATION Ticker: LEV Security ID: 52742P108 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Abdo For For Management 1.2 Elect Director William Nicholson For For Management 1.3 Elect Director Alan J. Levy For For Management 2 Change Company Name For For Management - -------------------------------------------------------------------------------- LEXICON PHARMACEUTICALS, INC. Ticker: LXRX Security ID: 528872104 Meeting Date: AUG 23, 2007 Meeting Type: Special Record Date: JUL 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a Private For For Management Placement 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- LEXICON PHARMACEUTICALS, INC. Ticker: LXRX Security ID: 528872104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel L. Barker, Ph.D. For For Management 1.2 Elect Director Christopher J. Sobecki For For Management 1.3 Elect Director Judith L. Swain, M.D. For For Management 1.4 Elect Director Kathleen M. Wiltsey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Robert Roskind For For Management 1.2 Elect Director Richard J. Rouse For For Management 1.3 Elect Director T. Wilson Eglin For For Management 1.4 Elect Director Clifford Broser For For Management 1.5 Elect Director Geoffrey Dohrmann For For Management 1.6 Elect Director Harold First For For Management 1.7 Elect Director Richard Frary For For Management 1.8 Elect Director Carl D. Glickman For For Management 1.9 Elect Director James Grosfeld For For Management 1.10 Elect Director Kevin W. Lynch For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- LIBERTY GLOBAL INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Fries For For Management 1.2 Elect Director Paul A. Gould For For Management 1.3 Elect Director John C. Malone For For Management 1.4 Elect Director Larry E. Romrell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIBERTY GLOBAL INC. Ticker: LBTYA Security ID: 530555309 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Fries For For Management 1.2 Elect Director Paul A. Gould For For Management 1.3 Elect Director John C. Malone For For Management 1.4 Elect Director Larry E. Romrell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M104 Meeting Date: OCT 23, 2007 Meeting Type: Special Record Date: SEP 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Create Tracking Stock For For Management 2 Approve Dual Class Stock Recapitalization For For Management 3 Convert Common Stock into Tracking Stock For Against Management 4 Approve Sale of Company Assets For Against Management - -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M302 Meeting Date: OCT 23, 2007 Meeting Type: Special Record Date: SEP 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Create Tracking Stock For For Management 2 Approve Dual Class Stock Recapitalization For For Management 3 Convert Common Stock into Tracking Stock For Against Management 4 Approve Sale of Company Assets For Against Management - -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M104 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. David E. Rapley For For Management 1.2 Elect Director Mr. Larry E. Romrell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M302 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. David E. Rapley For For Management 1.2 Elect Director Mr. Larry E. Romrell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M500 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. David E. Rapley For For Management 1.2 Elect Director Mr. Larry E. Romrell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Ticker: LTM Security ID: 53217R207 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahram Akradi For For Management 1.2 Elect Director Giles H. Bateman For For Management 1.3 Elect Director James F. Halpin For For Management 1.4 Elect Director Guy C. Jackson For For Management 1.5 Elect Director John B. Richards For For Management 1.6 Elect Director Stephen R. Sefton For For Management 1.7 Elect Director Joseph H. Vassalluzzo 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 - -------------------------------------------------------------------------------- LIFECORE BIOMEDICAL, INC. Ticker: LCBM Security ID: 532187101 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: OCT 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. Allingham For For Management 1.2 Elect Director Martin J. Emerson For For Management 1.3 Elect Director Thomas H. Garrett For For Management 1.4 Elect Director Luther T. Griffith For For Management 1.5 Elect Director Richard W. Perkins For For Management 1.6 Elect Director John E. Runnells For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.F. Carpenter III For For Management 1.2 Elect Director Richard H. Evans For For Management 1.3 Elect Director Michael P. Haley For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- LIGHTPATH TECHNOLOGIES, INC. Ticker: LPTH Security ID: 532257805 Meeting Date: NOV 1, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Ripp For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- LIN TV CORP. Ticker: TVL Security ID: 532774106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Brodsky For For Management 1.2 Elect Director Douglas W. Mccormick For For Management 1.3 Elect Director Michael A. Pausic For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINCARE HOLDINGS, INC. Ticker: LNCR Security ID: 532791100 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.P. Byrnes For For Management 1.2 Elect Director S.H. Altman, Ph.D. For Withhold Management 1.3 Elect Director C.B. Black For Withhold Management 1.4 Elect Director F.D. Byrne, M.D. For For Management 1.5 Elect Director W.F. Miller, III For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Gunning For For Management 1.2 Elect Director G. Russell Lincoln For For Management 1.3 Elect Director Hellene S. Runtagh For For Management 2 Amend Code of Regulations to Include For Against Management Certain Provisions 3 Amend Article V of Code of Regulations For Against Management 4 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINDSAY CORP. Ticker: LNN Security ID: 535555106 Meeting Date: JAN 28, 2008 Meeting Type: Annual Record Date: DEC 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael N. Christodolou For For Management 1.2 Elect Director J. David Mcintosh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINN ENERGY, LLC Ticker: LINE Security ID: 536020100 Meeting Date: NOV 1, 2007 Meeting Type: Special Record Date: SEP 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 CLASS D CONVERSION AND ISSUANCE PROPOSAL For For Management (AS DESCRIBED IN PROXY STATEMENT) - -------------------------------------------------------------------------------- LINN ENERGY, LLC Ticker: LINE Security ID: 536020100 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Linn For For Management 1.2 Elect Director George A. Alcorn For For Management 1.3 Elect Director Terrence S. Jacobs For For Management 1.4 Elect Director Jeffrey C. Swoveland For For Management 1.5 Elect Director Joseph P. McCoy For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Ticker: LIOX Security ID: 536252109 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rory J. Cowan For For Management 1.2 Elect Director Paul A. Kavanagh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For For Management 1.2 Elect Director Thomas Becker For For Management 1.3 Elect Director Bryan DeBoer For For Management 1.4 Elect Director Maryann N. Keller For For Management 1.5 Elect Director William J. Young For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Chung For For Management 1.2 Elect Director John P. Driscoll For For Management 1.3 Elect Director Anthony Grillo For For Management 1.4 Elect Director Gordon Hunter For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director William P. Noglows For For Management 1.7 Elect Director Ronald L. Schubel For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- LIVE NATION, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Ted Enloe, III For For Management 1.2 Elect Director Jeffrey T. Hinson For For Management 1.3 Elect Director James S. Kahan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIVEPERSON INC. Ticker: LPSN Security ID: 538146101 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Berns For For Management 1.2 Elect Director Timothy E. Bixby For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LKQ CORP. Ticker: LKQX Security ID: 501889208 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robert M. Devlin For For Management 1.3 Elect Director Donald F. Flynn For For Management 1.4 Elect Director Kevin F. Flynn For For Management 1.5 Elect Director Ronald G. Foster For For Management 1.6 Elect Director Joseph M. Holsten For For Management 1.7 Elect Director Richard L. Keister For For Management 1.8 Elect Director Paul M. Meister For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director William M. Webster, IV For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424207 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann E. Berman For For Management 2 Elect Director Joseph L. Bower For For Management 3 Elect Director Charles M. Diker For For Management 4 Elect Director Paul J. Fribourg For For Management 5 Elect Director Walter L. Harris For For Management 6 Elect Director Philip A. Laskawy For For Management 7 Elect Director Gloria R. Scott For For Management 8 Elect Director Andrew H. Tisch For For Management 9 Elect Director James S. Tisch For For Management 10 Elect Director Jonathan M. Tisch For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against Against Shareholder 13 Pay For Superior Performance Against For Shareholder 14 Adopt Principles for Health Care Reform Against Against Shareholder 15 Amend Tobacco Marketing Strategies Against Against Shareholder - -------------------------------------------------------------------------------- LOJACK CORP. Ticker: LOJN Security ID: 539451104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rory J. Cowan For For Management 1.2 Elect Director John H. MacKinnon For For Management 1.3 Elect Director Robert J. Murray For For Management 1.4 Elect Director Robert L. Rewey For For Management 1.5 Elect Director Richard T. Riley For For Management 1.6 Elect Director Harvey Rosenthal For For Management 1.7 Elect Director Maria Renna Sharpe For For Management 1.8 Elect Director Ronald V. Waters, III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LONGS DRUG STORES CORP. Ticker: LDG Security ID: 543162101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes For For Management 1.2 Elect Director Murray H. Dashe For For Management 1.3 Elect Director Evelyn S. Dilsaver For For Management 1.4 Elect Director Donna A. Tanoue For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LOOKSMART, LTD. Ticker: LOOK Security ID: 543442503 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward (Ted) West For For Management 1.2 Elect Director Timothy Wright For For Management 2 Adopt Shareholder Rights Plan (Poison For Against Management Pill) 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS INC. Ticker: LORL Security ID: 543881106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael B. Targoff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORP Ticker: LPX Security ID: 546347105 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Gary Cook For For Management 1.2 Elect Director Kurt M. Landgraf For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Ticker: LXU Security ID: 502160104 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond B. Ackerman For For Management 1.2 Elect Director Bernard G. Ille For For Management 1.3 Elect Director Donald W. Munson For For Management 1.4 Elect Director Ronald V. Perry For For Management 1.5 Elect Director Tony M. Shelby For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- LSI INDUSTRIES, INC. Ticker: LYTS Security ID: 50216C108 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary P. Kreider For For Management 1.2 Elect Director Dennis B. Meyer For For Management 1.3 Elect Director Wilfred T. O'Gara For For Management 1.4 Elect Director Robert J. Ready For For Management 1.5 Elect Director Mark A. Serrianne For For Management 1.6 Elect Director James P. Sferra For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre C. Dimitriadis For For Management 1.2 Elect Director Boyd W. Hendrickson For Withhold Management 1.3 Elect Director Edmund C. King For Withhold Management 1.4 Elect Director Wendy L. Simpson For For Management 1.5 Elect Director Timothy J. Triche, M.D. For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LTX CORPORATION Ticker: LTXX Security ID: 502392103 Meeting Date: DEC 5, 2007 Meeting Type: Annual Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Ain For For Management 1.2 Elect Director Samuel Rubinovitz For For Management 1.3 Elect Director David G. Tacelli For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LUBRIZOL CORP., THE Ticker: LZ Security ID: 549271104 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Abernathy For For Management 1.2 Elect Director Dominic J Pileggi For For Management 1.3 Elect Director Harriett Tee Taggart For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder - -------------------------------------------------------------------------------- LUBY'S, INC. Ticker: LUB Security ID: 549282101 Meeting Date: JAN 15, 2008 Meeting Type: Proxy Contest Record Date: DEC 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gasper Mir, III For Did Not Management Vote 1.2 Elect Director Arthur Rojas Emerson For Did Not Management Vote 1.3 Elect Director Judith Craven For Did Not Management Vote 1.4 Elect Director Frank Markantonis For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Declassify the Board of Directors Against Did Not Shareholder Vote 1.1 Elect Director Stephen Farrar For For Shareholder 1.2 Elect Director William J. Fox For For Shareholder 1.3 Elect Director Brion G. Grube For For Shareholder 1.4 Elect Director Matthew Q. Pannek For For Shareholder 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Shareholder - -------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Ticker: LUFK Security ID: 549764108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.J. Trout, Jr. For For Management 1.2 Elect Director J.T. Jongebloed For For Management 1.3 Elect Director S.V. Baer For For Management - -------------------------------------------------------------------------------- LUMINEX CORP Ticker: LMNX Security ID: 55027E102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred C. Goad, Jr. For For Management 1.2 Elect Director Jim D. Kever For For Management 1.3 Elect Director Jay B. Johnston For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LYDALL, INC. Ticker: LDL Security ID: 550819106 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale G. Barnhart For For Management 1.2 Elect Director Kathleen Burdett For For Management 1.3 Elect Director W. Leslie Duffy, Esq. For For Management 1.4 Elect Director Matthew T. Farrell For For Management 1.5 Elect Director Marc T. Giles For For Management 1.6 Elect Director William D. Gurley For For Management 1.7 Elect Director Suzanne Hammett For For Management 1.8 Elect Director S. Carl Soderstrom, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LYONDELL CHEMICAL CO. Ticker: LYO Security ID: 552078107 Meeting Date: NOV 20, 2007 Meeting Type: Special Record Date: OCT 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- M & F WORLDWIDE CORP. Ticker: MFW Security ID: 552541104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Beekman For For Management 1.2 Elect Director William C. Bevins For For Management 1.3 Elect Director Viet D. Dinh For For Management 1.4 Elect Director Stephen G. Taub For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Kemper For For Management 1.2 Elect Director David D. Mandarich For For Management 2 Amend Executive Incentive Bonus Plan For Against Management 3 Approve Repricing of Options For Against Management 4 Approve Repricing of Options For Against Management 5 Establish a Compliance Committee Against Against Shareholder 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MACATAWA BANK CORP. Ticker: MCBC Security ID: 554225102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. DenHerder For For Management 1.2 Elect Director Arend D. Lubbers For For Management - -------------------------------------------------------------------------------- MACERICH CO., THE Ticker: MAC Security ID: 554382101 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dana K. Anderson For For Management 2 Elect Director Diana M. Laing For For Management 3 Elect Director Stanley A. Moore For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- MACK-CALI REALTY CORP. Ticker: CLI Security ID: 554489104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan Gantcher For For Management 1.2 Elect Director David S. Mack For For Management 1.3 Elect Director William L. Mack For For Management 1.4 Elect Director Alan G. Philibosian For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CO LLC Ticker: MIC Security ID: 55608B105 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Brown, Jr. For For Management 1.2 Elect Director George W. Carmany, III For For Management 1.3 Elect Director William H. Webb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MACROVISION CORP. Ticker: MVSN Security ID: 555904101 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- MAF BANCORP, INC. Ticker: MAFB Security ID: 55261R108 Meeting Date: AUG 22, 2007 Meeting Type: Annual Record Date: JUN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3.1 Elect Director Terry A. Ekl For For Management 3.2 Elect Director Leo M. Flanagan, Jr. For For Management 3.3 Elect Director Thomas R. Perz For For Management 3.4 Elect Director Lois B. Vasto For For Management 3.5 Elect Director Jerry A. Weberling For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. McBride For For Management 1.2 Elect Director Robert M. Le Blanc For For Management 1.3 Elect Director Allen F. Wise For For Management 1.4 Elect Director William D. Forrest For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Declassify the Board of Directors Against For Shareholder 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS LP Ticker: MMP Security ID: 559080106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Montague For For Management 1.2 Elect Director Don R. Wellendorf For For Management - -------------------------------------------------------------------------------- MAGMA DESIGN AUTOMATION, INC Ticker: LAVA Security ID: 559181102 Meeting Date: AUG 29, 2007 Meeting Type: Annual Record Date: JUL 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajeev Madhavan For For Management 1.2 Elect Director Kevin C. Eichler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAGNETEK, INC. Ticker: MAG Security ID: 559424106 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: SEP 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dewain K. Cross For For Management 1.2 Elect Director Yon Yoon Jorden For For Management 1.3 Elect Director Mitchell I. Quain For For Management 1.4 Elect Director David P. Reiland For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Ticker: MSFG Security ID: 56062Y102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Barron For For Management 1.2 Elect Director Brian J. Crall For For Management 1.3 Elect Director Philip A. Frantz For For Management 1.4 Elect Director Rick S. Hartman For For Management 1.5 Elect Director D.J. Hines For For Management 1.6 Elect Director Robert E. Hoptry For For Management 1.7 Elect Director Douglas I. Kunkel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANAGEMENT NETWORK GROUP, INC., THE Ticker: TMNG Security ID: 561693102 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard P. Nespola For For Management 1.2 Elect Director Andrew D. Lipman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Cassidy For For Management 1.2 Elect Director Paul R. Goodwin For For Management 1.3 Elect Director Peter J. Kight For For Management 1.4 Elect Director Dan J. Lautenbach For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Thomas Bouchard For For Management 1.2 Elect Director Cari M. Dominguez For For Management 1.3 Elect Director Edward J. Zore For For Management 2 Ratify Auditors For For Management 3 Adopt MacBride Principles Against Against Shareholder - -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For For Management 1.5 Elect Director Robert A. Coleman For For Management 1.6 Elect Director W.R. Fatzinger, Jr. For For Management 1.7 Elect Director David E. Jeremiah For For Management 1.8 Elect Director Richard J. Kerr For For Management 1.9 Elect Director Kenneth A. Minihan For For Management 1.10 Elect Director Stephen W. Porter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARCHEX, INC. Ticker: MCHX Security ID: 56624R108 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell C. Horowitz For For Management 1.2 Elect Director Dennis Cline For Withhold Management 1.3 Elect Director Anne Devereux For For Management 1.4 Elect Director Jonathan Fram For Withhold Management 1.5 Elect Director Nicolas Hanauer For Withhold Management 1.6 Elect Director John Keister For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARCUS CORP., THE Ticker: MCS Security ID: 566330106 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Marcus For For Management 1.2 Elect Director Diane Marcus Gershowitz For For Management 1.3 Elect Director Daniel F Mckeithan, Jr For For Management 1.4 Elect Director Allan H. Selig For For Management 1.5 Elect Director Timothy E. Hoeksema For For Management 1.6 Elect Director Bruce J. Olson For For Management 1.7 Elect Director Philip L. Milstein For For Management 1.8 Elect Director Bronson J. Haase For For Management 1.9 Elect Director James D. Ericson For For Management 1.10 Elect Director Gregory S. Marcus For For Management - -------------------------------------------------------------------------------- MARINEMAX, INC. Ticker: HZO Security ID: 567908108 Meeting Date: FEB 28, 2008 Meeting Type: Annual Record Date: JAN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. McLamb For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- MARKEL CORP. Ticker: MKL Security ID: 570535104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director Douglas C. Eby For For Management 1.3 Elect Director Leslie A. Grandis For For Management 1.4 Elect Director Stewart M. Kasen For For Management 1.5 Elect Director Alan I. Kirshner For For Management 1.6 Elect Director Lemuel E. Lewis For For Management 1.7 Elect Director Anthony F. Markel For For Management 1.8 Elect Director Steven A. Markel For For Management 1.9 Elect Director Jay M. Weinberg For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Ticker: MKTX Security ID: 57060D108 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. McVey For For Management 1.2 Elect Director Roger Burkhardt For For Management 1.3 Elect Director Stephen P. Casper For For Management 1.4 Elect Director David G. Gomach For For Management 1.5 Elect Director Carlos M. Hernandez For For Management 1.6 Elect Director Ronald M. Hersch For For Management 1.7 Elect Director Jerome S. Markowitz For For Management 1.8 Elect Director T. Kelley Millet For For Management 1.9 Elect Director Nicolas S. Rohatyn For For Management 1.10 Elect Director John Steinhardt For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- MARKWEST ENERGY PARTNERS L.P. Ticker: MWE Security ID: 570759100 Meeting Date: FEB 21, 2008 Meeting Type: Special Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Approve Conversion of Securities For For Management 4 Approve the Third Amended and Restated For For Management Agreement of Limited Partnership 5 Approve Omnibus Stock Plan For For Management 6 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MARKWEST ENERGY PARTNERS L.P. Ticker: MWE Security ID: 570759100 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Fox For For Management 1.2 Elect Director Keith E. Bailey For For Management 1.3 Elect Director Michael L. Beatty For For Management 1.4 Elect Director Charles K. Dempster For For Management 1.5 Elect Director Donald C. Heppermann For For Management 1.6 Elect Director William A. Kellstrom For For Management 1.7 Elect Director Anne E. Fox Mounsey For For Management 1.8 Elect Director William P. Nicoletti For For Management 1.9 Elect Director Frank M. Semple For For Management 1.10 Elect Director Donald D. Wolf For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARKWEST HYDROCARBON, INC. Ticker: MWP Security ID: 570762104 Meeting Date: FEB 21, 2008 Meeting Type: Special Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation For For Management 2 Approve Merger Agreement For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: OCT 19, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF ONE DIRECTOR: PAUL R. GRAY, For Against Management PH.D. 2 Ratify Auditors For For Management 3 TO APPROVE THE 2007 DIRECTOR STOCK For Against Management INCENTIVE PLAN. - -------------------------------------------------------------------------------- MASIMO CORP. Ticker: MASI Security ID: 574795100 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.J. Barker For For Management 1.2 Elect Director Sanford Fitch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don L. Blankenship For For Management 1.2 Elect Director Robert H. Foglesong For For Management 1.3 Elect Director Bobby R. Inman For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder 4 Report on Plans to Reduce Greenhouse Gas Against Against Shareholder from Products and Operations - -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest Csiszar For For Management 1.2 Elect Director Julia L. Johnson For For Management 1.3 Elect Director Jorge Mas For For Management 1.4 Elect Director Jose Ramon Mas For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MATERIAL SCIENCES CORPORATION Ticker: MSC Security ID: 576674105 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Avrum Gray For For Management 1.2 Elect Director Frank L. Hohmann III For For Management 1.3 Elect Director Samuel Licavoli For For Management 1.4 Elect Director Patrick J. McDonnell For For Management 1.5 Elect Director Ronald A. Mitsch For For Management 1.6 Elect Director Clifford D. Nastas For For Management 1.7 Elect Director John P. Reilly For For Management 1.8 Elect Director Dominick J. Schiano For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MATRIA HEALTHCARE, INC. Ticker: MATR Security ID: 576817209 Meeting Date: MAY 8, 2008 Meeting Type: Special Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MATRIX SERVICE CO. Ticker: MTRX Security ID: 576853105 Meeting Date: OCT 22, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bradley For For Management 1.2 Elect Director Michael J. Hall For For Management 1.3 Elect Director I. Edgar (Ed) Hendrix For For Management 1.4 Elect Director Paul K. Lackey For For Management 1.5 Elect Director Tom E. Maxwell For For Management 1.6 Elect Director David J. Tippeconnic For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORP. Ticker: MATW Security ID: 577128101 Meeting Date: FEB 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Neubert For For Management 1.2 Elect Director Martin Schlatter 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 - -------------------------------------------------------------------------------- MATTSON TECHNOLOGY, INC. Ticker: MTSN Security ID: 577223100 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Hans-Georg Betz For For Management 1.2 Elect Director David L. Dutton For For Management 1.3 Elect Director Kenneth G. Smith For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- MAX CAPITAL GROUP LTD Ticker: MXGL Security ID: G6052F103 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ELECT WILLIS T. KING, JR. TO THE BOARD For For Management OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. 2 TO ELECT JAMES H. MACNAUGHTON TO THE For For Management BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. 3 TO ELECT PETER A. MINTON TO THE BOARD OF For For Management DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. 4 TO ELECT STEVEN M. SKALA TO THE BOARD OF For For Management DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. 5 TO AUTHORIZE THE ELECTION OF PETER A. For For Management MINTON TO THE BOARD OF DIRECTORS OF MAX BERMUDA LTD. TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2011. 6 Ratify Auditors For For Management 7 Ratify Auditors For For Management 8 TO APPROVE THE MAX CAPITAL GROUP LTD. For For Management 2008 EMPLOYEE STOCK PURCHASE PLANS. 9 TO APPROVE AN AMENDMENT TO MAX CAPITAL For For Management GROUP LTD S BYE-LAWS TO PERMIT FOR THE HOLDING OF TREASURY SHARES BY MAX CAPITAL GROUP LTD. 10 TO APPROVE THE MAX CAPITAL GROUP LTD. For Against Management 2008 STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------- MAXIMUS INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell A. Beliveau For For Management 1.2 Elect Director John J. Haley For For Management 1.3 Elect Director Marilyn R. Seymann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAXWELL TECHNOLOGIES, INC. Ticker: MXWL Security ID: 577767106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Guyett For For Management 1.2 Elect Director David J. Schramm For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAXXAM INC. Ticker: MXM Security ID: 577913106 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Hurwitz For For Management 1.2 Elect Director Robert J. Cruikshank For For Management 1.3 Elect Director Stanley D. Rosenberg For For Management 1.4 Elect Director Michael J. Rosenthal For For Management 2 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- MAXYGEN, INC. Ticker: MAXY Security ID: 577776107 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.R.C. Greenwood, Ph. D. For For Management 1.2 Elect Director Russell J. Howard, Ph.D. For For Management 1.3 Elect Director Louis G. Lange, M.D., For For Management Ph.D. 1.4 Elect Director Ernest Mario, Ph.D. For For Management 1.5 Elect Director Gordon Ringold, Ph.D. For For Management 1.6 Elect Director Isaac Stein For For Management 1.7 Elect Director James R. Sulat For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Henry For For Management 1.2 Elect Director Richard J. Holmstrom For For Management 1.3 Elect Director Karen J. May For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC. Ticker: MSSR Security ID: 579793100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Emanuel N. Hilario For For Management 2 Elect Director Elliott H. Jurgensen, Jr. For For Management 3 Elect Director J. Rice Edmonds For For Management 4 Elect Director Jeffrey D. Klein For For Management 5 Elect Director David B. Pittaway For For Management 6 Elect Director James R. Parish For For Management 7 Elect Director Douglas L. Schmick For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR ROGER A. BROWN For For Management 1.2 DIRECTOR OLIVER D. KINGSLEY, JR. For For Management 1.3 DIRECTOR BRUCE W. WILKINSON For For Management 2 APPROVE AMENDMENT TO ARTICLES OF For For Management INCORPORATION TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD OF DIRECTORS MAY SET A RECORD DATE OF A MEETING OF STOCKHOLDERS. 3 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------- MCGRATH RENTCORP Ticker: MGRC Security ID: 580589109 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Dawson For For Management 1.2 Elect Director Robert C. Hood For For Management 1.3 Elect Director Dennis C. Kakures For For Management 1.4 Elect Director Robert P. Mcgrath For For Management 1.5 Elect Director Dennis P. Stradford For For Management 1.6 Elect Director Ronald H. Zech For For Management 2 Establish Range For Board Size For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCMORAN EXPLORATION CO. Ticker: MMR Security ID: 582411104 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert A. Day For For Management 1.3 Elect Director Gerald J. Ford For For Management 1.4 Elect Director H. Devon Graham, Jr. For For Management 1.5 Elect Director Suzanne T. Mestayer For For Management 1.6 Elect Director James R. Moffett For For Management 1.7 Elect Director B.M. Rankin, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Everist For For Management 1.2 Elect Director Karen B. Fagg For For Management 1.3 Elect Director Patricia L. Moss For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEADE INSTRUMENTS CORP. Ticker: MEAD Security ID: 583062104 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Muellner For For Management 1.2 Elect Director Paul D. Sonkin For For Management 1.3 Elect Director Steven G. Murdock For For Management 1.4 Elect Director Harry L. Casari For For Management 1.5 Elect Director Timothy C. McQuay For For Management 1.6 Elect Director F.H. Schneider, Jr. For For Management 1.7 Elect Director James M. Chadwick For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEASUREMENT SPECIALTIES, INC. Ticker: MEAS Security ID: 583421102 Meeting Date: SEP 10, 2007 Meeting Type: Annual Record Date: JUL 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Arnold For For Management 1.2 Elect Director Frank D. Guidone For For Management 1.3 Elect Director Kenneth E. Thompson For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Director and Officer For For Management Indemnification 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MECHANICAL TECHNOLOGY INC. Ticker: MKTY Security ID: 583538103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Marusak For For Management 1.2 Elect Director E. Dennis O'Connor For For Management 2 Approve Reverse Stock Split For For Management - -------------------------------------------------------------------------------- MEDALLION FINANCIAL CORP Ticker: TAXI Security ID: 583928106 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry L. Aaron For For Management 1.2 Elect Director Henry D. Jackson For For Management 1.3 Elect Director Alvin Murstein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDAREX, INC. Ticker: MEDX Security ID: 583916101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Danzon, Ph.D. For For Management 1.2 Elect Director Robert C. Dinerstein For For Management 1.3 Elect Director Howard H. Pien For For Management 1.4 Elect Director Marc Rubin, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDIACOM COMMUNICATIONS CORP. Ticker: MCCC Security ID: 58446K105 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rocco B. Commisso For For Management 1.2 Elect Director Craig S. Mitchell For For Management 1.3 Elect Director William S. Morris, III For For Management 1.4 Elect Director Thomas V. Reifenheiser For For Management 1.5 Elect Director Natale S. Ricciardi For For Management 1.6 Elect Director Mark E. Stephan For For Management 1.7 Elect Director Robert L. Winikoff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Ticker: MDCI Security ID: 58449L100 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Burke For For Management 1.2 Elect Director Paul D. Meringolo For For Management 1.3 Elect Director Kenneth R. Newsome For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDICAL STAFFING NETWORK HOLDINGS, INC. Ticker: MRN Security ID: 58463F104 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel Ackerman For For Management 1.2 Elect Director Anne Boykin, Ph.D., RN For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MEDICINES COMPANY (THE) Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Clive A. Meanwell For For Management 1.3 Elect Director Elizabeth H.S. Wyatt For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker: MRX Security ID: 584690309 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Davidson For Against Management 2 Elect Director Stuart Diamond For For Management 3 Elect Director Peter S. Knight For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- MEDIFAST, INC. Ticker: MED Security ID: 58470H101 Meeting Date: SEP 7, 2007 Meeting Type: Annual Record Date: JUL 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles P. Connolly For For Management 2 Elect Director Bradley T. MacDonald For For Management 3 Elect Director Donald F. Reilly For For Management 4 Elect Director Richard T. Aab For For Management 5 Elect Director Dennis M. McCarthy For For Management 6 Elect Director Michael S. McDevitt For For Management 7 Ratify Auditors For For Management 8 Amend Bylaws to include Vice-Chairman For For Management Position - -------------------------------------------------------------------------------- MEDIS TECHNOLOGIES LTD. Ticker: MDTL Security ID: 58500P107 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: JUN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Lifton For For Management 1.2 Elect Director Howard Weingrow For For Management 1.3 Elect Director Jacob S. Weiss For For Management 1.4 Elect Director Amos Eiran For For Management 1.5 Elect Director Zeev Nahmoni For For Management 1.6 Elect Director Jacob E. Goldman For For Management 1.7 Elect Director Philip Weisser For For Management 1.8 Elect Director Mitchell H. Freeman For For Management 1.9 Elect Director Steve M. Barnett For For Management 1.10 Elect Director Daniel A. Luchansky For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MEDIS TECHNOLOGIES LTD. Ticker: MDTL Security ID: 58500P107 Meeting Date: MAY 15, 2008 Meeting Type: Special Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- MEDIVATION, INC. Ticker: MDVN Security ID: 58501N101 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Adams For For Management 1.2 Elect Director Gregory H. Bailey For For Management 1.3 Elect Director Kim D. Blickenstaff For For Management 1.4 Elect Director David T. Hung For For Management 1.5 Elect Director W. Anthony Vernon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDIWARE INFORMATION SYSTEMS, INC. Ticker: MEDW Security ID: 584946107 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: OCT 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Auriana For For Management 1.2 Elect Director Roger Clark For For Management 1.3 Elect Director Robert Sanville For For Management 1.4 Elect Director T. Kelly Mann For For Management 1.5 Elect Director Hon. R. Greco* For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MENTOR CORP. Ticker: MNT Security ID: 587188103 Meeting Date: SEP 17, 2007 Meeting Type: Annual Record Date: JUL 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Emmons For For Management 1.2 Elect Director Walter W. Faster For For Management 1.3 Elect Director Margaret H. Jordan For For Management 1.4 Elect Director Joshua H. Levine For For Management 1.5 Elect Director Katherine S. Napier For For Management 1.6 Elect Director Burt E. Rosen For For Management 1.7 Elect Director Ronald J. Rossi For For Management 1.8 Elect Director Joseph E. Whitters For For Management 2 Authorize New Class of Preferred Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MENTOR GRAPHICS CORP. Ticker: MENT Security ID: 587200106 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Bonfield For For Management 1.2 Elect Director Marsha B. Congdon For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Gregory K. Hinckley For For Management 1.5 Elect Director Kevin C. Mcdonough For For Management 1.6 Elect Director Patrick B. Mcmanus For For Management 1.7 Elect Director Walden C. Rhines For For Management 1.8 Elect Director Fontaine K. Richardson For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERCHANTS BANCSHARES, INC. Ticker: MBVT Security ID: 588448100 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Furlong For For Management 1.2 Elect Director Lorilee A. Lawton For For Management 1.3 Elect Director Robert A. Skiff For For Management 1.4 Elect Director John A. Kane For For Management 1.5 Elect Director Scott F. Boardman For For Management 2 Approve Deferred Compensation Plan For For Management 3 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: NOV 12, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert P. Belle Isle For For Management 1.2 Elect Director Lee C. Steele For For Management 1.3 Elect Director Richard P. Wishner For For Management - -------------------------------------------------------------------------------- MERCURY GENERAL CORP. Ticker: MCY Security ID: 589400100 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Charles E. McClung For For Management 1.3 Elect Director Donald R. Spuehler For For Management 1.4 Elect Director Richard E. Grayson For For Management 1.5 Elect Director Donald P. Newell For For Management 1.6 Elect Director Bruce A. Bunner For For Management 1.7 Elect Director Nathan Bessin For For Management 1.8 Elect Director Michael D. Curtius For For Management 1.9 Elect Director Gabriel Tirador For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 22, 2008 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Buzard For For Management 1.2 Elect Director John A. Kraeutler For For Management 1.3 Elect Director Gary P. Kreider For For Management 1.4 Elect Director William J. Motto For For Management 1.5 Elect Director David C. Phillips For For Management 1.6 Elect Director Robert J. Ready For For Management 2 Ratify Auditors For For Management 3 Permit Board to Amend Code of Regulations For For Management Without Shareholder Consent 4 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Ellis For For Management 1.2 Elect Director Kent W. Stanger For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERIX CORP. Ticker: MERX Security ID: 590049102 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Mccormick For For Management 1.2 Elect Director Michael D. Burger For For Management 1.3 Elect Director Kirby A. Dyess For For Management 1.4 Elect Director Donald D. Jobe For For Management 1.5 Elect Director George H. Kerckhove For For Management 1.6 Elect Director Dr. William W. Lattin For For Management 1.7 Elect Director Robert C. Strandberg For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- MESA AIR GROUP, INC. Ticker: MESA Security ID: 590479101 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan G. Ornstein For For Management 1.2 Elect Director Daniel J. Altobello For Withhold Management 1.3 Elect Director Robert Beleson For For Management 1.4 Elect Director Carlos E. Bonilla For Withhold Management 1.5 Elect Director Joseph L. Manson For For Management 1.6 Elect Director Peter F. Nostrand For Withhold Management 1.7 Elect Director Maurice A. Parker For For Management 1.8 Elect Director Richard R. Thayer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MESA AIR GROUP, INC. Ticker: MESA Security ID: 590479101 Meeting Date: MAY 13, 2008 Meeting Type: Special Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bond Repurchase For For Management - -------------------------------------------------------------------------------- MESA LABORATORIES, INC. Ticker: MLAB Security ID: 59064R109 Meeting Date: SEP 11, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luke R. Schmieder For For Management 1.2 Elect Director Paul D. Duke For For Management 1.3 Elect Director H. Stuart Campbell For For Management 1.4 Elect Director Michael T. Brooks For For Management 1.5 Elect Director Robert V. Dwyer For For Management - -------------------------------------------------------------------------------- METAL MANAGEMENT, INC. Ticker: MM Security ID: 591097209 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Bobins For For Management 1.2 Elect Director Daniel W. Dienst For For Management 1.3 Elect Director John T. DiLacqua For For Management 1.4 Elect Director Robert Lewon For For Management 1.5 Elect Director Gerald E. Morris For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- METAL MANAGEMENT, INC. Ticker: MM Security ID: 591097209 Meeting Date: MAR 14, 2008 Meeting Type: Special Record Date: JAN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- METAVANTE TECHNOLOGIES, INC. Ticker: MV Security ID: 591407101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Coulter For For Management 1.2 Elect Director L. Dale Crandall For For Management 1.3 Elect Director Michael D. Hayford For For Management 1.4 Elect Director Stephan A. James For For Management 1.5 Elect Director Ted D. Kellner For For Management 1.6 Elect Director Dennis J. Kuester For For Management 1.7 Elect Director Frank R. Martire For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Dianne M. Neal For For Management 1.10 Elect Director James Neary For For Management 1.11 Elect Director Adarsh Sarma For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: METH Security ID: 591520200 Meeting Date: SEP 13, 2007 Meeting Type: Annual Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren L. Batts For For Management 1.2 Elect Director J. Edward Colgate For For Management 1.3 Elect Director Darren M. Dawson For For Management 1.4 Elect Director Donald W. Duda For For Management 1.5 Elect Director Isabelle C. Goossen For For Management 1.6 Elect Director Christopher J. Hornung For For Management 1.7 Elect Director Paul G. Shelton For For Management 1.8 Elect Director Lawrence B. Skatoff For For Management 1.9 Elect Director George S. Spindler 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 - -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker: PCS Security ID: 591708102 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger D. Linquist For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Spoerry For For Management 2 Elect Director Wah-Hui Chu For For Management 3 Elect Director Francis A. Contino For For Management 4 Elect Director John T. Dickson For For Management 5 Elect Director Philip H. Geier For For Management 6 Elect Director Hans Ulrich Maerki For For Management 7 Elect Director George M. Milne For For Management 8 Elect Director Thomas P. Salice For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MFA MORTGAGE INVESTMENTS INC Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Edison C. Buchanan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MGE ENERGY, INC. Ticker: MGEE Security ID: 55277P104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Londa J. Dewey For For Management 1.2 Elect Director Regina M. Millner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICREL, INC. Ticker: MCRL Security ID: 594793101 Meeting Date: MAY 20, 2008 Meeting Type: Proxy Contest Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Existing Directors Against Did Not Shareholder Vote 2 Amend Bylaws to Permit Shareholders to Against Did Not Shareholder Fix the Number of Directors Vote 3 Change Size of Board of Directors Against Did Not Shareholder Vote 4 Rescind Shareholder Rights Plan (Poison Against Did Not Shareholder Pill) Vote 1 Remove Existing Directors For Against Shareholder 2 Amend Bylaws to Permit Shareholders to For For Shareholder Fix the Number of Directors 3 Change Size of Board of Directors For For Shareholder 4 Elect Director Keith R. Gollust For Against Shareholder 5 Elect Director Keith M. Kolerus For For Shareholder 6 Elect Director Bill R. Bradford For Against Shareholder 7 Elect Director Andrew V. Rechtschaffen For Against Shareholder 8 Elect Directors Eric W. Gomberg For Against Shareholder 9 Elect Director Benjamin J. Goren For Against Shareholder 10 Rescind Shareholder Rights Plan (Poison For Against Shareholder Pill) - -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY, INC. Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 17, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: OCT 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.L. Giannopoulos For For Management 1.2 Elect Director Louis M. Brown, Jr. For For Management 1.3 Elect Director B. Gary Dando For For Management 1.4 Elect Director John G. Puente For For Management 1.5 Elect Director Dwight S. Taylor For For Management 1.6 Elect Director William S. Watson For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Stock Option Plan For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 20, 2008 Meeting Type: Annual Record Date: JAN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Peterson For For Management 1.2 Elect Director Dennis R. Leibel For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director William E. Bendush For For Management 1.5 Elect Director William L. Healey For For Management 1.6 Elect Director Paul F. Folino For For Management 1.7 Elect Director Matthew E. Massengill For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSTRATEGY INC. Ticker: MSTR Security ID: 594972408 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Saylor For For Management 1.2 Elect Director Sanju K. Bansal For For Management 1.3 Elect Director Matthew W. Calkins For For Management 1.4 Elect Director Robert H. Epstein For For Management 1.5 Elect Director David W. LaRue For For Management 1.6 Elect Director Jarrod M. Patten For For Management 1.7 Elect Director Carl J. Rickertsen For For Management 1.8 Elect Director Thomas P. Spahr For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROTEK MEDICAL HOLDINGS INC. Ticker: MTMD Security ID: 59515B109 Meeting Date: NOV 9, 2007 Meeting Type: Special Record Date: SEP 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MICROVISION, INC. Ticker: MVIS Security ID: 594960106 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander Tokman For For Management 1.2 Elect Director Richard A. Cowell For For Management 1.3 Elect Director Slade Gorton For For Management 1.4 Elect Director Marc Onetto For For Management 1.5 Elect Director Jeanette Horan For For Management 1.6 Elect Director Brian Turner For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director H. Eric Bolton, Jr. For For Management 2.2 Elect Director Alan B. Graf, Jr. For For Management 2.3 Elect Director Ralph Horn For For Management 2.4 Elect Director Philip W. Norwood For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MIDAS, INC. Ticker: MDS Security ID: 595626102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Bindley For For Management 1.2 Elect Director Robert R. Schoeberl For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MIDDLEBY CORP., THE Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Selim A. Bassoul For For Management 1.2 Elect Director Robert B. Lamb For For Management 1.3 Elect Director Ryan Levenson For For Management 1.4 Elect Director John R. Miller, III For For Management 1.5 Elect Director Gordon O'Brien For For Management 1.6 Elect Director Philip G. Putnam For For Management 1.7 Elect Director Sabin C. Streeter For For Management 1.8 Elect Director Robert L. Yohe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- MIDDLESEX WATER CO. Ticker: MSEX Security ID: 596680108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Middleton, M.D. For For Management 1.2 Elect Director Jeffries Shein For For Management 1.3 Elect Director J. Richard Tompkins For For Management 2 Approve Restricted Stock Plan For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan - -------------------------------------------------------------------------------- MIDSOUTH BANCORP, INC. Ticker: MSL Security ID: 598039105 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Glenn Pumpelly For For Management 1.2 Elect Director James R. Davis, Jr. For For Management 1.3 Elect Director Karen L. Hail For For Management 1.4 Elect Director Milton B. Kidd For For Management - -------------------------------------------------------------------------------- MIDWEST AIR GROUP INC Ticker: MEH Security ID: 597911106 Meeting Date: OCT 30, 2007 Meeting Type: Special Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MIDWEST BANC HOLDINGS, INC. Ticker: MBHI Security ID: 598251106 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.J. Livingston, Jr. For For Management 1.2 Elect Director James J. Giancola For For Management 1.3 Elect Director J.J. Fritz For For Management 1.4 Elect Director Percy L. Berger, Cpa For For Management 1.5 Elect Director Angelo Dipaolo For For Management 1.6 Elect Director Barry I. Forrester, Cfa For For Management 1.7 Elect Director R.J. Genetski, Ph.D For For Management 1.8 Elect Director Gerald F. Hartley, Cpa For For Management 1.9 Elect Director Dennis M. O'Hara, Cpa For For Management 1.10 Elect Director Joseph Rizza For For Management 1.11 Elect Director Thomas A. Rosenquist For For Management 1.12 Elect Director E.V. Silveri For For Management 1.13 Elect Director Msgr. Kenneth Velo For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- MIDWESTONE FINANCIAL GROUP, INC. Ticker: OSKY Security ID: 598510105 Meeting Date: MAR 7, 2008 Meeting Type: Special Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Ticker: MLNM Security ID: 599902103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Dunsire For For Management 1.2 Elect Director Robert F. Friel For For Management 1.3 Elect Director A. Grant Heidrich, III For For Management 1.4 Elect Director Charles J. Homcy For For Management 1.5 Elect Director Raju S. Kucherlapati For For Management 1.6 Elect Director Jeffrey M. Leiden For For Management 1.7 Elect Director Mark J. Levin For For Management 1.8 Elect Director Norman C. Selby For For Management 1.9 Elect Director Kenneth E. Weg For For Management 1.10 Elect Director Anthony H. Wild For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MINDSPEED TECHNOLOGIES, INC. Ticker: MSPD Security ID: 602682106 Meeting Date: APR 7, 2008 Meeting Type: Annual Record Date: FEB 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Hayashi For For Management 1.2 Elect Director Ming Louie For For Management 1.3 Elect Director Thomas A. Madden For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management - -------------------------------------------------------------------------------- MINE SAFETY APPLIANCES CO. Ticker: MSA Security ID: 602720104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Lambert For For Management 1.2 Elect Director Diane M. Pearse For For Management 1.3 Elect Director L. Edward Shaw, Jr. For For Management 1.4 Elect Director Thomas H. Witmer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES, INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula H.J. Cholmondeley For For Management 1.2 Elect Director Duane R. Dunham For For Management 1.3 Elect Director Steven J. Golub For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MIPS TECHNOLOGIES INC Ticker: MIPS Security ID: 604567107 Meeting Date: AUG 9, 2007 Meeting Type: Annual Record Date: JUN 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred M. Gibbons For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MIPS TECHNOLOGIES INC Ticker: MIPS Security ID: 604567107 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: OCT 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Coleman For Withhold Management 1.2 Elect Director William M. Kelly For For Management 1.3 Elect Director Dr. Jose E. Franca 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 - -------------------------------------------------------------------------------- MIRANT CORP Ticker: MIR.XA Security ID: 60467R100 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Cason For For Management 1.2 Elect Director A.D. (Pete) Correll For For Management 1.3 Elect Director Terry G. Dallas For For Management 1.4 Elect Director Thomas H. Johnson For For Management 1.5 Elect Director John T. Miller For For Management 1.6 Elect Director Edward R. Muller For For Management 1.7 Elect Director Robert C. Murray For For Management 1.8 Elect Director John M. Quain For For Management 1.9 Elect Director William L. Thacker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MISSION WEST PROPERTIES, INC. Ticker: MSW Security ID: 605203108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl E. Berg For For Management 1.2 Elect Director William A. Hasler For For Management 1.3 Elect Director Lawrence B. Helzel For For Management 1.4 Elect Director Raymond V. Marino For For Management 1.5 Elect Director Martin S. Roher For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MITCHAM INDUSTRIES, INC. Ticker: MIND Security ID: 606501104 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Billy F. Mitcham, Jr. For For Management 1.2 Elect Director Peter H. Blum For For Management 1.3 Elect Director Robert P. Capps For For Management 1.4 Elect Director R. Dean Lewis For For Management 1.5 Elect Director John F. Schwalbe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MIVA INC Ticker: MIVA Security ID: 55311R108 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sebastian Bishop For For Management 1.2 Elect Director Peter A. Corrao For For Management 1.3 Elect Director Joseph P. Durrett For For Management 1.4 Elect Director Dr. Adele Goldberg For For Management 1.5 Elect Director Gerald W. Hepp For For Management 1.6 Elect Director Mark W. Opzoomer For For Management 1.7 Elect Director Lee S. Simonson For For Management 1.8 Elect Director Lawrence Weber For For Management - -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Anderson For For Management 1.2 Elect Director Gregory R. Beecher For For Management 1.3 Elect Director John R. Bertucci For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Bunger For For Management 1.2 Elect Director Michael L. Watts 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 - -------------------------------------------------------------------------------- MOBILITY ELECTRONICS, INC. Ticker: MOBE Security ID: 60741U101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Ax For For Management 1.2 Elect Director Michael J. Larson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MODINE MANUFACTURING CO. Ticker: MOD Security ID: 607828100 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles P. Cooley For For Management 1.2 Elect Director Gary L. Neale For For Management 1.3 Elect Director David B. Rayburn For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MONACO COACH CORP. Ticker: MNC Security ID: 60886R103 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kay L. Toolson For For Management 1.2 Elect Director Richard A. Rouse For For Management 1.3 Elect Director Daniel C. Ustian For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Ticker: MCRI Security ID: 609027107 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Farahi For For Management 1.2 Elect Director Craig F. Sullivan For For Management 1.3 Elect Director Charles W. Scharer For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- MONMOUTH CAPITAL CORP. Ticker: MONM Security ID: 609524103 Meeting Date: JUL 26, 2007 Meeting Type: Special Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORP. Ticker: MNRTA Security ID: 609720107 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Cronheim For For Management 1.2 Elect Director Neal Herstik For For Management 1.3 Elect Director Scott L. Robinson For For Management 2 Approve Merger Agreement For For Management 3 Approve Stock Option Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORP. Ticker: MNRTA Security ID: 609720107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew I. Hirsch For For Management 1.2 Elect Director Joshua Kahr For For Management 1.3 Elect Director Cynthia J. Morgenstern For For Management 1.4 Elect Director Stephen B. Wolgin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MONOGRAM BIOSCIENCES, INC. Ticker: MGRM Security ID: 60975U108 Meeting Date: SEP 19, 2007 Meeting Type: Annual Record Date: AUG 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Jenkins For For Management 1.2 Elect Director John D Mendlein For For Management 1.3 Elect Director William D. Young For For Management 2 Approve Reverse Stock Split For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: JUL 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Danziger For For Management 1.2 Elect Director Robert G. Gross For For Management 1.3 Elect Director Peter J. Solomon For For Management 1.4 Elect Director Francis R. Strawbridge For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MORGANS HOTEL GROUP COMPANY Ticker: MHGC Security ID: 61748W108 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Friedman For For Management 1.2 Elect Director Jeffrey M. Gault 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 Michael D. Malone For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MORNINGSTAR, INC. Ticker: MORN Security ID: 617700109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe Mansueto For For Management 1.2 Elect Director Don Phillips For For Management 1.3 Elect Director Cheryl Francis For For Management 1.4 Elect Director Steve Kaplan For For Management 1.5 Elect Director Bill Lyons For For Management 1.6 Elect Director Jack Noonan For For Management 1.7 Elect Director Frank Ptak For For Management 1.8 Elect Director Paul Sturm For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOSAIC CO Ticker: MOS Security ID: 61945A107 Meeting Date: OCT 4, 2007 Meeting Type: Annual Record Date: AUG 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Guillaume Bastiaens For For Management 1.2 Elect Director Raymond F. Bentele For For Management 1.3 Elect Director Richard D. Frasch For For Management 1.4 Elect Director William R. Graber For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOSYS, INC. Ticker: MOSY Security ID: 619718109 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl E. Berg For For Management 1.2 Elect Director Tommy Eng For For Management 1.3 Elect Director Chenming Hu For Withhold Management 1.4 Elect Director Chi-Ping Hsu For For Management 1.5 Elect Director James D. Kupec For For Management 1.6 Elect Director Leonard Perham For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOTHERS WORK, INC. Ticker: MWRK Security ID: 619903107 Meeting Date: JAN 22, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rebecca C. Matthias For For Management 1.2 Elect Director Joseph A. Goldblum For For Management 1.3 Elect Director David Schlessinger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Cote For For Management 1.2 Elect Director Efraim Grinberg For For Management 1.3 Elect Director Gedalio Grinberg For For Management 1.4 Elect Director Margaret Hayes-Adame For For Management 1.5 Elect Director Alan H. Howard For For Management 1.6 Elect Director Richard Isserman For For Management 1.7 Elect Director Nathan Leventhal For For Management 1.8 Elect Director Donald Oresman For For Management 1.9 Elect Director Leonard L. Silverstein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOVE INC Ticker: MOVE Security ID: 62458M108 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe F. Hanauer For For Management 1.2 Elect Director Steven H. Berkowitz For For Management 1.3 Elect Director William E. Kelvie For For Management 1.4 Elect Director Kenneth K. Klein For For Management 1.5 Elect Director Geraldine B. Laybourne For For Management 1.6 Elect Director W. Michael Long For For Management 1.7 Elect Director V. Paul Unruh For For Management 1.8 Elect Director Bruce G. Willison For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MPS GROUP, INC. Ticker: MPS Security ID: 553409103 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek E. Dewan For For Management 1.2 Elect Director Timothy D. Payne For For Management 1.3 Elect Director Peter J. Tanous For For Management 1.4 Elect Director T. Wayne Davis For For Management 1.5 Elect Director John R. Kennedy For For Management 1.6 Elect Director Michael D. Abney For For Management 1.7 Elect Director William M. Isaac For For Management 1.8 Elect Director Darla D. Moore For For Management 1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: FEB 7, 2008 Meeting Type: Annual Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director David Sandler For For Management 1.3 Elect Director Roger Fradin For For Management 1.4 Elect Director Denis Kelly For For Management 1.5 Elect Director Philip Peller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MTC TECHNOLOGIES, INC. Ticker: MTCT Security ID: 55377A106 Meeting Date: FEB 28, 2008 Meeting Type: Special Record Date: JAN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MTS SYSTEMS CORP. Ticker: MTSC Security ID: 553777103 Meeting Date: JAN 15, 2008 Meeting Type: Annual Record Date: NOV 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ricardo Artigas For For Management 1.2 Elect Director Jean-Lou Chameau For For Management 1.3 Elect Director Merlin E. Dewing For For Management 1.4 Elect Director Sidney W. Emery, Jr. For For Management 1.5 Elect Director Laura B. Hamilton For For Management 1.6 Elect Director Brendan C. Hegarty For For Management 1.7 Elect Director Lois M. Martin For For Management 1.8 Elect Director Barb J. Samardzich For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Federbush For For Management 1.2 Elect Director Paul J. Flaherty For For Management 1.3 Elect Director Gennaro J. Fulvio For For Management 1.4 Elect Director Gary S. Gladstein For For Management 1.5 Elect Director Scott J. Goldman For For Management 1.6 Elect Director Terry Hermanson For For Management 1.7 Elect Director Harvey L. Karp For For Management 1.8 Elect Director William D. O'Hagan For For Management 2 Ratify Auditors For For Management 3 Adopt Policy and Report on Board Against Against Shareholder Diversity - -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC., Ticker: MWA Security ID: 624758207 Meeting Date: JAN 30, 2008 Meeting Type: Annual Record Date: DEC 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Boyce For For Management 1.2 Elect Director Howard L. Clark, Jr. For For Management 1.3 Elect Director Gregory E. Hyland For For Management 1.4 Elect Director Jerry W. Kolb For For Management 1.5 Elect Director Joseph B. Leonard For For Management 1.6 Elect Director Mark J. O'Brien For For Management 1.7 Elect Director Bernard G. Rethore For For Management 1.8 Elect Director Neil A. Springer For For Management 1.9 Elect Director Lydia W. Thomas For For Management 1.10 Elect Director Michael T. Tokarz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MWI VETERINARY SUPPLY, INC. Ticker: MWIV Security ID: 55402X105 Meeting Date: FEB 6, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Alessi For For Management 1.2 Elect Director Bruce C. Bruckmann For For Management 1.3 Elect Director James F. Cleary For For Management 1.4 Elect Director John F. McNamara For For Management 1.5 Elect Director A. Craig Olson For For Management 1.6 Elect Director Robert N. Rebholtz, Jr. For For Management 1.7 Elect Director William J. Robison For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: JUL 23, 2007 Meeting Type: Special Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- NABI BIOPHARMACEUTICALS Ticker: NABI Security ID: 629519109 Meeting Date: NOV 8, 2007 Meeting Type: Special Record Date: OCT 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owsley Brown II For For Management 1.2 Elect Director Dennis W. LaBarre For For Management 1.3 Elect Director Richard De J. Osborne For For Management 1.4 Elect Director Alfred M. Rankin, Jr. For For Management 1.5 Elect Director Ian M. Ross For For Management 1.6 Elect Director Michael E. Shannon For For Management 1.7 Elect Director Britton T. Taplin For For Management 1.8 Elect Director David F.Taplin For For Management 1.9 Elect Director John F. Turben For For Management 1.10 Elect Director Eugene Wong For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NALCO HOLDING COMPANY Ticker: NLC Security ID: 62985Q101 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Pertz For For Management 1.2 Elect Director Daniel S. Sanders For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NANOGEN, INC. Ticker: NGEN Security ID: 630075109 Meeting Date: FEB 11, 2008 Meeting Type: Special Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants/Convertible For For Management Debentures 2 Approve Reverse Stock Split For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- NANOGEN, INC. Ticker: NGEN Security ID: 630075109 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard C. Birndorf For For Management 1.2 Elect Director Robert E. Whalen For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Employee Stock Purchase Plan For For Management 4 Approve Issuance of Warrants/Convertible For For Management Debentures 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NAPSTER, INC. Ticker: NAPS Security ID: 630797108 Meeting Date: SEP 20, 2007 Meeting Type: Annual Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon E. Altman For For Management 1.2 Elect Director Ross Levinsohn For For Management 1.3 Elect Director Wm. Christopher Gorog For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- NARA BANCORP, INC. Ticker: NARA Security ID: 63080P105 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard N. Gould For For Management 1.2 Elect Director Min J. Kim For For Management 1.3 Elect Director Jesun Paik For For Management 1.4 Elect Director Hyon Man Park (John H. For For Management Park) 1.5 Elect Director Ki Suh Park For For Management 1.6 Elect Director Terry Schwakopf For For Management 1.7 Elect Director James P. Staes For For Management 1.8 Elect Director Scott Yoon-Suk Whang For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NASB FINANCIAL INC Ticker: NASB Security ID: 628968109 Meeting Date: JAN 22, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrett Brady For For Management 1.2 Elect Director A. Ray Cecrle For For Management 1.3 Elect Director Keith B. Cox For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NASDAQ OMX GROUP, INC., THE Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Soud Ba'alawy For For Management 1.2 Elect Director Urban Backstrom For For Management 1.3 Elect Director H. Furlong Baldwin For For Management 1.4 Elect Director Michael Casey For For Management 1.5 Elect Director Lon Gorman For For Management 1.6 Elect Director Robert Greifeld For For Management 1.7 Elect Director Glenn H. Hutchins For For Management 1.8 Elect Director Birgitta Kantola For For Management 1.9 Elect Director Essa Kazim For For Management 1.10 Elect Director John D. Markese For For Management 1.11 Elect Director Hans Munk Nielsen For For Management 1.12 Elect Director Thomas F. O'Neill For For Management 1.13 Elect Director James S. Riepe For For Management 1.14 Elect Director Michael R. Splinter For For Management 1.15 Elect Director Lars Wedenborn For For Management 1.16 Elect Director Deborah L. Wince-Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NASH FINCH CO. Ticker: NAFC Security ID: 631158102 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Approve Decrease in Size of Board For For Management 3.1 Elect Director Robert L. Bagby For For Management 3.2 Elect Director Alec C. Covington For For Management 3.3 Elect Director Sam K. Duncan For For Management 3.4 Elect Director Mickey P. Foret For For Management 3.5 Elect Director Douglas A. Hacker For For Management 3.6 Elect Director Hawthorne L. Proctor For For Management 3.7 Elect Director William R. Voss For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NASHUA CORP. Ticker: NSHA Security ID: 631226107 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Albert For For Management 1.2 Elect Director L. Scott Barnard For For Management 1.3 Elect Director Thomas G. Brooker For For Management 1.4 Elect Director Avrum Gray For For Management 1.5 Elect Director Michael T. Leatherman For For Management 1.6 Elect Director George R. Mrkonic, Jr. For For Management 1.7 Elect Director Mark E. Schwarz For Withhold Management 2 Approve Restricted Stock Plan For For Management 3 Approve Non-Employee Director Restricted For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NASTECH PHARMACEUTICAL COMPANY, INC. Ticker: NSTK Security ID: 631728409 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Steven C. Quay For For Management 1.2 Elect Director Susan B. Bayh For For Management 1.3 Elect Director Dr. Alexander D. Cross For For Management 1.4 Elect Director Daniel Peters For For Management 1.5 Elect Director James E. Rothman For For Management 1.6 Elect Director John V. Pollock For For Management 1.7 Elect Director Gregory Sessler For For Management 1.8 Elect Director Bruce R. Thaw For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Change Company Name For For Management - -------------------------------------------------------------------------------- NATCO GROUP, INC. Ticker: NTG Security ID: 63227W203 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John U. Clarke For For Management 1.2 Elect Director Thomas C. Knudson For For Management 1.3 Elect Director Patrick M. McCarthy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Ticker: NCMI Security ID: 635309107 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt C. Hall For For Management 1.2 Elect Director Lawrence A. Goodman For For Management 1.3 Elect Director Scott N. Schneider For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL FUEL GAS CO. Ticker: NFG Security ID: 636180101 Meeting Date: FEB 21, 2008 Meeting Type: Annual Record Date: DEC 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Robert T. Brady For For Management 1.2 Elect Directors Rolland E. Kidder For For Management 1.3 Elect Directors John F. Riordan For For Management 1.4 Elect Directors Frederic V. Salerno For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Andrew Adams For For Management 1.2 Elect Director Robert A. McCabe, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Ticker: NHC Security ID: 635906100 Meeting Date: OCT 25, 2007 Meeting Type: Special Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Preferred Stock For For Management 2 Approve Conversion of Securities For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORP. Ticker: NATI Security ID: 636518102 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Kodosky For For Management 1.2 Elect Director Donald M. Carlton For For Management 1.3 Elect Director John K. Medica For For Management - -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker: NPK Security ID: 637215104 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Cardozo For For Management 1.2 Elect Director Patrick J. Quinn For For Management - -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker: NPK Security ID: 637215104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin S. Cohen For For Management 1.2 Elect Director Joseph G. Stienessen For For Management - -------------------------------------------------------------------------------- NATIONAL RESEARCH CORP. Ticker: NRCI Security ID: 637372103 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Carmichael For For Management 1.2 Elect Director Joann M. Martin For For Management 1.3 Elect Director Paul C. Schorr, III For For Management - -------------------------------------------------------------------------------- NATIONWIDE FINANCIAL SERVICES, INC. Ticker: NFS Security ID: 638612101 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Alutto For For Management 1.2 Elect Director Arden L. Shisler For For Management 1.3 Elect Director Alex Shumate For For Management 1.4 Elect Director Thomas F. Zenty III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATROL, INC. Ticker: NTOL Security ID: 638789107 Meeting Date: DEC 3, 2007 Meeting Type: Annual Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elliott Balbert For For Management 1.2 Elect Director Dennis W. DeConcini For For Management - -------------------------------------------------------------------------------- NATURAL GAS SERVICES GROUP, INC Ticker: NGS Security ID: 63886Q109 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. Curtis For For Management 1.2 Elect Director Gene A. Strasheim For For Management 1.3 Elect Director Stephen C. Taylor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATUS MEDICAL INC. Ticker: BABY Security ID: 639050103 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken Ludlum For For Management 1.2 Elect Director Mark D. Michael For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NAUTILUS, INC. Ticker: NLS Security ID: 63910B102 Meeting Date: DEC 18, 2007 Meeting Type: Proxy Contest Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Director Peter A. Allen Against Did Not Shareholder Vote 2 Remove Director Evelyn V. Follit Against Did Not Shareholder Vote 3 Remove Director Donald W. Keeble Against Did Not Shareholder Vote 4 Remove Director Diane L. Neal Against Did Not Shareholder Vote 5 Repeal of Bylaws Permitting Vacancies to Against Did Not Management be Filled by Remaining Directors Vote 6 Fix Number of Directors Against Did Not Management Vote 7.1 Elect Director Peter A. Allen For Did Not Management Vote 7.2 Elect Director Evelyn V. Follit For Did Not Management Vote 7.3 Elect Director Donald W. Keeble For Did Not Management Vote 7.4 Elect Director Diane L. Neal For Did Not Management Vote 8 Adjourn Meeting Against Did Not Management Vote 1 Remove Director Peter A. Allen For For Shareholder 2 Remove Director Evelyn V. Follit For Against Shareholder 3 Remove Director Donald W. Keeble For For Shareholder 4 Remove Director Diane L. Neal For Against Shareholder 5 Any Other Person Elected or Appointed to For For Management the Board Since April 4, 2007 6 Repeal of Bylaws Permitting Vacancies to For Against Management be Filled by Remaining Directors 7 Fix Number of Directors For For Management 8.1 Elect Director Edward J. Bramson For Withhold Shareholder 8.2 Elect Director Gerard L. Eastman For For Shareholder 8.3 Elect Director Michael A. Stein For For Shareholder 8.4 Elect Director Richard A. Horn For Withhold Shareholder 9 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- NAVARRE CORP. Ticker: NAVR Security ID: 639208107 Meeting Date: SEP 13, 2007 Meeting Type: Annual Record Date: JUL 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. Benson For For Management 1.2 Elect Director Cary L. Deacon For For Management 1.3 Elect Director Timothy R. Gentz For For Management 1.4 Elect Director Tom F. Weyl For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NAVIGANT CONSULTING INC. Ticker: NCI Security ID: 63935N107 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Goodyear For For Management 1.2 Elect Director Valerie B. Jarrett For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NAVIGATORS GROUP, INC., THE Ticker: NAVG Security ID: 638904102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.J. Mervyn Blakeney For For Management 1.2 Elect Director Peter A. Cheney For For Management 1.3 Elect Director Terence N. Deeks For For Management 1.4 Elect Director W. Thomas Forrester For For Management 1.5 Elect Director Stanley A. Galanski For For Management 1.6 Elect Director Leandro S. Galban, Jr. For For Management 1.7 Elect Director John F. Kirby For For Management 1.8 Elect Director Marc M. Tract For For Management 1.9 Elect Director Robert F. Wright For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NAVISITE, INC. Ticker: NAVI Security ID: 63935M208 Meeting Date: DEC 12, 2007 Meeting Type: Annual Record Date: OCT 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Ruhan For For Management 1.2 Elect Director Arthur P. Becker For For Management 1.3 Elect Director James Dennedy For For Management 1.4 Elect Director Larry Schwartz For For Management 1.5 Elect Director Thomas R. Evans For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NAVTEQ CORPORATION Ticker: NVT Security ID: 63936L100 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date: NOV 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Richard Chojnowski For For Management 2.2 Elect Director Joseph A. Santangelo For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: FEB 25, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Rudolph For For Management 1.2 Elect Director Peter J. White For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark P. Frissora For For Management 1.2 Elect Director C.K. Prahalad For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEENAH PAPER, INC Ticker: NP Security ID: 640079109 Meeting Date: MAR 12, 2008 Meeting Type: Special Record Date: FEB 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split Followed by a For For Management Forward Stock Split - -------------------------------------------------------------------------------- NEENAH PAPER, INC Ticker: NP Security ID: 640079109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy S. Lucas For For Management 1.2 Elect Director Phillip C. Moore For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Ticker: NKTR Security ID: 640268108 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael A. Brown For For Management 2 Elect Director Joseph J. Krivulka For For Management 3 Elect Director Howard W. Robin For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NELNET INC Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James P. Abel For For Management 2 Elect Director Stephen F. Butterfield For For Management 3 Elect Director Michael S. Dunlap For For Management 4 Elect Director Kathleen A. Farrell For For Management 5 Elect Director Thomas E. Henning For For Management 6 Elect Director Brian J. O'Connor For For Management 7 Elect Director Kimberly K. Rath For For Management 8 Elect Director Michael D. Reardon For For Management 9 Elect Director James H. Van Horn For For Management 10 Ratify Auditors For For Management 11 Amend Non-Employee Director Stock Option For For Management Plan 12 Adopt Recapitalization Plan Against For Shareholder - -------------------------------------------------------------------------------- NEOPHARM, INC. Ticker: NEOL Security ID: 640919106 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Kapoor For For Management 1.2 Elect Director Frank C. Becker For For Management 1.3 Elect Director Bernard A. Fox For For Management 1.4 Elect Director Paul E. Freiman For For Management 1.5 Elect Director Laurence P. Birch For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEOWARE INC Ticker: NWRE Security ID: 64065P102 Meeting Date: SEP 27, 2007 Meeting Type: Special Record Date: AUG 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- NETGEAR INC Ticker: NTGR Security ID: 64111Q104 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick C.S. Lo For For Management 1.2 Elect Director Ralph E. Faison For For Management 1.3 Elect Director A. Timothy Godwin For For Management 1.4 Elect Director Jef Graham For For Management 1.5 Elect Director Linwood A. Lacy, Jr. For For Management 1.6 Elect Director George G.C. Parker For For Management 1.7 Elect Director Gregory J. Rossmann For For Management 1.8 Elect Director Julie A. Shimer For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Ticker: NTCT Security ID: 64115T104 Meeting Date: SEP 12, 2007 Meeting Type: Annual Record Date: JUL 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anil K. Singhal For For Management 1.2 Elect Director John R. Egan For For Management 1.3 Elect Director Stuart M. McGuigan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- NETWORK ENGINES, INC. Ticker: NENG Security ID: 64121A107 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fontaine K. Richardson For For Management 1.2 Elect Director Gregory A. Shortell For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- NEUROBIOLOGICAL TECHNOLOGIES, INC. Ticker: NTII Security ID: 64124W106 Meeting Date: SEP 12, 2007 Meeting Type: Special Record Date: AUG 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- NEUROBIOLOGICAL TECHNOLOGIES, INC. Ticker: NTII Security ID: 64124W304 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: OCT 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Cape For For Management 1.2 Elect Director Abraham D. Sofaer For For Management 1.3 Elect Director John B. Stuppin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEUROBIOLOGICAL TECHNOLOGIES, INC. Ticker: NTII Security ID: 64124W304 Meeting Date: MAY 30, 2008 Meeting Type: Special Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Ticker: NBIX Security ID: 64125C109 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary A. Lyons For For Management 1.2 Elect Director Kevin C. Gorman, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Declassify the Board of Directors Against For Shareholder 5 Amend Governance Documents to Establish Against Against Shareholder an Engagement Process - -------------------------------------------------------------------------------- NEUSTAR, INC Ticker: NSR Security ID: 64126X201 Meeting Date: JUL 9, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Ganek For For Management 1.2 Elect Director Hellene S. Runtagh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEW FRONTIER MEDIA, INC. Ticker: NOOF Security ID: 644398109 Meeting Date: AUG 24, 2007 Meeting Type: Annual Record Date: JUL 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Weiner For For Management 1.2 Elect Director Melissa Hubbard For For Management 1.3 Elect Director Alan Isaacman For For Management 1.4 Elect Director David Nicholas For For Management 1.5 Elect Director Hiram J. Woo For For Management 1.6 Elect Director Walter Timoshenko 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 - -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORP. Ticker: NJR Security ID: 646025106 Meeting Date: JAN 23, 2008 Meeting Type: Annual Record Date: DEC 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nina Aversano For For Management 1.2 Elect Director Jane M. Kenny For For Management 1.3 Elect Director David A. Trice For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB Security ID: 649445103 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominick Ciampa For For Management 1.2 Elect Director William C. Frederick, M.D. For For Management 1.3 Elect Director Max L. Kupferberg For For Management 1.4 Elect Director Spiros J. Voutsinas For For Management 1.5 Elect Director Robert Wann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Ticker: NAL Security ID: 650203102 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Anderson For For Management 1.2 Elect Director Roxanne J. Coady For For Management 1.3 Elect Director John F. Croweak For For Management 1.4 Elect Director Sheila B. Flanagan For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- NEWCASTLE INVT CORP Ticker: NCT Security ID: 65105M108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley R. Edens For Withhold Management 1.2 Elect Director David K. McKown For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWFIELD EXPLORATION CO. Ticker: NFX Security ID: 651290108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Trice For For Management 1.2 Elect Director Howard H. Newman For For Management 1.3 Elect Director Thomas G. Ricks For For Management 1.4 Elect Director C.E. (Chuck) Shultz For For Management 1.5 Elect Director Dennis R. Hendrix For For Management 1.6 Elect Director Philip J. Burguieres For For Management 1.7 Elect Director John Randolph Kemp III For For Management 1.8 Elect Director J. Michael Lacey For For Management 1.9 Elect Director Joseph H. Netherland For For Management 1.10 Elect Director J. Terry Strange For For Management 1.11 Elect Director Pamela J. Gardner For For Management 1.12 Elect Director Juanita F. Romans For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWMARKET CORP Ticker: NEU Security ID: 651587107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Gottwald For For Management 1.2 Elect Director Bruce C. Gottwald For For Management 1.3 Elect Director Phyllis L. Cothran For For Management 1.4 Elect Director Patrick D. Hanley For For Management 1.5 Elect Director James E. Rogers For For Management 1.6 Elect Director Sidney Buford Scott For For Management 1.7 Elect Director Charles B. Walker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Ticker: NR Security ID: 651718504 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Anderson For For Management 1.2 Elect Director Jerry W. Box For For Management 1.3 Elect Director G. Stephen Finley For For Management 1.4 Elect Director Paul L. Howes For For Management 1.5 Elect Director James W. McFarland, Ph.D. For For Management 1.6 Elect Director F. Walker Tucei, Jr. For For Management 1.7 Elect Director Gary L. Warren For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWPORT CORP. Ticker: NEWP Security ID: 651824104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Guyett For For Management 1.2 Elect Director Robert J. Phillippy For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- NEXCEN BRANDS INC Ticker: NEXC Security ID: 653351106 Meeting Date: SEP 5, 2007 Meeting Type: Annual Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Oros For For Management 1.2 Elect Director Robert W. D'Loren For For Management 1.3 Elect Director James T. Brady For For Management 1.4 Elect Director Paul Caine For For Management 1.5 Elect Director Jack B. Dunn, IV For For Management 1.6 Elect Director Edward J. Mathias For For Management 1.7 Elect Director Jack Rovner For For Management 1.8 Elect Director George P. Stamas For For Management 1.9 Elect Director Marvin Traub For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NGAS RESOURCES INC. Ticker: NGAS Security ID: 62912T103 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Three For For Management 2.1 Elect Director William S. Daugherty For For Management 2.2 Elect Director James K. Klyman For For Management 2.3 Elect Director Thomas F. Miller For For Management 3 Approve Hall Kistler & Company LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- NIC INC. Ticker: EGOV Security ID: 62914B100 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery S. Fraser For For Management 1.2 Elect Director Harry H. Herington For For Management 1.3 Elect Director John L. Bunce, Jr. For Withhold Management 1.4 Elect Director Art N. Burtscher For For Management 1.5 Elect Director Daniel J. Evans For For Management 1.6 Elect Director Ross C. Hartley For For Management 1.7 Elect Director Alexander C. Kemper For For Management 1.8 Elect Director Pete Wilson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neal P. Goldman For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director John W. Risner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NITCHES, INC. Ticker: NICH Security ID: 65476M109 Meeting Date: AUG 29, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven P. Wyandt For For Management 1.2 Elect Director Paul M. Wyandt For For Management 1.3 Elect Director Eugene B. Price, II For For Management 1.4 Elect Director T. Jefferson Straub For For Management 1.5 Elect Director Michael D. Sholtis For For Management - -------------------------------------------------------------------------------- NITCHES, INC. Ticker: NICH Security ID: 65476M109 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven P. Wyandt For For Management 1.2 Elect Director Paul M. Wyandt For For Management 1.3 Elect Director Eugene B. Price II For For Management 1.4 Elect Director T. Jefferson Straub For For Management 1.5 Elect Director Michael D. Sholtis For For Management 2 Change State of Incorporation from For Against Management California to Nevada 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NITROMED, INC. Ticker: NTMD Security ID: 654798503 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Argeris N Karabelas Phd For For Management 1.2 Elect Director Kenneth M. Bate For For Management 1.3 Elect Director Robert S. Cohen For For Management 1.4 Elect Director Frank L. Douglas Md Phd For For Management 1.5 Elect Director Zola Horovitz, Ph.D. For Withhold Management 1.6 Elect Director Mark Leschly For For Management 1.7 Elect Director John W. Littlechild For For Management 1.8 Elect Director Joseph Loscalzo Md Phd For Withhold Management 1.9 Elect Director Davey S. Scoon For For Management 1.10 Elect Director Christopher J. Sobecki For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NL INDUSTRIES, INC. Ticker: NL Security ID: 629156407 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecil H. Moore, Jr. For For Management 1.2 Elect Director Glenn R. Simmons For For Management 1.3 Elect Director Harold C. Simmons For For Management 1.4 Elect Director Thomas P. Stafford For For Management 1.5 Elect Director Steven L. Watson For For Management 1.6 Elect Director Terry N. Worrell For For Management 2 Amend Certificate of Incorporation to For For Management Remove Article XI-Requirments for Certain Business Transactions 3 Amendment and Restatement of Certificate For Against Management of Incorporation to Remove Certain Provisions - -------------------------------------------------------------------------------- NMS COMMUNICATIONS CORP. Ticker: NMSS Security ID: 629248105 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ofer Gneezy For For Management 1.2 Elect Director Robert P. Schechter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NN, INC. Ticker: NNBR Security ID: 629337106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Ronald Morris For For Management 1.2 Elect Director Steven T. Warshaw For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORDSON CORP. Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 19, 2008 Meeting Type: Annual Record Date: DEC 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Hardis For For Management 1.2 Elect Director Joseph P. Keithley For For Management 1.3 Elect Director Mary G. Puma For For Management 1.4 Elect Director William L. Robinson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- NORTH PITTSBURGH SYSTEMS, INC. Ticker: NPSI Security ID: 661562108 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: OCT 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Harry R. Brown For For Management 2.2 Elect Director Charles E. Cole For For Management 2.3 Elect Director Frederick J. Crowley For For Management 2.4 Elect Director Allen P. Kimble For For Management 2.5 Elect Director Stephen G. Kraskin For For Management 2.6 Elect Director David E. Nelsen For For Management 2.7 Elect Director Charles E. Thomas, Jr. For For Management - -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Booth For For Management 1.2 Elect Director John S. Clarkeson For For Management 1.3 Elect Director Cotton M. Cleveland For For Management 1.4 Elect Director Sanford Cloud Jr. For For Management 1.5 Elect Director James F. Cordes For For Management 1.6 Elect Director E. Gail De Planque For For Management 1.7 Elect Director John G. Graham For For Management 1.8 Elect Director Elizabeth T. Kennan For For Management 1.9 Elect Director Kenneth R. Leibler For For Management 1.10 Elect Director Robert E. Patricelli For For Management 1.11 Elect Director Charles W. Shivery For For Management 1.12 Elect Director John W. Swope For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHERN STATES FINANCIAL CORPORATION Ticker: NSFC Security ID: 665751103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Abdula For For Management 1.2 Elect Director Kenneth W. Balza For For Management 1.3 Elect Director Theodore A. Bertrand For For Management 1.4 Elect Director Jack H. Blumberg For For Management 1.5 Elect Director Frank J. Furlan For For Management 1.6 Elect Director Harry S. Gaples For For Management 1.7 Elect Director James A. Hollensteiner For For Management 1.8 Elect Director Allan J. Jacobs For For Management 1.9 Elect Director Raymond M. Mota For For Management 1.10 Elect Director Helen Rumsa For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHFIELD LABORATORIES INC. Ticker: NFLD Security ID: 666135108 Meeting Date: SEP 25, 2007 Meeting Type: Annual Record Date: AUG 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Gould For For Management 1.2 Elect Director John F. Bierbaum For For Management 1.3 Elect Director Bruce S. Chelberg For For Management 1.4 Elect Director Alan L. Heller For For Management 1.5 Elect Director Paul M. Ness For For Management 1.6 Elect Director David A. Savner For For Management 1.7 Elect Director Edward C. Wood, Jr. For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP Ticker: NRF Security ID: 66704R100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Adamski For For Management 1.2 Elect Director Preston C. Butcher For For Management 1.3 Elect Director David T. Hamamoto For For Management 1.4 Elect Director Judith A. Hannaway For For Management 1.5 Elect Director Wesley D. Minami For For Management 1.6 Elect Director Louis J. Paglia For For Management 1.7 Elect Director Frank V. Sica For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS CO. Ticker: NWN Security ID: 667655104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha L. Byorum For For Management 1.2 Elect Director John D. Carter For For Management 1.3 Elect Director C. Scott Gibson For For Management 1.4 Elect Director George J. Puentes For For Management 1.5 Elect Director Jane L. Peverett For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Increase Authorized Common Stock For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHWESTERN CORP. Ticker: NWEC Security ID: 668074305 Meeting Date: AUG 8, 2007 Meeting Type: Annual Record Date: JUN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director E. Linn Draper, Jr. For For Management 1.3 Elect Director Jon S. Fossel For For Management 1.4 Elect Director Michael J. Hanson For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Philip L. Maslowe For For Management 1.7 Elect Director D. Louis Peoples For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHWESTERN CORP. Ticker: NWEC Security ID: 668074305 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director E. Linn Draper, Jr. For For Management 1.3 Elect Director Jon S. Fossel For For Management 1.4 Elect Director Michael J. Hanson For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Philip L. Maslowe For For Management 1.7 Elect Director D. Louis Peoples For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Ticker: NVTL Security ID: 66987M604 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Ross For For Management 1.2 Elect Director David A. Werner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOVAVAX, INC. Ticker: NVAX Security ID: 670002104 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Lambert For For Management 1.2 Elect Director Rahul Singhvi, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- NOVEN PHARMACEUTICALS, INC. Ticker: NOVN Security ID: 670009109 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney Braginsky For For Management 1.2 Elect Director Peter C. Brandt For For Management 1.3 Elect Director John G. Clarkson, M.D. For For Management 1.4 Elect Director Donald A. Denkhaus For For Management 1.5 Elect Director Pedro P. Granadillo For For Management 1.6 Elect Director Phillip M. Satow For For Management 1.7 Elect Director Robert G. Savage For For Management 1.8 Elect Director Wayne P. Yetter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NPS PHARMACEUTICALS, INC. Ticker: NPSP Security ID: 62936P103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Bonney For For Management 1.2 Elect Director James G. Groninger For For Management 1.3 Elect Director Donald E. Kuhla For For Management 1.4 Elect Director Francois Nader For For Management 1.5 Elect Director Rachel R. Selisker For For Management 1.6 Elect Director Calvin R. Stiller For For Management 1.7 Elect Director Peter G. Tombros For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NSTAR Ticker: NST Security ID: 67019E107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles K. Gifford For For Management 1.2 Elect Director Paul A. La Camera For For Management 1.3 Elect Director Sherry H. Penney For For Management 1.4 Elect Director William C. Van Faasen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP Ticker: NTLS Security ID: 67020Q107 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Biltz For For Management 1.2 Elect Director Daniel J. Heneghan For For Management 1.3 Elect Director Eric B. Hertz For For Management 1.4 Elect Director Michael Huber For For Management 1.5 Elect Director Julia B. North For For Management 1.6 Elect Director Henry Ormond For For Management 1.7 Elect Director Jerry E. Vaughn For For Management 1.8 Elect Director James S. Quarforth For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- NU HORIZONS ELECTRONICS CORP. Ticker: NUHC Security ID: 669908105 Meeting Date: AUG 10, 2007 Meeting Type: Annual Record Date: JUN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic A. Polimeni For For Management 1.2 Elect Director Richard S. Schuster For For Management 1.3 Elect Director Kurt Freudenberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Berger For For Management 1.2 Elect Director Robert J. Frankenberg For For Management 1.3 Elect Director Jeffrey A. Harris For For Management 1.4 Elect Director William H. Janeway For For Management 1.5 Elect Director Katharine A. Martin For For Management 1.6 Elect Director Mark B. Myers For For Management 1.7 Elect Director Philip J. Quigley For For Management 1.8 Elect Director Paul A. Ricci For For Management 1.9 Elect Director Robert G. Teresi For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NUCO2, INC. Ticker: NUCO Security ID: 629428103 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Frome For For Management 1.2 Elect Director Steven J. Landwehr For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NUCO2, INC. Ticker: NUCO Security ID: 629428103 Meeting Date: MAY 8, 2008 Meeting Type: Special Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Approve Sale of Company Assets For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- NUMEREX CORP. Ticker: NMRX Security ID: 67053A102 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Beazer For For Management 1.2 Elect Director George Benson For For Management 1.3 Elect Director Nicholas Davidge For For Management 1.4 Elect Director Matthew J. Flanigan For For Management 1.5 Elect Director Stratton Nicolaides For For Management 1.6 Elect Director John G. Raos For For Management 1.7 Elect Director Andrew J. Ryan For For Management 1.8 Elect Director Jeffrey Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NUSTAR GP HOLDINGS LLC Ticker: NSH Security ID: 67059L102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curtis V. Anastasio For For Management 1.2 Elect Director William B. Burnett For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hunt For For Management 1.2 Elect Director Hansen A. Yuan, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Ticker: JNC Security ID: 67090F106 Meeting Date: SEP 18, 2007 Meeting Type: Special Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- NUVELO, INC. Ticker: NUVO Security ID: 67072M301 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Gavin III, M.D., For For Management Ph.D. 1.2 Elect Director Mary K. Pendergast For For Management 1.3 Elect Director Kimberly Popovits For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NVE CORPORATION Ticker: NVEC Security ID: 629445206 Meeting Date: SEP 6, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence W. Glarner For For Management 1.2 Elect Director Daniel A. Baker For For Management 1.3 Elect Director James D. Hartman For For Management 1.4 Elect Director Patricia M. Hollister For For Management 1.5 Elect Director Robert H. Irish For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dwight C. Schar For For Management 2 Elect Director Robert C. Butler For For Management 3 Elect Director C. E. Andrews For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NYER MEDICAL GROUP, INC. Ticker: NYER Security ID: 670711100 Meeting Date: FEB 4, 2008 Meeting Type: Annual Record Date: DEC 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Landis For For Management 1.2 Elect Director Kenneth L. Nyer For For Management 2 Company Specific-Equity-Related For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- NYMEX HOLDINGS INC. Ticker: NMX Security ID: 62948N104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Newsome For For Management 1.2 Elect Director Dennis Suskind For For Management 1.3 Elect Director William Ford For For Management 1.4 Elect Director William Maxwell For For Management 1.5 Elect Director John McNamara For For Management 1.6 Elect Director Stephen Ardizzone For For Management 1.7 Elect Director A. George Gero For For Management 1.8 Elect Director Thomas Gordon For For Management 1.9 Elect Director Howard Gabler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- O CHARLEYS INC. Ticker: CHUX Security ID: 670823103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Dale W. Polley For For Management 2.2 Elect Director Richard Reiss, Jr. For For Management 2.3 Elect Director G. Nicholas Spiva For For Management 2.4 Elect Director Shirley A. Zeitlin For For Management 2.5 Elect Director Arnaud Ajdler For For Management 2.6 Elect Director Gregory Monahan For For Management 2.7 Elect Director Douglas Benham For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 686091109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. O'Reilly For For Management 1.2 Elect Director Jay D. Burchfield For For Management 1.3 Elect Director Paul R. Lederer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- O.I. CORP. Ticker: OICO Security ID: 670841105 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond E. Cabillot For For Management 1.2 Elect Director Richard W.K. Chapman For For Management 1.3 Elect Director J. Bruce Lancaster For For Management 1.4 Elect Director John K.H. Linnartz For For Management 1.5 Elect Director Donald P. Segers For For Management 1.6 Elect Director Leo B. Womack For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OAKLEY, INC. Ticker: OO Security ID: 673662102 Meeting Date: NOV 7, 2007 Meeting Type: Special Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Jay Collins For For Management 1.2 Elect Director D. Michael Hughes For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OCEANFREIGHT INC. Ticker: OCNF Security ID: Y64202107 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Professor John Liveris For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. Ticker: ODSY Security ID: 67611V101 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Feldstein For For Management 1.2 Elect Director Robert A. Lefton For For Management 1.3 Elect Director Shawn S. Schabel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ODYSSEY MARINE EXPLORATION, INC Ticker: OMEX Security ID: 676118102 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory P. Stemm For For Management 1.2 Elect Director Bradford B. Baker For For Management 1.3 Elect Director David J. Bederman For For Management 1.4 Elect Director Mark D. Gordon For For Management 1.5 Elect Director George Knutsson For For Management 1.6 Elect Director David J. Saul For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ODYSSEY RE HOLDINGS CORP. Ticker: ORH Security ID: 67612W108 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Prem Watsa For For Management 1.2 Elect Director James F. Dowd For For Management 1.3 Elect Director Andrew A. Barnard For For Management 1.4 Elect Director Peter M. Bennett For For Management 1.5 Elect Director Anthony F. Griffiths For Withhold Management 1.6 Elect Director Patrick W. Kenny For For Management 1.7 Elect Director Bradley P. Martin For For Management 1.8 Elect Director Brandon W. Sweitzer For For Management 1.9 Elect Director Paul M. Wolff For For Management - -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk Humphreys For For Management 1.2 Elect Director Linda Petree Lambert For For Management 1.3 Elect Director Leroy C. Richie For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- OHIO CASUALTY CORP. Ticker: OCAS Security ID: 677240103 Meeting Date: AUG 8, 2007 Meeting Type: Special Record Date: JUN 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher T. Seaver For For Management 1.2 Elect Director Douglas E. Swanson For For Management 1.3 Elect Director Cindy B. Taylor For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director John R. Congdon For For Management 1.4 Elect Director J. Paul Breitbach For For Management 1.5 Elect Director John R. Congdon, Jr. For For Management 1.6 Elect Director Robert G. Culp, III For For Management 1.7 Elect Director John A. Ebeling For For Management 1.8 Elect Director John D. Kasarda For For Management 1.9 Elect Director D. Michael Wray For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Establish Range For Board Size For For Management - -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORP. Ticker: ORI Security ID: 680223104 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leo E. Knight, Jr. For For Management 1.2 Elect Director William A. Simpson For For Management 1.3 Elect Director Arnold L. Steiner For For Management 1.4 Elect Director Fredricka Taubitz For For Management 1.5 Elect Director Aldo C. Zucaro For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Ticker: OSBC Security ID: 680277100 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marvin Fagel For For Management 1.2 Elect Director Barry Finn For For Management 1.3 Elect Director William Kane For For Management 1.4 Elect Director John Ladowicz For For Management 1.5 Elect Director Kenneth Lindgren For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OLIN CORP. Ticker: OLN Security ID: 680665205 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Rompala For For Management 1.2 Elect Director Joseph D. Rupp For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Ticker: ZEUS Security ID: 68162K106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Wolfort For For Management 1.2 Elect Director Ralph M. Della Ratta For For Management 1.3 Elect Director Martin H. Elrad For For Management 1.4 Elect Director Howard L. Goldstein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OM GROUP, INC. Ticker: OMG Security ID: 670872100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Reidy For For Management 1.2 Elect Director Joseph M. Scaminace For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMEGA FINANCIAL CORP. Ticker: OMEF Security ID: 682092101 Meeting Date: MAR 19, 2008 Meeting Type: Special Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Kloosterman For For Management 1.2 Elect Director C. Taylor Pickett For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- OMNICELL, INC. Ticker: OMCL Security ID: 68213N109 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy D. Lindholm For For Management 1.2 Elect Director Sara J. White For For Management 1.3 Elect Director William H. Younger, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMNITURE, INC. Ticker: OMTR Security ID: 68212S109 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Butterfield For For Management 1.2 Elect Director John R. Pestana For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Ticker: OVTI Security ID: 682128103 Meeting Date: SEP 26, 2007 Meeting Type: Annual Record Date: AUG 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shaw Hong For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Ticker: OMN Security ID: 682129101 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: JAN 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director Michael J. Merriman For For Management 1.3 Elect Director William R. Seelbach For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMRIX BIOPHARMACEUTICALS INC Ticker: OMRI Security ID: 681989109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Ellberger For For Management 1.2 Elect Director Bernard Horowitz For For Management 1.3 Elect Director Pamela McNamara For For Management 1.4 Elect Director Kevin Rakin For For Management 1.5 Elect Director Philippe Romagnoli For For Management 1.6 Elect Director Steven St. Peter For For Management 1.7 Elect Director Robert Taub For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Ticker: ASGN Security ID: 682159108 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter T. Dameris For For Management 1.2 Elect Director Jonathan S. Holman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAR 12, 2008 Meeting Type: Special Record Date: JAN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Issuance of Common Stock Pursuant For For Management to Agreement and Plan of Merger and Reorganization 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith D. Jackson For For Management 1.2 Elect Director Francis P. Barton For For Management 1.3 Elect Director Phillip D. Hester For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ON2 TECHNOLOGIES INC. Ticker: ONT Security ID: 68338A107 Meeting Date: OCT 10, 2007 Meeting Type: Annual Record Date: JUL 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For Against Management 2.1 Elect Director Bill Joll For For Management 2.2 Elect Director James Meyer For For Management 2.3 Elect Director William Newman For For Management 2.4 Elect Director J. Allen Kosowsky For For Management 2.5 Elect Director Thomas Weigman For For Management 2.6 Elect Director Mike Kopetski For For Management 2.7 Elect Director Mike Alfant For For Management 2.8 Elect Director Afsaneh Naimollah For For Management 2.9 Elect Director Pekka Salonoja For Withhold Management 3 Increase Authorized Common Stock For For Management 4 Issue Shares in Connection with an For Against Management Acquisition 5 Approve Reverse Stock Split For For Management 6 Reduce Authorized Common Stock For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management 9 Other Business For Against Management - -------------------------------------------------------------------------------- ONEBEACON INSURANCE GROUP LTD Ticker: OB Security ID: G67742109 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Foy For Withhold Management 1.2 Elect Director Richard P. Howard For Withhold Management 1.3 Elect Director Robert R. Lusardi For Withhold Management 1.4 Elect Director Ira H. Malis For For Management 2 APPROVAL OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Day For For Management 1.2 Elect Director David L. Kyle For For Management 1.3 Elect Director Bert H. Mackie For For Management 1.4 Elect Director Jim W. Mogg For For Management 1.5 Elect Director Mollie B. Williford For For Management 1.6 Elect Director Julie H. Edwards For For Management 2 Approve Decrease in Size of Board For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Amend Restricted Stock Plan For Against Management 7 Ratify Auditors For For Management 8 Adopt Quantitative GHG Goals From Against Against Shareholder Operations - -------------------------------------------------------------------------------- ONLINE RESOURCES AND COMMUNICATIONS CORP. Ticker: ORCC Security ID: 68273G101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen S. Cole For For Management 1.2 Elect Director Joseph J. Spalluto For For Management 1.3 Elect Director William H. Washecka For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker: ONXX Security ID: 683399109 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Magnus Lundberg For For Management 1.2 Elect Director N. Anthony Coles For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OPENWAVE SYSTEMS, INC. Ticker: OPWV Security ID: 683718308 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: OCT 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Jones For For Management 1.2 Elect Director Charles E. Levine For For Management 1.3 Elect Director William Morrow For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OPLINK COMMUNICATIONS, INC. Ticker: OPLK Security ID: 68375Q403 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Y. Liu For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OPTELECOM, INC. Ticker: OPTC Security ID: 683818207 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl J. Rubbo, Jr. For For Management 1.2 Elect Director W.R. Fatzinger, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- OPTICAL CABLE CORP. Ticker: OCCF Security ID: 683827208 Meeting Date: MAR 25, 2008 Meeting Type: Annual Record Date: JAN 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil D. Wilkin, Jr. For For Management 1.2 Elect Director Randall H. Frazier For For Management 1.3 Elect Director John M. Holland For For Management 1.4 Elect Director Craig H. Weber For For Management 1.5 Elect Director John B. Williamson, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OPTIONSXPRESS HOLDINGS, INC. Ticker: OXPS Security ID: 684010101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Gray For For Management 1.2 Elect Director Ned W. Bennett For For Management 1.3 Elect Director Steven Fradkin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Ticker: OSUR Security ID: 68554V108 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronny B. Lancaster For For Management 1.2 Elect Director Roger L. Pringle For For Management 1.3 Elect Director Ronald H. Spair For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORBCOMM INC Ticker: ORBC Security ID: 68555P100 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Eisenberg For For Management 1.2 Elect Director Timothy Kelleher For For Management 1.3 Elect Director John Major For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORBITAL SCIENCES CORP. Ticker: ORB Security ID: 685564106 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hermann For For Management 1.2 Elect Director Janice I. Obuchowski For For Management 1.3 Elect Director Frank L. Salizzoni For For Management 1.4 Elect Director David W. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORE PHARMACEUTICALS INC. Ticker: ORXE Security ID: 685776106 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Stark Thompson, Ph.D. For For Management 1.2 Elect Director Mark Gessler For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORIENT EXPRESS HOTELS, INC. Ticker: OEH Security ID: G67743107 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Campbell For Withhold Management 1.2 Elect Director James B. Hurlock For For Management 1.3 Elect Director Prudence M. Leith For Withhold Management 1.4 Elect Director J. Robert Lovejoy For For Management 1.5 Elect Director Georg R. Rafael For For Management 1.6 Elect Director James B. Sherwood For Withhold Management 1.7 Elect Director Paul M. White For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP, INC. Ticker: OFG Security ID: 68618W100 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hector J. Vazquez For For Management 1.2 Elect Director Juan C. Aguayo For For Management 1.3 Elect Director Pablo I. Altieri For For Management 1.4 Elect Director Francisco Arrivi For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Ticker: ORA Security ID: 686688102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoram Bronicki For For Management 1.2 Elect Director Roger W. Gale For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL Ticker: OFIX Security ID: N6748L102 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Gero For For Management 1.2 Elect Director Peter J. Hewett For For Management 1.3 Elect Director Jerry C. Benjamin For For Management 1.4 Elect Director Charles W. Federico For For Management 1.5 Elect Director Guy J. Jordan For For Management 1.6 Elect Director Thomas J. Kester For For Management 1.7 Elect Director Alan W. Milinazzo For For Management 1.8 Elect Director Maria Sainz For For Management 1.9 Elect Director Walter P. Von Wartburg For For Management 1.10 Elect Director Kenneth R. Weisshaar For For Management 2 PROPOSAL TO APPROVE AMENDMENT OF THE For Against Management AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN. 3 PROPOSAL TO APPROVE AMENDED AND RESTATED For For Management STOCK PURCHASE PLAN. 4 PROPOSAL TO APPROVE AMENDMENT AND For For Management RESTATEMENT OF SECTION 8.3 OF THE ARTICLES OF ASSOCIATION. 5 PROPOSAL TO APPROVE THE BALANCE SHEET AND For For Management INCOME STATEMENT AT AND FOR THE YEAR ENDED DECEMBER 31, 2007. 6 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management & YOUNG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------- ORTHOLOGIC CORP. Ticker: OLGC Security ID: 68750J107 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Holliman III For For Management 1.2 Elect Director A.A. White III, Md, Phd For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OSCIENT PHARMACEUTICALS CORP. Ticker: OSCI Security ID: 68812R303 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Brown, M.D. For For Management 1.2 Elect Director Robert J. Hennessey For For Management 1.3 Elect Director John R. Leone For For Management 1.4 Elect Director William R. Mattson For For Management 1.5 Elect Director Gary Patou, M.D. For For Management 1.6 Elect Director Steven M. Rauscher For For Management 1.7 Elect Director William S. Reardon For For Management 1.8 Elect Director Norbert G. Riedel, Ph.D. For For Management 1.9 Elect Director David K. Stone For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OSHKOSH TRUCK CORP. Ticker: OSK Security ID: 688239201 Meeting Date: FEB 5, 2008 Meeting Type: Annual Record Date: DEC 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. William Andersen For For Management 2 Elect Director Robert G. Bohn For For Management 3 Elect Director Robert A. Cornog For For Management 4 Elect Director Richard M. Donnelly For For Management 5 Elect Director Frederick M. Franks, Jr. For For Management 6 Elect Director Michael W. Grebe For For Management 7 Elect Director Kathleen J. Hempel For For Management 8 Elect Director Harvey N. Medvin For For Management 9 Elect Director J. Peter Mosling, Jr. For For Management 10 Elect Director Timothy J. Roemer For For Management 11 Elect Director Richard G. Sim For For Management 12 Elect Director Charles L. Stews For For Management 13 Change Company Name from Oshkosh Truck For For Management Corp. to Oshkosh Corporation 14 Ratify Auditors For For Management 15 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Ticker: OSIP Security ID: 671040103 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director Colin Goddard, Ph.D. For For Management 1.3 Elect Director Santo J. Costa For For Management 1.4 Elect Director Daryl K. Granner, M.D. For For Management 1.5 Elect Director Joseph Klein, III For For Management 1.6 Elect Director Kenneth B. Lee, Jr. For For Management 1.7 Elect Director Viren Mehta For For Management 1.8 Elect Director David W. Niemiec For For Management 1.9 Elect Director H.M. Pinedo, Md, Ph.D. For For Management 1.10 Elect Director Katharine B. Stevenson For For Management 1.11 Elect Director John P. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OSI SYSTEMS, INC. Ticker: OSIS Security ID: 671044105 Meeting Date: DEC 5, 2007 Meeting Type: Annual Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Ajay Mehra For For Management 1.3 Elect Director Steven C. Good For For Management 1.4 Elect Director Meyer Luskin For For Management 1.5 Elect Director Chand R. Viswanathan For For Management 1.6 Elect Director Leslie E. Bider For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- OSTEOTECH, INC. Ticker: OSTE Security ID: 688582105 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth P. Fallon, III For For Management 1.2 Elect Director Stephen S. Galliker For For Management 1.3 Elect Director Sam Owusu-Akyaw For For Management 1.4 Elect Director Robert J. Palmisano For For Management 1.5 Elect Director James M. Shannon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OTTER TAIL CORPORATION Ticker: OTTR Security ID: 689648103 Meeting Date: APR 14, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Erickson For For Management 1.2 Elect Director Nathan I. Partain For For Management 1.3 Elect Director James B. Stake For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OVERLAND STORAGE, INC. Ticker: OVRL Security ID: 690310107 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Degan For For Management 1.2 Elect Director Vernon A. Loforti For For Management 1.3 Elect Director Scott Mcclendon For For Management 1.4 Elect Director William J. Miller For For Management 1.5 Elect Director Michael Norkus For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Ticker: OSG Security ID: 690368105 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morten Arntzen For For Management 1.2 Elect Director Oudi Recanati For For Management 1.3 Elect Director G. Allen Andreas, III For For Management 1.4 Elect Director Alan R. Batkin For For Management 1.5 Elect Director Thomas B. Coleman For For Management 1.6 Elect Director Charles A. Fribourg For For Management 1.7 Elect Director Stanley Komaroff For For Management 1.8 Elect Director Solomon N. Merkin For For Management 1.9 Elect Director Joel I. Picket For For Management 1.10 Elect Director Ariel Recanati For For Management 1.11 Elect Director Thomas F. Robards For For Management 1.12 Elect Director Jean-Paul Vettier For For Management 1.13 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Gilmer Minor, III For For Management 1.2 Elect Director J. Alfred Broaddus, Jr. For For Management 1.3 Elect Director Eddie N. Moore, Jr. For For Management 1.4 Elect Director Peter S. Redding For For Management 1.5 Elect Director Robert C. Sledd For For Management 1.6 Elect Director Craig R. Smith For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate Class of Preferred Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Hellman For For Management 1.2 Elect Director Anastasia D. Kelly For For Management 1.3 Elect Director John J. Mcmackin, Jr. For For Management 1.4 Elect Director Hugh H. Roberts For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: AUG 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Guynn For For Management 1.2 Elect Director James A. Rubright For For Management 1.3 Elect Director Helen B. Weeks For For Management 1.4 Elect Director E. Jenner Wood, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Cecil D. Conlee For For Management 2 Elect Director J. Reese Lanier For For Management 3 Elect Director Dennis M. Love For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OYO GEOSPACE CORP. Ticker: OYOG Security ID: 671074102 Meeting Date: FEB 28, 2008 Meeting Type: Annual Record Date: JAN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Davis For For Management 1.2 Elect Director Richard C. White For For Management - -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Debenedictis For For Management 1.2 Elect Director J. Robert Hall For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Ticker: PTSI Security ID: 693149106 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fredrick P. Calderone For For Management 1.2 Elect Director Frank L. Conner For For Management 1.3 Elect Director W. Scott Davis For For Management 1.4 Elect Director Christopher L. Ellis For For Management 1.5 Elect Director Manuel J. Moroun For For Management 1.6 Elect Director Matthew T. Moroun For For Management 1.7 Elect Director Daniel C. Sullivan For For Management 1.8 Elect Director Robert W. Weaver For For Management 1.9 Elect Director Charles F. Wilkins For For Management - -------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Ticker: PACR Security ID: 69373H106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglass Coates For For Management 1.2 Elect Director Robert S. Rennard For For Management 1.3 Elect Director Robert F. Starzel For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- PACIFIC ETHANOL, INC. Ticker: PEIX Security ID: 69423U107 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Jones For For Management 1.2 Elect Director Neil M. Koehler For For Management 1.3 Elect Director Terry L. Stone For For Management 1.4 Elect Director John L. Prince For For Management 1.5 Elect Director Douglas L. Kieta For For Management 1.6 Elect Director Larry D. Layne For For Management 2 Approve Conversion of Securities For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP Ticker: PPBI Security ID: 69478X105 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Boudreau For For Management 1.2 Elect Director Michael L. McKennon For For Management 1.3 Elect Director Ronald G. Skipper For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. Ticker: PSUN Security ID: 694873100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Markonic For For Management 1.2 Elect Director Sally Frame Kasaks For For Management 1.3 Elect Director Thomas M. Murnane For For Management 1.4 Elect Director Peter Starrett For For Management 1.5 Elect Director Grace Nichols For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Henry F. Frigon For For Management 1.3 Elect Director Hasan Jameel For For Management 1.4 Elect Director Samuel M. Mencoff For For Management 1.5 Elect Director Roger B. Porter For For Management 1.6 Elect Director Paul T. Stecko For For Management 1.7 Elect Director Rayford K. Williamson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAETEC HOLDING CORP Ticker: PAET Security ID: 695459107 Meeting Date: DEC 18, 2007 Meeting Type: Annual Record Date: NOV 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Russell Frisby, Jr. For For Management 1.2 Elect Director James A. Kofalt For For Management 1.3 Elect Director Michael C. Mac Donald For For Management 2 Approve Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- PAETEC HOLDING CORP Ticker: PAET Security ID: 695459107 Meeting Date: FEB 8, 2008 Meeting Type: Special Record Date: DEC 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PAETEC HOLDING CORP Ticker: PAET Security ID: 695459107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tansukh V. Ganatra For For Management 1.2 Elect Director William R. McDermott For For Management 1.3 Elect Director Mark Zupan For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PALATIN TECHNOLOGIES, INC. Ticker: PTN Security ID: 696077304 Meeting Date: DEC 7, 2007 Meeting Type: Annual Record Date: OCT 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Spana For For Management 1.2 Elect Director John K.A. Prendergast For For Management 1.3 Elect Director Perry B. Molinoff For For Management 1.4 Elect Director Robert K. deVeer, Jr. For For Management 1.5 Elect Director Zola P. Horovitz For Withhold Management 1.6 Elect Director Robert I. Taber For For Management 1.7 Elect Director Errol De Souza For For Management 1.8 Elect Director J. Stanley Hull For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- PALM HARBOR HOMES, INC. Ticker: PHHM Security ID: 696639103 Meeting Date: JUL 25, 2007 Meeting Type: Annual Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry H. Keener For For Management 1.2 Elect Director Lee Posey For For Management 1.3 Elect Director William M. Ashbaugh For For Management 1.4 Elect Director Jerry D. Mallonee For For Management 1.5 Elect Director Frederick R. Meyer For For Management 1.6 Elect Director Elysia Holt Ragusa For For Management 1.7 Elect Director W.D. Rosenberg, Jr. For For Management 1.8 Elect Director A. Gary Shilling For For Management 1.9 Elect Director W. Christopher Wellborn For For Management 1.10 Elect Director John H. Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PALOMAR MEDICAL TECHNOLOGIES, INC. Ticker: PMTI Security ID: 697529303 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caruso For For Management 1.2 Elect Director Jeanne Cohane For Withhold Management 1.3 Elect Director Nicholas P. Economou For For Management 1.4 Elect Director James G. Martin For Withhold Management 1.5 Elect Director A. Neil Pappalardo For For Management 1.6 Elect Director Louis P. Valente For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- PANACOS PHARMACEUTICALS, INC. Ticker: PANC Security ID: 69811Q106 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin Lerner For For Management 1.2 Elect Director Laurent Fischer, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Approve Reverse Stock Split For For Management 5 Reduce Authorized Common Stock For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PANTRY, INC., THE Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: JAN 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Sodini For For Management 1.2 Elect Director Robert F. Bernstock For For Management 1.3 Elect Director Paul L. Brunswick For For Management 1.4 Elect Director Wilfred A. Finnegan For For Management 1.5 Elect Director Edwin J. Holman For For Management 1.6 Elect Director Terry L. McElroy For For Management 1.7 Elect Director Mark D. Miles For For Management 1.8 Elect Director Bryan E. Monkhouse For For Management 1.9 Elect Director Thomas M. Murnane For For Management 1.10 Elect Director Maria C. Richter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC Ticker: PZZA Security ID: 698813102 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wade S. Oney For For Management 2 Elect Director John H. Schnatter For For Management 3 Elect Director Alexander W. Smith For For Management 4 Elect Director Nigel Travis For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COS., INC. Ticker: PRX Security ID: 69888P106 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: AUG 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Abernathy For For Management 1.2 Elect Director Dr. Melvin Sharoky For For Management 2 Approve Non-Employee Director Omnibus For Against Management Stock Plan 3 Ratify Auditors For For Management 4 Pay For Superior Performance Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COS., INC. Ticker: PRX Security ID: 69888P106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Lepore For For Management 1.2 Elect Director Ronald M. Nordmann For For Management 1.3 Elect Director Joseph E. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARAGON TECHNOLOGIES, INC. Ticker: PTG Security ID: 69912T108 Meeting Date: AUG 1, 2007 Meeting Type: Annual Record Date: JUN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Blyskal For For Management 1.2 Elect Director Theodore W. Myers For For Management 1.3 Elect Director Anthony W. Schweiger For For Management 1.4 Elect Director Samuel L. Torrence For For Management 1.5 Elect Director Leonard S. Yurkovic For For Management 2 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- PARALLEL PETROLEUM CORP. Ticker: PLLL Security ID: 699157103 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Nash For For Management 1.2 Elect Director Larry C. Oldham For For Management 1.3 Elect Director Martin B. Oring For For Management 1.4 Elect Director Ray M. Poage For For Management 1.5 Elect Director Jeffrey G. Shrader For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP. Ticker: PMTC Security ID: 699173209 Meeting Date: MAR 5, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert N. Goldman For For Management 1.2 Elect Director C. Richard Harrison For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORP. Ticker: PRXL Security ID: 699462107 Meeting Date: DEC 13, 2007 Meeting Type: Annual Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Dana Callow, Jr. For For Management 1.2 Elect Director Christopher J. Lindop For For Management 1.3 Elect Director Josef H. Von Rickenbach For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Ticker: PKE Security ID: 700416209 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: MAY 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Blanchfield For For Management 1.2 Elect Director Anthony Chiesa For For Management 1.3 Elect Director Lloyd Frank For For Management 1.4 Elect Director Brian E. Shore For For Management 1.5 Elect Director Steven T. Warshaw For For Management - -------------------------------------------------------------------------------- PARK NATIONAL CORP. Ticker: PRK Security ID: 700658107 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas L. Berning For For Management 1.2 Elect Director C. Daniel DeLawder For For Management 1.3 Elect Director Harry O. Egger For For Management 1.4 Elect Director F.W. Englefield IV For For Management 1.5 Elect Director John J. O'Neill For For Management 2 Approve Director/Officer Liability and For For Management Indemnification - -------------------------------------------------------------------------------- PARKERVISION, INC. Ticker: PRKR Security ID: 701354102 Meeting Date: AUG 10, 2007 Meeting Type: Annual Record Date: JUN 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Parker For For Management 1.2 Elect Director Todd Parker For For Management 1.3 Elect Director David F. Sorrells For For Management 1.4 Elect Director William A. Hightower For For Management 1.5 Elect Director John Metcalf For For Management 1.6 Elect Director William L. Sammons For For Management 1.7 Elect Director Robert G. Sterne For For Management 1.8 Elect Director Nam P. Suh For For Management 1.9 Elect Director Papken S. der Torossian For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- PARKVALE FINANCIAL CORP. Ticker: PVSA Security ID: 701492100 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: AUG 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. McCarthy, Jr. For For Management 1.2 Elect Director Patrick J. Minnock For For Management 2 Ratify Auditors For For Management 3 Amend Certificate of Incorporation to For For Management Permit Issuances of Shares in Book Entry Form - -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Friedman For For Management 1.2 Elect Director Roger P. Friou For For Management 1.3 Elect Director Martin L. Garcia For For Management 1.4 Elect Director Michael J. Lipsey For For Management 1.5 Elect Director Steven G. Rogers For For Management 1.6 Elect Director Leland R. Speed For For Management 1.7 Elect Director Troy A. Stovall For For Management 1.8 Elect Director Lenore M. Sullivan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. ) Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Hanratty For For Management 1.2 Elect Director Remy Sautter For For Management 1.3 Elect Director Patrick A. Thiele For For Management 1.4 Elect Director Jurgen Zech For For Management 2 Ratify Auditors For For Management 3 TO APPROVE OUR 2005 EMPLOYEE EQUITY PLAN, For For Management AS AMENDED AND RESTATED. 4 Other Business For Against Management - -------------------------------------------------------------------------------- PARTNERS TRUST FINANCIAL GROUP, INC. Ticker: PRTR Security ID: 70213F102 Meeting Date: NOV 21, 2007 Meeting Type: Special Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PATHMARK STORES, INC. (NEW) Ticker: PTMK Security ID: 70322A101 Meeting Date: NOV 8, 2007 Meeting Type: Special Record Date: OCT 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PATRIOT COAL CORPORATION Ticker: PCX Security ID: 70336T104 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joe Adorjan For For Management 1.2 Elect Director Michael M. Scharf For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Cloyce A. Talbott For For Management 1.3 Elect Director Kenneth N. Berns For For Management 1.4 Elect Director Charles O. Buckner For For Management 1.5 Elect Director Curtis W. Huff For For Management 1.6 Elect Director Terry H. Hunt For For Management 1.7 Elect Director Kenneth R. Peak For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAYLESS SHOESOURCE, INC. Ticker: PSS Security ID: 704379106 Meeting Date: AUG 14, 2007 Meeting Type: Special Record Date: JUL 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker: PCCC Security ID: 69318J100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Gallup For For Management 1.2 Elect Director David Hall For For Management 1.3 Elect Director Bruce Barone For For Management 1.4 Elect Director Joseph Baute For For Management 1.5 Elect Director David Beffa-Negrini For For Management 1.6 Elect Director Donald Weatherson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Ticker: PDFS Security ID: 693282105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Caulfield, Ph.D. For For Management 1.2 Elect Director Albert Y.C. Yu, Ph.D. For For Management 1.3 Elect Director R. Stephen Heinrichs For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PDI, INC. Ticker: PDII Security ID: 69329V100 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Federspiel For For Management 1.2 Elect Director Jack E. Stover For For Management 1.3 Elect Director Jan Martens Vecsi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PDL BIOPHARMA INC Ticker: PDLI Security ID: 69329Y104 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Patrick Gage, Ph. D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORP. Ticker: PGC Security ID: 704699107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Consi, II For For Management 1.2 Elect Director Pamela Hill For For Management 1.3 Elect Director Frank A. Kissel For For Management 1.4 Elect Director John D. Kissel For For Management 1.5 Elect Director James R. Lamb For For Management 1.6 Elect Director Edward A. Merton F. For For Management 1.7 Elect Director F. Duffield Meyercord For For Management 1.8 Elect Director John R. Mulcahy For For Management 1.9 Elect Director Robert M. Rogers For For Management 1.10 Elect Director Philip W. Smith, III For For Management 1.11 Elect Director Craig C. Spengeman For For Management - -------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Ticker: PDX Security ID: 705324101 Meeting Date: NOV 1, 2007 Meeting Type: Annual Record Date: SEP 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Waldemar A. Carlo, M.D. For For Management 1.3 Elect Director Michael B. Fernandez For Withhold Management 1.4 Elect Director Roger K. Freeman, M.D. For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director P.J. Goldschmidt, M.D. For For Management 1.7 Elect Director Roger J. Medel, M.D. For Withhold Management 1.8 Elect Director Manuel Kadre For For Management 1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management - -------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Ticker: PDX Security ID: 705324101 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Waldemar A. Carlo, M.D. For For Management 1.3 Elect Director Michael B. Fernandez For For Management 1.4 Elect Director Roger K. Freeman, M.D. For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Pascal J. Goldschmidt, For For Management M.D. 1.7 Elect Director Roger J. Medel, M.D. For For Management 1.8 Elect Director Manuel Kadre For For Management 1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEET'S COFFEE & TEA, INC. Ticker: PEET Security ID: 705560100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. O'Dea For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEGASYSTEMS INC. Ticker: PEGA Security ID: 705573103 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: MAY 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander V. D'Arbeloff For For Management 1.2 Elect Director Richard H. Jones For For Management 1.3 Elect Director Steven F. Kaplan For For Management 1.4 Elect Director James P. O'Halloran For For Management 1.5 Elect Director Alan Trefler For For Management 1.6 Elect Director William W. Wyman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEGASYSTEMS INC. Ticker: PEGA Security ID: 705573103 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander V. D'Arbeloff For For Management 1.2 Elect Director Richard H. Jones For For Management 1.3 Elect Director Steven F. Kaplan For For Management 1.4 Elect Director James P. O'Halloran For For Management 1.5 Elect Director Alan Trefler For For Management 1.6 Elect Director William W. Wyman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENFORD CORP. Ticker: PENX Security ID: 707051108 Meeting Date: JAN 30, 2008 Meeting Type: Annual Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Buchholz For For Management 1.2 Elect Director John C. Hunter III For For Management 1.3 Elect Director James E. Warjone For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date: NOV 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PENN TREATY AMERICAN CORP. Ticker: PTA Security ID: 707874400 Meeting Date: DEC 28, 2007 Meeting Type: Special Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grants to For For Management Patpatia & Associates, Inc. 2 Approve Stock Option Plan Grants to For For Management Bradley Management Services, LLC. 3 Other Business For Against Management - -------------------------------------------------------------------------------- PENN VIRGINIA CORP. Ticker: PVA Security ID: 707882106 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Cloues, II For For Management 1.2 Elect Director A. James Dearlove For For Management 1.3 Elect Director Robert Garrett For For Management 1.4 Elect Director Keith D. Horton For For Management 1.5 Elect Director Steven W. Krablin For For Management 1.6 Elect Director Marsha R. Perelman For For Management 1.7 Elect Director William H. Shea, Jr. For For Management 1.8 Elect Director P. Van Marcke De Lummen For For Management 1.9 Elect Director Gary K. Wright For For Management - -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Joseph F. Coradino For For Management 1.2 Elect Trustee Lee H. Javitch For For Management 1.3 Elect Trustee Mark E. Pasquerilla For For Management 1.4 Elect Trustee John J. Roberts For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For For Management 1.2 Elect Director Michael R. Eisenson For For Management 1.3 Elect Director Hiroshi Ishikawa For For Management 1.4 Elect Director Robert H. Kurnick, Jr For For Management 1.5 Elect Director William J. Lovejoy For For Management 1.6 Elect Director Kimberly J. Mcwaters For For Management 1.7 Elect Director Euslace W. Mita For For Management 1.8 Elect Director Lucio A. Noto For For Management 1.9 Elect Director Roger S. Penske For For Management 1.10 Elect Director Richard J. Peters For For Management 1.11 Elect Director Ronald G. Steinhart For For Management 1.12 Elect Director H. Brian Thompson For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- PENTAIR, INC. Ticker: PNR Security ID: 709631105 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Abi-Karam For For Management 1.2 Elect Director Jerry W. Burris For For Management 1.3 Elect Director Ronald L. Merriman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENWEST PHARMACEUTICALS CO. Ticker: PPCO Security ID: 709754105 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christophe Bianchi For For Management 1.2 Elect Director Peter F. Drake For For Management 1.3 Elect Director David P. Meeker For For Management 1.4 Elect Director Anne M. Vanlent For For Management 1.5 Elect Director W. James O'Shea For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet M. Hansen For For Management 1.2 Elect Director Jeremiah J. Lowney, Jr. For For Management 2 Approve Restricted Stock Plan For For Management 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Collin P. Baron For For Management 1.2 Elect Director Richard M. Hoyt For For Management 1.3 Elect Director Philip R. Sherringham For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Amend Restricted Stock Plan For For Management 4 Amend Stock Option Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEOPLES BANCORP INC. Ticker: PEBO Security ID: 709789101 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark F. Bradley For For Management 1.2 Elect Director Frank L. Christy For For Management 1.3 Elect Director Theodore P. Sauber For For Management 1.4 Elect Director Joseph H. Wesel For For Management - -------------------------------------------------------------------------------- PEOPLES FINANCIAL CORP. Ticker: PFBX Security ID: 71103B102 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Drew Allen For For Management 1.2 Elect Director Rex E. Kelly For For Management 1.3 Elect Director Dan Magruder For For Management 1.4 Elect Director Lyle M. Page For For Management 1.5 Elect Director Chevis C. Swetman For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- PEOPLESUPPORT INC Ticker: PSPT Security ID: 712714302 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Perna For For Management 1.2 Elect Director Joe Rose For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PEP BOYS - MANNY, MOE & JACK, THE Ticker: PBY Security ID: 713278109 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Leonard For For Management 1.2 Elect Director Peter A. Bassi For For Management 1.3 Elect Director Jane Scaccetti For For Management 1.4 Elect Director John T. Sweetwood For For Management 1.5 Elect Director M. Shan Atkins For For Management 1.6 Elect Director Robert H. Hotz For For Management 1.7 Elect Director James A. Mitarotonda For For Management 1.8 Elect Director Nick White For For Management 1.9 Elect Director James A. Williams For For Management 1.10 Elect Director Thomas R. Hudson Jr. For For Management 1.11 Elect Director Dr. Irvin D. Reid For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Ticker: PAS Security ID: 71343P200 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Baum For For Management 1.2 Elect Director Richard G. Cline For For Management 1.3 Elect Director Michael J. Corliss For For Management 1.4 Elect Director Pierre S. Du Pont For For Management 1.5 Elect Director Archie R. Dykes For For Management 1.6 Elect Director Jarobin Gilbert, Jr. For For Management 1.7 Elect Director James R. Kackley For For Management 1.8 Elect Director Matthew M. McKenna For For Management 1.9 Elect Director Robert C. Pohlad For For Management 1.10 Elect Director Deborah E. Powell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEREGRINE PHARMACEUTICALS Ticker: PPHM Security ID: 713661106 Meeting Date: OCT 22, 2007 Meeting Type: Annual Record Date: AUG 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlton M. Johnson For For Management 1.2 Elect Director Steven W. King For For Management 1.3 Elect Director David H. Pohl For For Management 1.4 Elect Director Eric S. Swartz For For Management 1.5 Elect Director Thomas A. Waltz, M.D. For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Require More Director Nomination then Against Against Shareholder Open Seats - -------------------------------------------------------------------------------- PERFICIENT, INC. Ticker: PRFT Security ID: 71375U101 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. McDonald For For Management 1.2 Elect Director Ralph C. Derrickson For For Management 1.3 Elect Director Max D. Hopper For Withhold Management 1.4 Elect Director Kenneth R. Johnsen For Withhold Management 1.5 Elect Director David S. Lundeen For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP CO. Ticker: PFGC Security ID: 713755106 Meeting Date: MAY 14, 2008 Meeting Type: Special Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PERFORMANCE TECHNOLOGIES, INC. Ticker: PTIX Security ID: 71376K102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Maginness For For Management 1.2 Elect Director E. Mark Rajkowski For For Management 1.3 Elect Director Dennis C. Connors For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORP. Ticker: PSEM Security ID: 713831105 Meeting Date: DEC 12, 2007 Meeting Type: Annual Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex Chiming Hui For For Management 1.2 Elect Director Chi-Hung (john) Hui Phd For For Management 1.3 Elect Director Hau L. Lee, Ph.D. For For Management 1.4 Elect Director Millard (mel) Phelps For For Management 1.5 Elect Director Siu-Wong Simon, Ph.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PERMA-FIX ENVIRONMENTAL SERVICES, INC. Ticker: PESI Security ID: 714157104 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis F. Centofanti For For Management 1.2 Elect Director Jon Colin For For Management 1.3 Elect Director Jack Lahav For For Management 1.4 Elect Director Joe R. Reeder For Withhold Management 1.5 Elect Director Larry Shelton For For Management 1.6 Elect Director Charles E. Young For For Management 1.7 Elect Director Mark A. Zwecker For For Management 1.8 Elect Director Robert L. Ferguson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEROT SYSTEMS CORP. Ticker: PER Security ID: 714265105 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross Perot For For Management 1.2 Elect Director Ross Perot, Jr For For Management 1.3 Elect Director Peter A. Altabef For For Management 1.4 Elect Director Steven Blasnik For For Management 1.5 Elect Director John S.T. Gallagher For For Management 1.6 Elect Director Carl Hahn For For Management 1.7 Elect Director Desoto Jordan For For Management 1.8 Elect Director Thomas Meurer For For Management 1.9 Elect Director Cecil H. Moore, Jr. For For Management 1.10 Elect Director Anthony J. Principi For For Management 1.11 Elect Director Anuroop (tony) Singh For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PERRIGO CO. Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie Brlas For For Management 1.2 Elect Director Michael J. Jandernoa For For Management 1.3 Elect Director Joseph C. Papa For For Management - -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Ticker: HK Security ID: 716495106 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Fuller For For Management 1.2 Elect Director Robert G. Raynolds For For Management 1.3 Elect Director Christopher A. Viggiano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Ticker: HK Security ID: 716495106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd C. Wilson For For Management 1.2 Elect Director Tucker S. Bridwell For For Management 1.3 Elect Director Gary A. Merriman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETROLEUM DEVELOPMENT CORP. Ticker: PETD Security ID: 716578109 Meeting Date: AUG 28, 2007 Meeting Type: Annual Record Date: JUL 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent F. D'Annunzio For For Management 1.2 Elect Director Thomas E. Riley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETROQUEST ENERGY, INC. Ticker: PQ Security ID: 716748108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Goodson For For Management 1.2 Elect Director William W. Rucks, IV For For Management 1.3 Elect Director E. Wayne Nordberg For For Management 1.4 Elect Director Michael L. Finch For For Management 1.5 Elect Director W.J. Gordon, III For For Management 1.6 Elect Director Charles F. Mitchell, II, For For Management M.D. 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETSMART Ticker: PETM Security ID: 716768106 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence A. Del Santo For For Management 2 Elect Director Philip L. Francis For For Management 3 Elect Director Gregory P. Josefowicz For For Management 4 Elect Director Richard K. Lochridge For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PFSWEB, INC. Ticker: PFSW Security ID: 717098107 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Layton For For Management 1.2 Elect Director Timothy M. Murray For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Bondurant, M.D. For For Management 1.2 Elect Director F.N. Eshelman, Pharm.D. For For Management 1.3 Elect Director Frederick Frank For For Management 1.4 Elect Director General David L. Grange For For Management 1.5 Elect Director Catherine M. Klema For For Management 1.6 Elect Director Terry Magnuson, Ph.D. For For Management 1.7 Elect Director Ernest Mario, Ph.D. For For Management 1.8 Elect Director John A. Mcneill, Jr. For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- PHARMACOPEIA, INC. Ticker: PCOP Security ID: 7171EP101 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr. For For Management 1.2 Elect Director Leslie J. Browne For For Management 1.3 Elect Director Dennis H. Langer For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PHARMACYCLICS, INC. Ticker: PCYC Security ID: 716933106 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: OCT 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Duggan For For Management 1.2 Elect Director Miles R. Gilburne For For Management 1.3 Elect Director James L. Knighton For For Management 1.4 Elect Director Richard M. Levy, Ph.D. For For Management 1.5 Elect Director Richard A. Miller, M.D. For For Management 1.6 Elect Director Christine A. White, M.D For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHARMANET DEVELOPMENT GROUP, INC. Ticker: PDGI Security ID: 717148100 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Lewis R. Elias, M.D. For For Management 1.3 Elect Director Arnold Golieb For For Management 1.4 Elect Director Jeffrey P. Mcmullen For For Management 1.5 Elect Director David M. Olivier For For Management 1.6 Elect Director Peter G. Tombros For For Management 1.7 Elect Director Per Wold-Olsen For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHARMION CORP Ticker: PHRM Security ID: 71715B409 Meeting Date: MAR 6, 2008 Meeting Type: Special Record Date: FEB 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PHARMOS CORP. Ticker: PARS Security ID: 717139307 Meeting Date: OCT 24, 2007 Meeting Type: Annual Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Newhall For For Management 1.2 Elect Director Abraham Sartani For For Management 1.3 Elect Director David Schlachet For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHASE FORWARD INC Ticker: PFWD Security ID: 71721R406 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Weiler For For Management 1.2 Elect Director Paul A. Bleicher For For Management 1.3 Elect Director Axel Bichara For For Management 1.4 Elect Director James I. Cash, Jr. For For Management 1.5 Elect Director Richard A. D'Amore For For Management 1.6 Elect Director Gary E. Haroian For For Management 1.7 Elect Director Kenneth I. Kaitin For For Management 1.8 Elect Director Dennis R. Shaughnessy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHH CORP. Ticker: PHH Security ID: 693320202 Meeting Date: SEP 26, 2007 Meeting Type: Special Record Date: AUG 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PHH CORP. Ticker: PHH Security ID: 693320202 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: DEC 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann D. Logan For For Management 1.2 Elect Director George J. Kilroy For For Management - -------------------------------------------------------------------------------- PHH CORP. Ticker: PHH Security ID: 693320202 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Brinkley For For Management 1.2 Elect Director Jonathan D. Mariner For For Management 2 Approve Issuance of Warrants/Convertible For For Management Debentures 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CORP. Ticker: PHLY Security ID: 717528103 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aminta Hawkins Breaux For For Management 1.2 Elect Director Michael J. Cascio For For Management 1.3 Elect Director Elizabeth H. Gemmill For For Management 1.4 Elect Director Paul R. Hertel, Jr. For For Management 1.5 Elect Director James J. Maguire For For Management 1.6 Elect Director James J. Maguire, Jr. For For Management 1.7 Elect Director Michael J. Morris For For Management 1.8 Elect Director Shaun F. O'Malley For For Management 1.9 Elect Director Donald A. Pizer For For Management 1.10 Elect Director Ronald R. Rock For For Management 1.11 Elect Director Sean S. Sweeney For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORP. Ticker: PVH Security ID: 718592108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Emanuel Chirico For For Management 1.3 Elect Director Edward H. Cohen For For Management 1.4 Elect Director Joseph B. Fuller For For Management 1.5 Elect Director Margaret L. Jenkins For For Management 1.6 Elect Director Bruce Maggin For For Management 1.7 Elect Director V. James Marino For For Management 1.8 Elect Director Henry Nasella For For Management 1.9 Elect Director Rita M. Rodriguez For For Management 1.10 Elect Director Craig Rydin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHOENIX COMPANIES, INC. Ticker: PNX Security ID: 71902E109 Meeting Date: MAY 2, 2008 Meeting Type: Proxy Contest Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sal H. Alfiero For For Management 1.2 Elect Director Martin N. Baily For For Management 1.3 Elect Director John H. Forsgren, Jr. For For Management 1.4 Elect Director John E. Haire For For Management 1.5 Elect Director Thomas S. Johnson For For Management 2 Ratify Auditors For For Management 1.1 Elect Director Augustus K. Oliver For Did Not Shareholder Vote 1.2 Elect Director John Clinton For Did Not Shareholder Vote 1.3 Elect Director Carl Santillo For Did Not Shareholder Vote 1.4 Management Nominee - Martin N. Baily For Did Not Shareholder Vote 1.5 Management Nominee - John H. Forsgren, For Did Not Shareholder Jr. Vote 2 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- PHOENIX TECHNOLOGIES LTD. Ticker: PTEC Security ID: 719153108 Meeting Date: JAN 2, 2008 Meeting Type: Annual Record Date: NOV 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Fuller For For Management 1.2 Elect Director Douglas Barnett For For Management 1.3 Elect Director Richard Noling For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Employee Stock Purchase Plan For For Management 6 Approve Stock Option Plan Grants For For Management - -------------------------------------------------------------------------------- PHOTON DYNAMICS, INC. Ticker: PHTN Security ID: 719364101 Meeting Date: FEB 11, 2008 Meeting Type: Annual Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malcolm J. Thompson For For Management 1.2 Elect Director Terry H. Carlitz For For Management 1.3 Elect Director Curtis S. Wozniak For For Management 1.4 Elect Director Donald C. Fraser For For Management 1.5 Elect Director Edward Rogas Jr. For For Management 1.6 Elect Director Jeffrey A. Hawthorne For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: APR 1, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For For Management 1.2 Elect Director Joseph A. Fiorita, Jr. For For Management 1.3 Elect Director Michael J. Luttati For For Management 1.4 Elect Director Constantine S. Macricostas For For Management 1.5 Elect Director George C. Macricostas For For Management 1.6 Elect Director Willem D. Maris For For Management 1.7 Elect Director Mitchell G. Tyson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PICO HOLDINGS, INC. Ticker: PICO Security ID: 693366205 Meeting Date: AUG 3, 2007 Meeting Type: Annual Record Date: JUN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos C. Campbell For For Management 1.2 Elect Director Kenneth J. Slepicka For For Management - -------------------------------------------------------------------------------- PICO HOLDINGS, INC. Ticker: PICO Security ID: 693366205 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Langley For For Management 1.2 Elect Director John R. Hart For For Management 1.3 Elect Director John D. Weil For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PIER 1 IMPORTS, INC Ticker: PIR Security ID: 720279108 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Burgoyne For For Management 2 Elect Director Michael R. Ferrari For For Management 3 Elect Director Robert B. Holland, III For For Management 4 Elect Director Karen W. Katz For For Management 5 Elect Director Terry E. London For For Management 6 Elect Director Alexander W. Smith For For Management 7 Elect Director Cece Smith For For Management 8 Elect Director Tom M. Thomas For For Management 9 Approve Nonqualified Employee Stock For For Management Purchase Plan 10 Ratify Auditors For For Management 11 Pay For Superior Performance Against Against Shareholder - -------------------------------------------------------------------------------- PINNACLE AIRLINES CORP. Ticker: PNCL Security ID: 723443107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Massey For For Management 1.2 Elect Director James E. Mcgehee, Jr. For For Management 1.3 Elect Director Philip H. Trenary For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Note from Broadridge: Please vote FOR if None For Management Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote AGAINST if Such Stock is Owned or Controlled By any Person Who is Not a U.S. Citizen - -------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Ticker: PDC Security ID: 723655106 Meeting Date: AUG 3, 2007 Meeting Type: Annual Record Date: JUN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Bunch For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Ticker: PDC Security ID: 723655106 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean A. Burkhardt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES CO. Ticker: PXD Security ID: 723787107 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Baroffio For For Management 1.2 Elect Director Edison C. Buchanan For For Management 1.3 Elect Director Scott D. Sheffield For For Management 1.4 Elect Director Jim A. Watson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PIPER JAFFRAY COS Ticker: PJC Security ID: 724078100 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Francis For For Management 1.2 Elect Director Addison L. Piper For For Management 1.3 Elect Director Lisa K. Polsky For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO Ticker: PXP Security ID: 726505100 Meeting Date: NOV 6, 2007 Meeting Type: Special Record Date: SEP 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO Ticker: PXP Security ID: 726505100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Flores For For Management 1.2 Elect Director Isaac Arnold, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Jerry L. Dees For For Management 1.5 Elect Director Tom H. Delimitros For For Management 1.6 Elect Director Thomas A. Fry, III For For Management 1.7 Elect Director Robert L. Gerry, III For For Management 1.8 Elect Director Charles G. Groat For For Management 1.9 Elect Director John H. Lollar For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLANAR SYSTEMS, INC. Ticker: PLNR Security ID: 726900103 Meeting Date: FEB 21, 2008 Meeting Type: Annual Record Date: JAN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl W. Neun For For Management 1.2 Elect Director Gregory H. Turnbull For For Management 1.3 Elect Director Steven E. Wynne For For Management - -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: AUG 17, 2007 Meeting Type: Annual Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marv Tseu For Withhold Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Gregg Hammann For Withhold Management 1.4 Elect Director John Hart For Withhold Management 1.5 Elect Director Marshall Mohr For For Management 1.6 Elect Director Trude Taylor For Withhold Management 1.7 Elect Director Roger Wery For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS LTD Ticker: PTP Security ID: G7127P100 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Jonathan F. Bank For For Management 1.3 Elect Director Dan R. Carmichael For For Management 1.4 Elect Director Robert V. Deutsch For For Management 1.5 Elect Director A. John Hass For For Management 1.6 Elect Director Edmund R. Megna For For Management 1.7 Elect Director Michael D. Price For For Management 1.8 Elect Director Peter T. Pruitt For For Management 2 RATIFY KPMG LLP AS AUDITORS. For For Management - -------------------------------------------------------------------------------- PLATO LEARNING, INC. Ticker: TUTR Security ID: 72764Y100 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: JAN 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Duffy For For Management 1.2 Elect Director Michael A. Morache For For Management 1.3 Elect Director Robert S. Peterkin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLAYTEX PRODUCTS, INC. Ticker: PYX Security ID: 72813P100 Meeting Date: SEP 27, 2007 Meeting Type: Special Record Date: AUG 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 13, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director David J. Drury For For Management 1.4 Elect Director Dean A. Foate For For Management 1.5 Elect Director Peter Kelly For For Management 1.6 Elect Director John L. Nussbaum For For Management 1.7 Elect Director Michael V. Schrock For For Management 1.8 Elect Director Charles M. Strother For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PLUG POWER, INC. Ticker: PLUG Security ID: 72919P103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry G. Garberding For For Management 1.2 Elect Director Peter Woicke For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLX TECHNOLOGY, INC. Ticker: PLXT Security ID: 693417107 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Salameh For For Management 1.2 Elect Director D. James Guzy For For Management 1.3 Elect Director John H. Hart For For Management 1.4 Elect Director Robert H. Smith For For Management 1.5 Elect Director Thomas Riordan For For Management 1.6 Elect Director Patrick Verderico For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PMA CAPITAL CORP. Ticker: PMACA Security ID: 693419202 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Burgess For For Management 1.2 Elect Director Charles T. Freeman For For Management 1.3 Elect Director James C. Hellauer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PMC COMMERCIAL TRUST Ticker: PCC Security ID: 693434102 Meeting Date: JUN 14, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Nathan G. Cohen For For Management 1.2 Elect Trustee Martha R. Greenberg For For Management 1.3 Elect Trustee Roy H. Greenberg For For Management 1.4 Elect Trustee Barry A. Imber For For Management 1.5 Elect Trustee Irving Munn For For Management 1.6 Elect Trustee Andrew S. Rosemore For For Management 1.7 Elect Trustee Lance B. Rosemore For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PMC-SIERRA, INC. Ticker: PMCS Security ID: 69344F106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard E. Belluzzo For For Management 1.3 Elect Director James V. Diller, Sr. For For Management 1.4 Elect Director Michael R. Farese For For Management 1.5 Elect Director Jonathan J. Judge For For Management 1.6 Elect Director William H. Kurtz For For Management 1.7 Elect Director Frank J. Marshall For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Performance-Based Awards Against For Shareholder - -------------------------------------------------------------------------------- PNM RESOURCES INC Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adelmo E. Archuleta For For Management 1.2 Elect Director Julie A. Dobson For For Management 1.3 Elect Director Woody L. Hunt For For Management 1.4 Elect Director Robert R. Nordhaus For For Management 1.5 Elect Director Manuel T. Pacheco For For Management 1.6 Elect Director Robert M. Price For For Management 1.7 Elect Director Bonnie S. Reitz For For Management 1.8 Elect Director Jeffry E. Sterba For For Management 1.9 Elect Director Joan B. Woodard For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POGO PRODUCING CO. Ticker: PPP Security ID: 730448107 Meeting Date: NOV 6, 2007 Meeting Type: Special Record Date: SEP 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hagerty For For Management 1.2 Elect Director Michael R. Kourey For For Management 1.3 Elect Director Betsy S. Atkins For For Management 1.4 Elect Director David G. Dewalt For For Management 1.5 Elect Director John A. Kelley, Jr. For For Management 1.6 Elect Director Kevin J. Kennedy For For Management 1.7 Elect Director D. Scott Mercer For For Management 1.8 Elect Director William A. Owens For For Management 1.9 Elect Director Kevin T. Parker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POLYMEDICA CORP. Ticker: PLMD Security ID: 731738100 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. LoGerfo, M.D. For For Management 1.2 Elect Director Marcia J. Hooper For For Management 1.3 Elect Director Edward A. Burkhardt For For Management 1.4 Elect Director James J. Mahoney, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- POLYMEDICA CORP. Ticker: PLMD Security ID: 731738100 Meeting Date: OCT 31, 2007 Meeting Type: Special Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- POLYONE CORP. Ticker: POL Security ID: 73179P106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Campbell For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Gale Duff-Bloom For For Management 1.4 Elect Director Richard H. Fearon For For Management 1.5 Elect Director Robert A. Garda For For Management 1.6 Elect Director Gordon D. Harnett For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director Stephen D. Newlin For For Management 1.9 Elect Director Farah M. Walters For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PONIARD PHARMACEUTICALS INC. Ticker: PARD Security ID: 732449301 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald McMahon For For Management 1.2 Elect Director Robert S. Basso For For Management 1.3 Elect Director Frederick B. Craves For For Management 1.4 Elect Director E. Rolland Dickson For For Management 1.5 Elect Director Carl S. Goldfischer For For Management 1.6 Elect Director Robert M. Littauer For For Management 1.7 Elect Director Ronald A. Martell For For Management 1.8 Elect Director Nicholas J. Simon III For For Management 1.9 Elect Director David R. Stevens For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POPULAR INC. Ticker: BPOP Security ID: 733174106 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria Luisa Ferre For For Management 1.2 Elect Director Frederic V. Salerno For For Management 1.3 Elect Director William J. Teuber Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO. Ticker: POR Security ID: 736508847 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Rodney L. Brown, Jr. For For Management 1.3 Elect Director David A. Dietzler For For Management 1.4 Elect Director Peggy Y. Fowler For For Management 1.5 Elect Director Mark B. Ganz For For Management 1.6 Elect Director Corbin A. Mcneill, Jr. For For Management 1.7 Elect Director Neil J. Nelson For For Management 1.8 Elect Director M. Lee Pelton For For Management 1.9 Elect Director Maria M. Pope For For Management 1.10 Elect Director Robert T.F. Reid For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- POSSIS MEDICAL, INC. Ticker: POSS Security ID: 737407106 Meeting Date: DEC 13, 2007 Meeting Type: Annual Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Dutcher For For Management 1.2 Elect Director Mary K. Brainerd For For Management 1.3 Elect Director Seymour J. Mansfield For For Management 1.4 Elect Director W.C. Mattison, Jr. For For Management 1.5 Elect Director Whitney A. Mcfarlin For For Management 1.6 Elect Director Donald C. Wegmiller For For Management 1.7 Elect Director Rodney A. Young For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- POTLATCH CORP. Ticker: PCH Security ID: 737630103 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John C. Knoll For For Management 2 Elect Director John S. Moody For For Management 3 Elect Director Lawrence S. Peiros For For Management 4 Elect Director William T. Weyerhaeuser For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Ticker: POWL Security ID: 739128106 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: JAN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene L. Butler For For Management 1.2 Elect Director Ronald J. Wolny For For Management - -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balu Balakrishnan For For Management 1.2 Elect Director Alan D. Bickell For For Management 1.3 Elect Director Nicholas E. Brathwaite For For Management 1.4 Elect Director R. Scott Brown For For Management 1.5 Elect Director James Fiebiger For For Management 1.6 Elect Director Balakrishnan S. Iyer For For Management 1.7 Elect Director E. Floyd Kvamme For For Management 1.8 Elect Director Steven J. Sharp For For Management 2 Amend Non-Employee Director Stock Option For Against Management Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POWER-ONE, INC. Ticker: PWER Security ID: 739308104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kendall R. Bishop For For Management 1.2 Elect Director Gayla J. Delly For For Management 1.3 Elect Director Steven J. Goldman For For Management 1.4 Elect Director Jon E.M. Jacoby For For Management 1.5 Elect Director Mark Melliar-Smith For For Management 1.6 Elect Director Richard J. Thompson For For Management 1.7 Elect Director Jay Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POWERSECURE INTERNATIONAL INC. Ticker: POWR Security ID: 73936N105 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. Collins For For Management 1.2 Elect Director John A. (Andy) Miller For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POZEN INC. Ticker: POZN Security ID: 73941U102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur S. Kirsch For For Management 1.2 Elect Director Kenneth B. Lee, Jr. For For Management 1.3 Elect Director Bruce A. Tomason For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRA INTERNATIONAL INC Ticker: PRAI Security ID: 69353C101 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date: NOV 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PREFERRED BANK Ticker: PFBC Security ID: 740367107 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Li Yu For For Management 1.2 Elect Director Gary S. Nunnelly For For Management 1.3 Elect Director Frank T. Lin For For Management 1.4 Elect Director A. Jason C. Yuan For For Management 1.5 Elect Director Clark Hsu For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PREMIER COMMUNITY BANKSHARES Ticker: PREM Security ID: 740473103 Meeting Date: JUL 10, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter H. Aikens For For Management 1.2 Elect Director Mensel D. Dean For For Management 1.3 Elect Director D. Frank Hill, III For For Management 1.4 Elect Director Paul R. Yoder, Jr. For For Management 2 Approve Merger Agreement For For Management 3 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Ticker: PGI Security ID: 740585104 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Boland T. Jones For For Management 2 Elect Director Jeffrey T. Arnold For For Management 3 Elect Director Wilkie S. Colyer For For Management 4 Elect Director John R. Harris For For Management 5 Elect Director W. Steven Jones For For Management 6 Elect Director Raymond H. Pirtle, Jr. For For Management 7 Elect Director J. Walker Smith, Jr. For For Management 8 Amend Omnibus Stock Plan For Against Management 9 Amend Non-Employee Director Restricted For For Management Stock Plan - -------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORP. Ticker: PLFE Security ID: 740884101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Barnes For For Management 1.2 Elect Director W. Thomas Knight For For Management 1.3 Elect Director Herbert Kurz For For Management 1.4 Elect Director Lawrence Read For For Management 1.5 Elect Director Lawrence Rivkin For For Management 1.6 Elect Director Stanley Rubin For For Management 1.7 Elect Director William M. Trust Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS INC Ticker: PBH Security ID: 74112D101 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Pettie For For Management 1.2 Elect Director L. Dick Buell For For Management 1.3 Elect Director John E. Byom For For Management 1.4 Elect Director Gary E. Costley For For Management 1.5 Elect Director David A. Donnini For For Management 1.6 Elect Director Ronald Gordon For For Management 1.7 Elect Director Vincent J. Hemmer For For Management 1.8 Elect Director Patrick Lonergan For For Management 1.9 Elect Director Peter C. Mann For For Management 1.10 Elect Director Raymond P. Silcock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRICELINE.COM INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend Bylaws to Permit Shareholders to Against For Shareholder Call Special Meetings - -------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Ticker: PDE Security ID: 74153Q102 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A.B. Brown For For Management 1.2 Elect Director Kenneth M. Burke For For Management 1.3 Elect Director Archie W. Dunham For For Management 1.4 Elect Director David A. Hager For For Management 1.5 Elect Director Francis S. Kalman For For Management 1.6 Elect Director Ralph D. Mcbride For For Management 1.7 Elect Director Robert G. Phillips For For Management 1.8 Elect Director Louis A. Raspino For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRINCETON REVIEW, INC. (THE) Ticker: REVU Security ID: 742352107 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Katzman For For Management 1.2 Elect Director Robert E. Evanson For For Management 1.3 Elect Director Michael J. Perik For For Management - -------------------------------------------------------------------------------- PROASSURANCE CORP Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lucian F. Bloodworth For Withhold Management 1.2 Elect Director A. Derrill Crowe For For Management 1.3 Elect Director Robert E. Flowers For For Management 1.4 Elect Director Ann F. Putallaz For For Management 1.5 Elect Director Drayton Nabers, Jr. For For Management 2 Elect Director W. Stancil Starnes For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORP. Ticker: PRGS Security ID: 743312100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Joseph W. Alsop For For Management 2.2 Elect Director Barry N. Bycoff For For Management 2.3 Elect Director Roger J. Heinen For For Management 2.4 Elect Director Charles F. Kane For For Management 2.5 Elect Director David A. Krall For For Management 2.6 Elect Director Michael L. Mark For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROGRESSIVE GAMING INTERNATIONAL INC Ticker: PGIC Security ID: 74332S102 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter G. Boynton For For Management 1.2 Elect Director Russel H. McMeekin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROLIANCE INTERNATIONAL INC Ticker: PLI Security ID: 74340R104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry R. Banducci For For Management 1.2 Elect Director Charles E. Johnson For For Management 1.3 Elect Director Vincent L. Martin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. Ticker: PL Security ID: 743674103 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S.M. French For For Management 1.2 Elect Director Thomas L. Hamby For For Management 1.3 Elect Director John D. Johns For For Management 1.4 Elect Director Vanessa Leonard For For Management 1.5 Elect Director Charles D. Mccrary For For Management 1.6 Elect Director John J. Mcmahon, Jr. For For Management 1.7 Elect Director Malcolm Portera For For Management 1.8 Elect Director C. Dowd Ritter For For Management 1.9 Elect Director William A. Terry For For Management 1.10 Elect Director W. Michael Warren, Jr. For For Management 1.11 Elect Director Vanessa Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PROVIDENCE SERVICE CORP Ticker: PRSC Security ID: 743815102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren Rustand For For Management 1.2 Elect Director Richard Singleton For Withhold Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- PROVIDENT BANKSHARES CORP. Ticker: PBKS Security ID: 743859100 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas S. Bozzuto For For Management 2 Elect Director James G. Davis, Jr. For For Management 3 Elect Director Barbara B. Lucas For For Management 4 Elect Director Dale B. Peck For For Management 5 Elect Director Enos K. Fry For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura L. Brooks For For Management 1.2 Elect Director Carlos Hernandez For For Management 1.3 Elect Director William T. Jackson For For Management 1.4 Elect Director Katharine Laud For For Management 1.5 Elect Director Arthur McConnell For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROVIDENT NEW YORK BANCORP Ticker: PBNY Security ID: 744028101 Meeting Date: FEB 21, 2008 Meeting Type: Annual Record Date: DEC 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis L. Coyle For For Management 1.2 Elect Director George Strayton For For Management 1.3 Elect Director Victoria Kossover For For Management 1.4 Elect Director Burt Steinberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROXIM WIRELESS CORP. Ticker: PRXM Security ID: 744285107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Gerdelman For For Management 1.2 Elect Director J. Michael Gullard For For Management 1.3 Elect Director Alan B. Howe For For Management 1.4 Elect Director Pankaj S. Manglik For For Management 1.5 Elect Director Robert A. Wiedemer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Joseph D. Russell, Jr. For For Management 1.3 Elect Director R. Wesley Burns For For Management 1.4 Elect Director Arthur M. Friedman For For Management 1.5 Elect Director James H. Kropp For For Management 1.6 Elect Director Harvey Lenkin For For Management 1.7 Elect Director Michael V. Mcgee For For Management 1.8 Elect Director Alan K. Pribble For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Ticker: PSSI Security ID: 69366A100 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey C. Crowe For For Management 1.2 Elect Director Melvin L. Hecktman For For Management 1.3 Elect Director Delores P. Kesler For For Management 1.4 Elect Director David A. Smith For For Management - -------------------------------------------------------------------------------- PSYCHEMEDICS CORP. Ticker: PMD Security ID: 744375205 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond C. Kubacki, Jr. For For Management 1.2 Elect Director Harry F. Connick For For Management 1.3 Elect Director Walter S. Tomenson, Jr. For For Management 1.4 Elect Director Fred J. Weinert For For Management - -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Ticker: PSYS Security ID: 74439H108 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joey A. Jacobs For For Management 1.2 Elect Director Edward K. Wissing For For Management 1.3 Elect Director William M. Petrie, M.D. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PUGET ENERGY, INC. Ticker: PSD Security ID: 745310102 Meeting Date: APR 16, 2008 Meeting Type: Special Record Date: FEB 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PXRE GROUP (FRM. PXRE CORP.) Ticker: PXT Security ID: G73018106 Meeting Date: JUL 25, 2007 Meeting Type: Special Record Date: JUN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE ISSUANCE OF COMMON SHARES For For Management OF PXRE GROUP LTD. ( PXRE ), PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 14, 2007 AND AMENDED AND RESTATED AS OF JUNE 8, 2007, BY AND AMONG PXRE, PXMS INC., A DIRECT WHOLLY OWNED SUBSIDIARY OF 2 TO APPROVE THE REVERSE SPLIT OF THE For For Management COMMON SHARES OF PXRE AT A RATIO OF ONE SHARE OF PXRE FOR EACH TEN SHARES OF PXRE HELD OR ENTITLED TO BE RECEIVED IN THE MERGER WITH ARGONAUT. 3 TO APPROVE THE CHANGE OF NAME OF PXRE For For Management GROUP LTD. TO ARGO GROUP INTERNATIONAL HOLDINGS, LTD. 4 TO APPROVE AN INCREASE IN PXRE S For For Management AUTHORIZED SHARE CAPITAL FROM $380 MILLION TO $530 MILLION. 5 TO APPROVE THE INCREASE OF THE MAXIMUM For For Management NUMBER OF DIRECTORS OF PXRE FROM 11 DIRECTORS TO 13 DIRECTORS (IF THE AFFIRMATIVE VOTE OF 66 2/3% OF THE VOTING POWER OF THE OUTSTANDING SHARES IS OBTAINED) OR TO 12 DIRECTORS. 6 TO APPROVE THE AMENDMENT AND RESTATEMENT For Against Management OF PXRE S MEMORANDUM OF ASSOCIATION. 7 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management OF PXRE S BYE-LAWS (SOME OF WHICH AMENDMENTS REQUIRE THE AFFIRMATIVE VOTE OF 66 2/3% OF THE VOTING POWER OF THE OUTSTANDING SHARES). 8 TO APPROVE ADJOURNMENTS OF THE PXRE For For Management SPECIAL GENERAL MEETING TO A LATER DATE, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. - -------------------------------------------------------------------------------- QAD, INC. Ticker: QADI Security ID: 74727D108 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl F. Lopker For For Management 1.2 Elect Director Pamela M. Lopker For For Management 1.3 Elect Director Peter R. Van Cuylenburg For For Management 1.4 Elect Director Scott J. Adelson For For Management 1.5 Elec Director Thomas J. O'Malia For For Management 1.6 Elect Director Terence R. Cunningham For For Management 1.7 Elect Director Lee D. Roberts For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUAKER CHEMICAL CORP. Ticker: KWR Security ID: 747316107 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Chappell For For Management 1.2 Elect Director Ronald J. Naples For For Management 1.3 Elect Director Robert H. Rock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUALITY DISTRIBUTION INC. Ticker: QLTY Security ID: 74756M102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc E. Becker For For Management 1.2 Elect Director Gary R. Enzor For For Management 1.3 Elect Director Richard B. Marchese For For Management 1.4 Elect Director Thomas R. Miklich For For Management 1.5 Elect Director Stanly Parker, Jr. For For Management 1.6 Elect Director M. Ali Rashid For For Management 1.7 Elect Director Alan H. Schumacher For For Management 1.8 Elect Director Thomas M. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: AUG 8, 2007 Meeting Type: Annual Record Date: JUN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Cline For For Management 1.2 Elect Director Ibrahim Fawzy For For Management 1.3 Elect Director Edwin Hoffman For For Management 1.4 Elect Director Ahmed Hussein For For Management 1.5 Elect Director Vincent J. Love For For Management 1.6 Elect Director Russell Pflueger For For Management 1.7 Elect Director Steven T. Plochocki For For Management 1.8 Elect Director Sheldon Razin For For Management 1.9 Elect Director Louis E. Silverman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUANEX CORP. Ticker: NX Security ID: 747620102 Meeting Date: APR 22, 2008 Meeting Type: Special Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For For Management 1.2 Elect Director John R. Colson For For Management 1.3 Elect Director J. Michal Conaway For For Management 1.4 Elect Director Ralph R. Disibio For For Management 1.5 Elect Director Bernard Fried For For Management 1.6 Elect Director Louis C. Golm For For Management 1.7 Elect Director Worthing F. Jackman For For Management 1.8 Elect Director Bruce Ranck For For Management 1.9 Elect Director John R. Wilson For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUANTUM CORP. Ticker: QTM Security ID: 747906204 Meeting Date: AUG 17, 2007 Meeting Type: Annual Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director Michael A. Brown For For Management 1.3 Elect Director Thomas S. Buchsbaum For For Management 1.4 Elect Director Alan L. Earhart For For Management 1.5 Elect Director Edward M. Esber, Jr. For Withhold Management 1.6 Elect Director Elizabeth A. Fetter For Withhold Management 1.7 Elect Director Joseph A. Marengi For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For Against Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- QUANTUM FUEL SYSTEMS TECHNOLOGIES WORLDWIDE INC Ticker: QTWW Security ID: 74765E109 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Beitzel For For Management 1.2 Elect Director Alan P. Niedzwiecki For For Management 1.3 Elect Director Dale L. Rasmussen For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUICKLOGIC CORPORATION Ticker: QUIK Security ID: 74837P108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Thomas Hart For For Management 1.2 Elect Director Christine Russell For For Management 1.3 Elect Director Hide L. Tanigami For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Ticker: KWK Security ID: 74837R104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Darden For For Management 1.2 Elect Director W. Byron Dunn For For Management 1.3 Elect Director Mark J. Warner For For Management 2 Increase Authorized Preferred and Common For For Management Stock - -------------------------------------------------------------------------------- QUIDEL CORP. Ticker: QDEL Security ID: 74838J101 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Brown For For Management 1.2 Elect Director K.F. Buechler, Ph.D. For For Management 1.3 Elect Director Rod F. Dammeyer For For Management 1.4 Elect Director Caren L. Mason For For Management 1.5 Elect Director M.L Polan, Md, Phd, Mph For For Management 1.6 Elect Director Mark A. Pulido For For Management 1.7 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUIKSILVER, INC. Ticker: ZQK Security ID: 74838C106 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: JAN 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For For Management 1.2 Elect Director William M. Barnum, Jr. For For Management 1.3 Elect Director Charles E. Crowe For For Management 1.4 Elect Director Charles S. Exon For For Management 1.5 Elect Director Michael H. Gray For For Management 1.6 Elect Director Timothy M. Harmon For For Management 1.7 Elect Director Robert B. McKnight, Jr. For For Management 1.8 Elect Director Heidi J. Ueberroth For For Management - -------------------------------------------------------------------------------- RACKABLE SYSTEMS, INC. Ticker: RACK Security ID: 750077109 Meeting Date: MAY 29, 2008 Meeting Type: Proxy Contest Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Barrenechea For For Management 1.2 Elect Director Charles M. Boesenberg For Withhold Management 1.3 Elect Director Hagi Schwartz For For Management 1.4 Elect Director Douglas R. King For For Management 1.5 Elect Director MichaelW. Hagee For For Management 1.6 Elect Director GaryA. Griffiths For Withhold Management 1.7 Elect Director Ronald D. Verdoorn For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 1.1 Elect Director Richard L. Leza, Jr For Did Not Shareholder Vote 1.2 Elect Director Steve Montoya For Did Not Shareholder Vote 2 Ratify Auditors For Did Not Management Vote 3 Advisory Vote to Ratify Named Executive For Did Not Shareholder Officers' Compensation Vote - -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Herbert Wender For For Management 1.2 Elect Directors David C. Carney For For Management 1.3 Elect Directors Howard B. Culang For For Management 1.4 Elect Directors Stephen T. Hopkins For For Management 1.5 Elect Directors Sanford A. Ibrahim For For Management 1.6 Elect Directors James W. Jennings For For Management 1.7 Elect Directors Ronald W. Moore For For Management 1.8 Elect Directors Jan Nicholson For For Management 1.9 Elect Directors Robert W. Richards For For Management 1.10 Elect Directors Anthony W. Schweiger For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Ticker: RADS Security ID: 75025N102 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.A. Douglas, Jr. For For Management 1.2 Elect Director Michael Z. Kay For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- RADIO ONE, INC. Ticker: ROIA Security ID: 75040P108 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: JUN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian W. McNeill For For Management 1.2 Elect Terry L. Jones For For Management 1.3 Elect Catherine L. Hughes For For Management 1.4 Elect Alfred C. Liggins, III For For Management 1.5 Elect D. Geoffrey Armstrong For For Management 1.6 Elect B. Doyle Mitchell, Jr. For For Management 1.7 Elect Ronald E. Blaylock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RADIO ONE, INC. Ticker: ROIA Security ID: 75040P108 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian W. McNeill For For Management 1.2 Elect Director Terry L. Jones For For Management 1.3 Elect Director Catherine L. Hughes For For Management 1.4 Elect Director A.C. Liggins, III For For Management 1.5 Elect Director D. Geoffrey Armstrong For For Management 1.6 Elect Director B.D. Mitchell, Jr. For For Management 1.7 Elect Director Ronald E. Blaylock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RADISYS CORP. Ticker: RSYS Security ID: 750459109 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Gibson For Withhold Management 1.2 Elect Director Scott C. Grout For For Management 1.3 Elect Director Ken J. Bradley For For Management 1.4 Elect Director Richard J. Faubert For For Management 1.5 Elect Director Dr. William W. Lattin For For Management 1.6 Elect Director Kevin C. Melia For For Management 1.7 Elect Director Carl W. Neun For For Management 1.8 Elect Director Lorene K. Steffes For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: FEB 5, 2008 Meeting Type: Annual Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Banks For For Management 1.2 Elect Director Kevin J. Hunt For For Management 1.3 Elect Director David W. Kemper For For Management 1.4 Elect Director J. Patrick Mulcahy For For Management 1.5 Elect Director David R. Wenzel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RAMBUS INC. Ticker: RMBS Security ID: 750917106 Meeting Date: DEC 19, 2007 Meeting Type: Annual Record Date: NOV 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Thomas Bentley For For Management 1.2 Elect Director Michael Farmwald For Withhold Management 1.3 Elect Director Penelope A. Herscher For For Management 1.4 Elect Director Kevin Kennedy For Withhold Management 1.5 Elect Director David Shrigley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RAMBUS INC. Ticker: RMBS Security ID: 750917106 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sunlin Chou For For Management 1.2 Elect Director Bruce Dunlevie For For Management 1.3 Elect Director Mark Horowitz For For Management 1.4 Elect Director Harold Hughes For For Management 1.5 Elect Director Abraham D. Sofaer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur H. Goldberg For For Management 1.2 Elect Director Mark K. Rosenfeld For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Restricted For For Management Stock Plan 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- RAMTRON INTERNATIONAL CORP. Ticker: RMTR Security ID: 751907304 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Howard For For Management 1.2 Elect Director W.W. Staunton, III For For Management 1.3 Elect Director Eric A. Balzer For For Management 1.4 Elect Director William L. George For For Management 1.5 Elect Director Jack L. Saltich For For Management 1.6 Elect Director Theodore J. Coburn For For Management 1.7 Elect Director Eric Kuo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Ticker: RAVN Security ID: 754212108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony W. Bour For For Management 1.2 Elect Director David A. Christensen For For Management 1.3 Elect Director Thomas S. Everist For For Management 1.4 Elect Director Mark E. Griffin For For Management 1.5 Elect Director Conrad J. Hoigaard For For Management 1.6 Elect Director Kevin T. Kirby For For Management 1.7 Elect Director Cynthia H. Milligan For For Management 1.8 Elect Director Ronald M. Moquist For For Management 1.9 Elect Director Daniel A. Rykhus For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 14, 2008 Meeting Type: Annual Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela N. Biever For For Management 1.2 Elect Director Shelley G. Broader For For Management 1.3 Elect Director Francis S. Godbold For For Management 1.4 Elect Director H. William Habermeyer, Jr. For For Management 1.5 Elect Director Chet Helck For For Management 1.6 Elect Director Thomas A. James For For Management 1.7 Elect Director Paul C. Reilly For For Management 1.8 Elect Director Robert P. Saltzman For For Management 1.9 Elect Director Kenneth A. Shields For For Management 1.10 Elect Director Hardwick Simmons For For Management 1.11 Elect Director Susan N. Story For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Hance, Jr For For Management 1.2 Elect Director Paul G. Kirk, Jr For For Management 1.3 Elect Director Carl S. Sloane For For Management 1.4 Elect Director V. Larkin Martin For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- RBC BEARINGS, INC. Ticker: ROLL Security ID: 75524B104 Meeting Date: SEP 13, 2007 Meeting Type: Annual Record Date: JUL 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Crowell For For Management 1.2 Elect Director Alan B. Levine For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- RC2 CORP Ticker: RCRC Security ID: 749388104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Dods For For Management 1.2 Elect Director Curtis W. Stoelting For For Management 1.3 Elect Director John S. Bakalar For For Management 1.4 Elect Director John J. Vosicky For For Management 1.5 Elect Director Paul E. Purcell For For Management 1.6 Elect Director Daniel M. Wright For For Management 1.7 Elect Director Thomas M. Collinger For For Management 1.8 Elect Director Linda A. Huett For For Management 1.9 Elect Director M.J. Merriman, Jr. For For Management 1.10 Elect Director Peter J. Henseler For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- RCM TECHNOLOGIES, INC. Ticker: RCMT Security ID: 749360400 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon Kopyt For For Management 1.2 Elect Director Stanton Remer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RCN CORPORATION Ticker: RCNI Security ID: 749361200 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Aquino For For Management 1.2 Elect Director Benjamin C. Duster, IV For For Management 1.3 Elect Director Lee S. Hillman For For Management 1.4 Elect Director Michael E. Katzenstein For For Management 1.5 Elect Director Theodore H. Schell For For Management 1.6 Elect Director Daniel Tseung For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REALNETWORKS, INC. Ticker: RNWK Security ID: 75605L104 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Klein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Ticker: RGC Security ID: 758766109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Kaplan For For Management 1.2 Elect Director Jack Tyrrell For For Management 1.3 Elect Director Nestor R. Weigand, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGAL-BELOIT CORP. Ticker: RBC Security ID: 758750103 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Fischer For For Management 2 Elect Director Rakesh Sachdev For For Management 3 Elect Director Carol N. Skornicka For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGENCY CENTERS CORP. Ticker: REG Security ID: 758849103 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # 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, Jr. 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 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGENERATION TECHNOLOGIES, INC. Ticker: RTIX Security ID: 75886N100 Meeting Date: FEB 27, 2008 Meeting Type: Special Record Date: JAN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock and to For For Management Change Company Name 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred G. Gilman, M.D., For For Management Ph.D. 1.2 Elect Director Joseph L. Goldstein, M.D. For For Management 1.3 Elect Director P. Roy Vagelos, M.D. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGENT COMMUNICATIONS, INC. Ticker: RGCI Security ID: 758865109 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Ahn For For Management 1.2 Elect Director John F. Delorenzo For For Management 1.3 Elect Director Andrew L. Lewis, IV For For Management 1.4 Elect Director Timothy M. Mooney For For Management 1.5 Elect Director William L. Stakelin For For Management 1.6 Elect Director William P. Sutter, Jr. For For Management 1.7 Elect Director John H. Wyant For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGIS CORP. Ticker: RGS Security ID: 758932107 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: SEP 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf F. Bjelland For For Management 1.2 Elect Director Paul D. Finkelstein For For Management 1.3 Elect Director Thomas L. Gregory For For Management 1.4 Elect Director Van Zandt Hawn For For Management 1.5 Elect Director Susan S. Hoyt For For Management 1.6 Elect Director David B. Kunin For For Management 1.7 Elect Director Myron Kunin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REHABCARE GROUP, INC. Ticker: RHB Security ID: 759148109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Conway-Welch, Ph.D. For For Management 1.2 Elect Director Christopher T. Hjelm For For Management 1.3 Elect Director Anthony S. Piszel, Cpa For For Management 1.4 Elect Director Suzan L Rayner, Md For For Management 1.5 Elect Director Harry E. Rich For For Management 1.6 Elect Director John H. Short, Ph.D. For For Management 1.7 Elect Director Larry Warren For For Management 1.8 Elect Director Theodore M. Wight For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351109 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Cliff Eason For For Management 1.2 Elect Director Joseph A. Reali For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Gimbel For For Management 1.2 Elect Director David H. Hannah For For Management 1.3 Elect Director Mark V. Kaminski For For Management 1.4 Elect Director Gregg J. Mollins For For Management 1.5 Elect Director Andrew G. Sharkey III For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- RELIANT ENERGY INC. Ticker: RRI Security ID: 75952B105 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. William Barnett For For Management 2 Elect Director Donald J. Breeding For For Management 3 Elect Director Kirby John H. Caldwell For For Management 4 Elect Director Mark M. Jacobs For For Management 5 Elect Director Steven L. Miller For For Management 6 Elect Director Laree E. Perez For For Management 7 Elect Director Evan J. Silverstein For For Management 8 Elect Director Joel V. Staff For For Management 9 Elect Director William L. Transier For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RELIV INTERNATIONAL, INC. Ticker: RELV Security ID: 75952R100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Montgomery For For Management 1.2 Elect Director Carl W. Hastings For For Management 1.3 Elect Director Donald L. McCain For For Management 1.4 Elect Director Stephen M. Merrick For For Management 1.5 Elect Director John B. Akin For For Management 1.6 Elect Director Denis St. John For For Management 1.7 Elect Director Robert M. Henry For For Management 1.8 Elect Director Michael D. Smith For For Management 1.9 Elect Director Patrick G. Doherty For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- RENAISSANCE LEARNING, INC. Ticker: RLRN Security ID: 75968L105 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Ames Paul For For Management 1.2 Elect Director Terrance D. Paul For For Management 1.3 Elect Director John H. Grunewald For For Management 1.4 Elect Director Gordon H. Gunnlaugsson For For Management 1.5 Elect Director Harold E. Jordan For For Management 1.6 Elect Director Addison L. Piper For For Management 1.7 Elect Director Judith A. Ryan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR DAVID C. BUSHNELL For For Management 1.2 DIRECTOR JAMES L. GIBBONS For For Management 1.3 DIRECTOR JEAN D. HAMILTON For For Management 1.4 DIRECTOR ANTHONY M. SANTOMERO For For Management 2 TO APPOINT THE FIRM OF ERNST & YOUNG, For For Management LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2008 FISCAL YEAR UNTIL OUR 2009 ANNUAL GENERAL MEETING - -------------------------------------------------------------------------------- RENASANT CORP Ticker: RNST Security ID: 75970E107 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Beasley For For Management 1.2 Elect Director Marshall H. Dickerson For For Management 1.3 Elect Director R. Rick Hart For For Management 1.4 Elect Director Richard L. Heyer, Jr. For For Management 1.5 Elect Director J. Niles McNeel For For Management 1.6 Elect Director Michael D. Shmerling For For Management 1.7 Elect Director H. Joe Trulove For For Management 1.8 Elect Director Albert J. Dale, III For For Management 1.9 Elect Director T. Michael Glenn For For Management - -------------------------------------------------------------------------------- RENOVIS, INC Ticker: RNVS Security ID: 759885106 Meeting Date: MAY 1, 2008 Meeting Type: Special Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Speese For For Management 1.2 Elect Director Jeffery M. Jackson For For Management 1.3 Elect Director Leonard H. Roberts For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RENTECH, INC. Ticker: RTK Security ID: 760112102 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Burke For For Management 1.2 Elect Director Ronald M. Sega For For Management 1.3 Elect Director Dennis L. Yakobson For For Management 2 Amend Quorum Requirements For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC Ticker: RJET Security ID: 760276105 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan K. Bedford For For Management 1.2 Elect Director Lawrence J. Cohen For For Management 1.3 Elect Director Douglas J. Lambert For For Management 1.4 Elect Director Mark E. Landesman For For Management 1.5 Elect Director Mark L. Plaumann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. KY Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Greenberg For For Management 1.2 Elect Director Michael T. Rust For For Management 1.3 Elect Director Sandra Metts Snowden For For Management 1.4 Elect Director R. Wayne Stratton For For Management 1.5 Elect Director Susan Stout Tamme For For Management 1.6 Elect Director Bernard M. Trager For For Management 1.7 Elect Director A. Scott Trager For For Management 1.8 Elect Director Steven E. Trager For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REPUBLIC PROPERTY TRUST Ticker: RPB Security ID: 760737106 Meeting Date: SEP 27, 2007 Meeting Type: Special Record Date: AUG 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. O'Connor For For Management 1.2 Elect Director Harris W. Hudson For For Management 1.3 Elect Director John W. Croghan For For Management 1.4 Elect Director W. Lee Nutter For For Management 1.5 Elect Director Ramon A. Rodriguez For For Management 1.6 Elect Director Allan C. Sorensen For For Management 1.7 Elect Director Michael W. Wickham For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RES-CARE, INC. Ticker: RSCR Security ID: 760943100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Olivia F. Kirtley For For Management 1.2 Elect Director Robert E. Hallagan For For Management 1.3 Elect Director William E. Brock For For Management 1.4 Elect Director James H. Bloem For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RESEARCH FRONTIERS INC. Ticker: REFR Security ID: 760911107 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Saxe For For Management 1.2 Elect Director Robert M. Budin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Report on Production and Sales Against Against Shareholder Information - -------------------------------------------------------------------------------- RESMED, INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Quinn For For Management 1.2 Elect Director Richard Sulpizio For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Ticker: REXI Security ID: 761195205 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: JAN 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos C. Campbell For For Management 1.2 Elect Director Edward E. Cohen For For Management 1.3 Elect Director Hersh Kozlov For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- RESOURCE CAPITAL CORP. Ticker: RSO Security ID: 76120W302 Meeting Date: JUL 25, 2007 Meeting Type: Annual Record Date: JUN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter T. Beach For For Management 1.2 Elect Director Edward E. Cohen For For Management 1.3 Elect Director Jonathan Z. Cohen For For Management 1.4 Elect Director William B. Hart For For Management 1.5 Elect Director Gary Ickowicz For For Management 1.6 Elect Director Murray S. Levin For For Management 1.7 Elect Director P. Sherrill Neff For For Management 2 Approve Omnibus Stock Plan For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- RESOURCE CAPITAL CORP. Ticker: RSO Security ID: 76120W302 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter T. Beach For For Management 1.2 Elect Director Edward E. Cohen For For Management 1.3 Elect Director Jonathan Z. Cohen For For Management 1.4 Elect Director William B. Hart For For Management 1.5 Elect Director Gary Ickowicz For For Management 1.6 Elect Director Murray S. Levin For For Management 1.7 Elect Director P. Sherrill Neff For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- RESPIRONICS, INC. Ticker: RESP Security ID: 761230101 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Cotter, Phd For For Management 1.2 Elect Director Gerald E. McGinnis For For Management 1.3 Elect Director Craig B. Reynolds For For Management 1.4 Elect Director Candace L. Littell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RESTORATION HARDWARE, INC. Ticker: RSTO Security ID: 760981100 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Friedman For For Management 1.2 Elect Director Robert C. Homer III For For Management 1.3 Elect Director T. Michael Young For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RESTORATION HARDWARE, INC. Ticker: RSTO Security ID: 760981100 Meeting Date: JUN 12, 2008 Meeting Type: Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- RETAIL VENTURES, INC. Ticker: RVI Security ID: 76128Y102 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry L. Aaron For Withhold Management 1.2 Elect Director Ari Deshe For For Management 1.3 Elect Director Jon P. Diamond For For Management 1.4 Elect Director Elizabeth M. Eveillard For For Management 1.5 Elect Director Lawrence J. Ring For For Management 1.6 Elect Director Jay L. Schottenstein For For Management 1.7 Elect Director Harvey L. Sonnenberg For For Management 1.8 Elect Director James L. Weisman For For Management 1.9 Elect Director Heywood Wilansky For For Management - -------------------------------------------------------------------------------- REWARDS NETWORK, INC. Ticker: IRN Security ID: 761557107 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Liebentritt For For Management 1.2 Elect Director Ronald L. Blake For For Management 1.3 Elect Director Raymond A. Gross For For Management 1.4 Elect Director F. Philip Handy For For Management 1.5 Elect Director Marc C. Particelli For For Management 1.6 Elect Director Michael J. Soenen For For Management 1.7 Elect Director Mark R. Sotir For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REX STORES CORP. Ticker: RSC Security ID: 761624105 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. Rose For For Management 1.2 Elect Director Lawrence Tomchin For For Management 1.3 Elect Director Robert Davidoff For For Management 1.4 Elect Director Edward M. Kress For For Management 1.5 Elect Director Charles A. Elcan For For Management 1.6 Elect Director David S. Harris For For Management 1.7 Elect Director Mervyn L. Alphonso For For Management - -------------------------------------------------------------------------------- RIGEL PHARMACEUTICALS, INC Ticker: RIGL Security ID: 766559603 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter H. Moos, Ph.D. For For Management 1.2 Elect Director Hollings C. Renton For For Management 1.3 Elect Director Stephen A. Sherwin, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RIMAGE CORPORATION Ticker: RIMG Security ID: 766721104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard P. Aldrich For For Management 1.2 Elect Director Lawrence M. Benveniste For For Management 1.3 Elect Director Philip D. Hotchkiss For For Management 1.4 Elect Director Thomas F. Madison For For Management 1.5 Elect Director Steven M. Quist For For Management 1.6 Elect Director James L. Reissner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RITE AID CORP. Ticker: RAD Security ID: 767754104 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francois J. Coutu For For Management 1.2 Elect Director Michael A. Friedman For For Management 1.3 Elect Director Robert G. Miller For For Management 1.4 Elect Director Michael N. Reagan For For Management 1.5 Elect Director Dennis Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Ticker: RVBD Security ID: 768573107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Kourey For For Management 1.2 Elect Director Steven McCanne, Ph.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RIVERVIEW BANCORP, INC. Ticker: RVSB Security ID: 769397100 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: MAY 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul L. Runyan For For Management 1.2 Elect Ronald A. Wysaske For For Management 1.3 Elect Michael D. Allen For For Management 1.4 Elect Jerry C. Olsen For For Management - -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baily For For Management 1.2 Elect Director Jordan W. Graham For For Management 1.3 Elect Director Gerald I. Lenrow For For Management 1.4 Elect Director Gerald D. Stephens For For Management 2 Declassify the Board of Directors For For Management 3 Increase Authorized Common Stock For Against Management 4 Approve Director/Officer Liability and For For Management Indemnification 5 Eliminate Right to Act by Written Consent For Against Management 6 Reduce Supermajority Vote Requirement For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROCHESTER MEDICAL CORP. Ticker: ROCM Security ID: 771497104 Meeting Date: FEB 6, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darnell L. Boehm For For Management 1.2 Elect Director Anthony J. Conway For For Management 1.3 Elect Director Peter R. Conway For For Management 1.4 Elect Director Roger W. Schnobrich For For Management 1.5 Elect Director Benson Smith For For Management - -------------------------------------------------------------------------------- ROCK OF AGES CORP. Ticker: ROAC Security ID: 772632105 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Labonte For For Management 1.2 Elect Director Pamela G. Sheiffer For For Management 1.3 Elect Director F.E. Webster, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 25, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Robert M. Chapman For For Management 1.3 Elect Director Russell M. Currey For For Management 1.4 Elect Director G. Stephen Felker For For Management 1.5 Elect Director Bettina M. Whyte For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Ticker: ROC Security ID: 774415103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian F. Carroll For For Management 1.2 Elect Director Todd A. Fisher For For Management 1.3 Elect Director Douglas L. Maine For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES, INC. Ticker: RSTI Security ID: 775043102 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: JAN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Wirth For For Management 1.2 Elect Director Stephen D. Fantone For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROGERS CORP. Ticker: ROG Security ID: 775133101 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director Charles M. Brennan, III For For Management 1.3 Elect Director Gregory B. Howey For For Management 1.4 Elect Director J. Carl Hsu For For Management 1.5 Elect Director Carol R. Jensen For For Management 1.6 Elect Director Eileen S. Kraus For For Management 1.7 Elect Director William E. Mitchell For For Management 1.8 Elect Director Robert G. Paul For For Management 1.9 Elect Director Robert D. Wachob For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Randall Rollins For For Management 1.2 Elect Director James B. Williams For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Wallman For For Management 1.2 Elect Director Christopher Wright For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROSETTA RESOURCES INC Ticker: ROSE Security ID: 777779307 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy L. Limbacher For For Management 1.2 Elect Director Richard W. Beckler For For Management 1.3 Elect Director Donald D. Patteson, Jr. For For Management 1.4 Elect Director D. Henry Houston For For Management 1.5 Elect Director Josiah O. Low III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart G. Moldaw For For Management 1.2 Elect Director George P. Orban For For Management 1.3 Elect Director Donald H. Seiler For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROYAL BANCSHARES OF PENNSYLVANIA, INC. Ticker: RBPAA Security ID: 780081105 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl M. Cousins For For Management 1.2 Elect Director Evelyn R. Tabas For For Management 1.3 Elect Director Edward B. Tepper For For Management 1.4 Elect Director Samuel Goldstein For For Management 1.5 Elect Director Murray Stempel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Stuckert For For Management 1.2 Elect Director Merritt Marcus For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RPC, INC. Ticker: RES Security ID: 749660106 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Randall Rollins For For Management 1.2 Elect Director Henry B. Tippie For For Management 1.3 Elect Director James B. Williams For For Management - -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 4, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Daberko For For Management 1.2 Elect Director William A. Papenbrock For For Management 1.3 Elect Director Frank C. Sullivan For For Management 1.4 Elect Director Thomas C. Sullivan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Ticker: RTI Security ID: 74973W107 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig R. Andersson For For Management 1.2 Elect Director Daniel I. Booker For For Management 1.3 Elect Director Donald P. Fusilli, Jr. For For Management 1.4 Elect Director Ronald L. Gallatin For For Management 1.5 Elect Director Charles C. Gedeon For For Management 1.6 Elect Director Robert M. Hernandez For For Management 1.7 Elect Director Dawne S. Hickton For For Management 1.8 Elect Director Edith E. Holiday For For Management 1.9 Elect Director Michael C. Wellham For For Management 1.10 Elect Director James A. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RT Security ID: 781182100 Meeting Date: OCT 10, 2007 Meeting Type: Annual Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel E. Beall, III For For Management 1.2 Elect Director Bernard Lanigan, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Ticker: RTEC Security ID: 781270103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff L. O'Dell For For Management 1.2 Elect Director Aubrey C. Tobey For For Management 1.3 Elect Director John R. Whitten For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RURAL CELLULAR CORP. Ticker: RCCC Security ID: 781904107 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date: AUG 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- RURAL/METRO CORP. Ticker: RURL Security ID: 781748108 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack E. Brucker For For Management 1.2 Elect Director Conrad A. Conrad For For Management 1.3 Elect Director Earl P. Holland For For Management 2 Provide the Right to Call Special Meeting For For Management 3 Amend the Company's Certificate of For For Management Incorporation to Require Stockholder Approval for Bylaw Amendments 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHB Security ID: 781846209 Meeting Date: SEP 20, 2007 Meeting Type: Special Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHB Security ID: 781846209 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Marvin Rush For For Management 1.2 Elect Director W.M. "Rusty" Rush For For Management 1.3 Elect Director Ronald J. Krause For For Management 1.4 Elect Director James C. Underwood For For Management 1.5 Elect Director Harold D. Marshall For For Management 1.6 Elect Director Thomas A. Akin For For Management 2 Amend Non-Employee Director Omnibus Stock For Against Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RYERSON INC. Ticker: RYI Security ID: 78375P107 Meeting Date: AUG 23, 2007 Meeting Type: Proxy Contest Record Date: AUG 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jameson A. Baxter For For Management 1.2 Elect Director Richard G. Cline For For Management 1.3 Elect Director Russell M. Flaum For For Management 1.4 Elect Director James A. Henderson For For Management 1.5 Elect Director Gregory P. Josefowicz For For Management 1.6 Elect Director James R. Kackley For For Management 1.7 Elect Director Dennis J. Keller For For Management 1.8 Elect Director M. Miller De Lombera For For Management 1.9 Elect Director Neil S. Novich For For Management 1.10 Elect Director Jerry K. Pearlman For For Management 1.11 Elect Director Anre D. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Repeal Any Provision or Amendement to the Against Against Shareholder Company's By-laws Adopted without Shareholder Approval 5 Amend By-Laws to Fix Number of Directors Against Against Shareholder 1.1 Elect Director Keith E. Butler For None Management 1.2 Elect Director Eugene I. Davis For None Management 1.3 Elect Director Daniel W. Dienst For None Management 1.4 Elect Director Richard Kochersperger For None Management 1.5 Elect Director Larry J. Liebovich For None Management 1.6 Elect Director Gerald Morris For None Management 1.7 Elect Director Allen Richie For None Management 2 Ratify Auditors For None Management 3 Approve Executive Incentive Bonus Plan For None Management 4 Repeal Any Provision or Amendement to the For None Shareholder Company's By-laws Adopted without Shareholder Approval 5 Amend By-Laws to Fix Number of Directors For None Shareholder - -------------------------------------------------------------------------------- RYERSON INC. Ticker: RYI Security ID: 78375P107 Meeting Date: OCT 17, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- RYLAND GROUP, INC., THE Ticker: RYL Security ID: 783764103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Chad Dreier For For Management 1.2 Elect Director Leslie M. Frecon For For Management 1.3 Elect Director William L. Jews For Withhold Management 1.4 Elect Director Roland A. Hernandez For For Management 1.5 Elect Director Ned Mansour For For Management 1.6 Elect Director Robert E. Mellor For For Management 1.7 Elect Director Norman J. Metcalfe For Withhold Management 1.8 Elect Director Charlotte St. Martin For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder Products and Operations 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- S1 CORPORATION Ticker: SONE Security ID: 78463B101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ram Gupta For For Management 1.2 Elect Director Gregory J. Owens For For Management 1.3 Elect Director Jeffrey C. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SABA SOFTWARE, INC. Ticker: SABA Security ID: 784932600 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe E. Kiani For For Management 1.2 Elect Director Clifton T. Weatherford For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Brussard For For Management 1.2 Elect Director A. Richard Caputo, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda J. French For For Management 2 Elect Director William F. Martin, Jr. For For Management 3 Elect Director Bjorn E. Olsson For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAIC INC Ticker: SAI Security ID: 78390X101 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth C. Dahlberg For For Management 1.2 Elect Director France C. Cordova For For Management 1.3 Elect Director Wolfgang H. Demisch For For Management 1.4 Elect Director Jere A. Drummond For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Miriam E. John For For Management 1.7 Elect Director Anita K. Jones For For Management 1.8 Elect Director John P. Jumper For For Management 1.9 Elect Director Harry M.J. Kraemer, Jr. For For Management 1.10 Elect Director Edward J. Sanderson, Jr. For For Management 1.11 Elect Director Louis A. Simpson For For Management 1.12 Elect Director A. Thomas Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SALEM COMMUNICATIONS CORP. (CA) Ticker: SALM Security ID: 794093104 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stuart W. Epperson For For Management 2 Elect Director Edward G. Atsinger, III For For Management 3 Elect Director David Davenport For For Management 4 Elect Director Eric H. Halvorson For For Management 5 Elect Director Roland S. Hinz For For Management 6 Elect Director Paul Pressler For For Management 7 Elect Director Richard A. Riddle For For Management 8 Elect Director Dennis M. Weinberg For For Management - -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: MAY 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stratton Sclavos For For Management 1.2 Elect Director Lawrence Tomlinson For For Management 1.3 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS LTD Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chappell For For Management 1.2 Elect Director Thomas W. D'Alonzo For For Management 1.3 Elect Director Richard A. Franco, Sr. For For Management 1.4 Elect Director William Harral III For For Management 1.5 Elect Director William P. Keane For For Management 1.6 Elect Director Carolyn J. Logan For For Management 1.7 Elect Director Mark A. Sirgo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Friis For For Management 1.2 Elect Director Hunter R. Hollar For For Management 1.3 Elect Director Pamela A. Little For For Management 1.4 Elect Director Craig A. Ruppert For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker: SANM Security ID: 800907107 Meeting Date: JAN 28, 2008 Meeting Type: Annual Record Date: DEC 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Neil R. Bonke For For Management 2 Elect Director Joseph R. Bronson For For Management 3 Elect Director Alain Couder For For Management 4 Elect Director Joseph G. Licata, Jr. For For Management 5 Elect Director Mario M. Rosati For For Management 6 Elect Director A. Eugene Sapp, Jr. For For Management 7 Elect Director Wayne Shortridge For For Management 8 Elect Director Jure Sola For For Management 9 Elect Director Jacquelyn M. Ward For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SANTANDER BANCORP Ticker: SBP Security ID: 802809103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose R. Gonzalez For For Management 1.2 Elect Director Carlos M. Garcia For For Management 1.3 Elect Director Roberto H. Valentin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAPIENT CORPORATION Ticker: SAPE Security ID: 803062108 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James M. Benson For For Management 1.2 Elect Hermann Buerger For For Management 1.3 Elec Jeffrey M. Cunningham For Withhold Management 1.4 Elect Darius W. Gaskins, Jr. For Withhold Management 1.5 Elect Alan J. Herrick For For Management 1.6 Elect Gary S. Mckissock For Withhold Management 1.7 Elect J. Stuart Moore For For Management 1.8 Elect Bruce D. Parker For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAPIENT CORPORATION Ticker: SAPE Security ID: 803062108 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Benson For For Management 1.2 Elect Director Hermann Buerger For For Management 1.3 Elect Director Darius W. Gaskins, Jr. For For Management 1.4 Elect Director Alan J. Herrick For For Management 1.5 Elect Director J. Stuart Moore For For Management 1.6 Elect Director Bruce D. Parker For For Management 1.7 Elect Director Ashok Shah For For Management 1.8 Elect Director Vijay Singal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Francis Saul II For For Management 1.2 Elect Director John E. Chapoton For For Management 1.3 Elect Director James W. Symington For For Management 1.4 Elect Director John R. Whitmore For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC Ticker: SVNT Security ID: 80517Q100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher G. Clement For For Management 1.2 Elect Director Herbert Conrad For For Management 1.3 Elect Director Alan L. Heller For For Management 1.4 Elect Director Stephen O. Jaeger For For Management 1.5 Elect Director Joseph Klein III For For Management 1.6 Elect Director Lee S. Simon, M.D. For For Management 1.7 Elect Director Virgil Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAVVIS INC Ticker: SVVS Security ID: 805423308 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Clark For For Management 1.2 Elect Director Clyde A. Heintzelman For For Management 1.3 Elect Director Philip J. Koen For For Management 1.4 Elect Director Thomas E. Mcinerney For For Management 1.5 Elect Director James E. Ousley For For Management 1.6 Elect Director James P. Pellow For For Management 1.7 Elect Director D.C. Peterschmidt For For Management 1.8 Elect Director Jeffrey H. Von Deylen For For Management 1.9 Elect Director Mercedes A. Walton For For Management 1.10 Elect Director Patrick J. Welsh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Roquemore For For Management 1.2 Elect Director James M. Micali For For Management 1.3 Elect Director Bill L. Amick For For Management 1.4 Elect Director Sharon A. Decker For For Management 1.5 Elect Director D. Maybank Hagood For For Management 1.6 Elect Director William B. Timmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: OCT 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Baur For For Management 1.2 Elect Director Steven R. Fischer For For Management 1.3 Elect Director James G. Foody For For Management 1.4 Elect Director Michael J. Grainger For For Management 1.5 Elect Director John P. Reilly For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 30, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill Schnitzer Edelson For For Management 1.2 Elect Director Judith A. Johansen For For Management 1.3 Elect Director Mark L. Palmquist For For Management 1.4 Elect Director Ralph R. Shaw For For Management - -------------------------------------------------------------------------------- SCHOLASTIC CORP. Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 19, 2007 Meeting Type: Annual Record Date: AUG 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barge For For Management 1.2 Elect Director John L. Davies For For Management 1.3 Elect Director John G. McDonald For For Management - -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire L. Arnold For For Management 1.2 Elect Director Robert F. McCullough For For Management 2 Approve Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- SCICLONE PHARMACEUTICALS, INC. Ticker: SCLN Security ID: 80862K104 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean S. Woodman For For Management 1.2 Elect Director John D. Baxter For For Management 1.3 Elect Director Friedhelm Blobel For For Management 1.4 Elect Director Richard J. Hawkins For For Management 1.5 Elect Director Rolf H. Henel For For Management 1.6 Elect Director Ira D. Lawrence For For Management 1.7 Elect Director Jon S. Saxe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Lorne Weil For For Management 1.2 Elect Director Peter A. Cohen For For Management 1.3 Elect Director Gerald J. Ford For For Management 1.4 Elect Director J. Robert Kerrey For For Management 1.5 Elect Director Ronald O. Perelman For For Management 1.6 Elect Director Michael J. Regan For For Management 1.7 Elect Director Barry F. Schwartz For For Management 1.8 Elect Director Eric M. Turner For For Management 1.9 Elect Director Joseph R. Wright, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- SCIENTIFIC LEARNING CORPORATION Ticker: SCIL Security ID: 808760102 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.V. Blanchard, Jr. For For Management 1.2 Elect Director Robert C. Bowen For For Management 1.3 Elect Director Joseph B. Martin For For Management 1.4 Elect Director Michael M. Merzenich For For Management 1.5 Elect Director Rodman W. Moorhead, III For For Management 1.6 Elect Director Michael A. Moses For For Management 1.7 Elect Director Lance R. Odden For For Management 1.8 Elect Director David W. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCM MICROSYSTEMS, INC. Ticker: SCMM Security ID: 784018103 Meeting Date: NOV 9, 2007 Meeting Type: Annual Record Date: SEP 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hagen Hultzsch For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCOLR PHARMA INC Ticker: DDD Security ID: 78402X107 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L-W. Caudill For For Management 1.2 Elect Director Reza Fassihi For For Management 1.3 Elect Director Herbert L. Lucas, Jr. For For Management 1.4 Elect Director Wayne L. Pines For For Management 1.5 Elect Director Bruce S. Morra For For Management 1.6 Elect Director Jeffrey B. Reich For For Management 1.7 Elect Director Michael N. Taglich For For Management 1.8 Elect Director Gregory L. Weaver For For Management 1.9 Elect Director Daniel O. Wilds For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCOTTISH RE GROUP LTD Ticker: SCT Security ID: G73537410 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Bloomer For Withhold Management 1.2 Elect Director Thomas Finke For Withhold Management 1.3 Elect Director Robert Joyal For For Management 1.4 Elect Director Jeffrey Hughes For For Management 1.5 Elect Director Christopher Brody For Withhold Management 1.6 Elect Director James Chapman For For Management 1.7 Elect Director Paul Goldean For Withhold Management 1.8 Elect Director Larry Port For Withhold Management 1.9 Elect Director James Butler For For Management 1.10 Elect Director Michael Rollings For Withhold Management 1.11 Elect Director Lenard Tessler For Withhold Management 2 APPROVAL OF THE 2007 STOCK OPTION PLAN. For Against Management 3 RATIFICATION OF ERNST & YOUNG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------- SCOTTS MIRACLE-GRO CO., THE Ticker: SMG Security ID: 810186106 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Hagedorn For For Management 1.2 Elect Director Karen G. Mills For For Management 1.3 Elect Director Nancy G. Mistretta For For Management 1.4 Elect Director Stephanie M. Shern For For Management - -------------------------------------------------------------------------------- SCPIE HOLDINGS INC. Ticker: SKP Security ID: 78402P104 Meeting Date: MAR 26, 2008 Meeting Type: Proxy Contest Record Date: FEB 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 1 Approve Merger Agreement Against Did Not Management Vote 2 Adjourn Meeting Against Did Not Management Vote - -------------------------------------------------------------------------------- SEABOARD CORP. Ticker: SEB Security ID: 811543107 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bresky For Withhold Management 1.2 Elect Director David A. Adamsen For Withhold Management 1.3 Elect Director Douglas W. Baena For Withhold Management 1.4 Elect Director Kevin M. Kennedy For Withhold Management 1.5 Elect Director Joseph E. Rodrigues For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL INC. Ticker: SEAC Security ID: 811699107 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Martin R. Hoffman For For Management 2 Elect Director Thomas F. Olson For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEACOR HOLDINGS, INC Ticker: CKH Security ID: 811904101 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Pierre De Demandolx For For Management 1.3 Elect Director Richard Fairbanks For For Management 1.4 Elect Director Michael E. Gellert For For Management 1.5 Elect Director John C. Hadjipateras For For Management 1.6 Elect Director Oivind Lorentzen For For Management 1.7 Elect Director Andrew R. Morse For For Management 1.8 Elect Director Christopher Regan For For Management 1.9 Elect Director Stephen Stamas For For Management 1.10 Elect Director Steven Webster For Withhold Management 1.11 Elect Director Steven J. Wisch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECT FRANK J. BIONDI, JR. AS A DIRECTOR For For Management 2 ELECT WILLIAM W. BRADLEY AS A DIRECTOR For For Management 3 ELECT JAMES A. DAVIDSON AS A DIRECTOR For For Management 4 ELECT DONALD E. KIERNAN AS A DIRECTOR For For Management 5 ELECT STEPHEN J. LUCZO AS A DIRECTOR For For Management 6 ELECT DAVID F. MARQUARDT AS A DIRECTOR For For Management 7 ELECT LYDIA M. MARSHALL AS A DIRECTOR For For Management 8 ELECT C.S. PARK AS A DIRECTOR For Against Management 9 ELECT GREGORIO REYES AS A DIRECTOR For For Management 10 ELECT JOHN W. THOMPSON AS A DIRECTOR For For Management 11 ELECT WILLIAM D. WATKINS AS A DIRECTOR For For Management 12 PROPOSAL TO APPROVE AMENDMENTS TO SEAGATE For For Management TECHNOLOGY S 2004 STOCK COMPENSATION PLAN. 13 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JUNE 27, 2008. - -------------------------------------------------------------------------------- SECURE COMPUTING CORP. Ticker: SCUR Security ID: 813705100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander Zakupowsky Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SECURITY BANK CORP. Ticker: SBKC Security ID: 814047106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward M. Beckham, II For For Management 1.2 Elect Director Alford C. Bridges For For Management 1.3 Elect Director Thad G. Childs, Jr. For For Management 1.4 Elect Director John W. Ramsey For For Management 1.5 Elect Director Robert M. Stalnaker For For Management 1.6 Elect Director Richard W. White, Jr. For For Management 2 Amend Bylaws to Allow Participation in For For Management Direct Registration Program 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- SEI INVESTMENT COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah W. Blumenstein For For Management 1.2 Elect Director Kathryn M. McCarthy For For Management 1.3 Elect Director Henry H. Porter, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Burville For For Management 1.2 Elect Director Paul D. Bauer For For Management 1.3 Elect Director Joan M. Lamm-Tennant For For Management 1.4 Elect Director Michael J. Morrissey For For Management 1.5 Elect Director Ronald L. O'Kelley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEMITOOL, INC. Ticker: SMTL Security ID: 816909105 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymon F. Thompson For For Management 1.2 Elect Director Howard E. Bateman For For Management 1.3 Elect Director Donald P. Baumann For For Management 1.4 Elect Director Timothy C. Dodkin For For Management 1.5 Elect Director Daniel J. Eigeman For For Management 1.6 Elect Director Charles P. Grenier For For Management 1.7 Elect Director Steven C. Stahlberg For For Management 1.8 Elect Director Steven R. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEMTECH CORP. Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Antle For For Management 1.2 Elect Director W. Dean Baker For For Management 1.3 Elect Director James P. Burra For For Management 1.4 Elect Director Bruce C. Edwards For For Management 1.5 Elect Director Rockell N. Hankin For For Management 1.6 Elect Director James T. Lindstrom For For Management 1.7 Elect Director Mohan R. Maheswaran For For Management 1.8 Elect Director John L. Piotrowski For For Management 1.9 Elect Director James T. Schraith For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F.N. Zeytoonjian For For Management - -------------------------------------------------------------------------------- SENOMYX INC Ticker: SNMX Security ID: 81724Q107 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.D. Billingsley For For Management 1.2 Elect Director Stephen A. Block For For Management 1.3 Elect Director Michael E. Herman For For Management 1.4 Elect Director Dennis F. O'Brien For For Management 1.5 Elect Director Jay M. Short For For Management 1.6 Elect Director Kent Snyder For For Management 1.7 Elect Director Christopher J. Twomey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORP. Ticker: SXT Security ID: 81725T100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director Fergus M. Clydesdale For For Management 1.3 Elect Director James A.D. Croft For For Management 1.4 Elect Director William V. Hickey For For Management 1.5 Elect Director Kenneth P. Manning For For Management 1.6 Elect Director Peter M. Salmon For For Management 1.7 Elect Director Elaine R. Wedral For For Management 1.8 Elect Director Essie Whitelaw For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEPRACOR INC. Ticker: SEPR Security ID: 817315104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian Adams For For Management 1.2 Elect Director Timothy J. Barberich For For Management 1.3 Elect Director Timothy J. Rink For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEQUA CORPORATION Ticker: SQA.A Security ID: 817320104 Meeting Date: SEP 17, 2007 Meeting Type: Special Record Date: AUG 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- SEQUENOM, INC. Ticker: SQNM Security ID: 817337405 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernst-Gunter Afting, For For Management Ph.D., M.D. 1.2 Elect Director Charles R. Cantor, Ph.D. For For Management 1.3 Elect Director John A. Fazio For For Management 1.4 Elect Director Harry F. Hixson, Jr., For For Management Ph.D. 1.5 Elect Director Richard A. Lerner, M.D. For For Management 1.6 Elect Director Ronald M. Lindsay, Ph.D. For For Management 1.7 Elect Director Harry Stylli, Ph.D. For For Management 1.8 Elect Director Kathleen M. Wiltsey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Ryan For For Management 1.2 Elect Director Malcolm Gillis For For Management 1.3 Elect Director Clifton H. Morris, Jr. For For Management 1.4 Elect Director W. Blair Waltrip For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SHARPER IMAGE CORP. Ticker: SHRP Security ID: 820013100 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason G. Bernzweig For For Management 1.2 Elect Director Morton E. David For Withhold Management 1.3 Elect Director Peter A. Feld For For Management 1.4 Elect Director W. 'Bill' R. Fields For For Management 1.5 Elect Director Howard Gross For For Management 1.6 Elect Director George B. James For Withhold Management 1.7 Elect Director Michael S. Koeneke For For Management 1.8 Elect Director Marc J. Leder For For Management 1.9 Elect Director Jerry W. Levin For For Management 1.10 Elect Director Howard M. Liebman For For Management 1.11 Elect Director Steven A. Lightman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- SHAW GROUP INC., THE Ticker: SGR Security ID: 820280105 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. Bernhard, Jr. For For Management 1.2 Elect Director James F. Barker For For Management 1.3 Elect Director Thos. E. Capps For For Management 1.4 Elect Director L. Lane Grigsby For For Management 1.5 Elect Director Daniel A. Hoffler For For Management 1.6 Elect Director David W. Hoyle For For Management 1.7 Elect Director Michael J. Mancuso For For Management 1.8 Elect Director Albert D. McAlister For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- SHILOH INDUSTRIES, INC. Ticker: SHLO Security ID: 824543102 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curtis E. Moll For For Management 1.2 Elect Director Robert J. King, Jr. For For Management 1.3 Elect Director Theodore K. Zampetis For For Management - -------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LTD Ticker: SFL Security ID: G81075106 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: AUG 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tor Olav Troim For Withhold Management 1.2 Elect Director Paul Leand Jr. For For Management 1.3 Elect Director Kate Blankenship For Withhold Management 1.4 Elect Director Craig H. Stevenson Jr For For Management 2 Ratify Auditors For For Management 3 PROPOSAL TO AMEND THE COMPANY S BYE-LAWS. For Against Management 4 PROPOSAL TO APPROVE THE REMUNERATION OF For For Management THE COMPANY S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US $600,000 FOR THE YEAR ENDED DECEMBER 31, 2007. - -------------------------------------------------------------------------------- SHORE BANCSHARES, INC. Ticker: SHBI Security ID: 825107105 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert L. Andrew, III For For Management 1.2 Elect Director Blenda W. Armistead For For Management 1.3 Elect Director Mark M. Freestate For For Management 1.4 Elect Director Neil R. LeCompte For For Management 1.5 Elect Director F. Winfield Trice, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIEBERT FINANCIAL CORP. Ticker: SIEB Security ID: 826176109 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Muriel F. Siebert For For Management 1.2 Elect Director Patricia L. Francy For For Management 1.3 Elect Director Leonard M. Leiman For For Management 1.4 Elect Director Jane H. Macon For For Management 1.5 Elect Director Robert P. Mazzarella For For Management 1.6 Elect Director Nancy S. Peterson For For Management - -------------------------------------------------------------------------------- SIERRA BANCORP Ticker: BSRR Security ID: 82620P102 Meeting Date: MAY 21, 2008 Meeting Type: Proxy Contest Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Fields For For Management 1.2 Elect Director James C. Holly For For Management 1.3 Elect Director Lynda B. Scearcy For For Management 1.4 Elect Director Morris A. Tharp For For Management 1.1 Elect Director Patricia L. Childress For Did Not Shareholder Vote 2 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- SIERRA PACIFIC RESOURCES Ticker: SRP Security ID: 826428104 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Anderson, Jr. For For Management 1.2 Elect Director Glenn C. Christenson For For Management 1.3 Elect Director Philip G. Satre For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIGA TECHNOLOGIES, INC. Ticker: SIGA Security ID: 826917106 Meeting Date: JUL 26, 2007 Meeting Type: Special Record Date: JUN 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- SIGMA DESIGNS, INC. Ticker: SIGM Security ID: 826565103 Meeting Date: JAN 25, 2008 Meeting Type: Special Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- SIGMATEL INC. Ticker: SGTL Security ID: 82661W107 Meeting Date: APR 21, 2008 Meeting Type: Special Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- SIGMATRON INTERNATIONAL, INC. Ticker: SGMA Security ID: 82661L101 Meeting Date: SEP 21, 2007 Meeting Type: Annual Record Date: JUL 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Chen For For Management 1.2 Elect Director Carl A. Zemenick For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred B. DelBello For For Management 1.2 Elect Director Scott A. Shay For For Management 1.3 Elect Director Joseph J. Depaolo For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Greg Horrigan For For Management 1.2 Elect Director John W. Alden For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SILICON IMAGE, INC. Ticker: SIMG Security ID: 82705T102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Tirado For For Management 1.2 Elect Director William Raduchel For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SILICON LABORATORIES, INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Navdeep S. Sooch For For Management 1.2 Elect Director Laurence G. Walker For For Management 1.3 Elect Director William P. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SILICON STORAGE TECHNOLOGY, INC. Ticker: SSTI Security ID: 827057100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bing Yeh For For Management 1.2 Elect Director Yaw Wen Hu For For Management 1.3 Elect Director Ronald D. Chwang For Withhold Management 1.4 Elect Director Terry M. Nickerson For Withhold Management 1.5 Elect Director Bryant R. Riley For For Management 1.6 Elect Director Edward Yao-Wu Yang For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORP. Ticker: SFNC Security ID: 828730200 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director William E. Clark, II For For Management 2.2 Elect Director J. Thomas May For For Management 2.3 Elect Director Stanley E. Reed For For Management 2.4 Elect Director Steven A. Cosse' For For Management 2.5 Elect Director W. Scott McGeorge For For Management 2.6 Elect Director Harry L. Ryburn For For Management 2.7 Elect Director Edward Drilling For For Management 2.8 Elect Director George A. Makris, Jr. For For Management 2.9 Elect Director Robert L. Shoptaw For For Management 3 Ratify Auditors For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan - -------------------------------------------------------------------------------- SIRENZA MICRODEVICES, INC. Ticker: SMDI Security ID: 82966T106 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: SEP 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SIRF TECHNOLOGY HOLDINGS, INC Ticker: SIRF Security ID: 82967H101 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Smaha For For Management 1.2 Elect Director Sam Srinivasan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIRIUS SATELLITE RADIO, INC. Ticker: SIRI Security ID: 82966U103 Meeting Date: NOV 13, 2007 Meeting Type: Special Record Date: OCT 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with an For For Management Acquisition 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS INC Ticker: SIRO Security ID: 82966C103 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Hood For For Management 1.2 Elect Director Harry M. Jansen Kraemer, For For Management Jr 1.3 Elect Director Jeffrey T. Slovin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIRVA, INC. Ticker: SIR Security ID: 82967Y104 Meeting Date: AUG 23, 2007 Meeting Type: Annual Record Date: JUL 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic F. Brace For For Management 1.2 Elect Director John R. Miller For For Management 1.3 Elect Director Robert W. Tieken For For Management 2 Approve Conversion of Securities For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SJW CORP. Ticker: SJW Security ID: 784305104 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.L. Cali For For Management 1.2 Elect Director J.P. Dinapoli For For Management 1.3 Elect Director D.R. King For For Management 1.4 Elect Director N.Y. Mineta For For Management 1.5 Elect Director W.R. Roth For For Management 1.6 Elect Director C.J. Toeniskoetter For For Management 1.7 Elect Director F.R. Ulrich, Jr. For For Management 1.8 Elect Director R.A. Van Valer For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geyer Kosinski For For Management 1.2 Elect Director Richard Siskind For For Management - -------------------------------------------------------------------------------- SKILLED HEALTHCARE GROUP, INC. Ticker: SKH Security ID: 83066R107 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn S. Schafer For For Management 1.2 Elect Director William C. Scott For For Management 1.3 Elect Director M. Bernard Puckett For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SKYLINE CORP. Ticker: SKY Security ID: 830830105 Meeting Date: SEP 20, 2007 Meeting Type: Annual Record Date: JUL 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur J. Decio For For Management 1.2 Elect Director Thomas G. Deranek For For Management 1.3 Elect Director John C. Firth For For Management 1.4 Elect Director Jerry Hammes For For Management 1.5 Elect Director Ronald F. Kloska For For Management 1.6 Elect Director William H. Lawson For For Management 1.7 Elect Director David T. Link For For Management 1.8 Elect Director Andrew J. McKenna For For Management - -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director J. Ralph Atkin For For Management 1.4 Elect Director Margaret S. Billson For For Management 1.5 Elect Director Ian M. Cumming For For Management 1.6 Elect Director Henry J. Eyring For For Management 1.7 Elect Director Robert G. Sarver For For Management 1.8 Elect Director Steven F. Udvar-Hazy For For Management 1.9 Elect Director James Welch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: JAN 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Aldrich For For Management 1.2 Elect Director Moiz M. Beguwala For For Management 1.3 Elect irector David P. Mcglade For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Holliday For For Management 1.2 Elect Director John S. Levy For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- SMART MODULAR TECHNOLOGIES (WWH) INC Ticker: SMOD Security ID: G82245104 Meeting Date: JAN 16, 2008 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iain Mackenzie For Withhold Management 1.2 Elect Director Ajay Shah For Withhold Management 1.3 Elect Director Eugene Frantz For Withhold Management 1.4 Elect Director D. Scott Mercer For For Management 1.5 Elect Director Dipanjan Deb For Withhold Management 1.6 Elect Director H.W. (webb) Mckinney For For Management 1.7 Elect Director Dr. C.S. Park For For Management 1.8 Elect Director Mukesh Patel For Withhold Management 1.9 Elect Director C. Thomas Weatherford For For Management 2 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 29, 2008. - -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: AUG 29, 2007 Meeting Type: Annual Record Date: JUL 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Fribourg For For Management 1.2 Elect Director Ray A. Goldberg For For Management 1.3 Elect Director John T. Schwieters For For Management 1.4 Elect Director Melvin O. Wright For For Management 1.5 Elect Director Paul S. Trible, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Merger And Purchase Agreement Against Against Shareholder - -------------------------------------------------------------------------------- SOAPSTONE NETWORKS INC. Ticker: SOAP Security ID: 833570104 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Liebhaber For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOMANETICS CORPORATION Ticker: SMTS Security ID: 834445405 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Ausman For For Management 1.2 Elect Director Richard R. Sorensen For For Management - -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Bruton Smith For For Management 1.2 Elect Director B. Scott Smith For For Management 1.3 Elect Director William I. Belk For For Management 1.4 Elect Director William P. Benton For For Management 1.5 Elect Director William R. Brooks For For Management 1.6 Elect Director Victor H. Doolan For For Management 1.7 Elect Director H. Robert Heller For For Management 1.8 Elect Director Jeffrey C. Rachor For For Management 1.9 Elect Director Robert L. Rewey For For Management 1.10 Elect Director David C. Vorhoff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: JAN 10, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Lieberman For For Management 1.2 Elect Director H.E. 'Gene' Rainbolt For For Management - -------------------------------------------------------------------------------- SONIC FOUNDRY, INC. Ticker: SOFO Security ID: 83545R108 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty R. Schmidt For For Management 1.2 Elect Director Gary R. Weis For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SONIC INNOVATIONS, INC. Ticker: SNCI Security ID: 83545M109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Callahan For For Management 1.2 Elect Director Craig L. McKnight For For Management - -------------------------------------------------------------------------------- SONICWALL, INC. Ticker: SNWL Security ID: 835470105 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Berger For For Management 1.2 Elect Director David W. Garrison For For Management 1.3 Elect Director Charles D. Kissner For For Management 1.4 Elect Director Matthew Medeiros For For Management 1.5 Elect Director Clark H. Masters For For Management 1.6 Elect Director John C. Shoemaker For For Management 1.7 Elect Director Cary H. Thompson For For Management 1.8 Elect Director Edward F. Thompson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker: SON Security ID: 835495102 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.J. Bradshaw For For Management 1.2 Elect Director J.L. Coker For For Management 1.3 Elect Director L.W. Newton For For Management 1.4 Elect Director M.D. Oken For For Management 1.5 Elect Director P.R. Rollier For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SONOSITE INC. Ticker: SONO Security ID: 83568G104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirby L. Cramer For For Management 1.2 Elect Director Carmen L. Diersen For For Management 1.3 Elect Director Kevin M. Goodwin For For Management 1.4 Elect Director Edward V. Fritzky For For Management 1.5 Elect Director S.R. Goldstein, M.D. For For Management 1.6 Elect Director Paul V. Haack For For Management 1.7 Elect Director Robert G. Hauser, M.D. For For Management 1.8 Elect Director W.G. Parzybok, Jr. For For Management 1.9 Elect Director Jacques Souquet, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- SONUS NETWORKS, INC. Ticker: SONS Security ID: 835916107 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hassan M. Ahmed For For Management 1.2 Elect Director John P. Cunningham For For Management 1.3 Elect Director Paul J. Severino For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOURCE INTERLINK COMPANIES, INC Ticker: SORC Security ID: 836151209 Meeting Date: NOV 27, 2007 Meeting Type: Annual Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Duckworth For For Management 1.2 Elect Director Ariel Z. Emanuel For For Management 1.3 Elect Director Terrence J. Wallock For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOURCEFORGE INC. Ticker: LNUX Security ID: 83616W101 Meeting Date: DEC 5, 2007 Meeting Type: Annual Record Date: OCT 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Anker For For Management 1.2 Elect Director Carl Redfield For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTH FINANCIAL GROUP INC., THE Ticker: TSFG Security ID: 837841105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Hogan For For Management 1.2 Elect Director Jon W. Pritchett For For Management 1.3 Elect Director Edward J. Sebastian For For Management 1.4 Elect Director John C.B. Smith, Jr. For For Management 1.5 Elect Director Mack I. Whittle, Jr. For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Declassify the Board of Directors For For Management 4 Amend Stock Option Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith S. Campbell For For Management 1.2 Elect Director W. Cary Edwards For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: PCU Security ID: 84265V105 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea Mota-Velasco For For Management 1.2 Elect Director Oscar Gonzalez Rocha For For Management 1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Alberto de la Parra Zavala For For Management 1.6 Elect Director Xavier Garcia de Quevedo For For Management Topete 1.7 Elect Director Harold S. Handelsman For For Management 1.8 Elect Director Genaro Larrea Mota-Velasco For For Management 1.9 Elect Director Daniel Muniz Quintanilla For For Management 1.10 Elect Director Armando Ortega Gomez For For Management 1.11 Elect Director Luis Manuel Palomino For For Management Bonilla 1.12 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.13 Elect Director Juan Rebolledo Gout For For Management 1.14 Elect Director Carlos Ruiz Sacristan For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHERN UNION CO. Ticker: SUG Security ID: 844030106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Lindemann For For Management 1.2 Elect Director Michal Barzuza For For Management 1.3 Elect Director David Brodsky For For Management 1.4 Elect Director Frank W. Denius For For Management 1.5 Elect Director Kurt A. Gitter, M.D. For For Management 1.6 Elect Director Herbert H. Jacobi For For Management 1.7 Elect Director Adam M. Lindemann For For Management 1.8 Elect Director Thomas N. McCarter, III For For Management 1.9 Elect Director George Rountree, III For For Management 1.10 Elect Director Allan D. Scherer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHFIRST BANCSHARES, INC Ticker: SZBI Security ID: 844271106 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Hardy For For Management 1.2 Elect Director A. Gray McMillan, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Ticker: OKSB Security ID: 844767103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Crockett, Jr. For For Management 1.2 Elect Director J. Berry Harrison For For Management 1.3 Elect Director James M. Johnson For For Management 1.4 Elect Director Russell W. Teubner For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker: SWX Security ID: 844895102 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Biehl For For Management 1.2 Elect Director Thomas E. Chestnut For For Management 1.3 Elect Director Stephen C. Comer For For Management 1.4 Elect Director Richard M. Gardner For For Management 1.5 Elect Director James J. Kropid For For Management 1.6 Elect Director Michael O. Maffie For For Management 1.7 Elect Director Anne L. Mariucci For For Management 1.8 Elect Director Michael J. Melarkey For For Management 1.9 Elect Director Jeffrey W. Shaw For For Management 1.10 Elect Director Carolyn M. Sparks For For Management 1.11 Elect Director Terrence L. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHWEST WATER CO. Ticker: SWWC Security ID: 845331107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Elect Director Thomas Iino For For Management 3 Elect Director William D. Jones For For Management 4 Elect Director Maureen A. Kindel For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY CO. Ticker: SWN Security ID: 845467109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # 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 - -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For For Management 1.2 Elect Director Kenneth F. Myszka For For Management 1.3 Elect Director John E. Burns For For Management 1.4 Elect Director Michael A. Elia For For Management 1.5 Elect Director Anthony P. Gammie For For Management 1.6 Elect Director Charles E. Lannon For For Management 2 Amend Outside Director Stock For For Management Awards/Options in Lieu of Cash 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPANISH BROADCASTING SYSTEM, INC. Ticker: SBSA Security ID: 846425882 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alarcon, Jr. For For Management 1.2 Elect Director Raul Alarcon, Sr. For Withhold Management 1.3 Elect Director Antonio S. Fernandez For Withhold Management 1.4 Elect Director Jose A. Villamil For Withhold Management 1.5 Elect Director Mitchell A. Yelen For Withhold Management 1.6 Elect Director Jason L. Shrinsky For For Management 1.7 Elect Director Joseph A. Garcia For For Management - -------------------------------------------------------------------------------- SPANSION INC Ticker: SPSN Security ID: 84649R101 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bertrand F. Cambou For For Management 1.2 Elect Director David E. Roberson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPARTAN STORES, INC Ticker: SPTN Security ID: 846822104 Meeting Date: AUG 15, 2007 Meeting Type: Annual Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig C. Sturken For For Management 1.2 Elect Director F.J. Morganthall, II For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPARTECH CORP. Ticker: SEH Security ID: 847220209 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph B. Andy For For Management 1.2 Elect Director Lloyd E. Campbell For For Management 1.3 Elect Director Jackson W. Robinson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- SPECTRANETICS CORP., THE Ticker: SPNC Security ID: 84760C107 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emile J. Geisenheimer For For Management 1.2 Elect Director John G. Schulte For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPECTRUM CONTROL, INC. Ticker: SPEC Security ID: 847615101 Meeting Date: APR 7, 2008 Meeting Type: Annual Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard C. Bailey For For Management 1.2 Elect Director George J. Behringer For For Management 1.3 Elect Director John P. Freeman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker: TRK Security ID: 847788106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Brooks For For Management 1.2 Elect Director Mark M. Gambill For For Management 1.3 Elect Director James P. Holden For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Restricted For For Management Stock Plan - -------------------------------------------------------------------------------- SPHERION CORP. Ticker: SFN Security ID: 848420105 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Forese For For Management 1.2 Elect Director J. Ian Morrison For Withhold Management 1.3 Elect Director A. Michael Victory For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPIRE CORP. Ticker: SPIR Security ID: 848565107 Meeting Date: MAY 22, 2008 Meeting Type: Special Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Udo Henseler For For Management 1.2 Elect Director David R. Lipinski For For Management 1.3 Elect Director Mark C. Little For For Management 1.4 Elect Director Roger G. Little For For Management 1.5 Elect Director Michael J. Magliochetti For For Management 1.6 Elect Director Guy L. Mayer For For Management 1.7 Elect Director Roger W. Redmond For For Management - -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC Ticker: SPR Security ID: 848574109 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Chadwell For For Management 1.2 Elect Director Ivor Evans For For Management 1.3 Elect Director Paul Fulchino For For Management 1.4 Elect Director Richard Gephardt For For Management 1.5 Elect Director Robert Johnson For For Management 1.6 Elect Director Ronald Kadish For For Management 1.7 Elect Director Francis Raborn For For Management 1.8 Elect Director Jeffrey L. Turner For For Management 1.9 Elect Director James L. Welch For For Management 1.10 Elect Director Nigel Wright For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Restricted Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPIRIT FINANCE CORPORATON Ticker: SFC Security ID: 848568309 Meeting Date: JUL 2, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Morton H. Fleischer For For Management 2.2 Elect Director Christopher H. Volk For For Management 2.3 Elect Director Willie R. Barnes For For Management 2.4 Elect Director Linda J. Blessing For For Management 2.5 Elect Director Dennis E. Mitchem For For Management 2.6 Elect Director Paul F. Oreffice For For Management 2.7 Elect Director James R. Parish For For Management 2.8 Elect Director Kenneth B. Roath For For Management 2.9 Elect Director Casey J. Sylla For For Management 2.10 Elect Director Shelby Yastrow For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- SPORT-HALEY, INC. Ticker: SPOR Security ID: 848925103 Meeting Date: AUG 6, 2007 Meeting Type: Special Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Zeff For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- SPORT-HALEY, INC. Ticker: SPOR Security ID: 848925103 Meeting Date: FEB 21, 2008 Meeting Type: Annual Record Date: JAN 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Stevenson For For Management 1.2 Elect Director Ronald J. Norick For For Management 1.3 Elect Director James R. Tenbrook For For Management 1.4 Elect Director Donald W. Jewell For For Management 1.5 Elect Director William O. Johnstone For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For Against Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- SPSS INC. Ticker: SPSS Security ID: 78462K102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Binch For For Management 1.2 Elect Director Charles R. Whitchurch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPX CORP. Ticker: SPW Security ID: 784635104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Kermit Campbell For For Management 2 Elect Director Emerson U. Fullwood For For Management 3 Elect Director Michael J. Mancuso For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Ticker: SRX Security ID: 78464R105 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Renato A. DiPentima For For Management 1.2 Elect Director Michael R. Klein For For Management 1.3 Elect Director David H. Langstaff For For Management 1.4 Elect Director Ernst Volgenau For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION CO. Ticker: SM Security ID: 792228108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director Anthony J. Best For For Management 1.3 Elect Director Larry W. Bickle For For Management 1.4 Elect Director William J. Gardiner For For Management 1.5 Elect Director Mark A. Hellerstein For For Management 1.6 Elect Director Julio M. Quintana For For Management 1.7 Elect Director John M. Seidl For For Management 1.8 Elect Director William D. Sullivan For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STAAR SURGICAL CO. Ticker: STAA Security ID: 852312305 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Bailey For For Management 1.2 Elect Director David Bailey For For Management 1.3 Elect Director Barry Caldwell For For Management 1.4 Elect Director Donald Duffy For For Management 1.5 Elect Director John C. Moore For For Management 1.6 Elect Director David Morrison For For Management - -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Barocas For For Management 1.2 Elect Director Michael Glazer For For Management 1.3 Elect Director Andrew Hall For For Management 1.4 Elect Director John Mentzer For For Management 1.5 Elect Director Margaret Monaco For For Management 1.6 Elect Director William Montgoris For For Management 1.7 Elect Director Sharon Mosse For For Management 1.8 Elect Director James Scarborough For For Management 1.9 Elect Director David Schwartz For For Management 2 Ratify Auditors For For Management 3 Approve Material Terms of Executive For For Management Officer Performance Goals 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- STAMPS.COM, INC. Ticker: STMP Security ID: 852857200 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Mcbride For For Management 2 Amend Certificate of Incorporation to For For Management Effect Certain Restrictions 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W Buckman For For Management 1.2 Elect Director John E Chapoton For For Management 1.3 Elect Director Ronald E Timpe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORP. Ticker: SMSC Security ID: 853626109 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: MAY 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Craig For For Management 1.2 Elect Director Ivan T. Frisch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Gerrity For For Management 1.2 Elect Director Pamela Forbes Lieberman For For Management 1.3 Elect Director Arthur S. Sills For For Management 1.4 Elect Director Lawrence I. Sills For For Management 1.5 Elect Director Peter J. Sills For For Management 1.6 Elect Director Frederick D. Sturdivant For For Management 1.7 Elect Director Willam H. Turner For For Management 1.8 Elect Director Richard S. Ward For For Management 1.9 Elect Director Roger M. Widmann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANDARD REGISTER CO. Ticker: SR Security ID: 853887107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Bailis For For Management 1.2 Elect Director Roy W. Begley, Jr. For For Management 1.3 Elect Director F. David Clarke, III For For Management 1.4 Elect Director Michael E. Kohlsdorf For For Management 1.5 Elect Director R. Eric McCarthey For For Management 1.6 Elect Director Dennis L. Rediker For For Management 1.7 Elect Director John J. Schiff, Jr. For For Management 1.8 Elect Director John Q. Sherman, Ii For For Management - -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORP. Ticker: SXI Security ID: 854231107 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Nicholas Muller, III For For Management 1.2 Elect Director William Fenoglio For For Management 1.3 Elect Director Deborah A. Rosen For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STARTEK, INC. Ticker: SRT Security ID: 85569C107 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ed Zschau For For Management 1.2 Elect Director P. Kay Norton For For Management 1.3 Elect Director Albert C. Yates For For Management 1.4 Elect Director A. Laurence Jones For For Management 1.5 Elect Director Harvey A. Wagner For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORP. Ticker: STFC Security ID: 855707105 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. D'Antoni For For Management 1.2 Elect Director David R. Meuse For For Management 1.3 Elect Director S. Elaine Roberts For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STATE BANCORP, INC. Ticker: STBC Security ID: 855716106 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Lafalce For For Management 1.2 Elect Director John F. Picciano For For Management 1.3 Elect Director Suzanne H. Rueck For For Management 1.4 Elect Director Jeffrey S. Wilks For For Management 1.5 Elect Director Nicos Katsoulis For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- STATION CASINOS, INC. Ticker: STN Security ID: 857689103 Meeting Date: AUG 13, 2007 Meeting Type: Special Record Date: JUN 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- STEC, INC. Ticker: STEC Security ID: 784774101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manouch Moshayedi For For Management 1.2 Elect Director Mark Moshayedi For For Management 1.3 Elect Director Dan Moses For For Management 1.4 Elect Director F. Michael Ball For For Management 1.5 Elect Director Rajat Bahri For For Management 1.6 Elect Director Vahid Manian For For Management 1.7 Elect Director James J. Peterson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Busse For For Management 1.2 Elect Director Mark D. Millett For For Management 1.3 Elect Director Richard P. Teets, Jr. For For Management 1.4 Elect Director John C. Bates For For Management 1.5 Elect Director Frank D. Byrne, M.D. For For Management 1.6 Elect Director Paul B. Edgerley For For Management 1.7 Elect Director Richard J. Freeland For For Management 1.8 Elect Director Dr. Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Daniel M. Rifkin For For Management 1.11 Elect Director Joseph D. Ruffolo For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl D. Holton For For Management 1.2 Elect Director Michael J. Jandernoa For For Management 1.3 Elect Director Peter M. Wege II For For Management 1.4 Elect Director Kate Pew Wolters For For Management - -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph Alexander For For Management 1.2 Elect Director Alvin R. Carpenter For For Management 1.3 Elect Director Irwin Cohen For For Management 1.4 Elect Director Susan Falk For For Management 1.5 Elect Director Linda McFarland Farthing For For Management 1.6 Elect Director Mitchell W. Legler For For Management 1.7 Elect Director Richard L. Sisisky For For Management 1.8 Elect Director Jay Stein For For Management 1.9 Elect Director Martin E. Stein, Jr. For For Management 1.10 Elect Director John H. Williams, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEINER LEISURE LTD. Ticker: STNR Security ID: P8744Y102 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard I. Fluxman For For Management 1.2 Elect Director M. Steiner Warshaw For For Management 1.3 Elect Director Steven J. Preston For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEINWAY MUSICAL INSTRUMENTS, INC. Ticker: LVB Security ID: 858495104 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kyle R. Kirkland For For Management 1.2 Elect Director Dana D. Messina For For Management 1.3 Elect Director Thomas Kurrer For For Management 1.4 Elect Director John M. Stoner, Jr. For For Management 1.5 Elect Director A. Clinton Allen For For Management 1.6 Elect Director Rudolph K. Kluiber For For Management 1.7 Elect Director Peter Mcmillan For For Management 1.8 Elect Director David Lockwood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEPAN CO. Ticker: SCL Security ID: 858586100 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Grojean For For Management 1.2 Elect Director F. Quinn Stepan, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # 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 Thomas D. Brown For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Jonathan T. Lord, M.D. For For Management 1.7 Elect Director John Patience For For Management 1.8 Elect Director Thomas R. Reusche For For Management 1.9 Elect Director Ronald G. Spaeth For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STERIS CORP. Ticker: STE Security ID: 859152100 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia L. Feldmann For For Management 1.2 Elect Director Jacqueline B. Kosecoff For For Management 1.3 Elect Director Raymond A. Lancaster For For Management 1.4 Elect Director Kevin M. Mcmullen For For Management 1.5 Elect Director J.B. Richey For For Management 1.6 Elect Director Mohsen M. Sohi For For Management 1.7 Elect Director John P. Wareham For For Management 1.8 Elect Director Loyal W. Wilson For For Management 1.9 Elect Director Michael B. Wood For For Management 2 Approve Amendments to Company's Amended For For Management and Restated Code of Regulations 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 859158107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Abrams For For Management 1.2 Elect Director Joseph M. Adamko For For Management 1.3 Elect Director Louis J. Cappelli For For Management 1.4 Elect Director Fernando Ferrer For For Management 1.5 Elect Director Allan F. Hershfield For For Management 1.6 Elect Director Henry J. Humphreys For For Management 1.7 Elect Director Robert W. Lazar For For Management 1.8 Elect Director John C. Millman For For Management 1.9 Elect Director Eugene Rossides For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STERLING BANCSHARES, INC. /TX Ticker: SBIB Security ID: 858907108 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Beatty, Jr. For For Management 1.2 Elect Director Anat Bird For For Management 1.3 Elect Director J. Downey Bridgwater For For Management 1.4 Elect Director Roland X. Rodriguez For For Management 1.5 Elect Director Elizabeth C. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Ticker: STRL Security ID: 859241101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick T. Manning For For Management 2 Elect Director Joseph P. Harper, Sr. For For Management 3 Amend Articles of Incorporation For Against Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management 6 Other Business For Against Management - -------------------------------------------------------------------------------- STERLING FINANCIAL CORP. Ticker: STSA Security ID: 859319105 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine K. Anderson For For Management 1.2 Elect Director Donald N. Bauhofer For For Management 1.3 Elect Director Ellen R.M. Boyer For For Management 1.4 Elect Director Harold B. Gilkey For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STERLING FINANCIAL CORP. (PA) Ticker: SLFI Security ID: 859317109 Meeting Date: MAR 26, 2008 Meeting Type: Special Record Date: JAN 18, 2008 # 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 - -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Rosenfeld For For Management 1.2 Elect Director John L. Madden For For Management 1.3 Elect Director Peter Migliorini For For Management 1.4 Elect Director Richard P. Randall For For Management 1.5 Elect Director Thomas H. Schwartz For For Management 1.6 Elect Director Walter Yetnikoff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Ticker: STEI Security ID: 860370105 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Crawford For For Management 1.2 Elect Director Thomas M. Kitchen For For Management 1.3 Elect Director Alden J. McDonald, Jr. For For Management 1.4 Elect Director James W. McFarland For For Management 1.5 Elect Director Ronald H. Patron For For Management 1.6 Elect Director Michael O. Read For For Management 1.7 Elect Director Ashton J. Ryan, Jr. For For Management 1.8 Elect Director Frank B. Stewart, Jr. For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORP. Ticker: STC Security ID: 860372101 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Clarke For For Management 1.2 Elect Director Nita B. Hanks For For Management 1.3 Elect Director Dr. E. Douglas Hodo For For Management 1.4 Elect Director Dr. W. Arthur Porter For For Management 1.5 Elect Director Laurie C. Moore For For Management - -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Baer For For Management 1.2 Elect Director Bruce A. Beda For For Management 1.3 Elect Director Frederick O. Hanser For For Management 1.4 Elect Director Ronald J. Kruszewski For For Management 1.5 Elect Director Thomas P. Mulroy For For Management 1.6 Elect Director Kelvin R. Westbrook For For Management 2 Amend Non-Employee Director Omnibus Stock For Against Management Plan 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STONE ENERGY CORP. Ticker: SGY Security ID: 861642106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bernhard For For Management 1.2 Elect Director David H. Welch For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS INC Ticker: BEE Security ID: 86272T106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bowen For For Management 1.2 Elect Director Michael W. Brennan For For Management 1.3 Elect Director Edward C. Coppola For For Management 1.4 Elect Director Kenneth Fisher For For Management 1.5 Elect Director Laurence S. Geller For For Management 1.6 Elect Director James A. Jeffs For For Management 1.7 Elect Director Sir David M.C. Michels For For Management 1.8 Elect Director William A. Prezant For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STRATOS INTERNATIONAL INC Ticker: STLW Security ID: 863100202 Meeting Date: JUL 12, 2007 Meeting Type: Special Record Date: JUN 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- STRATTEC SECURITY CORP. Ticker: STRT Security ID: 863111100 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: AUG 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Krejci For For Management - -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Silberman For For Management 1.2 Elect Director Dr. Charlotte F. Beason For For Management 1.3 Elect Director William E. Brock For For Management 1.4 Elect Director David A. Coulter For For Management 1.5 Elect Director Gary Gensler For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Todd A. Milano For For Management 1.9 Elect Director G. Thomas Waite, III For For Management 1.10 Elect Director J. David Wargo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STRIDE RITE CORP., THE Ticker: SRR Security ID: 863314100 Meeting Date: AUG 16, 2007 Meeting Type: Special Record Date: JUL 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- STUDENT LOAN CORPORATION, THE Ticker: STU Security ID: 863902102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vikram A. Atal For For Management 1.2 Elect Director James L. Bailey For For Management 1.3 Elect Director Gina Doynow For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director Richard Garside For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STURM, RUGER & CO., INC. Ticker: RGR Security ID: 864159108 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Service For For Management 1.2 Elect Director Stephen L. Sanetti For For Management 1.3 Elect Director Michael O. Fifer For For Management 1.4 Elect Director John A. Cosentino, Jr. For For Management 1.5 Elect Director C. Michael Jacobi For For Management 1.6 Elect Director John M. Kingsley, Jr. For For Management 1.7 Elect Director Stephen T. Merkel For For Management 1.8 Elect Director Ronald C. Whitaker For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- SUFFOLK BANCORP Ticker: SUBK Security ID: 864739107 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Gaviola For For Management 1.2 Elect Director John D. Stark, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SULPHCO, INC. Ticker: SUF Security ID: 865378103 Meeting Date: FEB 26, 2008 Meeting Type: Special Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SULPHCO, INC. Ticker: SUF Security ID: 865378103 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Ryan For For Management 1.2 Elect Director Robert H. C. van Maasdijk For For Management 1.3 Elect Director Hannes Farnleitner For For Management 1.4 Elect Director Edward E. Urquhart For For Management 1.5 Elect Director Lawrence G. Schafran For For Management 1.6 Elect Director Michael T. Heffner For For Management 1.7 Elect Director Edward G. Rosenblum For For Management 2 Eliminate Right to Act by Written Consent For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUMTOTAL SYSTEMS, INC. Ticker: SUMT Security ID: 866615107 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Acosta For For Management 1.2 Elect Director Vijay Vashee For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Ticker: SUNH Security ID: 866933401 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory S. Anderson For For Management 2 Elect Director Tony M. Astorga For For Management 3 Elect Director Christian K. Bement For For Management 4 Elect Director Michael J. Foster For For Management 5 Elect Director Barbara B. Kennelly For For Management 6 Elect Director Steven M. Looney For For Management 7 Elect Director Richard K. Matros For For Management 8 Elect Director Milton J. Walters For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUNCOM WIRELESS HOLDINGS INC Ticker: TPC Security ID: 86722Q207 Meeting Date: DEC 10, 2007 Meeting Type: Special Record Date: NOV 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Alter For For Management 1.2 Elect Director Lewis N. Wolff For For Management 1.3 Elect Director Z. Jamie Behar For For Management 1.4 Elect Director Thomas A. Lewis For For Management 1.5 Elect Director Keith M. Locker For For Management 1.6 Elect Director Keith P. Russell For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- SUPERGEN, INC. Ticker: SUPG Security ID: 868059106 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S.J. Manuso For For Management 1.2 Elect Director Charles J. Casamento For For Management 1.3 Elect Director Thomas V. Girardi For Withhold Management 1.4 Elect Director Allan R. Goldberg For For Management 1.5 Elect Director Walter J. Lack For Withhold Management 1.6 Elect Director Michael D. Young For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- SUPERIOR BANCORP Ticker: SUPR Security ID: 86806M106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Stanley Bailey For For Management 1.2 Elect Director Roger D. Barker For For Management 1.3 Elect Director Rick D. Gardner For For Management 1.4 Elect Director Thomas E. Jernigan, Jr. For For Management 1.5 Elect Director James Mailon Kent, Jr. For For Management 1.6 Elect Director Mark A. Lee For For Management 1.7 Elect Director James M. Link For For Management 1.8 Elect Director Peter L. Lowe For For Management 1.9 Elect Director John C. Metz For For Management 1.10 Elect Director D. Dewey Mitchell For For Management 1.11 Elect Director Barry Morton For For Management 1.12 Elect Director Robert R. Parrish, Jr. For For Management 1.13 Elect Director Charles W. Roberts, III For For Management 1.14 Elect Director C. Marvin Scott For For Management 1.15 Elect Director James C. White, Sr. For For Management 2 Approve Reverse Stock Split For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director James M. Funk For For Management 1.4 Elect Director Terence E. Hall For For Management 1.5 Elect Director E.E. 'Wyn' Howard, III For For Management 1.6 Elect Director Richard A. Pattarozzi For For Management 1.7 Elect Director Justin L. Sullivan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUPERIOR ESSEX, INC. Ticker: SPSX Security ID: 86815V105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephanie W. Bergeron For For Management 2 Elect Director Thomas H. Johnson For For Management 3 Elect Director Perry J. Lewis For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUPPORTSOFT INC. Ticker: SPRT Security ID: 868587106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin C. Eichler For For Management 1.2 Elect Director Shawn Farshchi For For Management 1.3 Elect Director J. Martin O'Malley For For Management 1.4 Elect Director Joshua Pickus For For Management 1.5 Elect Director Jim Stephens For For Management 1.6 Elect Director James Thanos For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUREWEST COMMUNICATIONS Ticker: SURW Security ID: 868733106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk C. Doyle For For Management 1.2 Elect Director Steven C. Oldham For For Management 1.3 Elect Director John R. Roberts III For For Management 1.4 Elect Director Timothy D. Taron For For Management 1.5 Elect Director Guy R. Gibson For For Management 1.6 Elect Director Roger J. Valine For For Management 1.7 Elect Director Robert D. Kittredge For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Agnone, Sr. For For Management 1.2 Elect Director Scott J. Newkam For For Management 1.3 Elect Director Christine Sears For For Management 1.4 Elect Director James A. Ulsh For For Management 1.5 Elect Director Dale M. Weaver For For Management 1.6 Elect Director Peter Desoto For For Management 1.7 Elect Director Eddie L Dunklebarger For For Management 1.8 Elect Director Russell J. Kunkel For For Management 1.9 Elect Director Guy W. Miller, Jr. For For Management 1.10 Elect Director Michael A. Morello For For Management 1.11 Elect Director E. Susan Piersol For For Management 1.12 Elect Director William J. Reuter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SWIFT ENERGY CO. Ticker: SFY Security ID: 870738101 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deanna L. Cannon For For Management 1.2 Elect Director Douglas J. Lanier For For Management 1.3 Elect Director Bruce H. Vincent For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SWS GROUP, INC. Ticker: SWS Security ID: 78503N107 Meeting Date: NOV 29, 2007 Meeting Type: Annual Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don A. Buchholz For For Management 1.2 Elect Director Donald W. Hultgren For For Management 1.3 Elect Director Brodie L. Cobb For For Management 1.4 Elect Director I.D. Flores III For For Management 1.5 Elect Director Larry A. Jobe For For Management 1.6 Elect Director Dr. R. Jan LeCroy For For Management 1.7 Elect Director Frederick R. Meyer For For Management 1.8 Elect Director Mike Moses For For Management 1.9 Elect Director Jon L. Mosle, Jr. For For Management 2 Amend Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Chen For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Alan B. Salisbury For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. Ticker: SCMR Security ID: 871206108 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Donahue For For Management 1.2 Elect Director John W. Gerdelman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. Ticker: SCMR Security ID: 871206108 Meeting Date: DEC 20, 2007 Meeting Type: Annual Record Date: OCT 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig R. Benson For For Management 1.2 Elect Director Gururaj Deshpande For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYKES ENTERPRISES, INC. Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Parks Helms For For Management 1.2 Elect Director L. McClintock-Greco, M.D. For For Management 1.3 Elect Director James S. MacLeod For For Management 1.4 Elect Director James K. (Jack) Murray, For For Management Jr. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYMBION, INC. Ticker: SMBI Security ID: 871507109 Meeting Date: AUG 15, 2007 Meeting Type: Special Record Date: JUL 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- SYMMETRICOM, INC. Ticker: SYMM Security ID: 871543104 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Clarkson For For Management 1.2 Elect Director Thomas W. Steipp For For Management 1.3 Elect Director Alfred Boschulte For For Management 1.4 Elect Director James A. Chiddix For For Management 1.5 Elect Director Elizabeth A. Fetter For For Management 1.6 Elect Director Robert J. Stanzione For For Management 1.7 Elect Director Robert M. Neumeister Jr For For Management 1.8 Elect Director Dr. Richard W. Oliver For For Management 1.9 Elect Director Richard N. Snyder For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- SYMYX TECHNOLOGIES, INC. Ticker: SMMX Security ID: 87155S108 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Pasternack For For Management 2 Approve Stock Option Exchange Program For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNAPTICS, INC. Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Federico Faggin For For Management 1.2 Elect Director W. Ronald Van Dell For For Management - -------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES INC Ticker: SNCR Security ID: 87157B103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Hopkins For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew Miau For For Management 1.2 Elect Director Robert Huang For For Management 1.3 Elect Director Fred Breidenbach For For Management 1.4 Elect Director Gregory Quesnel For For Management 1.5 Elect Director Dwight Steffensen For For Management 1.6 Elect Director James Van Horne For For Management 1.7 Elect Director Duane Zitzner For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Alfred Castino For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director John Schwarz For For Management 1.7 Elect Director Sasson Somekh For For Management 1.8 Elect Director Roy Valley For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNOVIS LIFE TECHNOLOGIES, INC. Ticker: SYNO Security ID: 87162G105 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Kobi For For Management 1.2 Elect Director Richard W. Kramp For For Management 1.3 Elect Director Karen Gilles Larson For For Management 1.4 Elect Director Mark F. Palma For For Management 1.5 Elect Director Richard W. Perkins For For Management 1.6 Elect Director Timothy M. Scanlan For For Management 1.7 Elect Director John D. Seaberg For For Management 1.8 Elect Director Sven A. Wehrwein For For Management - -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director Richard E. Anthony For For Management 1.3 Elect Director James H. Blanchard For For Management 1.4 Elect Director Richard Y. Bradley For For Management 1.5 Elect Director Frank W. Brumley For For Management 1.6 Elect Director Elizabeth W. Camp For For Management 1.7 Elect Director Gardiner W. Garrard, Jr. For For Management 1.8 Elect Director T. Michael Goodrich For For Management 1.9 Elect Director Frederick L. Green, III For For Management 1.10 Elect Director V. Nathaniel Hansford For For Management 1.11 Elect Director Alfred W. Jones III For For Management 1.12 Elect Director Mason H. Lampton For For Management 1.13 Elect Director Elizabeth C. Ogie For For Management 1.14 Elect Director H. Lynn Page For For Management 1.15 Elect Director J. Neal Purcell For For Management 1.16 Elect Director Melvin T. Stith For For Management 1.17 Elect Director Philip W. Tomlinson For For Management 1.18 Elect Director William B. Turner, Jr. For For Management 1.19 Elect Director James D. Yancey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNPLICITY, INC. Ticker: SYNP Security ID: 87160Y108 Meeting Date: MAY 14, 2008 Meeting Type: Special Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SYNTAX-BRILLIAN CORPORATION Ticker: BRLC Security ID: 87163L103 Meeting Date: DEC 28, 2007 Meeting Type: Annual Record Date: OCT 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce I. Berkoff For For Management 1.2 Elect Director David P. Chavoustie For For Management 1.3 Elect Director Shih-Jye Cheng For For Management 1.4 Elect Director Yasushi Chikagami For For Management 1.5 Elect Director Man Kit (Thomas) Chow For For Management 1.6 Elect Director Max Fang For For Management 1.7 Elect Director John S. Hodgson For For Management 1.8 Elect Director James Ching Hua Li For For Management 1.9 Elect Director Christopher C.L. Liu For For Management 1.10 Elect Director Vincent F. Sollitto, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Change Company Name For For Management - -------------------------------------------------------------------------------- SYNTEL, INC. Ticker: SYNT Security ID: 87162H103 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paritosh K. Choksi For For Management 1.2 Elect Director Bharat Desai For For Management 1.3 Elect Director Paul R. Donovan For For Management 1.4 Elect Director Prashant Ranade For For Management 1.5 Elect Director Vasant Raval For For Management 1.6 Elect Director Neerja Sethi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNTROLEUM CORP. Ticker: SYNM Security ID: 871630109 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alvin R. Albe Jr. For For Management 1.2 Elect Director Edward G. Roth For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- SYSTEMAX INC. Ticker: SYX Security ID: 871851101 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard Leeds For For Management 2 Elect Director Bruce Leeds For For Management 3 Elect Director Robert Leeds For For Management 4 Elect Director Gilbert Fiorentino For For Management 5 Elect Director Robert Rosenthal For For Management 6 Elect Director Stacy S. Dick For For Management 7 Elect Director Ann R. Leven For For Management 8 Approve Executive Incentive Bonus Plan For For Management 9 Amend Omnibus Stock Plan For Against Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- T-3 ENERGY SERVICES INC Ticker: TTES Security ID: 87306E107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gus D. Halas For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- TAG-IT PACIFIC, INC. Ticker: TAG Security ID: 873774103 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date: JUN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Miller For For Management 1.2 Elect Director Brent Cohen For For Management 1.3 Elect Director William Sweedler For For Management 2 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- TARGETED GENETICS CORP. Ticker: TGEN Security ID: 87612M306 Meeting Date: JAN 11, 2008 Meeting Type: Special Record Date: NOV 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Increase Authorized Preferred Stock For Against Management - -------------------------------------------------------------------------------- TARGETED GENETICS CORP. Ticker: TGEN Security ID: 87612M306 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Davie For For Management 1.2 Elect Director Roger L. Hawley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TARRANT APPAREL GROUP Ticker: TAGS Security ID: 876289109 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Chow For For Management 1.2 Elect Director Stephane Farouze For For Management 1.3 Elect Director Milton Koffman For For Management 1.4 Elect Director Mitchell Simbal For For Management 1.5 Elect Director Gerard Guez For For Management 1.6 Elect Director Todd Kay For For Management 1.7 Elect Director Simon Mani For For Management 1.8 Elect Director Joseph Mizrachi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Tysoe For For Management 1.2 Elect Director Robert S. Taubman For For Management 1.3 Elect Director Lisa A. Payne For For Management 1.4 Elect Director William U. Parfet For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- TCF FINANCIAL CORP. Ticker: TCB Security ID: 872275102 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney P. Burwell For For Management 1.2 Elect Director William A. Cooper For For Management 1.3 Elect Director Thomas A. Cusick For For Management 1.4 Elect Director Peter L. Scherer For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TD AMERITRADE HOLDINGS CORP. Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 20, 2008 Meeting Type: Annual Record Date: DEC 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joe Ricketts For For Management 1.2 Elect Director Dan W. Cook III For For Management 1.3 Elect Director Thomas J. Mullin For For Management 1.4 Elect Director Wilbur J. Prezzano For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- TEAM, INC. Ticker: TISI Security ID: 878155100 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. Williams For For Management 1.2 Elect Director Emmett J. Lescroart For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- TECH DATA CORP. Ticker: TECD Security ID: 878237106 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Dutkowsky For For Management 1.2 Elect Director Jeffery P. Howells For For Management 1.3 Elect Director David M. Upton For For Management 1.4 Elect Director Harry J. Harczak, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TECH/OPS SEVCON, INC. Ticker: TO Security ID: 878293109 Meeting Date: JAN 22, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew Boyle For For Management 1.2 Elect Director Paul O. Stump For For Management - -------------------------------------------------------------------------------- TECHNE CORP. Ticker: TECH Security ID: 878377100 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # 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 2.8 Elect Director K.A. Holbrook, Ph.D. For For Management - -------------------------------------------------------------------------------- TECHNITROL, INC. Ticker: TNL Security ID: 878555101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Mark Melliar-Smith For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Amend Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- TECUMSEH PRODUCTS CO. Ticker: TECUB Security ID: 878895200 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin L. Buker For For Management 1.2 Elect Director Peter M. Banks For For Management 1.3 Elect Director David M. Risley For For Management 1.4 Elect Director Kent B. Herrick For For Management 1.5 Elect Director William E. Aziz For For Management 1.6 Elect Director Steven J. Lebowski For For Management 1.7 Elect Director Jeffry N. Quinn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEGAL CORP. Ticker: TGAL Security ID: 879008209 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: JUL 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Dohring For For Management 1.2 Elect Director Jeffrey M. Krauss For For Management 1.3 Elect Director H. Duane Wadsworth For For Management 1.4 Elect Director Thomas R. Mika For For Management 2 Reduce Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEJON RANCH CO. Ticker: TRC Security ID: 879080109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L Goolsby For For Management 1.2 Elect Director Norman Metcalfe For For Management 1.3 Elect Director Kent G. Snyder For For Management 1.4 Elect Director Michael H. Winer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan - -------------------------------------------------------------------------------- TEKELEC Ticker: TKLC Security ID: 879101103 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Adams For For Management 1.2 Elect Director Ronald W. Buckly For For Management 1.3 Elect Director Jerry V. Elliott For For Management 1.4 Elect Director Mark A. Floyd For For Management 1.5 Elect Director Martin A. Kaplan For For Management 1.6 Elect Director Carol G. Mills For For Management 1.7 Elect Director Franco Plastina For For Management 1.8 Elect Director Krish A. Prabhu For For Management 1.9 Elect Director Michael P. Ressner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TELECOMMUNICATION SYSTEMS, INC. Ticker: TSYS Security ID: 87929J103 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clyde A. Heintzelman For For Management 1.2 Elect Director Richard A. Kozak For For Management - -------------------------------------------------------------------------------- TELEFLEX INC. Ticker: TFX Security ID: 879369106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Cook For For Management 1.2 Elect Director George Babich, Jr. For For Management 1.3 Elect Director Stephen K. Klasko For For Management 1.4 Elect Director Benson F. Smith For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory P. Josefowicz For For Management 1.2 Elect Director Christopher D. O'Leary For For Management 1.3 Elect Director Mitchell H. Saranow For For Management 1.4 Elect Director Herbert S. Wander For For Management 2 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433860 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.P. Josefowicz For For Management 1.2 Elect Director C.D. O'Leary For For Management 1.3 Elect Director M.H. Saranow For For Management 1.4 Elect Director H.S. Wander For For Management - -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory P. Josefowicz For For Management 1.2 Elect Director Christopher D. O'Leary For For Management 1.3 Elect Director Mitchell H. Saranow For For Management 1.4 Elect Director Herbert S. Wander For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433860 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.P. Josefowicz For For Management 1.2 Elect Director C.D. O'Leary For For Management 1.3 Elect Director M.H. Saranow For For Management 1.4 Elect Director H.S. Wander For For Management - -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Faulkner For For Management 1.2 Elect Director Jeffrey M. Heller For For Management 1.3 Elect Director Doyle R. Simons For For Management 1.4 Elect Director W. Allen Reed For For Management 1.5 Elect Director J. Patrick Maley III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TENNANT CO. Ticker: TNC Security ID: 880345103 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Mathieson For For Management 1.2 Elect Director Stephen G. Shank For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles W. Cramb For For Management 2 Elect Director Dennis J. Letham For For Management 3 Elect Director Frank E. Macher For For Management 4 Elect Director Roger B. Porter For For Management 5 Elect Director David B. Price, Jr. For For Management 6 Elect Director Gregg M. Sherrill For For Management 7 Elect Director Paul T. Stecko For For Management 8 Elect Director Mitsunobu Takeuchi For For Management 9 Elect Director Jane L. Warner For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TERREMARK WORLDWIDE, INC. Ticker: TMRK Security ID: 881448203 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: AUG 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manuel D. Medina For For Management 1.2 Elect Director Joseph R. Wright, Jr. For For Management 1.3 Elect Director Guillermo Amore For For Management 1.4 Elect Director Timothy Elwes For For Management 1.5 Elect Director Antonio S. Fernandez For For Management 1.6 Elect Director Arthur L. Money For Withhold Management 1.7 Elect Director Marvin S. Rosen For Withhold Management 1.8 Elect Director Miguel J. Rosenfeld For For Management 1.9 Elect Director Rudolfo A. Ruiz For Withhold Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director Nicholas E. Brathwaite For For Management 1.3 Elect Director John B. Goodrich For For Management 1.4 Elect Director Al S. Joseph, Ph.D. For For Management 1.5 Elect Director Bruce M. McWilliams, For For Management Ph.D. 1.6 Elect Director David C. Nagel, Ph.D. For For Management 1.7 Elect Director Henry R. Nothhaft For For Management 1.8 Elect Director Robert A. Young, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: FEB 28, 2008 Meeting Type: Annual Record Date: JAN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan L. Batrack For For Management 1.2 Elect Director Hugh M. Grant For For Management 1.3 Elect Director Patrick C. Haden For For Management 1.4 Elect Director J. Christopher Lewis For For Management 1.5 Elect Director Albert E. Smith For For Management 1.6 Elect Director J. Kenneth Thompson For For Management 1.7 Elect Director Richard H. Truly For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Coombs For For Management 1.2 Elect Director Ralph S. Cunningham For For Management 1.3 Elect Director Tom H. Delimitros For For Management 1.4 Elect Director Geoffrey M. Hertel For For Management 1.5 Elect Director Allen T. Mcinnes For For Management 1.6 Elect Director Kenneth P. Mitchell For For Management 1.7 Elect Director William D. Sullivan For For Management 1.8 Elect Director Kenneth E. White, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES INC Ticker: TCBI Security ID: 88224Q107 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Grant For For Management 1.2 Elect Director George F. Jones, Jr. For For Management 1.3 Elect Director Peter B. Bartholow For For Management 1.4 Elect Director Leo F. Corrigan, III For Withhold Management -WITHDRAWN 1.5 Elect Director Frederick B. Hegi, Jr. For For Management 1.6 Elect Director Larry L. Helm For For Management 1.7 Elect Director James R. Holland, Jr. For For Management 1.8 Elect Director W.W. McAllister III For For Management 1.9 Elect Director Lee Roy Mitchell For For Management 1.10 Elect Director Steven P. Rosenberg For For Management 1.11 Elect Director John C. Snyder For For Management 1.12 Elect Director Robert W. Stallings For For Management 1.13 Elect Director Ian J. Turpin For For Management - -------------------------------------------------------------------------------- TEXAS INDUSTRIES, INC. Ticker: TXI Security ID: 882491103 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel G. Brekhus For For Management 1.2 Elect Director Robert D. Rogers For For Management 1.3 Elect Director Ronald G. Steinhart For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ramsey For For Management 1.2 Elect Director James R. Zarley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TFS FINANCIAL CORP Ticker: TFSL Security ID: 87240R107 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: JAN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baird For For Management 1.2 Elect Director John J. Fitzpatrick For For Management 1.3 Elect Director William C. Mulligan For For Management 1.4 Elect Director Paul W. Stefanik For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TFS FINANCIAL CORP Ticker: TFSL Security ID: 87240R107 Meeting Date: MAY 29, 2008 Meeting Type: Special Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- THERAGENICS CORP. Ticker: TGX Security ID: 883375107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Herndon For For Management 1.2 Elect Director Peter A.A. Saunders For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THERMOGENESIS CORP. Ticker: KOOL Security ID: 883623209 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: NOV 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip H. Coelho For For Management 1.2 Elect Director Hubert E. Huckel For For Management 1.3 Elect Director Patrick McEnany For For Management 1.4 Elect Director Woodrow A. Myers For For Management 1.5 Elect Director W.R. Osgood For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- THIRD WAVE TECHNOLOGIES INC Ticker: TWTI Security ID: 88428W108 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin T. Conroy For For Management 1.2 Elect Director David A. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THOMAS & BETTS CORP. Ticker: TNB Security ID: 884315102 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeananne K. Hauswald For For Management 1.2 Elect Director Dean Jernigan For For Management 1.3 Elect Director Ronald B. Kalich For For Management 1.4 Elect Director Kenneth R. Masterson For For Management 1.5 Elect Director Dominic J. Pileggi For For Management 1.6 Elect Director Jean Paul Richard For For Management 1.7 Elect Director Kevin L. Roberg For For Management 1.8 Elect Director David D. Stevens For For Management 1.9 Elect Director William H. Waltrip For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- THOMAS PROPERTIES GROUP, INC. Ticker: TPGI Security ID: 884453101 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Thomas For For Management 1.2 Elect Director R. Bruce Andrews For For Management 1.3 Elect Director Edward D. Fox For For Management 1.4 Elect Director John L. Goolsby For For Management 1.5 Elect Director Winston H. Hickox For For Management 1.6 Elect Director Randall L. Scott For For Management 1.7 Elect Director John R. Sischo For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THOMAS WEISEL PARTNERS GROUP, INC. Ticker: TWPG Security ID: 884481102 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Weisel For For Management 1.2 Elect Director Matthew R. Barger For For Management 1.3 Elect Director Michael W. Brown For For Management 1.4 Elect Director B. Kipling Hagopian For For Management 1.5 Elect Director Timothy A. Koogle For For Management 1.6 Elect Director Michael G. McCaffery For For Management 1.7 Elect Director Thomas I.A. Allen For For Management 1.8 Elect Director Alton F. Irby III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Coleman Davis III For For Management 1.2 Elect Director Peter B. Orthwein For For Management 1.3 Elect Director William C. Tomson For For Management - -------------------------------------------------------------------------------- THORATEC CORP. Ticker: THOR Security ID: 885175307 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil F. Dimick For For Management 1.2 Elect Director J. Donald Hill For For Management 1.3 Elect Director Gerhard F. Burbach For For Management 1.4 Elect Director Howard E. Chase For For Management 1.5 Elect Director J. Daniel Cole For For Management 1.6 Elect Director Steven H. Collis For For Management 1.7 Elect Director Elisha W. Finney For For Management 1.8 Elect Director D. Keith Grossman For For Management 1.9 Elect Director Daniel M. Mulvena For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THORNBURG MORTGAGE, INC. Ticker: TMA Security ID: 885218107 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Matlin For For Management 1.2 Elect Director Francis I. Mullins, III For For Management 1.3 Elect Director Mark R. Patterson For For Management 2 Increase Authorized Preferred and Common For For Management Stock 3 Modify Terms of Preferred Stock For For Management - -------------------------------------------------------------------------------- TIBCO SOFTWARE, INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Bernard J. Bourigeaud For For Management 1.3 Elect Director Eric C.W. Dunn For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Peter J. Job For For Management 1.6 Elect Director Philip K. Wood For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Dumoulin For For Management 1.2 Elect Director J. Wayne Leonard For For Management 1.3 Elect Director Dean E. Taylor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIERONE CORP. Ticker: TONE Security ID: 88650R108 Meeting Date: NOV 29, 2007 Meeting Type: Special Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- TIMBERLAND CO., THE Ticker: TBL Security ID: 887100105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney W. Swartz For For Management 1.2 Elect Director Jeffrey B. Swartz For For Management 1.3 Elect Director Ian W. Diery For For Management 1.4 Elect Director Irene M. Esteves For For Management 1.5 Elect Director John A. Fitzsimmons For For Management 1.6 Elect Director Virginia H. Kent For For Management 1.7 Elect Director Kenneth T. Lombard For For Management 1.8 Elect Director Edward W. Moneypenny For For Management 1.9 Elect Director Peter R. Moore For For Management 1.10 Elect Director Bill Shore For For Management 1.11 Elect Director Terdema L. Ussery, II For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Chang For For Management 1.2 Elect Director James E. Copeland, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIME WARNER TELECOM, INC. Ticker: TWTC Security ID: 887319101 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Attorri For For Management 1.2 Elect Director Spencer B. Hays For For Management 1.3 Elect Director Larissa L. Herda For For Management 1.4 Elect Director Kevin W. Mooney For For Management 1.5 Elect Director Kirby G. Pickle For For Management 1.6 Elect Director Roscoe C. Young, II For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIMKEN CO. (THE) Ticker: TKR Security ID: 887389104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip R. Cox For For Management 1.2 Elect Director Robert W. Mahoney For For Management 1.3 Elect Director Ward J. Timken, Jr. For For Management 1.4 Elect Director Joseph F. Toot, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Cashin Jr. For For Management 1.2 Elect Director Albert J. Febbo For For Management 1.3 Elect Director Mitchell I. Quain For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TITAN PHARMACEUTICALS, INC. Ticker: TTP Security ID: 888314101 Meeting Date: SEP 6, 2007 Meeting Type: Annual Record Date: JUL 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Bucalo For For Management 1.2 Elect Director Victor J. Bauer For For Management 1.3 Elect Director Sunil Bhonsle For For Management 1.4 Elect Director Eurelio M. Cavalier For For Management 1.5 Elect Director Hubert E. Huckel For For Management 1.6 Elect Director Joachim Friedrich Kapp For For Management 1.7 Elect Director M. David MacFarlane For For Management 1.8 Elect Director Ley S. Smith For For Management 1.9 Elect Director Konrad M. Weis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TITAN PHARMACEUTICALS, INC. Ticker: TTP Security ID: 888314101 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Bauer For For Management 1.2 Elect Director Sunil Bhonsle For For Management 1.3 Elect Director Eurelio M. Cavalier For For Management 1.4 Elect Director Hubert E. Huckel For For Management 1.5 Elect Director Joachim Friedrich Kapp For For Management 1.6 Elect Director M. David MacFarlane For For Management 1.7 Elect Director Marc Rubin For For Management 1.8 Elect Director Ley S. Smith For For Management 1.9 Elect Director Konrad M. Weis For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TNS, INC. Ticker: TNS Security ID: 872960109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Benton For For Management 1.2 Elect Director Stephen X. Graham For For Management 1.3 Elect Director Henry H. Graham, Jr. For For Management 1.4 Elect Director John V. Sponyoe For For Management 1.5 Elect Director Jay E. Ricks For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TODCO Ticker: THE Security ID: 88889T107 Meeting Date: JUL 11, 2007 Meeting Type: Special Record Date: MAY 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- TOLLGRADE COMMUNICATIONS, INC. Ticker: TLGD Security ID: 889542106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Barry For For Management 1.2 Elect Director David S. Egan For For Management 1.3 Elect Director Joseph A. Ferrara For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TOMOTHERAPY INC. Ticker: TOMO Security ID: 890088107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Rockwell Mackie For For Management 1.2 Elect Director John J. McDonough For For Management 1.3 Elect Director Frances S. Taylor For For Management 1.4 Elect Director John J. Greisch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORP. Ticker: TMP Security ID: 890110109 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Alexander For For Management 1.2 Elect Director Elizabeth W. Harrison For For Management 1.3 Elect Director Hunter R. Rawlings, III For Withhold Management 1.4 Elect Director Stephen S. Romaine For For Management 1.5 Elect Director Craig Yunker For For Management 2 Declassify the Board of Directors For For Management 3 Increase Authorized Common Stock For For Management 4 Authorize New Class of Preferred Stock For Against Management - -------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Ticker: TR Security ID: 890516107 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin J. Gordon For For Management 1.2 Elect Director Ellen R. Gordon For For Management 1.3 Elect Director Lane Jane Lewis-Brent For For Management 1.4 Elect Director Barre A. Seibert For For Management 1.5 Elect Director Richard P. Bergeman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TOPPS COMPANY, INC., THE Ticker: TOPP Security ID: 890786106 Meeting Date: SEP 19, 2007 Meeting Type: Proxy Contest Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For None Management 2 Adjourn Meeting For None Management 1 Approve Merger Agreement Against Against Management 2 Adjourn Meeting Against Against Management - -------------------------------------------------------------------------------- TOREADOR RESOURCES CORP. Ticker: TRGL Security ID: 891050106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Bell For For Management 1.2 Elect Director David M. Brewer For For Management 1.3 Elect Director Peter L. Falb For For Management 1.4 Elect Director Nigel J. Lovett For For Management 1.5 Elect Director John Mark McLaughlin For For Management 1.6 Elect Director Nicholas Rostow For For Management 1.7 Elect Director H.C. Williamson III For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TORO COMPANY, THE Ticker: TTC Security ID: 891092108 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine J. Harless For For Management 1.2 Elect Director Michael J. Hoffman For For Management 1.3 Elect Director Inge G. Thulin For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TORREYPINES THERAPEUTICS INC Ticker: TPTX Security ID: 89235K105 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Davis, Ph.D. For For Management 1.2 Elect Director Jean Deleage, Ph.D. For For Management 1.3 Elect Director Steven H. Ferris, Ph.D. For For Management 1.4 Elect Director Jason Fisherman, M.D. For For Management 1.5 Elect Director Neil M. Kurtz, M.D. For For Management 1.6 Elect Director Steven B. Ratoff For For Management 1.7 Elect Director Patrick Van Beneden For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- TOWER GROUP, INC Ticker: TWGP Security ID: 891777104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Lee For For Management 1.2 Elect Director Steven W. Schuster For For Management 1.3 Elect Director William W. Fox, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- TRACTOR SUPPLY CO. Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Wright For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director William Bass For For Management 1.4 Elect Director Jack C. Bingleman For For Management 1.5 Elect Director S.P. Braud For For Management 1.6 Elect Director Richard W. Frost For For Management 1.7 Elect Director Cynthia T. Jamison For For Management 1.8 Elect Director Gerard E. Jones For For Management 1.9 Elect Director George Mackenzie For For Management 1.10 Elect Director Edna K. Morris For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRADESTATION GROUP, INC. Ticker: TRAD Security ID: 89267P105 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph L. Cruz For For Management 1.2 Elect Director William R. Cruz For For Management 1.3 Elect Director Denise Dickins For For Management 1.4 Elect Director Michael W. Fipps For For Management 1.5 Elect Director Stephen C. Richards For For Management 1.6 Elect Director Salomon Sredni For For Management 1.7 Elect Director Charles F. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANS-LUX CORP. Ticker: TLX Security ID: 893247106 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew Brandt For For Management 1.2 Elect Director Howard S. Modlin For For Management 1.3 Elect Director Michael R. Mulcahy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANSACT TECHNOLOGIES, INC. Ticker: TACT Security ID: 892918103 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Schwarz For For Management 1.2 Elect Director Bart C. Shuldman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANSACTION SYSTEMS ARCHITECTS, INC. Ticker: TSAI Security ID: 893416107 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Curtis For For Management 1.2 Elect Director Philip G. Heasley For For Management 1.3 Elect Director Harlan F. Seymour For For Management 1.4 Elect Director John M. Shay, Jr. For For Management 1.5 Elect Director John E. Stokely For For Management 2 Change Company Name For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Ticker: TRH Security ID: 893521104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bensinger For For Management 1.2 Elect Director C. Fred Bergsten For For Management 1.3 Elect Director Ian H. Chippendale For For Management 1.4 Elect Director John G. Foos For For Management 1.5 Elect Director John L. Mccarthy For For Management 1.6 Elect Director Robert F. Orlich For For Management 1.7 Elect Director William J. Poutsiaka For For Management 1.8 Elect Director Richard S. Press For For Management 1.9 Elect Director Martin J. Sullivan For For Management 1.10 Elect Director Thomas R. Tizzio For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANSDIGM GROUP INC. Ticker: TDG Security ID: 893641100 Meeting Date: FEB 15, 2008 Meeting Type: Annual Record Date: JAN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sean Hennessy For For Management 1.2 Elect Director Douglas Peacock For For Management - -------------------------------------------------------------------------------- TRANSMERIDIAN EXPLORATION, INC Ticker: TMY Security ID: 89376N108 Meeting Date: AUG 24, 2007 Meeting Type: Special Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Potential Issuance of Shares of For For Management Common Stock upon the Conversion or Redemption or the Payment of Dividends on the Junior Preferred Stock pursuant to Certificate of Designations - -------------------------------------------------------------------------------- TRANSMETA CORPORATION Ticker: TMTA Security ID: 89376R109 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date: JUN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Hugh Barnes For For Management 1.2 Elect Director Murray A. Goldman For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANSWITCH CORP. Ticker: TXCC Security ID: 894065101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Santanu Das For For Management 1.2 Elect Director Mr. Alfred F. Boschulte For For Management 1.3 Elect Director Dr. Hagen Hultzsch For For Management 1.4 Elect Director Mr. Gerald F. Montry For For Management 1.5 Elect Director Mr. James M. Pagos For For Management 1.6 Elect Director Dr. Albert E. Paladino For For Management 1.7 Elect Director Mr. Thomas H. Baer For For Management 1.8 Elect Director Mr. Herbert Chen For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- TRAVELCENTERS AMERICA LLC Ticker: TA Security ID: 894174101 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur G. Koumantzelis For For Management 1.2 Elect Director Barry M. Portnoy For For Management - -------------------------------------------------------------------------------- TRC COMPANIES, INC. Ticker: TRR Security ID: 872625108 Meeting Date: FEB 21, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherwood L. Boehlert For For Management 1.2 Elect Director Friedrich K.M. Bohm For For Management 1.3 Elect Director F. Thomas Casey For For Management 1.4 Elect Director Stephen M. Duff For For Management 1.5 Elect Director Robert W. Harvey For For Management 1.6 Elect Director Edward W. Large For For Management 1.7 Elect Director J. Jeffrey McNealey For For Management 1.8 Elect Director Christopher P. Vincze For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker: TG Security ID: 894650100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Newbill For For Management 1.2 Elect Director Norman A. Scher For For Management 1.3 Elect Director R. Gregory Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TREEHOUSE FOODS INC. Ticker: THS Security ID: 89469A104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sam K. Reed For For Management 2 Elect Director Ann M. Sardini For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRI-VALLEY CORP Ticker: TIV Security ID: 895735108 Meeting Date: OCT 6, 2007 Meeting Type: Annual Record Date: AUG 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Lynn Blystone For For Management 1.2 Elect Director Milton J. Carlson For For Management 1.3 Elect Director Loren J. Miller For For Management 1.4 Elect Director Henry Lowenstein For For Management 1.5 Elect Director William H. Marumoto For For Management 1.6 Elect Director G. Thomas Gamble For For Management 1.7 Elect Director Edward M. Gabriel For For Management 1.8 Elect Director Paul W. Bateman For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- TRICO MARINE SERVICES, INC. Ticker: TRMA Security ID: 896106200 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Bachmann For For Management 1.2 Elect Director Kenneth M Burke For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIDENT MICROSYSTEMS, INC. Ticker: TRID Security ID: 895919108 Meeting Date: NOV 20, 2007 Meeting Type: Annual Record Date: OCT 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Millard Phelps For For Management 1.2 Elect Director Brian R. Bachman For For Management 1.3 Elect Director Glen M. Antle For Withhold Management 1.4 Elect Director Sylvia D. Summers For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIDENT MICROSYSTEMS, INC. Ticker: TRID Security ID: 895919108 Meeting Date: MAY 16, 2008 Meeting Type: Special Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LTD. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director John B. Goodrich For For Management 1.3 Elect Director William Hart For For Management 1.4 Elect Director Merit E. Janow For For Management 1.5 Elect Director Ulf J. Johansson For For Management 1.6 Elect Director Bradford W. Parkinson For For Management 1.7 Elect Director Nickolas W. Vande Steeg For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- TRIMERIS, INC. Ticker: TRMS Security ID: 896263100 Meeting Date: AUG 14, 2007 Meeting Type: Annual Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Felix J. Baker, Ph.D. For For Management 1.2 Elect Director Julian C. Baker For For Management 1.3 Elect Director Stephen R. Davis For For Management 1.4 Elect Director Barry D. Quart For For Management 1.5 Elect Director Kevin C. Tang For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- TRIMERIS, INC. Ticker: TRMS Security ID: 896263100 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Felix J. Baker, Ph.D. For For Management 1.2 Elect Director Julian C. Baker For For Management 1.3 Elect Director Arthur B. Cohen For For Management 1.4 Elect Director Stephen R. Davis For For Management 1.5 Elect Director Joseph P. Healey For For Management 1.6 Elect Director Martin A. Mattingly , For For Management Pharm.D. 1.7 Elect Director Barry Quart, Pharm.D. For For Management 1.8 Elect Director Kevin C. Tang For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Rhys J. Best For For Management 1.3 Elect Director David W. Biegler For For Management 1.4 Elect Director Leldon E. Echols For For Management 1.5 Elect Director Ronald J. Gafford For For Management 1.6 Elect Director Ronald W. Haddock For For Management 1.7 Elect Director Jess T. Hay For For Management 1.8 Elect Director Adrian Lajous For For Management 1.9 Elect Director Diana S. Natalicio For For Management 1.10 Elect Director Timothy R. Wallace For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Ticker: TQNT Security ID: 89674K103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Paul A. Gary For For Management 1.2 Elect Director Charles Scott Gibson For For Management 1.3 Elect Director Nicolas Kauser For For Management 1.4 Elect Director Ralph G. Quinsey For For Management 1.5 Elect Director Dr. Walden C. Rhines For For Management 1.6 Elect Director Steven J. Sharp For For Management 1.7 Elect Director Willis C. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 25, 2007 Meeting Type: Annual Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Ill For For Management 1.2 Elect Director Richard C. Gozon For For Management 1.3 Elect Director Claude F. Kronk For For Management 1.4 Elect Director William O. Albertini For For Management 1.5 Elect Director George Simpson For For Management 1.6 Elect Director Terry D. Stinson For For Management 2 Amend Bundled Compensation Plans For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRM CORP. Ticker: TRMM Security ID: 872636105 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: JUN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Alperin For For Management 1.2 Elect Director Tony C. Banks For For Management 1.3 Elect Director Richard B. Stern For For Management 1.4 Elect Director John S. White For For Management - -------------------------------------------------------------------------------- TRONOX, INC. Ticker: TRX Security ID: 897051108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David G. Birney For For Management 2 Elect Director Bradley C. Richardson For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRUEBLUE, INC. Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven C. Cooper For For Management 1.2 Elect Director Keith D. Grinstein For For Management 1.3 Elect Director Thomas E. Mcchesney For For Management 1.4 Elect Director Gates Mckibbin For For Management 1.5 Elect Director J.P. Sambataro, Jr. For For Management 1.6 Elect Director William W. Steele For For Management 1.7 Elect Director Robert J. Sullivan For For Management 1.8 Elect Director Craig E. Tall For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRUMP ENTERTAINMENT RESORTS INC Ticker: TRMP Security ID: 89816T103 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. D'Alelio For For Management 1.2 Elect Director James J. Florio For For Management 1.3 Elect Director Ivanka M. Trump For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. O'Neill For For Management 1.2 Elect Director Francois J. Castaing For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenton K. Alder For For Management 1.2 Elect Director Richard P. Beck For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TUESDAY MORNING CORP. Ticker: TUES Security ID: 899035505 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin D. Chereskin For For Management 1.2 Elect Director Kathleen Mason For For Management 1.3 Elect Director William J. Hunckler, III For For Management 1.4 Elect Director Robin P. Selati For For Management 1.5 Elect Director Henry F. Frigon For For Management 1.6 Elect Director Bruce A. Quinnell For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TUMBLEWEED COMMUNICATIONS CORP. Ticker: TMWD Security ID: 899690101 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Greendale For For Management 1.2 Elect Director Standish H. O'Grady For For Management 1.3 Elect Director James A. Heisch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORP. Ticker: TUP Security ID: 899896104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Catherine A. Bertini For For Management 2 Elect Director Clifford J. Grum For For Management 3 Elect Director Angel R. Martinez For For Management 4 Elect Director Robert M. Murray For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- TURBOCHEF TECHNOLOGIES INC. Ticker: OVEN Security ID: 900006206 Meeting Date: DEC 5, 2007 Meeting Type: Annual Record Date: OCT 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Perlman For For Management 1.2 Elect Director James K. Price For For Management 1.3 Elect Director James W. DeYoung For For Management 1.4 Elect Director Sir Anthony Jolliffe For For Management 1.5 Elect Director J. Thomas Presby For For Management 1.6 Elect Director William A. Shutzer For For Management 1.7 Elect Director Raymond H. Welsh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TWEEN BRANDS INC Ticker: TWB Security ID: 901166108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Mallott For For Management 1.2 Elect Director Michael W. Rayden For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TXCO RESOURCES INC. Ticker: TXCO Security ID: 87311M102 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis B. Fitzpatrick For For Management 1.2 Elect Director Jacob Roorda For For Management 1.3 Elect Director Anthony Tripodo For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Adoption of the TXCO Resources Inc. For Against Management Overriding Royalty Purchase Plan Pursuant to which the Company may Purchase the Overriding Royalty Interests of James E. Sigmon 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TYLER TECHNOLOGIES INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Brattain For For Management 1.2 Elect Director J. Luther King, Jr. For For Management 1.3 Elect Director John S. Marr, Jr. For For Management 1.4 Elect Director G. Stuart Reeves For For Management 1.5 Elect Director Michael D. Richards For For Management 1.6 Elect Director Dustin R. Womble For For Management 1.7 Elect Director John M. Yeaman For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- U-STORE-IT TRUST Ticker: YSI Security ID: 91274F104 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.C. (jack) Dannemiller For For Management 1.2 Elect Director W.M. Diefenderfer III For For Management 1.3 Elect Director Harold S. Haller For For Management 1.4 Elect Director Daniel B. Hurwitz For For Management 1.5 Elect Director Dean Jernigan For For Management 1.6 Elect Director Marianne M. Keler For For Management 1.7 Elect Director David J. Larue For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- U.S. CONCRETE, INC. Ticker: RMIX Security ID: 90333L102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Piecuch For For Management 1.2 Elect Director T. William Porter, III For For Management 1.3 Elect Director Michael W. Harlan For For Management 1.4 Elect Director Vincent D. Foster For For Management 1.5 Elect Director Mary P. Ricciardello For For Management 1.6 Elect Director Murray S. Simpson For For Management 1.7 Elect Director William T. Albanese For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- U.S. HOME SYSTEMS, INC. Ticker: USHS Security ID: 90335C100 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murray H. Gross For For Management 1.2 Elect Director Richard W. Griner For For Management 1.3 Elect Director Don A. Buchholz For For Management 1.4 Elect Director Larry A. Jobe For For Management 1.5 Elect Director Kenneth W. Murphy For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Ticker: USPH Security ID: 90337L108 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel C. Arnold For For Management 1.2 Elect Director Christopher J. Reading For For Management 1.3 Elect Director Lawrance W. Mcafee For For Management 1.4 Elect Director Mark J. Brookner For For Management 1.5 Elect Director Bruce D. Broussard For For Management 1.6 Elect Director Bernard A. Harris, Jr. For For Management 1.7 Elect Director Marlin W. Johnston For For Management 1.8 Elect Director J. Livingston Kosberg For For Management 1.9 Elect Director Jerald L. Pullins For For Management 1.10 Elect Director Regg E. Swanson For For Management 1.11 Elect Director Clayton K. Trier For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UAL CORPORATION Ticker: UAUA Security ID: 902549807 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Almeida For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Walter Isaacson For For Management 1.5 Elect Director Robert D. Krebs For For Management 1.6 Elect Director Robert S. Miller For For Management 1.7 Elect Director James J. O'Connor For For Management 1.8 Elect Director Glenn F. Tilton For For Management 1.9 Elect Director David J. Vitale For For Management 1.10 Elect Director John H. Walker For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Cattanach For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Robert P. Freeman For For Management 1.4 Elect Director Jon A. Grove For For Management 1.5 Elect Director James D. Klingbeil For For Management 1.6 Elect Director Robert C. Larson For For Management 1.7 Elect Director Thomas R. Oliver For For Management 1.8 Elect Director Lynne B. Sagalyn For For Management 1.9 Elect Director Mark J. Sandler For For Management 1.10 Elect Director Thomas W. Toomey For For Management 1.11 Elect Director Thomas C. Wajnert For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Stratton For For Management 1.2 Elect Director Stephen D. Ban For For Management 1.3 Elect Director Richard C. Gozon For For Management 1.4 Elect Director Lon R. Greenberg For For Management 1.5 Elect Director Marvin O. Schlanger For For Management 1.6 Elect Director Anne Pol For For Management 1.7 Elect Director Ernest E. Jones For For Management 1.8 Elect Director John L. Walsh For For Management 1.9 Elect Director Roger B. Vincent For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Ticker: UIL Security ID: 902748102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thelma R. Albright For For Management 1.2 Elect Director Marc C. Breslawsky For For Management 1.3 Elect Director Arnold L. Chase For For Management 1.4 Elect Director John F. Croweak For For Management 1.5 Elect Director Betsy Henley-Cohn For For Management 1.6 Elect Director John L. Lahey For For Management 1.7 Elect Director F.P. McFadden, Jr. For For Management 1.8 Elect Director Daniel J. Miglio For For Management 1.9 Elect Director William F. Murdy For For Management 1.10 Elect Director James A. Thomas For For Management 1.11 Elect Director James P. Torgerson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ULTIMATE SOFTWARE GROUP, INC., THE Ticker: ULTI Security ID: 90385D107 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy A. Vander Putten For For Management 1.2 Elect Director Robert A. Yanover For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Ticker: UCTT Security ID: 90385V107 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian R. Bachman For For Management 1.2 Elect Director Susan H. Billat For For Management 1.3 Elect Director Kevin C. Eichler For For Management 1.4 Elect Director Clarence L. Granger For For Management 1.5 Elect Director David Ibnale For For Management 1.6 Elect Director Leonid Mezhvinsky For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ULTRALIFE BATTERIES, INC. Ticker: ULBI Security ID: 903899102 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carole Lewis Anderson For For Management 1.2 Elect Director Patricia C. Barron For For Management 1.3 Elect Director Anthony J. Cavanna For For Management 1.4 Elect Director P.H.J. Cholmondeley For For Management 1.5 Elect Director Daniel W. Christman For For Management 1.6 Elect Director John D. Kavazanjian For For Management 1.7 Elect Director Ranjit C. Singh For For Management 1.8 Elect Director Bradford T. Whitmore For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ULTRATECH INC. Ticker: UTEK Security ID: 904034105 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: JUN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Raney For For Management 1.2 Elect Director Henri Richard For For Management 1.3 Elect Director Vincent F. Sollitto For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- UMB FINANCIAL CORP. Ticker: UMBF Security ID: 902788108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore M. Armstrong For For Management 1.2 Elect Director Kevin C. Gallagher For For Management 1.3 Elect Director Greg M. Graves For For Management 1.4 Elect Director Paul Uhlmann III For For Management 1.5 Elect Director Thomas J. Wood III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Stock Option Plan For Against Management 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- UNIFI, INC. Ticker: UFI Security ID: 904677101 Meeting Date: OCT 24, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Armfield, IV For For Management 1.2 Elect Director R. Roger Berrier, Jr. For For Management 1.3 Elect Director William L. Jasper For For Management 1.4 Elect Director Kenneth G. Langone For For Management 1.5 Elect Director Chiu Cheng Anthony Loo For For Management 1.6 Elect Director George R. Perkins, Jr. For For Management 1.7 Elect Director William M. Sams For For Management 1.8 Elect Director G. Alfred Webster For For Management 1.9 Elect Director Stephen Wener For For Management - -------------------------------------------------------------------------------- UNIONBANCAL CORP. Ticker: UB Security ID: 908906100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aida M. Alvarez For For Management 1.2 Elect Director David R. Andrews For For Management 1.3 Elect Director Nicholas B. Binkley For For Management 1.4 Elect Director L. Dale Crandall For Withhold Management 1.5 Elect Director Murray H. Dashe For For Management 1.6 Elect Director Richard D. Farman For For Management 1.7 Elect Director Philip B. Flynn For For Management 1.8 Elect Director Christine Garvey For For Management 1.9 Elect Director Michael J. Gillfillan For For Management 1.10 Elect Director Mohan S. Gyani For For Management 1.11 Elect Director Ronald L. Havner, Jr. For For Management 1.12 Elect Director Norimichi Kanari For For Management 1.13 Elect Director Mary S. Metz For For Management 1.14 Elect Director Shigemitsu Miki For Withhold Management 1.15 Elect Director J. Fernando Niebla For For Management 1.16 Elect Director Kyota Omori For For Management 1.17 Elect Director Barbara L. Rambo For For Management 1.18 Elect Director Masaaki Tanaka For For Management 1.19 Elect Director Dean A. Yoost For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNISOURCE ENERGY CORP. Ticker: UNS Security ID: 909205106 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Pignatelli For For Management 1.2 Elect Director Lawrence J. Aldrich For For Management 1.3 Elect Director Barbara Baumann For For Management 1.4 Elect Director Larry W. Bickle For For Management 1.5 Elect Director Elizabeth T. Bilby For For Management 1.6 Elect Director Harold W. Burlingame For For Management 1.7 Elect Director John L. Carter For For Management 1.8 Elect Director Robert A. Elliott For For Management 1.9 Elect Director Daniel W.L. Fessler For For Management 1.10 Elect Director Kenneth Handy For For Management 1.11 Elect Director Warren Y. Jobe For For Management 1.12 Elect Director Ramiro G. Peru For For Management 1.13 Elect Director Gregory A. Pivirotto For For Management 1.14 Elect Director Joaquin Ruiz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director King P. Kirchner For For Management 1.2 Elect Director Don Cook For For Management 1.3 Elect Director J. Michael Adcock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED AMERICAN HEALTHCARE CORP. Ticker: UAHC Security ID: 90934C105 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Brown, D.O. For For Management 1.2 Elect Director Ronald E. Hall, Sr. For For Management 1.3 Elect Director Stephen D. Harris For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Adams For For Management 1.2 Elect Director Robert G. Astorg For For Management 1.3 Elect Director W. Gaston Caperton, III For For Management 1.4 Elect Director Lawrence K. Doll For For Management 1.5 Elect Director Theodore J. Georgelas For For Management 1.6 Elect Director F.T. Graff, Jr. For For Management 1.7 Elect Director John M. McMahon For For Management 1.8 Elect Director J. Paul McNamara For For Management 1.9 Elect Director G. Ogden Nutting For For Management 1.10 Elect Director William C. Pitt, III For For Management 1.11 Elect Director Donald L. Unger For For Management 1.12 Elect Director Mary K. Weddle For For Management 1.13 Elect Director P. Clinton Winter, Jr. For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P105 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy C. Tallent For For Management 1.2 Elect Director Robert L. Head, Jr. For For Management 1.3 Elect Director W.C. Nelson, Jr. For For Management 1.4 Elect Director A. William Bennett For For Management 1.5 Elect Director Robert H. Blalock For For Management 1.6 Elect Director Guy W. Freeman For For Management 1.7 Elect Director Charles E. Hill For For Management 1.8 Elect Director Hoyt O. Holloway For For Management 1.9 Elect Director John D. Stephens For For Management 1.10 Elect Director Tim Wallis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED FIRE & CASUALTY CO. Ticker: UFCS Security ID: 910331107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Hultquist For For Management 1.2 Elect Director Casey D. Mahon For For Management 1.3 Elect Director Scott McIntyre, Jr. For For Management 1.4 Elect Director Randy A. Ramlo For For Management 1.5 Elect Director Frank S. Wilkinson, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Director Indemnification/ Liability For For Management Provisions - -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Goldston For For Management 1.2 Elect Director Carol A. Scott For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: OCT 19, 2007 Meeting Type: Special Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayland R. Hicks For For Management 1.2 Elect Director John S. McKinney For For Management 1.3 Elect Director Singleton B. McAllister For For Management 1.4 Elect Director Jenne K. Britell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORP. Ticker: USM Security ID: 911684108 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.S. Crowley For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Gochnauer For For Management 1.2 Elect Director Daniel J. Good For For Management 1.3 Elect Director Jean S. Blackwell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED WESTERN BANCORP INC. Ticker: UWBK Security ID: 913201109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Darre For For Management 1.2 Elect Director Guy A. Gibson For For Management 1.3 Elect Director James H. Bullock For For Management 1.4 Elect Director Michael J. McCloskey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITIL CORP. Ticker: UTL Security ID: 913259107 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: JAN 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Antonucci For For Management 1.2 Elect Director David P. Brownell For For Management 1.3 Elect Director Albert H. Elfner, III For For Management 1.4 Elect Director Michael B. Green For For Management 1.5 Elect Director M. Brian O'Shaughnessy For For Management - -------------------------------------------------------------------------------- UNITRIN, INC. Ticker: UTR Security ID: 913275103 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Annable For For Management 1.2 Elect Director Eric J. Draut For For Management 1.3 Elect Director Donald V. Fites For For Management 1.4 Elect Director Douglas G. Geoga For For Management 1.5 Elect Director Reuben L. Hedlund For For Management 1.6 Elect Director Jerrold V. Jerome For For Management 1.7 Elect Director W.E. Johnston, Jr. For For Management 1.8 Elect Director Wayne Kauth For For Management 1.9 Elect Director Fayez S. Sarofim For For Management 1.10 Elect Director Donald G. Southwell For For Management 1.11 Elect Director Richard C. Vie For For Management 1.12 Elect Director Ann E. Ziegler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL AMERICAN CORP Ticker: UAM Security ID: 913377107 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Averill For For Management 1.2 Elect Director Richard A. Barasch For For Management 1.3 Elect Director Sally W. Crawford For For Management 1.4 Elect Director Matthew W. Etheridge For For Management 1.5 Elect Director Mark K. Gormley For For Management 1.6 Elect Director Charles E. Hallberg For For Management 1.7 Elect Director Mark M. Harmeling For For Management 1.8 Elect Director Linda H. Lamel For For Management 1.9 Elect Director Eric W. Leathers For For Management 1.10 Elect Director Patrick J. McLaughlin For For Management 1.11 Elect Director Robert A. Spass For For Management 1.12 Elect Director Sean M. Traynor For For Management 1.13 Elect Director Robert F. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL AMERICAN FINANCIAL CORP. Ticker: UHCO Security ID: 913377107 Meeting Date: AUG 23, 2007 Meeting Type: Annual Record Date: JUL 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3.1 Elect Director Barry W. Averill For For Management 3.2 Elect Director Richard A. Barasch For For Management 3.3 Elect Director Bradley E. Cooper For For Management 3.4 Elect Director Mark M. Harmeling For For Management 3.5 Elect Director Linda H. Lamel For For Management 3.6 Elect Director Eric W. Leathers For For Management 3.7 Elect Director Patrick J. Mclaughlin For For Management 3.8 Elect Director Robert A. Spass For For Management 3.9 Elect Director Robert F. Wright For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Change Company Name For For Management - -------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Ticker: UCO Security ID: 913431102 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4.1 Elect Director Thomas C. Case For For Management 4.2 Elect Director Janet F. Clark For For Management 4.3 Elect Director Uriel E. Dutton For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL CORP. Ticker: UVV Security ID: 913456109 Meeting Date: AUG 7, 2007 Meeting Type: Annual Record Date: JUN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chester A. Crocker For For Management 1.2 Elect Director Charles H. Foster, Jr. For For Management 1.3 Elect Director Thomas H. Johnson For For Management 1.4 Elect Director Jeremiah J. Sheehan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For Against Management 4 Amend Director and Officer For For Management Indemnification/Liability Provisions 5 Amend Articles/Bylaws/Charter-Non-Routine For For Management - -------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS, INC. Ticker: UEIC Security ID: 913483103 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Arling For For Management 1.2 Elect Director Satjiv S. Chahil For For Management 1.3 Elect Director William C. Mulligan For For Management 1.4 Elect Director J.C. Sparkman For For Management 1.5 Elect Director Gregory P. Stapleton For For Management 1.6 Elect Director Edward K. Zinser For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Garside For For Management 1.2 Elect Director Gary F. Goode For For Management 1.3 Elect Director Mark A. Murray For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Miller For For Management 1.2 Elect Director Myles H. Tanenbaum For For Management - -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.F. Williams Jr. For For Management 2 Amend Stock Option Plan For Against Management 3 Amend Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- UNIVERSAL SECURITY INSTRUMENTS, INC. Ticker: UUU Security ID: 913821302 Meeting Date: OCT 15, 2007 Meeting Type: Annual Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary Luskin For For Management 1.2 Elect Director Howard Silverman For For Management 2 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC. Ticker: USAP Security ID: 913837100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Dunn For For Management 1.2 Elect Director M. David Kornblatt For For Management 1.3 Elect Director Clarence M. McAninch For For Management 1.4 Elect Director Dennis M. Oates For For Management 1.5 Elect Director Udi Toledano For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # 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 For Management 1.4 Elect Director Joel S. Lawson, III For For Management 1.5 Elect Director Robert H. Strouse For For Management 1.6 Elect Director Glen T. Senk For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Adopt ILO Based Code of Conduct Against Against Shareholder - -------------------------------------------------------------------------------- UROLOGIX, INC. Ticker: ULGX Security ID: 917273104 Meeting Date: NOV 6, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Cirino For For Management 1.2 Elect Director Guy C. Jackson For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- URS CORP. Ticker: URS Security ID: 903236107 Meeting Date: NOV 15, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- URS CORP. Ticker: URS Security ID: 903236107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Jesse Arnelle For For Management 2 Elect Director Armen Der Marderosian For For Management 3 Elect Director Mickey P. Foret For For Management 4 Elect Director Martin M. Koffel For For Management 5 Elect Director Joseph W. Ralston For For Management 6 Elect Director John D. Roach For For Management 7 Elect Director Douglas W. Stotlar For For Management 8 Elect Director William P. Sullivan For For Management 9 Elect Director William D. Walsh For For Management 10 Elect Director Lydia H. Kennard For For Management 11 Increase Authorized Common Stock For For Management 12 Approve Omnibus Stock Plan For Against Management 13 Approve Qualified Employee Stock Purchase For For Management Plan 14 Ratify Auditors For For Management - -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC Ticker: UBP Security ID: 917286205 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Herrick For For Management 1.2 Elect Director Charles D. Urstadt For For Management 1.3 Elect Director George J. Vojta For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For Against Management - -------------------------------------------------------------------------------- US AIRWAYS GROUP, INC. Ticker: LCC Security ID: 90341W108 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Lakefield For For Management 1.2 Elect Director W. Douglas Parker For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Report on Political Contributions Against Against Shareholder 5 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon J. Level For For Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. - -------------------------------------------------------------------------------- UTSTARCOM, INC. Ticker: UTSI Security ID: 918076100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Horner For For Management 1.2 Elect Director Allen Lenzmeier For For Management 2 Ratify Auditors For For Management 3 Approve Repricing of Options For For Management - -------------------------------------------------------------------------------- VAALCO ENERGY, INC. Ticker: EGY Security ID: 91851C201 Meeting Date: JUN 4, 2008 Meeting Type: Proxy Contest Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Farish For For Management 1.2 Elect Director Arne R. Nielsen For For Management 1.3 Elect Director W. Russell Scheirman For For Management 2 Ratify Auditors For For Management 1.1 Elect Director Julien Balkany For Did Not Shareholder Vote 1.2 Elect Director Leonard Toboroff For Did Not Shareholder Vote 1.3 Elect Director Clarence Cottman III For Did Not Shareholder Vote 2 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 7, 2007 Meeting Type: Annual Record Date: OCT 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland A. Hernandez For For Management 1.2 Elect Director Thomas D. Hyde For For Management 1.3 Elect Director Robert A. Katz For For Management 1.4 Elect Director Richard D. Kincaid For For Management 1.5 Elect Director Joe R. Micheletto For For Management 1.6 Elect Director John F. Sorte For For Management 1.7 Elect Director William P. Stiritz For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- VALENCE TECHNOLOGY, INC. Ticker: VLNC Security ID: 918914102 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl E. Berg For For Management 1.2 Elect Director Robert L. Kanode For For Management 1.3 Elect Director Vassilis G. Keramidas For For Management 1.4 Elect Director John J. Locy For For Management 1.5 Elect Director Bert C. Roberts For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VALHI, INC. Ticker: VHI Security ID: 918905100 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Barry For For Management 1.2 Elect Director Norman S. Edelcup For For Management 1.3 Elect Director W. Hayden McIlroy For For Management 1.4 Elect Director Glenn R. Simmons For For Management 1.5 Elect Director Harold C. Simmons For For Management 1.6 Elect Director J. Walter Tucker, Jr. For For Management 1.7 Elect Director Steven L. Watson For For Management - -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: APR 7, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Abramson For For Management 1.2 Elect Director Pamela R. Bronander For For Management 1.3 Elect Director Eric P. Edelstein For For Management 1.4 Elect Director M.J. Steele Guilfoile For For Management 1.5 Elect Director H. Dale Hemmerdinger For For Management 1.6 Elect Director Graham O. Jones For For Management 1.7 Elect Director Walter H. Jones, III For For Management 1.8 Elect Director Gerald Korde For For Management 1.9 Elect Director Michael L. Larusso For For Management 1.10 Elect Director Marc J. Lenner For For Management 1.11 Elect Director Gerald H. Lipkin For For Management 1.12 Elect Director Robinson Markel For For Management 1.13 Elect Director Richard S. Miller For For Management 1.14 Elect Director Barnett Rukin For For Management 1.15 Elect Director Suresh L. Sani For For Management - -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Walter Scott, Jr. 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 - -------------------------------------------------------------------------------- VALSPAR CORP., THE Ticker: VAL Security ID: 920355104 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janel S. Haugarth For For Management 1.2 Elect Director William L. Mansfield For For Management 1.3 Elect Director Richard L. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VALUE LINE, INC. Ticker: VALU Security ID: 920437100 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: AUG 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard A. Brecher For For Management 1.2 Elect Director Edgar A. Buttner For For Management 1.3 Elect Director Jean B. Buttner For For Management 1.4 Elect Director Janet Eakman For For Management 1.5 Elect Director David T. Henigson For For Management 1.6 Elect Director Herbert Pardes For For Management 1.7 Elect Director Marion N. Ruth For For Management 1.8 Elect Director Edward J. Shanahan For For Management - -------------------------------------------------------------------------------- VALUECLICK, INC. Ticker: VCLK Security ID: 92046N102 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Zarley For For Management 1.2 Elect Director David S. Buzby For For Management 1.3 Elect Director Martin T. Hart For For Management 1.4 Elect Director Tom A. Vadnais For For Management 1.5 Elect Director Jeffrey F. Rayport For For Management 1.6 Elect Director James R. Peters For For Management 1.7 Elect Director James A. Crouthamel For For Management - -------------------------------------------------------------------------------- VALUEVISION MEDIA, INC. Ticker: VVTV Security ID: 92047K107 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene G. Aiu For For Management 1.2 Elect Director John D. Buck For For Management 1.3 Elect Director Marshall S. Geller For For Management 1.4 Elect Director Robert J. Korkowski For For Management 1.5 Elect Director George A. Vandeman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC Ticker: VNDA Security ID: 921659108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Richard W. Dugan For For Management 1.2 Elect Director Dr. Brian K. Halak For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 4, 2008 Meeting Type: Annual Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Aurelio For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- VARIAN, INC. Ticker: VARI Security ID: 922206107 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garry W. Rogerson For For Management 1.2 Elect Director Elizabeth E. Tallett For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- VASCO DATA SECURITY INTERNATIONAL, INC. Ticker: VDSI Security ID: 92230Y104 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Kendall Hunt For For Management 1.2 Elect Director Michael P. Cullinane For For Management 1.3 Elect Director John N. Fox, Jr. For For Management 1.4 Elect Director John R. Walter For For Management 1.5 Elect Director Jean K. Holley For For Management - -------------------------------------------------------------------------------- VCA ANTECH, INC. Ticker: WOOF Security ID: 918194101 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Chickering, Jr. For For Management 1.2 Elect Director John Heil For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VECTOR GROUP LTD. Ticker: VGR Security ID: 92240M108 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett S. Lebow For For Management 1.2 Elect Director Howard M. Lorber For For Management 1.3 Elect Director Ronald J. Bernstein For For Management 1.4 Elect Director Henry C. Beinstein For For Management 1.5 Elect Director Robert J. Eide For For Management 1.6 Elect Director Jeffrey S. Podell For For Management 1.7 Elect Director Jean E. Sharpe For For Management - -------------------------------------------------------------------------------- VECTREN CORP. Ticker: VVC Security ID: 92240G101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Dunn For For Management 1.2 Elect Director Niel C. Ellerbrook For For Management 1.3 Elect Director John D. Engelbrecht For For Management 1.4 Elect Director Anton H. George For For Management 1.5 Elect Director Martin C. Jischke For For Management 1.6 Elect Director Robert L. Koch II For For Management 1.7 Elect Director William G. Mays For For Management 1.8 Elect Director J. Timothy McGinley For For Management 1.9 Elect Director Richard P. Rechter For For Management 1.10 Elect Director R. Daniel Sadlier For For Management 1.11 Elect Director Richard W. Shymanski For For Management 1.12 Elect Director Michael L. Smith For For Management 1.13 Elect Director Jean L. Wojtowicz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VEECO INSTRUMENTS, INC. Ticker: VECO Security ID: 922417100 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel A. Elftmann For For Management 1.2 Elect Director John R. Peeler For For Management 1.3 Elect Director Peter J. Simone For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Douglas Crocker II For For Management 1.3 Elect Director Ronald G. Geary For For Management 1.4 Elect Director Jay M. Gellert For For Management 1.5 Elect Director Robert D. Reed For For Management 1.6 Elect Director Sheli Z. Rosenberg For For Management 1.7 Elect Director James D. Shelton For For Management 1.8 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For Against Management 3 Eliminate the Board's Ability to grant For For Management Waivers - -------------------------------------------------------------------------------- VERENIUM CORP. Ticker: VRNM Security ID: 92340P100 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Johnson For For Management 1.2 Elect Director Cheryl A. Wenzinger For For Management 1.3 Elect Director Michael Zak For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Issuance of Warrants/Convertible For For Management Debentures 4 Approve Issuance of Warrants/Convertible For For Management Debentures 5 Ratify Auditors For For Management 6 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- VERMILLION INC. Ticker: VRML Security ID: 92407M107 Meeting Date: FEB 14, 2008 Meeting Type: Special Record Date: JAN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management - -------------------------------------------------------------------------------- VERMILLION INC. Ticker: VRML Security ID: 92407M206 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Burns For For Management 1.2 Elect Director Rajen K. Dalal For For Management 1.3 Elect Director John A. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERSANT CORPORATION Ticker: VSNT Security ID: 925284309 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uday Bellary For For Management 1.2 Elect Director William Henry Delevati For For Management 1.3 Elect Director Dr. Herbert May For For Management 1.4 Elect Director Jochen Witte For For Management 1.5 Elect Director Bernhard Woebker For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INC. Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart J.M. Collinson For For Management 1.2 Elect Director Eugene H. Cordes For For Management 1.3 Elect Director Matthew W. Emmens For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERTRUE INC Ticker: VTRU Security ID: 92534N101 Meeting Date: AUG 15, 2007 Meeting Type: Special Record Date: JUN 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne G. Allcott For For Management 2 Elect Director Paul B. Dykstra For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VIASAT, INC. Ticker: VSAT Security ID: 92552V100 Meeting Date: OCT 3, 2007 Meeting Type: Annual Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Allen Lay For For Management 1.2 Elect Director Dr. Jeffrey M. Nash For For Management - -------------------------------------------------------------------------------- VICOR CORPORATION Ticker: VICR Security ID: 925815102 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel J. Anderson For For Management 1.2 Elect Director Estia J. Eichten For For Management 1.3 Elect Director Barry Kelleher For For Management 1.4 Elect Director David T. Riddiford For For Management 1.5 Elect Director James A. Simms For For Management 1.6 Elect Director Claudio Tuozzolo For For Management 1.7 Elect Director Patrizio Vinciarelli For For Management - -------------------------------------------------------------------------------- VIGNETTE CORP. Ticker: VIGN Security ID: 926734401 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry DeNero For For Management 1.2 Elect Director Jeffrey S. Hawn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VION PHARMACEUTICALS, INC. Ticker: VION Security ID: 927624106 Meeting Date: FEB 13, 2008 Meeting Type: Special Record Date: DEC 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management - -------------------------------------------------------------------------------- VIRAGE LOGIC CORP Ticker: VIRL Security ID: 92763R104 Meeting Date: MAR 7, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathal Phelan For For Management 1.2 Elect Director Michael Stark For For Management 1.3 Elect Director Alexander Shubat For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VIRCO MFG. CORP. Ticker: VIRC Security ID: 927651109 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald S. Friesz For For Management 1.2 Elect Director Glen D. Parish For For Management 1.3 Elect Director James R. Wilburn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Hurvitz For For Management 1.2 Elect Director Abraham Ludomirski For For Management 1.3 Elect Director Wayne M. Rogers For For Management 1.4 Elect Director Mark I. Solomon For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Establish Range For Board Size For For Management - -------------------------------------------------------------------------------- VISTEON CORPORATION Ticker: VC Security ID: 92839U107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gray, III For Withhold Management 1.2 Elect Director Steven K. Hamp For For Management 1.3 Elect Director Patricia L. Higgins For Withhold Management 1.4 Elect Director Michael F. Johnston For For Management 1.5 Elect Director Karl J. Krapek For Withhold Management 1.6 Elect Director Alex J. Mandl For For Management 1.7 Elect Director Richard J. Taggart For For Management 1.8 Elect Director James D. Thornton For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- VITAL IMAGES, INC. Ticker: VTAL Security ID: 92846N104 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Pihl For For Management 1.2 Elect Director Michael H. Carrel For For Management 1.3 Elect Director James B. Hickey, Jr. For For Management 1.4 Elect Director Gregory J. Peet For For Management 1.5 Elect Director Richard W. Perkins For For Management 1.6 Elect Director Michael W. Vannier, M.D. For For Management 1.7 Elect Director Sven A. Wehrwein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VITAL SIGNS, INC. Ticker: VITL Security ID: 928469105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry D. Wall For For Management 1.2 Elect Director C. Barry Wicker For For Management - -------------------------------------------------------------------------------- VIVUS, INC. Ticker: VVUS Security ID: 928551100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virgil A. Place, M.D. For For Management 1.2 Elect Director Leland F. Wilson For For Management 1.3 Elect Director Mark B. Logan For For Management 1.4 Elect Director Charles J. Casamento For For Management 1.5 Elect Director Linda M. Dairiki For For Management Shortliffe, M.D. 1.6 Elect Director Graham Strachan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VOCUS INC. Ticker: VOCS Security ID: 92858J108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burns For For Management 1.2 Elect Director Ronald Kaiser For For Management 1.3 Elect Director Richard Rudman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. Ticker: VOL Security ID: 928703107 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd Frank For For Management 1.2 Elect Director Bruce G. Goodman For For Management 1.3 Elect Director Mark N. Kaplan For For Management 1.4 Elect Director Steven A. Shaw For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VOLTERRA SEMICONDUCTOR CORP Ticker: VLTR Security ID: 928708106 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Ross For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- W&T OFFSHORE, INC Ticker: WTI Security ID: 92922P106 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director J.F. Freel For For Management 1.3 Elect Director Samir G. Gibara For For Management 1.4 Elect Director Robert I. Israel For For Management 1.5 Elect Director Tracy W. Krohn For For Management 1.6 Elect Director S. James Nelson, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- W-H ENERGY SERVICES, INC. Ticker: WHQ Security ID: 92925E108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth T. White, Jr. For For Management 1.2 Elect Director Robert H. Whilden, Jr. For For Management 1.3 Elect Director James D. Lightner For For Management 1.4 Elect Director Milton L. Scott For For Management 1.5 Elect Director Christopher Mills For For Management 1.6 Elect Director John R. Brock For For Management - -------------------------------------------------------------------------------- W. R. BERKLEY CORP. Ticker: WRB Security ID: 084423102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney A. Hawes, Jr. For For Management 1.2 Elect Director Jack H. Nusbaum For For Management 1.3 Elect Director Mark L. Shapiro For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- W.P. CAREY & CO. LLC Ticker: WPC Security ID: 92930Y107 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wm. Polk Carey For For Management 1.2 Elect Director Gordon F. Dugan For For Management 1.3 Elect Director Francis J. Carey For For Management 1.4 Elect Director Trevor P. Bond For For Management 1.5 Elect Director Nathaniel S. Coolidge For For Management 1.6 Elect Director Eberhard Faber, IV For For Management 1.7 Elect Director B.H. Griswold, IV For For Management 1.8 Elect Director Lawrence R. Klein For For Management 1.9 Elect Director R.E. Mittelstaedt, Jr. For For Management 1.10 Elect Director Charles E. Parente For For Management 1.11 Elect Director Karsten Von Koller For For Management 1.12 Elect Director Reginald Winssinger For For Management - -------------------------------------------------------------------------------- WABASH NATIONAL CORP. Ticker: WNC Security ID: 929566107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard J. Giromini For For Management 2 Elect Director William P. Greubel For For Management 3 Elect Director Martin C. Jischke For For Management 4 Elect Director J.D. (Jim) Kelly For For Management 5 Elect Director Stephanie K. Kushner For For Management 6 Elect Director Larry J. Magee For For Management 7 Elect Director Scott K. Sorensen For For Management 8 Elect Director Ronald L. Stewart For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WABCO HOLDINGS INC Ticker: WBC Security ID: 92927K102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Peter D'Aloia For For Management 1.2 Elect Director Juergen W. Gromer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WALTER INDUSTRIES, INC. Ticker: WLT Security ID: 93317Q105 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Clark, Jr. For For Management 1.2 Elect Director Jerry W. Kolb For For Management 1.3 Elect Director Patrick A. Kriegshauser For For Management 1.4 Elect Director Mark J. O'Brien For For Management 1.5 Elect Director Victor P. Patrick For For Management 1.6 Elect Director Bernard G. Rethore For For Management 1.7 Elect Director George R. Richmond For For Management 1.8 Elect Director Michael T. Tokarz For For Management 1.9 Elect Director A.J. Wagner For For Management - -------------------------------------------------------------------------------- WARNACO GROUP, INC., THE Ticker: WRNC Security ID: 934390402 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Bell For For Management 2 Elect Director Robert A. Bowman For For Management 3 Elect Director Richard Karl Goeltz For For Management 4 Elect Director Joseph R. Gromek For For Management 5 Elect Director Sheila A. Hopkins For For Management 6 Elect Director Charles R. Perrin For For Management 7 Elect Director Nancy A. Reardon For For Management 8 Elect Director Donald L. Seeley For For Management 9 Elect Director Cheryl Nido Turpin For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Ticker: WMG Security ID: 934550104 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: JAN 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For For Management 1.2 Elect Director Shelby W. Bonnie For For Management 1.3 Elect Director Richard Bressler For For Management 1.4 Elect Director John P. Connaughton For For Management 1.5 Elect Director Phyllis E. Grann For For Management 1.6 Elect Director Michele J. Hooper For For Management 1.7 Elect Director Scott L. Jaeckel For For Management 1.8 Elect Director Seth W. Lawry For For Management 1.9 Elect Director Thomas H. Lee For For Management 1.10 Elect Director Ian Loring For For Management 1.11 Elect Director Jonathan M. Nelson For For Management 1.12 Elect Director Mark Nunnelly For For Management 1.13 Elect Director Scott M. Sperling For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WFSL Security ID: 938824109 Meeting Date: JAN 22, 2008 Meeting Type: Annual Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anna C. Johnson For For Management 1.2 Elect Director Thomas F. Kenney For For Management 1.3 Elect Director Charles R. Richmond For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WASHINGTON GROUP INTERNATIONAL INC Ticker: WNG Security ID: 938862208 Meeting Date: NOV 15, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Ticker: WASH Security ID: 940610108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary P. Bennett For For Management 1.2 Elect Director Larry J. Hirsch For For Management 1.3 Elect Director Mary E. Kennard For For Management 1.4 Elect Director H. Douglas Randall, III For For Management 1.5 Elect Director John F. Treanor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Davis 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 - -------------------------------------------------------------------------------- WASTE INDUSTRIES USA, INC. Ticker: WWIN Security ID: 941057101 Meeting Date: MAY 8, 2008 Meeting Type: Special Record Date: MAR 24, 2008 # 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 - -------------------------------------------------------------------------------- WATSON WYATT WORLDWIDE INC Ticker: WW Security ID: 942712100 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Gabarro For For Management 1.2 Elect Director John J. Haley For For Management 1.3 Elect Director R. Michael Mccullough For For Management 1.4 Elect Director Kevin L. Meehan For For Management 1.5 Elect Director Brendan R. O'Neill For For Management 1.6 Elect Director Linda D. Rabbitt For For Management 1.7 Elect Director C. Ramamurthy For For Management 1.8 Elect Director Gilbert T. Ray For For Management 1.9 Elect Director John C. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES Ticker: WTS Security ID: 942749102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ayers For For Management 1.2 Elect Director Richard J. Cathcart For For Management 1.3 Elect Director Timothy P. Horne For For Management 1.4 Elect Director Ralph E. Jackson, Jr. For For Management 1.5 Elect Director Kenneth J. McAvoy For For Management 1.6 Elect Director John K. McGillicuddy For For Management 1.7 Elect Director Gordon W. Moran For For Management 1.8 Elect Director Daniel J. Murphy, III For For Management 1.9 Elect Director Patrick S. O'Keefe For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WAUSAU PAPER CORP Ticker: WPP Security ID: 943315101 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Watts Humphrey, Jr. For For Management 1.2 Elect Director Gary W. Freels For For Management 1.3 Elect Director Thomas J. Howatt For For Management 1.4 Elect Director Michael M. Knetter For For Management - -------------------------------------------------------------------------------- WAVE SYSTEMS CORP. Ticker: WAVX Security ID: 943526301 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bagalay, Jr. For For Management 1.2 Elect Director Nolan Bushnell For For Management 1.3 Elect Director George Gilder For For Management 1.4 Elect Director J.E. Mcconnaughy, Jr. For For Management 1.5 Elect Director Steven Sprague For For Management - -------------------------------------------------------------------------------- WAYSIDE TECHNOLOGY GROUP INC Ticker: WSTG Security ID: 946760105 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon F. Nynens For For Management 1.2 Elect Director William H. Willett For For Management 1.3 Elect Director F. Duffield Meyercord For For Management 1.4 Elect Director Edwin H. Morgens For For Management 1.5 Elect Director Allan Weingarten For For Management 1.6 Elect Director Mark T. Boyer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WCI COMMUNITIES INC Ticker: WCI Security ID: 92923C104 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don E. Ackerman For For Management 1.2 Elect Director Charles E. Cobb, Jr. For For Management 1.3 Elect Director Hilliard M. Eure, III For For Management 1.4 Elect Director Carl C. Icahn For For Management 1.5 Elect Director Keith Meister For For Management 1.6 Elect Director David Schechter For For Management 1.7 Elect Director Craig Thomas For For Management 1.8 Elect Director Nick Graziano For For Management 1.9 Elect Director Jonathan R. Macey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 11, 2007 Meeting Type: Annual Record Date: OCT 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Adams, Jr. For For Management 1.2 Elect Director Giles H. Bateman For For Management 1.3 Elect Director Peter D. Bewley For For Management 1.4 Elect Director Richard A. Collato For For Management 1.5 Elect Director Mario L. Crivello For For Management 1.6 Elect Director Linda A. Lang For For Management 1.7 Elect Director Kenneth E. Olson For For Management 1.8 Elect Director Garry O. Ridge For For Management 1.9 Elect Director Neal E. Schmale For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEB.COM, INC Ticker: WWWW Security ID: 94732Q100 Meeting Date: SEP 25, 2007 Meeting Type: Annual Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- WEBMD HEALTH CORP Ticker: WBMD Security ID: 94770V102 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: AUG 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Adler, M.D. For For Management 1.2 Elect Director Neil F. Dimick For For Management 1.3 Elect Director James V. Manning For For Management 1.4 Elect Director Wayne T. Gattinella For For Management 1.5 Elect Director A. R. Moossa, M.D. For For Management 1.6 Elect Director Stanley S Trotman, Jr For For Management 1.7 Elect Director Jerome C. Keller For For Management 1.8 Elect Director Martin J. Wygod For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEBSENSE, INC. Ticker: WBSN Security ID: 947684106 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. St.Clare For For Management 1.2 Elect Director Peter C. Waller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEBSITE PROS, INC. Ticker: WSPI Security ID: 94769V105 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Brown For For Management 1.2 Elect Director Timothy I. Maudlin For For Management 1.3 Elect Director Alex Kazerani For For Management 2 Change Company Name For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORP. Ticker: WBS Security ID: 947890109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Crawford For For Management 1.2 Elect Director C. Michael Jacobi For For Management 1.3 Elect Director Karen R. Osar For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Ticker: WTW Security ID: 948626106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Debbane For For Management 1.2 Elect Director John F. Bard For For Management 1.3 Elect Director Jonas M. Fajgenbaum For For Management 1.4 Elect Director Kimberly Roy Tofalli For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanford Alexander For For Management 1.2 Elect Director Andrew M. Alexander For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director Robert J. Cruikshank For For Management 1.5 Elect Director Melvin A. Dow For For Management 1.6 Elect Director Stephen A. Lasher For For Management 1.7 Elect Director Douglas W. Schnitzer For For Management 1.8 Elect Director C. Park Shaper For For Management 1.9 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Weis For For Management 1.2 Elect Director Jonathan H. Weis For For Management 1.3 Elect Director Norman S. Rich For For Management 1.4 Elect Director William R. Mills For For Management 1.5 Elect Director Matthew Nimetz For For Management 1.6 Elect Director Richard E. Shulman For For Management 1.7 Elect Director Steven C. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Peterson Chalfant For For Management 1.2 Elect Director Abigail M. Feinknopf For For Management 1.3 Elect Director Paul M. Limbert For For Management 1.4 Elect Director Joan C. Stamp For For Management 1.5 Elect Director Jay T. Mccamic For For Management 1.6 Elect Director F. Eric Nelson, Jr For For Management 1.7 Elect Director John D. Kidd For For Management 1.8 Elect Director Neil S. Strawser For For Management 1.9 Elect Director D. Bruce Knox For For Management 1.10 Elect Director Donald P. Wood For For Management 2 Hire Advisor/Maximize Shareholder Value Against Against Shareholder - -------------------------------------------------------------------------------- WESCO FINANCIAL CORP. Ticker: WSC Security ID: 950817106 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Munger For For Management 1.2 Elect Director Carolyn H. Carlburg For For Management 1.3 Elect Director Robert E. Denham For For Management 1.4 Elect Director Robert T. Flaherty For For Management 1.5 Elect Director Peter D. Kaufman For For Management 1.6 Elect Director E. Caspers Peters For For Management - -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy W. Haley For For Management 1.2 Elect Director George L. Miles, Jr. For For Management 1.3 Elect Director John K. Morgan For For Management 1.4 Elect Director James L. Singleton For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEST COAST BANCORP (OR) Ticker: WCBO Security ID: 952145100 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd D. Ankeny For For Management 1.2 Elect Director Michael J. Bragg For For Management 1.3 Elect Director Duane C. McDougall For For Management 1.4 Elect Director Steven J. Oliva For For Management 1.5 Elect Director J.F. Ouderkirk For For Management 1.6 Elect Director Steven N. Spence For For Management 1.7 Elect Director Robert D. Sznewajs For For Management 1.8 Elect Director David J. Truitt For For Management 1.9 Elect Director Nancy A Wilgenbusch, For For Management Ph.D. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEST MARINE, INC. Ticker: WMAR Security ID: 954235107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph K. Repass For For Management 1.2 Elect Director Geoffrey A. Eisenberg For For Management 1.3 Elect Director David McComas For For Management 1.4 Elect Director Alice M. Richter For For Management 1.5 Elect Director Peter Roy For For Management 1.6 Elect Director Daniel J. Sweeney For For Management 1.7 Elect Director William U. Westerfield For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Donald E. Morel, Jr. For For Management 1.3 Elect Director John H. Weiland For For Management 1.4 Elect Director Robert C. Young For For Management 1.5 Elect Director Thomas W. Hofmann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTAFF, INC. Ticker: WSTF Security ID: 957070105 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Willis For For Management 1.2 Elect Director Don K. Rice For For Management 1.3 Elect Director Walter W. Macauley For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Ticker: WABC Security ID: 957090103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Allen For For Management 1.2 Elect Director L. Bartolini For For Management 1.3 Elect Director E.J. Bowler For For Management 1.4 Elect Director A. Latno, Jr. For For Management 1.5 Elect Director P. Lynch For For Management 1.6 Elect Director C. MacMillan For For Management 1.7 Elect Director R. Nelson For For Management 1.8 Elect Director D. Payne For For Management 1.9 Elect Director E. Sylvester For For Management - -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mollie H. Carter For For Management 1.2 Elect Director Jerry B. Farley For For Management 1.3 Elect Director Arthur B. Krause For For Management 1.4 Elect Director William B. Moore For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTELL TECHNOLOGIES, INC. Ticker: WSTL Security ID: 957541105 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: JUL 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Seazholtz For For Management 1.2 Elect Director Thomas E. Mader For For Management 1.3 Elect Director Paul A. Dwyer For For Management 1.4 Elect Director Eileen A. Kamerick For For Management 1.5 Elect Director Robert C. Penny III For For Management 1.6 Elect Director Roger L. Plummer For For Management 1.7 Elect Director Melvin J. Simon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Maloof, Jr. For For Management 1.2 Elect Director John P. Sande, III For For Management 1.3 Elect Director Robert G. Sarver For For Management 1.4 Elect Director Donald D. Snyder For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 6, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For For Management 2 Elect Director Kathleen A. Cote For For Management 3 Elect Director John F. Coyne For For Management 4 Elect Director Henry T. DeNero For For Management 5 Elect Director William L. Kimsey For For Management 6 Elect Director Michael D. Lambert For For Management 7 Elect Director Mathew E. Massengill For For Management 8 Elect Director Roger H. Moore For For Management 9 Elect Director Thomas E. Pardun For For Management 10 Elect Director Arif Shakeel For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTFIELD FINANCIAL, INC. Ticker: WFD Security ID: 96008P104 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Carra For For Management 1.2 Elect Director Richard C. Placek For For Management 1.3 Elect Director Charles E. Sullivan For For Management 2 Approve Stock Option Plan For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WESTFIELD FINANCIAL, INC. Ticker: WFD Security ID: 96008P104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Crowley, Jr. For For Management 1.2 Elect Director Harry C. Lane For For Management 1.3 Elect Director Paul R. Pohl For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Amend Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Ticker: WAB Security ID: 929740108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emilio A. Fernandez For For Management 1.2 Elect Director Lee B. Foster, II For For Management 1.3 Elect Director James V. Napier For For Management - -------------------------------------------------------------------------------- WESTMORELAND COAL CO. Ticker: WLB Security ID: 960878106 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUL 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Alessi For For Management 1.2 Elect Director Thomas J. Coffey For For Management 1.3 Elect Director Richard M. Klingaman For For Management 2 Approve Rights Offering For For Management 3 Approve Standby Purchase Agreement For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- WESTMORELAND COAL CO. Ticker: WLB Security ID: 960878106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Alessi For For Management 1.2 Elect Director Thomas J. Coffey For For Management - -------------------------------------------------------------------------------- WESTWOOD HOLDINGS GROUP, INC. Ticker: WHG Security ID: 961765104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan M. Byrne For For Management 1.2 Elect Director Brian O. Casey For For Management 1.3 Elect Director Tom C. Davis For For Management 1.4 Elect Director Richard M. Frank For For Management 1.5 Elect Director Robert D. McTeer For For Management 1.6 Elect Director Frederick R. Meyer For For Management 1.7 Elect Director Jon L. Mosle, Jr. For For Management 1.8 Elect Director Geoffrey R. Norman For For Management 1.9 Elect Director Raymond E. Wooldridge For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- WESTWOOD ONE, INC. Ticker: WON Security ID: 961815107 Meeting Date: FEB 12, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman J. Pattiz For For Management 1.2 Elect Director Joseph B. Smith For For Management 1.3 Elect Director Thomas F.X. Beusse For For Management 2 Ratify Auditors For For Management 3 Approve the Master Agreement For For Management - -------------------------------------------------------------------------------- WET SEAL, INC., THE Ticker: WTSLA Security ID: 961840105 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Duskin For For Management 1.2 Elect Director Sidney M. Horn For For Management 1.3 Elect Director Harold D. Kahn For For Management 1.4 Elect Director Kenneth M. Reiss For For Management 1.5 Elect Director Alan Siegel For For Management 1.6 Elect Director Edmond S. Thomas For For Management 1.7 Elect Director Henry D. Winterstern For For Management 1.8 Elect Director Michael Zimmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker: WGL Security ID: 92924F106 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For For Management 1.2 Elect Director George P. Clancy, Jr. For For Management 1.3 Elect Director J.H. DeGraffenreidt, Jr For For Management 1.4 Elect Director James W. Dyke, Jr. For For Management 1.5 Elect Director Melvyn J. Estrin For For Management 1.6 Elect Director James F. Lafond For For Management 1.7 Elect Director Debra L. Lee For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- WHEELING-PITTSBURGH CORPORATION Ticker: WPSC Security ID: 963142302 Meeting Date: NOV 27, 2007 Meeting Type: Special Record Date: OCT 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Approve Omnibus Stock Plan For Against Management 3 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- WHITE ELECTRONIC DESIGNS CORP. Ticker: WEDC Security ID: 963801105 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack A. Henry For For Management 1.2 Elect Director Paul D. Quadros For For Management 1.3 Elect Director Thomas M. Reahard For For Management 1.4 Elect Director Hamid R. Shokrgozar For For Management 1.5 Elect Director Thomas J. Toy For For Management 1.6 Elect Director Edward A. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP LTD Ticker: WTM Security ID: G9618E107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Barrette For For Management 1.2 Elect Director Y. Brouillette For For Management 1.3 Elect Director G.J. Gillespie, III For Withhold Management 1.4 Elect Director J.D. Gillespie For Withhold Management 1.5 Elect Director C.B. Chokel For For Management 1.6 Elect Director J.A.M. Silverudd For For Management 1.7 Elect Director G. Thorstensson For For Management 1.8 Elect Director A.L. Waters For For Management 1.9 Elect Director C.B. Chokel For For Management 1.10 Elect Director C.H. Repasy For For Management 1.11 Elect Director W.J. Trace For For Management 1.12 Elect Director A.L. Waters For For Management 1.13 Elect Director R. Barrette For For Management 1.14 Elect Director H.K. Cheng For For Management 1.15 Elect Director D.T. Foy For For Management 1.16 Elect Director J.L. Pitts For For Management 1.17 Elect Director S.W. Edwards For For Management 1.18 Elect Director D.T. Foy For For Management 1.19 Elect Director R.R. Lusardi For For Management 1.20 Elect Director M.R. Malinow For For Management 1.21 Elect Director J.L. Pitts For For Management 1.22 Elect Director R. Barrette For For Management 1.23 Elect Director D.T. Foy For For Management 1.24 Elect Director J.L. Pitts For For Management 1.25 Elect Director W.J. Trace For For Management 2 AMENDMENT TO THE COMPANY S BYE-LAW 62. For Against Management 3 AMENDMENT TO THE COMPANY S BYE-LAWS 39 For For Management AND 52. 4 APPOINTMENT OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------- WHITING PETROLEUM CORP. Ticker: WLL Security ID: 966387102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Palmer L. Moe For For Management 1.2 Elect Director D. Sherwin Artus For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WHITNEY HOLDING CORP. Ticker: WTNY Security ID: 966612103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Hope III For For Management 1.2 Elect Director R. King Milling For For Management 1.3 Elect Director Thomas D. Westfeldt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Howard Lester For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Patrick J. Connolly For For Management 1.4 Elect Director Adrian T. Dillon For For Management 1.5 Elect Director Anthony A. Greener For For Management 1.6 Elect Director Ted W. Hall For For Management 1.7 Elect Director Michael R. Lynch For For Management 1.8 Elect Director Richard T. Robertson For For Management 1.9 Elect Director David B. Zenoff For For Management 2 Ratify Auditors For For Management 3 Approve Repricing of Options For For Management - -------------------------------------------------------------------------------- WILLIS LEASE FINANCE CORPORATION Ticker: WLFC Security ID: 970646105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Morris For For Management 1.2 Elect Director W. William Coon, Jr. For For Management - -------------------------------------------------------------------------------- WILLOW FINANCIAL BANCORP, INC. Ticker: WFBC Security ID: 97111W101 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: SEP 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna M. Coughey For For Management 1.2 Elect Director John J. Cunningham, III For For Management 1.3 Elect Director James E. McErlane For For Management 1.4 Elect Director William B. Weihenmayer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WILMINGTON TRUST CORP. Ticker: WL Security ID: 971807102 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn S. Burger For For Management 1.2 Elect Director Robert V.A. Harra, Jr. For For Management 1.3 Elect Director Rex L. Mears For For Management 1.4 Elect Director Robert W. Tunnell, Jr. For For Management 1.5 Elect Director Susan D. Whiting For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- WILSHIRE BANCORP INC Ticker: WIBC Security ID: 97186T108 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Koh For For Management 1.2 Elect Director Gapsu Kim For For Management 1.3 Elect Director Lawrence Jeon For For Management 1.4 Elect Director Fred Mautner For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- WILSONS THE LEATHER EXPERTS INC. Ticker: WLSN Security ID: 972463103 Meeting Date: AUG 8, 2007 Meeting Type: Special Record Date: JUL 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voting Rights of Series A For For Management Preferred Stock and Issuance of Common Stock in Excess of Exchange Cap - -------------------------------------------------------------------------------- WIND RIVER SYSTEMS, INC. Ticker: WIND Security ID: 973149107 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Bolger For For Management 1.2 Elect Director Jerry L. Fiddler For For Management 1.3 Elect Director Narendra K. Gupta For For Management 1.4 Elect Director Grant M. Inman For For Management 1.5 Elect Director Harvey C. Jones For For Management 1.6 Elect Director Kenneth R. Klein For For Management 1.7 Elect Director Standish H. O'Grady For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORP. Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan E. Bulley, Jr. For For Management 1.2 Elect Director Peter D. Crist For For Management 1.3 Elect Director Bruce K. Crowther For For Management 1.4 Elect Director Joseph F. Damico For Withhold Management 1.5 Elect Director Bert A. Getz, Jr. For For Management 1.6 Elect Director H. Patrick Hackett, Jr. For For Management 1.7 Elect Director Scott K. Heitmann For For Management 1.8 Elect Director Charles H. James III For For Management 1.9 Elect Director Albin F. Moschner For For Management 1.10 Elect Director Thomas J. Neis For For Management 1.11 Elect Director Hollis W. Rademacher For For Management 1.12 Elect Director Ingrid S. Stafford For For Management 1.13 Elect Director Edward J. Wehmer For For Management 2 Amend Deferred Compensation Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WISCONSIN ENERGY CORP. Ticker: WEC Security ID: 976657106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Frederick P. Stratton, For For Management Jr. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WJ COMMUNICATIONS, INC. Ticker: WJCI Security ID: 929284107 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Dexter Paine, III For For Management 1.2 Elect Director Bruce W. Diamond For For Management 1.3 Elect Director Patrice M. Daniels For For Management 1.4 Elect Director Michael E. Holmstrom For For Management 1.5 Elect Director Catherine P. Lego For For Management 1.6 Elect Director Jack G. Levin For For Management 1.7 Elect Director Liane J. Pelletier For For Management 1.8 Elect Director Robert Whelton For For Management 1.9 Elect Director Angelos J. Dassios For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For Against Management Plan 4 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- WJ COMMUNICATIONS, INC. Ticker: WJCI Security ID: 929284107 Meeting Date: MAY 22, 2008 Meeting Type: Special Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Gerber For For Management 1.2 Elect Director Blake W. Krueger For For Management 1.3 Elect Director Michael A. Volkema For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Ticker: WGOV Security ID: 980745103 Meeting Date: JAN 23, 2008 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Petrovich For For Management 1.2 Elect Director Larry E. Rittenberg For For Management 1.3 Elect Director Michael T. Yonker For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORP. Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 1, 2007 Meeting Type: Annual Record Date: JUN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Alexander McLean, III For For Management 1.2 Elect Director James R. Gilreath For For Management 1.3 Elect Director William S. Hummers, III For For Management 1.4 Elect Director Charles D. Way For For Management 1.5 Elect Director Ken R. Bramlett, Jr. For For Management 1.6 Elect Director Mark C. Roland For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORP. Ticker: INT Security ID: 981475106 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Stebbins For For Management 1.2 Elect Director Michael J. Kasbar For For Management 1.3 Elect Director Ken Bakshi For For Management 1.4 Elect Director Joachim Heel For For Management 1.5 Elect Director Richard A. Kassar For For Management 1.6 Elect Director Myles Klein For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Stephen K. Roddenberry For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent K. McMahon For For Management 1.2 Elect Director Linda E. McMahon For For Management 1.3 Elect Director Robert A. Bowman For For Management 1.4 Elect Director David Kenin For For Management 1.5 Elect Director Joseph Perkins For For Management 1.6 Elect Director Michael B. Solomon For For Management 1.7 Elect Director Lowell P. Weicker, Jr. For For Management 1.8 Elect Director Michael Sileck For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 26, 2007 Meeting Type: Annual Record Date: AUG 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Kasich For For Management 1.2 Elect Director John P. Mcconnell For For Management 1.3 Elect Director Mary Schiavo For For Management 2 Ratify Auditors For For Management 3 Amend EEO Statement to Include Reference Against Against Shareholder to Sexual Orientation - -------------------------------------------------------------------------------- WRIGHT EXPRESS CORP Ticker: WXS Security ID: 98233Q105 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rowland T. Moriarty For For Management 1.2 Elect Director Ronald T. Maheu For For Management 1.3 Elect Director Michael E. Dubyak For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP Ticker: WMGI Security ID: 98235T107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Blackford For For Management 1.2 Elect Director Martin J. Emerson For For Management 1.3 Elect Director Lawrence W. Hamilton For For Management 1.4 Elect Director Gary D. Henley For For Management 1.5 Elect Director John L. Miclot For For Management 1.6 Elect Director Amy S. Paul For For Management 1.7 Elect Director Robert J. Quillinan For For Management 1.8 Elect Director David D. Stevens For For Management 1.9 Elect Director James T. Treace For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WSFS FINANCIAL CORP. Ticker: WSFS Security ID: 929328102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. Cheleden For For Management 1.2 Elect Director Joseph R. Julian For For Management 1.3 Elect Director Dennis E. Klima For For Management 1.4 Elect Director Mark A. Turner For For Management 1.5 Elect Director Calvert A. Morgan, Jr For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- X-RITE, INC. Ticker: XRIT Security ID: 983857103 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley W. Cheff For For Management 1.2 Elect Director Dr. Massimo S. Lattmann For For Management 1.3 Elect Director John E. Utley For For Management 2 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- XENOPORT, INC. Ticker: XNPT Security ID: 98411C100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.W. Barrett, Ph.D. For For Management 1.2 Elect Director Jeryl L. Hilleman For For Management 1.3 Elect Director Wendell Wierenga, Ph.D. For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XETA TECHNOLOGIES, INC. Ticker: XETA Security ID: 983909102 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ron B. Barber For For Management 2 Elect Director Lee Crawley For For Management 3 Elect Director Donald T. Duke For For Management 4 Elect Director Greg D. Forrest For For Management 5 Elect Director Robert D. Hisrich For For Management 6 Elect Director Edward F. Keller For For Management 7 Elect Director Ronald L. Siegenthaler For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XM SATELLITE RADIO HOLDINGS INC. Ticker: XMSR Security ID: 983759101 Meeting Date: NOV 13, 2007 Meeting Type: Special Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- XOMA LTD. Ticker: XOMA Security ID: G9825R107 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven B. Engle For For Management 1.2 Elect Director P.J. Scannon, Md, Ph.D For For Management 1.3 Elect Director William K. Bowes, Jr For For Management 1.4 Elect Director C.J. Fisher, Jr, Md For For Management 1.5 Elect Director Peter Barton Hutt For For Management 1.6 Elect Director W. Denman Vanness For For Management 1.7 Elect Director Patrick J. Zenner For Withhold Management 2 Ratify Auditors For For Management 3 APPROVE AN AMENDMENT TO THE COMPANY S For For Management 1981 SHARE OPTION PLAN AND RESTRICTED SHARE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE. 4 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management COMPANY S 1981 SHARE OPTION PLAN AND RESTRICTED SHARE PLAN TO INCREASE THE NUMBER OF SHARES FOR WHICH OPTIONS OR SHARE APPRECIATION RIGHTS MAY BE GRANTED UNDER THE PLANS. 5 APPROVE AN AMENDMENT TO THE COMPANY S For For Management RESTRICTED SHARE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE OVER THE TERM OF THE PLAN BY 500,000 TO 2,750,000 SHARES IN THE AGGREGATE. 6 APPROVE AN AMENDMENT TO THE COMPANY S For For Management 1992 DIRECTORS SHARE OPTION PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 7 APPROVE AN AMENDMENT TO THE COMPANY S For For Management 1992 DIRECTORS SHARE OPTION PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE OVER THE TERM OF THE PLAN BY 750,000 SHARES TO 1,350,000 SHARES. 8 APPROVE AN AMENDMENT TO THE COMPANY S For For Management 1992 DIRECTORS SHARE OPTION PLAN TO PERMIT THE BOARD TO MAKE GRANTS. 9 PROPOSAL TO APPROVE THE GRANTS OF (A) For For Management 2,000 SHARES TO EACH OF THE COMPANY S INDEPENDENT DIRECTORS AND (B) 20,000 COMMON SHARES TO CHARLES J. FISHER, JR., M.D. - -------------------------------------------------------------------------------- YOUBET.COM, INC. Ticker: UBET Security ID: 987413101 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Adelson For For Management 1.2 Elect Director Michael Brodsky For For Management 1.3 Elect Director James Edgar For For Management 1.4 Elect Director F. Jack Liebau For For Management 1.5 Elect Director Jay R. Pritzker For For Management 1.6 Elect Director Michael D. Sands For For Management 1.7 Elect Director Michael Soenen For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- YOUNG BROADCASTING INC. Ticker: YBTVA Security ID: 987434107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Amling For For Management 1.2 Elect Director Alfred J. Hickey, Jr. For For Management 1.3 Elect Director Richard C. Lowe For For Management 1.4 Elect Director Alexander T. Mason For For Management 1.5 Elect Director Deborah A. McDermott For For Management 1.6 Elect Director James A. Morgan For For Management 1.7 Elect Director Reid Murray For For Management 1.8 Elect Director Vincent J. Young For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- YOUNG INNOVATIONS, INC. Ticker: YDNT Security ID: 987520103 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George E. Richmond For For Management 1.2 Elect Director Alfred E. Brennan For For Management 1.3 Elect Director Brian F. Bremer For For Management 1.4 Elect Director P.J. Ferrillo, Jr. For For Management 1.5 Elect Director Richard J. Bliss For For Management - -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORP. Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anders Gustafsson For For Management 1.2 Elect Director Andrew K. Ludwick For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Ticker: ZNT Security ID: 989390109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max M. Kampelman For For Management 1.2 Elect Director Robert J. Miller For For Management 1.3 Elect Director Leon E. Panetta For For Management 1.4 Elect Director Catherine B. Reynolds For For Management 1.5 Elect Director Alan I. Rothenberg For For Management 1.6 Elect Director William S. Sessions For For Management 1.7 Elect Director Gerald Tsai, Jr. For For Management 1.8 Elect Director Michael Wm. Zavis For For Management 1.9 Elect Director Stanley R. Zax For For Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZHONE TECHNOLOGIES, INC. Ticker: ZHNE Security ID: 98950P108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Dahl For For Management 1.2 Elect Director Steven Levy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZIX CORPORATION Ticker: ZIXI Security ID: 98974P100 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hausmann For For Management 1.2 Elect Director Charles N. Kahn, III For For Management 1.3 Elect Director James S. Marston For For Management 1.4 Elect Director Antonio R. Sanchez, III For For Management 1.5 Elect Director Paul E. Schlosberg For For Management 1.6 Elect Director Richard D. Spurr For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZOLL MEDICAL CORP. Ticker: ZOLL Security ID: 989922109 Meeting Date: JAN 23, 2008 Meeting Type: Annual Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. Mulvena For For Management 1.2 Elect Director Benson F. Smith For For Management 1.3 Elect Director John J. Wallace For For Management 1.4 Elect Director Lewis H. Rosenblum For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZOOM TECHNOLOGIES, INC. Ticker: ZOOM Security ID: 98976E103 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank B. Manning For For Management 1.2 Elect Director Peter R. Kramer For For Management 1.3 Elect Director Joseph J. Donovan For For Management 1.4 Elect Director Bernard Furman For For Management 1.5 Elect Director J. Ronald Woods For For Management 2 Approve Reverse Stock Split For For Management 3 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- ZORAN CORP. Ticker: ZRAN Security ID: 98975F101 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Levy Gerzberg For For Management 1.2 Elect Director Uzia Galil For For Management 1.3 Elect Director Raymond A. Burgess For For Management 1.4 Elect Director James D. Meindl For For Management 1.5 Elect Director James B. Owens, Jr. For For Management 1.6 Elect Director David Rynne For For Management 1.7 Elect Director Arthur B. Stabenow For For Management 1.8 Elect Director Philip M. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZORAN CORP. Ticker: ZRAN Security ID: 98975F101 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Levy Gerzberg, Ph.D. For For Management 1.2 Elect Director Uzia Galil For For Management 1.3 Elect Director Raymond A. Burgess For For Management 1.4 Elect Director James D. Meindl, Ph.D. For For Management 1.5 Elect Director James B. Owens, Jr. For For Management 1.6 Elect Director David Rynne For For Management 1.7 Elect Director Arthur B. Stabenow For For Management 1.8 Elect Director Philip M. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZYGO CORP. Ticker: ZIGO Security ID: 989855101 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene G. Banucci For For Management 1.2 Elect Director Youssef A. El-Mansy For For Management 1.3 Elect Director Samuel H. Fuller For For Management 1.4 Elect Director Seymour E. Liebman For For Management 1.5 Elect Director Robert G. Mckelvey For For Management 1.6 Elect Director J. Bruce Robinson For For Management 1.7 Elect Director Robert B. Taylor For For Management 1.8 Elect Director Carol P. Wallace For For Management 1.9 Elect Director Bruce W. Worster For For Management 1.10 Elect Director Carl A. Zanoni For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZYMOGENETICS INC. Ticker: ZGEN Security ID: 98985T109 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith A. Hemberger, Ph.D. For For Management 1.2 Elect Director Jonathan S. Leff For Withhold Management 1.3 Elect Director Lars Rebien Sorensen For For Management 2 Ratify Auditors For For Management FOR THE PERIOD JULY 1, 2007 - JUNE 30, 2008 VANTAGEPOINT OVERSEAS EQUITY INDEX FUND SUBADVISER: MELLON CAPITAL MANAGEMENT 3I GROUP PLC Ticker: Security ID: GB00B16PV024 Meeting Date: JUL 11, 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 10.3 Pence Per For For Management Ordinary Share 4 Elect Robert Swannell as Director For For Management 5 Re-elect Baroness Hogg as Director For For Management 6 Re-elect Fred Steingraber as Director For For Management 7 Re-elect Philip Yea as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 12,000 and to Incur EU Political Expenditure up to GBP 12,000 11 Authorise 3i Plc to Make EU Political For For Management Organisation Donations up to GBP 12,000 and to Incur EU Political Expenditure up to GBP 12,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 96,502,000 13 Subject to the Passing of Resolution 12, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,475,000 14 Authorise 46,111,000 Ordinary Shares for For For Management Market Purchase 15 Authorise 8,629,980 B Shares for Market For For Management Purchase - -------------------------------------------------------------------------------- 3I GROUP PLC Ticker: Security ID: GB00B16PV024 Meeting Date: JUL 11, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital to GBP For For Management 416,699,863; Capitalise Share Premium Account and Issue Equity with Rights up to GBP 6,513,700.20; Approve Share Consolidation and Sub-Division; Authorise 651,370,020 B Shares for Market Purchase - -------------------------------------------------------------------------------- 77 BANK LTD. Ticker: 8341 Security ID: JP3352000008 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3.5 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 2.16 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 4 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors - -------------------------------------------------------------------------------- A.B.C. LEARNING CENTRES LTD Ticker: ABS Security ID: AU000000ABS3 Meeting Date: JUL 5, 2007 Meeting Type: Special Record Date: JUL 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Ratify Past Issuance of 262,547 Shares to For For Management Carers of Centres Operated by Licensees and Staff Members Made on Dec. 21, 2006 1.2 Ratify Past Issuance of 357,905 Shares to For For Management Carers of Centres Operated by Licensees and Staff Members Made on March 26, 2007 1.3 Ratify Past Issuance of 2.82 Million For For Management Shares at an Issue Price of A$6.76 Each to Professional Investors Made on March 30, 2007 2.1 Approve Issuance of Four Million ABC For For Management Notes at an Issue Price of A$100 Each to Professional Investors 2.2 Approve Issuance of Two Million Notes at For For Management an Issue Price of A$100 Each to Commonwealth Securities 3 Approve Issuance of 55 Million Shares at For For Management an Issue Price of A$7.30 Each to Everitt Investments Pte Ltd, a Wholly-Owned Subsidiary of Temasek Holdings (Private) Ltd for a Private Placement - -------------------------------------------------------------------------------- A.B.C. LEARNING CENTRES LTD Ticker: ABS Security ID: AU000000ABS3 Meeting Date: NOV 28, 2007 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3.1 Elect Le Neve Groves as Director For For Management 3.2 Elect William Bessemer as Director For For Management 4 Approve Ernst & Young as Auditors For For Management 5.1 Approve Past Issuance of 204,386 Shares For For Management on Sept. 11, 2007 to Non-Director Senior Executives Under Cash Bonus Plan, Performance Share Plan and Other Contractual Obligations 5.2 Approve Past Issuance of 394,659 Shares For For Management on Sept. 24, 2007 to Eligible Carers Under the ABC Carers Share Plan 5.3 Ratify Past Issuance of 3.57 Million For For Management Shares at an Issue Price of A$6.51 Each to Professional Investors Under the ABC Dividend Reinvestment Plan Made on Sept. 28, 2007 6 Approve Increase in Remuneration of None For Management Non-Executive Directors from A$400,000 to A$1 Million Per Annum 7 Approve Reinsertion of Partial Takeover For For Management Provision 8 Approve Short Term Incentive Plan (STIP) For For Management 9 Approve Long Term Incentive Plan (LTIP) For For Management 10 Approve Salary Sacrifice Scheme (SSS) For For Management 11 Approve Participation of Chief Executive For For Management Officer-Global in STIP, LTIP and SSS 12 Approve Participation of Chief Executive For For Management Officer-Education in STIP, LTIP and SSS 13 Approve Participation of Chief Executive For For Management Officer-Australia and New Zealand; in STIP, LTIP and SSS - -------------------------------------------------------------------------------- A.P. MOLLER MAERSK A/S Ticker: Security ID: DK0010244425 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For Against Management Dividends of DKK 650 per Share 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Reelect Poul Svanholm, Ane Maersk For For Management Mc-Kinney Uggla, Lars Kann-Rasmussen, Jan Leschly, and Cecilie Mose Outzen as Directors; Elect Sir John Bond, Lars Pallesen, and John Axel Poulsen as New Directors 7 Reappoint KPMG and Grant Thornton as For For Management Auditors 8a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8b Shareholder Proposals: Approve 4:1 Stock Against Against Shareholder Split - -------------------------------------------------------------------------------- A2A SPA Ticker: Security ID: IT0001233417 Meeting Date: MAR 31, 2008 Meeting Type: Special Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Appointment of One Director on the For Against Management Supervisory Board ex Art. 21, Paragraph 2 of the Company Bylaws - -------------------------------------------------------------------------------- ABB LTD. Ticker: Security ID: CH0012221716 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and Omission For For Management of Dividends 5 Approve Creation of CHF 500 Million Pool For For Management of Capital without Preemptive Rights 6 Approve CHF 1.1 Billion Reduction in For For Management Share Capital; Approve Capital Repayment of CHF 0.48 per Registered Share 7 Amend Articles to Reflect Changes in For For Management Capital 8a Amend Articles Re: Dividend Payments for For For Management Shareholders Resident in Sweden 8b Amend Articles Re: Voting Requirements For For Management for Dissolution of Company 8c Amend Articles Re: Shareholding For For Management Requirements for Directors 8d Amend Articles Re: Board Vice-Chairman For For Management 8e Amend Articles Re: Reference to Group For For Management Auditors 9.1 Relect Hubertus von Gruenberg as Director For For Management 9.2 Reelect Roger Agnelli as Director For For Management 9.3 Reelect Louis Hughes as Director For For Management 9.4 Reelect Hans Maerki as Director For For Management 9.5 Reelect Michel de Rosen as Director For For Management 9.6 Reelect Michael Treschow as Director For For Management 9.7 Reelect Bernd Voss as Director For For Management 9.8 Reelect Jacob Wallenberg as Director For For Management 10 Ratify Ernst & Young AG as Auditors For For Management - -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C Ticker: Security ID: ES0111845014 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2 Authorize Increase in Capital Via For For Management Capitalization of Reserves; Amend Article 5 Accordingly 3.1 Ratify Marcelino Armentar Vidal as a For Against Management Director 3.2 Reelect Isidro Faine Casas as a Director For Against Management 3.3 Reelect Salvador Alemany Mas as a For For Management Director 3.4 Reelect Enrique Corominas Vila as a For Against Management Director 3.5 Reelect Angel Garcia Altozano as a For Against Management Director 3.6 Reelect Ernesto Mata Lopez as a Director For For Management 3.7 Reelect Enric Mata Tarrago as a Director For Against Management 3.8 Reelect Ramon Pascual Fontana as a For For Management Director 3.9 Reelect Caja de Ahorros de Catalunya as a For Against Management Director 3.10 Reelect Dragados, S.A. as a Director For Against Management 4 Ratify Auditor For For Management 5 Approve 2008 Stock Award Plan and 2008 For For Management Stock Option Plan 6 Authorize Repurchase of Shares For For Management 7 Authorize Issuance of Convertible Bonds For For Management or Other Debt Instrument without Preemptive Rights 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ABN AMRO HOLDING NV Ticker: ABNHF Security ID: NL0000301109 Meeting Date: SEP 20, 2007 Meeting Type: Special Record Date: AUG 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None Did Not Management Vote 2 Receive Management and Supervisory None Did Not Management Board's Assessment of Recent Corporate Vote Developments and Strategic Options 3 Overview of the Consortium's Public Offer None Did Not Management on all Outstanding Shares of ABN AMRO Vote 4 Overview of Barclays' Public Offer on all None Did Not Management Outstanding Shares of Barclays Vote 5 Receive Opinion of the Management and None Did Not Management Supervisory Board on the Offers of the Vote Consortium and Barclays 6 Other Business (Non-Voting) None Did Not Management Vote - -------------------------------------------------------------------------------- ACCESS CO., LTD. Ticker: 4813 Security ID: JP3108060009 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: JAN 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital Reserves For For Management 2 Appoint Alternate Internal Statutory For For Management Auditor 3 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: FR0000120404 Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special Record Date: MAY 8, 2008 # 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 3.15 per Share 4 Approve Transaction with FNAC For For Management 5 Approve Transaction with Societe Generale For For Management and BNP Paribas 6 Approve Transaction with Compagnie For For Management Internationale des Wagons Lits et du Tourisme 7 Approve Transaction with Caisse des For For Management Depots et Consignations 8 Approve Transaction with Gilles Pelisson For Against Management 9 Approve Transaction with Paul Dubrule and For For Management Gerard Pelisson 10 Approve Transaction with Societe Generale For Against Management and BNP Paribas 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Approve Stock Option Plans Grants For Against Management 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Approve Sale of Company Assets to For For Management SoLuxury HMC 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.) Ticker: SCSWF Security ID: LU0075646355 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive (i) the Report of Deloitte SA, For For Management Independent Auditors, on the Consolidated Financial Statements of the Company, and (ii) the Report of the Mailtand Luxembourg SA, Statutory Auditor of the Company, and (iii) the Report of the Board of Directors 2 Accept Unconsolidated Financial For For Management Statements 3 Accept Consolidated Financial Statements For For Management 4 Approve Discharge of Directors and For For Management Statutory Auditors 5 Authorize Repurchase Up to Ten Percent of For For Management the Issued Share Capital 6 Elect Mark Woolveridge, James B. Hurlock, For For Management Trond O. Westlie, J. Frithjof Skouveroe, George H. Doremus, Tom Ehret, Sir Peter Mason, and Jean P. Cahuzac as Directors (Bundled) 7 Ratify Statutory Auditors and Independent For Against Management Auditors 8 Approve Allocation of Income and Dividend For For Management of EUR 0.14 per Share 9 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- ACOM CO. LTD. Ticker: 8572 Security ID: JP3108600002 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 50 2 Amend Articles To: Amend 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 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- ACTELION LTD. Ticker: Security ID: CH0010532478 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Allow Electronic For For Management Voting 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and Omission For For Management of Dividends 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Jean-Paul Clozel as Director For For Management 5.2 Reelect Juhani Anttila as Director For For Management 5.3 Reelect Carl Feldbaum as Director For For Management 6 Ratify Ernst & Young AG as Auditors For For Management - -------------------------------------------------------------------------------- ADECCO SA Ticker: Security ID: CH0012138605 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Jakob Baer as Director For For Management 4.2 Reelect Rolf Doerig as Director For For Management 4.3 Reelect Juergen Dormann as Director For For Management 4.4 Reelect Andreas Jacobs as Director For For Management 4.5 Reelect Francis Mer as Director For For Management 4.6 Reelect Thomas O'Neill as Director For For Management 4.7 Reelect David Prince as Director For For Management 4.8 Elect Wanda Rapaczynski as Director For For Management 4.9 Elect Judith Sprieser as Director For For Management 5 Ratify Ernst & Young AG as Auditors For For Management - -------------------------------------------------------------------------------- ADIDAS AG (FRMLY ADIDAS-SALOMON AG) Ticker: Security ID: DE0005003404 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Approve Remuneration of Supervisory Board For For Management 6 Approve Creation of EUR 12 Million Pool For For Management of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives of For For Management up to 5 Percent of Issued Share Capital When Repurchasing Shares 9 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 - -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: JP3122400009 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- AEGON NV Ticker: Security ID: NL0000303709 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Financial Statements For For Management 3 Approve Dividend of EUR 0.32 per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Ratify Ernst and Young as Auditors For For Management 7 Approve Cancellation of 99,769,902 For For Management Ordinary Shares 8 Elect I.W. Bailey, II to Supervisory For For Management Board 9 Elect C. Kempler to Supervisory Board For For Management 10 Elect R.J. Routs to Supervisory Board For For Management 11 Elect D.P.M. Verbeek to Supervisory Board For For Management 12 Elect B. van der Veer to Supervisory For For Management Board 13 Grant Board Authority to Issue Shares Up For For Management To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger 14 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13 15 Authorize Management Board to Issue For For Management Common Shares Related to Incentive Plans 16 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 17.1 Receive Information on Retirement of None None Management Supervisory Board Members 17.2 Receive Information on Retirement of None None Management Management Board Members 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management - -------------------------------------------------------------------------------- AEON CO. LTD. (FORMERLY JUSCO CO. LTD.) Ticker: 8267 Security ID: JP3388200002 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Amend Articles To: Amend Business Lines For For Management to Reflect Switch to Holding Company Status - Change Fiscal Year End - Update Terminology to Match that of Financial Instruments & Exchange 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 - -------------------------------------------------------------------------------- AEON CREDIT SERVICE LTD. Ticker: 8570 Security ID: JP3131400008 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- AEON MALL CO. LTD. Ticker: 8905 Security ID: JP3131430005 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 1.16 Elect Director For For Management 1.17 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- AGFA GEVAERT NV Ticker: AGFB Security ID: BE0003755692 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None None Management (Non-Voting) 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Receive Consolidated Accounts and None None Management Consolidated Reports of Directors and Auditors (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Explanation on Appointment of Directors None None Management 8 Reelect Karel Van Miert as Director For For Management 9 Elect Willy Duron as Director For For Management 10 Elect Michel Akkermans as Director For For Management 11 Elect Roland Junck as Director For For Management 12 Elect Horst Heidsieck as Director For For Management 13 Acknowledgment of Remuneration of None None Management Directors 14 Transact Other Business None None Management - -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: GB0001478998 Meeting Date: APR 23, 2008 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 5.02 Pence Per For For Management Ordinary Share 4 Elect David Hamill as Director For For Management 5 Elect Robert MacLeod as Director For For Management 6 Re-elect Nigel Northridge as Director For For Management 7 Re-elect Derek Shepherd as Director For For Management 8 Re-elect Philip Rogerson as Director For For Management 9 Re-elect Andrew Salvesen as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 11 Amend Aggreko Performance Share Plan 2004 For For Management 12 Amend Aggreko Co-investment Plan 2004 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 15,696,600 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,712,600 15 Authorise 27,126,000 Ordinary Shares for For For Management Market Purchase 16 Adopt New Articles of Association For For Management 17 Subject to Resolution 16 Being Passed and For For Management with Effect from 12:01 am on 1 October 2008 or Such Later Date as Section 175 of the Companies Act 2006 Shall be Brought Into Force, Amend Articles of Association Re: Permitted Interests and Voting - -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGK Security ID: AU000000AGK9 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: NOV 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports for the Financial Year Vote Ended June 30, 2007 2 Approve Remuneration Report for the For Did Not Management Financial Year Ended June 30, 2007 Vote 3.a Elect Mark R.G. Johnson as Director For Did Not Management Vote 3.b Elect Max G. Ould as Director For Did Not Management Vote 3.c Elect Bruce Phillips as Director For Did Not Management Vote 4 Ratify Past Issuance of 56.55 Million For Did Not Management Shares at A$16.50 Each to Persons Vote Nominated by Goldman Sachs JB Were, J P Morgan, and UBS, Lead Managers and Underwriters, Made on Feb. 27, 2007 5 Approval of Financial Assistance by For Did Not Management Certain of the Company's Subsidiaries in Vote Connection with the Acquisition of the Sun Gas, Powerdirect, and Torrens Island Power Station Businesses - -------------------------------------------------------------------------------- AHOLD KON NV Ticker: AHODF Security ID: NL0006033250 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Corporate Executive None None Management Board (Non-Voting) 3 Receive Explanation on Company's Reserves None None Management and Dividend Policy 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Dividends of EUR 0.16 Per Share For For Management 6 Approve Discharge of Corporate Executive For For Management Board 7 Approve Discharge of Supervisory Board For For Management 8 Elect K. Ross to the Corporate Executive For For Management Board 9 Elect P.N. Wakkie to the Corporate For For Management Executive Board 10 Elect R. Dahan to Supervisory Board For For Management 11 Elect K.M.A. de Segundo to Supervisory For For Management Board 12 Elect M.G. McGrath to Supervisory Board For For Management 13 Ratify Deloitte Accountants as Auditors For For Management 14 Amend Articles Re: New Legislation and For Against Management Technical Amendments 15 Approve Preparation of Regulated For For Management Information in the English Language 16 Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital 17 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 16 18 Authorize Repurchase of Shares of Issued For For Management Share Capital 19 Close Meeting None None Management - -------------------------------------------------------------------------------- AIR FRANCE - KLM (FORMERLY SOCIETE AIR FRANCE) Ticker: AF Security ID: FR0000031122 Meeting Date: JUL 12, 2007 Meeting Type: Annual/Special Record Date: JUL 9, 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 0.48 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 7 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 8 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 9 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 10 Approve Employee Savings-Related Share For Against Management Purchase Plan 11 Amend Article 17 of Bylaws Re: Employee For For Management Shareholder Representatives 12 Cancel Article 29 of Bylaws Re: For For Management Strategic Management Committee 13 Amend Article 31 of Bylaws Re: Record For For Management Date 14 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: JP3102000001 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 36 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 2.16 Elect Director For For Management 2.17 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: JP3119600009 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2 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 Against Management 3.5 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- AKER KVAERNER ASA Ticker: Security ID: NO0010215684 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Designate Inspector(s) of For Did Not Management Minutes of Meeting Vote 2 Receive Information about Company None Did Not Management Business Vote 3 Approve Financial Statements and For Did Not Management Statutory Reports; Approve Allocation of Vote Income and Dividends of NOK 3 Per Share 4 Approve Remuneration Policy For Executive For Did Not Management Management Vote 5 Approve Remuneration of Directors for For Did Not Management 2007 Vote 6 Approve Remuneration of Nominating For Did Not Management Committee for 2007 Vote 7 Approve Remuneration of Auditors for 2007 For Did Not Management Vote 8 Elect Directors For Did Not Management Vote 9 Elect Members of Nominating Committee For Did Not Management Vote 10 Change Company Name to Aker Solutions ASA For Did Not Management Vote 11 Approve Creation of NOK 109.6 Million For Did Not Management Pool of Capital without Preemptive Rights Vote 12 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote - -------------------------------------------------------------------------------- AKZO NOBEL N.V. Ticker: AKZOF Security ID: NL0000009132 Meeting Date: NOV 5, 2007 Meeting Type: Special Record Date: OCT 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Approve Acquisition of ICI Chemicals plc For Did Not Management Vote 3 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- AKZO NOBEL N.V. Ticker: AKZOF Security ID: NL0000009132 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-voting) 3a Approve Financial Statements and For For Management Statutory Reports 3b Discuss Allocation of Income None None Management 3c Discuss Company's Dividend Policy None None Management (Non-voting) 3d Approve Dividend of EUR 1.80 per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Approve Increase in Size of Management For For Management Board from Three to Four Members 5b.1 Elect K. Nichols to Management Board For For Management 5b.2 Reelect L.E. Darner to Management Board For For Management 5b.3 Reelect R.J. Frohn to Management Board For For Management 6a Approve Increase in Size of Supervisory For For Management Board from Eight to Nine Members 6b.1 Elect P.B. Ellwood to Supervisory Board For For Management 6b.2 Reelect V. Bottomley to Supervisory Board For For Management 6b.3 Reelect R.G.C. van den Brink to For For Management Supervisory Board 6c Approve Remuneration of the Chairman of For For Management the Supervisory Board 7 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 8a Grant Board Authority to Issue Shares up For For Management to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Restrict or Exclude For For Management Preemptive Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Common Share Capital 10 Approve Cancellation of Maximum 30 For For Management Percent of Issued Common Shares 11 Approve Preparation of Regulated For For Management Information in the English Language 12 Approve Distribution of Information For For Management Electronically to Shareholders 13 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- ALFA LAVAL A/B Ticker: Security ID: SE0000695876 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Anders Narvinger as Chairman of For Did Not Management Meeting Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector(s) of Minutes of For Did Not Management Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's Report None Did Not Management Vote 8 Receive Board's Report; Receive None Did Not Management Committees' Report Vote 9 Receive Financial Statements and None Did Not Management Statutory Reports Vote 10a Approve Financial Statements and For Did Not Management Statutory Reports Vote 10b Approve Allocation of Income and For Did Not Management Dividends of SEK 9 per Share Vote 10c Approve Discharge of Board and President For Did Not Management Vote 11 Receive Nomination Committee's Report None Did Not Management Vote 12 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board; Determine Vote Number of Auditors (2) and Deputy Auditors (2) 13 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 3.5 Million; Vote Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Bjoern Haegglund, For Did Not Management Ulla Litzen, Anders Narvinger (Chairman), Vote Finn Rausing, Joern Rausing, Lars Renstroem, Waldemar Schmidt, and Ulla Litzen as Directors; Elect Auditors 15 Receive Statement by Auditor on None Did Not Management Compliance with Guidelines for Vote Remuneration to Management 16 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 17 Approve Guidelines for Appointment of For Did Not Management Members of Nominating Committee Vote 18a Approve SEK 43 Million Reduction In Share For Did Not Management Capital via Share Cancellation Vote 18b Approve Capitalization of Reserves of SEK For Did Not Management 43 Million to Increase Share Capital Vote 19 Amend Articles Re: Set Minimum (300 For Did Not Management Million) and Maximum (1.2 Billion) Limits Vote for Number of Shares; Add Proposal on Guidelines on Executive Remuneration to Standard GM Agenda 20 Approve 4:1 Stock Split For Did Not Management Vote 21 Authorize Repurchase of Up to Five For Did Not Management Percent of Issued Share Capital Vote 22 Other Business (Non-Voting) None Did Not Management Vote 23 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: JP3126340003 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- ALINTA LTD (FRMLY ALINTAGAS) Ticker: AAN Security ID: AU000000AAN6 Meeting Date: AUG 15, 2007 Meeting Type: Court Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between the For For Management Company and Its Shareholders - -------------------------------------------------------------------------------- ALINTA LTD (FRMLY ALINTAGAS) Ticker: AAN Security ID: AU000000AAN6 Meeting Date: AUG 15, 2007 Meeting Type: Special Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management - -------------------------------------------------------------------------------- ALL NIPPON AIRWAYS CO. LTD. (ANA) Ticker: 9202 Security ID: JP3429800000 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 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 2.16 Elect Director For Against Management 2.17 Elect Director For Against Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- ALLEANZA ASSICURAZIONI SPA Ticker: Security ID: IT0000078193 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year 2007 2 Appoint Internal Statutory Auditors and For For Management Fix Their Remuneration 3 Amend Articles 7 and 13 of the Company For For Management Rules Governing General Meetings - -------------------------------------------------------------------------------- ALLGREEN PROPERTIES LTD Ticker: Security ID: SG1G61871305 Meeting Date: FEB 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Ventures in Kerry For For Management Development (Chengdu) Ltd., Wealthy Plaza Development (Chengdu) Ltd., Lucky Billion Development (Qinhuangdao) Co. Ltd., Sky Fair Development (Qinhuangdao) Co. Ltd., and Kerry (Shenyang) Real Estate Development Co. Ltd. 2 Authorize Directors to Take All Necessary For For Management Steps and to Negotiate, Finalize and Enter Into Transactions, Arrangements and Agreements, and to Execute All Such Documents for the Purposes of Giving Effect to the Joint Ventures - -------------------------------------------------------------------------------- ALLGREEN PROPERTIES LTD Ticker: Security ID: SG1G61871305 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.05 Per For For Management Share 3 Approve Directors' Fees of SGD 483,500.0 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 354,000.0) 4 Reelect Goh Soo Siah as Director For For Management 5 Reelect Wan Fook Kong as Director For For Management 6 Reelect Teo Joo Kim as Director For For Management 7 Reappoint Foo Kon Tan Grant Thornton as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reelect Jimmy Seet Keong Huat as Director For For Management 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares Pursuant to For Against Management the Allgreen Share Option Scheme - -------------------------------------------------------------------------------- ALLIANCE & LEICESTER PLC Ticker: Security ID: GB0000386143 Meeting Date: MAY 13, 2008 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 36.5 Pence Per For For Management Ordinary Share 3 Re-elect Chris Rhodes as Director For For Management 4 Re-elect Margaret Salmon as Director For For Management 5 Elect Roy Brown as Director For For Management 6 Elect Mary Francis as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Group Audit Committee to Determine Their Remuneration 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,100,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,500,000 11 Authorise 63,100,000 Ordinary Shares for For For Management Market Purchase 12 Approve Scrip Dividend Program For For Management - -------------------------------------------------------------------------------- ALLIANZ SE (FORMERLY ALLIANZ AG) Ticker: Security ID: DE0008404005 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Authorize Repurchase of up to 5 Percent For For Management of Issued Share Capital for Trading Purposes 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives of For For Management up to 5 Percent of Issued Share Capital When Repurchasing Shares 8 Amend Articles Re: Remuneration Policy For For Management for Nominating Committee 9 Approve Affiliation Agreement with For For Management Subsidiary Allianz Investment Management SE 10 Approve Affiliation Agreement with For For Management Subsidiary Allianz Argos 14 GmbH - -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker: AIBSF Security ID: IE0000197834 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3a Elect Kieran Crowley as Director For For Management 3b Elect Colm Doherty as Director For For Management 3c Elect Donal Forde as Director For For Management 3d Elect Dermot Gleeson as Director For For Management 3e Elect Stephen L. Kingon as Director For For Management 3f Elect Anne Maher as Director For For Management 3g Elect Daniel O'Connor as Director For For Management 3h Elect John O'Donnell as Director For For Management 3i Elect Sean O'Driscoll as Director For For Management 3j Elect David Pritchard as Director For For Management 3k Elect Eugene J. Sheehy as Director For For Management 3l Elect Bernard Somers as Director For For Management 3m Elect Michael J. Sullivan as Director For For Management 3n Elect Robert G. Wilmers as Director For For Management 3o Elect Jennifer Winter as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Share Repurchase Program For For Management 6 Approve Reissuance of Repurchased Shares For For Management 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Auhtorize Company to Convey Information For For Management by Electronic Means 9 Amend Articles Re: (Non-Routine) For For Management 10 Elect Niall Murphy as Director Against Against Shareholder - -------------------------------------------------------------------------------- ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK ) Ticker: Security ID: GRS015013006 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For Against Management Remuneration 4 Authorize Share Repurchase Program For For Management 5 Amend Articles to Reflect Changes in For For Management Capital 6 Approve Capitalization of Reserves and For For Management Change In Par Value 7 Amend Company Articles For For Management 8 Approve Director Remuneration For For Management 9 Designate Independent Board Members For For Management 10 Elect Director For Against Management 11 Grant Permission for Board Members to Be For For Management Involved in Companies with Similar Corporate Purpose 12 Approve Electronic Information Transfers For For Management - -------------------------------------------------------------------------------- ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK ) Ticker: Security ID: GRS015013006 Meeting Date: MAY 13, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For For Management - -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: JP3126400005 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # 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 2.11 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- ALTADIS S.A. (FORMERLY TABACALERA, S.A.) Ticker: ALT Security ID: ES0177040013 Meeting Date: DEC 18, 2007 Meeting Type: Special Record Date: DEC 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 24 and 24.1 Re: Voting For For Management Rights and Adoption of Resolutions, and Disclosure of Results 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ALTANA AG Ticker: AANAF Security ID: DE0007600801 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Ordinary For For Management Dividend of EUR 0.25 per Share and Extraordinary Dividend of EUR 0.26 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Relect Susanne Klatten to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 28 Million Pool For For Management of Capital with Preemptive Rights, EUR 28 Million Pool of Capital without Preemptive Rights, and EUR 14 Million Pool of Capital with Preemptive Rights - -------------------------------------------------------------------------------- ALUMINA LTD (FORMERLY WMC LIMITED) Ticker: AWC Security ID: AU000000AWC3 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 3a Elect Ronald J McNeilly as Director For For Management 3b Elect G John Pizzey as Director For For Management 3c Elect Stephen D Mayne as Director Against Against Shareholder 4 Approve Grant of 78,500 Performance For For Management Rights to John Marlay Under the Company's Long Term Incentive Plan 5 Approve Re-insertion of Proportional For For Management Takeover Approval Rule in the Constitution - -------------------------------------------------------------------------------- AMADA CO. LTD. Ticker: 6113 Security ID: JP3122800000 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 11 2 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For Against Management Auditor 4 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- AMCOR LTD. Ticker: AMC Security ID: AU000000AMC4 Meeting Date: OCT 24, 2007 Meeting Type: Annual Record Date: OCT 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None None Management Reports For the Year Ended June 30, 2007 2a Elect Christopher Ivan Roberts as For For Management Director 2b Elect Geoffrey Allan Tomlinson as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Auditors 4 Approve Grant of Options and Performance For For Management Rights to K.N. MacKenzie, Managing Director, Under the Long Term Incentive Plan 5 Approve Grant of Shares To K.N. For For Management MacKenzie, Managing Director, Under the Medium Term Incentive Plan 6 Approve Remuneration Report For the Year For For Management Ended June 30, 2007 7 Amend the Constitution to Renew Partial For For Management Takeover Provision - -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: GB0000282623 Meeting Date: MAY 14, 2008 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 8.8 Pence Per For Did Not Management Share Vote 3 Approve Remuneration Report For Did Not Management Vote 4 Approve Remuneration Policy Set Out in For Did Not Management the Directors' Remuneration Report Vote 5 Re-elect Peter Byrom as Director For Did Not Management Vote 6 Re-elect Tim Faithfull as Director For Did Not Management Vote 7 Reappoint KPMG Audit plc as Auditors and For Did Not Management Authorise the Board to Determine Their Vote Remuneration 8 Authorise 33,092,547 Shares for Market For Did Not Management Purchase 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 55,154,246 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 8,273,136 11 With Effect From 00:01 a.m. On 1 October For Did Not Management 2008, Adopt New Articles of Association Vote 12 Approve AMEC Transformation Incentive For Did Not Management Plan Vote - -------------------------------------------------------------------------------- ANDRITZ AG Ticker: Security ID: AT0000730007 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Board For For Management Members 6 Ratify Auditors For Against Management 7 Elect Supervisory Board Member For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Stock Option Plan For For Management 10 Amend Articles Re: Company Publications For For Management and Financial Statements - -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAUKF Security ID: GB00B1XZS820 Meeting Date: APR 15, 2008 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 USD 0.86 Per For For Management Ordinary Share 3 Elect Sir CK Chow as Director For For Management 4 Re-elect Chris Fay as Director For For Management 5 Re-elect Sir Rob Margetts as Director For For Management 6 Re-elect Rene Medori as Director For For Management 7 Re-elect Karel Van Miert as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Approve Anglo American Sharesave Option For For Management Plan 12 Approve Anglo American Discretionary For For Management Option Plan 13 Amend Anglo American Share Incentive Plan For For Management 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 72,500,000 15 Subject to the Passing of Resolution 14, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 36,000,000 16 Authorise 198,000,000 Ordinary Shares for For For Management Market Purchase 17 Adopt New Articles of Association With For For Management Effect at End of the AGM; Amend Articles of Association With Effect from 00:01 a.m. on 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Conflicts of Interests - -------------------------------------------------------------------------------- ANGLO IRISH BANK CORPORATION PLC Ticker: Security ID: IE00B06H8J93 Meeting Date: FEB 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3a Reelect Noel Harwerth as Director For For Management 3b Reelect William McAteer as Director For For Management 3c Reelect Ned Sullivan as Director For For Management 3d Reelect Lar Bradshaw as Director For For Management 3e Reelect Michael Jacob as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Share Repurchase Program and For For Management Reissue Price of Treasury Shares 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Performance Share Award Plan For For Management 9 Amend 1999 Share Option Scheme For For Management - -------------------------------------------------------------------------------- ANSELL LTD Ticker: ANN Security ID: AU000000ANN9 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: OCT 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports for the Financial Year Vote Ended June 30, 2007 2a Elect Ronald J.S. Bell as Director For Did Not Management Vote 2b Elect William Peter Day as Director For Did Not Management Vote 3 Authorize Share Buy-Back of up to 10 For Did Not Management Percent of the Company's Issued Share Vote Capital 4 Approve Renewal of Partial Takeover For Did Not Management Provision Vote 5 Amend Constitution Re: Retirement by For Did Not Management Rotation of Directors Vote 6 Approve Grant of 172,009 Performance For Did Not Management Rights and 172,009 Options to Douglas D. Vote Tough, Chief Executive Officer and Managing Director 7 Approve Remuneration Report for the For Did Not Management Financial Year Ended June 30, 2007 Vote - -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: JP3106200003 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 3 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- APN NEWS & MEDIA LTD (FORMERLY AUSTRALIAN PROVINCIAL NEWSPAP Ticker: APN Security ID: AU000000APN4 Meeting Date: JUL 3, 2007 Meeting Type: Annual Record Date: JUL 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter M Cosgrove as Director For Against Management 2 Elect Albert E Harris as Director For For Management 3 Elect Liam P Healy as Director For For Management 4 Elect Kevin J Luscombe as Director For For Management 5 Approve Remuneration Report for the Year For For Management Ended Dec 31, 2006 - -------------------------------------------------------------------------------- ARCELOR MITTAL N.V. Ticker: MTP Security ID: NL0000361947 Meeting Date: AUG 28, 2007 Meeting Type: Special Record Date: AUG 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Proposal to Merge Mittal Steel Into For For Management ArcelorMittal as Contemplated by the Merger Proposal and the Explanatory Memorandum 3 Allow Questions None None Management 4 Close Meeting None None Management - -------------------------------------------------------------------------------- ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.) Ticker: MTP Security ID: LU0307198241 Meeting Date: NOV 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For Did Not Management ArcelorMittal Vote 2 Approve Discharge of Board and Auditors; For Did Not Management Fix Place for Keeping of Books and Vote Records. - -------------------------------------------------------------------------------- ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.) Ticker: MTP Security ID: LU0323134006 Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report and Auditor Report None None Management on Financial Statements 2 Accept Financial Statements For For Management 3 Accept Consolidated Financial Statements For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Approve Discharge of Directors For For Management 7.1 Approve Resignations of Directors For For Management (Non-contentious) 7.2 Elect Lewis B. Kaden as Director For For Management 7.3 Elect Ignacio Fernandez Toxo as Director For Against Management 7.4 Elect Antoine Spillmann as Director For For Management 7.5 Elect Malay Mukherjee as Director For Against Management 8 Authorize Repurchase Up to Ten Percent of For For Management the Issued Share Capital 9 Ratify Deloitte as Auditors For For Management 10 Approve Stock Option Plan For Against Management 11 Approve Employee Stock Purchase Plan For Against Management 12 Amend Articles to Reflect Changes in For For Management Capital (Increase Authorized Common Stock) - -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: AU000000ALL7 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2007 2 Elect Roger Andrew Davis as Director For For Management 3 Approve Grant of 279,441 Performance For For Management Share Rights to P.N. Oneile, CEO and Managing Director, Under the Company's Long-Term Performance Share Plan 4 Approve Grant of 75,331 Performance Share For For Management Rights to S.C.M. Kelly, CFO and Finance Director, Under the Company's Long-Term Performance Share Plan 5 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2007 6 Renew Proportional Takeover Approval For For Management Provisions - -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: Security ID: GB0000595859 Meeting Date: MAY 13, 2008 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 1.2 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Doug Dunn as Director For For Management 5 Re-elect Tudor Brown as Director For For Management 6 Re-elect Mike Muller as Director For For Management 7 Re-elect Philip Rowley as Director For For Management 8 Re-elect John Scarisbrick as Director For For Management 9 Re-elect Jeremy Scudamore as Director For For Management 10 Re-elect Simon Segars as Director For For Management 11 Re-elect Tim Score as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise 127,208,000 Ordinary Shares for For For Management Market Purchase 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- ARNOLDO MONDADORI EDITORE Ticker: Security ID: IT0001469383 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Consolidated Financial Statements, Statutory Reports, and Auditors' Reports as of Dec. 31, 2007 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- ARRIVA PLC Ticker: Security ID: GB0002303468 Meeting Date: APR 23, 2008 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 17.06 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Steve Clayton as Director For For Management 5 Re-elect Nick Buckles as Director For For Management 6 Re-elect Steve Williams as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to 66,207,857 Ordinary Shares 9 Authorise 19,862,357 Ordinary Shares for For For Management Market Purchase 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 496,559 11 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- ASAHI BREWERIES LTD. Ticker: 2502 Security ID: JP3116000005 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 9.5 2 Amend Articles To: Change Location of For For Management Head 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 Against Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY) Ticker: 3407 Security ID: JP3111200006 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For Against Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- ASATSU-DK INC. Ticker: 9747 Security ID: JP3109800007 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 1.16 Elect Director For For Management 2 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: JP3118000003 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Amend Articles to: Increase Number of For For Management Internal Auditors - 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 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 Against Management 4.4 Appoint Internal Statutory Auditor For Against Management 4.5 Appoint Internal Statutory Auditor For Against Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: Security ID: KYG0535Q1331 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$1.10 Per For For Management Share and Second Special Dividend of HK$0.40 Per Share 3a Reelect Arthur H. del Prado as Director For For Management 3b Reelect Tang Koon Hung, Eric as Director For For Management 3c Reelect Arnold J.M. van der Ven as For For Management Director 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: Security ID: NL0006034001 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on the Company's None None Management Business and Financial Situation 3 Approve Financial Statements and For For Management Statutory Reports 4 Receive Board Evaluation on the None None Management Performance of the External Auditor 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Approve Preparation of Regulated For For Management Information in the English Language 8 Receive Explanation on Company's Reserves None None Management and Dividend Policy 9 Approve Dividends of EUR 0.25 For For Management 10 Proposal to Amend the Remuneration Policy For For Management of Management Board 11 Approve Performance Stock Grant for For For Management Management Board 12a Approve Stock Option Grants for For For Management Management Board 12b Approve Stock Option Grants for Employees For For Management 13 Notification of the Intended Reelection None None Management of E. Meurice to the Management Board 14a Elect A.P.M. van der Poel to Supervisory For For Management Board 14b Elect F.W. Frohlich to Supervisory Board For For Management 15 Notification of Retirement of H.C.J. van None None Management den Burg, O. Bilous, J.A. Dekker, and J.W.B. Westerburgen as Supervisory Board Members in 2009 16a Grant Board Authority to Issue Shares or For For Management Rights to Subscribe for Shares Up To 5 Percent of Issued Capital for a Period of 18 Months 16b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 16a 16c Grant Board Authority to Issue Additional For For Management 5 Percent of Shares or Rights to Subscribe for Shares in Case of Mergers and/or Acquisitions 16d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 16c 17 Authorize Repurchase of Issued Share For For Management Capital Within the Limits of Law and Articles of Association 18 Cancel Company Shares up to 10 Percent For For Management 19 Cancel Additional Company Shares up to 10 For For Management Percent 20 Other Business (Non-Voting) None None Management 21 Close Meeting None None Management - -------------------------------------------------------------------------------- ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG) Ticker: Security ID: NL0000334365 Meeting Date: JUL 17, 2007 Meeting Type: Special Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles in Order to Increase the For For Management Par Value of the Shares 3 Amend Articles in Order to Decrease the For For Management Par Value of the Shares 4 Approve Reverse Stock Split For For Management 5 Elect R. Deusinger to Supervisory Board For For Management 6 Allow Questions None None Management 7 Close Meeting None None Management - -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: Security ID: SE0000255648 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on Application None None Management of Guidelines for Remuneration for Executive Management 8c Receive Board's Proposal on Dividends None None Management 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.60 per Share 9c Approve Record Date (April 29) for For For Management Payment of Dividend 9d Approve Discharge of Board and President For For Management 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 4.05 Million 12 Reelect Gustaf Douglas (Chair), Carl For For Management Douglas, Johan Molin, and Sven-Christer Nilsson as Directors; Elect Birgitta Klasen, Eva Lindqvist, Jorma Halonen, Lars Renstroem, and Ulrik Svensson as New Directors 13 Elect Gustaf Douglas, Mikael Ekdahl, For For Management Staffan Grefbaeck, Marianne Nilsson, and Bjoern Lind as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Close Meeting None None Management - -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: Security ID: IT0000062072 Meeting Date: APR 26, 2008 Meeting Type: Annual/Special Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income for the Fiscal Year 2007 2.1 Appoint Internal Statutory Auditors - For Against Management Slate 1 (Management) 2.2 Appoint Internal Statutory Auditors - For Against Management Slate 2 (Edizioni Holding) 2.3 Appoint Internal Statutory Auditors - For For Management Slate 3 (Algebris) 2.4 Appoint Internal Statutory Auditors - For Against Management Slate 4 (Assogestioni) 3 Approve Incentive Plan Pursuant to Art. For For Management 114 of the Italian Legislative Decree n. 58/1998; Amend Article 8.2 of the Company Bylaws - -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.) Ticker: 4503 Security ID: JP3942400007 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 60 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZNCF Security ID: GB0009895292 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Confirm First Interim Dividend of USD For For Management 0.52 (25.3 Pence, 3.49 SEK) Per Ordinary Share; Confirm as Final Dividend the Second Interim Dividend of USD 1.35 (67.7 Pence, 8.61 SEK) 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) Elect Simon Lowth as Director For For Management 5(e) Re-elect John Patterson as Director For For Management 5(f) Elect Bo Angelin as Director For For Management 5(g) Re-elect John Buchanan as Director For For Management 5(h) Elect Jean-Philippe Courtois as Director For For Management 5(i) Re-elect Jane Henney as Director For For Management 5(j) Re-elect Michele Hooper as Director For For Management 5(k) Re-elect Dame Nancy Rothwell as Director For For Management 5(l) Re-elect John Varley as Director For For Management 5(m) 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 Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to USD 250,000 8 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 1,750,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 121,417,688 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,212,653 11 Authorise 145,701,226 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association Re: For For Management Conflicts of Interest - -------------------------------------------------------------------------------- ASX LIMITED (FORMERLY AUSTRALIAN STOCK EXCHANGE LTD.) Ticker: ASX Security ID: AU000000ASX7 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: OCT 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive ASX's Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Receive SEGC Financial Statements and None None Management Statutory Reports for the National Guarantee Fund for the Financial Year Ended June 30, 2007 3 Approve Remuneration Report for Financial For For Management Year Ended June 30, 2007 4 Elect Shane Finemore as Director For For Management 5 Elect David Gonski as Director For For Management 6 Approve Increase in Remuneration of None For Management Non-Executive Directors from A$2 Million to A$2.5 Million Per Annum 7 Amend Robert Elstone's Participation in For For Management Stage Two of the Long Term Incentive Plan - -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: Security ID: IT0003506190 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements as of Dec. For For Management 31, 2007; Accept Statutory and External Auditors' Reports 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATLKF Security ID: SE0000101032 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sune Carlsson as For Did Not Management Chairman of Meeting 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(s) of Minutes of For Did Not Management Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and None Did Not Management Statutory Reports Vote 7 Receive President's Report; Questions None Did Not Management from Shareholders to Board and Management Vote 8 Receive Board and Audit Committee Reports None Did Not Management Vote 9a Approve Financial Statements and For Did Not Management Statutory Reports Vote 9b Approve Discharge of Board and President For Did Not Management Vote 9c Approve Allocation of Income and For Did Not Management Dividends of SEK 3 per Share Vote 9d Approve Record Date (April 29, 2008) for For Did Not Management Dividend Vote 10 Determine Number of Members (9) and For Did Not Management Deputy Members (0) of Board Vote 11 Reelect Sune Carlsson (Chair), Jacob For Did Not Management Wallenberg (Vice Chair), Gunnar Brock, Vote Staffan Bohman, Ulla Litzen, and Anders Ullberg as Directors; Elect Margareth Oevrum, Johan Forssell, and Christel Bories as New Directors 12 Approve Remuneration of Directors ( For Did Not Management Including Possibility to Receive Part of Vote Remuneration in Phantom Shares); Approve Remuneration of Committee Members; Authorize Repurchase of Up to 75,000 Class A Shares to Fund Remuneration of Directors 13a Presentation of Remuneration Committee's For Did Not Management Work; Approve Remuneration Policy And Vote Other Terms of Employment For Executive Management 13b Approve Stock Option Plan for Key For Did Not Management Employees Vote 13c Authorize Repurchase of Up to 4.8 Million For Did Not Management Class A Shares in Connection with Stock Vote Option Plan 2008 (Item 13b) and Reissuance of Repurchased Shares 14 Approve Reissuance of 200,000 Repurchased For Did Not Management Class B Shares in Connection with 2006 Vote Stock Option Plan 15 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 16 Presentation of Nominating Committee's For Did Not Management Work; Authorize Chairman of Board and Vote Representatives of Four Largest Shareholders to Serve on Nominating Committee 17 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATLKF Security ID: SE0000122467 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sune Carlsson as For Did Not Management Chairman of Meeting 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(s) of Minutes of For Did Not Management Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and None Did Not Management Statutory Reports Vote 7 Receive President's Report; Questions None Did Not Management from Shareholders to Board and Management Vote 8 Receive Board and Audit Committee Reports None Did Not Management Vote 9a Approve Financial Statements and For Did Not Management Statutory Reports Vote 9b Approve Discharge of Board and President For Did Not Management Vote 9c Approve Allocation of Income and For Did Not Management Dividends of SEK 3 per Share Vote 9d Approve Record Date (April 29, 2008) for For Did Not Management Dividend Vote 10 Determine Number of Members (9) and For Did Not Management Deputy Members (0) of Board Vote 11 Reelect Sune Carlsson (Chair), Jacob For Did Not Management Wallenberg (Vice Chair), Gunnar Brock, Vote Staffan Bohman, Ulla Litzen, and Anders Ullberg as Directors; Elect Margareth Oevrum, Johan Forssell, and Christel Bories as New Directors 12 Approve Remuneration of Directors ( For Did Not Management Including Possibility to Receive Part of Vote Remuneration in Phantom Shares); Approve Remuneration of Committee Members; Authorize Repurchase of Up to 75,000 Class A Shares to Fund Remuneration of Directors 13a Presentation of Remuneration Committee's For Did Not Management Work; Approve Remuneration Policy And Vote Other Terms of Employment For Executive Management 13b Approve Stock Option Plan for Key For Did Not Management Employees Vote 13c Authorize Repurchase of Up to 4.8 Million For Did Not Management Class A Shares in Connection with Stock Vote Option Plan 2008 (Item 13b) and Reissuance of Repurchased Shares 14 Approve Reissuance of 200,000 Repurchased For Did Not Management Class B Shares in Connection with 2006 Vote Stock Option Plan 15 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 16 Presentation of Nominating Committee's For Did Not Management Work; Authorize Chairman of Board and Vote Representatives of Four Largest Shareholders to Serve on Nominating Committee 17 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: Security ID: NZAIAE0001S8 Meeting Date: NOV 20, 2007 Meeting Type: Annual Record Date: NOV 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joan Withers as Director For For Management 2 Elect Richard Didsbury as Director None For Shareholder 3 Elect John Brabazon as Director None For Shareholder 4 Elect Lloyd Morrison as Director None For Shareholder 5 Approve Increase in Directors' For For Management Remuneration from NZ$660,000 to NZ$1.15 Million per annum 6 Authorize Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: Security ID: NZAIAE0001S8 Meeting Date: MAR 13, 2008 Meeting Type: Special Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve of NZ Airport NC Ltd Making the Against For Management Offer for 39.53 Percent of the Ordinary Shares in Auckland International Airport Ltd - -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR Ticker: ANZ Security ID: AU000000ANZ3 Meeting Date: DEC 18, 2007 Meeting Type: Annual Record Date: DEC 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2007 2a Authorize Selective Buy Back Agreement For For Management Relating to the Buy Back of Preference Shares 2b Approve Selective Reduction of Capital For For Management Relating to the Preference Shares 3 Amend Constitution Re: Direct Voting For For Management 4 Approve Grant of A$9.0 Million Worth of For For Management Deferred Shares to Michael Smith, Managing Director and Chief Executive Officer 5 Approve Grant of A$9.0 Million Worth of For For Management Performance Rights to Michael Smith, Managing Director and Chief Executive Officer, Under the ANZ Employee Share Option Plan 6 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2007 7a Elect R.J. Reeves as Director Against Did Not Shareholder Vote 7b Elect D.E. Meiklejohn as Director For For Management 7c Elect J.P. Morschel as Director For For Management 7d Elect I.J. Macfarlane as Director For For Management 7e Elect G.J. Clark as Director For For Management - -------------------------------------------------------------------------------- AUTOGRILL SPA Ticker: Security ID: IT0001137345 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements as of Dec. 31, 2007 2 Fix Number and Term of Directors; Elect For For Management Directors and Approve Their Remuneration 3 Authorize Repurchase of Maximum 12.72 For For Management Million Shares and Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- AVIVA PLC Ticker: Security ID: GB0002162385 Meeting Date: MAY 1, 2008 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 21.10 Pence Per For For Management Ordinary Share 3 Elect Nikesh Arora as Director For For Management 4 Elect Scott Wheway as Director For For Management 5 Re-elect Philip Scott as Director For For Management 6 Re-elect Andrew Moss as Director For For Management 7 Re-elect Lord Sharman of Redlynch as For For Management Director 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,000,000 11 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 12 Approve Remuneration Report For For Management 13 Adopt New Articles of Association to Take For For Management Effect From the Conclusion of the Meeting with the Exception of Article 22B Which Will Only Operate from 1 October 2008 or Such Other Date as Sections 175 and 177 of the Companies Act 2006 Come Into Force 14 Amend Aviva Annual Bonus Plan 2005 For For Management 15 Authorise Company to Make EU Political For For Management Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties, and Incur EU Political Expenditure up to GBP 100,000 16 Authorise 262,000,000 Ordinary Shares for For For Management Market Purchase 17 Authorise 100,000,000 8 3/4 Percent For For Management Cumulative Irredeemable Preference Shares for Market Purchase 18 Authorise 100,000,000 8 3/8 Percent For For Management Cumulative Irredeemable Preference Shares for Market Purchase - -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: FR0000120628 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Elect Francois Martineau as Supervisory For For Management Board Member 6 Elect Francis Allemand as Representative Against Against Management of Employee Shareholders to the Board 7 Elect Gilles Bernard as Representative of Against Against Management Employee Shareholders to the Board 8 Elect Alain Chourlin as Representative of Against Against Management Employee Shareholders to the Board 9 Elect Wendy Cooper as Representative of For For Management Employee Shareholders to the Board 10 Elect Rodney Koch as Representative of Against Against Management Employee Shareholders to the Board 11 Elect Hans Nasshoven as Representative Against Against Management of Employee Shareholders to the Board 12 Elect Frederic Souhard as Representative Against Against Management of Employee Shareholders to the Board 13 Elect Jason Steinberg as Representative Against Against Management of Employee Shareholders to the Board 14 Elect Andrew Whalen as Representative of Against Against Management Employee Shareholders to the Board 15 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 16 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Approve Stock Option Plans Grants For Against Management 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Employee Stock Purchase Plan for For For Management International Employees 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- AXA ASIA PACIFIC HOLDINGS LIMITED (FRMRL. NATL. MUTUAL HOLDI Ticker: AXA Security ID: AU000000AXA5 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2007 2(a) Elect Rick Allert as Director For For Management 2(b) Elect Michael Butler as Director For For Management 2(c) Elect John Dacey as Director For Against Management 2(d) Elect Paul Sampson as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 4 Approve Grant of Up to 575,000 Allocation For For Management Rights and Up to 70,000 Performance Rights to Andrew Penn Under the Executive Performance Plan - -------------------------------------------------------------------------------- AXFOOD AB Ticker: Security ID: SE0000635401 Meeting Date: MAR 5, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s)of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 8 Receive President's Report None None Management 9 Allow Questions None None Management 10a Approve Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 12 per Share 10c Approve Discharge of Board and President For For Management 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board: Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in the For Against Management Aggregate Amount of SEK 2.5 Million; Approve Remuneration of Auditors 13 Reelect Antonia Ax:son Johnson, Peggy For Against Management Bruzelius, Maria Curman, Goeran Ennerfelt, Marcus Storch, Gunnar Soederling, Annika Aahnberg as Directors; Elect Fredrik Persson as New Director 14 Appoint Goeran Ennerfelt as Chairman of For Against Management Board 15 Ratify KPMG Bohlins AB as Auditors For For Management 16 Elect Members of Nominating Committee For For Management 17 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management - -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BAESF Security ID: GB0002634946 Meeting Date: MAY 7, 2008 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 7.8 Pence Per For For Management Ordinary Share 4 Re-elect Sir Peter Mason as Director For For Management 5 Re-elect Richard Olver as Director For For Management 6 Re-elect Michael Turner as Director For For Management 7 Elect Andrew Inglis as Director For For Management 8 Elect Ravi Uppal as Director For For Management 9 Reappoint KPMG Audit plc as Auditors of For For Management the Company 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise Company to Make EU Political For For Management Donations to Political Parties, and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 12 Amend BAE Systems Share Matching Plan For For Management 2006 13 Amend BAE Systems Performance Share Plan For For Management 2006 14 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 180,000,001 to GBP 188,750,001 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,275,236 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,391,724 17 Authorise 351,337,974 Ordinary Shares for For For Management Market Purchase 18 Amend Articles of Association with Effect For For Management from the End of this AGM; Amend Articles of Association, with Effect from 00:01 on 1 October 2008 or Any Later Date on Which Section 175 of the Companies Act 2006 Comes into Effect, Re: Conflicts of Interest - -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: Security ID: GB0000961622 Meeting Date: MAY 15, 2008 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 Anthony Rabin as Director For For Management 5 Elect Duncan Magrath as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 72,191,399 8 Subject to and Conditional Upon the For For Management Passing of Resolution 7, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,828,710 9 Authorise Market Purchase of 43,314,839 For For Management Ordinary Shares and 16,775,968 Preference Shares 10 Authorise Company to Make EU Political For For Management Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 25,000 11 With Effect from the End of the AGM, For For Management Adopt New Articles of Association; With Effect from 00.01 a.m. on 1 October 2008 or Any Later Date on Which Section 175 of Companies Act 2006 Comes into Effect, Amend Articles of Association Re: Conflicts of Interest - -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: Security ID: IT0001334587 Meeting Date: DEC 5, 2007 Meeting Type: Special Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Stock Grant for 2006 For For Management 1 Amend Articles 18 and 26 (Board-Related) For For Management - -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: Security ID: IT0001334587 Meeting Date: MAR 6, 2008 Meeting Type: Special Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Share Capital up to For Against Management EUR 5 Billion with Preemptive Rights; Authorize Increase in Share Capital without Preemptive Rights up to EUR 1 Billion in Connection with Acquisition of Banca Antonveneta - -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: Security ID: IT0001334587 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Financial Statements, Statutory Reports, and Auditors' Reports as of Dec. 31, 2007 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: Security ID: ES0113211835 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Allocation of Income and Distribution of Dividends for the Year Ended December 31, 2007; Approve Discharge of Directors 2 Amend Article 34 of Company Bylaws Re: For For Management Reducing the Maximum and Minimum Number of Board Members 3 Amend Article 36 Re: Lenght of Term and For For Management Reelection Related to the Board of Director Members for a Period of Three Years Instead of Five Years 4.1 Reelect Jose Ignacio Goirigolzarri For For Management Tellaeche 4.2 Reelect Roman Knorr Borras For For Management 5 Authorize Increase in Capital via For For Management Issuance of Fixed Debt Securities Non-Convertible up to the Amount of EUR 50 Billion 6 Authorize Issuance of For For Management Convertible/Exchangeable Debt Securities up to EUR 9 Billion in Accordance with Art. 159.2 of Company Law with the Possibility of Excluding Preemptive Rights 7 Authorize Share Repurchase For For Management 8 Elect Auditors For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO BPI S.A Ticker: Security ID: PTBPI0AM0004 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management and For For Management Oversight Bodies 4 Approve Increase in Authorized Capital For For Management and Amend Article 4 Accordingly 5 Amend Articles For For Management 6 Elect Corporate Bodies for the 2008-2010 For Against Management Term 7 Elect Remuneration Committee Members for For Against Management the 2008-2010 Term 8 Authorize Repurchase and Reissuance of For Against Management Shares - -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES S.A. Ticker: BPCG*F Security ID: PTBCP0AM0007 Meeting Date: AUG 27, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles 2, 5, 6, 7, 8, 9, 10, 11, None Against Shareholder 12, 13, 14, 16, 17, 18, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, and 37 1.2 Amend Titles of Chapters V, VII, and VIII None Against Shareholder of the Company's Bylaws 1.3 Insert Heading for Chapter VI Before None Against Shareholder Article 29, Heading for Chapter VII Before Article 32, and Heading for Chapter VII Before Article 35 1.4 Eliminate Article 38 With the Transfer of None Against Shareholder Its Content to Article 37, and Eliminate the Title for Chapter IX 2.1 Contingent on the Approval of the Article None Against Shareholder Amendments, Elect General Meeting Board 2.2 Contingent on the Approval of the Article None Against Shareholder Amendments, Elect Directors 2.3 Contingent on the Approval of the Article None Against Shareholder Amendments, Elect Supervisory Board Members 2.4 Contingent on the Approval of the Article None Against Shareholder Amendments, Elect Statutory Auditor and an Alternate 3 Deliberate on the Maintainance of the None For Shareholder Current Number of Members of the Board of Directors (Conselho de Administracao Executivo) 4 Deliberate on the Maintainance of the None Against Shareholder Current Number of Principal Members of the General Council and Supervisory Board 5 Pending Approval to the Amendment to None Against Shareholder Bylaws Proposed in Item 1: Deliberate on the Removal of Five Members of the Board of Directors 6 Contingent on the Approval of Item 5, None Against Shareholder Elect Three New Members to the Board for the Period 2005-2007, and Subsequent Reduction of the Size of the Board to Seven 7 Pending Approval to the Amendment to None For Shareholder Bylaws Proposed in Item 1: Deliberate on the Election of New Principal Members of the General Council and Supervisory Board for the Period 2006-2008 and Increase their Size to the Maximum of 24 Members 8 Pending Approval to the Amendment to None Against Shareholder Bylaws Proposed in Item 1: Deliberate on the Removal of Members of the General Council and Supervisory Board - -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP) Ticker: BPCG*F Security ID: PTBCP0AM0007 Meeting Date: JAN 15, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of the General Meeting None For Shareholder Board for the 2008-1010 Term 2.1 Elect Members of the Executive Board for None For Shareholder the 2008-1010 Term 2.2 Elect Members of the Executive Board for None Against Shareholder the 2008-1010 Term 3 Elect Members of Remuneration Committee None For Shareholder for the 2008-1010 Term 4.1 Appoint New Internal Statutory Auditor None Against Shareholder and an Alternate for the 2008-2010 Term 4.2 Maintain Internal Statutory Auditor and None For Shareholder an Alternate for the 2008-2010 Term 5.1 Elect Members to Fill Current Vacancies None For Shareholder on the Supervisory Board for the Current Term Ending in 2008 5.2 Elect Members to Fill Current Vacancies For Against Management on the Supervisory Board for the Current Term Ending in 2008 6 Expand the Supervisory Board to 21 None For Shareholder Members 7 Contingent on the Expansion of the None For Shareholder Supervisory Board, Elect Members to Fill New Vacancies for the Current Term Ending in 2008 8 Elect Two Members to the Senior Board for For Against Management the Term Ending in 2008 - -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: ES0113860A34 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Allocation For For Management of Income, Distribution of Dividend and Discharge of Directors for Fiscal Year 2007 2.1 Ratify and Elect Jaime Guardiola R. For For Management 2.2 Reelect Jose Manuel Lara B. For For Management 2.3 Reelect Francesc Casas Selvas For For Management 2.4 Elect Carlos J. Ramalho dos Santos For For Management Ferreira 3 Approve Merger by Absorption of Europea For For Management de Inversiones y Rentas, S.L. Unipersonal by Banco de Sabadell; Approve the Merger Balance Sheet; Approve Fiscal Consolidation of the Tax Regime 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Issuance of Bonds, Debentures, For For Management Warrants, and/or Other Debt Securities 6 Authorize the Board to Issue Debentures, For For Management Bonds, Warrants and Other Fixed Rate Securities, Exchangeable and/or Convertible, without Preemptive Rights 7 Authorize Repurchase of Shares and Cancel For For Management Authorization to Repurchase Shares Granted on March 29, 2007 AGM 8 Approve Standard Accounting Transfer from For For Management Revaluation Reserve to Voluntary Reserve 9 Reelect Auditors for Company and For For Management Consolidated Group 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO ESPIRITO SANTO SA (FRM. BANCO ESPIRITO SANTO E C) Ticker: Security ID: PTBES0AM0007 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2007 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal 2007 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Oversight Bodies 5 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 6 Approve Variable Remuneration Plan For Against Management 7 Approve Remuneration Report Issued by For For Management Remuneration Committee 8 Elect Corporate Bodies for the 2008-2011 For Against Management Term 9 Appoint Internal Statutory Auditors for For For Management the 2008-2011 Term 10 Elect Remuneration Committee for the For For Management 2008-2011 Term 11 Amend Shareholder's Meeting Guidelines For Against Management 12 Approve Maintenance of the Relationship For For Management between the Company and its Wholly-Owned Subsidiaries - -------------------------------------------------------------------------------- BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER) Ticker: Security ID: ES0113900J37 Meeting Date: JUL 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Shares with For For Management Preemptive Rights 2 Authorize Issuance of Convertible Bonds For For Management Without Preemptive Rights 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANG & OLUFSEN A/S (FORMERLY BANG & OLUFSEN HOLDING) Ticker: Security ID: DK0010218429 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Receive Report of Board None None Management 3 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors 4 Approve Allocation of Income For For Management 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Dividends of DKK 20 Per Nominal For For Management DKK 10 Share 5c Approve Creation of DKK 2.5 Million Pool For Against Management of Capital to Issue Employee Shares 5d Amend Articles Re: Specify VP Investor For For Management Services A/S as Company Registrar 5e Amend Articles Re: Reflect Legal Changes For For Management in Preparation of Annual Report 5f Approve Stock Option Plan for Key For For Management Employees; Approve Creation of DKK 11.7 Million Pool of Conditional Capital to Guarantee Conversion Rights; Editorial Changes to Articles of Association 6 Reelect Preben Nielsen as Directors; For For Management Elect Niels Bjoern Christiansen as New Director 7 Reappoint Deloitte as Auditors For Against Management 8 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- BANK OF EAST ASIA, LIMITED Ticker: Security ID: HK0023000190 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$1.18 Per For For Management Share (With Scrip Option) 3a Reelect Joseph Pang Yuk-wing as Director For For Management 3b Reelect Thomas Kwok Ping-kwong as For For Management Director 3c Reelect Richard Li Tzar-kai as Director For Against Management 3d Reelect Tan Man-kou as Director For For Management 3e Reelect Arthur Li Kwok-cheung as Director For For Management 3f Reelect Kuok Khoon-ean as Director For For Management 3g Reelect William Doo Wai-hoi as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Amend Articles Re: Redeemable Preference For For Management Shares 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- BANK OF IRELAND GROUP Ticker: IRLBF Security ID: IE0030606259 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3a Elect Richie Boucher as Director For For Management 3b Elect Des Crowley as Director For For Management 3c Elect Denis Donovan as Director For For Management 3d Elect Dennis Holt as Director For For Management 3e Reelect Brian Goggin as Director For For Management 3f Reelect Paul Horan as Director For For Management 3g Reelect Terry Neill as Director For For Management 3h Elect Rose Hynes as Director For For Management 3i Elect Jerome Kennedy as Director For For Management 3j Elect Heather Ann McSharry as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For For Management Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Other Than For Cash - -------------------------------------------------------------------------------- BANK OF KYOTO LTD. Ticker: 8369 Security ID: JP3251200006 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 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 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 5 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: JP3955400001 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Limit Directors' Legal For For Management Liability 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 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses and Special For Against Management Payments 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 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: Security ID: ES0113679I37 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Discharge Directors For For Management 3.1 Elect Gonzalo de la Hoz Lizcano as For For Management Director 3.2 Elect Jaime Terceiro Lomba as Director For For Management 3.3 Reelect Jose Ramon Arce Gomez as Director For For Management 4 Approve Issuance of Convertible Debt For For Management Instruments 5 Authorize Repurchase of Shares For For Management 6 Approve Remuneration of Directors in For For Management Shares in Lieu of Cash 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Remuneration Report For For Management 9 Receive Report on Modifications to the For For Management Board Guidelines 10 Receive Explanatory Report on the For For Management Management Report - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCLYF Security ID: GB0031348658 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with ABN AMRO Holding For For Management N.V.; Approve Increase in Authorised Capital from GBP 2,500,000,000 to GBP 4,401,000,000; Issue Equity with Pre-emptive Rights up to GBP 1,225,319,514 in Connection with the Merger 2 Approve Further Increase in Authorised For For Management Capital from GBP 4,401,000,000 to GBP 4,401,000,000 and EUR 2,000,000,000;Auth. Issue of Preference Shares with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 2,000,000,000;Adopt New Articles of Association 3 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 981,979,623 4 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 147,296,943 5 Authorise 1,700,000,000 Ordinary Shares For For Management for Market Purchase 6 Approve Cancellation of of the Amount For For Management Standing to the Credit of the Share Premium Account of the Company - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCLYF Security ID: GB0031348658 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Sanction and Consent to the Passing and For For Management Implementation of Resolution 2 Set Out in the EGM of the Company on 14 September 2007; Sanction and Consent to Each and Every Variation of Rights Attaching to the Ordinary Shares - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCLYF Security ID: GB0031348658 Meeting Date: APR 24, 2008 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 David Booth as Director For For Management 4 Elect Sir Michael Rake as Director For For Management 5 Elect Patience Wheatcroft as Director For For Management 6 Re-elect Fulvio Conti as Director For For Management 7 Re-elect Gary Hoffman as Director For For Management 8 Re-elect Sir John Sunderland as Director For For Management 9 Re-elect Sir Nigel Rudd as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise the Company to Make EU For For Management Political Donations to Political Organisations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 100,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 547,200,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 82,080,000 15 Authorise 984,960,000 Ordinary Shares for For For Management Market Purchase 16 Authorise Off-Market Purchase of 875,000 For For Management Issued Staff Shares from Barclays Bank UK Retirement Fund 17 Approve Increase in Authorised Preference For For Management Shares to GBP 2.54B, USD 77.5M, EUR 40.0M and JPY 4.0B; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40.0M, USD 77.5M, EUR 40.0M and JPY 4.0B 18 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCLYF Security ID: GB0031348658 Meeting Date: APR 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Sanction and Consent to the Passing and For For Management Implementation of Resolution 17 Set Out in the Notice Convening an AGM of the Company for 24 April 2008; Sanction and Consent to Each and Every Variation of Rights or Privileges Attaching to the Ordinary Shares - -------------------------------------------------------------------------------- BARCO NV Ticker: Security ID: BE0003790079 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Annual and Consolidated Financial None None Management Statements and Statutory Reports for the Fiscal Year 2007 (Non-Voting) 2 Approve Annual Accounts, Allocation of For For Management Income and Dividends of EUR 2.40 per Share 3 Receive Consolidated Financial Statements None None Management for the Fiscal Year 2007 (Non-Voting) 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors (Ernst & For For Management Young) 6a Elect B. Holthof as Independent Director For For Management 6b Elect L. Missorten as Independent For For Management Director 6c Reelect M. De Prycker as Director For For Management 6d Aprove Remuneration of Directors For For Management 7 Discussion on Company's Corporate None None Management Governance Structure - -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: Security ID: GB0000811801 Meeting Date: NOV 27, 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 24.30 Pence Per For For Management Share 3 Re-elect Michael Pescod as Director For For Management 4 Re-elect Robert Davies as Director For For Management 5 Re-elect Bill Shannon as Director For For Management 6 Appoint Deloitte & Touche LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 7 Approve Remuneration Report For For Management 8 Authorise the Company to Make Political For For Management Donations to Political Parties up to GBP 50,000, to Make Political Donations to Political Organisations Other Than Political Parties up to GBP 50,000 and to Incur Political Expenditure up to GBP 50,000 9 Approve Increase in Authorised Capital For For Management from GBP 40,285,000 to GBP 43,946,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,673,350 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,732,877 12 Authorise 34,657,547 Ordinary Shares for For For Management Market Purchase 13 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- BASF SE (FORMERLY BASF AG) Ticker: BFASF Security ID: DE0005151005 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 4 Approve Discharge of Management Board for For For Management Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreements with For For Management Subsidiaries BASF Beteiligungsgesellschaft mbH and BASF Bank GmbH 8 Approve 2:1 Stock Split For For Management 9 Amend Articles Re: Remuneration for For For Management Supervisory Board Committee Membership; Registration for Shareholder Meetings - -------------------------------------------------------------------------------- BAYER AG Ticker: BAYZF Security ID: DE0005752000 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.35 per Share for Fiscal 2007 2 Approve Discharge of Management Board for For For Management Fiscal 2007 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 4 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 5a Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion 5b Approve Creation of EUR 195.6 Million For For Management Pool of Capital to Guarantee Conversion Rights 6a Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion 6b Approve Creation of EUR 195.6 Million For For Management Pool of Capital to Guarantee Conversion Rights 7 Approve Affiliation Agreements with For For Management Subsidiaries Fuenfte Bayer VV GmbH, Sechste Bayer VV GmbH, and Erste Bayer VV Aktiengesellschaft 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 - -------------------------------------------------------------------------------- BBA AVIATION PLC Ticker: BBA Security ID: GB00B1FP8915 Meeting Date: APR 30, 2008 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 5.35 Pence Per For For Management Ordinary Share 3 Elect Simon Pryce as Director For For Management 4 Re-elect Mark Harper as Director For For Management 5 Re-elect Nick Land as Director For For Management 6 Re-elect Andrew Wood as Director For For Management 7 Re-elect John Roques as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,877,018 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 6,137,690 12 Authorise 61,826,684 Ordinary Shares for For For Management Market Purchase 13 Approve Remuneration Report For For Management 14 Approve Cancellation 95,000,000 6.75 For For Management Percent Cumulative Redeemable Convertible Preference Shares; Approve Reduction of the Authorised Share Capital by GBP 95,000,000 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: DE0005200000 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 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 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreement with For For Management Subsidiary Beiersdorf Manufacturing Hamburg GmbH - -------------------------------------------------------------------------------- BEKAERT S.A. Ticker: Security ID: BE0003780948 Meeting Date: MAY 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report None Did Not Management Vote 2 Amend Articles Re: Elimination of Bearer For Did Not Management Shares Vote 3 Authorize Board to Repurchase Shares in For Did Not Management the Event of a Public Tender Offer or Vote Share Exchange Offer 4 Amend Articles Re: Notification Treshold For Did Not Management on Ownership Vote 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 Re: Textural Change For Did Not Management Vote 7 Amend Articles Re: Transitional Provision For Did Not Management Vote - -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: Security ID: KYG097021045 Meeting Date: APR 11, 2008 Meeting Type: Special Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Belle Group Ltd. For For Management of 164.9 Million Shares in the Share Capital of Mirabell International Hldgs. Ltd. from the Controlling Shareholders Pursuant to the Share Offer and Option Offer; and the Execution of the Irrevocable Undertaking - -------------------------------------------------------------------------------- BENDIGO BANK LTD Ticker: BEN Security ID: AU000000BEN6 Meeting Date: JAN 29, 2008 Meeting Type: Special Record Date: JAN 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name from Bendigo Bank For For Management Limited to Bendigo and Adelaide Bank Limited 2 Adopt New Constitution For For Management 3 Approve Grant of Performance Rights to For For Management Jamie McPhee, Executive Director Under the Executive Incentive Plan 4 Approve Increase in Non-Executive For For Management Director Fee Limit from A$1.2 Million to A$1.7 Million - -------------------------------------------------------------------------------- BENESSE CORP. Ticker: 9783 Security ID: JP3835620000 Meeting Date: JUN 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Retirement Bonus for Statutory For Against Management Auditor 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve New Compensation Ceiling for For For Management Director Stock Options 6 Approve Stock Option Plan for Directors For For Management - -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC, THE Ticker: Security ID: GB00B02L3W35 Meeting Date: SEP 5, 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 Rob Perrins as Director For For Management 4 Re-elect Greg Fry as Director For For Management 5 Re-elect David Howell as Director For For Management 6 Elect Alan Coppin as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Amend Articles of Association For For Management 10 Amend The Berkeley Group Holdings Plc For For Management 2004(b) Long Term Incentive Plan 11 Approve The Berkeley Group Holdings Plc For For Management 2007 Long Term Incentive Plan 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,034,991 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 906,155 in Relation to The Berkeley Group Holdings Plc 2004(b) Long Term Incentive Plan 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 906,155 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 906,155 in Relation to The Berkeley Group Holdings Plc 2004(b) Long Term Incentive Plan 16 Authorise 12,082,064 Units and 12,082,064 For For Management Each of the 2008 B Shares, 2010 B Shares and Ordinary Shares for Market Purchase 17 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 18 Authorise the Company to Use Electronic For For Management Communications - -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BRGXF Security ID: GB0008762899 Meeting Date: MAY 14, 2008 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 5.76 Pence Per For For Management Ordinary Share 4 Elect Dr John Hood as Director For For Management 5 Re-elect Baroness Hogg as Director For For Management 6 Re-elect Sir John Coles as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 117,078,772 11 Approve BG Group plc Long Term Incentive For For Management Plan 2008 12 Approve BG Group plc Sharesave Plan 2008 For For Management 13 Approve BG Group plc Share Incentive Plan For For Management 2008 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,720,201 15 Authorise 334,404,035 Ordinary Shares for For For Management Market Purchase 16 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: AU000000BHP4 Meeting Date: NOV 28, 2007 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton PLC for the Year Ended June 30, 2007 2 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Ltd for the Year Ended June 30, 2007 3 Elect David A. Crawford as Director of For For Management BHP Billiton PLC 4 Elect David A. Crawford as Director of For For Management BHP Billiton Ltd 5 Elect Don R. Argus as Director of BHP For For Management Billiton PLC 6 Elect Don R. Argus as Director of BHP For For Management Billiton Ltd 7 Elect Carlos Cordeiro as Director of BHP For For Management Billiton PLC 8 Elect Carlos Cordeiro as Director of BHP For For Management Billiton Ltd 9 Elect Gail de Planque as Director of BHP For For Management Billiton PLC 10 Elect Gail de Planque as Director of BHP For For Management Billiton Ltd 11 Elect David Jenkins as Director of BHP For For Management Billiton PLC 12 Elect David Jenkins as Director of BHP For For Management Billiton Ltd 13 Approve KPMG Audit PLC as Auditors of BHP For For Management Billiton PLC 14 Authorize Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to an Aggregate Nominal Amount of US$278.08 Million in BHP Billiton PLC 15 Subject to the Passing of Resolution 14, For For Management Authorize Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 116.4 Million Shares in BHP Billiton PLC 16 Authorize Buy-Back of up to 232.8 Million For For Management Shares in BHP Billiton PLC 17.1 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Dec. 31, 2007 17.2 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Feb. 15, 2008 17.3 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on April 30, 2008 17.4 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on May 31, 2008 17.5 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on June 15, 2008 17.6 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on July 31, 2008 17.7 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Sept. 15, 2008 17.8 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Nov. 30, 2008 18 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 19 Approve Grant of Deferred Shares and For For Management Options Under the Group Incentive Scheme and Performance Shares Under the Long-Term Incentive Plan to M.J. Kloppers, Executive Director 20 Approve Grant of Deferred Shares and For For Management Options Under the Group Incentive Scheme to C.W. Goodyear, Executive Director 21 Amend Articles of Association of BHP For For Management Billiton PLC Re: Age Requirement for Appointing Directors 22 Amend Constitution of BHP Billiton Ltd For For Management Re: Age Requirement for Appointing Directors - -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: Security ID: GB0000566504 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Plc 2 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Limited 3 Re-elect David Crawford as Director of For For Management BHP Billiton Plc 4 Re-elect David Crawford as Director of For For Management BHP Billiton Limited 5 Re-elect Don Argus as Director of BHP For For Management Billiton Plc 6 Re-elect Don Argus as Director of BHP For For Management Billiton Limited 7 Re-elect Carlos Cordeiro as Director of For For Management BHP Billiton Plc 8 Re-elect Carlos Cordeiro as Director of For For Management BHP Billiton Limited 9 Re-elect Gail de Planque as Director of For For Management BHP Billiton Plc 10 Re-elect Gail de Planque as Director of For For Management BHP Billiton Limited 11 Re-elect David Jenkins as Director of BHP For For Management Billiton Plc 12 Re-elect David Jenkins as Director of BHP For For Management Billiton Limited 13 Reappoint KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc and Authorise the Board to Determine Their Remuneration 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 278,081,499 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 58,200,632 16 Authorise 232,802,528 BHP Billiton Plc For For Management Ordinary Shares for Market Purchase 17i Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 December 2007 ii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 February 2008 iii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2008 iv Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 May 2008 v Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2008 vi Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2008 vii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2008 viii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2008 18 Approve Remuneration Report For For Management 19 Approve Grant of Deferred Shares and For For Management Options under the BHP Billiton Limited Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Marius Kloppers 20 Approve Grant of Deferred Shares and For For Management Options under the BHP Billiton Ltd. Group Incentive Scheme to Charles Goodyear 21 Amend Articles of Association of BHP For For Management Billiton Plc Re: Age Limit of Directors 22 Amend the Constitution of BHP Billiton For For Management Limited Re: Age Limit of Directors - -------------------------------------------------------------------------------- BIFFA PLC Ticker: Security ID: GB00B129PL77 Meeting Date: JUL 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 4.2 Pence Per For For Management Ordinary Share 3 Elect Bob Davies as Director For For Management 4 Elect Martin Bettington as Director For For Management 5 Elect Tim Lowth as Director For For Management 6 Elect Roger Payne as Director For For Management 7 Elect Angie Risley as Director For For Management 8 Elect Gareth Llewellyn as Director For For Management 9 Appoint Deloitte & Touche LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,662,377 12 Subject to and Conditional upon For For Management Resolution 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,749,356 13 Authorise 34,987,133 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 10,000 and to Incur EU Political Expenditure up to GBP 10,000 15 Authorise Biffa Waste Services Limited to For For Management Make EU Political Organisation Donations up to GBP 10,000 and to Incur EU Political Expenditure up to GBP 10,000 16 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BIFFA PLC Ticker: Security ID: GB00B129PL77 Meeting Date: MAR 12, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Carry the Scheme For For Management into Effect; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves to Bidco; Authorise Issue of Equity with Pre-emptive Rights; Amend Articles of Association Re: Scheme of Arrangement - -------------------------------------------------------------------------------- BIFFA PLC Ticker: Security ID: GB00B129PL77 Meeting Date: MAR 12, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company, the Holders of Public Scheme Shares and the Holders of Wastebidco Scheme Shares - -------------------------------------------------------------------------------- BILFINGER BERGER AG Ticker: GBF Security ID: DE0005909006 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2008 6a Approve Increase in Size of Supervisory For For Management Board to 20 Members 6b Approve Remuneration of Supervisory Board For For Management 7a Elect Hans Bauer to the Supervisory Board For For Management 7b Elect Horst Dietz to the Supervisory For For Management Board 7c Elect John Feldmann to the Supervisory For For Management Board 7d Elect Hermut Kormann to the Supervisory For For Management Board 7e Elect Thomas Pleines to the Supervisory For For Management Board 7f Elect Rudolf Rupprecht to the Supervisory For For Management Board 7g Elect Bernhard Schreier to the For For Management Supervisory Board 7h Elect Udo Stark to the Supervisory Board For For Management 7i Elect Klaus Truetzschler to the For For Management Supervisory Board 7j Elect Bernhard Walter to the Supervisory For For Management Board 7k Elect Peter Thomsen as Alternate For For Management Supervisory Board Member 8a Amend Corporate Purpose For For Management 8b Approve Spin-Off Agreement of Bilfinger For For Management Berger Hochbau GmbH and Bilfinger Berger Ingenieurbau GmbH 8c Approve Affiliation Agreement with For For Management Subsidiary Bilfinger Berger Hochbau GmbH 8d Approve Affiliation Agreement with For For Management Subsidiary Bilfinger Berger Ingenieurbau GmbH 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- BILLABONG INTERNATIONAL LIMITED Ticker: BBG Security ID: AU000000BBG6 Meeting Date: OCT 26, 2007 Meeting Type: Annual Record Date: OCT 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30,2007 2 Elect Ted Kunkel as Director For For Management 3 Elect Allan McDonald as Director For For Management 4 Approve Remuneration Report for the For For Management Financial Year Ended June 30,2007 5 Approve Issuance of up to 56,363 Shares For Against Management to Derek O'Neill, Chief Executive Officer, Under the Executive Performance Share Plan 6 Approve Issuance of up to 48,745 Shares For Against Management to Paul Naude, General Manager of Billabong North America, Under the Executive Performance Share Plan - -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD (FORMERLY BHP STEEL LTD) Ticker: BSL Security ID: AU000000BSL0 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3a Elect Diane Grady as Director For For Management 3b Elect Ron McNeilly as Director For For Management 4 Approve Grant of 231,053 Share Rights to For For Management Paul O'Malley, Managing Director and Chief Executive Officer - -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: Security ID: DE0005190003 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 1.06 per Common Share and EUR 1.08 per Preference Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6.1 Elect Reinhard Huettl to the Supervisory For For Management Board 6.2 Elect Karl-Ludwig Kley to the Supervisory For For Management Board 6.3 Elect Renate Koecher to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 8 Approve Remuneration of Supervisory Board For For Management - -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BLS. Security ID: SE0000869646 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Anders Ullberg as Chairman of For For Management Meeting 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's and Committees' Reports None None Management 9 Receive President's Report None None Management 10 Receive Auditor's Report None None Management 11a Approve Financial Statements and For For Management Statutory Reports 11b Approve Allocation of Income and For For Management Dividends of SEK 4 per Share; Set May 13, 2008 as Record Date 11c Approve Discharge of Board and President For For Management 12a Approve SEK 31.9 Million Reduction In For For Management Share Capital via Share Cancellation 12b Approve Capitalization of Reserves of SEK For For Management 31.9 Million 13 Receive Nominating Committee's Report None None Management 14 Determine Number of Members (9) and For For Management Deputy Members of Board 15 Approve Remuneration of Directors in the For For Management Amount of SEK 850,000 for Chairman and SEK 325,000 for Each Other Director Not Employed by the Company; Approve Remuneration for Committee Work 16 Reelect Carl Bennet, Marie Berglund, For For Management Staffan Bohman, Ulla Litzen, Leif Roennbaeck, Matti Sundberg, Anders Sundstroem and Anders Ullberg as Directors; Elect Lennart Evrell as New Director 17 Approve Remuneration of Auditors For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Instructions for Nominating For For Management Committee 20 Elect Anders Algotsson, Aasa Nisell, For For Management Michael Gobitschek, Lars-Erik Forsgaardh, and Anders Ullberg as Members of Nominating Committee 21 Close Meeting None None Management - -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BLS. Security ID: SE0000869646 Meeting Date: MAY 8, 2008 Meeting Type: Written Consent Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 WITH RESPECT TO THE ELECTION OF A For Did Not Management CHAIRMAN OF THE ANNUAL GENERAL MEETING Vote REFERRED TO IN ITEM NO. 2 OF THE PROPOSED RESOLUTIONS. 2 THE PAYMENT OF AN ORDINARY DIVIDEND OF For Did Not Management SEK4 PER SHARE TO ITS SHAREHOLDERS Vote REFERRED TO IN ITEM NO. 11 B) OF THE PROPOSED RESOLUTIONS. 3 THE MATTERS REGARDING THE REDUCTION OF For Did Not Management SHARE CAPITAL BY REDEMPTION OF SHARES AND Vote THE INCREASE OF SHARE CAPITAL BY WAY OF A BONUS ISSUE REFERRED TO IN ITEM NO. 12 OF THE PROPOSED RESOLUTIONS. 4 WITH RESPECT TO THE NUMBER OF DIRECTORS For Did Not Management AND THE ELECTION OF DIRECTORS REFERRED TO Vote IN ITEMS NO. 14 AND 16 OF THE PROPOSED RESOLUTIONS. 5 THE FEES TO THE MEMBERS OF THE BOARD OF For Did Not Management DIRECTORS REFERRED TO IN ITEM NO. 15 OF Vote THE PROPOSED RESOLUTIONS. 6 THE REMUNERATION TO THE AUDITORS REFERRED For Did Not Management TO IN ITEM NO. 17 OF THE PROPOSED Vote RESOLUTIONS. 7 THE MATTERS REGARDING THE GUIDELINES FOR For Did Not Management COMPENSATION AND OTHER EMPLOYMENT TERMS Vote AND CONDITIONS OF THE GROUP MANAGEMENT REFERRED TO IN ITEM NO. 18 OF THE PROPOSED RESOLUTIONS. 8 THE MATTERS REGARDING THE NOMINATION For Did Not Management COMMITTEE REFERRED TO IN ITEM NO. 19 OF Vote THE PROPOSED RESOLUTIONS. 9 WITH RESPECT TO THE ELECTION OF MEMBERS For Did Not Management TO THE NOMINATION COMMITTEE REFERRED TO Vote IN ITEM NO. 20 OF THE PROPOSED RESOLUTIONS. - -------------------------------------------------------------------------------- BORAL LIMITED Ticker: BLD Security ID: AU000000BLD2 Meeting Date: OCT 29, 2007 Meeting Type: Annual Record Date: OCT 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Remuneration Report for the For For Management Financial Year Ended June 30, 2007 2 Elect Richard Longes as Director For For Management 3 Elect Roland Williams as Director For For Management 4 Elect Brian Clark as Director For For Management 5 Elect Bob Every as Director For For Management 6 Amend Constitution Re: Retirement of For For Management Directors - -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: FR0000120503 Meeting Date: APR 24, 2008 Meeting Type: Annual/Special Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Reelect Patricia Barbizet as Director For For Management 6 Elect Herve le Bouc as Director For Against Management 7 Elect Nonce Paolini as Director For Against Management 8 Elect Helman Le Pas de Secheval as For For Management Director 9 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Approve Stock Option Plans Grants For Against Management 12 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 13 Allow Board to Use Authorizations Granted For Against Management during the 2007 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 14 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BOVIS HOMES GROUP PLC Ticker: Security ID: GB0001859296 Meeting Date: MAY 9, 2008 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 17.5 Pence Per For For Management Share 4 Re-elect Malcolm Harris as Director For Abstain Management 5 Re-elect David Ritchie as Director For For Management 6 Reappoint KPMG Audit plc as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Amend Articles of Association with Effect For For Management From the Conclusion of the Meeting 9 Amend Articles of Association with Effect For For Management From 1 October 2008, Re: Conflicts of Interest 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,584,926 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,020,753.50 12 Authorise 12,083,014 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- BP PLC Ticker: BPAQF Security ID: GB0007980591 Meeting Date: APR 17, 2008 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 Abstain Management 3 Re-elect Antony Burgmans as Director For For Management 4 Elect Cynthia Carroll as Director For For Management 5 Re-elect Sir Wiliam Castell as Director For For Management 6 Re-elect Iain Conn as Director For For Management 7 Elect George David as Director For For Management 8 Re-elect Erroll Davis as Director For For Management 9 Re-elect Douglas Flint as Director For For Management 10 Re-elect Dr Byron Grote as Director For For Management 11 Re-elect Dr Tony Hayward as Director For For Management 12 Re-elect Andy Inglis as Director For For Management 13 Re-elect Dr DeAnne Julius as Director For For Management 14 Re-elect Sir Tom McKillop as Director For For Management 15 Re-elect Sir Ian Prosser as Director For For Management 16 Re-elect Peter Sutherland as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Board to Fix Their Remuneration 18 Adopt New Articles of Association For For Management 19 Authorise 1,900,000,000 Ordinary Shares For For Management for Market Purchase 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,586,000,000 21 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 238,000,000 - -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: AU000000BXB1 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: NOV 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Adopt Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3 Elect D.A. Mezzanotte as Director For For Management 4 Elect S.P. Johns as Director For For Management 5 Elect C.L. Mayhew as Director For For Management 6 Elect J. Nasser as Director For For Management 7 Approve Grant of Share Rights to M.F. For For Management Ihlein Under 2006 Performance Share Plan 8 Approve Grant of Share Rights to E. For For Management Doherty Under 2006 Performance Share Plan 9 Authorize On-Market Buy-Backs of up to 10 For For Management Percent of Brambles Ltd's Issued Share Capital - -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: JP3830800003 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 13 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 3.1 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 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Stock Option Plan for Directors For For Management - -------------------------------------------------------------------------------- BRISA (AUTO-ESTRADA) DE PORTUGAL SA Ticker: Security ID: PTBRI0AM0000 Meeting Date: SEP 12, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Enlargement of the Board of For For Management Directors and Elect Two New Members - -------------------------------------------------------------------------------- BRISA AUTO-ESTRADA DE PORTUGAL S.A Ticker: Security ID: PTBRI0AM0000 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2007 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal 2007 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Directors and Other None For Shareholder Corporate Officers 5 Authorize Repurchase Reissuance of Shares For For Management 6 Approve Remuneration of Directors and For For Management Other Corporate Officers as Determined by Remuneration Committee 7 Approve Personnel Evaluation Criteria as For For Management Determined by the Board of Directors 8 Elect Statutory Auditor For For Management 9 Elect Corporate Bodies None For Shareholder 10 Elect Members of Remuneration Committee None For Shareholder - -------------------------------------------------------------------------------- BRITISH AIRWAYS PLC Ticker: BAY Security ID: GB0001290575 Meeting Date: JUL 17, 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 Alison Reed as Director For For Management 4 Elect James Lawrence as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Amend Articles of Association For For Management 8 Authorise up to Ten Percent of the For For Management Aggregate Nominal Amount of the Company's Issued Ordinary Share Capital for Market Purchase - -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: Security ID: GB0002875804 Meeting Date: APR 30, 2008 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 47.60 Pence Per For For Management Ordinary Share 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6a Re-elect Jan du Plessis as Director For For Management 6b Re-elect Ana Llopis as Director For For Management 6c Re-elect Anthony Ruys as Director For For Management 7a Elect Karen de Segundo as Director For For Management 7b Elect Nicandro Durante as Director For For Management 7c Elect Christine Morin-Postel as Director For For Management 7d Elect Ben Stevens as Director For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 168,168,576 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,225,286 10 Approve Waiver on Tender-Bid Requirement For For Management 11 Authorise 201,800,000 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BRITISH ENERGY GROUP PLC Ticker: BGY Security ID: GB00B04QKW59 Meeting Date: JUL 19, 2007 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 Robert Walmsley as Director For For Management 3 Re-elect Stephen Billingham as Director For For Management 4 Re-elect Pascal Colombani as Director For For Management 5 Re-elect John Delucca as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Approve Final Dividend of 13.6 Ordinary For For Management Pence Per Share 9 Approve Remuneration Report For For Management 10 Approve British Energy Group Plc For For Management Performance Share Plan 11 Amend Articles of Association For For Management 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,028,000 13 Subject to the Passing of Resolution 12, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,883,000 14 Approve Reduction of GBP 2,295,000 from For For Management Share Premium Account - -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC, THE Ticker: Security ID: GB0001367019 Meeting Date: JUL 13, 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 8.25 Pence Per For For Management Share 3 Re-elect Robert Bowden as Director For For Management 4 Elect Colin Cowdery as Director For For Management 5 Elect John Travers as Director For Abstain 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 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,467,055 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,520,058 11 Authorise 52,160,464 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association Re: For For Management Electronic Communications 13 Subject to the Passing of Resolution 12, For For Management Authorise the Company to Use Electronic Communications 14 Amend The British Land Company Long Term For For Management Incentive Plan - -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSYBF Security ID: GB0001411924 Meeting Date: NOV 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 8.9 Pence Per For For Management Ordinary Share 3 Re-elect Jeremy Darroch as Director For For Management 4 Re-elect Andrew Higginson as Director For For Management 5 Re-elect Gail Rebuck as Director For For Management 6 Re-elect Lord Rothschild as Director For For Management 7 Re-elect David DeVoe as Director For For Management 8 Re-elect Rupert Murdoch as Director For For Management 9 Re-elect Arthur Siskind as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 11 Approve Remuneration Report For For Management 12 Authorise the Company and All Its For For Management Subsidiaries to Make Political Donations to Political Parties up to GBP 0.1M, Make Political Donations to Political Organisations Other than Political Parties up to GBP 0.1M and Incur Political Expenditure up to GBP 0.1M 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 289,000,000 14 Subject to the Passing of Resolution 13, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,500,000 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BRIXTON PLC Ticker: Security ID: GB0001430023 Meeting Date: APR 24, 2008 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 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 4 Approve Final Dividend of 8.8 Pence Per For For Management Ordinary Share 5 Re-elect Steven Owen as Director For For Management 6 Elect Peter Dawson as Director For For Management 7 Elect Steven Lee as Director For For Management 8 Elect Mark Moran as Director For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,232,591 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,383,370 11 Authorise 27,066,963 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC) Ticker: BTGOF Security ID: GB0030913577 Meeting Date: JUL 19, 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 Abstain Management 3 Approve Final Dividend of 10 Pence Per For For Management Share 4 Re-elect Sir Christopher Bland as For For Management Director 5 Re-elect Andy Green as Director For For Management 6 Re-elect Ian Livingston as Director For For Management 7 Re-elect John Nelson as Director For For Management 8 Elect Deborah Lathen as Director For For Management 9 Elect Francois Barrault as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of 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 136,000,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,000,000 14 Authorise 827,000,000 Shares for Market For For Management Purchase 15 Authorise the Company to Communicate with For For Management Shareholders by Making Documents and Information Available on a Website 16 Authorise British Telecommunications Plc For For Management to Make EU Political Organisation Donations up to GBP 100,000 - -------------------------------------------------------------------------------- BULGARI SPA Ticker: Security ID: IT0001119087 Meeting Date: APR 18, 2008 Meeting Type: Annual/Special Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Approve Director's For For Management Remuneration 2 Accept Financial Statements, Consolidated For For Management Financial Statements, Statutory Reports and External Auditors' Reports as of Dec. 31, 2007; Allocation of Income 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Appoint Internal Statutory Auditors for For For Management the Term 2008-2010; Approve Their Remuneration 5 Receive Annual Report Concerning the None None Management Company's Corporate Governance Practices 1 Authorize Capital Increase in Accordance For For Management with Article 2441, Paragraph 1 of the Italian Civil Code Through the Issuance of 1,800,000 Ordinary Shares with par Value of EUR 0,07 Reserved to the CEO of the Company - -------------------------------------------------------------------------------- BUNZL PLC Ticker: Security ID: GB00B0744B38 Meeting Date: MAY 14, 2008 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 12.9 Pence Per For For Management Share 3 Re-elect Pat Larmon as Director For For Management 4 Re-elect Dr Ulrich Wolters as Director For For Management 5 Elect David Sleath as Director For For Management 6 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,500,000 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,247,344 10 Authorise 32,650,000 Ordinary Shares for For For Management Market Purchase 11 Amend Articles of Association For For Management 12 Increase Borrowing Powers up to the For For Management Aggregate of Any Amount Written Off in Respect of the Goodwill Arising on the Consolidation or Acquisition of Brands, Businesses or Companies Remaining Within the Group and Three Times the Adjusted Capital and Reserves - -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: Security ID: GB0031743007 Meeting Date: JUL 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 Approve Final Dividend of 7.625 Pence Per For For Management Ordinary Share 4 Elect Ian Carter as Director For For Management 5 Re-elect John Peace as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 9 Authorise Burberry Limited to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 10 Authorise 43,760,000 Ordinary Shares for For For Management Market Purchase 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 72,935 12 Subject to the Passing of Resolution 11, For For Management Renew the Authority Conferred on Directors to Disapply Shares for Cash in Connection with a Rights Issue without Offering Those Shares Pro Rata to Existing Shareholders 13 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,940 14 Subject to the Passing of Resolution 12 For For Management and 13, Extend the Authority Conferred on Directors to Sell Shares Held by the Company in Treasury for Cash without Offering Those Shares Pro Rata to Existing Shareholders 15 Approve Burberry Exceptional Performance For For Management Share Plan 16 Amend Articles of Association Re: For For Management Electronic Communications - -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: GCC Security ID: IE00B010DT83 Meeting Date: JUL 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3 Elect Brendan Dwan as Director For For Management 4 Elect Liam FitzGerald as Director For For Management 5 Elect Brendan McGuiness as Director For For Management 6 Elect Tony O'Brien as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration of Directors up to a For For Management Maximum of EUR 750,000 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CADBURY SCHWEPPES PLC Ticker: CSGWF Security ID: GB0006107006 Meeting Date: APR 11, 2008 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 10.5 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Wolfgang Berndt as Director For For Management 5 Re-elect Lord Patten as Director For For Management 6 Re-elect Bob Stack as Director For For Management 7 Elect Guy Elliott as Director For For Management 8 Elect Ellen Marram as Director For For Management 9 Reappoint Deloitte & Touche 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 GBP 87,100,490 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,197,043 13 Authorise 26,394,087 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- CADBURY SCHWEPPES PLC Ticker: CSGWF Security ID: GB0006107006 Meeting Date: APR 11, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Scheme Shareholders - -------------------------------------------------------------------------------- CADBURY SCHWEPPES PLC Ticker: CSGWF Security ID: GB0006107006 Meeting Date: APR 11, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction and Subsequent Increase For For Management in Capital; Capitalise Reserves to Cadbury plc; Authorise Issue Equity with Rights up to GBP 87,100,490; Authorise Company to Issue and Allot One New Deferred Share to Cadbury plc; Amend Articles of Association 2 Approve Demerger of Americas Beverages; For For Management Approve Entry into the Demerger Agreements 3 Approve Reduction of Capital of Cadbury For For Management plc 4 Amend The Cadbury Schweppes Long Term For For Management Incentive Plan 2004, Bonus Share Retention Plan, Share Option Plan 2004, (New Issue) Share Option Plan 2004 and International Share Award Plan 5 Approve The Cadbury plc 2008 Share Option For For Management Plan, Long Term Incentive Plan, Bonus Share Retention Plan and International Share Award Plan 6 Approve The Cadbury plc 2008 and The For For Management Choices 2008 UK and Overseas Share Schemes 7 Authorise Directors of Cadbury plc to For For Management Establish Additional Employee Share Schemes for the Benefit of the Overseas Employees of Cadbury plc 8 Amend The Cadbury plc 2008 Long Term For For Management Incentive Plan - -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: AU000000CTX1 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of an Incident-Free None None Management Operations Topic by the Chairman of the Board 2 Presentation to Shareholders by the None None Management Chairman, Managing Director and Chief Executive Officer 3 Discussion by the Chairman of the Key None None Management Issues Raised by Shareholders Prior to the Annual General Meeting 4 Receive the Company's Financial Report, None None Management Directors' Report and Auditors' Report for the Year Ended Dec 31, 2007 5 Approve Remuneration Report for the Year For For Management Ended Dec 31, 2007 6 Approve Remuneration of Non-Executive None For Management Directors in the Amount of A$1.6 Million 7 Elect Greig Gailey as Director For For Management - -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: JP3242800005 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 60 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 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 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 For Management and Statutory Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC (FORMERLY CANON SALES CO) Ticker: 8060 Security ID: JP3243600008 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 22 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 2.16 Elect Director For For Management 2.17 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: FR0000125338 Meeting Date: APR 17, 2008 Meeting Type: Annual/Special Record Date: APR 14, 2008 # 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 Special Auditors' Report For For Management Regarding Related-Party Transactions Mentioning Absence of Related-Party Transaction 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Renew Appointment of Pierre Hessler as For For Management Censor 6 Renew Appointment of Geoff Unwin as For For Management Censor 7 Renew Appointment of For For Management PriceWaterhouseCoopers Audit as Auditor 8 Renew Appointment of KPMG SA as Auditor For For Management 9 Ratify Etienne Boris as Alternate Auditor For For Management 10 Ratify Bertrand Vialatte as Alternate For For Management Auditor 11 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves of For For Management Up to EUR 1.5 Billion for Bonus Issue 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 465 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of Up to EUR For For Management 200 Million for Future Exchange Offers 18 Set Global Limit for Capital Increase to For For Management Result from Items 14 to 17 at EUR 465 Million 19 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 20 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 21 Authorize Issuance of Warrants without For For Management Preemptive Rights Reserved to Employees and Management 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Employee Stock Purchase Plan for For For Management International Employees 24 Amend Article 10 of Association Re: For Against Management Shareholding Disclosure Thresholds 25 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- CAPITA GROUP PLC, THE Ticker: Security ID: GB0001734747 Meeting Date: SEP 6, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Subdivide All Issued and Unissued For For Management Ordinary Shares into Intermediate Ordinary Shares; Consolidate All Unissued Intermediate Ordinary Shares into Unissued New Ordinary Shares; Consolidate All Issued Intermediate Ordinary Shares into New Ordinary Shares 2 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,270,284 3 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 798,528 4 Authorise 59,882,103 New Ordinary Shares For For Management for Market Purchase 5 Ratify and Confirm the Payment of the For For Management 2006 Interim Dividend of 2.7 Pence Per Ordinary Share - -------------------------------------------------------------------------------- CAPITA GROUP PLC, THE Ticker: Security ID: GB00B23K0M20 Meeting Date: MAY 6, 2008 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 8.00 Pence Per For For Management Ordinary Share 4 Re-elect Martina King as Director For For Management 5 Re-elect Paddy Doyle as Director For For Management 6 Elect Martin Bolland 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 3,969,709 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 628,502 11 Authorise 60,822,849 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management 13 Amend The Capita Group plc 1997 Executive For For Management Share Option Scheme 14 Amend The Capita Group plc UK For For Management Savings-Related Share Option Scheme 15 Amend The Capita Group plc Share For For Management Ownership Plan 16 Approve The Capita Group plc Long Term For For Management Incentive Plan - -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: Security ID: SG1P32918333 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Wilkie Edge from For For Management CapitaLand Selegie Pte. Ltd. for a Purchase Consideration of SGD 182.7 Million or SGD 262.0 Million - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: Security ID: SG1J27887962 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.08 Per Share and Special Dividend of SGD 0.07 Per Share 3 Approve Directors' Fees of SGD 1.3 For For Management Million for the Year Ended Dec. 31, 2007 (2006: SGD 1.1 Million) 4a Reelect Hu Tsu Tau as Director For For Management 4b Reelect Hsuan Owyang as Director For For Management 4c Reelect Lim Chin Beng as Director For For Management 4d Reelect Richard Edward Hale as Director For For Management 5a Reelect Jackson Peter Tai as Director For For Management 5b Reelect Victor Fung Kwok King as Director For For Management 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant of For Against Management Options and Awards Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan and/or CapitaLand Restricted Stock Plan - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: Security ID: SG1J27887962 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CAPITALIA SPA (FRMRLY. BANCA DI ROMA ) Ticker: Security ID: IT0003121495 Meeting Date: JUL 28, 2007 Meeting Type: Special Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Merger by Incorporation For For Management of Capitalia SpA in Unicredit SpA - -------------------------------------------------------------------------------- CARGOTEC OYJ Ticker: Security ID: FI0009013429 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditor's Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends 1.5 Approve Discharge of Board and President For For Management 1.6 Fix Number of Directors at Six For For Management 1.7 Approve Monthly Remuneration of Directors For For Management in Amount of EUR 5,000 for Board Chairman, EUR 3,500 for Deputy Chairman, and EUR 2,500 for Other Board Members 1.8 Reelect Henrik Ehrnrooth, Tapio Hakakari, For For Management Ilkka Herlin, Peter Immonen, and Karri Kaitue as Directors; Elect Antti Lagerroos as New Director 1.9 Fix Number of Auditors at Two For For Management 1.10 Approve Remuneration of Auditors For For Management 1.11 Appoint Johan Kronberg and For For Management PricewaterhouseCoopers as Auditors 2 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 3 Authorize Reissuance of Repurchased For For Management Shares 4 Amend Articles to Comply with New Finnish For For Management Companies Act - -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL Security ID: DK0010181759 Meeting Date: MAR 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board (Non-Voting) None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors and Executive Board 3 Approve Allocation of Income and For For Management Dividends 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5a Approve DKK 3.2 Billion Increase in Share For For Management Capital with Preemptive Rights in Connection with Acquisition of Part of Scottish & Newcastle plc 5b Amend Articles Re: Meeting Notice For For Management Publication 5c Amend Articles Re: Admission to General For For Management Meeting 5d Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management 6 Reelect Flemming Besenbacher, Per For For Management Oehrgaard, and Axel Michelsen as Directors; Elect Jess Soederberg as Director (Bundled) 7 Ratify KPMG C. Jespersen as Auditor For Against Management 8 Authorize Board or Chairman of Meeting to For For Management Make Editorial Changes to Adopted Resolutions in Connection with Registration - -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CUKPF Security ID: GB0031215220 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Richard Capen Jr as Director of For For Management Carnival Corporation and as a Director of Carnival plc 3 Re-elect Robert Dickinson as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Pier Foschi as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Howard Frank as Director of For For Management Carnival Corporation and as a Director of Carnival plc 7 Re-elect Richard Glasier as Director of For For Management Carnival Corporation and as a Director of Carnival plc 8 Re-elect Modesto Maidique as Director of For For Management Carnival Corporation and as a Director of Carnival plc 9 Re-elect Sir John Parker as Director of For For Management Carnival Corporation and as a Director of Carnival plc 10 Re-elect Peter Ratcliffe as Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Stuart Subotnick as Director of For For Management Carnival Corporation and as a Director of Carnival plc 12 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 13 Re-elect Uzi Zucker as Director of For For Management Carnival Corporation and as a Director of Carnival plc 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of Carnival plc; Ratify the Selection of PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival Corporation 15 Authorise Audit Committee of Carnival plc For For Management to Fix Remuneration of Auditors 16 Accept Financial Statements and Statutory For For Management Reports 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 21,111,639 19 Subject to the Passing of Resolution 18, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 17,694,418 20 Authorise 21,318,575 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- CARPHONE WAREHOUSE GROUP PLC Ticker: CPW Security ID: GB0008787029 Meeting Date: JUL 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 Approve Final Dividend of 2.25 Pence Per For For Management Ordinary Share 4 Re-elect Adrian Martin as Director For For Management 5 Re-elect Sir Brian Pitman as Director For For Management 6 Elect David Grigson as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Amend Articles of Association Re: For For Management Electronic Communications 9 Amend Articles of Association Re: For Against Management Borrowing Powers 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 298,762 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,814 12 Authorise 89,628,492 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: FR0000120172 Meeting Date: APR 15, 2008 Meeting Type: Annual/Special Record Date: APR 10, 2008 # 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 Transaction with Jose-Luis Duran For Against Management 4 Approve Transaction with Gilles Petit For Against Management 5 Approve Transaction with Guy Yraeta For Against Management 6 Approve Transaction with Thierry Garnier For Against Management 7 Approve Transaction with Javier Campo For Against Management 8 Approve Transaction with Jose Maria For Against Management Folache 9 Approve Transaction with Jacques Beauchet For Against Management 10 Approve Allocation of Income and For For Management Dividends of EUR 1.08 per Share 11 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan - -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: 6952 Security ID: JP3209000003 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 33 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 Against Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Statutory For For Management Auditor - -------------------------------------------------------------------------------- CASTELLUM AB Ticker: Security ID: SE0000379190 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive President's and Chairman's Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 3 per Share 9 Approve Discharge of Board and President For For Management 10 Receive Report from Nomination Committee None None Management 11 Determine Number of Members (7) and For For Management Deputy Members of Board (0) 12 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 1.7 Million 13 Reelect Jan Kvarnstroem (Chairman), Per For For Management Berggren, Marianne Alexandersson, Ulla-Britt Fraejdin Hellqvist, Christer Jacobsen, Goran Linden, and Mats Waeppling as Directors 14 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital and Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: Security ID: HK0293001514 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Reelect Martin Cubbon as Director For Against Management 2b Reelect James Wyndham John Hughes-Hallet For For Management as Director 2c Elect John Robert Slosar as Director For Against Management 3 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CATTLES PLC Ticker: Security ID: GB0001803666 Meeting Date: MAY 9, 2008 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 13.10 Pence Per For For Management Share 3a Elect David Postings as Director For For Management 3b Re-elect David Haxby as Director For For Management 3c Re-elect Mark Collins as Director For For Management 3d Re-elect Margaret Young as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,093,492 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 907,011 9 Authorise 36,280,476 Ordinary Shares for For For Management Market Purchase 10 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CATTLES PLC Ticker: Security ID: GB0001803666 Meeting Date: MAY 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 50,000,000 to GBP 70,000,000; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,326,214.20 - -------------------------------------------------------------------------------- CELESIO AG (FORMERLY GEHE AG) Ticker: Security ID: DE000CLS1001 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 12.7 Million Pool of Capital to Guarantee Conversion Rights 8a Elect Eckhard Cordes to the Supervisory For For Management Board 8b Elect Julius Curtius to the Supervisory For For Management Board 8c Elect Hubertus Erlen to the Supervisory For For Management Board 8d Elect Hanspeter Spek to the Supervisory For For Management Board 8e Elect Klaus Truetzschler to the For For Management Supervisory Board 8f Elect Erich Zahn to the Supervisory Board For For Management - -------------------------------------------------------------------------------- CENTRAL GLASS CO. LTD. Ticker: 4044 Security ID: JP3425000001 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: JP3566800003 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4500 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 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For Against Management 2.20 Elect Director For For Management 2.21 Elect Director For Against 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 - -------------------------------------------------------------------------------- CENTRICA PLC Ticker: Security ID: GB00B033F229 Meeting Date: MAY 12, 2008 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 9.65 Pence Per For For Management Ordinary Share 4 Re-elect Mary Francis as Director For For Management 5 Re-elect Paul Rayner as Director For For Management 6 Re-elect Jake Ulrich as Director For Abstain Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates up to GBP 80,000, to Political Organisations Other than Political Parties up to GBP 80,000 and Incur EU Political Expenditure up to GBP 80,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 47,812,969 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 11,359,351 12 Authorise 368,042,989 Ordinary Shares for For For Management Market Purchase 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.) Ticker: CNP Security ID: AU000000CNP0 Meeting Date: OCT 19, 2007 Meeting Type: Annual Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2007 2a Elect Brian Healey as Director For For Management 2b Elect Graham Goldie as Director For For Management 2c Elect Jim Hall as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended June 30, 2007 1 Approve Increase in Remuneration of For For Management Non-Executive Directors from A$1.25 Million to A$2.25 Million Per Annum - -------------------------------------------------------------------------------- CFS RETAIL PROPERTY TRUST (FORMERLY CFS GANDEL RETAIL TRUST) Ticker: Security ID: AU000000CFX0 Meeting Date: AUG 23, 2007 Meeting Type: Special Record Date: AUG 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a 50 Percent For For Management Interest in Chatswood Chase from the Commonwealth Bank of Australia for a Purchase Price of A$281.5 Million 2 Ratify Past Issuance of 93.02 Million For For Management Ordinary Units at an Issue Price of A$2.15 Each to Institutional Investors Made on July 6, 2007 - -------------------------------------------------------------------------------- CHALLENGER FINANCIAL SERVICES GROUP LTD Ticker: CGF Security ID: AU000000CGF5 Meeting Date: OCT 19, 2007 Meeting Type: Special Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of 57.1 Million For For Management Options at an Exercise Price of A$7.00 Each to Colony Marlin-Holdings, LLC Made on Aug. 25, 2007 2 Approve Issuance of 40 Million Shares at For For Management A$5.20 Each to The Bank of Tokyo-Mitsubishi UFJ Ltd and Mitsubishi UFJ Securities Co Ltd 3 Approve the Grant of 4 Million Options at For For Management an Exercise Price of A$5.20 Each to Michael Tilley, Chief Executive Officer, Under the Performance Plan - -------------------------------------------------------------------------------- CHALLENGER FINANCIAL SERVICES GROUP LTD Ticker: CGF Security ID: AU000000CGF5 Meeting Date: NOV 22, 2007 Meeting Type: Annual Record Date: NOV 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Elect Peter Polson as Director For For Management 3 Elect Graham Cubbin as Director For For Management 4 Elect Russell Hooper as Director For For Management 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 6 Approve Remuneration of Non-Executive For For Management Directors by A$500,000, from A$1.5 Million to A$2 Million Per Annum 7 Approve Challenger Performance Plan For For Management (Plan) 8 Ratify Past Issuance of Options Under the For For Management Plan - -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: JP3511800009 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5.5 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 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- CHIYODA CORP. Ticker: 6366 Security ID: JP3528600004 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # 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 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 4 Approve Retirement Bonuses for Statutory For Against Management Auditors - -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: FR0000130403 Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special Record Date: MAY 12, 2008 # 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 Discharge Directors 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.61 per Share 5 Reelect Bernard Arnault as Director For Against Management 6 Reelect Sidney Toledano as Director For For Management 7 Reelect Pierre Gode as Director For Against Management 8 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 147,715 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 12 Approve Employee Stock Purchase Plan For Against Management - -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: JP3526600006 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 30 2 Amend Articles To: Amend Business Lines 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 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 4.1 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 Amend Articles to Re-allocate Capital Against Against Shareholder Reserve to a New Reserve for Costs to Shut Down Nuclear Plant 6 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels 7 Amend Articles to Commit to Use Renewable Against Against Shareholder Sources for 25% of Power Production by 2030 8 Amend Articles to Require Scrapping of Against Against Shareholder Nuclear Plants Unless Safety can be Guaranteed 9 Amend Articles to Suspend Mixed Plutonium Against Against Shareholder Recycling Program until it Becomes Practical 10 Amend Articles to End Nuclear Fuel Against Against Shareholder Reprocessing Program - -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: JP3519400000 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 15 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 Against Management 2.10 Elect Director For Against Management 2.11 Elect Director For Against Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker: 9504 Security ID: JP3522200009 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 25 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 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 For Management 4 Approve Retirement Bonuses and Special For Against Management Payments 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 Amend Articles to Require Establishment Against Against Shareholder of Committee on Prevention of Global Warming Without Relying on Nuclear Power 8 Amend Articles to Mandate Policies to Against Against Shareholder Nurture Renewable Energy Sources 9 Amend Articles to Require Phase Out of Against Against Shareholder Nuclear Power 10 Amend Articles to Require Establishment Against Against Shareholder of Committee on Prevention of Dishonesty and Enforcement of Corporate Code of Ethics 11 Amend Articles to End Retirement Bonuses Against Against Shareholder for Directors and Statutory Auditors 12 Remove Three Directors from the Board Against Against Shareholder - -------------------------------------------------------------------------------- CHUO MITSUI TRUST HOLDINGS INC. Ticker: 8309 Security ID: JP3892100003 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7 2 Approve Reduction in Capital Reserves For For Management 3 Amend Articles to: Increase Authorized For For Management Capital - Create New Classes of Preferred Shares 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 - -------------------------------------------------------------------------------- CIBA SPECIALTY CHEMICALS AG Ticker: Security ID: CH0005819724 Meeting Date: MAR 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Ciba Holding AG For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 4 Approve Discharge of Board and Senior For For Management Management 5 Renew CHF 4 Million Pool of Capital for For For Management Two Years 6.1 Reelect Armin Meyer as Director For For Management 6.2 Reelect Gertrud Hoehler as Director For For Management 7.1 Amend Articles Re: Majority Requirements For For Management for Decisions on Company Dissolution 7.2 Amend Articles Re: Composition of Board For Against Management 8 Ratify Ernst & Young AG as Auditors For For Management - -------------------------------------------------------------------------------- CIMPOR (FORMERLY CIMENTOS DE PORTUGAL S.A. CIMPOR) Ticker: Security ID: PTCPR0AM0003 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2007 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal 2007 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Oversight Bodies 5 Issue Shares to Meet the Obligations of For Against Management the Employee Share Purchase Plan 6 Issue Shares to Meet the Obligations of For Against Management the Company's Stock Option Plan 7 Authorize Repurchase and Reissuance of For For Management Shares 8 Elect Alternate Fiscal Council Member For For Management - -------------------------------------------------------------------------------- CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA Ticker: Security ID: ES0118900010 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 3 Approve Allocation of Income for Fiscal For For Management Year Ended Dec. 31, 2007 4 Approve Discharge of Board During Fiscal For For Management Year 2007 5 Approve Increase in Capital via For For Management Capitalization of Reserves in Accordance with Article 153.1a; Amend Article 5 Accordingly 6 Reelect Auditors for Company and For For Management Consolidated Group 7.1 Reelect Joaquin Ayuso Garcia to the Board For Against Management 7.2 Elect New Director For Against Management 8.1 Approve Stock Option Plan For For Management 8.2 Approve Stock Option Plan for the CEO For For Management 8.3 Approve Participation of Executive For For Management Directors and Senior Executives in Stock Option Plan 9 Authorize Repurchase of Shares; Approve For For Management Allocation of Repurchased Shares to Service Stock Option Plan 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- CIRCLE K SUNKUS CO. LTD. Ticker: 3337 Security ID: JP3310100007 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 20 2 Amend Articles To: Limit Rights of For For Management Odd-lot Holders - 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 4 Appoint Alternate Internal Statutory For Against Management Auditor - -------------------------------------------------------------------------------- CITIZEN HOLDINGS CO. LTD. Ticker: 7762 Security ID: JP3352400000 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 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 - -------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD. Ticker: Security ID: SG1R89002252 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.075 Per For For Management Share and Special Final Dividend of SGD 0.125 Per Share 3a Approve Directors' Fees of SGD 308,000 For For Management for the Year Ended Dec. 31, 2007 and Audit Committee Fees of SGD 47,500 Per Quarter for the Period from July 1, 2008 to June 30, 2009 3b Approve Additional Directors' Fees of SGD For For Management 50,000 for the Year Ended Dec. 31, 2007 4a Reelect Chow Chiok Hock as Director For For Management 4b Reelect Han Vo-Ta as Director For For Management 5a Reelect Chee Keng Soon as Director For For Management 5b Reelect Tang See Chim as Director For For Management 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the City Developments Share Option Scheme 2001 10 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Ticker: Security ID: GB0007668071 Meeting Date: NOV 1, 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 25 Pence Per For For Management Ordinary Share 4 Approve Special Dividend of 25 Pence Per For For Management Ordinary Share 5a Re-elect Rod Kent as Director For Abstain Management 5b Re-elect Douglas Paterson as Director For For Management 5c Re-elect David Pusinelli 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 Authorise 22,099,000 Ordinary Shares for For For Management Market Purchase 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,277,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,841,000 - -------------------------------------------------------------------------------- CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER) Ticker: Security ID: HK0002007356 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.92 Per For For Management Share 3a Elect Paul Arthur Theys as Director For For Management 3b Reelect Michael Kadoorie as Director For For Management 3c Reelect Sze Yuen Chung as Director For For Management 3d Reelect John Andrew Harry Leigh as For For Management Director 3e Reelect Kan Man Lok Paul as Director For For Management 3f Reelect Ronald James McAulay as Director For For Management 3g Reelect Tsui Lam Sin Lai Judy as Director For For Management 3h Reelect Roderick Ian Eddington as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CMB (COMPAGNIE MARITIME BELGE) Ticker: Security ID: BE0003817344 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None None Management (Non-Voting) 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 4 per Share 4a Approve Discharge of Virginie Saverys For For Management 4b Approve Discharge of Marc Saverys For For Management 4c Approve Discharge of Ludwig Criel For For Management 4d Approve Discharge of Benoit Timmermans For For Management 4e Approve Discharge of Etienne Davignon For For Management 4f Approve Discharge of Thomas Leysen For For Management 4g Approve Discharge of Jean Peterbroeck For For Management 4h Approve Discharge of Alexander Saverys For For Management 4i Approve Discharge of Nicolas Saverys For For Management 4j Approve Discharge of Eric Verbeeck For For Management 4k Approve Discharge of Philippe Van Damme For For Management 5 Approve Discharge of Auditors For For Management 6a Reelect Etienne Davignon as Director For Against Management 6b Reelect Jean Peterbroeck as Director For Against Management 7 Aprove Remuneration of Directors For For Management 8 Authorize Board to Fix Remuneration of For For Management Auditors 9 Discussion on Company's Corporate None None Management Governance Structure 10 Transact Other Business None None Management - -------------------------------------------------------------------------------- CMB (COMPAGNIE MARITIME BELGE) Ticker: Security ID: BE0003817344 Meeting Date: MAY 13, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 1b Authorize Subsidiaries to Repurchase and For For Management Sell of Up to Ten Percent of Issued Share Capital 2 Coordination of the Articles of For For Management Association 3 Authorize Board to Implement Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: Security ID: FR0000120222 Meeting Date: JUL 10, 2007 Meeting Type: Annual/Special Record Date: JUL 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt One-Tiered Board Structure and For For Management Adopt New Bylaws 2 Approve Transfer of Authorities to the For For Management Board of Directors Re: Issuance of Free Shares and Shares Reserved to Employee Savings-Related Share Purchase Plan 3 Approve Transfer of Authority to the For For Management Board of Directors: Repurchase of Shares 4 Elect Edmond Alphandery as Director For Against Management 5 Elect Jean-Paul Bailly as Director For Against Management 6 Elect Philippe Baumlin as Director For Against Management 7 Elect Gilles Benoist as Director For Against Management 8 Elect Etienne Bertier as Director For Against Management 9 Elect Antonio Borges as Director For Against Management 10 Elect Caisse des Depots et Consignations For Against Management as Director 11 Elect French State as Director For Against Management 12 Elect Jerome Gallot as Director For Against Management 13 Elect Alexandre Lamfalussy as Director For Against Management 14 Elect Dominique Marcel as Director For Against Management 15 Elect Nicolas Merindol as Director For Against Management 16 Elect Andre Laurent Michelson as Director For Against Management 17 Elect Charles Milhaud as Director For Against Management 18 Elect Henri Proglio as Director For Against Management 19 Elect Franck Silvent as Director For Against Management 20 Elect Sopassure as Director For Against Management 21 Elect Patrick Werner as Director For Against Management 22 Appoint Bernard Comolet as Censor For For Management 23 Appoint Jacques Hornez as Censor For For Management 24 Appoint Jean-Louis de Mourgues as Censor For For Management 25 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 550,000 26 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: Security ID: FR0000120222 Meeting Date: DEC 18, 2007 Meeting Type: Annual/Special Record Date: DEC 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Ecureuil For For Management Vie 2 Approve Accounting Treatment of For For Management Absorption 3 Approve Standard Accounting Transfers, For For Management Pursuant and Subject to Approval of Item 1 4 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: Security ID: FR0000120222 Meeting Date: APR 22, 2008 Meeting Type: Annual/Special Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.85 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Gilles Benoist For Against Management 6 Ratify Appointment of Pierre Heriaud as For Against Management Director 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 700,000 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 10 Approve Employee Stock Purchase Plan For For Management 11 Approve Stock Option Plans Grants For For Management 12 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Amend Article 28 of Association Re: For For Management Attendance to General Meetings 14 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: GB00B07KD360 Meeting Date: MAY 7, 2008 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 3.28 Pence Per For For Management Ordinary Share 4 Re-elect Gordon Page as Director For For Management 5 Elect David Turner as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 With Effect From 1 October 2008, Adopt For For Management New Articles of Association 9 Authorise 113,738,042 Ordinary Shares for For For Management Market Purchase 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,545,489 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,421,725 - -------------------------------------------------------------------------------- COCA-COLA HELLENIC BOTTLING CO. Ticker: Security ID: GRS104111000 Meeting Date: OCT 15, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves for For For Management Bonus Issue 2 Amend Company Bylaws For For Management - -------------------------------------------------------------------------------- COCA-COLA WEST HOLDINGS CO. LTD. (FORMERLY COCA-COLA WEST JAPAN) Ticker: 2579 Security ID: JP3293200006 Meeting Date: MAR 25, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 22 2 Amend Articles To: Authorize Issuance of For Against Management Warrants for Takeover Defense By Resolution of Board or AGM 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 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For Against Management 4.3 Appoint Internal Statutory Auditor For Against Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- COCHLEAR LTD Ticker: COH Security ID: AU000000COH5 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: OCT 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30,2007 2.1 Approve Remuneration Report for the For For Management Financial Year Ended June 30,2007 3.1 Elect Edward Byrne as Director For For Management 3.2 Elect Donal O'Dwyer as Director For For Management 3.3 Elect Andrew Denver as Director For For Management 4 Approve Grant of 59,088 Options at an For For Management Exercise Price of A$63.18 Each to Christopher Graham Roberts, CEO/President, Under the Executive Long Term Incentive Plan 5 Approve Increase in Non-Executive None For Management Directors' Remuneration by A$500,000 to A$1.5 Million Per Annum 6 Amend Constitution Re: Direct Voting For For Management - -------------------------------------------------------------------------------- COFINIMMO Ticker: Security ID: BE0003593044 Meeting Date: JAN 21, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Notification on Share Capital None None Management Reduction 1.2 Receive Notification of Reduction of None None Management Reserves Following Capital Reduction Discussed Above 1.3 Approve Reduction of Share Capital For For Management Through Cancellation of 58,320 Treasury Shares 2.A Receive Special Board Report on Merger by None None Management Absorption of Douce Quietude BVBA, La Rasante Tennis Club NV, and Media Corner Eur. V; Related Announcements 2.B.1 Approve Merger Agreement with Douce For For Management Quietude BVBA, La Rasante Tennis Club NV, and Media Corner Eur. V 2.B.2 Approve Various Merger Conditions For For Management 2.B.3 Determine Issue Conditions of New Shares For For Management Created for the Purpose of Proposed Mergers 2.B.4 Approve Merger by Absorption of Douce For For Management Quietude BVBA, Fix Exchange Ratio, and Approve Capital Increase of EUR 109,116.70 2.B.5 Approve Merger by Absorption of La For For Management Rasante Tennis Club NV, Fix Exchange Ratio, and Approve Capital Increase of EUR 5,231,917.88 2.B.6 Approve Merger by Absorption of Media For For Management Corner Eur. V, Fix Exchange Ratio, and Approve Capital Increase of EUR 7,296,395.12 2.C Confirm Realization of Proposed Mergers For For Management 2.D Amend Articles Re: Adjust Share Capital For For Management to Incorporate Changes Following Proposed Mergers 2.E Receive Overview of Assets to be None None Management Transferred 3.A Receive Special Board Report on Merger by None None Management Absorption of Holding Van Den Brande NV, Rustimmo NV, Deltimmo NV, De Wyngaert NV, Rusthuis Smeedeshof NV, Senimmo NV, Speciale Woonbouw Voor Bejaarden NV, VMB NV, and Van Den Brande NV; Related Announcements 3.B.1 Approve Merger Agreements With Above For For Management Mentioned Entities 3.B.2 Approve Various Merger Conditions For For Management 3B3.1 Approve Merger by Absorption of Holding For For Management Van Den Brande NV 3B3.2 Approve Merger by Absorption of Rustimmo For For Management NV 3B3.3 Approve Merger by Absorption of Deltimmo For For Management NV 3B3.4 Approve Merger by Absorption of De For For Management Wyngaert NV 3B3.5 Approve Merger by Absorption of Rusthuis For For Management Smeedeshof NV 3B3.6 Approve Merger by Absorption of Senimmo For For Management NV 3B3.7 Approve Merger by Absorption of Speciale For For Management Woonbouw Voor Bejaarden NV 3B3.8 Approve Merger by Absorption of VMB NV For For Management 3B3.9 Approve Merger by Absorption of Van Den For For Management Brande NV 3.C Confirm Realization of Proposed Mergers For For Management 3.D Receive Overview of Assets to be None None Management Transferred 4.1 Receive Special Board Report Re None None Management Authorized Capital 4.2 Approve Authorization to Increase Share For For Management Capital up to EUR 640 Million 4.3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 5.1 Amend Articles to Incorporate Law of July For For Management 20, 2004 Re Collective Management of Investment Portfolio 5.2 Amend Article 21 Re: Change Wording For For Management 6 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- COFINIMMO Ticker: Security ID: BE0003593044 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Receive Consolidated Financial Statements None None Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Receive Directors' and Auditors' Reports None None Management of La Rasante Tennis Club (Non-Voting) 8 Accept Financial Statements of La Rasante For For Management Tennis Club 9 Approve Discharge of Directors of La For For Management Rasante Tennis Club 10 Approve Discharge of Auditors of La For For Management Rasante Tennis Club 11 Elect Robert Franssen, Andre Dickx, Serge For Against Management Fautre, Jean-Edouard Carbonelle, and Jean Franken as Directors (Bundled) 12 Ratify Auditors and Approve Their For For Management Remuneration 13 Transact Other Business None None Management - -------------------------------------------------------------------------------- COLES GROUP LIMITED. Ticker: CGJ Security ID: AU000000CGJ7 Meeting Date: NOV 7, 2007 Meeting Type: Court Record Date: NOV 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For Did Not Management Coles Group Ltd and its Shareholders Vote - -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: Security ID: DK0010309657 Meeting Date: DEC 18, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4.a Amend Articles Re: Change Location of For For Management Registered Office to Municipality of Fredensborg; Stipulate Location for General Meetings and That AGM Shall Be Held Every Year before the End of December 4.b Approve DKK 10 Million Reduction in Share For For Management Capital via Share Cancellation; Amend Articles Accordingly 4.c Amend Articles Re: Include Provisions For For Management Regarding General Guidelines for Incentive Pay for Board and Executive Management as a Consequence of Danish Law; Approve Guidelines; Make Editorial Changes 4.d Approve Remuneration of Directors in the For For Management Amount of DKK 650,000 for Chairman, DKK 568,750 for Vice Chairman, and DKK 325,000 for Other Directors 4.e Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Reelect Michael Pram Rasmussen, Niels For For Management Peter Louis-Hansen, Sven Haakan Bjoerklund Per Magid, Torsten E. Rasmussen, and Ingrid Wiik as Directors; Elect Joergen Tang-Jensen as New Director 6 Reappoint PricewaterhouseCoopers as For For Management Auditors 7 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- COLRUYT SA Ticker: Security ID: BE0003775898 Meeting Date: SEP 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None None Management 2.a Accept Financial Statements For For Management 2.b Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Dividends of EUR 3.24 per Share For For Management 4 Approve Allocation of Income For For Management 5 Approve Profit Participation of Employees For For Management Through Allotment of Repurchased Shares of S.A. Ets Fr. Colruyt 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Elect SPRL Delvaux Transfer as Director For For Management 9 Ratify KPMG as Auditor For For Management 10 Allow Questions None None Management - -------------------------------------------------------------------------------- COLRUYT SA Ticker: Security ID: BE0003775898 Meeting Date: OCT 22, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report None Did Not Management Vote I.2 Receive Special Auditor Report None Did Not Management Vote I.3 Approve Issue of Maximum 200,000 Shares For Did Not Management to the Benefit of Company Personnel Vote I.4 Approve Fixing the Price of the Newly For Did Not Management Issued Shares Vote I.5 Elimination of Preemptive Rights in For Did Not Management Relation to Item 3 and 4 Vote I.6 Approve Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights I.7 Approve Insciption Period For Did Not Management Vote I.8 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry II.1 Receive Special Board Report None Did Not Management Vote II.2 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote II.3 Cancel Company Treasury Shares For Did Not Management Vote III.1 Authorize Board to Issue Shares in the For Did Not Management Event of a Public Tender Offer or Share Vote Exchange Offer III.2 Authorize Board to Repurchase Shares in For Did Not Management the Event of a Public Tender Offer or Vote Share Exchange Offer III.3 Authorize Board to Elienate Repurchased For Did Not Management Shares Vote III.4 Authorize Board to Elienate Repurchased For Did Not Management Shares Vote IV.1 Approve of Input of Company Branch DATS24 For Did Not Management Vote IV.2 Receive Special Board Report None Did Not Management Vote IV.3 Approve of Input of Company Branch DATS24 For Did Not Management Vote V.1 Approve of Input of Company Branch Colex For Did Not Management Vote V.2 Receive Special Board Report None Did Not Management Vote V.3 Approve of Input of Company Branch Colex For Did Not Management Vote - -------------------------------------------------------------------------------- COMFORTDELGRO CORP LTD Ticker: Security ID: SG1N31909426 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.0265 Per For For Management Share 3 Approve Directors' Fees of SGD 505,000 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 482,667) 4 Reelect Oo Soon Hee as Director For For Management 5 Reelect Ong Ah Heng as Director For For Management 6 Reelect Tow Heng Tan as Director For For Management 7 Reappoint Deloitte & Touche as Auditors For For Management and 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 Against Management Options Pursuant to the ComfortDelGro Employees' Share Option Scheme - -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: DE0008032004 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for First Quarter of Fiscal 2009 7.1 Elect Sergio Balbinot to the Supervisory For For Management Board 7.2 Elect Burckhard Bergmann to the For For Management Supervisory Board 7.3 Elect Otto Happel to the Supervisory For For Management Board 7.4 Elect Hans-Peter Keitel to the For For Management Supervisory Board 7.5 Elect Friedrich Luerssen to the For For Management Supervisory Board 7.6 Elect Ulrich Middelmann to the For For Management Supervisory Board 7.7 Elect Klaus-Peter Mueller to the For For Management Supervisory Board 7.8 Elect Klaus Mueller-Gebel to the For For Management Supervisory Board 7.9 Elect Marcus Schenck to the Supervisory For For Management Board 7.10 Elect Heinrich Weiss to the Supervisory For For Management Board 7.11 Elect Thomas Kremer as Alternate For For Management Supervisory Board Member 7.12 Elect Christian Rau as Alternate For For Management Supervisory Board Member 8 Authorize Repurchase of up to 5 Percent For For Management of Issued Share Capital for Trading Purposes 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives of For For Management up to 5 Percent of Issued Share Capital When Repurchasing Shares 11 Approve Creation of EUR 470 Million Pool For Against Management of Capital without Preemptive Rights 12 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,000 Million; Approve Creation of EUR 416 Million Pool of Capital to Guarantee Conversion Rights 13 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 4,000 Million; Approve Creation of EUR 416 Million Pool of Capital to Guarantee Conversion Rights 14 Approve Affiliation Agreement with For For Management Subsidiary Commerz Services Holding GmbH 15 Approve Affiliation Agreement with For For Management Subsidiary Commerzbank Auslandsbanken Holding Nova GmbH - -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: AU000000CBA7 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: NOV 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports for the Financial Year Vote Ended June 30, 2007 2 Appoint PricewaterhouseCoopers as For Did Not Management Auditors Vote 3a Elect Reg J Clairs as Director For Did Not Management Vote 3b Elect Harrison H Young as Director For Did Not Management Vote 3c Elect John A Anderson as Director For Did Not Management Vote 4 Approve Remuneration Report for the For Did Not Management Financial Year Ended June 30, 2007 Vote 5 Approve Issuance of A$11.56 Million Worth For Did Not Management of Shares to Ralph Norris, Chief Vote Executive Officer, Under the Group Leadership Share Plan - -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: CH0012731458 Meeting Date: SEP 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.054 per A Bearer Share and EUR 0.0054 per B Registered Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Johann Rupert as Director For Against Management 4.2 Reelect Jean-Paul Aeschimann as Director For Against Management 4.3 Reelect Franco Cologni as Director For Against Management 4.4 Reelect Lord Douro as Director For Against Management 4.5 Reelect Yves-Andre Istel as Director For Against Management 4.6 Reelect Richard Lepeu as Director For Against Management 4.7 Reelect Ruggero Magnoni as Director For Against Management 4.8 Reelect Simon Murray as Director For Against Management 4.9 Reelect Alain Perrin as Director For Against Management 4.10 Reelect Norbert Platt as Director For For Management 4.11 Reelect Alan Quasha as Director For For Management 4.12 Reelect Lord Clifton as Director For Against Management 4.13 Reelect Jan Rupert as Director For Against Management 4.14 Reelect Juergen Schrempp as Director For Against Management 4.15 Reelect Martha Wikstrom as Director For Against Management 4.16 Elect Anson Chan as Director For For Management 5 Ratify PricewaterhouseCoopers as Auditors For For Management - -------------------------------------------------------------------------------- COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS Ticker: Security ID: FR0000120164 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Reelect Robert Brunck as Director Subject For For Management to Approval of Item 23 5 Reelect Olivier Appert as Director For For Management Subject to Approval of Item 23 6 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 580,000 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 9 Approve Transaction with Robert Brunck For For Management 10 Approve Transaction with Thierry Le Roux For For Management 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 54 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 13 Authorize Board to Set Issue Price for 10 For For Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Option Plans Grants For For Management 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Approve 5 for 1 Stock Split For For Management 22 Approve Issuance of Securities For For Management Convertible into Debt 23 Amend Article 8 of Association Re: Length For For Management of Term for Directors 24 Amend Article 14 of Association Re: For For Management Voting Procedure, Electronic Voting 25 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: FR0000121261 Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special Record Date: MAY 13, 2008 # 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 1.60 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Benoit Potier as Supervisory For For Management Board Member 6 Reelect Pierre Michelin as Supervisory For For Management Board Member 7 Reelect Louis Gallois as Supervisory For For Management Board Member 8 Reelect Barbara Dalibard as Supervisory For For Management Board Member 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Authorize Issuance of Bonds/Debentures in For For Management the Aggregate Value of EUR 1 Billion 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 57 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 14 Authorize Board to Set Issue Price for 10 For For Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 17 Approve Issuance of Securities For For Management Convertible into Debt 18 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 19 Approve Employee Stock Purchase Plan For For Management 20 Set Global Limit for Capital Increase to For For Management Result from Issuance Requests Under Items 11, 12, and 16 Above at EUR 100 Million - -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: GB0005331532 Meeting Date: FEB 8, 2008 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 7.2 Pence Per For For Management Ordinary Share 4 Elect Sir James Crosby as Director For For Management 5 Elect Tim Parker as Director For For Management 6 Elect Susan Murray as Director For For Management 7 Re-elect Sir Roy Gardner as Director For For Management 8 Re-elect Steve Lucas as Director For For Management 9 Reappoint Deloitte & Touche 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 GBP 63,100,000 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,400,000 13 Authorise 189,000,000 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company and Any Company For For Management which is or Becomes a Subsidiary of the Company to Make Donations to Political Parties, to Make Donations to Political Organisations Other Than Political Parties and to Incur Political Expenditure up to GBP 125,000 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: AU000000CPU5 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Address and Presentation by None Did Not Management the Chief Executive Officer Vote 2 Receive Financial Statements and None Did Not Management Statutory Reports for the Financial Year Vote Ended June 30, 2007 3 Approve Remuneration Report for the For Did Not Management Financial Year Ended June 30, 2007 Vote 4 Elect Christopher John Morris as Director For Did Not Management Vote 5 Elect Philip Daniel DeFeo as Director For Did Not Management Vote 6 Elect Markus Kerber as Director For Did Not Management Vote 7 Elect Arthur Leslie Owen as Director For Did Not Management Vote 8 Approve Increase in Remuneration for None Did Not Management Non-Executive Directors from A$1 Million Vote to A$1.5 Million per Annum 9 Amend Constitution Re: Direct Voting and For Did Not Management Presence at Directors' Meetings Vote - -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: JP3305530002 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # 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 3.1 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 Auditors 5 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- CONTACT ENERGY LTD. Ticker: Security ID: NZCENE0001S6 Meeting Date: OCT 26, 2007 Meeting Type: Annual Record Date: OCT 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Karen Moses as Director For For Management 3 Elect Tim Saunders as Director For Against Management - -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: DE0005439004 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Allow Partial For For Management Exclusion of Preemptive Rights for 2007 Pool of Authorized Capital 8 Approve Partial Exclusion of Preemptive For For Management Rights and Partial Cancellation of Aggregate Nominal Amount and Reduction of 2006 Pool of Conditional Capital 9 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 1.5 Billion with Preemptive Rights; Approve Creation of EUR 37.5 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- COOKSON GROUP PLC Ticker: Security ID: GB00B07V4P80 Meeting Date: MAR 11, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Foseco plc, For For Management Whether by (a) Way of Scheme of Arrangement or a Takeover Offer Made By or On Behalf of the Company or (b) Through the Company Making Revised or New Offer or Offers or Entering into Other Agreements - -------------------------------------------------------------------------------- COOKSON GROUP PLC Ticker: Security ID: GB00B07V4P80 Meeting Date: MAY 15, 2008 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 8.75 Pence Per For Did Not Management Ordinary Share Vote 3 Approve Remuneration Report For Did Not Management Vote 4 Re-elect Jan Oosterveld as Director For Did Not Management Vote 5 Re-elect Barry Perry as Director For Did Not Management Vote 6 Re-elect John Sussens as Director For Did Not Management Vote 7 Re-elect Nick Salmon as Director For Did Not Management Vote 8 Reappoint KPMG Audit plc as Auditors of For Did Not Management the Company Vote 9 Subject to the Passing of Resolution 8, For Did Not Management Authorise Board to Fix Remuneration of Vote Auditors 10 Authorise Issue of Equity or For Did Not Management Equity-Linked Securities with Pre-emptive Vote Rights up to Aggregate Nominal Amount of GBP 7,086,467 11 Subject to the Passing of Resolution 10, For Did Not Management Authorise Issue of Equity or Vote Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,062,970 12 Authorise 21,259,402 Ordinary Shares for For Did Not Management Market Purchase Vote 13 Authorise Company to Make EU Political For Did Not Management Donations to Political Parties and/or Vote Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 14 With Effect from the End of This Annual For Did Not Management General Meeting, Adopt New Articles of Vote Association 15 With Effect from 00.01am on 1 October For Did Not Management 2008 or Any Later Date on Which Section Vote 175 of the Companies Act Comes into Effect, Amend Articles of Association Re: Conflicts of Interest and Authorisations of Directors' Interests - -------------------------------------------------------------------------------- CORIO NV Ticker: Security ID: NL0000288967 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements and For For Management Statutory Reports for the Fiscal Year 2007 4 Approve Dividends of EUR 2.60 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Notification of the appointment of None None Management G.H.W. Groener, and F.Y.M.M. Fontaine as Management Board Members (Non-voting) 8a Announce Vacancies on Supervisory Board None None Management after Resignation of Van der Meer, Vos, and Borgdorff 8b Announce Intention of the Supervisory None None Management Board to Reelect Van der Meer, Vos and Borgdorff 8c Opportunity to Make Recommendations For For Management 8d Reelect R.A.H. Van der Meer to For For Management Supervisory Board 8e Reelect B. Vos to Supervisory Board For For Management 8f Reelect W. Borgdorff to Supervisory Board For For Management 9 Ratify KPMG Accountants N.V. as Auditors For Against Management for the Fiscal Year 2008 10 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management - -------------------------------------------------------------------------------- CORPORATE EXPRESS NV (FORMERLY BUHRMANN NV) Ticker: Security ID: NL0000852861 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Supervisory Board and Executive None None Management Board Reports 1b Approve Financial Statements For For Management 1c Approve Dividends of EUR 0.21 per Share For For Management 1d Approve Discharge of Executive Board For For Management 1e Approve Discharge of Supervisory Board For For Management 2a Approve Bonus Conversion/Share Matching For Against Management Plan 2b Approve Remuneration of Executive For Against Management Directors 3 Ratify PricewaterhouseCoopers Accountants For For Management N.V. as Auditors 4 Authorize Repurchase of Shares For For Management 5a Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 5a 6 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE Ticker: Security ID: SG1S76928401 Meeting Date: JUL 17, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Shipbuilding Contracts For For Management Between Cosco (Zhoushan) Shipyard Co., Ltd. and Qingdao Ocean Shipping Co., Cosco Bulk Carrier Co., Ltd. and Other Subsidiaries of China Ocean Shipping (Group) Company 2 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE Ticker: Security ID: SG1S76928401 Meeting Date: SEP 25, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE Ticker: Security ID: SG1S76928401 Meeting Date: SEP 25, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE Ticker: Security ID: SG1S76928401 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.04 Per Share 3 Declare Special Dividend of SGD 0.03 Per For For Management Share 4 Approve Directors' Fees of SGD 170,000 For For Management for the Year Ended Dec. 31, 2007 5 Reelect Ji Hai Sheng as Director For For Management 6 Reelect Sun Yue Ying as Director For For Management 7 Reelect Wang Xing Ru as Director For For Management 8 Reelect Ang Swee Tian as Director For For Management 9 Reelect Tom Yee Lai Shing as Director For For Management 10 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares without For For Management Preemptive Rights 12 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Cosco Group Employees' Share Option Scheme 2002 13 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Ticker: 5007 Security ID: JP3298600002 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2 Amend Articles to: Amend Business Lines 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 - -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: JP3271400008 Meeting Date: JUN 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # 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 Business Lines For For Management 3 Elect Director For For Management - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: CSGN Security ID: CH0012138530 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal 2007 2 Approve Discharge of Board and Senior For For Management Management 3 Approve CHF 2 Million Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 5.1 Indicate Legal Form in Company Name For For Management 5.2 Amend Articles Re: Contributions in Kind For For Management 6.1.1 Reelect Thomas Bechtler as Director For For Management 6.1.2 Reelect Robert Benmosche as Director For For Management 6.1.3 Reelect Peter Brabeck-Letmathe as For For Management Director 6.1.4 Reelect Jean Lanier as Director For For Management 6.1.5 Reelect Anton von Rossum as Director For For Management 6.1.6 Reelect Ernst Tanner as Director For For Management 6.2 Ratify KPMG Klynveld Peat Marwick For For Management Goerdeler SA as Auditors 6.3 Appoint BDO Visura as Special Auditor For For Management - -------------------------------------------------------------------------------- CRH PLC Ticker: CRHCF Security ID: IE0001827041 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3a Elect N. Hartery as Director For For Management 3b Elect T.W. Hill as Director For For Management 3c Elect K. McGowan as Director For For Management 3d Elect J.M.C. O'Connor as Director For For Management 3e Elect U-H. Felcht as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of EUR 9,195,000 Ordinary Shares 6 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Treasury Shares For For Management 8 Amend Memorandum of Association Re: For For Management Transactions of the Company 9 Amend Articles of Association Re: For For Management Definition of Terms - -------------------------------------------------------------------------------- CSK HOLDINGS CORP. (FORMERLY CSK CORP.) Ticker: 9737 Security ID: JP3346400009 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2 Amend Articles to: Decrease Maximum Board For For Management Size 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 Against Management 3.6 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: AU000000CSL8 Meeting Date: OCT 17, 2007 Meeting Type: Annual Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2a Elect John Akehurst as Director For For Management 2b Elect Maurice A. Renshaw as Director For For Management 2c Elect Ian A. Renard as Director For For Management 3 Approve Share Split On the Basis that For For Management Every One Share be Divided into Three Shares 4 Approve Increase in Remuneration of For For Management Non-Executive Directors from A$1.5 Million to A$2 Million Per Annum 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 - -------------------------------------------------------------------------------- CSR LTD. Ticker: CSR Security ID: AU000000CSR5 Meeting Date: JUL 5, 2007 Meeting Type: Annual Record Date: JUL 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended March 31, 2007 2 Approve Remuneration Report for the Year For For Management Ended March 31, 2007 3a Elect Ian Blackburne as Director For For Management 3b Elect Jerry Maycock as Director For For Management 3c Elect Ray Horsburgh as Director For For Management - -------------------------------------------------------------------------------- CSR PLC Ticker: Security ID: GB0034147388 Meeting Date: MAY 15, 2008 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 Elect Jozef van Beurden as Director For Did Not Management Vote 4 Elect Chris Ladas as Director For Did Not Management Vote 5 Re-elect James Collier as Director For Did Not Management Vote 6 Re-elect Anthony Carlisle 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 the Company to Make EU For Did Not Management Political Donations to Political Parties Vote and/or Independent Election Candidates up to GBP 12,500, to Political Organisations Other Than Political Parties up to GBP 12,500 and Incur EU Political Expenditure up to GBP 12,500 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 44,099 10 Subject to and Conditional Upon For Did Not Management Resolution 9 Being Duly Passed, Authorise Vote Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,615 11 Authorise 13,229,896 Ordinary Shares for For Did Not Management Market Purchase Vote 12 Adopt New Articles of Association For Did Not Management Vote - -------------------------------------------------------------------------------- D. CARNEGIE & CO AB Ticker: Security ID: SE0000798829 Meeting Date: AUG 23, 2007 Meeting Type: Special Record Date: AUG 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Claes Beyer as Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Approve Amended Allocation of Funds Under For Did Not Management Company's Profit-Sharing Scheme Vote 8 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- D. CARNEGIE & CO AB Ticker: Security ID: SE0000798829 Meeting Date: NOV 21, 2007 Meeting Type: Special Record Date: NOV 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Remuneration of Directors For For Management 8 Reelect Mai-Lill Ibsen as Director; Elect For For Management Anders Faellman, Jan Kvarnstroem, Bjoern Andersson, Catharina Lagerstam, Magnus Lindquist, and Patrik Tigerschioeld as New Directors 9 Commission New Board to Analyze How Share For For Shareholder Program 2008 Should Be Adjusted 10 Resolve that the Resolution Passed by the For For Management Aug. 23, 2007, EGM Regarding Allocation in Carnegie's Profit-Sharing System Remain Unchanged 11 Amend Instructions for Nominating For For Management Committee 12 Close Meeting None None Management - -------------------------------------------------------------------------------- D. CARNEGIE & CO AB Ticker: Security ID: SE0000798829 Meeting Date: APR 7, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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(s)of Minutes of For Did Not Management Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6a Receive Financial Statements and None Did Not Management Statutory Reports; Recieve Auditor's Vote Report (Non-Voting) 6b Receive President's Report (Non-Voting) None Did Not Management Vote 6c Receive Report of Chairman of Board None Did Not Management (Non-Voting) Vote 6d Receive Reports from Audit and None Did Not Management Remuneration Committees (Non-Voting) Vote 7a Approve Financial Statements and For Did Not Management Statutory Reports Vote 7b Approve Allocation of Income and For Did Not Management Dividends of 7.50 SEK per Share Vote 7c Approve Discharge of Board and President For Did Not Management Vote 8 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 1 Million for Chair, SEK Vote 500,000 for Vice Chair, and SEK 400,000 for Each Other Director; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 9 Fix Number of Directors atSix; Reelect For Did Not Management Anders Faellman (Chair), Jan Kvarnstroem Vote (Vice Chair), Bjoern Andersson, Mai-Lill Ibsen, and Catharina Lagerstam as Directors; Elect John Shakeshaft as Director 10 Approve Cancellation of Long-Term For Did Not Management Incentive Plan Vote 11 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 12 Authorize Chairman of Board and For Did Not Management Representatives of Between Three and Five Vote of Company's Largest Shareholders to Serve on Nominating Committee 13 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: JP3493800001 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2 Amend Articles to: Decrease Maximum Board For Against Management Size 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 - -------------------------------------------------------------------------------- DAICEL CHEMICAL INDUSTRIES LTD. Ticker: 4202 Security ID: JP3485800001 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 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 Against Management 2.7 Elect Director For Against Management 2.8 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- DAIDO STEEL CO. LTD. Ticker: 5471 Security ID: JP3491000000 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 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 Against 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 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- DAIFUKU CO. LTD. Ticker: 6383 Security ID: JP3497400006 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 1.16 Elect Director For For Management 1.17 Elect Director For For Management 1.18 Elect Director For For Management 1.19 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For Against Management 2.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: JP3475350009 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 35 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 Against Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: JP3481800005 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 19 2 Authorize Share Repurchase Program 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 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: DE0007100000 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives of For For Management up to 5 percent of Issued Share Capital When Repurchasing Shares 8.1 Elect Sari Baldauf to the Supervisory For For Management Board 8.2 Elect Juergen Hambrecht to the For For Management Supervisory Board 9 Approve Remuneration of Supervisory Board For For Management 10 Approve Creation of EUR 500 Million Pool For For Management of Capital with Preemptive Rights 11 Approve Creation of EUR 500 Million Pool For For Management of Capital without Preemptive Rights 12 Authorize Special Audit Re: Alleged Against Against Shareholder Mismanagement of 2007 Share Repurchase Program; Appoint Nicola Monissen as Special Auditor 13 Authorize Special Audit Re: Alleged Waste Against Against Shareholder of Company Resources in Connection with Renaming of Company; Appoint Nicola Monissen as Special Auditor 14 Amend Articles Re: Outside Board Against Against Shareholder Memberships of Supervisory Board Members 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 17 Authorize Special Audit Re: Conversion Against Against Shareholder Ratio for Merger between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor 18 Authorize Special Audit Re: Spring 2003 Against Against Shareholder Stock Option Grants; Appoint Nicola Monissen as Special Auditor 19 Authorize Special Audit Re: Statements Against Against Shareholder Made by Former CEO Juergen Schrempp in Connection with U.S. Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor 20 Authorize Special Audit Re: Knowledge of Against Against Shareholder Management and Supervisory Boards Re: U.S. Securites and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor 21 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 22 Authorize Special Audit Re: Supervisory Against Against Shareholder Board Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor 23 Appoint Representative to Enforce Against Against Shareholder Compensation Claims Against Current and Former Supervisory Board Members Relating to Former CEO Juergen Schrempp - -------------------------------------------------------------------------------- DAIMLERCHRYSLER AG Ticker: DAI Security ID: DE0007100000 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Daimler AG For For Management 2 Amend Articles Re: Change Name of Company Against Against Shareholder to Daimler-Benz AG 3 Authorize Special Audit of Costs in Against Against Shareholder Connection with Change of Company Name; Appoint Nicola Monissen as Special Auditor 4 Withdraw Confidence in Supervisory Board Against Against Shareholder Member Erich Klemm 5 Amend Articles Re: Location of General Against Against Shareholder Meetings 6 Establish Mandatory Retirement Age for Against Against Shareholder Directors 7 Amend Articles Re: Outside Boards of Against Against Shareholder Supervisory Board Members 8 Amend Articles Re: Shareholder Right to Against Against Shareholder Speak at General Meetings 9 Amend Articles Re: Separate Counting of Against Against Shareholder Proxy Votes at General Meetings 10 Amend Articles Re: Written Protocol for Against Against Shareholder General Meetings 11a Instruct Management Board to Prepare Against Against Shareholder Shareholder Vote on Conversion of Corporate Structure to European Company (Societas Europaea) at 2008 AGM 11b Authorize Management Board to Enter Against Against Shareholder Negotiations with Employee Representatives to Reduce Size of Supervisory Board to 12 Members 12 Authorize Special Audit of Conversion Against Against Shareholder Ratio for Merger Between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor 13 Authorize Special Audit of Spring 2003 Against Against Shareholder Stock Option Grants; Appoint Nicola Monissen as Special Auditor 14 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 15 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 16 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 17 Authorize Special Audit Re: Supervisory Against Against Shareholder Board Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor - -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: JP3486800000 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 180 2 Amend Articles to: Amend Business Lines For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: JP3505000004 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 24 2 Amend Articles to: Update Terminology to For For Management Match that of Financial Instruments & Exchange 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 4 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP CO. LTD. Ticker: 8601 Security ID: JP3502200003 Meeting Date: JUN 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akira Kiyota For For Management 1.2 Elect Director Shigeharu Suzuki For For Management 1.3 Elect Director Shin Yoshidome For For Management 1.4 Elect Director Takashi Hibino For For Management 1.5 Elect Director Ikuo Mori For For Management 1.6 Elect Director Nobuyuki Iwamoto For For Management 1.7 Elect Director Tetsuro Kawakami For For Management 1.8 Elect Director Ryuji Yasuda For For Management 1.9 Elect Director Koichi Uno For For Management 1.10 Elect Director Toshiro Ishibashi For For Management 1.11 Elect Director Akira Nakamura For For Management 1.12 Elect Director Saburo Jifuku For For Management 1.13 Elect Director Nobuko Matsubara For For Management 2 Approve Deep Discount Stock Option Plan For For Management and Premium-Priced Stock Option Plan for Directors and Employees - -------------------------------------------------------------------------------- DAMPSKIBSSELSKABET TORM A/S Ticker: Security ID: DK0060082915 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board (Non-Voting) None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Elect Directors (Bundled) For Against Management 5 Ratify Auditors For For Management 6a Extend Atuhorization to Create DKK 182 For Against Management Million Pool of Capital without Preemptive Rights 6b Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 6c Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6d Authorize Board or Chairman of Meeting to For For Management Make Editorial Changes to Adopted Resolutions in Connection with Registration 7 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- DAMPSKIBSSELSKABET TORM AS Ticker: Security ID: DK0060082915 Meeting Date: AUG 14, 2007 Meeting Type: Special Record Date: AUG 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Authorize Board to Allocate Special For For Management Dividends 1b Authorize Board or Chairman of Meeting to For For Management Make Editorial Changes to Adopted Resolutions in Connection with Registration - -------------------------------------------------------------------------------- DANISCO A/S Ticker: Security ID: DK0010207497 Meeting Date: AUG 29, 2007 Meeting Type: Annual Record Date: AUG 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 7.50 per Share 4 Reelect Anders Knutsen, Peter Hoeiland, For For Management and Matti Vuoria as Directors 5a Amend Articles Re: Removal of Company For For Management Secondary Names; Stipulate That VP Investor Services A/S is the Company Registrar; Stipulate Location That General Meetings Shall Be Held; Changes to How Annual Report Must Be Presented 5b Approve Remuneration of Directors For For Management 5c Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5d Approve Guidelines for Incentive Programs For For Management For Executive Management 5e Approve Stock Option Plan to Executives For For Management and Senior Managers; Approve Creation of Pool of Capital to Guarantee Conversion Rights 5f Demerge Danisco Into Two Separate Listed Against Against Shareholder Companies: One Company Whose Activities Relate to Sugar and One Company Whose Activities Relate to Ingredients and Sweeteners 5g Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 6 Reappoint Deloitte as Auditors For For Management 7 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- DANSKE BANK AS (FORMERLY DEN DANSKE BANK) Ticker: Security ID: DK0010274414 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: FEB 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors; Approve Allocation of Income and Dividends of DKK 8.50 per Share 2 Reelect Alf Duch-Pedersen, Henning For For Management Christophersen, Sten Scheibye, Claus Vastrup, and Birgit Aagaard-Svendsen to Supervisory Board; Elect Mats Jansson as New Member of Supervisory Board 3 Reelect Grant Thornton and elect KPMG as For For Management Auditors 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6 Amend Articles Re: Definition of Board For For Management Quorum 7 Apply Bill Deposited in UK Parliament to For For Management Allow Conversion of Subsidiary in Northern Ireland into a Branch 8 Shareholder Proposal: Amend Articles to Against Against Shareholder Remove Possibility of Board to Issue Shares without Preemptive Rights - -------------------------------------------------------------------------------- DAVIS SERVICE GROUP PLC, THE Ticker: Security ID: GB00B0F99717 Meeting Date: APR 28, 2008 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 13.3 Pence Per For For Management Ordinary Share 4 Re-elect Christopher Kemball as Director For For Management 5 Re-elect Philip Rogerson as Director For For Management 6 Re-elect Per Utnegaard as Director For For Management 7 Re-elect John Burns as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Board to Fix Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,137,000 10 Subject to the Passing of the Previous For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,570,000 11 Authorise 17,137,000 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- DB RREEF TRUST Ticker: DRT Security ID: AU000000DRT1 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date: OCT 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stewart F. Ewen as Director For Did Not Management Vote 2 Approve Remuneration Report for the For Did Not Management Financial Year Ended June 30, 2007 Vote - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: DBSDF Security ID: SG1L01001701 Meeting Date: APR 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.20 Per For For Management Share 3a Approve Directors' Fees of SGD 1.7 For For Management Million (2006: SGD 1.5 Million) 3b Approve Special Remuneration of SGD 1.0 For For Management Million for Koh Boon Hwee 4a Reelect John Alan Ross as Director For For Management 4b Reelect Wong Ngit Liong as Director For For Management 5 Reelect Christopher Cheng Wai Chee as For For Management Director 6 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Allotment and Issuance of Shares For Against Management Under the DBSH Share Option Plan 7b Approve Grant of Awards Under the DBSH For Against Management Share Plan 7c Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: DBSDF Security ID: SG1L01001701 Meeting Date: APR 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- DCC PLC Ticker: Security ID: IE0002424939 Meeting Date: JUL 20, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3a Elect Jim Flavin as Director For For Management 3b Elect Maurice Keane as Director For For Management 3c Elect Bernard Somers as Director For For Management 4a Elect Tony Barry as Director For Against Management 4b Elect Paddy Gallagher as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 9 Fix Re-issue Price of the Company's For For Management Shares held as Treasury Shares - -------------------------------------------------------------------------------- DE LA RUE PLC Ticker: DLAR Security ID: GB00B09JC238 Meeting Date: JUL 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 Approve Final Dividend of 13.27 Pence Per For For Management Ordinary Share 4 Re-elect Leo Quinn as Director For For Management 5 Re-elect Philip Nolan as Director For For Management 6 Re-elect Keith Hodgkinson as Director For For Management 7 Re-elect Nicholas Brookes as Director For For Management 8 Elect Warren East as Director For For Management 9 Appoint KPMG Audit Plc as Auditors of the For For Management 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 GBP 14,891,424 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,233,996 13 Ratification and Approval of the Special For For Management Dividend 2005 14 Authorise the Company to Make Electronic For For Management Communications 15 Approve Share Subdivision of All Ordinary For For Management Shares of 27 7/9 Pence Each Into New Ordinary Shares of 1 62/63 Pence Each; Approve Share Consolidation of Unissued Intermediate Ordinary Shares Into New Ordinary Shares of 29 16/21 Pence Each 16 Subject to and Conditional Upon the For For Management Passing of Resolution 15, Authorise 22,503,675 New Ordinary Shares for Market Purchase - -------------------------------------------------------------------------------- DELHAIZE GROUP (FORMERLY DELHAIZE LE LION) Ticker: DHLYF Security ID: BE0003562700 Meeting Date: APR 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 2 Amend Articles Re: Electronic Register of For For Management Registered Securities 3.1 Amend Articles Re: Notification Threshold For For Management for Shareholders 3.2 Amend Articles Re: Notification Threshold For For Management for Shareholder: Transitory Measures 4 Amend Articles Re: Voting Methods For For Management 5 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities - -------------------------------------------------------------------------------- DENKI KAGAKU KOGYO CO. LTD. Ticker: 4061 Security ID: JP3549600009 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2 Amend Articles to: Reduce Directors' Term For For Management 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 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: JP3551500006 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 29 2 Authorize Share Repurchase Program 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 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Approve Stock Option Plan For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- DENTSU INC. Ticker: 4324 Security ID: JP3551520004 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 1750 2 Amend Articles to: Amend Business Lines 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 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 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 Against Management 4.4 Appoint Internal Statutory Auditor For Against Management 5 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- DEPFA BANK PLC Ticker: Security ID: IE0072559994 Meeting Date: SEP 24, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- DEPFA BANK PLC Ticker: Security ID: IE0072559994 Meeting Date: SEP 24, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: DE0008232125 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Amend Articles Re: Registration for For For Management General Meeting 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 8.1 Elect Jacques Aigrain to the Supervisory For For Management Board 8.2 Elect John Allan to the Supervisory Board For For Management 8.3 Elect Werner Brandt to the Supervisory For For Management Board 8.4 Elect Juergen Hambrecht to the For For Management Supervisory Board 8.5 Reelect Ulrich Hartmann to the For For Management Supervisory Board 8.6 Elect Nicola Leibinger-Kammueller to the For For Management Supervisory Board 8.7 Reelect Klaus Schlede to the Supervisory For For Management Board 8.8 Elect Herbert Walter to the Supervisory For For Management Board 8.9 Reelect Juergen Weber to the Supervisory For For Management Board 8.10 Elect Matthias Wissmann to the For For Management Supervisory Board - -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: DE0005552004 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Elect Wulf von Schimmelmann to the For For Management Supervisory Board 8.1 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 8.2 Amend Articles Re: Allow Editorial For For Management Changes without Shareholders Approval 8.3 Amend Articles Re: Remuneration of For For Management Nomination Committee Members - -------------------------------------------------------------------------------- DEUTSCHE POSTBANK AG Ticker: Security ID: DE0008001009 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6.1 Elect Frank Appel to the Supervisory For Against Management Board 6.2 Elect John Allan to the Supervisory Board For Against Management 7 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Issuance of Investment For For Management Certificates Up to Aggregate Nominal Value of EUR 2.5 Billion 10 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 11 Amend Articles Re: Remuneration Policy For For Management for Nominating Committee - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTLSF Security ID: DE0005557508 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG and For For Management Ernst & Young AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Elect Ulrich Lehner to the Supervisory For For Management Board 8 Elect Hans Bury to the Supervisory Board For For Management 9 Approve Affiliation Agreement with For For Management Subsidiary Lambda Telekommunikationsdienste GmbH 10 Approve Affiliation Agreement with For For Management Subsidiary Omikron Telekommunikationsdienste GmbH 11 Approve Affiliation Agreement with For For Management Subsidiary Theta Telekommunikationsdienste GmbH 12 Approve Affiliation Agreement with For For Management Subsidiary Eta Telekommunikationsdienste GmbH 13 Approve Affiliation Agreement with For For Management Subsidiary Epsilon Telekommunikationsdienste GmbH 14 Approve Affiliation Agreement with For For Management Subsidiary Omega Telekommunikationsdienste GmbH 15 Approve Affiliation Agreement with For For Management Subsidiary Sigma Telekommunikationsdienste GmbH 16 Approve Affiliation Agreement with For For Management Subsidiary Kappa Telekommunikationsdienste GmbH 17 Amend Articles Re: Remuneration Policy For For Management for Nominating Committee - -------------------------------------------------------------------------------- DEXIA S.A. Ticker: Security ID: BE0003796134 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends of EUR 0.91 per Share 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5 Elect Francine Swiggers as Director For For Management 6 Elect Catherine Kopp as Director For For Management 7 Reelect Jan Renders as Director For For Management 8 Approve Indication of Independence For Against Management 9 Ratify Deloitte as Auditors and Approve For For Management Remuneration of Auditors 10 Approve Granting of Shares to Employees For For Management - -------------------------------------------------------------------------------- DEXIA S.A. Ticker: Security ID: BE0003796134 Meeting Date: MAY 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 2 Approve Cancellation of Treasury Shares For For Management - -------------------------------------------------------------------------------- DIAGEO PLC (FORMERLY GUINNESS PLC) Ticker: DGEAF Security ID: GB0002374006 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 20.15 Pence Per For For Management Ordinary Share 4 Re-elect Maria Lilja as Director For For Management 5 Re-elect Nick Rose as Director For For Management 6 Re-elect Paul Walker as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 253,783,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 38,067,000 10 Authorise 263,122,000 Ordinary Shares for For For Management Market Purchase 11 Authorise the Company to Make Political For For Management Donations to Political Parties up to GBP 200,000, to Make Political Donations to Political Organisations Other Than Political Parties up to GBP 200,000 and to Incur Political Expenditure up to GBP 200,000 12 Approve Diageo Plc 2007 United States For For Management Employee Stock Purchase Plan 13 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: JP3493400000 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2 Amend Articles to: Decrease Maximum Board For For Management Size 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 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS)) Ticker: Security ID: NO0010031479 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Committee of For For Management Representatives, Control Committee, and Nominating Committee 2 Approve Remuneration of Auditors For For Management 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.50 per Share; Approve Group Contributions in the Amount of NOK 6.5 Billion to Subsidiary Vital Forsikring ASA 4 Elect Ten Members of Committee of For For Management Representatives 5 Elect Vice-Chairman and One Deputy Member For For Management of Control Committee 6 Elect Four Members of Nominating For For Management Committee 7 Ratify Ernst & Young as Auditors For For Management 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9a Approve Advisory Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 9b Approve Binding Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 10 Approve Instructions for Nominating For For Management Committee 11 Amend Articles Re: Specify Two-Year Terms For For Management for Nominating Committee Members - -------------------------------------------------------------------------------- DOUGLAS HOLDING AG Ticker: Security ID: DE0006099005 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006/2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006/2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006/2007 5 Ratify Susat & Partner OHG as Auditors For For Management for Fiscal 2007/2008 6 Approve Creation of EUR 25 Million Pool For For Management of Capital without Preemptive Rights 7 Approve Creation of EUR 1.5 Million Pool For For Management of Capital without Preemptive Rights Against Contributions in Cash for Issuance of Employee Stock 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9.1 Elect Joern Kreke to the Supervisory For Against Management Board 9.2 Elect Bernd Michael to the Supervisory For For Management Board 9.3 Elect Mark Woessner to the Supervisory For For Management Board 9.4 Elect Ulrich Wolters to the Supervisory For For Management Board 9.5 Elect Henning Kreke to the Supervisory For Against Management Board 10 Approve Remuneration of Supervisory Board For For Management 11 Amend Articles Re: Cancel Article For For Management Concerning Abbreviated Fiscal 2003 12 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications - -------------------------------------------------------------------------------- DOWA HOLDINGS CO. LTD. (FORMERLY DOWA MINING) Ticker: 5714 Security ID: JP3638600001 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 2 Appoint Internal Statutory Auditor For Against Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- DOWNER EDI LIMITED (FORMERLY DOWNER GROUP) Ticker: DOW Security ID: AU000000DOW2 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: OCT 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Elect Barry O'Callaghan as a Director For For Management 3 Elect Peter Jollie as a Director For For Management 4 Elect Brent Waldron as a Director For For Management 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 - -------------------------------------------------------------------------------- DSG INTERNATIONAL PLC (FORMERLY DIXONS GROUP PLC) Ticker: Security ID: GB0000472455 Meeting Date: SEP 5, 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 6.85 Pence Per For For Management Ordinary Share 3 Re-elect Kevin O'Byrne as Director For For Management 4 Re-elect Sir John Collins as Director For For Management 5 Re-elect Count Emmanuel d'Andre as For For Management Director 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 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,316,846 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,297,526 12 Authorise 183,000,000 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Use Electronic For For Management Communications 14 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- DSV A/S Ticker: Security ID: DK0060079531 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management's Report None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Remuneration of Directors 3 Approve Allocation of Income For For Management 4 Reelect Hans Peter Drisdal Hansen and Kaj For For Management Christensen to the Supervisory Board; Elect Kurt Larsen as New Director Effective August 1, 2008 5 Ratify Ernst & young as Auditors For For Management 6a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6b Approve DKK 11.4 Million Reduction in For For Management Share Capital via Share Cancellation 6c1 Amend Corporate Purpose For For Management 6c2 Amend Articles to Reflect Changes in For For Management Capital 6c3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6c4 Amend Articles Re: Elect Directors for For For Management One-Year Periods 7 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: EONAF Security ID: DE0007614406 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and For For Management Dividends of EUR 4.10 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5a Reelect Ulrich Hartmann to the For For Management Supervisory Board 5b Reelect Ulrich Hocker to the Supervisory For For Management Board 5c Reelect Ulrich Lehner to the Supervisory For For Management Board 5d Elect Bard Mikkelsen to the Supervisory For For Management Board 5e Reelect Henning Schulte-Noelle to the For For Management Supervisory Board 5f Elect Karen de Segundo to the Supervisory For For Management Board 5g Elect Theo Siegert to the Supervisory For For Management Board 5h Reelect Wilhelm Simson to the Supervisory For For Management Board 5i Reelect Georg von Waldenfels to the For For Management Supervisory Board 5j Elect Werner Wenning to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares 8 Approve Conversion of Bearer Shares into For For Management Registered Shares 9 Approve 3:1 Stock Split; Approve EUR For For Management 266.8 Million Capitalization of Reserves for Purpose of Stock Split; Amend Articles to Reflect Changes in Capital 10a Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 10b Amend Articles Re: Remuneration Policy For For Management for Nominating Committee 10c Amend Articles Re: Chairman of General For For Management Meeting 11 Approve Affiliation Agreement with E.ON For For Management Fuenfzehnte Verwaltungs GmbH 12 Approve Affiliation Agreement with E.ON For For Management Sechzehnte Verwaltungs GmbH - -------------------------------------------------------------------------------- EACCESS LTD. Ticker: 9427 Security ID: JP3130100005 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For Against Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For Against Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V. Ticker: EAD Security ID: NL0000235190 Meeting Date: OCT 22, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board Report For For Management 2 Amend Articles of Association For Against Management 3 Elect Rudiger Grube to Board of Directors For For Management 4 Elect Louis Gallois to Board of Directors For Against Management 5 Elect Rolf Bartke to Board of Directors For For Management 6 Elect Dominique D`Hinnin to Board of For For Management Directors 7 Elect Juan Manuel Eguiagaray Ucelay to For For Management Board of Directors 8 Elect Arnaud Lagardere to Board of For For Management Directors 9 Elect Hermann Josef Lamberti to Board of For For Management Directors 10 Elect Lakshmi N. Mittal to Board of For For Management Directors 11 Elect John Parker to Board of Directors For For Management 12 Elect Michel Peberau to Board of For For Management Directors 13 Elect Bodo Uebber to Board of Directors For For Management - -------------------------------------------------------------------------------- EAST ASIATIC COMPANY A/S Ticker: Security ID: DK0010006329 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 10 per Share 4 Reelect Henning Petersen, Mats For For Management Loennqvist, Torsten Rasmussen, Connie Astrup-Larsen, and Preben Sunke as Directors 5 Ratify PricewaterhouseCoopers as Auditors For Against Management 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7.1 Approve DKK 66 Million Reduction in Share For For Management Capital via Share Cancellation 7.2 Approve Creation of DKK 400 Million Pool For Against Management of Capital without Preemptive Rights 7.3 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 7.4 Amend Articles Re: Various Changes to For For Management Articles - -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO Ticker: 9020 Security ID: JP3783600004 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 5000 2 Amend Articles To: Increase Authorized For For Management Capital - Amend Articles to Reflect Digitalization of Share Certificates 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 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Amend Articles to Allow Company to Against Against Shareholder Determine Issues Related to Safety, Environment, and Labor Policies at Shareholder Meetings 6 Rectify Labor Policies Against Against Shareholder 7 Amend Articles to Require Disclosure of Against For Shareholder Individual Compensation for Directors 8 Amend Articles to Require Appointment of Against Against Shareholder Outside Directors 9 Amend Articles to Require Shareholder Against Against Shareholder Approval to Appoint Senior Advisors and Determine Their Compensation 10.1 Remove Director from Office Against Against Shareholder 10.2 Remove Director from Office Against Against Shareholder 10.3 Remove Director from Office Against Against Shareholder 10.4 Remove Director from Office Against Against Shareholder 10.5 Remove Director from Office Against Against Shareholder 11.1 Appoint Shareholder Nominee to the Board Against Against Shareholder 11.2 Appoint Shareholder Nominee to the Board Against Against Shareholder 11.3 Appoint Shareholder Nominee to the Board Against Against Shareholder 11.4 Appoint Shareholder Nominee to the Board Against Against Shareholder 11.5 Appoint Shareholder Nominee to the Board Against Against Shareholder 12 Cut Director Compensation by 10 Percent Against Against Shareholder 13 Approve Alternate Income Allocation Against Against Shareholder Proposal to Establish Reserve for Reemployment of Former JNR Employees 14 Approve Alternate Income Allocation Against Against Shareholder Proposal to Establish Reserve for Consolidation of Local Rail Lines - -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: JP3164470001 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Amend Articles to: Change Location of For For Management Head 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 Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: Security ID: PTEDP0AM0009 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management and For For Management Oversight Bodies 4 Authorize Repurchase and Reissuance of For Against Management Shares 5 Authorize Repurchase and Reissuance of For For Management Bonds 6 Elect Supervisory Board Members For Against Management 7 Amend Articles For Against Management - -------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS S.A. Ticker: Security ID: GRS323013003 Meeting Date: NOV 9, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management 2 Approve Share Capital Increase through For For Management Reinvestment of Interim Dividend 3 Approve Share Capital Increase For For Management 4 Amend Previous Decision Regarding Stock For Against Management Option Plan 5 Approve Issuance of Shares for a Private For For Management Placement 6 Approve Employee Free Share Issuance For For Management 7 Approve Director Remuneration For For Management - -------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS S.A. Ticker: Security ID: GRS323013003 Meeting Date: NOV 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Capital Increase through For For Management Reinvestment of Interim Dividend 2 Approve Share Capital Increase For For Management 3 Amend Previous Decision Regarding Stock For Against Management Options Plan 4 Approve Issuance of Shares for a Private For For Management Placement - -------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS S.A. Ticker: Security ID: GRS323013003 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Income Allocation 2 Approve Share Capital Increase through For For Management Reinvestment of 2007 Dividend 3 Approve Share Capital Increase through For For Management Reinvestment of 2008 Dividend 4 Approve Restricted Stock Plan For Against Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Auditors and Fix Their For Against Management Remuneration 7 Approve Director Remuneration and For For Management Contracts 8 Authorize Share Repurchase Program For For Management 9 Amend Company Articles For For Management - -------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS S.A. Ticker: Security ID: GRS323013003 Meeting Date: APR 21, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Capital Increase through For For Management Reinvestment of 2007 Dividend 2 Approve Share Capital Increase through For For Management Reinvestment of 2008 Dividend 3 Amend Company Articles For For Management - -------------------------------------------------------------------------------- EFG EUROBANK S.A. Ticker: Security ID: GRS323013003 Meeting Date: JUL 19, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Capital Increase For For Management 2 Elect Director For For Management - -------------------------------------------------------------------------------- EFG EUROBANK S.A. Ticker: Security ID: GRS323013003 Meeting Date: AUG 2, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Capital Increase For Against Management - -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: JP3160400002 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Haruo Naito For For Management 1.2 Elect Director Tadashi Temmyo For For Management 1.3 Elect Director Tetsushi Ogawa For For Management 1.4 Elect Director Hiroyuki Mitsui For For Management 1.5 Elect Director Yoshiyuki Kishimoto For For Management 1.6 Elect Director Ko-Yung Tung For For Management 1.7 Elect Director Shinji Hatta For For Management 1.8 Elect Director Norihiko Tanikawa For Against Management 1.9 Elect Director Satoru Anzaki For For Management 1.10 Elect Director Junji Miyahara For For Management 1.11 Elect Director Kimitoshi Yabuki For For Management 2 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: JP3551200003 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For Against Management Final Dividend of JY 40 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 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 4 Amend Articles to Limit Holdings of Against Against Shareholder Shares in Other Companies 5 Amend Articles to Require Appointment of Against For Shareholder Outside Directors 6 Approve Alternate Income Allocation Against Against Shareholder Proposal, with a Final Dividend of JY 90 7 Approve Alternate Income Allocation Against For Shareholder Proposal, with a Final Dividend of JY 50 8 Establish Framework for Share Repurchase Against For Shareholder Program - -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: Security ID: FR0010242511 Meeting Date: DEC 20, 2007 Meeting Type: Special Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement and Its For For Management Remuneration to C6 2 Remove Article 18 of Association Pursuant For For Management to item 1 and Renumber the Bylaws 3 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Ticker: ECM Security ID: GB0003096442 Meeting Date: JUL 13, 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 12.6 Pence Per For For Management Ordinary Share 4 Elect Helmut Mamsch as Director For For Management 5 Re-elect Leslie Atkinson as Director For For Management 6 Re-elect Ian Mason as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Authorise the Company to Communicate with For For Management Its Shareholders Using Electronic Means 9 Authorise 43,532,000 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: Security ID: SE0000103814 Meeting Date: APR 1, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcus Wallenberg as Chairman of For Did Not Management Meeting 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 Vote 7 Receive President's Report None Did Not Management Vote 8 Receive Board and Committee Reports; None Did Not Management Receive Auditors' Report Vote 9 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Approve Discharge of Board and President For Did Not Management Vote 11 Approve Allocation of Income and For Did Not Management Dividends of SEK 4.25 per Share Vote 12 Determine Number of Members (9) and For Did Not Management Deputy Members (0) of Board; Receive Vote Nomination Committee Report 13 Approve Remuneration of Board in the For Did Not Management Amount of SEK 1.6 Million for Chairman, Vote SEK 550,000 for Deputy Chairman, SEK 475,000 for other Board Members; Approve Remuneration for Audit and Remuneration Committees' Work; Approve Remuneration of Auditors 14 Reelect Marcus Wallenberg (Chairman), For Did Not Management Peggy Bruzelius, Torben Soerensen, John Vote Lupo, Barbara Thoralfsson, Johan Molin, Hans Straaberg, and Caroline Sundewall as Directors; Elect Hasse Johansson as New Director 15 Authorize Board Chairman, one Additional For Did Not Management Director, and Representatives of Vote Company's Four Largest Shareholders to Serve on Nominating Committee 16a Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 16b Approve Restricted Stock Plan for Key For Did Not Management Employees Vote 17a Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 17b Approve Reissuance of Repurchased Shares For Did Not Management to Cover Expenses Connected with Company Vote Acquisitions 17c Approve Reissuance of 3 Million For Did Not Management Repurchased Shares to Cover Expenses Vote Connected to 2001-2003 Stock Option Plans and the Electrolux Share Program 2006 18 Amend Articles Re: Allow Voluntary For Did Not Management Conversion of Class A Shares into Class B Vote Shares; Authorize Appointment of Special Auditor 19 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- ELISA CORPORATION (FRM.HPY HOLDING) Ticker: Security ID: FI0009007884 Meeting Date: JAN 21, 2008 Meeting Type: Special Record Date: JAN 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Remove All Existing Against Against Shareholder Directors 2 Shareholder Proposal: Elect New Board of Against Against Shareholder Directors (May Include Current Board Members) 3 Shareholder Proposal: Amend Corporate Against Against Shareholder Purpose - -------------------------------------------------------------------------------- ELISA CORPORATION (FRM.HPY HOLDING) Ticker: Security ID: FI0009007884 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditors' Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 1.5 Approve Discharge of Board and Managing For For Management Director 1.6 Approve Remuneration of Directors and For Against Management Auditors 1.7 Fix Number of Directors (6); Fix Number For For Management of Auditors 1.8 Reelect Risto Siilasmaa and Ossi For Against Management Virolainen as Directors; Elect Thomas Hansson, Orri Hauksson, Pertti Korhonen, and Eira Palin-Lehtinen as New Directors 1.9 Appoint KPMG Oy as Auditor For For Management 2 Authorize EUR 250 Million Distribution For For Management from Shareholders' Equity 3 Approve Creation of Pool of Capital For Against Management without Preemptive Rights 4 Authorize Repurchase of up to 15 Million For For Management Shares - -------------------------------------------------------------------------------- ELPIDA MEMORY INC Ticker: 6665 Security ID: JP3167640006 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 2 Appoint Alternate Internal Statutory For For Management Auditor 3 Approve Stock Option Plan For For Management 4 Approve Stock Option Plan for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- EMAP PLC Ticker: Security ID: GB00B1B59F82 Meeting Date: JUL 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 Approve Final Dividend of 22.1 Pence Per For For Management Ordinary Share 4 Elect Derek Carter as Director For For Management 5 Re-elect Pierre Danon as Director For For Management 6 Elect Jonathan Howell as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 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 19,570,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,230,000 11 Authorise 21,580,000 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Use Electronic For For Management Communications 13 Amend Emap Plc Performance Related Pay For For Management Plan 2004 - -------------------------------------------------------------------------------- EMAP PLC Ticker: Security ID: GB00B1B59F82 Meeting Date: JAN 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Emap Consumer For For Management Media Business 2 Approve Disposal of the Emap Radio For For Management Business - -------------------------------------------------------------------------------- EMAP PLC Ticker: Security ID: GB00B1B59F82 Meeting Date: FEB 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Auth. Directors to Carry Scheme into For For Management Effect; Approve Reduction and Subsequent Increase in Share Cap.; Capitalise Reserves to Eden Bidco Limited; Issue Equity with Rights; Amend Articles of Association; Cancel GBP 285M of the Auth. but Unissued Share Cap. - -------------------------------------------------------------------------------- EMAP PLC Ticker: Security ID: GB00B1B59F82 Meeting Date: FEB 25, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of Scheme Shares - -------------------------------------------------------------------------------- ENAGAS SA Ticker: Security ID: ES0130960018 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for 2007 2 Approve Allocation of Income and For For Management Dividends of EUR X Per Share 3 Discharge Directors For For Management 4 Reelect Deloitte & Touche as Auditors For For Management 5 Fix the Number of Directors at 17; Amend For For Management Article 35 of Company Bylaws 6.1 Elect Pena Rueda, S.L. as Director For For Management 6.2 Elect Bilbao Bizkaia Kutxa (BBK) as For For Management Director 6.3 Elect Sociedad de Participaciones For For Management Industriales (SEPI) as Director 7 Approve Remuneration of Directors in the For For Management Amount of EUR X 8 Receive Complementary Report to the For For Management Management Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELEZF Security ID: ES0130670112 Meeting Date: SEP 25, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 32 Re: Limitation of Voting For For Management Rights 2 Amend Article 37 Re: Number and Class of For For Management Board Members 3 Amend Article 38 Re: Term of Office of For For Management Board Members 4 Amend Article 42 Re: Incompatibilities of For For Management Board Members 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ENI SPA Ticker: Security ID: IT0003132476 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management and Auditors' Reports, and Allocation of Income for the Fiscal Year 2007 of AgipFuel SpA, Incorporated in ENI on Dec. 21, 2007 2 Approve Financial Statements, Statutory For For Management and Auditors' Reports, and Allocation of Income for the Fiscal Year 2007 of Praoil - Oleodotti Italiani SpA, Incorporated in ENI on Dec. 31, 2007 3 Accept Financial Statements, Consolidated For For Management Financial Statements, Statutory and Auditors' Reports for the Fiscal Year 2007 4 Approve Allocation of Income For For Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares; Revoke Previously Granted Authorization Approved by Shareholders at the General Meeting Held on May 24, 2007 - -------------------------------------------------------------------------------- ENIRO AB Ticker: Security ID: SE0000718017 Meeting Date: OCT 9, 2007 Meeting Type: Special Record Date: OCT 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Authorize Use of SEK 1,997 Million of For For Management Non-Restricted Reserve in Connection with Share Redemption Program 7b Approve SEK 22.6 Million Reduction In For For Management Share Capital via Share Cancellation in Connection with Share Redemption Program 7c Approve Capitalization of Reserves of SEK For For Management 22.6 Million for a Bonus Issue in Connection with Share Redemption Program 8 Close Meeting None None Management - -------------------------------------------------------------------------------- ENIRO AB Ticker: Security ID: SE0000718017 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Board's and Committees' Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10a Approve Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 5.20 per Share 10c Approve Discharge of Board and President For For Management 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 4 Million 13 Reelect Lars Berg, Barbara Donoghue, Luca For For Management Majocchi, and Harald Stroemme as Directors; Elect Karin Forseke, Mattias Miksche, and Simon Waldman as New Directors 14 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify Oehrlings PricewaterhouseCoopers For For Management AB as Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 19 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 20 Close Meeting None None Management - -------------------------------------------------------------------------------- ENTERPRISE INNS PLC Ticker: Security ID: GB00B1L8B624 Meeting Date: JAN 17, 2008 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 10.4 Pence Per For For Management Ordinary Share 4 Re-elect Ted Tuppen as Director For For Management 5 Re-elect David George as Director For For Management 6 Re-elect Jo Stewart as Director For For Management 7 Re-elect Susan Murray as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,232,721.98 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 697,471.78 12 Authorise 76,145,817 Ordinary Shares for For For Management Market Purchase 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker: ERICF Security ID: SE0000108656 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Treschow as Chairman of For Did Not Management Meeting Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Acknowledge Proper Convening of Meeting For Did Not Management Vote 5 Designate Inspector(s) of Minutes of For Did Not Management Meeting Vote 6 Receive Financial Statements and None Did Not Management Statutory Reports Vote 7 Receive Board and Committee Reports None Did Not Management Vote 8 Receive President's Report; Allow None Did Not Management Questions Vote 9a Approve Financial Statements and For Did Not Management Statutory Reports Vote 9b Approve Discharge of Board and President For Did Not Management Vote 9c Approve Allocation of Income and For Did Not Management Dividends of SEK 0.50 Per Share Vote 10a Determine Number of Members (10) and For Did Not Management Deputy Members (0) of Board Vote 10b Approve Remuneration of Directors in the For Did Not Management Amount of SEK 3.8 Million for Chairman Vote and SEK 750,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members 10c Reelect Michael Treschow (Chairman), For Did Not Management Peter Bonfield, Boerje Ekholm, Ulf Vote Johansson, Sverker Martin-Loef, Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg, and Marcus Wallenberg as Directors; Elect Roxanne Austin as New Director 10d Authorize at Least Five Persons whereof For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 10e Approve Omission of Remuneration of For Did Not Management Nominating Committee Members Vote 10f Approve Remuneration of Auditors For Did Not Management Vote 11 Approve 1:5 Reverse Stock Split For Did Not Management Vote 12 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 13.1 Approve Reissuance of 17 Million For Did Not Management Repurchased Class B Shares for 2007 Vote Long-Term Incentive Plan 13.2 Approve Swap Agreement with Third Party For Did Not Management as Alternative to Item 13.1 Vote 14.1a Approve 2008 Share Matching Plan for All For Did Not Management Employees Vote 14.1b Authorize Reissuance of 47.7 Million For Did Not Management Repurchased Class B Shares for 2008 Share Vote Matching Plan for All Employees 14.1c Approve Swap Agreement with Third Party For Did Not Management as Alternative to Item 14.1b Vote 14.2a Approve 2008 Share Matching Plan for Key For Did Not Management Contributors Vote 14.2b Authorize Reissuance of 33.6 Million For Did Not Management Repurchased Class B Shares for 2008 Share Vote Matching Plan for Key Contributors 14.2c Approve Swap Agreement with Third Party For Did Not Management as Alternative to Item 14.2b Vote 14.3a Approve 2008 Restricted Stock Plan for For Did Not Management Executives Vote 14.3b Authorize Reissuance of 18.2 Million For Did Not Management Repurchased Class B Shares for 2008 Vote Restricted Stock Plan for Executives 14.3c Approve Swap Agreement with Third Party For Did Not Management as Alternative to Item 14.3b Vote 15 Authorize Reissuance of 72.2 Million For Did Not Management Repurchased Class B Shares to Cover Vote Social Costs in Connection with 2001 Global Stock Incentive Program, 2003 Stock Purchase Plan, and 2004, 2005, 2006, and 2007 Long-Term Incentive Plans 16 Shareholder Proposal: Provide All Shares None Did Not Shareholder with Equal Voting Rights Vote 17 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG Ticker: Security ID: AT0000652011 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For Against Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory Board For For Management Members 5 Elect Supervisory Board Members For For Management 6 Ratify Auditors For For Management 7 Authorize Repurchase of Issued Share For For Management Capital for Trading Purposes 8 Authorize Repurchase of Issued Share For For Management Capital for Purposes Other Than Trading 9a Receive Board Report on Spin-Off None None Management Agreement 9b Approve Spin-Off Agreement of Business For For Management Division Oesterreich from Erste Bank der oesterreichischen Sparkassen AG to Dritte Wiener Vereins-Sparcasse AG 9c Amend Articles Re: Preamble, Company For For Management Name, and Corporate Purpose 10 Approve Stock Option Plan for Key For For Management Employees 11 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: Security ID: BMG3122U1457 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$1.00 Per For For Management Share 3 Approve Special Dividend of HK$1.48 Per For For Management Share 4a Reelect John Poon Cho Ming as Director For For Management 4b Reelect Jerome Squire Griffith as For For Management Director 4c Reelect Alexander Reid Hamilton as For For Management Director 4d Authorize Directors to Fix Their For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EF Security ID: FR0000121667 Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial Statements For For Management and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 4 Approve Transaction with Xavier Fontanet For For Management Related to Severance Payments 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Reelect Philippe Alfroid as Director For For Management 7 Reelect Alain Aspect as Director For For Management 8 Reelect Maurice Marchand Tonel as For For Management Director 9 Reelect Aicha Mokdahi as Director For For Management 10 Reelect Michel Rose as Director For For Management 11 Reelect Alain Thomas as Director For For Management 12 Elect Hubert Sagnieres as Director For For Management 13 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 400,000 14 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Approve Issuance of Debt Securities For For Management Convertible into Shares without Preemptive Rights 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 23 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer or Share Exchange 24 Amend Article 13 of the Bylaws Re: For For Management Ownership Requirement for Directors 25 Amend Article 24.3 of the Bylaws For Against Management Re:Voting Rights Ceiling 26 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- EXPERIAN GROUP LTD Ticker: Security ID: GB00B19NLV48 Meeting Date: JUL 18, 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 Fabiola Arredondo as Director For For Management 4 Elect Paul Brooks as Director For For Management 5 Elect Laurence Danon as Director For For Management 6 Elect Roger Davis as Director For For Management 7 Elect Sean Fitzpatrick as Director For For Management 8 Elect Alan Jebson as Director For For Management 9 Elect John Peace as Director For For Management 10 Elect Don Robert as Director For For Management 11 Elect Alan Rudge as Director For For Management 12 Elect David Tyler as Director For For Management 13 Reappoint PricewaterhouseCoopers LLC as For For Management Auditors of the Company 14 Authorize Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 34 Million 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 5.1 Million 17 Authorise 102 Million Shares for Market For For Management Purchase 18 Amend Articles of Association Re: For For Management Electronic Communications 19 Amend Articles of Association Re: For For Management Shareholder Notifications, Investigations of Share Interests, etc. - -------------------------------------------------------------------------------- FABEGE AB (FORMERLY WIHLBORGS FASTIGHETER AB) Ticker: Security ID: SE0000950636 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Erik Paulsson as Chairman of For Did Not Management Meeting Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector(s) of Minutes of For Did Not Management Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports 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 4 per Share Vote 8c Approve Discharge of Board and President For Did Not Management Vote 8d Approve Record Date (April 8, 2008) for For Did Not Management Payment of Dividends Vote 9 Approve SEK 260.8 Million Reduction In For Did Not Management Share Capital via Share Cancellation; Vote Approve Capitalization of Reserves for SEK 270.9 Million Bonus Issuance 10 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board; Receive Vote Report of Work of Nominating Committee 11 Approve Remuneration of the Board in the For Did Not Management Amount of SEK 375,000 for Chairman, SEK Vote 185,000 for Board Members, SEK 835,000 in Extra Fees to Chairman, and SEK 120,000 for Audit Committee Members; Approve Remuneration of Auditors 12 Reelect Erik Paulsson (Chairman), Goete For Did Not Management Dahlin, Christian Hermelin, Sven-Ake Vote Johansson, Maertha Josefsson, Helen Olausson, Mats Qviberg, and Svante Paulsson as Directors 13 Authorize Representatives of Four of For Did Not Management Company's Largest Shareholders to Serve Vote on Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 15 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital and Reissuance of Vote Repurchased Shares 16 Approve Offer to Shareholders to Buy and For Did Not Management Sell Shares without Charge (Odd Lot Vote Offer) 17 Other Business (Non-Voting) None Did Not Management Vote 18 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. (FRM FAIRFAX HOLDINGS LTD) Ticker: FXJ Security ID: AU000000FXJ5 Meeting Date: NOV 30, 2007 Meeting Type: Annual Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended July 1, 2007 2a Elect John B. Fairfax as Director For For Management 2b Elect Nicholas Fairfax as Director For For Management 2c Elect Robert Savage as Director For For Management 2d Elect Julia King as Director For For Management 2e Elect David Evans as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended July 1, 2007 4 Approve Increase in Remuneration for For For Management Non-Executive Directors from A$1.5 Million to A$2.0 Million Per Annum - -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: 8028 Security ID: JP3802600001 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 4 Approve Retirement Bonus for Director For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- FANUC LTD. Ticker: 6954 Security ID: JP3802400006 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 90.14 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 3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: JP3802300008 Meeting Date: NOV 22, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management - -------------------------------------------------------------------------------- FIAT SPA Ticker: Security ID: IT0001976403 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Ratify Appointment of One Director For For Management 3 Authorize Share Repurchase Program and For For Management Modalities for Their Disposition 4 Approve Incentive Plan Pursuant to Art. For For Management 114 of the Italian Legislative Decree n. 58/1998 - -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: IT0003856405 Meeting Date: JAN 15, 2008 Meeting Type: Special Record Date: JAN 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Integrate Board of Directors For For Management 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- FIRST CHOICE HOLIDAYS PLC Ticker: Security ID: GB0006648827 Meeting Date: JUL 25, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Approve For For Management Reduction and Subsequent Increase in Capital; Capitalise Reserves to TUI Travel Plc; Authorise Issue of Equity with Pre-emptive Rights up to GBP 55,000,000; Amend Articles of Association Re: Scheme of Arrangement 2 Approve Waiver on Tender-Bid Requirement For For Management 3 Subject to and Conditional upon For For Management Resolutions 1 and 2 Becoming Effective, Approve TUI Travel Performance Share Plan 4 Subject to and Conditional upon For For Management Resolutions 1 and 2 Becoming Effective, Approve TUI Travel Deferred Annual Bonus Scheme 5 Subject to and Conditional upon For For Management Resolutions 1 and 2 Becoming Effective, Approve TUI Travel Sharesave Scheme 6 Subject to and Conditional upon For For Management Resolutions 1 and 2 Becoming Effective, Approve TUI Travel Share Incentive Plan 7 Subject to and Conditional upon For For Management Resolutions 1 and 2 Becoming Effective, Approve TUI Travel Value Creation Synergy Plan - -------------------------------------------------------------------------------- FIRST CHOICE HOLIDAYS PLC Ticker: Security ID: GB0006648827 Meeting Date: JUL 25, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of Scheme Shares - -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: Security ID: GB0003452173 Meeting Date: JUL 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 Approve Final Dividend of 10.5 Pence Per For For Management Share 4 Re-elect Moir Lockhead as Director For For Management 5 Re-elect John Sievwright as Director For For Management 6 Re-elect Dean Finch as Director For For Management 7 Re-elect David Leeder as Director For For Management 8 Elect Audrey Baxter as Director For For Management 9 Reappoint Deloitte & Touche 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 GBP 7,304,646 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,095,697 13 Authorise 43,750,000 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 250,000 and to Incur EU Political Expenditure up to GBP 250,000 15 Adopt Workplace Human Rights Policy; Against Against Shareholder Prepare Annual Report Available to Shareholders Concerning Implementation of this Policy; Meet the Expenses Incurred in Giving Effect to this Resolution - -------------------------------------------------------------------------------- FISHER & PAYKEL APPLIANCES HOLDINGS LIMITED Ticker: Security ID: NZFPAE0001S2 Meeting Date: AUG 20, 2007 Meeting Type: Annual Record Date: AUG 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None None Management Reports for the Year Ended March 31, 2007 2i Elect Lindsay Gillanders as Director For For Management 2ii Elect Ralph Waters as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management PricewaterhouseCoopers, the Company's Auditors - -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL ) Ticker: Security ID: NZFAPE0001S2 Meeting Date: AUG 23, 2007 Meeting Type: Annual Record Date: AUG 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Adrienne E Clarke as Director For For Management 2 Elect Nigel T Evans as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management PricewaterhouseCoopers, the Company's Auditors 4 Approve the Increase in Directors' For For Management Remuneration from NZ$600,000 per Annum to NZ$800,000 per Annum 5 Approve Issue of Up to 160,000 Options to For For Management Michael Daniell, Managing Director and Chief Executive Officer of the Company, under the Fisher & Paykel Healthcare 2003 Share Option Plan - -------------------------------------------------------------------------------- FKI PLC Ticker: Security ID: GB0003294591 Meeting Date: JUL 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 Remuneration Report For For Management 3 Approve Final Dividend of 3 Pence Per For For Management Ordinary Share 4 Re-elect Neil Bamford as Director For For Management 5 Re-elect Charles Matthews as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,675,215 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,900,000 10 Authorise 29,000,000 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING) Ticker: FRCEF Security ID: NZFBUE0001S0 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: NOV 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Edward Alex Baines as Director For For Management 2 Elect Dryden Spring as Director For For Management 3 Elect Kerrin Margaret Vautier as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES) Ticker: FLS Security ID: DK0010234467 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board and Management None None Management 2 Receive Financial Statements and None None Management Statutory Reports 3 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors 4 Approve Allocation of Income For For Management 5 Reelect Joergen Worning, Jens Stephensen, For For Management Torkil Bentzen, Jesper Oversen, and Soeren Vinter as Directors; Elect Martin Ivert as Director (Bundled) 6 Ratify Deloitte as Auditors For For Management 7a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7c Reduce Par Value from DKK 20 to DKK 1 per For Against Management Share; Various Other Minor and Editorial Changes 7d Authorize Board or Chairman of Meeting to For For Management Make Editorial Changes to Adopted Resolutions in Connection with Registration 7e Shareholder Proposal: Disclose Director Against Against Shareholder Shareholdings; Establish Shareholding Requirements for Directors - -------------------------------------------------------------------------------- FLUGHAFEN WIEN AG Ticker: FLU Security ID: AT0000911805 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration of Supervisory Board For For Management Members 5 Elect Supervisory Board Members For Against Management 6 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- FONDIARIA SAI SPA (FORMERLY SAI) Ticker: Security ID: IT0001463071 Meeting Date: APR 23, 2008 Meeting Type: Annual/Special Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports, and Auditors' Reports as of Dec. 31, 2007 2 Appoint Alternate Internal Statutory For For Management Auditor 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Authorize Purchase of Shares in Parent For Against Management Company 'Premafin Finanziaria SpA - Holding di Partecipazioni' 1 Approve Reduction in Share Capital via For For Management Cancellation of 2.58 Million of Own Shares; Amend Article 5 of Company Bylaws Accordingly 2 Amend Articles 3 and 24 of Company Bylaws For For Management - -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD Ticker: FMG Security ID: AU000000FMG4 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: NOV 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 2 Approve BDO Kendalls as Auditors For For Management 3 Elect Geoff Brayshaw as Director For Against Management 4 Elect Russell Scrimshaw as Director For Against Management 5 Elect Ken Ambrecht as Director For For Management 6 Ratify Past Issuance of 14 Million Shares For For Management at an Issue Price of A$36.00 Each to Placement Investors Made on July 24, 2007 7 Approve Increase of Non-Executive For For Management Directors' Remuneration from A$500,000 to A$750,000 Per Annum - -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD Ticker: FMG Security ID: AU000000FMG4 Meeting Date: DEC 17, 2007 Meeting Type: Special Record Date: DEC 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Issued Share For For Management Capital on the Basis that Every One Share be Subdivided into Ten Shares and that Every Option on Issue be Subdivided in the Same Ratio - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: Security ID: BE0003801181 Meeting Date: AUG 6, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Approve Acquisition For Did Not Management Vote 3.1 Receive Special Report None Did Not Management Vote 3.2.1 Approve Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights 3.2.2 Issue Shares in Connection with For Did Not Management Acquisition Vote 3.2.3 Amend Articles Regarding Change of Words For Did Not Management Vote 3.3 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry 4 Closing of the Meeting None Did Not Management Vote 1 Opening None Did Not Management Vote 2 Approve Acquisition For Did Not Management Vote 3.1 Increase Authorized Common Stock For Did Not Management Vote 3.2 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry 4 Closing of the Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: Security ID: BE0003801181 Meeting Date: APR 11, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Authorize Repurchase of Shares to Acquire For For Management Fortis Units 2.2 Approve Disposal of Fortis Units For For Management 3.1 Receive Special Board Report None None Management 3.2.1 Amend Articles Re: Increase Authorized For For Management Capital 3.2.2 Amend Articles Re: Textural Changes and For For Management Cancellation of Paragraph b) 4 Close Meeting None None Management 1 Open Meeting None None Management 2.1 Amend Articles Re: Statutory Seat For For Management 2.2 Amend Articles Re: Authorized Capital For For Management 2.3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 3 Close Meeting None None Management - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: Security ID: BE0003801181 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' and Auditors' Reports None None Management (Non-Voting) 2.1.2 Receive Consolidated Financial Statements None None Management and Statutory Reports (Non-Voting) 2.1.3 Accept Financial Statements For For Management 2.1.4 Approve Allocation of Income For For Management 2.2.1 Receive Information on Dividend Policy None None Management 2.2.2 Approve Dividends of EUR 1.176 per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3 Discussion on Company's Corporate None None Management Governance Structure 4.1.1 Reelect Maurice Lippens as Director For For Management 4.1.2 Reelect Jacques Manardo as Director For For Management 4.1.3 Reelect Rana Talwar as Director For For Management 4.1.4 Reelect Jean-Paul Votron as Director For For Management 4.2 Elect Louis Cheung Chi Yan as Director For For Management 4.3 Ratify KPMG as Auditors and Approve their For For Management Remuneration 5.1 Authorize Repurchase of Shares to Acquire For For Management Fortis Units 5.2 Approve Reissuance of Repurchased Fortis For For Management Units 6.1 Receive Special Board Report None None Management 6.2.1 Amend Articles Re: Increase Authorized For For Management Capital 6.2.2 Amend Articles Re: Textural Changes and For For Management Cancellation of Paragraph b) 7 Close Meeting None None Management 1 Open Meeting None None Management 2.1.1 Receive Directors' and Auditors' Reports None None Management (Non-Voting) 2.1.2 Receive Consolidated Financial Statements None None Management and Statutory Reports (Non-Voting) 2.1.3 Accept Financial Statements For For Management 2.2.1 Receive Explanation on Company's Reserves None None Management and Dividend Policy 2.2.2 Approve Dividends of EUR 1.176 per Share For For Management 2.3 Approve Discharge of Directors For For Management 3 Discussion on Company's Corporate None None Management Governance Structure 4.1.1 Elect Maurice Lippens as Director For For Management 4.1.2 Elect Jacques Monardo as Director For For Management 4.1.3 Elect Rana Talwar as Director For For Management 4.1.4 Elect Jean-Paul Votron as Director For For Management 4.2 Elect Louis Cheung Chi Yan as Director For For Management 4.3 Ratify KPMG Accountants as Auditors For For Management 5 Authorize Repurchase of Shares to Acquire For For Management Fortis Units 6.1 Amend Articles Re: Statutory Seat For For Management 6.2 Amend Articles Re: Authorized Capital For For Management 6.3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 7 Close Meeting None None Management - -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM Security ID: FI0009007132 Meeting Date: APR 1, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Receive Auditor's Report (Non-Voting) None None Management 1.3 Receive Supervisory Board Report on None None Management Financial Statements and Auditor's Report (Non-Voting) 1.4 Accept Financial Statements and Statutory For For Management Reports 1.5 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 1.6 Approve Discharge of Supervisory Board, For For Management Board of Directors, and Managing Director 1.7 Approve Remuneration of Members of For For Management Supervisory Board, Members of Board of Directors, and Auditors 1.8 Fix Number of Supervisory Board Members For For Management 1.9 Fix Number of Members of Board of For For Management Directors at Seven 1.10 Elect Supervisory Board Members For For Management 1.11 Reelect Peter Fagernaes, Esko Aho, For For Management Birgitta Johansson-Hedberg, Marianne Lie, Christian Ramm-Schmidt, and Matti Lehti as Members of Board of Directors; Elect Ilona Ervasti-Vaintola as New Member of Board of Directors 1.12 Ratify Deloitte & Touche Oy as Auditor For For Management 2 Amend Articles of Association Re: Allow For For Management up to Six Directors on Company's Board of Directors, in Addition to Chairman and Deputy Chairman 3 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 4 Shareholder Proposal: Establish None Against Shareholder Nomination Committee 5 Shareholder Proposal: Dissolve None Against Shareholder Supervisory Board - -------------------------------------------------------------------------------- FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD) Ticker: FGL Security ID: AU000000FGL6 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date: OCT 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David A. Crawford as Director For For Management 2 Elect Colin B. Carter as Director For Abstain Management 3 Elect Ian D. Johnston as Director For For Management 4 Approve Increase in Remuneration for None For Management Non-Executive Directors from A$1.5 Million to A$1.75 Million 5 Approve Foster's Restricted Share Plan For For Management 6 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 7 Approve Issuance of up to 410,800 Shares For For Management to Trevor L O'Hoy, Chief Executive Officer, Under the Foster's Long Term Incentive Plan - -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD Ticker: Security ID: KYG365501041 Meeting Date: NOV 28, 2007 Meeting Type: Special Record Date: NOV 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Purchase Agreement For For Management and Annual Caps 2 Approve Supplemental Product Sales For For Management Agreement and Annual Caps 3 Approve Supplemental General Services For For Management Expense Agreement and Annual Caps 4 Approve Consolidated Services and For For Management Sub-contracting Expense Transaction and Annual Caps - -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F&N Security ID: SG1T58930911 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.085 Per For For Management Share 3a Reelect Lee Hsien Yang as Director For For Management 3b Reelect Timothy Chia Chee Ming as For For Management Director 4 Approve Directors' Fees of SGD 2.5 For For Management Million for the Year Ending Sept. 30, 2008 5 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Elect Soon Tit Koon as Director For For Management 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Approve Issuance of Shares Pursuant to For For Management the Fraser and Neave, Ltd. Executives' Share Option Scheme 9 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Fraser and Neave, Ltd. Executives' Share Option Scheme 1999 10 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: Security ID: DE0005785802 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2007; Accept Financial Statements and Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and For For Management Dividends of EUR 0.54 per Common Share and EUR 0.56 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 - -------------------------------------------------------------------------------- FRESENIUS SE Ticker: Security ID: DE0005785638 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.66 per Common Share and EUR 0.67 per Preference Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5.1 Elect Roland Berger to the Supervisory For For Management Board 5.2 Elect Gerd Krick to the Supervisory Board For Against Management 5.3 Elect Klaus-Peter Mueller to the For For Management Supervisory Board 5.4 Elect Gerhard Rupprecht to the For Against Management Supervisory Board 5.5 Elect Dieter Schenk to the Supervisory For Against Management Board 5.6 Elect Karl Schneider to the Supervisory For Against Management Board 5.7 Elect Dario Anselmo Ilossi as Employee For For Management Representative to the Supervisory Board 5.8 Elect Konrad Koelbl as Employee For For Management Representative to the Supervisory Board 5.9 Elect Wilhelm Sachs as Employee For For Management Representative to the Supervisory Board 5.10 Elect Stefan Schubert as Employee For For Management Representative to the Supervisory Board 5.11 Elect Rainer Stein as Employee For For Management Representative to the Supervisory Board 5.12 Elect Niko Stumpfoegger as Employee For For Management Representative to the Supervisory Board 5.13 Elect Barbara Glos as Alternate Employee For For Management Representative to the Supervisory Board 5.14 Elect Christa Hecht as Alternate Employee For For Management Representative to the Supervisory Board 5.15 Elect Heimo Messerschmidt as Alternate For For Management Employee Representative to the Supervisory Board 5.16 Elect Loris Reani as Alternate Employee For For Management Representative to the Supervisory Board 5.17 Elect Sabine Schaake as Alternate For For Management Employee Representative to the Supervisory Board 5.18 Elect Birgit Schade as Alternate Employee For For Management Representative to the Supervisory Board 6 Approve Remuneration of Supervisory Board For For Management 7 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 6.2 Million Pool of Capital to Guarantee Conversion Rights 9 Amend 1998 and 2003 Stock Option Plans For For Management 10 Special Vote for Preference Shareholders: For For Management Approve Stock Option Plan for Key Employees; Approve Creation of EUR 6.2 Million Pool of Capital to Guarantee Conversion Rights 11 Special Vote for Preference Shareholders: For For Management Amend 1998 and 2003 Stock Option Plans - -------------------------------------------------------------------------------- FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS) Ticker: FRO Security ID: BMG3682E1277 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: AUG 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Fredriksen as Director For Against Management 2 Elect Tor Olav Troim as Director For Against Management 3 Elect Kate Blankenship as Director For Against Management 4 Elect Frixos Savvides as Director For For Management 5 Approve PricewaterhouseCoopers DA as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Amend Bye-Laws RE: Recent Revisions to For Against Management Bermuda Companies Act 1981 7 Approve Remuneration of Directors For For Management 8 Approve Reduction of Share Premium For For Management Account - -------------------------------------------------------------------------------- FUGRO NV Ticker: Security ID: NL0000352565 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management and None None Management Supervisory Boards (Non-Voting) 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6a Receive Explanation on Company's Reserves None None Management and Dividend Policy 6b Approve Dividends of EUR 1.25 Per Share For For Management 7 Elect A. Jonkman as Management Board For For Management Member 8a Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 8b Amend Stock Option Plan For Against Management 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10a Grant Board Authority to Issue All For Against Management Preference Shares and Ordinary Shares 10b Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 10a 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management - -------------------------------------------------------------------------------- FUJI ELECTRIC HOLDINGS CO. LTD. (FRM. FUJI ELECTRIC CO. LTD.) Ticker: 6504 Security ID: JP3820000002 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For Against Management 2.4 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.) Ticker: 4901 Security ID: JP3814000000 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 17.5 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 Against 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 For Management 5 Approve Retirement Bonus for Statutory For For Management Auditor - -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: 5803 Security ID: JP3811000003 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 4 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: JP3818000006 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Articles to For For Management Reflect Digitalization of Share Certificates 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 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 - -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Ticker: 8354 Security ID: JP3805010000 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: JUL 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management - -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Ticker: 8354 Security ID: JP3805010000 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 2.5 2 Amend Articles to Delete References to For For Management Preferred Shares Which Have Been Cancelled 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 5.1 Appoint Alternate Internal Statutory For For Management Auditor 5.2 Appoint Alternate Internal Statutory For Against Management Auditor 5.3 Appoint Alternate Internal Statutory For Against Management Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: 5801 Security ID: JP3827200001 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3.5 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 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 Against Management 4 Appoint Alternate Internal Statutory For Against Management Auditor - -------------------------------------------------------------------------------- FUTURIS CORPORATION LTD. Ticker: FCL Security ID: AU000000FCL5 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: OCT 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3.1 Elect Stephen Gerlach as a Director For For Management 3.2 Elect Raymond G. Grigg as a Director For For Management 3.3 Elect Ian MacDonald as a Director For For Management 4 Approve Issuance of Options Under the For For Management Employee Incentive Scheme 5 Approve Issuance of 3 Million Options at For For Management an Exercise Price of A$2.36 Each to L.P. Wozniczka, Chief Executive Officer, Under the Employee Incentive Scheme - -------------------------------------------------------------------------------- GALIFORM PLC Ticker: Security ID: GB0005576813 Meeting Date: OCT 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Galiform Plc Co-Investment Plan For For Management - -------------------------------------------------------------------------------- GAZ DE FRANCE Ticker: Security ID: FR0010208488 Meeting Date: MAY 19, 2008 Meeting Type: Annual/Special Record Date: MAY 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.26 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Ratify Mazars et Guerard as Auditor For For Management 6 Ratify CBA as Alternate Auditor For For Management 7 Ratify Ernst & Young et Autres as Auditor For For Management 8 Ratify Auditex as Alternate Auditor For For Management 9 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 145,500 10 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 11 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 12 Amend Articles 1 and 2 (Form and Company For For Management Purpose) and 6 (Capital) of Bylaws 13 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Alternate Income Allocation Against Against Shareholder Proposal - -------------------------------------------------------------------------------- GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG) Ticker: G1A Security ID: DE0006602006 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify Deloitte & Touche GmbH as Auditors For For Management for Fiscal 2008 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 Amend Articles Re: Allow the Management For For Management Board to Determine Form and Content of Share Certificates 9 Approve Remuneration of Supervisory Board For For Management - -------------------------------------------------------------------------------- GEBERIT AG Ticker: Security ID: CH0030170408 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Guenter F. Kelm as Director For For Management 4.2 Elect Hartmut Reuter as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Amend Articles Re: Notification For For Management Requirements for Securities Transactions 6.2 Amend Articles Re: Requirements for For For Management Decisions on Company Dissolution 6.3 Amend Articles Re: Verifying of Auditors For For Management - -------------------------------------------------------------------------------- GECINA Ticker: Security ID: FR0010040865 Meeting Date: DEC 28, 2007 Meeting Type: Special Record Date: DEC 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 9 and 23 of Association For For Management Re: Shareholding Disclosure Thresholds, and Dividends 2 Authorize Directed Share Repurchase Offer For Against Management in Order to Reduce Stated Capital 3 Approve Reduction in Share Capital via For Against Management Cancellation of Repurchased Shares 4 Approve Merger by Absorption of Societe For For Management Des Immeubles De France 5 Approve Accounting Treatment of Merger For For Management 6 Acknowledge Completion of the Acquisition For For Management Above, Approve Dissolution of Societe Des Immeubles De France without Liquidation 7 Amend Article 6 to Reflect Changes in For For Management Capital 8 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GECINA Ticker: Security ID: FR0010040865 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Standard Accounting Transfers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 5.01 per Share 5 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 6 Ratify Transaction with Bami Newco For Against Management 7 Ratify Appointment of Antonio Truan as For Against Management Director 8 Reelect Joaquin Rivero Valcarce as For Against Management Director 9 Reelect Antonio Truan as Director For Against Management 10 Reelect Patrick Arrosteguy as Director For Against Management 11 Reelect Santiago Fernandez Valbuena as For Against Management Director 12 Reelect Jose Gracia Barba as Director For Against Management 13 Reelect Philippe Geslin as Director For Against Management 14 Reelect Serafin Gonzalez Morcillo as For Against Management Director 15 Reelect Predica as Director For Against Management 16 Acknowledge End of Terms of Bertrand de For For Management Feydeau, Michel Villatte, Joaquin Meseguer Torres, and Francoise Monod as Directors 17 Elect Jose Luis Alonso Iglesias as For Against Management Director 18 Elect Aldo Cardoso as Director For Against Management 19 Elect Jean-Jacques Duchamp as Director For Against Management 20 Elect Vicente Fons Carrion as Director For Against Management 21 Elect Pierre-Marie Meynadier as Director For Against Management 22 Elect Emilio Zurutuza Reigosa as Director For Against Management 23 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 1.3 Million for Fiscal Year 2007 24 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 2 Million for Fiscal Year 2008 25 Acknowledge End of Mandates of Mazars and For For Management Guerard Turquin as Auditor and of P.C.A Pierre Caney et Associes as Deputy Auditor 26 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 27 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GESTEVISION TELECINCO S.A. Ticker: Security ID: ES0152503035 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Year Ended December 31, 2007 2 Approve Allocation of Income for Year For For Management Ended December 31, 2007 3 Approve Discharge of Directors for the For For Management Year Ended December 31, 2007 4 Approve Remuneration of Directors For For Management 5 Approve Variable Remuneration as Part of For For Management the Total Compensation to Be Granted in the form of Company's Stock for Executive Directors and Senior Executives 6 Approve Compensation Plan for Executive For Against Management Members of the Board and Senior Executives with Stock in Connection with the Value of the Shares 7 Authorize Repurchase of Shares; Approve For For Management Allocation of Repurchased Shares to Service Stock Remuneration Plans 8 Ratify Auditors for Gestevision Telecinco For For Management S. A. and the Group of Subsidiaries 9 Elect Board Members (Bundled) For Against Management 10 Approve Board Members Remuneration Policy For Against Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GETINGE AB Ticker: Security ID: SE0000202624 Meeting Date: FEB 25, 2008 Meeting Type: Special Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s)of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Creation of SEK 6.3 Million Pool For For Management with Preemptive Rights 8 Close Meeting None None Management - -------------------------------------------------------------------------------- GETINGE AB Ticker: Security ID: SE0000202624 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector(s) of Minutes of For Did Not Management Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7a Receive Auditors Report None Did Not Management Vote 7b Receive Financial Statements and None Did Not Management Statutory Reports Vote 7c Receive Statements Concering Remuneration None Did Not Management Policy of Executive Management Vote 7d Receive Board's Propsal for Allocation of None Did Not Management Income; Receive Reports on Board and Vote Committee Work 8 Receive President's Report None Did Not Management Vote 9 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 2.40 per Share Vote 11 Approve Discharge of Board and President For Did Not Management Vote 12 Determine Number of Members (7) and For Did Not Management Deputy Members of Board (0) Vote 13 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 2.8 Million; Vote Approve Remuneration of Auditors 14 Reelect Carl Bennet (Chairman), Johan For Did Not Management Brygge, Rolf Ekedahl, Carola Lemne, Johan Vote Malmquist, Margareta Bergendahl, and Johan Stern as Directors; Elect Ohrlings PriceWaterhouseCoopers AB as Auditors 15 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 16 Approve Stock Option Plan for Key For Did Not Management Employees in Sweden and Germany Vote 17 Approve Sale of Renray Healthcare Limited For Did Not Management Vote 18 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: CH0010645932 Meeting Date: MAR 26, 2008 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 19.50 per Share 4 Approve Creation of CHF 10 Million Pool For For Management of Capital without Preemptive Rights 5.1 Elect Nabil Sakkab as Director For For Management 5.2 Reelect Henner Schierenbeck as Director For For Management 6 Ratify PricewaterCoopers SA as Auditors For For Management - -------------------------------------------------------------------------------- GKN PLC Ticker: Security ID: GB0030646508 Meeting Date: MAY 1, 2008 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 9.2 Pence Per For For Management Ordinary Share 3 Re-elect Roy Brown as Director For For Management 4 Elect Marcus Bryson as Director For For Management 5 Elect Andrew Reynolds Smith as Director For For Management 6 Elect William Seeger, Jr as Director For For Management 7 Elect Richard Parry-Jones as Director For For Management 8 Re-elect Nigel Stein as Director For For Management 9 Re-elect John Sheldrick as Director For For Management 10 Re-elect Sir Peter Williams 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 Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 78,088,160, or, If Less, the Authorised but Unissued Share Capital of the Company as the Date of the Passing of this Resolution 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,592,485 15 Approve Remuneration Report For For Management 16 Authorise 70,504,029 Ordinary Shares for For For Management Market Purchase 17 Authorise Company to Make EU Political For For Management Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 200,000 18 Amend GKN Long Term Incentive Plan For For Management 19 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: JP3274400005 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 26 2 Amend Articles to: Increase Authorized For For Management Capital - 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 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Takeover Defense Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- GN STORE NORD Ticker: Security ID: DK0010272632 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board (Non-Voting) None Did Not Management Vote 2 Approve Financial Statements and For Did Not Management Statutory Report; Approve Discharge of Vote Directors 3 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 4a Authorize Repurchase of Up to 10 Percent For Did Not Management of Issued Share Capital Vote 4b Amend Articles Re:Change Reference to For Did Not Management Copenhagen Stock Exchange to OMX Nordic Vote Exchange Copenhagen A/S 4c Approve Stock Option Plan; Approve For Did Not Management Creation of DKK 15 Million Pool of Vote Conditional Capital to Guarantee Conversion Rights 4d Approve Guidelines for Incentive-Based For Did Not Management Compensation for Executive Management Vote 5 Reelect Mogens Hugo, Jergen Bardenfleth, For Did Not Management Rene Svendsen-Tune, Mike van der Wallen Vote and William E. Hoover, Jr. as Directors 6 Ratify KPMG C.Jespersen as Auditors For Did Not Management Vote 7 Other Business (Non-Voting) None Did Not Management Vote - -------------------------------------------------------------------------------- GOODMAN FIELDER LTD. Ticker: GFF Security ID: AU000000GFF8 Meeting Date: NOV 22, 2007 Meeting Type: Annual Record Date: NOV 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports for the Financial Year Vote Ended June 30, 2007 2 Elect Gavin Walker as Director For Did Not Management Vote 3 Elect Clive Hooke as Director For Did Not Management Vote 4 Elect Graeme Hart as Director For Did Not Management Vote 5 Approve Remuneration Report for the For Did Not Management Financial Year Ended June 30, 2007 Vote 6 Renew Proportional Takeover Provisions in For Did Not Management Constitution Vote 7 Amend Constitution Re: Time Period for For Did Not Management Nomination of Directors Vote 8 Approve the Adoption of the Company's For Did Not Management General Employee Share Plan Vote 9 Approve the Adoption of the Company's For Did Not Management Performance Share Plan Vote - -------------------------------------------------------------------------------- GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.) Ticker: GMG Security ID: AU000000GMG2 Meeting Date: NOV 22, 2007 Meeting Type: Annual Record Date: NOV 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Diane Grady as Director For For Management 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3 Approve Issuance of Securities to For For Management Underwriters of the Distribution Reinvestment Plan 4 Approve Issuance of 2 Million Securities For For Management at an Issue Price of A$7.23 Each to Gregory Goodman, Group Chief Executive Officer, Under the Employee Securities Acquisition Plan 5 Approve Grant of 2.7 Million Options For For Management Exercisable at A$6.36 Each to Gregory Goodman, Group Chief Executive Officer - -------------------------------------------------------------------------------- GOODWILL GROUP Ticker: 4723 Security ID: JP3273700009 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: JUN 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Appoint External Audit Firm For For Management - -------------------------------------------------------------------------------- GPT GROUP (FORMERLY GENERAL PROPERTY TRUST) Ticker: GPT Security ID: AU000000GPT8 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kenneth Moss as Director For For Management 2 Elect Elizabeth Nosworthy as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2007 4 Approve GPT Group Deferred Stapled For For Management Security Plan 5 Approve GPT Group Non-Executive Director For For Management Stapled Security Plan - -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: Security ID: GB00B01FLL16 Meeting Date: JUL 5, 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 7.55 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Re-elect Robert Noel as Director For For Management 5 Re-elect Kathleen O'Donovan as Director For For Management 6 Re-elect Charles Irby as Director For For Management 7 Elect Neil Thompson as Director For For Management 8 Elect Jonathan Short as Director For For Management 9 Reappoint Deloitte & Touche 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 GBP 7,534,950 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,131,374 13 Authorise 27,134,869 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- GREENCORE GROUP PLC Ticker: Security ID: IE0003864109 Meeting Date: FEB 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3a Elect Patrick F. Coveney as Director For For Management 3b Elect Sean P. Fitzpatrick as Director For For Management 3c Elect Patirck A. McCann as Director For For Management 3d Elect David A. Sugden as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 7 Approve Use of Electronic Communications For For Management to Shareholders 8 Authorize Directors to Offer Scrip For For Management Dividends - -------------------------------------------------------------------------------- GROUPE BELGACOM Ticker: Security ID: BE0003810273 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Statutory Reports on Annual None None Management Financial Statements and Consolidated Financial Statements on the year 2007 2 Receive Auditors' Reports on Annual None None Management Financial Statements and Consolidated Financial Statements on the Year 2007 3 Receive Information by Joint Committe None None Management 4 Receive Consolidated Financial Statements None None Management on the Year 2007 5 Approve Financial Statements and For For Management Allocation of Income 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Transact Other Business None None Management - -------------------------------------------------------------------------------- GROUPE BELGACOM Ticker: Security ID: BE0003810273 Meeting Date: APR 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Notification Treshold For For Management of Ownership 2 Amend Article 13, Second Paragraph, of For For Management Bylaws Regarding Authorization to Repurchase Own Shares 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: Security ID: BE0003797140 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None None Management (Non-Voting) 2 Accept Consolidated Financial Statements For For Management and Allocation of Income 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5ai Reelect Paul Desmarais as Director For Against Management 5aii Reelect Paul Desmarais jr as Director For Against Management 5aiii Reelect Albert Frere as Director For Against Management 5aiv Reelect Gerald Frere as Director For Against Management 5av Elect Gilles Samyn as Director For Against Management 5b Representation of Auditor None None Management 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Amend Stock Option Plan For Against Management 8 Transact Other Business None None Management - -------------------------------------------------------------------------------- GROUPE DANONE Ticker: BN Security ID: FR0000120644 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.1 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Bruno Bonnell as Director For For Management 6 Reelect Michel David-Weill as Director For Against Management 7 Reelect Bernard Hours as Director For Against Management 8 Reelect Jacques Nahmias as Director For Against Management 9 Reelect Naomasa Tsuritani as Director For Against Management 10 Reelect Jacques Vincent as Director For Against Management 11 Acknowledge Continuation of Term of For Against Management Christian Laubie as Director 12 Approve Transaction with Franck Riboud For For Management 13 Approve Transaction with Jacques Vincent For For Management 14 Approve Transaction with Emmanuel Faber For For Management 15 Approve Transaction with Bernard Hours For For Management 16 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GRUPO FERROVIAL S.A Ticker: Security ID: ES0162601019 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on the Additional Content None None Management included in the Board of Directors' Report in Accordance with Art. 116.bis. of Market Law 2 Accept Individual Financial Statements, For For Management Statutory Reports and Board of Director's Report for Fiscal Year Ended Dec. 31, 2007 3 Accept Consolidated Financial Statements, For For Management Statutory Reports and Board of Director's Report for Fiscal Year Ended Dec. 31, 2007 4 Approve Allocation of Income and For For Management Dividends with Charge to Voluntary Reserves 5 Approve Discharge of Directors for Year For For Management 2007 6.1 Elect Mr. Eduardo Trueba Cortes to the For For Management Board 6.2 Relect Mr. Santiago Bergareche Busquet to For For Management the Board 6.3 Reelect Mr. Jaime Carvajal y Urquijo to For For Management the Board 6.4 Reelect Mr. Joaquin Ayuso Garcia to the For For Management Board 6.5 Reelect Mr. Gabriele Burgio to the Board For For Management 7 Reelect Auditors for Company and For For Management Consolidated Group for the Year 2008 8.1 Approve Stock Options Plan for Senior For For Management Executives Members and Executive Directors of the Board 8.2 Approve Remuneration System for Senior For For Management Executives Members and Executive Directors of the Board Which Consists in a Payment of Max. EUR 12,000 of their Variable Remuneration through Company Shares 9 Authorize Repurchase of Shares in For For Management Accordance with Art. 75 of Corporate Law and the Use of these Shares for Remuneration Programs 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions in Accordance with Art. 218 of Corporate Law - -------------------------------------------------------------------------------- GUNMA BANK LTD. Ticker: 8334 Security ID: JP3276400003 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4.5 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 2.4 Appoint Internal Statutory Auditor For For Management 3 Approve Retirement Bonus for Statutory For For Management Auditor 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: JP3275200008 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # 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 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: Security ID: SE0000106270 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Receive President's Report; Allow for None None Management Questions 4 Prepare and Approve List of Shareholders For For Management 5 Approve Agenda of Meeting For For Management 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports; Receive Information About Remuneration Guidelines 8b Receive Auditor's and Auditing None None Management Committee's Reports 8c Receive Chairman's Report About Board None None Management Work 8d Receive Report of the Chairman of the None None Management Nominating Committee 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 14.00 per Share 9c Approve Discharge of Board and President For For Management 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in the For For Management Amount of SEK 1.35 Million for Chairman, SEK 375,000 for Other Directors; SEK 75,000 for Member of Audit Committee, and SEK 125,000 for Chairman of Audit Committee; Approve Remuneration of Auditors 12 Reelect Fred Andersson, Lottie Knutson, For Against Management Sussi Kvart, Bo Lundquist, Stig Nordfelt, Karl-Johan Persson, Stefan Persson (Chair), and Melker Schoerling as Directors; Elect Mia Livfors as New Director 13 Elect Stefan Persson, Lottie Tham, Tomas For For Management Nicolin, Jan Andersson, and Peter Lindell as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Close Meeting None None Management - -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: Security ID: DK0010287234 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board (Non-Voting) None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Income or Treatment For For Management of Loss 4 Elect Per Wold-Olsen, Thorleif Krarup, For For Management Peter Kurstein, Mats Pettersson, Jes Oestergaard, and Egil Bodd as Directors (Bundled) 5 Ratify Deloitte as Auditors For For Management 6.1 Approve Reduction in Share Capital via For For Management Share Cancellation 6.2 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6.4 Authorize Board or Chairman of Meeting to For For Management Make Editorial Changes to Adopted Resolutions in Connection with Registration 7 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- H20 RETAILING CORP. Ticker: 8242 Security ID: JP3774600005 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Business Lines For For Management 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 Against 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 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: JP3769000005 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2 Amend Articles to: Decrease Maximum Board For For Management Size 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 4 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 8 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- HAGEMEYER NV Ticker: HGM Security ID: NL0000355477 Meeting Date: FEB 25, 2008 Meeting Type: Special Record Date: JAN 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Discuss Public Offer for all Shares and None Did Not Management Bonds of the Company Vote 3 Allow Questions None Did Not Management Vote 4 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INC. Ticker: 2433 Security ID: JP3766550002 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 40 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 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 Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: Security ID: GB0004065016 Meeting Date: MAY 1, 2008 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 15.30 Pence Per For For Management Ordinary Share 4 Re-elect John Clare as Director For For Management 5 Re-elect John Richards 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 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 22,464,903 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,632,380 10 Authorise 43,081,918 Ordinary Shares for For For Management Market Purchase 11 Amend Hammerson plc Savings-Related Share For For Management Option Scheme - -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Ticker: Security ID: HK0101000591 Meeting Date: NOV 5, 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 For For Management 3a Reelect Ronnie C. Chan as Director For For Management 3b Reelect William P.Y. Ko as Director For For Management 3c Reelect Terry S. Ng as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Reappoint KPMG as Auditors and at a Fee For For Management to be Agreed with the Directors 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HANG SENG BANK Ticker: Security ID: HK0011000095 Meeting Date: AUG 1, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Hang Seng For For Management Insurance Co., Ltd. of 50 Percent of the Issued Share Capital of Hang Seng Life Ltd. from HSBC Insurance (Asia-Pacific) Hldgs. Ltd. for a Consideration of HK$2.4 Billion - -------------------------------------------------------------------------------- HANG SENG BANK Ticker: Security ID: HK0011000095 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Raymond K F Chi'en as Director For For Management 2b Reelect Y T Cheng as Director For For Management 2c Reelect Marvin K T Cheung as Director For For Management 2d Reelect Alexander A Flockhart as Director For For Management 2e Reelect Jenkin Hui as Director For For Management 2f Reelect Joseph C Y Poon as Director For For Management 3 Fix the Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. (FORMERLY HANKYU HOLDINGS) Ticker: 9042 Security ID: JP3774200004 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 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 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- HANSON PLC Ticker: Security ID: GB0033516088 Meeting Date: JUL 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Approve For For Management Reduction and Subsequent Increase in Capital; Capitalise Reserves to Lehigh UK Limited; Issue of Equity with Rights up to the Aggregate Nominal Amount of the New Ordinary Shares Created; Amend Articles of Association - -------------------------------------------------------------------------------- HANSON PLC Ticker: Security ID: GB0033516088 Meeting Date: JUL 31, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of the Scheme Shares - -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: AU000000HVN7 Meeting Date: NOV 20, 2007 Meeting Type: Annual Record Date: NOV 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended June 30, 2007 2 Adopt Remuneration Report for the Year For For Management Ended June 30, 2007 3 Approve Dividends For For Management 4a Elect Chris Mentis as Director For Against Management 4b Elect Kay Lesley Page as Director For For Management 4c Elect Michael John Harvey as Director For For Management 4d Elect Ian John Norman as Director For For Management 5a Approve Grant of 2.4 Million Options to For For Management David Matthew Ackery, Director Pursuant to the Executive Option Plan 5b Approve Grant of 900,000 Options to For For Management Arthur Bayly Brew, Director, Pursuant to the Executive Option Plan 5c Approve Grant of 2.7 Million Options to For For Management Gerald Harvey, Director, Pursuant to the Executive Option Plan 5d Approve Grant of 1.05 Million Options to For For Management Chris Mentis, Director, Pursuant to the Executive Option Plan 5e Approve Grant of 3 Million Options to Kay For For Management Lesley Page, Director, Pursuant to the Executive Option Plan 5f Approve Grant of 2.4 Million Options to For For Management John Evyn Slack-Smith, Director, Pursuant to the Executive Option Plan - -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: JP3768600003 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 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 3.1 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 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- HAYS PLC Ticker: Security ID: GB0004161021 Meeting Date: NOV 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 Final Dividend of 3.40 Pence Per For For Management Share 3 Approve Remuneration Report For Against Management 4 Elect Alistair Cox as Director For For Management 5 Elect Paul Harrison as Director For For Management 6 Re-elect Robert Lawson as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors 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 4,751,779 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 712,766 11 Authorise 213,830,083 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association Re: For For Management Electronic Communications - -------------------------------------------------------------------------------- HBOS PLC Ticker: Security ID: GB0030587504 Meeting Date: APR 29, 2008 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 32.3 Pence Per For For Management Ordinary Share 3 Elect John Mack as Director For For Management 4 Elect Dan Watkins as Director For For Management 5 Elect Philip Gore-Randall as Director For For Management 6 Elect Mike Ellis as Director For For Management 7 Re-elect Dennis Stevenson as Director For For Management 8 Re-elect Karen Jones as Director For For Management 9 Re-elect Colin Matthew as Director For For Management 10 Approve Remuneration Report For For Management 11 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Audit Committee to Determine Their Remuneration 12 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Organisations Other Than Political Parties up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 13 Approve Increase in Authorised Preference For For Management Share Capital to GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000 14 Authorise Issue of Equity with For For Management Pre-emptive Rights up to GBP 251,210,258 (HBOS Ordinary Shares) and GBP 2,900,834,400, EUR 3,000,000,000, USD 4,997,750,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000 (HBOS Preference Shares) 15 Adopt New Articles of Association For For Management 16 Subject to the Passing of Resolution 15 For For Management and With Effect on and from 1 October 2008, or Such Later Date as Section 175 of the Companies Act 2006 Shall be Brought Into Force, Amend Articles of Association Re: Directors' Conflicts of Interests 17 Subject to the Passing of Resolution 14, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 46,689,487 18 Authorise 373,515,896 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG) Ticker: Security ID: DE0006047004 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 101 Million Pool For For Management of Capital with Preemptive Rights 8 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications - -------------------------------------------------------------------------------- HEIDELBERGER DRUCKMASCHINEN AG Ticker: Security ID: DE0007314007 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUL 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006/2007 2 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006/2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006/2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007/2008 6 Elect Siegfried Jaschinski to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: NL0000008977 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Financial Statements and For For Management Statutory Reports 3 Receive Explanation on Company's Reserves None None Management and Dividend Policy 4 Approve Discharge of Board of Directors For For Management 5 Approve Acquisition by Sunrise For For Management Acquisitions of Scottish & Newcastle Plc 6 Ratify KPMG Accountants as Auditors For Against Management 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Grant Board Authority to Issue Shares and For For Management Restricting/Excluding Preemptive Rights - -------------------------------------------------------------------------------- HEINEKEN NV Ticker: Security ID: NL0000009165 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 1c Approve Discharge of Management Board For For Management 1d Approve Discharge of Supervisory Board For For Management 2 Approve Acquisition by Sunrise For For Management Acquisitions of Scottish & Newcastle Plc 3 Ratify KPMG Accountants as Auditors For Against Management 4 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5 Grant Board Authority to Issue Shares and For For Management Restricting/Excluding Preemptive Rights 6 Elect M. Minnick to Supervisory Board For For Management - -------------------------------------------------------------------------------- HELLENIC PETROLEUM SA Ticker: ELPE Security ID: GRS298343005 Meeting Date: MAY 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Minority Shareholder For Against Management Representatives to Board of Directors - -------------------------------------------------------------------------------- HELLENIC PETROLEUM SA Ticker: ELPE Security ID: GRS298343005 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Statutory Reports None None Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Elect Directors For Against Management 6 Approve Director Remuneration For For Management 7 Approve Remuneration of Chairman and For For Management Managing Director 8 Approve Auditors and Fix Their For Against Management Remuneration 9 Approve Stock Option Plan For Against Management 10 Amend Stock Option Plan For Against Management 11 Amend Company Articles For For Management 12 Receive Information on Company None None Management Investments - -------------------------------------------------------------------------------- HELLENIC TECHNODOMIKI TEV SA (FORMERLY HELLENIC TECHMODOMIKI) Ticker: ELTEX Security ID: GRS191213008 Meeting Date: DEC 10, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2 Issue Shares in Connection with an For For Management Acquisition 3 Approve Spin-Off Agreement For For Management 4 Authorize Board to Complete Formalities For For Management Related to Merger and Spin-Off 5 Ratify Director Appointment For For Management 6 Authorize Share Repurchase Program For For Management 7 Change Location of Headquarters For For Management - -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATION ORGANIZATION Ticker: HLTOF Security ID: GRS260333000 Meeting Date: NOV 8, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Company Articles of Association For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: Security ID: HK0012000102 Meeting Date: DEC 3, 2007 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Lee King Yue as Director For For Management 3b Reelect Li Ning as Director For For Management 3c Reelect Po-shing Woo as Director For For Management 3d Reelect Lee Tat Man as Director For For Management 3e Reelect Gordon Kwong Che Keung as For Against Management Director 3f Reelect Ko Ping Keung as Director For Against Management 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HENKEL KGAA Ticker: Security ID: DE0006048408 Meeting Date: APR 14, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2007; Accept Financial Statements and Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.51 per Common Share and EUR 0.53 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partners for Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal 2007 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 7a Reelect Friderike Bagel to the For For Management Supervisory Board 7b Elect Simone Bagel-Trah to the For For Management Supervisory Board 7c Elect Michael Kaschke to the Supervisory For For Management Board 7d Reelect Thomas Manchot to the Supervisory For For Management Board 7e Elect Thierry Paternot to the Supervisory For For Management Board 7f Reelect Konstantin von Unger to the For For Management Supervisory Board 7g Reelect Bernhard Walter to the For For Management Supervisory Board 7h Reelect Albrecht Woeste to the For For Management Supervisory Board 8a Reelect Paul Achleitner to the Personally For For Management Liable Partners Committee 8b Reelect Simone Bagel-Trah to the For For Management Personally Liable Partners Committee 8c Reelect Stefan Hamelmann to the For For Management Personally Liable Partners Committee 8d Reelect Ulrich Hartmann to the Personally For For Management Liable Partners Committee 8e Reelect Christoph Henkel to the For For Management Personally Liable Partners Committee 8f Elect Ulrich Lehner to the Personally For For Management Liable Partners Committee 8g Reelect Konstantin von Unger to the For For Management Personally Liable Partners Committee 8h Reelect Karel Vuursteen to the Personally For For Management Liable Partners Committee 8i Elect Werner Wenning to the Personally For For Management Liable Partners Committee 8j Reelect Albrecht Woeste to the Personally For For Management Liable Partners Committee 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Approve Change of Corporate Form to For For Management Henkel AG & Co. KGaA 11 Approve Affiliation Agreements with For For Management Subsidiaries Henkel Loctite-KID GmbH and Elch GmbH - -------------------------------------------------------------------------------- HIKARI TSUSHIN INC Ticker: 9435 Security ID: JP3783420007 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Increase Authorized For Against Management Capital - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 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 Approve Payment of Annual Bonuses to For For Management Directors 4 Approve Retirement Bonus for Director For For Management 5 Approve Stock Option Plan for Directors For For Management - -------------------------------------------------------------------------------- HINO MOTORS LTD. Ticker: 7205 Security ID: JP3792600003 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 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 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 Against Management 3.4 Appoint Internal Statutory Auditor For Against Management 3.5 Appoint Internal Statutory Auditor For Against Management 4 Approve Stock Option Plan For For Management 5 Authorize Share Repurchase Program For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 8 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD. Ticker: 6806 Security ID: JP3799000009 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 80 2.1 Appoint Internal Statutory Auditor For Against Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- HIROSHIMA BANK LTD. Ticker: 8379 Security ID: JP3797000001 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3 Approve Retirement Bonus for Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- HITACHI CABLE LTD. Ticker: 5812 Security ID: JP3790600005 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For Against Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For Against Management 1.8 Elect Director For For Management - -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: JP3785000005 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For Against Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For Against Management 1.7 Elect Director For Against Management - -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: 6305 Security ID: JP3787000003 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For Against Management 1.9 Elect Director For Against Management - -------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORP. Ticker: 8036 Security ID: JP3678800008 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For Against Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For Against Management 1.6 Elect Director For Against Management - -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: JP3788600009 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Etsuhiko Shoyama For For Management 1.2 Elect Director Kazuo Furukawa For For Management 1.3 Elect Director Tadamichi Sakiyama For For Management 1.4 Elect Director Michiharu Nakamura For For Management 1.5 Elect Director Toyoaki Nakamura For For Management 1.6 Elect Director Yoshie Ohta For For Management 1.7 Elect Director Mitsuo Ohhashi For For Management 1.8 Elect Director Akihiko Nomiyama For Against Management 1.9 Elect Director Kenji Miyahara For For Management 1.10 Elect Director Tooru Motobayashi For Against Management 1.11 Elect Director Takeo Ueno For For Management 1.12 Elect Director Shungo Dazai For For Management 1.13 Elect Director Michihiro Honda For For Management - -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: DE0006070006 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify Deloitte & Touche GmbH as Auditors For For Management for Fiscal 2008 6a Elect Angel Garcia Altozano to the For Against Management Supervisory Board 6b Elect Hans-Peter Keitel to the For Against Management Supervisory Board 6c Elect Marcelino Fernandez Verdes to the For Against Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Affiliation Agreements with For For Management Subsidiary HOCHTIEF Property Management GmbH - -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO. INC. Ticker: 9509 Security ID: JP3850200001 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 2 Approve Payment of Annual Bonuses to For For Management Directors 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 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. (FORMERLY HOKUGIN FINANCIAL GROUP) Ticker: 8377 Security ID: JP3842400008 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 2.5 2 Approve Reduction in Capital Reserves For Against 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 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Appoint External Audit Firm For For Management - -------------------------------------------------------------------------------- HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS) Ticker: Security ID: CH0012214059 Meeting Date: MAY 7, 2008 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 3.30 per Share 4.1.1 Reelect Andreas von Planta as Director For For Management 4.1.2 Reelect Erich Hunziker as Director For For Management 4.2.1 Elect Christine Binswanger as Director For For Management 4.2.2 Elect Robert Spoerry as Director For For Management 4.3 Ratify Ernst & Young AG as Auditors For For Management 5 Amend Articles Re: Group Auditors For For Management - -------------------------------------------------------------------------------- HOLMEN AB (FORMERLY MO OCH DOMSJOE) Ticker: Security ID: SE0000109290 Meeting Date: APR 2, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Fredrik Lundberg as Chairman of For Did Not Management Meeting Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports; Receive President's Vote Report 8 Allow Questions None Did Not Management Vote 9 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Approve Allocation of Income and For Did Not Management Dividends of 12 SEK per Share Vote 11 Approve Discharge of Board and President For Did Not Management Vote 12 Determine Number of Members (9) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 2.5 Million; Vote Approve Remuneration of Auditors 14 Reelect Fredrik Lundberg (Cahir), Lilian For Did Not Management Fossum, Magnus Hall, Carl Kempe, Curt Vote Kaellstroemer, Hans Larsson, Ulf Lundahl, Goeran Lundin, and Bengt Pettersson as Directors 15 Ratify KPMG as Auditors For Did Not Management Vote 16 Receive Information About Nominating None Did Not Management Committee Vote 17 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 18 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital and Reissuance of Vote Repurchased Shares 19 Approve Stock Option Plan for All For Did Not Management Employees; Approve Reissuance of up to 1 Vote Million Shares to Guarantee Conversion Rights 20 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: Security ID: GB00B19NKB76 Meeting Date: JUL 3, 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 9 Pence Per For For Management Ordinary Share 4 Elect Oliver Stocken as Director For For Management 5 Elect John Coombe as Director For For Management 6 Elect Andy Hornby as Director For For Management 7 Elect Penny Hughes as Director For For Management 8 Elect Terry Duddy as Director For For Management 9 Elect Richard Ashton as Director For For Management 10 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of 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 and to Incur EU Political Expenditure up to GBP 50,000 13 Authorise Argos Limited to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 14 Authorise Homebase Limited to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,248,166 16 Subject to the Passing of Resolution 15, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,387,225 17 Authorise 87,000,000 Ordinary Shares for For For Management Market Purchase 18 Authorise the Company to Send Information For For Management by Electronic Means and by Means of a Website 19 Amend Articles of Association Re: For For Management Electronic Communications - -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: JP3854600008 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 22 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 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 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 Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Amend Articles to Abolish Retirement For For Management Bonus System - -------------------------------------------------------------------------------- HONG KONG AND CHINA GAS CO. LTD. Ticker: Security ID: HK0003000038 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Lee Shau Kee as Director For Against Management 3b Reelect Liu Lit Man as Director For For Management 3c Reelect Leung Hay Man as Director For Against Management 3d Reelect James Kwan Yuk Choi as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Capitalization of an Amount For For Management Standing to the Credit of the Share Premium Amount and Application of Such Amount for Payment in Full of New Shares of HK$0.25 Each on the Basis of One Bonus Share for Every Ten Existing Shares Held 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: Security ID: HK0388034859 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$3.40 Per For For Management Share 3a Reelect Bill C P Kwok as Director For For Management 3b Reelect Vincent K H Lee as Director For Against Management 3c Elect Robert E J Bunker as Director None For Shareholder 3d Elect Gilbert K T Chu as Director None Against Shareholder 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: HGKGF Security ID: HK0006000050 Meeting Date: DEC 27, 2007 Meeting Type: Special Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a 50 Percent For For Management Interest in Stanley Power Inc. from Cheung Kong Infrastructure Holdings Ltd. and Related Transactions - -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: Security ID: HK0054007841 Meeting Date: SEP 17, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Hopewell Guangzhou For For Management Ring Road Ltd. of its Entire Interest in Guangzhou E-S-W Ring Road Co., Ltd. to Guangzhou City Tongda Highway Co., Ltd. 2a Reelect William Wing Lam Wong as Director For For Management 2b Reelect Yuk Keung IP as Director For For Management - -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: Security ID: HK0054007841 Meeting Date: OCT 4, 2007 Meeting Type: Annual Record Date: SEP 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend of HK$0.82 Per For For Management Share 2b Approve Special Dividend of HK$0.35 Per For For Management Share 3a Reelect Gordon Ying Sheung Wu as Director For For Management 3b Reelect Thomas Jefferson Wu as Director For For Management 3c Reelect Henry Hin Moh Lee as Director For For Management 3d Reelect Robert Van Jin Nien as Director For For Management 3e Reelect Carmelo Ka Sze Lee as Director For For Management 3f Reelect Lee Yick Nam as Director For For Management 3g Fix Directors' Fees For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HOUSE FOODS CORPORATION Ticker: 2810 Security ID: JP3765400001 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 11 2 Amend Articles to: Limit Directors' Legal For For Management Liability 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 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: JP3837800006 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Business Lines - For For Management Authorize Public Announcements in Electronic Format 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 Approve Stock Option Plan For For Management 4 Appoint External Audit Firm For For Management - -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: Security ID: SE0001662230 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s)of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 2.25 per Share 8c Approve Discharge of Board and President For For Management 9 Determine Number of Members and Deputy For For Management Members of Board 10 Approve Remuneration of Directors; For For Management Approve Remuneration of Auditors 11 Reelect Lars Westerberg (Chair), Bengt For For Management Andersson, Peggy Bruzelius, Boerje Ekholm, Tom Johnstone, Anders Moberg, Gun Nilsson, and Robert Connolly as Directors; Elect Ulf Lundahl as Director 12 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Incentive Program (LTI 2008) For For Management 15a Authorize Repurchase of Up to Three For For Management Percent of Issued Share Capital to Hedge Company's Obligations Pursuant to LTI 2008 15b Approve Transfer of Shares Repurchased For For Management under 15a 15c Approve Transfer of 624,000 Repurchased For Against Management Shares for Performance Share Plan 2006 15d Approve Transfer of 1.4 Million For For Management Repurchased Shares for LTI 2007 15e Approve Transfer of 3.7 Million For For Management Repurchased Shares for LTI 2008 16 Authorize Board to Issue up to 38.5 For For Management Million Shares for Acquisitions 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management - -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS INTL LTD Ticker: Security ID: KYG467141043 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Chan Ting Yu Director For For Management 2b Reelect Wong King Fai, Peter as Director For Against Management 2c Reelect Chow Woo Mo Fong, Susan as For For Management Director 2d Reelect Frank John Sixt as Director For Against Management 2e Reelect John W. Stanton as Director For For Management 2f Reelect Kevin Westley as Director For Against Management 2g Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Issuance of Shares Pursuant to For Against Management the 2004 Partner Share Option Plan 6 Amend 2004 Partner Share Option Plan For Against Management - -------------------------------------------------------------------------------- HYPO REAL ESTATE HOLDING AG Ticker: Security ID: DE0008027707 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Amend Articles Re: Increase Size of For For Management Supervisory Board; Board Terms; Decision Making of Supervisory Board 6.1 Elect Francesco Ago to the Supervisory For For Management Board 6.2 Elect Gerhard Bruckermann to the For For Management Supervisory Board 6.3 Elect Gerhard Casper to the Supervisory For For Management Board 6.4 Elect Thomas Kolbeck to the Supervisory For For Management Board 6.5 Elect Maurice O'Connell to the For For Management Supervisory Board 6.6 Elect Hans Tietmeyer to the Supervisory For For Management Board 7 Amend Articles Re: Chairman of General For For Management Meeting 8 Approve Creation of EUR 180 Million Pool For For Management of Capital with Preemptive Rights 9 Approve Creation of EUR 60 Million Pool For For Management of Capital without Preemptive Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 60 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 60 Million Pool of Capital to Guarantee Conversion Rights 13 Approve Affiliation Agreement with For For Management Subsidiary DEPFA Deutsche Pfandbriefbank AG 14 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 - -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: Security ID: HK0014000126 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend (with Scrip For For Management Alternative) 3a Reelect Peter Ting Chang Lee as Director For For Management 3b Reelect David Akers-Jones as Director For For Management 3c Reelect Tom Behrens-Sorensen as Director For For Management 3d Reelect Chien Lee as Director For For Management 3e Reelect Ricky Tin For Tsang as Director For For Management 3f Reelect Wendy Wen Yee Yung as Director For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- IAWS GROUP PLC Ticker: Security ID: IE0004554287 Meeting Date: DEC 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3.a Reelect Denis Buckley as Director For Against Management 3.b Reelect J. Brian Davy as Director For Against Management 3.c Reelect William G. Murphy as Director For Against Management 3.d Reelect Noreen Hynes as Director For For Management 3.e Elect Owen Killian as Director For For Management 3.f Reelect Denis Lucey as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights Equivalent to One-Third of the Nominal Value of the Issued Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase For For Management 8 Authorize Reissuance of Repurchased For For Management Shares 9 Amend Articles of Association Re: For For Management Communication - -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: ES0144580Y14 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2007 2 Approve Allocation of Income and For For Management Dividends 3 Receive Management's Report on Company For For Management and Consolidated Group 4 Approve Discharge of Directors For For Management 5 Ratify Appointment of Jose Luis Olivas For For Management Martinez as Board Member 6 Approve a System of Variable Compensation For For Management in Shares with a Component Linked to the Attainment of Annual Objectives and of the Strategic Plan 2008-2010 7 Approve EUR 34.9 Million Capital Increase For For Management Via Non-Rights Issuance of 46.6 Million of New Ordinary Shares at EUR 0.75 Nominal Value and Share Issuance Premium to be Determined; Amend Article 5 of Company By-laws Accordingly 8 Authorize Repurchase of Shares in the For For Management Amount of up to 5 Percent of Share Capital; Void Authorization Granted at the AGM held on March 29, 2007 9 Authorize the Board to Issue For For Management Bonds/Debentures/Other Debt Securities up to Aggregate Nominal Amount of EUR 20 Billion and Promissory Notes up to an Amount of EUR 6 Billion; Void Authorization Granted at the AGM held on March 29, 2007 10 Approve the Listing and Delisting of For For Management Shares, Debt Securities, Bonds, Promissory Notes, and Preferred Stock, in Spain and Foreign Secondary Markets; Void Authorization Granted at the AGM held on March 29, 2007 11 Authorize Board to Approve the Creation For For Management of Foundation; Void Authorization Granted at the AGM held on March 29, 2007 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: JP3148800000 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For Against Management 1.12 Elect Director For Against Management 1.13 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Stock Option Plan for Directors For For Management 6 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- ICADE Ticker: Security ID: FR0010308841 Meeting Date: NOV 30, 2007 Meeting Type: Special Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment Serge Grzybowski as For Against Management Director 2 Approve Merger by Absorption by ICADE For For Management EMGP 3 Approve Dissolution of Icade without For For Management Liquidation, Subject to the Approval of the Merger by Absorption 4 Delegation of Powers to CEO and Chairman For For Management of Icade to Complete Merger and Formalities 5 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ICADE Ticker: Security ID: FR0000035081 Meeting Date: APR 16, 2008 Meeting Type: Annual/Special Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 3 Approve Transaction with Serge Grzybowski For For Management 4 Approve Discharge of Directors For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 6 Accept Consolidated Financial Statements For For Management and Statutory Reports 7 Reelect Christian Bouvier as Director For For Management 8 Reelect Thierry Gaubert as Director For For Management 9 Reelect Dominique Marcel as Director For For Management 10 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 300,000 11 Amend Terms of Bonds Redeemable in Shares For For Management (ORA) 12 Amend Terms of Bonds Redeemable in Shares For For Management (ORA) 13 Amend Terms of Bonds Redeemable in Shares For For Management (ORA) 14 Amend Terms of Bonds Redeemable in Shares For For Management (ORA) 15 Amend Terms of Bonds Redeemable in Shares For For Management (ORA) 16 Amend Terms of Bonds Redeemable in Shares For For Management (ORA) 17 Amend Terms of Bonds Redeemable in Shares For For Management (ORA) 18 Amend Terms of Bonds Redeemable in Shares For For Management (ORA) 19 Authorize Filing of Required Documents For For Management and Other Formalities - -------------------------------------------------------------------------------- ICAP PLC Ticker: Security ID: GB0033872168 Meeting Date: JUL 18, 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 9.3 Pence Per For For Management Ordinary Share 3 Re-elect Nicholas Cosh as Director For For Management 4 Re-elect Duncan Goldie-Morrison as For For Management Director 5 Re-elect James McNulty as Director For For Management 6 Elect Matthew Lester as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration Report For Against Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,565,972 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 3,228,426 12 Authorise 64,697,917 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 100,000 14 Authorise ICAP Management Services For For Management Limited to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 100,000 15 Authorise the Company to Use Electronic For For Management Communications - -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: JP3142500002 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- IHI CORP. (FORMERLY ISHIKAWAJIMA-HARIMA HEAVY IND.) Ticker: 7013 Security ID: JP3134800006 Meeting Date: APR 18, 2008 Meeting Type: Special Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management - -------------------------------------------------------------------------------- IHI CORP. (FORMERLY ISHIKAWAJIMA-HARIMA HEAVY IND.) Ticker: 7013 Security ID: JP3134800006 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2 Amend Articles to: Reduce Directors' Term For For Management in Office 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- IMERYS Ticker: Security ID: FR0000120859 Meeting Date: APR 30, 2008 Meeting Type: Annual/Special Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Gerard Buffiere For For Management and Jerome Pecresse 6 Approve Transaction with Gerard Buffiere For For Management 7 Reelect Aimery Langlois-Meurinne as For For Management Director 8 Reelect Gerard Buffiere as Director For For Management 9 Reelect Aldo Cardoso as Director For For Management 10 Reelect Maximilien de Limburg Stirum as For For Management Director 11 Reelect Jacques Veyrat as Director For For Management 12 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 13 Approve Stock Option Plans Grants For Against Management 14 Authorize up to EUR 7.4 million of Issued For Against Management Capital for Use in Restricted Stock Plan 15 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: GB0004579636 Meeting Date: MAY 9, 2008 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 12.7 Pence Per For For Management Ordinary Share 4 Re-elect Norman Askew as Director For For Management 5 Re-elect Martin Lamb as Director For For Management 6 Re-elect Kevin Beeston as Director For For Management 7 Reappoint KPMG Audit plc as Auditors of For For Management 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 26,800,000 10 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 A Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,000,000 B Authorise 48,000,000 Ordinary Shares for For For Management Market Purchase C With Effect From the Conclusion of the For For Management 2008 Annual General Meeting, Adopt New Articles of Association D Subject to the Passing of Resolution C, For For Management and with Effect on and from 1 October 2008, Amend Articles of Association Re: Directors' Conflicts of Interest - -------------------------------------------------------------------------------- IMMOEAST AG Ticker: Security ID: AT0000642806 Meeting Date: SEP 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration of Supervisory Board For For Management Members 5 Ratify Auditors For Against Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Issuance of Convertible Bonds For Against Management without Preemptive Rights 8 Approve Creation of EUR 208.5 Million For Against Management Pool of Capital to Guarantee Conversion Rights of Bonds 9 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG) Ticker: Security ID: AT0000809058 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006/2007 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board Fiscal 2006/2007 4 Approve Remuneration of Supervisory Board For For Management Members Fiscal 2006/2007 5 Ratify Auditors Fiscal 2007/2008 For Against Management 6 Approve Issuance of Convertible Bonds For Against Management and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million; Approve Creation of EUR 156.8 Million Pool of Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- IMPERIAL CHEMICAL INDUSTRIES PLC Ticker: Security ID: GB0004594973 Meeting Date: NOV 6, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Auth. Directors to Give Effect to the For For Management Scheme; Amend PSP, Senior Staff Share Option Scheme 1994 and Restricted Share Plan; Approve Reduction and Subsequent Increase in Capital; Issue Equity with Rights; Capitalise Reserves; Amend Articles of Association - -------------------------------------------------------------------------------- IMPERIAL CHEMICAL INDUSTRIES PLC Ticker: Security ID: GB0004594973 Meeting Date: NOV 6, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between Imperial Chemical Industries PLC (the Company) and the Holders of the Scheme Shares - -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: Security ID: GB0004544929 Meeting Date: AUG 13, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Altadis, SA by For For Management Imperial Tobacco Overseas Holdings (3) Limited; Increase Authorised Capital from GBP 100M to GBP 5.604B; Authorise Issue of Equity with and without Pre-emptive Rights up to GBP 5.504B (Equity Bridge Facility) - -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: Security ID: GB0004544929 Meeting Date: JAN 29, 2008 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 48.5 Pence Per For For Management Share 4 Elect Alison Cooper as Director For For Management 5 Re-elect Gareth Davis as Director For For Management 6 Re-elect Robert Dyrbus as Director For For Management 7 Elect Michael Herlihy as Director For For Management 8 Re-elect Susan Murray as Director For For Management 9 Elect Mark Williamson as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorize Board to Fix Remuneration of For For Management Auditors 12 Approve Political Donations to Political For For Management Organisations or Independent Election Candidates up to GBP 100,000 and Political Expenditure up to GBP 100,000 13 Approve that the Authority to the For For Management Directors or a Duly Authorised Committee to Grant Options over Ordinary Shares in the Company under the French Appendix to the Imperial Tobacco Group International Sharesave Plan be Extended by 38 Months 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,300,000 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,645,000 16 Authorise 72,900,000 Shares for Market For For Management Purchase 17 Adopt New Articles of Association For For Management 18 Amend Articles of Association Re: For For Management Directors' Conflicts of Interest - -------------------------------------------------------------------------------- INBEV(FRMLY INTERBREW) Ticker: INB Security ID: BE0003793107 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor A1 Receive Directors Report on Financial None None Management Year 2007 A2 Receive Statutory Auditor's Report on None None Management Financial Year 2007 A3 Receive Consolidated Financial Statements None None Management on Financial Year 2007 A4 Approve Financial Statements, and For For Management Allocation of Income A5 Approve Discharge of Directors For For Management A6 Approve Discharge of Statutory Auditor For For Management A7a Reelect A. de Pret as Director For For Management A7b Elect S. Descheemaeker as Director, and For For Management Acknowledge the End of the Mandate as Director of A. Chapin A7c Reelect P. Harf as Director For For Management A7d Reelect K. Storm as Director For For Management A8 Approve Remuneration Report For Against Management B1a Receive Special Report by Board Regarding None None Management Issuance of 150,000 Subscription Rights B1b Receive Special Board and Auditor Report None None Management Regarding Cancellation of Preference Rights B1c Approve Issuance of Subscription Rights For Against Management without Preemptive Rights B1d Approve Issuing of 150000 Subscription For Against Management Rights and Granting for Free B1e Authorize of Conditional Increase of For Against Management Share Capital B1fa Grant Power to Compensation and For Against Management Nomination Committee to Determine Number of Subscription Rights B1fb Grant Authority to Two Directors for For Against Management Exercise of Subscription Rights B2a Amend Article 5 of Bylaws Regarding For For Management Dematerialization of Bearer Shares B2b Amend Article 24 of Bylaws Regarding For For Management Deposits B2c Amend Article 25 of Bylaws Regarding For For Management Bearer Shares Participation Rights B2d Amend Article 30 of Bylaws Regarding For For Management Shareholder Meeting B3 Amend Article 5ter Regarding Mandatory For For Management Notification Tresholds B4 Delete Articles 39 and 41 of Bylaws For For Management C Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital D Authorize B. Loore for Implementation of For For Management Approved Resolutions and Filing of Required Documents at Commercial Court of Brussels - -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: Security ID: GB00B10QTX02 Meeting Date: MAY 15, 2008 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 10.5 Pence Per For For Management Share 4 Elect Graham Pimlott as Director For For Management 5 Re-elect Will Samuel as Director For For Management 6 Re-elect Andre Lacroix as Director For For Management 7 Re-elect Barbara Richmond as Director For For Management 8 Re-elect Raymond Ch'ien as Director For For Management 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 GBP 38,279,937 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,741,990 13 Authorise 46,536,694 Ordinary Shares for For For Management Market Purchase 14 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: Security ID: ES0148396015 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2007 2 Approve Consolidated Financial Statements For For Management and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2007 3 Approve Allocation of Income and For For Management Dividends 4 Ratify and Elect Director For For Management 5 Reelect Auditors For For Management 6 Amend General Meeting Guidelines to For For Management Adhere to Unified Code of Good Governance: Preamble and Article 6 on Competencies of General Meeting, Article 9 on Information, and Article 22 on Voting 7 Authorize Repurchase of Shares For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: Security ID: DE0006231004 Meeting Date: FEB 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006/2007 2 Approve Discharge of Management Board for For For Management Fiscal 2006/2007 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2006/2007 4 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 149.9 Million Pool of Capital to Guarantee Conversion Rights 7 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 8 Amend Articles Re: Allow Payment of For For Management Dividends in Kind 9 Adopt New Articles of Association For For Management 10 Approve Affiliation Agreement with For For Management Subsidiary Infineon Technologies Wireless Solutions GmbH - -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: NL0000303600 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Approve Financial Statements and For For Management Statutory Reports 3a Receive Explanation on Company's Reserves None None Management and Dividend Policy (Non-Voting) 3b Approve Dividends of EUR 1.48 Per Share For For Management 4a Discuss Remuneration Report for None None Management Management Board Members 4b Amend Stock Option Plan For For Management 5 Discussion on Company's Corporate None None Management Governance Structure 6 Receive Explanation on Company's None None Management Corporate Responsibility Performance 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8 Ratify Ernst & Young as Auditors For For Management 9a Reelect E.F.C. Boyer to Management Board For For Management 9b Reelect C.P.A. Leenaars to Management For For Management Board 10a Reelect E. Bourdais to Supervisory Board For For Management 10b Elect J. Spero to Supervisory Board For For Management 10c Elect H. Manwani to Supervisory Board For For Management 10d Elect A. Mehta to Supervisory Board For For Management 10e Elect J.P. Tai to Supervisory Board For For Management 11 Approve Remuneration of Supervisory Board For For Management 12 Grant Board Authority to Issue For For Management 200,000,000 Shares of Issued Capital Plus Additional 200,000,000 Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 13 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 14 Approve Reduction in Share Capital by For For Management Cancelling Shares 15a Discuss Public Offer on Preference Shares None None Management A 15b Authorize Repurchase Preference A Shares For For Management or Depositary Receipts for Preference A Shares 15c Approve Cancellation of Preference Shares For For Management A or Depository Receipts for Preference Shares A without Reimbursement 15d Approve Cancellation of Preference Shares For For Management A or Depository Receipts for Preference Shares A with Reimbursement 15e Amend Articles Re: Delete Provisions For For Management Related to Preference Shares B and Textural Amendments 16 Allow Questions and Close Meeting None None Management - -------------------------------------------------------------------------------- ING INDUSTRIAL FUND (FORMERLY HEINE INDUSTRIAL) Ticker: Security ID: AU000000IIF8 Meeting Date: AUG 17, 2007 Meeting Type: Special Record Date: AUG 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Constitution of the Fund as Set For For Management Out in the Supplemental Deed Poll in Relation to the Issue of Preference Units and Equity-Linked Options 2 Approve 'Placement Resolution' Re: Issue For For Management Units on Exercise of IIF Equity-Linked Options or Units on Exchange of IIF Preference Units and IFF Subordinated Bonds 3 Approve Issuance of 2,000 New Tranche 1 For For Management IIF Equity-Liked Options at an Issue Price of A$2,860.71 Each to JPMorgan Australia ENF Nominees No. 2 Pty Ltd (JPMorgan Trust) 4 Approve Issuance of 2,000 New Tranche 2 For For Management IIF Equity-Liked Options at an Issue Price of A$3,158.20 Each to JPMorgan Trust - -------------------------------------------------------------------------------- ING INDUSTRIAL FUND (FORMERLY HEINE INDUSTRIAL) Ticker: Security ID: AU000000IIF8 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: NOV 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Appointment of Richard Colless, None None Management Chaiman, ING Management Ltd as Chairperson of the Meeting - -------------------------------------------------------------------------------- INPEX HOLDINGS INC. Ticker: 1605 Security ID: JP3294460005 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4000 2 Amend Articles to: Change Location of For Against Management Head Office - Change Company Name - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 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 4 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP Ticker: IAG Security ID: AU000000IAG3 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: NOV 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasmin Allen as Director For Did Not Management Vote 2 Elect Brian Schwartz as Director For Did Not Management Vote 3 Elect Phillip Colebatch as Director For Did Not Management Vote 4 Elect Hugh Fletcher as Director For Did Not Management Vote 5 Elect Anna Hynes as Director For Did Not Management Vote 6 Adopt Remuneration Report for the For Did Not Management Financial Year Ended June 30, 2007 Vote 7 Approve Increase in Remuneration for None Did Not Management Non-Executive Directors from A$2.0 Vote Million to A$2.75 Million Per Annum 8 Amend Constitution Re: Direct Voting For Did Not Management Vote 9 Approve Selective Buy-Back of up to 100 For Did Not Management Percent of the Reset Preference Shares Vote Issued on June 20, 2003 - -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: IPRWF Security ID: GB0006320161 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect Alan Murray as Director For For Management 3 Re-elect Philip Cox as Director For For Management 4 Re-elect Bruce Levy as Director For For Management 5 Re-elect Struan Robertson as Director For For Management 6 Approve Final Dividend of 7.39 Pence Per For For Management Ordinary Share 7 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 250,591,733 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,639,440 11 Authorise 150,355,040 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: GB0031638363 Meeting Date: MAY 9, 2008 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 12.2 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Mark Loughead as Director For For Management 5 Re-elect Vanni Treves as Director For Abstain Management 6 Re-elect Richard Nelson as Director For For Management 7 Reappoint KPMG Audit plc as Auditors of For For Management 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 524,892 10 Amend Intertek Deferred Bonus Plan For For Management 11 Authorise the Company to Make EU For For Management Political Donations to Political Parties up to GBP 20,000, to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 20,000 and to Incur EU Political Expenditure up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 78,733 13 Authorise 15,746,770 Ordinary Shares for For For Management Market Purchase 14 Adopt New Articles of Association with For For Management Immediate Effect 15 Subject to Resolution 14 Being Passed and For For Management with Effect On and From 1 October 2008, Amend Articles of Association - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: IT0000072618 Meeting Date: OCT 2, 2007 Meeting Type: Special Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: IT0000072618 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Elect Supervisory Board Members For Against Management - -------------------------------------------------------------------------------- INVENSYS PLC (FORMELRY BTR SIEBE PLC) Ticker: Security ID: GB00B19DVX61 Meeting Date: AUG 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 Remuneration Report For For Management 3a Re-elect Ulf Henriksson as Director For For Management 3b Elect Pat Zito as Director For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,275,747 7 Subject to and Conditional upon the For For Management Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,981,173 8 Approve Invensys Plc 2007 Long Term For For Management Incentive Plan 9 Approve Invensys Plc 2007 CEO Special For For Management Award 10 Authorise the Company to Use Electronic For For Management Communications - -------------------------------------------------------------------------------- INVESCO PLC (FORMERLY AMVESCAP PLC) Ticker: IVZ Security ID: GB0001282697 Meeting Date: NOV 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement between the For For Management Company and the Holders of its Scheme Shares; Reduce and Subsequently Increase Share Capital; Capitalise Reserves to Invesco Ltd; Amend Articles of Association Re: Scheme of Arrangement 2 Increase Authorised Capital from USD For For Management 105,000,000 and GBP 50,000.25 to USD 2,605,000,000 and GBP 50,000.25; Capitalise the Sum of USD 1,502,100,000 and the Sum of USD 997,900,000 to Invesco Ltd; Issue Equity with Pre-emptive Rights 3 Approve Reduction of the Share Capital of For For Management the Company by Cancelling and Extinguishing the New Shares - -------------------------------------------------------------------------------- INVESCO PLC (FORMERLY AMVESCAP PLC) Ticker: IVZ Security ID: GB0001282697 Meeting Date: NOV 14, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of the Scheme Shares - -------------------------------------------------------------------------------- INVESTA PROPERTY GROUP (FORMERLY WESTPAC PROPERTY TRUST) Ticker: IPG Security ID: AU000000IPG1 Meeting Date: AUG 22, 2007 Meeting Type: Court Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Other Business None None Management 2 Amend Trust Deed For For Management 3 Approve Acquisition by Post Bidco Pty Ltd For For Management of All Units in Investa Property Trust - -------------------------------------------------------------------------------- INVESTA PROPERTY GROUP (FORMERLY WESTPAC PROPERTY TRUST) Ticker: IPG Security ID: AU000000IPG1 Meeting Date: AUG 22, 2007 Meeting Type: Court Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- INVESTEC PLC Ticker: Security ID: GB00B17BBQ50 Meeting Date: AUG 8, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Samuel Abrahams as Director of For For Management Investec Plc and Investec Limited 2 Re-elect George Alford as Director of For For Management Investec Plc and Investec Limited 3 Re-elect Glynn Burger as Director of For For Management Investec Plc and Investec Limited 4 Re-elect Hugh Herman as Director of For For Management Investec Plc and Investec Limited 5 Re-elect Donn Jowell as Director of For For Management Investec Plc and Investec Limited 6 Re-elect Ian Kantor as Director of For For Management Investec Plc and Investec Limited 7 Re-elect Alan Tapnack as Director of For For Management Investec Plc and Investec Limited 8 Re-elect Peter Thomas as Director of For Against Management Investec Plc and Investec Limited 9 Re-elect Fani Titi as Director of For For Management Investec Plc and Investec Limited 10 Accept Financial Statements and Statutory For For Management Reports 11 Approve Remuneration Report For For Management 12 Sanction the Interim Dividend on Ordinary For For Management Shares Paid by Investec Limited 13 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) (SA DAS) Redeemable Preference Share Paid by Investec Limited 14 Approve Final Dividend on Ordinary Shares For For Management by Investec Limited 15 Appoint Ernst & Young Inc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 16 Reappoint KPMG Inc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 17 Authorise 4,982,858 Ordinary Shares of For For Management the Unissued Ordinary Shares in the Authorised Share Capital of Investec Limited be Placed Under the Control of Directors 18 Authorise 4,000,000 Class A Variable Rate For For Management Compulsorily Convertible Non-Cumulative Preference Shares to be Placed Under the Control of Directors 19 Approve that All Unissued Shares in the For For Management Authorised Share Capital of Investec Limited be Placed Under the Control of the Directors 20 Approve Issuance of Ordinary Shares For For Management without Pre-emptive Rights up to a Maximum of 15 Percent of Issued Ordinary Shares 21 Authorise Issue of 4,000,000 Class A For For Management Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares 22 Authorise Repurchase of up to 20 Percent For For Management of Its Ordinary Share Capital or Class A Preference Share Capital 23 Amend Articles of Association Re: For For Management Re-election of Directors 24 Authorise Directors or the Company For For Management Secretary to Do All Things Necessary to Carry into Effect the Aforesaid Resolutions 25 Accept Financial Statements and Statutory For For Management Reports 26 Approve Remuneration Report For For Management 27 Sanction the Interim Dividend on Ordinary For For Management Shares Paid by Investec Plc 28 Approve Final Dividend of 13 Pence Per For For Management Ordinary Share by Investec Plc 29 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 30 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 120,326 31 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,029.85 32 Authorise 38,161,320 Ordinary Shares for For For Management Market Purchase 33 Amend Articles of Association Re: For For Management Re-election of Directors 34 Authorise Directors or the Company For For Management Secretary to Do All Things Necessary to Carry into Effect the Aforesaid Resolutions - -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE Security ID: SE0000107419 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jacob Wallenberg as Chairman of For Did Not Management Meeting 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 Two Inspectors of Minutes of For Did Not Management Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and None Did Not Management Statutory Reports Vote 7 Receive President's Report None Did Not Management Vote 8 Receive Report on the Work of the Board None Did Not Management and Its Committees Vote 9 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Approve Discharge of Board and President For Did Not Management Vote 11 Approve Allocation of Income and For Did Not Management Dividends of 4.75 SEK per Share Vote 12 Determine Number of Members (10) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 6.9 Million; Vote Approve Remuneration of Auditors 14 Reelect Sune Carlsson, Boerje Ekholm, For Did Not Management Sirkka Haemaelaeinen, Haakan Mogren, Vote Grace Reksten Skaugen, Anders Scharp, O. Griffith Sexton, Lena Treschow Torell, Jacob Wallenberg (Chairman), and Peter Wallenberg Jr.as Directors 15a Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 15b Approve Long-Term Incentive Programs For Did Not Management (Share Matching Plan and Vote Performance-Based Share Program) 16 Authorize Repurchase of up to 10 Percent For Did Not Management of Issued Share Capital and Reissuance of Vote Repurchased Shares for General Purposes and for Long-Term Incentive Program 17 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 18 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- ISETAN CO. LTD. Ticker: 8238 Security ID: JP3140000005 Meeting Date: NOV 20, 2007 Meeting Type: Special Record Date: SEP 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company with For For Management Mitsukoshi Ltd. 2 Replace Stock Options Approved at 2000 For For Management AGM with Options Over Shares in New Holding Company 3 Replace Stock Options Approved at 2001 For For Management AGM with Options Over Shares in New Holding Company 4 Amend Articles to: Delete References For For Management Related to Record Date in Connection with Proposed Formation of Holding Company - -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: JP3137200006 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Remove Provisions on Preferred Shares to Reflect Cancellation 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 4 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- ITALCEMENTI SPA Ticker: Security ID: IT0001465159 Meeting Date: APR 28, 2008 Meeting Type: Annual/Special Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements as of Dec. For For Management 31, 2007, and Statutory Reports 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Substitute Current Stock Option Plan for For Against Management Managers with New "Stock Option Plan for Key Managers" and "Long-Term Monetary Incentive Plan for Managers" 1 Authorize Issuance of Bonds with Warrants For Against Management Attached for a Maximum Capital Increase of EUR 500 Million - -------------------------------------------------------------------------------- ITO EN LTD. Ticker: 2593 Security ID: JP3143000002 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 22, Final JY 25, Special JY 0 2 Amend Articles To: Create New Class of For Against Management Preferred Shares 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Technical Amendments to Stock For Against Management Option Plans Approved under Old Commercial Code 5 Approve Technical Amendments to Deep For Against Management Discount Stock Option Plan Approved at 2006 AGM - -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: JP3143600009 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9.5 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 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. (FORMERLY ITOCHU TECHNO-SCIENCE) Ticker: 4739 Security ID: JP3143900003 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 40 2 Amend Articles to: Amend Business Lines 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 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- IVG IMMOBILIEN AG (FRMLY IVG HOLDING AG) Ticker: Security ID: DE0006205701 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 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 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Amend Articles Re: Term of Supervisory For Against Management Board Members 6 Elect Frank Beelitz to the Supervisory For For Management Board 7 Approve Creation of EUR 10 Million Pool For For Management of Capital with Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 - -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: Security ID: GB00B019KW72 Meeting Date: JUL 11, 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 7.35 Pence Per For For Management Ordinary Share 4 Elect Val Gooding as Director For For Management 5 Re-elect Justin King as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 9 Authorise Sainsbury's Supermarkets Ltd to For For Management Make EU Political Organisation Donations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 165,640,000 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 24,850,000 12 Authorise 173,922,000 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Use Electronic For For Management Communications; Amend Articles of Association Re: Electronic Communications - -------------------------------------------------------------------------------- J. FRONT RETAILING CO. LTD. Ticker: 3086 Security ID: JP3386380004 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Annual Bonuses to For For Management Directors and 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 Against Management 2.9 Elect Director For For Management 3 Approve Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors - -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES NV Ticker: JHX Security ID: AU000000JHX1 Meeting Date: AUG 15, 2007 Meeting Type: Annual Record Date: AUG 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and None Did Not Management Statutory Reports for Year Ending on Vote March 31, 2007 2 Approve Remuneration Report for Year None Did Not Management Ending on March 31, 2007 Vote 3.a Elect J.D. Barr to Supervisory and Joint None Did Not Management Boards Vote 3.b Elect C. Walter to Supervisory and Joint None Did Not Management Boards Vote 4.a Approve Participation in Supervisory None Did Not Management Board Share Plan 2006 (SBSP) by D. Vote DeFosset 4.b Approve Participation in SBSP by P. None Did Not Management Anderson Vote 4.c Approve Participation in SBSP by J.D. None Did Not Management Barr Vote 4.d Approve Participation in SBSP by M.N. None Did Not Management Hammes Vote 4.e Approve Participation in SBSP by D.G. None Did Not Management McGauchie Vote 4.f Approve Participation in SBSP by M.J. van None Did Not Management der Meer Vote 4.g Approve Participation in SBSP by C. None Did Not Management Walter Vote 5.a Approve Participation in the LTIP and None Did Not Management Issue of Options to L. Gries Vote 5.b Approve Participation in the LTIP and None Did Not Management Issue of Options to R.L. Chenu Vote 5.c Approve Participation in the LTIP and None Did Not Management Issue of Options to B.P. Butterfield Vote 6 Authorize Repurchase of Up to Ten Percent None Did Not Management of Issued Share Capital Vote 7 Reduce Share Capital Through Cancellation None Did Not Management of Repurchased Shares Vote 8 Amend Articles Following Changes to Dutch None Did Not Management Civil Code; Approve Textual Changes; Vote Obtain Procedural Authorisations - -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES NV Ticker: JHX Security ID: AU000000JHX1 Meeting Date: AUG 17, 2007 Meeting Type: Annual Record Date: AUG 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Year Ending on March 31, 2007 2 Approve Remuneration Report for Year For For Management Ending on March 31, 2007 3.a Elect J.D. Barr to Supervisory and Joint For For Management Boards 3.b Elect C. Walter to Supervisory and Joint For For Management Boards 4.a Approve Participation in Supervisory For For Management Board Share Plan 2006 (SBSP) by D. DeFosset 4.b Approve Participation in SBSP by P. For For Management Anderson 4.c Approve Participation in SBSP by J.D. For For Management Barr 4.d Approve Participation in SBSP by M.N. For For Management Hammes 4.e Approve Participation in SBSP by D.G. For For Management McGauchie 4.f Approve Participation in SBSP by M.J. van For For Management der Meer 4.g Approve Participation in SBSP by C. For For Management Walter 5.a Approve Participation in the LTIP and For For Management Issue of Options to L. Gries 5.b Approve Participation in the LTIP and For For Management Issue of Options to R.L. Chenu 5.c Approve Participation in the LTIP and For For Management Issue of Options to B.P. Butterfield 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Reduce Share Capital Through Cancellation For For Management of Repurchased Shares 8 Amend Articles Following Changes to Dutch For For Management Civil Code; Approve Textual Changes; Obtain Procedural Authorisations - -------------------------------------------------------------------------------- JAPAN AIRLINES CORP. (FORMERLY JAPAN AIRLINES SYSTEM CORP.) Ticker: 9205 Security ID: JP3705400004 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management - -------------------------------------------------------------------------------- JAPAN ASSOCIATED FINANCE CO. LTD. (JAFCO) Ticker: 8595 Security ID: JP3389900006 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 2 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION CO. LTD. Ticker: 1662 Security ID: JP3421100003 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2 Amend Articles to: Add Provisions on For Against Management Takeover Defense 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- JAPAN PRIME REALTY INVESTMENT CORP. Ticker: 8955 Security ID: JP3040890000 Meeting Date: SEP 5, 2007 Meeting Type: Special Record Date: JUN 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Amend Asset Management Contract to Modify For For Management Incentive Fee System 3 Elect Executive Director For For Management 4 Elect Alternate Executive Director For For Management 5.1 Elect Supervisory Director For For Management 5.2 Elect Supervisory Director For For Management - -------------------------------------------------------------------------------- JAPAN STEEL WORKS LTD. Ticker: 5631 Security ID: JP3721400004 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: JP3726800000 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 2600 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 3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD) Ticker: Security ID: SG1B51001017 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of $0.32 Per Share For For Management 3 Approve Directors' Fees of SGD 495,500 For For Management for the Year Ending Dec. 31, 2008 (2007: SGD 576,000) 4a Reelect Anthony Nightingale as Director For For Management 4b Reelect Hassan Abas as Director For For Management 4c Reelect Chang See Hiang as Director For For Management 4d Reelect Lim Ho Kee as Director For For Management 5 Reelect Boon Yoon Chiang as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Authorize Share Repurchase Program For For Management 8c Approve Mandate for Transactions with For For Management Related Parties 8d Approve Issuance of Shares Pursuant to For For Management the Jardine Cycle & Carriage Ltd. Scrip Dividend Scheme - -------------------------------------------------------------------------------- JCDECAUX SA Ticker: Security ID: FR0000077919 Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board and Supervisory Board Members 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 4 Approve Non-Tax Deductible Expenses For For Management 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 7 Approve Remuneration of Supervisory Board For For Management Members in the Aggregate Amount of EUR 180,000 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- JFE HOLDINGS INC. Ticker: 5411 Security ID: JP3386030005 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 60 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 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 4 Appoint Alternate Internal Statutory For Against Management Auditor - -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: JP3667600005 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 21 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3 Amend Articles to: Increase Number of For For Management Internal Auditors - Reduce Directors' Term in Office 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 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For Against Management 5.3 Appoint Internal Statutory Auditor For For Management 5.4 Appoint Internal Statutory Auditor For For Management 5.5 Appoint Internal Statutory Auditor For Against Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD. Ticker: Security ID: BMG5150J1403 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date: JUL 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Laura May-Lung Cha as Independent For For Management Non-Executive Director 3b Reelect Peter Kin-Chung Wang as For For Management Non-Executive Director 3c Reelect Oscar de Paula Bernardes Neto as For For Management Independent Non-Executive Director 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Fix Maximum Number of Directors at 15 and For For Management Authorize Directors to Elect or Appoint Additional Directors Up to the Maximum of 15 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: Security ID: GB0004764071 Meeting Date: JUL 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 Remuneration Report For For Management 3 Approve Final Dividend of 23.7 Pence Per For For Management Ordinary Share 4 Elect Michael Roney as Director For For Management 5 Re-elect John Sheldrick as Director For For Management 6 Re-elect Charles Mackay as Director For For Management 7 Re-elect Michael Dearden as Director For For Management 8 Re-elect Ian Strachan as Director For For Management 9 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure 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 70,876,387 13 Approve Johnson Matthey Long Term For For Management Incentive Plan 2007 14 Subject to the Passing of Resolution 12, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,033,680 15 Authorise 21,707,361 Ordinary Shares for For For Management Market Purchase 16 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- JOYO BANK LTD. Ticker: 8333 Security ID: JP3394200004 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For Against Management 2.4 Appoint Internal Statutory Auditor For Against Management 2.5 Appoint Internal Statutory Auditor For For Management 3 Approve Retirement Bonus for Statutory For For Management Auditor - -------------------------------------------------------------------------------- JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.) Ticker: 5938 Security ID: JP3626800001 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital Reserves For Against Management 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 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 Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: JP3385980002 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 16 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 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management 3.4 Appoint Internal Statutory Auditor For Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- JTEKT CORP. (FORMERLY KOYO SEIKO CO.) Ticker: 6473 Security ID: JP3292200007 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 13 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 Against Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS) Ticker: Security ID: CH0029758650 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Reelect Peter Kuepfer and Charles For For Management Stonehill as Directors 5 Ratify KPMG Ltd. as Auditors For For Management 6 Approve CHF 611,111 Reduction in Share For For Management Capital via Cancellation of 12.2 Million Repurchased Shares 7 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- JUPITER TELECOMMUNICATIONS CO., LTD. Ticker: 4817 Security ID: JP3392750000 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management 2.3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: Security ID: DK0010307958 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board (Non-Voting) None None Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4a Approve DKK 20 Million Reduction in Share For For Management Capital via Share Cancellation 4b Extend Authorization to Create DKK 1 For Against Management Billion Pool of Capital without Preemptive Rights to March 1, 2013 4c Extend Authorization to Increase Capital For Against Management for Employee Stock Purchase Plan to March 1, 2013 4d Amend Articles Re: Official Name of For For Management Copenhagen Stock Exchange 4e Amend Articles Re: Proxy Voting For For Management 5 Elect Members of Committee of For Against Management Representatives (Northern Division) 6 Ratify Auditors For For Management 7 Authorize Board or Chairman of Meeting to For For Management Make Editorial Changes to Adopted Resolutions in Connection with Registration 8 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: Security ID: DK0010307958 Meeting Date: APR 3, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve DKK 20 Million Reduction in Share For For Management Capital via Share Cancellation 1b Extend Authorization to Create DKK 1 For Against Management Billion Pool of Capital without Preemptive Rights to March 1, 2013 1c Extend Authorization to Increase Capital For Against Management for Employee Stock Purchase Plan to March 1, 2013 1d Amend Articles Re: Official Name of For For Management Copenhagen Stock Exchange 1e Amend Articles Re: Proxy Voting For For Management - -------------------------------------------------------------------------------- K+S AG Ticker: Security ID: DE0007162000 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify Deloitte & Touche GmbH as Auditors For For Management for Fiscal 2008 6a Reelect Jella Benner-Heinacher as For For Management Supervisory Board Members 6b Reelect Rainer Grohe to the Supervisory For For Management Board 6c Reelect Karl Heidenreich to the For For Management Supervisory Board 6d Reelect Bernd Malmstroem to the For For Management Supervisory Board 6e Reelect Rudolf Mueller to the Supervisory For For Management Board 6f Reelect Eckart Suenner to the Supervisory For For Management Board 6g Elect Uwe-Ernst Bufe to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 54.4 Million Pool of Capital to Guarantee Conversion Rights 9 Approve EUR 56.2 Million Capitalization For For Management of Reserves; Approve 4:1 Stock Split 10 Amend Articles to Reflect Changes in For For Management Capital - -------------------------------------------------------------------------------- K.K. DAVINCI ADVISORS Ticker: 4314 Security ID: JP3505850002 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To: Amend Business Lines For For Management 2 Elect Director For Against 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 Against Management - -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: JP3210200006 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3.5 2 Amend Articles to: Amend Business Lines - For For Management Limit Liability of Statutory Auditors - 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 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: JP3219000001 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8.5 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 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: JP3215800008 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: JP3228600007 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 30 2 Approve Payment of Annual Bonuses to For For Management Directors 3 Approve Alternate Income Allocation to Against Against Shareholder Increase dividend by 10 Yen and Set Aside a Reserve to Self-Insure Nuclear Facilities for Earthquake Risk 4 Remove President Yosuke Mori from the Against Against Shareholder Board 5 Amend Company Business Lines in Articles Against Against Shareholder to Ban Plutonium Fuel Technology 6 Amend Articles to Require Disclosure of Against Against Shareholder Individual Director Compensation Levels 7 Amend Articles to Require Establishment Against Against Shareholder of Committee Charged with Planning Nuclear Plant Shutdown 8 Amend Articles to Require Establishment Against Against Shareholder of Committee Charged with Evaluating Nuclear Plant Earthquake Safety 9 Amend Articles to Require Establishment Against Against Shareholder of Committee to Decide How to Dispose of Plutonium and Avoid Nuclear Weapons Proliferation Risks 10 Amend Articles to Require All Operations Against Against Shareholder to Adhere to International Standards of Corporate Social Responsibility 11 Amend Articles to Require Public Internet Against Against Shareholder Disclosure of Accurate, Complete Minutes of Shareholder Meetings 12 Amend Articles to Reduce Maximum Board of Against Against Shareholder Directors Size from 20 to 12 13 Amend Articles to Reduce Maximum Against Against Shareholder Statutory Auditor Board Size from 7 to 6 and Stipulate that 2 Shall Be Selected Based on Recommendations from Environmentalist Organizations 14 Amend Articles to Require the Utility to Against Against Shareholder Aggressively Work to Advance Environmental Protection 15 Amend Articles to Require Pledge to Against Against Shareholder Replace Nuclear Power with Natural Renewable Energy, in Pursuit of Energy Source Sustainability 16 Amend Articles to Require Priority be Against Against Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 17 Amend Articles to Require Priority be Against Against Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor - -------------------------------------------------------------------------------- KANSAI PAINT CO. LTD. Ticker: 4613 Security ID: JP3229400001 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6.5 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 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 Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: JP3205800000 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 27 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 Appoint Internal Statutory Auditor For Against Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRY LTD. Ticker: 7012 Security ID: JP3224200000 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 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 For Management - -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD Ticker: 9107 Security ID: JP3223800008 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 14 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 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 Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: Security ID: GB00B0HZPV38 Meeting Date: APR 30, 2008 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 27.4 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Vladimir Kim as Director For For Management 5 Re-elect Oleg Novachuk as Director For For Management 6 Re-elect Vladimir Ni as Director For For Management 7 Re-elect Lord Renwick of Clifton as For For Management Director 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 30,330,285 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,549,542 12 Authorise 45,495,428 Ordinary Shares for For For Management Market Purchase 13 With Effect from the End of this Meeting, For For Management Adopt New Articles of Association 14 With Effect from 1 October 2008, Amend For For Management Articles of Association Re: Directors' Conflicts of Interest 15 Authorise the Company to Use Electronic For For Management Communications - -------------------------------------------------------------------------------- KBC GROUPE Ticker: KBC Security ID: BE0003565737 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None None Management for Fiscal Year 2007 (Non-Voting) 2 Receive Auditors' Reports for Fiscal Year None None Management 2007 (Non-Voting) 3 Receive Consolidated Financial Statements None None Management and Statutory Reports for Fiscal Year 2007 (Non-Voting) 4 Accept Financial Statements for Fiscal For For Management Year 2007 5 Approve Allocation of Income and For For Management Dividends of EUR 3.78 per Share 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9a Reelect J. Huyghebaert as Director For Against Management 9b Reelect T. Roussis as Director For Against Management 9c Reelect J. Cornu as Director For For Management 9d Elect L. Morlion as Director For Against Management 9e Elect G. van Kerckhove as Director For Against Management 10 Allow Questions None None Management - -------------------------------------------------------------------------------- KBC GROUPE Ticker: KBC Security ID: BE0003565737 Meeting Date: APR 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 Regarding Electronic For For Management Support for Registered Shares 2 Amend Article 5 Paragraph 4 Deleting For For Management Provisions Valid for 2007 3 Amend Article 5 Replacing Paragraph 5 For For Management 4 Amend Article 5 Deleting Transitional For For Management Provision Article 11bis 5 Amend Article 10bis For For Management 6 Amend Article 11bis For For Management 7 Amend Article 17 For For Management 8 Amend Article 28 For For Management 9 Amend Article 36 For For Management 10 Amend Article 39 For For Management - -------------------------------------------------------------------------------- KDDI CORPORATION (FRM. DDI CORP.) Ticker: 9433 Security ID: JP3496400007 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 5500 2 Amend Articles To Make Technical Changes For For Management to Reflect Abolition of Fractional 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 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For Against Management 3.10 Elect Director For Against Management 3.11 Elect Director For Against 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 Against Management 4.4 Appoint Internal Statutory Auditor For Against Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- KEIO CORP (FORMERLY KEIO ELECTRIC RAILWAY) Ticker: 9008 Security ID: JP3277800003 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2 Approve Payment of Annual Bonuses to For For Management Directors 3 Authorize Share Repurchase Program For For Management 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 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 4.17 Elect Director For For Management 4.18 Elect Director For For Management 5 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY Ticker: 9009 Security ID: JP3278600006 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2 Amend Articles to: Add Provisions on For Against Management Takeover Defense 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 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- KELDA GROUP PLC Ticker: Security ID: GB00B1KQN728 Meeting Date: AUG 1, 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 23.0 Pence Per For For Management Share 4 Re-elect David Salkeld as Director For For Management 5 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,400,000 7 Subject to the Passing of Resolution 6, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,800,000 8 Authorise 27,500,000 Ordinary Shares for For For Management Market Purchase 9 Amend Kelda Group Long-Term Incentive For For Management Plan 2003 - -------------------------------------------------------------------------------- KELDA GROUP PLC Ticker: Security ID: GB00B1KQN728 Meeting Date: JAN 14, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of Ordinary Scheme Shares - -------------------------------------------------------------------------------- KELDA GROUP PLC Ticker: Security ID: GB00B1KQN728 Meeting Date: JAN 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Ordinary For For Management Cancellation Shares; Issuance of New Shares; Authorise Issue of Equity with Pre-emptive Rights; Amend Articles of Association 2 Approve Cancellation of B Cancellation For For Management Shares; Issuance of New Shares; Authorise Issue of Equity with Pre-emptive Rights - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: Security ID: SG1U68934629 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management Reports 2 Declare Final Dividend of SGD 0.10 Per For For Management Share and Special Dividend of SGD 0.45 Per Share 3 Reelect Lee Chee Onn as Director For For Management 4 Reelect Tony Chew Leong-Chee as Director For For Management 5 Reelect Teo Soon Hoe as Director For For Management 6 Reelect Sven Bang Ullring as Director For For Management 7 Approve Non-Executive Directors' Fees of For For Management SGD 600,625 in Cash (2006: SGD 610,000) and Award of an Aggregate Number of 15,500 Existing Ordinary Shares in the Capital of the Company as Payment in Part of Their Remuneration for the Year Ended Dec. 31, 2007 8 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: Security ID: SG1U68934629 Meeting Date: APR 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: Security ID: SG1R31002210 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Reelect Lim Chee Onn as Director For Against Management 4 Reelect Lim Ho Kee as Director For Against Management 5 Reelect Tsui Kai Chong as Director For Against Management 6 Reelect Tan Yam Pin as Director For Against Management 7 Reelect Heng Chiang Meng as Director For Against Management 8 Approve Directors' Fees of SGD 679,000 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 637,000) 9 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND) Ticker: Security ID: SG1R31002210 Meeting Date: OCT 11, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by Boulevard Development For For Management Pte. Ltd. of Its One-Third Interest in One Raffles Quay and the Acquisition Pursuant to the Placement of New Units by K-REIT Asia Under a Proposed Equity Fund Raising Exercise - -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: Security ID: IE0004906560 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3a.1 Elect Denis Buckley as Director For Against Management 3a.2 Elect Michael Dowling as Director For Against Management 3a.3 Elect Eugene McSweeney as Director For Against Management 3b.1 Elect Patrick A Bennett as Director For Against Management 3b.2 Elect Denis Carroll as Director For Against Management 3b.3 Elect Stan McCarthy as Director For For Management 3b.4 Elect Donal O'Donoghue as Director For Against Management 3b.5 Elect Denis Wallis as Director For Against Management 4 Approve Remuneration of Directors For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- KERRY PROPERTIES LTD Ticker: Security ID: BMG524401079 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: NOV 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Chan Wai Ming, William as For For Management Director 1b Reelect Ku Moon Lun as Director For For Management 1c Reelect Qian Shaohua as Director For For Management 2 Approve Agreements and the Transactions For For Management Contemplated Thereunder - -------------------------------------------------------------------------------- KERRY PROPERTIES LTD Ticker: Security ID: BMG524401079 Meeting Date: FEB 21, 2008 Meeting Type: Special Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Reorganization For For Management Agreement as Amended By the Amendment Agreement and Related Transactions - -------------------------------------------------------------------------------- KERRY PROPERTIES LTD Ticker: Security ID: BMG524401079 Meeting Date: APR 22, 2008 Meeting Type: Special Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Kerry Properties For For Management (China) Ltd. (KCPL) and Shangri-La China Ltd. (SACL) of the Project Site and the Establishment of Kerry Real Estate (Nanchang) Co., Ltd. by KPCL and SACL - -------------------------------------------------------------------------------- KERRY PROPERTIES LTD Ticker: Security ID: BMG524401079 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Wong Siu Kong as Director For For Management 3b Reelect Ho Shut Kan as Director For For Management 3c Reelect So Hing Woh, Victor as Director For Against Management 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- KESA ELECTRICALS PLC Ticker: Security ID: GB0033040113 Meeting Date: FEB 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the BUT Group For For Management - -------------------------------------------------------------------------------- KESKO OYJ Ticker: Security ID: FI0009000202 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Financial Statements, For For Management Board Report, and Audit report 2 Approve Allocation of Income, Including For For Management EUR 300,000 Charitable Donation, and Dividends of EUR 1.60 Per Share 3 Approve Discharge of Board and President For For Management 4 Approve Remuneration of Directors and For Against Management Auditors 5 Fix Number of Directors; Elect Directors For For Management 6 Ratify PricewaterhouseCoopers Oy as For For Management Auditor - -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: JP3236200006 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JY 30 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: JP3240400006 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 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 Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- KINDEN CORP. Ticker: 1944 Security ID: JP3263000006 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7.5 2 Approve Payment of Annual Bonuses to For For Management Directors 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 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 Against Management 4.4 Appoint Internal Statutory Auditor For Against Management 4.5 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: Security ID: KYG525621408 Meeting Date: DEC 10, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Caps For For Management - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: Security ID: KYG525621408 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Cheung Kwok Wing as Executive For For Management Director 3b Reelect Chang Wing Yiu as Executive For For Management Director 3c Reelect Cheng Wai Chee, Christopher as For For Management Independent Non-Executive Director 3d Reelect Tse Kam Hung as Independent For For Management Non-Executive Director 3e Approve Remuneration of Directors For For Management 4 Reappoint Auditor and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: Security ID: KYG525621408 Meeting Date: MAY 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Adopt the New EEIC Scheme For Against Management - -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: Security ID: IE0004927939 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3a Elect Louis Eperjesi as Director For For Management 3b Elect Helen Kirkpatrick as Director For For Management 3c Elect Russell Shiels as Director For For Management 3d Elect Peter Wilson as Director For For Management 3e Elect David Byrne as Director For For Management 3f Elect Eugene Murtagh as Director For Against Management 3g Elect Brendan Murtagh as Director For Against Management 3h Elect Eoin McCarthy as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 8 Reissuance of Shares Purchased Held as For For Management Treasury Shares 9 Approve Kingspan Group plc Performance For For Management Share Plan 10 Amend Kingspan Group plc 2001 Second Tier For For Management Share Option Plan 11 Amend Articles Re: Electronic For For Management Communications - -------------------------------------------------------------------------------- KINTETSU CORP. (FORMERLY KINKI NIPPON RAILWAY CO.) Ticker: 9041 Security ID: JP3260800002 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2 Amend Articles to: Amend Business Lines - For For Management 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 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 Against Management 4.4 Appoint Internal Statutory Auditor For Against Management 4.5 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: JP3258000003 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 12 2 Amend Articles To: Authorize Public For Against Management Announcements in Electronic Format - Authorize Company to Make Rules Governing Procedures for Exercising Shareholders' Rights 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 4 Appoint Internal Statutory Auditor For Against Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- KLEPIERRE Ticker: Security ID: FR0000121964 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 5 Approve Stock Dividend Program For For Management 6 Reelect Alain Papiasse as Supervisory For For Management Board Member 7 Reelect Jerome Bedier as Supervisory For For Management Board Member 8 Reelect Francois Demon as Supervisory For For Management Board Member 9 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 270,000 10 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Amend Articles of Association Re: Record For For Management Date 13 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: JP3289800009 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- KOKUYO CO. LTD. Ticker: 7984 Security ID: JP3297000006 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 3.75 2.1 Elect Director For Against 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 3.1 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 4 Appoint Alternate Internal Statutory For Against Management Auditor 5 Approve Payment of Annual Bonuses to For Against Management Directors 6 Amend Articles To: Introduce Provisions For Against Management on Takeover Defense 7 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: JP3304200003 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 22 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 Payment of Annual Bonuses to For For Management Directors 5 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- KOMORI CORP. Ticker: 6349 Security ID: JP3305800009 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2 Approve Payment of Annual Bonuses to For For Management Directors 3 Authorize Share Repurchase Program For For Management 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- KONAMI CORP. (FORMERLY KONAMI CO. LTD.) Ticker: 9766 Security ID: JP3300200007 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Business Lines For For Management 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 - -------------------------------------------------------------------------------- KONE CORPORATION Ticker: Security ID: FI0009013403 Meeting Date: FEB 25, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Receive Auditors' Report (Non-Voting) None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 1.29 Per Class A Share and EUR 1.30 Per Class B Share 1.5 Approve Discharge of Board and Managing For For Management Director 1.6 Fix Number of Directors at Seven; Approve For For Management Remuneration of Directors in Amount of EUR 54,000 for Chairman, EUR 42,000 for Deputy Chairman, EUR 30,000 for Directors, and EUR 15,000 for Deputy Directors 1.7 Fix Number of Auditors and Approve Their For For Management Remuneration 1.8 Elect Antti Herlin, Sirkka For Against Management Haemaelaeinen-Lindfors, Matti Alahuhta, Reino Hanhinen, Sirpa Pietikaeinen, Masayuki Shimono, and Iiro Viinanen as Directors; Elect Jussi Herlin as Deputy Director 1.9 Ratify PricewaterhouseCoopers Oy and For For Management Heikki Lassila as Auditors 2 Amend Articles to Comply with New Finnish For For Management Companies Act 3 Approve 2:1 Stock Split For For Management 4 Confirm Fulfillment of Performance For For Management Criteria for 2005C Option Rights; Credit Subscription Price for Shares Issued under 2005A, 2005B, 2005C, and 2007 Option Rights in Part to Paid-up Unrestricted Equity Reserve 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital and Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- KONECRANES OYJ (FRMRLY. KCI KONECRANES) Ticker: Security ID: FI0009005870 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditors' Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 1.5 Approve Discharge of Board and Managing For For Management Director 1.6 Approve Remuneration of Directors For For Management 1.7 Approve Remuneration of Auditors For Against Management 1.8 Fix Number of Directors at Eight For For Management 1.9 Reelect Svante Adde, Kim Gran, Stig For For Management Gustavson, Matti Kavetvuo, Malin Persson, Timo Poranen, Bjoern Saven as Directors; Elect Mikael Silvennoinen as New Director 1.10 Appoint Ernst & Young Oy as Auditor For For Management 2 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 3 Authorize Reissuance of Repurchased For For Management Shares 4 Approve Creation of Pool of Capital For For Management without Preemptive Rights 5 Amend 1997 Stock Option Plan Re: For For Management Beginning Date of Right to Dividends 6 Amend 1999 Stock Option Plan Re: For For Management Beginning Date of Right to Dividends 7 Amend 2001 Stock Option Plan Re: For For Management Beginning Date of Right to Dividends - -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.) Ticker: 4902 Security ID: JP3300600008 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fumio Iwai For For Management 1.2 Elect Director Yoshikatsu Ota For For Management 1.3 Elect Director Tadao Namiki For For Management 1.4 Elect Director Tadaaki Jagawa For For Management 1.5 Elect Director Takeo Higuchi For For Management 1.6 Elect Director Tohru Tsuji For For Management 1.7 Elect Director Masanori Hondo For For Management 1.8 Elect Director Hiroshi Ishiko For For Management 1.9 Elect Director Shoei Yamana For For Management 1.10 Elect Director Akio Kitani For For Management 1.11 Elect Director Yasuo Matsumoto For For Management 1.12 Elect Director Masatoshi Matsuzaki For For Management 1.13 Elect Director Hisao Yasutomi For For Management 2 Amend Articles To: Authorize Public For For Management Announcements in Electronic Format - -------------------------------------------------------------------------------- KONINKLIJKE DSM N.V. Ticker: Security ID: NL0000009827 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 3 Approve Financial Statements and For Did Not Management Statutory Reports Vote 4a Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 4b Approve Dividends of EUR 1.20 Per Share For Did Not Management Vote 5a Approve Discharge of Management Board For Did Not Management Vote 5b Approve Discharge of Supervisory Board For Did Not Management Vote 6a Reelect C. Herkstroter to Supervisory For Did Not Management Board Vote 6b Reelect E. Kist to Supervisory Board For Did Not Management Vote 6c Elect L. Gunning-Schepers to Supervisory For Did Not Management Board Vote 7 Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 8a 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 8b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 8a Vote 9 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 10 Approve Reduction of Issued Capital by For Did Not Management Cancellation of Shares Vote 11 Approve English as Language for the For Did Not Management Annual Report and the Financial Vote Statements 12 Other Business (Non-Voting) None Did Not Management Vote 13 Allow Questions None Did Not Management Vote - -------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. Ticker: Security ID: NL0000009082 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements and For For Management Statutory Reports 4 Receive Explanation on Company's Reserves None None Management and Dividend Policy 5 Approve Dividends of EUR 0.54 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify PricewaterhouseCoopers Accountants For For Management NV as Auditors 9 Amend Long-Term Incentive Plan For For Management 10 Approve Remuneration of Supervisory Board For For Management 11 Announce Vacancies on Supervisory Board None None Management Arising in 2009 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Approve Reduction in Issued Share Capital For For Management by Cancellation of Shares 14 Allow Questions and Close Meeting None None Management - -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: JP3283650004 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2 Amend Articles to: Amend Business Lines 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 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: JP3266400005 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 1.16 Elect Director For For Management 1.17 Elect Director For For Management 1.18 Elect Director For For Management 1.19 Elect Director For For Management 1.20 Elect Director For For Management 1.21 Elect Director For For Management 1.22 Elect Director For For Management 1.23 Elect Director For For Management 1.24 Elect Director For For Management 2 Appoint Internal Statutory Auditor For Against Management 3 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- KUDELSKI SA Ticker: KUD Security ID: CH0012268360 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and Total For Against Management Dividends of CHF 0.30 per Bearer Share and CHF 0.03 per Registered Share 3 Approve Discharge of Board and Senior For For Management Management 4 Reelect Norbert Bucher, Laurent Dassault, For Against Management Patrick Foetisch, Andre Kudelski, Marguerite Kudelski, Pierre Lescure, Claude Smadja, and Alexandre Zeller as Directors 5 Ratify PricewaterhouseCoopers SA as For For Management Auditors 6 Renew Existing CHF 40.9 Million Pool of For For Management Capital for Further Two Years 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: Security ID: CH0025238863 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.90 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Elect Juergen Fitschen as Director For For Management 4.2 Reelect Bernd Wrede as Director For Against Management 4.3 Reelect Hans Lerch as Director For For Management 5 Approve Creation of CHF 20 Million Pool For For Management of Capital without Preemptive Rights 6 Ratify KPMG AG as Auditors For For Management - -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: Security ID: SE0000549412 Meeting Date: NOV 19, 2007 Meeting Type: Special Record Date: NOV 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Share Redemption Program For For Management 8 Approve SEK 2,064 Million Reduction in For For Management Statutory Reserve 9 Close Meeting None None Management - -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: Security ID: SE0000549412 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Bengt Kjell as Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s)of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Committee Reports None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 8 per Share 9c Approve Discharge of Board and President For For Management 10 Receive Report of Nominating Committee None None Management 11 Determine Number of Members (8) and For For Management Deputy Members of Board 12 Approve Remuneration of Directors in the For For Management Amount of SEK 475,000 for Chairman and SEK 220,000 for Ordinary Board Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Jens Engwall, Thomas Erseus, For For Management Bengt Kjell (Chair), Jan Nygren, Jonas Nyren, Per-Anders Ovin, and Anna Jiffer as Directors; Elect Magnus Meyer as New Director 14 Elect Olle Floren, KG Lindvall, and For For Management Gunnar Balsvik as Members of Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16a Approve Stock Option Plan for Key For For Management Employees 16b Authorize Repurchase of Up to 400,000 For For Management Treasury Shares for Stock Option Plan 16c Approve Reissuance of 400,000 Treasury For For Management Shares for Stock Option Plan 17 Close Meeting None None Management - -------------------------------------------------------------------------------- KUONI REISEN HOLDING AG Ticker: Security ID: CH0003504856 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Receive Auditor's Report None None Management 3 Accept Financial Statements and Statutory For For Management Reports 4.1 Approve Allocation of Income and For For Management Dividends of CHF 3.40 per Registered A Share and CHF 17.00 per Registered B Share 4.2 Approve CHF 107,520 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 5.1 Amend Articles Re: Shareholding For For Management Requirements for Directors 5.2 Amend Articles Re: Verifying of Auditors For For Management 6 Approve Discharge of Board and Senior For For Management Management 7.1 Reelect Heinz Karrer and John Lindquist For For Management as Directors 7.2 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: JP3269600007 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 11 2 Amend Articles to: Limit Directors' Legal For For Management Liability 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 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: JP3270000007 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 17 2 Amend Articles to Abolish Retirement For For Management Bonus System 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: JP3249600002 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 60 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- KYOWA HAKKO KOGYO Ticker: 4151 Security ID: JP3256000005 Meeting Date: FEB 29, 2008 Meeting Type: Special Record Date: DEC 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Acquisition of For For Management Kirin Pharma Co. 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management 4 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- KYOWA HAKKO KOGYO Ticker: 4151 Security ID: JP3256000005 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2 Approve Transfer of Bio-chemical Business For For Management to Wholly-Owned Subsidiary 3 Approve Merger by Absorption For For Management 4 Amend Articles to: Change Company Name For For Management 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 5.5 Elect Director For For Management 5.6 Elect Director For For Management 5.7 Elect Director For For Management 6 Appoint Internal Statutory Auditor For Against Management 7 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: JP3246400000 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 30 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 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Remove President Manabe from Office Against Against Shareholder 6 Amend Articles to Assign to One Director Against Against Shareholder Responsibility for Nurturing Alternative Renewable Energy Providers 7 Amend Articles to Require Establishment Against Against Shareholder of Committee on Contingency Planning - e.g. Plant Shut Down - for Earthquakes at Nuclear Reactor Sites 8 Amend Articles to Require Establishment Against Against Shareholder of Committee on Nuclear Accident Policy 9 Amend Articles to Require Suspension of Against Against Shareholder Plutonium Fuel Recycling Program Until Waste Vitrification Technology Established - -------------------------------------------------------------------------------- L'AIR LIQUIDE Ticker: AI Security ID: FR0000120073 Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Reelect Rolf Krebs as Director For For Management 6 Elect Karen Katen as Director For For Management 7 Elect Jean-Claude Buono as Director For For Management 8 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 650,000 9 Approve Transaction with BNP Paribas For For Management 10 Approve Transaction with Benoit Potier For Against Management 11 Approve Transaction with Klaus Schmieder For For Management 12 Approve Transaction with Pierre Dufour For Against Management 13 Authorize Issuance of Bonds/Debentures in For For Management the Aggregate Value of EUR 8 Billion 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder under Item 16 18 Authorize Capitalization of Reserves of For For Management Up to EUR 250 Million for Bonus Issue or Increase in Par Value 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Stock Purchase Plan Reserved for For For Management International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- L'OREAL Ticker: OR Security ID: FR0000120321 Meeting Date: APR 22, 2008 Meeting Type: Annual/Special Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR1.38 per Share 4 Approve Transaction with an Executive For For Management Director 5 Ratify Appointment of Charles-Henri For For Management Filippi as Director 6 Reelect Bernard Kasriel as Director For For Management 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- LAFARGE Ticker: LR Security ID: FR0000120537 Meeting Date: JAN 18, 2008 Meeting Type: Annual/Special Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares Up to EUR 90 For For Management Million Reserved for NNS Holding Sarl and for Orascom Construction Industries SAE 2 Amend Employee Savings-Related Share For For Management Purchase Plan 3 Elect Paul Desmarais Jr as Director For Against Management 4 Elect Thierry De Rudder as Director For Against Management 5 Elect Nassef Sawiris as Director For Against Management 6 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: FR0000120537 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4 per Ordinary Share and EUR 4.40 per Long-Term Registered Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction on Severance Payments For For Management with the Chairman/CEO 6 Elect Gerald Frere as Director For Against Management 7 Elect Jerome Guiraud as Director For Against Management 8 Elect Michel Rollier as Director For For Management 9 Elect Auditex as Deputy Auditor For For Management 10 Authorize Repurchase of Up to Seven For For Management Percent of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: FR0000130213 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 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 Pierre Lescure as Supervisory For Against Management Board Member 7 Reelect Didier Pineau-Valencienne as For Against Management Supervisory Board Member 8 Reelect Groupama as Supervisory Board For Against Management Member 9 Reelect Javier Monzon as Supervisory For Against Management Board Member 10 Elect Francois David as Supervisory Board For Against Management Member 11 Elect Martine Chene as Supervisory Board For Against Management Member 12 Reappoint Mazars & Guerard as Auditor and For For Management Appoint Patrick Cambourg as Deputy Auditor 13 Amend Restricted Stock Plan For For Management 14 Approve Merger by Absorption of MP 55 For For Management 15 Approve Accounting Treatment of For For Management Absorption 16 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: Security ID: GB0031809436 Meeting Date: JUL 17, 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 34.0 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Elect Paul Myners as Director For For Management 5 Re-elect Bo Lerenius as Director For For Management 6 Re-elect Francis Salway as Director For For Management 7 Re-elect Mike Hussey as Director For For Management 8 Re-elect Stuart Rose as Director For For Management 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 GBP 12,958,150.50 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,352,092 13 Authorise 47,041,849 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company to Use Electronic For For Management Communications 15 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 20,000 - -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: JP3982100004 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 55 2 Amend Articles To: Expand Business Lines 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 Against Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: Security ID: GB0005603997 Meeting Date: MAY 14, 2008 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 4.10 Pence Per For For Management Ordinary Share 3 Re-elect Tim Breedon as Director For For Management 4 Re-elect Frances Heaton as Director For For Management 5 Re-elect Sir Rob Margetts as Director For For Management 6 Re-elect Henry Staunton as Director For For Management 7 Re-elect Sir David Walker as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,285,372 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,642,686 13 Authorise 611,414,917 Ordinary Shares for For For Management Market Purchase 14 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: AU000000LEI5 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: NOV 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2007 3.1 Elect R D Humphris as Director For For Management 3.2 Elect H P Keitel as Director For For Management 3.3 Elect P M Noe as Director For For Management 3.4 Elect D P Robinson as Director For For Management 3.5 Elect H H Lutkestratkotter as Director For For Management 3.6 Elect I J Macfarlane as Director For For Management 4 Approve Increase in Non-Executive For For Management Directors' Remuneration from A$2 Million to A$3.5 Per Annum - -------------------------------------------------------------------------------- LEND LEASE CORPORATION LTD. Ticker: LLC Security ID: AU000000LLC3 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: NOV 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2a Elect David Crawford as Director For For Management 2b Elect Gordon Edington as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 - -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: JP3167500002 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 50 2 Amend Articles to: Amend Business Lines 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 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: Security ID: BMG5485F1445 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal, Agreements and For For Management Transactions Contemplated Thereunder - -------------------------------------------------------------------------------- LIBERTY INTERNATIONAL PLC Ticker: Security ID: GB0006834344 Meeting Date: APR 18, 2008 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 17.6 Pence Per For For Management Ordinary Share 3 Re-elect Sir Robert Finch as Director For For Management 4 Re-elect Kay Chaldecott as Director For For Management 5 Re-elect Ian Henderson as Director For For Management 6 Re-elect Rob Rowley as Director For For Management 7 Re-elect Robin Buchanan as Director For For Management 8 Re-elect Graeme Gordon as Director For For Management 9 Re-elect Michael Rapp as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Audit Committee to Fix Their Remuneration 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,259,084 13 Subject to the Passing of Resolution 12, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,069,316.50 14 Authorise 36,207,267 Ordinary Shares for For For Management Market Purchase 15 Amend Liberty International plc Executive For For Management Share Option Scheme 1999 16 Amend Liberty International plc Incentive For For Management Share Option Scheme 1999 17 Amend Articles of Association Re: For For Management Directors' Indemnities and Loans to Fund Expenditure 18 Amend Articles of Association, With For For Management Effect from 00.01am on 1 October 2008, Re: Directors' Conflicts of Interest - -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST , THE Ticker: Security ID: HK0823032773 Meeting Date: JUL 23, 2007 Meeting Type: Annual Record Date: JUL 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None None Management Reports 2 Appoint Auditors and Fix Their None None Management Remuneration 3a Reelect Nicholas Robert Sallnow-Smith as For For Management Director of The Link Management Ltd., as Manager of The Link Real Estate Investment Trust (the Manager) 3b Reelect Chew Fook Aun as Director of the For For Management Manager 4 Reelect Allan Zeman as Director of the For For Management Manager 5a Approve the Insertion of a New Paragraph For For Management Clause 8.1.6 to the Trust Deed Constituting The Link REIT (the Trust Deed) 5b Amend Clause 8.6 of the Trust Deed For For Management 5c Approve the Insertion of a New Paragraph For For Management Clause 16.1A to the Trust Deed 5d Amend Clause 19.2.12 of the Trust Deed For For Management and Paragraph 2 of the Second Schedule to the Trust Deed 5e Amend Clause 8.2.2 of the Trust Deed and For For Management Insertion of New Paragraph Clause 8.2.2A to the Trust Deed 5f Amend Clause 8.1.4 of the Trust Deed and For For Management Insertion of New Paragraphs Clause 8.1.4A and Clause 8.1.4B to the Trust Deed 5g Amend Clause 1.1 of the Trust Deed For For Management 5h Amend Clause 9.2 of the Trust Deed and For For Management Insertion of New Paragraph Clause 9.2.2 to the Trust Deed 5i Amend Clause 12.4.5 of the Trust Deed For For Management 5j Amend Clause 7.5 of the Trust Deed For For Management 6 Approve Long-Term Incentive Plan and For For Management Grant of Awards and Issue of Units to the Connected Persons - -------------------------------------------------------------------------------- LION NATHAN LTD. Ticker: LNN Security ID: AU000000LNN6 Meeting Date: FEB 14, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Financial Year Ended Sept 30, 2007 2 Approve Remuneration Report for Financial For For Management Year Ended Sept 30, 2007 3(a) Elect Glenn Lawrence Lord Barnes as For For Management Director 3(b) Elect Peter Hallam Bush as Director For For Management 3(c) Elect Fumio Miki as Director For For Management 3(d) Elect Koichi Matsuzawa as Director For For Management 3(e) Elect Hirotake Kobayashi as Director For For Management 4 Approve Remuneration of Directors in the None For Management Amount of A$1.25 Million 5 Approve Participation in the Achievement For For Management Rights Plan by Robert Andrew Murray - -------------------------------------------------------------------------------- LLOYDS TSB GROUP PLC Ticker: LLDTF Security ID: GB0008706128 Meeting Date: MAY 8, 2008 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 3a1 Elect Philip Green as Director For For Management 3a2 Elect Sir David Manning as Director For For Management 3b1 Re-elect Ewan Brown as Director For For Management 3b2 Re-elect Michael Fairey as Director For For Management 3b3 Re-elect Sir Julian Horn-Smith as For For Management Director 3b4 Re-elect Truett Tate as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 359,319,742, USD 39,750,000, EUR 40,000,000 and JPY 1,250,000,000 7 Subject to the Passing of Resolution 6, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,589,007 8 Authorise 572,712,063 Ordinary Shares for For For Management Market Purchase 9 With Effect From 1 October 2008, Adopt For For Management New Articles of Association - -------------------------------------------------------------------------------- LOGICACMG PLC Ticker: Security ID: GB0005227086 Meeting Date: MAY 14, 2008 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 3.5 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 5 Elect David Tyler as Director For For Management 6 Elect Andy Green as Director For For Management 7 Re-elect Jim McKenna as Director For For Management 8 Re-elect Roger Payne as Director For For Management 9 Re-elect Wim Dik as Director For For Management 10 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates up to GBP 25,000, to Political Organisations Other Than Political Parties up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 150,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,141,485 12 With Effect From 15 May 2008, Approve For For Management Change of Company Name to Logica plc 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,294,164 14 Authorise 145,883,289 Ordinary Shares for For For Management Market Purchase 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: Security ID: GB00B0SWJX34 Meeting Date: JUL 11, 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 12 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Janet Cohen as Director For For Management 5 Re-elect Jonathan Howell as Director For For Management 6 Re-elect Robert Webb as Director For For Management 7 Re-elect Gary Allen as Director For For Management 8 Re-elect Peter Meinertzhagen as Director For For Management 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 GBP 4,650,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 698,000 13 Authorise 20,000,000 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: Security ID: GB00B0SWJX34 Meeting Date: AUG 8, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Borsa For For Management Italiana S.p.A.; Authorise Directors to Implement the Merger; Issue Equity with Rights up to GBP 5,505,000 for the Purposes of the Proposed Merger to the Former Shareholders of Borsa Italiana S.p.A. 2 Subject to Resolution 1 Being Passed, For For Management Approve Increase in Remuneration of Non-Executive Directors to GBP 1,500,000 3 Subject to Resolution 1 Being Passed, For For Management Authorise 41,000,000 Ordinary Shares for Market Purchase - -------------------------------------------------------------------------------- LONMIN PLC Ticker: Security ID: GB0031192486 Meeting Date: JAN 24, 2008 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 USD 0.60 Per For For Management Share 4 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 5 Re-elect Karen de Segundo as Director For For Management 6 Re-elect Sivi Gounden as Director For For Management 7 Re-elect Roger Phillimore as Director For For Management 8 Elect Alan Ferguson as Director For For Management 9 Elect David Munro as Director For For Management 10 Elect Jim Sutcliffe as Director For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 52,000,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,800,000 13 Authorise 15,600,000 Ordinary Shares for For For Management Market Purchase 14 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: Security ID: CH0013841017 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and For For Management Dividends of CHF 1.75 per Share 4 Approve Discharge of Board and Senior For For Management Management 5 Reelect Julia Higgins, Peter Kalantzis, For For Management Gerhard Mayr, Rolf Soiron, Richard Sykes, and Peter Wilden as Directors; Elect Patrick Aebischer as Director (Bundled) 6 Ratify KPMG AG as Auditors For For Management - -------------------------------------------------------------------------------- LOTTOMATICA SPA Ticker: LTO Security ID: IT0003990402 Meeting Date: DEC 11, 2007 Meeting Type: Special Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Decisions Inherent to the End of Mandate For For Management of a Director Elected in Accordance with Article 2386 of Civil Code, Paragraph 1 1 Amend Articles 4 (Corporate Purpose), For Against Management art. 13 (Election of Board of Directors), and Art. 20 (Election and Composition of Internal Statutory Auditors' Board) - -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Ticker: LUPE Security ID: SE0000825820 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s)of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and Omission For For Management of Dividends 11 Approve Discharge of Board and President For For Management 12 Receive Nominating Committee's Reports None None Management 13 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 3.1 Million 15 Reelect Ian H. Lundin (Chair), Magnus For Against Management Unger, William A. Rand, Lukas H. Lundin, and Ashley Heppenstal as Directors; Elect Asbjoern Larsen as New Director (Bundled) 16 Approve Remuneration of Auditors For For Management 17 Receive Reports on Executive None None Management Remuneration, Remuneration of Board Members outside Board Work, Board's Proposals on Adjustment of Terms of Outstanding Options, on Authorization to Issue Shares or Convertible Bonds, and on Authorization to Repurchase Shares 18 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 19 Approve Remuneration of Directors for For Against Management Special Appointments outside Board Work in the Aggregate Amount of SEK 2.5 Million 20 Amend Stock Option Plan to Conform with For Against Management Insider Trading Regulations 21 Approve Creation of SEK 35 Million Pool For For Management of Capital without Preemptive Rights for Issuance of Shares or Convertible Bonds 22 Authorize Repurchase of Up to Five For Against Management Percent of Issued Share Capital 23 Authorize Representatives of Between For For Management Three and Four of Company's Largest Shareholders to Serve on Nominating Committee 24 Other Business (Non-Voting) None None Management 25 Close Meeting None None Management - -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: Security ID: IT0001479374 Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements as of Dec. For For Management 31, 2007 2 Approve Allocation of Income and Dividend For For Management Distribution 3 Approve Remuneration of Directors for the For For Management Fiscal Year 2008 4 Approve Incentive Plan Pursuant to Art. For Against Management 114/bis of the Italian Legislative Decree n. 58/1998 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Articles 10, 11, and 23 of the For For Management company Bylaws - -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: FR0000121014 Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special Record Date: MAY 12, 2008 # 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 Discharge Directors 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.6 per Share 5 Reelect Nicolas Bazire as Director For Against Management 6 Reelect Antonio Belloni as Director For Against Management 7 Reelect Diego Della Valle as Director For For Management 8 Reelect Gilles Hennessy as Director For Against Management 9 Elect Charles de Croisset as Director For For Management 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize up to One Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Approve Issuance of Shares Up to EUR 30 For Against Management Million for a Private Placement 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Approve Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- MACQUARIE BANK LTD Ticker: MBL Security ID: AU000000MBL3 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: JUL 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended March 31, 2007 2 Approve Remuneration Report for the Year For Against Management Ended March 31, 2007 3 Elect DS Clarke as Director For For Management 4 Elect CB Livingstone as Director For For Management 5 Elect PH Warne as Director For For Management 6 Approve the Increase in Voting Directors' For For Management Maximum Aggregate Remuneration for Acting as Voting Directors from A$2.0 Million per Annum to A$3.0 Million per Annum 7 Approve Participation as to a Maximum of For For Management 159,400 Options to AE Moss, Managing Director, in the Macquarie Bank Employee Share Option Plan 8 Approve Paricipation as to a Maximum of For For Management 9,000 Options to LG Cox, Executive Director in the Macquarie Bank Employee Share Option Plan - -------------------------------------------------------------------------------- MACQUARIE BANK LTD Ticker: MBL Security ID: AU000000MBL3 Meeting Date: OCT 25, 2007 Meeting Type: Special Record Date: OCT 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital from For For Management A$7.5 Billion to A$4.4 Billion - -------------------------------------------------------------------------------- MACQUARIE BANK LTD Ticker: MBL Security ID: AU000000MBL3 Meeting Date: OCT 25, 2007 Meeting Type: Court Record Date: OCT 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Macquarie Bank Limited and Each of Its Scheme Shareholders - -------------------------------------------------------------------------------- MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP Ticker: MCG Security ID: AU000000MCG1 Meeting Date: NOV 30, 2007 Meeting Type: Annual Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 2 Elect Rodney H. Keller as Director For For Management 3 Approve Issuance of Stapled Securities on For For Management Any Exchange, Redemption or Otherwise Pursuant to the Terms and Conditions of the Exchangeable Bonds 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect Thomas Davis as Director For For Management 3 Approve Issuance of Stapled Securities on For For Management Any Exchange, Redemption or Otherwise Pursuant to the Terms and Conditions of the Exchangeable Bonds 4 Adopt New Constitution For For Management 1 Approve Issuance of Stapled Securities on For For Management Any Exchange, Redemption or Otherwise Pursuant to the Terms and Conditions of the Exchangeable Bonds - -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL Ticker: MIG Security ID: AU000000MIG8 Meeting Date: OCT 19, 2007 Meeting Type: Annual Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Jeffrey Conyers as Director For For Management 4 Adopt New Set of Bye-Laws For For Management - -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: JP3862400003 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 67 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors 4 Approve Special Bonus for Family of For For Management Deceased Director - -------------------------------------------------------------------------------- MAN AG Ticker: MAN Security ID: DE0005937007 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.15 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 - -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: Security ID: GB00B16BRD58 Meeting Date: JUL 9, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Disposal by Way of For For Management IPO of MF Global Ltd - -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: Security ID: GB00B16BRD58 Meeting Date: JUL 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 Approve Final Dividend of 12.7 Cents Per For For Management Ordinary Share 4 Elect Kevin Hayes as Director For For Management 5 Re-elect Alison Carnwath as Director For For Management 6 Re-elect Harvey McGrath as Director For For Management 7 Re-elect Glen Moreno as Director For Against Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,797,996 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 USD 2,819,699.44 12 Authorise 187,979,963 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: Security ID: GB00B16BRD58 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorised Capital; Approve For For Management Consolidation; Amend Articles of Association; Capitalise Reserves; Issue Equity with Pre-emptive Rights; Approve Put Option Agreement; Reduce Existing Market Purchase Authority; Reduce Authorised but Unissued Capital - -------------------------------------------------------------------------------- MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA) Ticker: Security ID: ES0124244E34 Meeting Date: JUL 4, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds/Debentures up For For Management to a Maximum Amount of EUR 1 Billion; Approve Resolutions Concerning the Bonds/Debentures Issuance 2 Approve Stock Incentive Plan for For Against Management Executive Directors 3 Amend Article 17 of Company Bylaws For Against Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA) Ticker: Security ID: ES0124244E34 Meeting Date: MAR 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income 2 Approve Discharge of Board of Directors For For Management 3 Elect Board Members (Bundled) For Against Management 4 Amend Articles 2, 6, 9, and 16 of General For For Management Meeting Guidelines 5 Approve Merger Agreement between Mapfre, For Against Management S.A. and Mapfre-Caja de Madrid Holding de Entidades Aseguradoras , S.A. Approve Merged Balance Sheet Closed at December 31, 2007 and Complementary Agreements 6 Approve Dividends For For Management 7 Authorize Capital Increase in Accordance For Against Management with Art. 153 of Company Law with the Possibility of Partially or Totally Excluding Preemptive Rights 8 Authorize Issuance of up to EUR 3 Million For For Management in Convertible Bonds 9 Approve Director Remuneration Report For Against Management 10 Approve Remuneration of Directors For For Management 11 Postpone Appointment of Auditors For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- MARINE HARVEST ASA (FORMERLY PAN FISH ASA) Ticker: Security ID: NO0003054108 Meeting Date: NOV 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector or Shareholder Representative(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Distribution to Shareholders of For For Management One (1) Lighthouse Caledonia ASA Share for Every 100 Marine Harvest ASA Shares Held 5 Elect a New Member of Nominating For For Management Committee - -------------------------------------------------------------------------------- MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC) Ticker: Security ID: GB0031274896 Meeting Date: JUL 10, 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 12.0 Pence Per For For Management Ordinary Share 4 Elect Martha Fox as Director For For Management 5 Re-elect Ian Dyson as Director For For Management 6 Re-elect Steven Holliday as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 141,715,176 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,257,276 11 Authorise 170,000,000 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association For For Management 13 Approve Marks and Spencer Group Sharesave For For Management Plan 2007 - -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: JP3877600001 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management - -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker: 8252 Security ID: JP3870400003 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 14 2 Amend Articles to: Limit Liability of For For Management Statutory Auditors - Reduce Directors' Term in Office - Limit Directors' Legal Liability 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 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- MATSUI SECURITIES Ticker: 8628 Security ID: JP3863800003 Meeting Date: JUN 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # 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: Amend Business Lines - For Against Management Allow Company to Make Rules Governing Exercise of Shareholders' Rights 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 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 4.3 Appoint Internal Statutory Auditor For Against Management 5 Appoint Alternate Internal Statutory For Against Management Auditor - -------------------------------------------------------------------------------- MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD. Ticker: 6752 Security ID: JP3866800000 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 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 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- MATSUSHITA ELECTRIC WORKS LTD. Ticker: 6991 Security ID: JP3867600003 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Change Company Name For For Management 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 - -------------------------------------------------------------------------------- MAYR-MELNHOF KARTON AG Ticker: Security ID: AT0000938204 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Board For For Management Members 6 Elect Guido Held, Alexander Leeb, and For For Management Georg Mayr-Melnhof to the Supervisory Board 7 Ratify Auditors For Against Management 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: JP3868400007 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 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 3 Approve Stock Option Plan For For Management 4 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- MEDIASET SPA Ticker: Security ID: IT0001063210 Meeting Date: APR 16, 2008 Meeting Type: Annual/Special Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor a.1 Accept Financial Statements as of Dec. For For Management 31, 2007 a.2 Accept Auditors' and Statutory Reports as For For Management of Dec. 31, 2007 a.3 Approve Allocation of Income For For Management b.1 Accept Consolidated Financial Statements For For Management and Auditors' Report as of Dec. 31, 2007 c.1 Appoint Internal Statutory Auditors For For Management c.2 Approve Remuneration of Internal For For Management Statutory Auditors d.1 Elect External Auditors for the Term For For Management 2008-2016 e.1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares f.1 Amend Articles 8, 10, 17, 19, 23, 24, and For Against Management 27 of the Company Bylaws - -------------------------------------------------------------------------------- MEDICEO PALTAC HOLDINGS CO LTD (FORMERLY MEDICEO HOLDINGS CO.) Ticker: 7459 Security ID: JP3268950007 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management - -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: IT0000062957 Meeting Date: OCT 27, 2007 Meeting Type: Annual Record Date: OCT 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income as of June For For Management 30, 2007 and Dividend Distribution 2 Extend Mandate of External Auditor For For Management Reconta Ernst & Young for the Three-Year Term 2010-2012 3 Approve Stock Option Plan for Employees For Against Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- MEDIOLANUM SPA Ticker: Security ID: IT0001279501 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Financial Statements, Statutory Reports, and Auditors' Reports as of Dec. 31, 2007 2 Elect Directors and Chairman of the For For Management Board, Fix Their Number and Term; Approve Their Remuneration 3 Appoint Statutory Auditors and Chairman; For For Management Approve Their Remuneration 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: GB0005758098 Meeting Date: APR 24, 2008 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 5.75 Pence Per For For Management Ordinary Share 4 Re-elect Sir Colin Terry as Director For For Management 5 Re-elect Terry Twigger as Director For For Management 6 Re-elect David Robins as Director For For Management 7 Re-elect Sir Alan Cox as Director For Against Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,976,400 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 1,646,460 12 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates up to GBP 20,000, to Political Organisations Other Than Political Parties up to GBP 20,000 and to Incur EU Political Expenditure up to GBP 20,000 13 Approve Meggitt 2008 Sharesave Scheme For For Management 14 Authorise Directors to Establish Future For For Management Schemes for the Benefit of Employees Outside the United Kingdom Based on the Meggitt 2008 Sharesave Scheme 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- MEIJI DAIRIES CORP. Ticker: 2261 Security ID: JP3917800009 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For Against Management 2.4 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- MEIJI SEIKA KAISHA LTD. Ticker: 2202 Security ID: JP3917000006 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 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 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- MEINL EUROPEAN LAND Ticker: Security ID: AT0000660659 Meeting Date: AUG 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program in For For Management Compliance with Jersey Law - -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: JP3919200000 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 34.5 2 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4.1 Appoint Alternate Internal Statutory For For Management Auditor 4.2 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: Security ID: HK0200030994 Meeting Date: AUG 24, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve STDM Service Arrangement For For Management 2 Approve SJM Service Arrangement For For Management - -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: Security ID: HK0200030994 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Ho, Lawrence Yau Lung as For For Management Executive Director 3a2 Reelect Roger Lobo as Independent For For Management Non-Executive Director 3b Approve Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- MERCK KGAA Ticker: Security ID: DE0006599905 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal 2007 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share and a Bonus Dividend of EUR 2.00 per Share 4 Approve Discharge of Management Board for For For Management Fiscal 2007 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 7 Approve Affiliation Agreements with For For Management Subsidiaries Merck 9. Allgemeine Beteiligungs GmbH, Merck 10. Allgemeine Beteiligungs GmbH, Merck 11. Allgemeine Beteiligungs GmbH, Serono GmbH, and Solvent Innovation GmbH 8.1 Elect Johannes Baillou to the Supervisory For Against Management Board 8.2 Elect Frank Binder to the Supervisory For Against Management Board 8.3 Elect Rolf Krebs to the Supervisory Board For For Management 8.4 Elect Arend Oetker to the Supervisory For For Management Board 8.5 Elect Theo Siegert to the Supervisory For For Management Board 8.6 Elect Wilhelm Simson to the Supervisory For For Management Board 9 Amend Articles Re: Size and Composition For For Management of Supervisory Board - -------------------------------------------------------------------------------- METRO AG Ticker: Security ID: DE0007257503 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2007; Approve Allocation of Income and Dividends of EUR 1.18 per Common Share and EUR 1.298 per Preference Share 2 Approve Discharge of Management Board for For For Management Fiscal 2007 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 4 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 5a Elect Franz Haniel to the Supervisory For For Management Board 5b Reelect Wulf Bernotat to the Supervisory For For Management Board 5c Elect Juergen Fitschen to the Supervisory For For Management Board 5d Reelect Erich Greipl to the Supervisory For For Management Board 5e Elect Marie-Christine Lombard to the For For Management Supervisory Board 5f Reelect Klaus Mangold to the Supervisory For For Management Board 5g Reelect Bernd Pischetsrieder to the For For Management Supervisory Board 5h Elect Theo de Raad to the Supervisory For For Management Board 5i Reelect Hans-Juergen Schinzler to the For For Management Supervisory Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Cancellation of EUR 127.8 Million For For Management Pool of Conditional Capital Reserved for Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds 8 Approve Cancellation of 1999 AGM Pool of For For Management Conditional Capital 9 Amend Articles Re: Presentation and Audit For For Management of Financial Statements and Statutory Reports - -------------------------------------------------------------------------------- METROPOLE TELEVISION-M6 Ticker: Security ID: FR0000053225 Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Approve Transaction with Nicolas de For For Management Tavernost 6 Approve Transaction with Eric d'Hotelans For For Management 7 Approve Transaction with Thomas Valentin For For Management 8 Approve Transaction with Catherine For For Management Lenoble 9 Ratify Appointment of Andrew Buckhurst as For Against Management Supervisory Board Member 10 Ratify Appointment of Immobiliere Bayard For Against Management d'Antin, Represented by Fabrice Boe as Supervisory Board Member 11 Reelect Albert Frere as Supervisory Board For For Management Member 12 Reelect Guy de Panafieu as Supervisory For For Management Board Member 13 Reelect Gerard Worms as Supervisory Board For For Management Member 14 Reelect Remy Sautter as Supervisory Board For Against Management Member 15 Reelect Jean Laurent as Supervisory Board For For Management Member 16 Reelect Bernard Arnault as Supervisory For For Management Board Member 17 Reelect Gerhard Zeiler as Supervisory For Against Management Board Member 18 Reelect Axel Duroux as Supervisory Board For Against Management Member 19 Reelect Vincent de Dorlodot as For Against Management Supervisory Board Member 20 Reelect Elmar Heggen as Supervisory Board For Against Management Member 21 Reelect Andrew Buckhurst as Supervisory For Against Management Board Member 22 Reelect Ernst & Young as Auditor For For Management 23 Ratify Auditex as Alternate Auditor For For Management 24 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 25 Ratify Etienne Boris as Alternate Auditor For For Management 26 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 27 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 28 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 29 Amend Articles of Bylaws to Comply with For For Management Legal Requirements 30 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- METSO CORPORATION (VALMET-RAUMA CORP.) Ticker: MXTOF Security ID: FI0009007835 Meeting Date: APR 2, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Consolidated Financial Statements and Statutory Reports 1.2 Receive Auditor's Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and Ordinary For For Management Dividends of EUR 1.65 Per Share and Special Dividends of EUR 1.35 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors in the For Against Management Amount of EUR 92,000 for Chairman, EUR 56,000 for Vice Chairman, EUR 45,000 for Other Directors, and EUR 600 per Meeting; Approve Remuneration of Auditors 1.7 Fix Number of Directors at Seven For For Management 1.8 Reelect Maija-Liisa Friman, Christer For For Management Gardell, Matti Kavetvuo, Yrjo Neuvo, and Jaakko Rauramo as Directors; Elect Jukka Viinanen and Arto Honkaniemi as New Directors 1.9 Appoint PricewaterhouseCoopers Oy as For For Management Auditor 2 Authorize Repurchase of up to 5 Million For For Management Shares 3 Approve Issuance of 15 Million New Shares For For Management without Preemptive Rights; Authorize Reissuance of Repurchased Shares 4 Approve EUR 366.9 Million Transfer from For For Management Share Premium and Legal Reserves to Unrestricted Shareholders' Equity 5 Shareholder Proposal: Establish None Against Shareholder Nominating Committee - -------------------------------------------------------------------------------- MILLEA HOLDINGS INC. Ticker: 8766 Security ID: JP3910660004 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 30 2 Amend Articles To: Change Company Name For For Management 3.1 Elect Director For Against 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 Against Management 3.7 Elect Director For Against 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 - -------------------------------------------------------------------------------- MINEBEA CO. LTD. Ticker: 6479 Security ID: JP3906000009 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 10 2 Amend Articles To: Limit Liability of For For Management Directors and Statutory Auditors 3 Elect Director For For Management 4 Appoint External Audit Firm For For Management 5 Renew Takeover Defense Plan (Poison Pill) For Against Management - -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: AU000000MGR9 Meeting Date: NOV 16, 2007 Meeting Type: Annual/Special Record Date: NOV 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None None Management Reports for the Financial Year Ended June 30, 2007 2a Elect James A C MacKenzie as Director For For Management 2b Elect Richard W Turner as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 4 Amend Constitution Re: Options for For For Management Stapled Securities 5 Approve Long Term Performance Plan For For Management 6a Approve Participation by Gregory Paramor For For Management to the Long Term Performance Plan 6b Approve Participation by Nicholas For For Management Collishaw to the Long Term Performance Plan 6c Approve Participation by Adrian Fini to For For Management the Long Term Performance Plan - -------------------------------------------------------------------------------- MISYS PLC Ticker: MSY Security ID: GB0003857850 Meeting Date: AUG 16, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by Misys Holdings Inc of For For Management Misys Hospital Systems, Inc - -------------------------------------------------------------------------------- MISYS PLC Ticker: MSY Security ID: GB0003857850 Meeting Date: SEP 19, 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 4.71 Pence Per For For Management Ordinary Share 4 Elect Mike Lawrie as Director For For Management 5 Elect Jim Malone as Director For For Management 6 Elect Jeff Ubben as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,676,888 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 275,863 10 Authorise up to a Maximum Nominal Value For For Management of GBP 503,066 of Ordinary Shares for Market Purchase 11 Approve EU Political Organisation For For Management Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 12 Approve the Use of Electronic For For Management Communications - -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP Ticker: 4188 Security ID: JP3897700005 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 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 For Management - -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: JP3898400001 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 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 Against 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 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 5 Approve Deep Discount Stock Option Plan For For Management for Directors 6 Set Amounts for Retirement Bonus Reserve For For Management Funds for Directors - -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: JP3902400005 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamotsu Nomakuchi For For Management 1.2 Elect Director Setsuhiro Shimomura For For Management 1.3 Elect Director Yukihiro Sato For For Management 1.4 Elect Director Masanori Saito For For Management 1.5 Elect Director Mitsuo Muneyuki For For Management 1.6 Elect Director Kazuo Sawamoto For For Management 1.7 Elect Director Kunio Tomita For For Management 1.8 Elect Director Hiroyoshi Murayama For For Management 1.9 Elect Director Shunji Yanai For For Management 1.10 Elect Director Osamu Shigeta For For Management 1.11 Elect Director Mikio Sasaki For Against Management 1.12 Elect Director Shigemitsu Miki For Against Management - -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker: 8802 Security ID: JP3899600005 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 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 Against 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 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker: 4182 Security ID: JP3896800004 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRY LTD. Ticker: 7011 Security ID: JP3900000005 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 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 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. (FORMERLY MITSUBISHI WAREHOUSE) Ticker: 9301 Security ID: JP3902000003 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 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 Against Management 2.8 Elect Director For Against Management 2.9 Elect Director For Against Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 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 Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: JP3903000002 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For Against Management Auditor - -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: JP3899800001 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management - -------------------------------------------------------------------------------- MITSUBISHI RAYON CO. LTD. Ticker: 3404 Security ID: JP3903600009 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5.5 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 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management 3.4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: JP3469000008 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 13 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 3 Appoint Alternate Internal Statutory For Against Management Auditor - -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: JP3902900004 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7 per Common Share 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 2.16 Elect Director For Against Management 2.17 Elect Director For Against Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. (FORMERLY DIAMOND LEASE CO.) Ticker: 8593 Security ID: JP3499800005 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For Against Management 1.11 Elect Director For Against Management 1.12 Elect Director For For Management 1.13 Elect Director For Against Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors 4 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor - -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: JP3893600001 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 23 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 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: JP3888300005 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 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 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO. LTD. Ticker: 7003 Security ID: JP3891600003 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 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 2.16 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 Against Management 4 Appoint Alternate Internal Statutory For Against Management Auditor 5 Approve Retirement Bonuses for Statutory For Against Management Auditors - -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: JP3893200000 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 11 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: JP3888400003 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 12 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: JP3362700001 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 17 2 Amend Articles to: Reduce Directors' Term For For Management 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 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- MITSUI SUMITOMO INSURANCE CO. LTD. Ticker: 8752 Security ID: JP3888200007 Meeting Date: JAN 31, 2008 Meeting Type: Special Record Date: DEC 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Amend Articles to Delete References to For For Management Record Date in Connection with Formation of Holding Company - -------------------------------------------------------------------------------- MITSUKOSHI LTD. Ticker: 2779 Security ID: JP3894810005 Meeting Date: NOV 20, 2007 Meeting Type: Special Record Date: SEP 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Isetan Co. 2 Amend Articles to: Delete References For For Management Related to Record Date in Connection with Proposed Formation of Holding Company - -------------------------------------------------------------------------------- MITSUMI ELECTRIC CO. LTD. Ticker: 6767 Security ID: JP3904400003 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 50 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 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: JP3885780001 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 10,000 for Ordinary Shares 2 Authorize Allotment of Shares or For For Management Fractions of a Share in Connection with Abolition of Fractional Share System 3 Amend Articles To: Limit Rights of For For Management Odd-lot Holders - Adjust Authorized Capital and Preferred Share Dividends in Connection with De Facto Stock Split - Authorize Public Announcements in Electronic Format 4.1 Elect Director For For Management 4.2 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Approve Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors and Deep Discount Stock Option Plan for Directors Only 7 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- MLP AG (FRMLY MARSCHOLLEK, LAUTENSCHLAEGER UND PARTNER AG) Ticker: Security ID: DE0006569908 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7.1 Elect Manfred Lautenschlaeger to the For For Management Supervisory Board 7.2 Elect Peter Luetke-Bornefeld to the For For Management Supervisory Board 7.3 Elect Johannes Maret to the Supervisory For For Management Board 7.4 Elect Claus-Michael Dill to the For For Management Supervisory Board 8 Amend Articles Re: Conducting of For For Management Shareholder Meeting due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) - -------------------------------------------------------------------------------- MOBISTAR SA Ticker: Security ID: BE0003735496 Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report on the Annual None None Management Account of Year Ended Dec. 31, 2007 2 Receive Auditors' Report on the Annual None None Management Account of Year Ended Dec. 31, 2007 3 Cancel Company Treasury Shares For For Management 4 Approve Annual Accounts and Allocation of For For Management Income, Receive Consolidated Annual Accounts of Year Ended Dec. 31, 2007 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Reelect Bourgoin-Castagnet, Brunet, Du For For Management Boucher, Steyaert, SA Wirefree Services Belgium, Von Wackerbarth, Dekeuleneer, Delaunois and Sparaxis SA as Directors (Bundled). Elect Meijer Swantee, Pellissier and Scheen as Directors. 8 Approve Remuneration of Chairman For For Management 9 Ratify Ernst & Young as Auditors and For For Management Approve their Remuneration 10 Approve Increase of Capital through For For Management Incorporation of Issue Premium 11 Approve Reduction in Share Capital For For Management 12 Amend Articles Re: Statutory Seat For For Management 13 Amend Articles to Reflect Changes in For For Management Capital 14 Amend Articles Re: Elimination of Bearer For For Management Shares 15 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 16 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 17 Discussion on Company's Corporate None None Management Governance Structure - -------------------------------------------------------------------------------- MODERN TIMES GROUP AB-MTG Ticker: MTGNY Security ID: SE0000412371 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s)of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 15 per Share 9 Approve Discharge of Board and President For For Management 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 4.4 Million; Approve Remuneration of Auditors 12 Reelect Asger Aamund, Mia Brunell For For Management Livfors, David Chance, David Marcus, Cristina Stenbeck, and Pelle Toernberg as Directors; Elect Simon Duffy and Alexander Izosimov as Directors 13 Authorize Cristina Stenbeck and at Least For For Management Two Other Representatives of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve SEK 523 Million Transfer from For For Management Share Premium Account to Unrestricted Shareholders' Equity 16 Approve SEK 7.6 Million Reduction In For For Management Share Capital via Share Cancellation 17 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 18a Approve Incentive Program For For Management 18b Amend Articles Re: Class C Shares For For Management 18c Approve Issuance of Class C Shares For For Management 18d Approve Repurchase of Class C Shares For For Management 18e Approve Transfer of Class B Shares to For For Management Incentive Program Participants 19 Close Meeting None None Management - -------------------------------------------------------------------------------- MONDI PLC Ticker: Security ID: GB00B1CRLC47 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sir John Parker as Director For For Management 2 Elect Cyril Ramaphosa as Director For For Management 3 Elect David Hathorn as Director For For Management 4 Elect Paul Hollingworth as Director For For Management 5 Elect Colin Matthews as Director For For Management 6 Elect Imogen Mkhize as Director For For Management 7 Elect Peter Oswald as Director For For Management 8 Elect Anne Quinn as Director For For Management 9 Elect David Williams as Director For For Management 10 Accept Financial Statements and Statutory For For Management Reports 11 Ratify and Approve Remuneration Report For For Management 12 Subject to the Passing of Resolution 22, For For Management Approve Final Dividend of 177.37939 Rand Cents Per Ordinary Share in Mondi Limited 13 Appoint Deloitte & Touche as Auditors of For For Management the Company 14 Authorise Board of Mondi Limited to Fix For For Management Remuneration of Auditors 15 Authorise Placing of up to Five Percent For For Management of the Unissued Ordinary Shares of ZAR 0.20 Each in the Authorised Share Capital of Mondi Limited Under the Control of Its Directors 16 Authorise Placing of up to Five Percent For For Management of the Entire Unissued Share Capital of Mondi Limited, Excluding the Ordinary Shares, Under the Control of Its Directors 17 Subject to the Passing of Resolutions 15 For For Management and 16, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 15 Percent of the Issued Ordinary Shares 18 Authorise up to Ten Percent of the Mondi For For Management Limited's Issued Ordinary Shares for Market Purchase 19 Adopt Mondi Limited New Articles of For For Management Association with Effect from the End of AGM; Amend Mondi Limited Articles of Association with Effect from 0:01 am on 1 October 2008 or Any Later Date on Which Section 175 of the UK Companies Act 2006 Comes Into Effect 20 Accept Financial Statements and Statutory For For Management Reports 21 Approve Remuneration Report For For Management 22 Approve Final Dividend of 15.7 Euro Cents For For Management Per Ordinary Share in Mondi plc 23 Appoint Deloitte & Touche LLP as Auditors For For Management of the Company 24 Authorise Board of Mondi plc to Fix For For Management Remuneration of Auditors 25 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 5,141,371.20 26 Subject to the Passing of Resolution 25, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 3,672,408 27 Authorise 18,362,040 Mondi plc's Issued For For Management Ordinary Shares for Market Purchase 28 Adopt Mondi plc New Articles of For For Management Association with Effect from the End of AGM; Amend Mondi plc Articles of Association with Effect from 0:01 am on 1 October 2008 or Any Later Date on Which Section 175 of the UK Companies Act 2006 Comes Into Effect - -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: MTRUF Security ID: HK0066009694 Meeting Date: OCT 9, 2007 Meeting Type: Special Record Date: OCT 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Confirm the Transaction For Against Management Agreements to Implement the Rail Merger - -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: Security ID: DE0008430026 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Supervisory Board, Corporate None None Management Governance, and Remuneration Reports for Fiscal 2007 (Non-Voting) 1b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives of For For Management up to 5 Percent of Issued Share Capital When Repurchasing Shares 7 Approve Remuneration of Supervisory Board For For Management - -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: JP3914400001 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 50 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- NAMCO BANDAI HOLDINGS INC Ticker: 7832 Security ID: JP3778630008 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 12 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 - -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: AU000000NAB4 Meeting Date: FEB 7, 2008 Meeting Type: Annual Record Date: FEB 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Financial Year Ended Sept 30, 2007 2(a) Elect Patricia Cross as Director For For Management 2(b) Elect Daniel Gilbert as Director For For Management 2(c) Elect Jillian Segal as Director For For Management 2(d) Elect Malcolm Williamson as Director For For Management 3 Adopt New Constitution For For Management 4 Approve Remuneration of Non-executive For For Management Directors in the Amount of A$4.5 Million Per Annum 5(a) Approve Grant of Shares to John Stewart For For Management 5(b) Approve Grant of Performance Rights to For For Management John Stewart 6(a) Approve Grant of Shares, Performance For For Management Options and Performance Shares to Ahmed Fahour 6(b) Approve Grant of Shares, Performance For For Management Options and Performance Shares to Michael Ullmer 7 Approve Remuneration Reportfor Financial For For Management Year Ended Sept 30, 2007 - -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: Security ID: GRS003013000 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration For For Management 5 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose 6 Approve Auditors and Fix Their For For Management Remuneration 7 Amend Company Articles For For Management 8 Authorize Share Repurchase Program For For Management 9 Authorize Issuance of Bonds For For Management 10 Approve Share Capital Increase through For For Management Dividend Reinvestment 11 Approve Share Capital Increase For For Management 12 Authorize Preference Share Issuance For For Management without Preemptive Rights 13 Other Business For Against Management - -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: Security ID: GRS003013000 Meeting Date: MAY 15, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For Did Not Management Vote 2 Authorize Issuance of Bonds For Did Not Management Vote 3 Authorize Share Capital Increase through For Did Not Management Dividend Reinvestment Vote 4 Approve Share Capital Increase For Did Not Management Vote 5 Authorize Preference Share Issuance For Did Not Management without Preemptive Rights Vote - -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: Security ID: GB0006215205 Meeting Date: MAY 1, 2008 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 26.4 Pence Per For For Management Ordinary Share 4 Elect Roger Devlin as Director For For Management 5 Re-elect Sir Andrew Foster as Director For For Management 6 Re-elect Tim Score 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 2,359,655 10 Subject to Resolution 9 Being Passed, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 382,017 11 Authorise 15,280,689 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 13 Adopt New Articles of Association; With For For Management Effect from 00.01 am on 1 October 2008, Amend New Articles of Association Re: Directors' Conflicts of Interest - -------------------------------------------------------------------------------- NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC) Ticker: Security ID: GB00B08SNH34 Meeting Date: JUL 30, 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 17.8 Pence Per For For Management Ordinary Share 3 Re-elect Edward Astle as Director For For Management 4 Re-elect Maria Richter as Director For For Management 5 Elect Mark Fairbairn as Director For For Management 6 Elect Linda Adamany as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration Report For For Management 10 Authorise the Company to Communicate with For For Management Shareholders by Making Documents and Information Available on a Website 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 101,714,000 12 Amend National Grid USA Incentive Thrift For For Management Plans I and II 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,411,000 14 Authorise 270,485,000 Ordinary Shares for For For Management Market Purchase 15 Authorise 4,581,500 B Shares for Market For For Management Purchase 16 Approve the Broker Contract Between For For Management Deutsche Bank and the Company for the Repurchase of B Shares 17 Amend National Grid Plc Performance Share For For Management Plan - -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: FR0000120685 Meeting Date: DEC 20, 2007 Meeting Type: Special Record Date: DEC 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Ixis CIB For For Management 2 Acknowledge Completion of the Acquisition For For Management Above, Approve Dissolution of Internity without Liquidation 3 Amend Article 16.2 of Bylaws Re: For For Management Subsidiary 4 Amend Article 16.2 of Bylaws Re: List of For For Management Subsidiary 5 Amend Articles 14 of the Company Bylaws: For For Management Ownership Requirement for Supervisory Board Members 6 Amend Articles of Association Re: record For For Management Date 7 Ratify Appointment of Jean Clochet as For Against Management Supervisory Board Member 8 Ratify Appointment of Bernard Jeannin as For Against Management Supervisory Board Member 9 Change Location of Registered For For Management Office/Headquarters 10 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: JP3733000008 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For Against Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 2 Appoint Internal Statutory Auditor For Against Management 3 Appoint External Audit Firm For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- NEC ELECTRONICS CORP. Ticker: 6723 Security ID: JP3164720009 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For Against Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- NEOPOST Ticker: Security ID: FR0000120560 Meeting Date: JUL 10, 2007 Meeting Type: Annual/Special Record Date: JUL 5, 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 3.30 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 290,000 6 Elect Denis Thiery as Director For For Management 7 Elect Agnes Touraine as Director For For Management 8 Reelect Michel Guillet as Director For For Management 9 Reelect Jacques Clay as Director For For Management 10 Reelect Jean-Paul Villot as Director For For Management 11 Ratify Ernst & Young et Autres as Auditor For For Management 12 Ratify Christian Chocho as Alternate For For Management Auditor 13 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 14 Amend Articles of Association Re: Record For For Management Date 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Capital Increase of Up to EUR 5 For For Management Million for Future Exchange Offers 20 Approve Employee Savings-Related Share For For Management Purchase Plan 21 Approve Overseas Employee Stock Purchase For For Management Plan 22 Amend Restricted Stock Plan For For Management 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Approve Issuance of Securities For For Management Convertible into Debt up to 250 Million 25 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: Security ID: SG1F90001388 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.1 Per For For Management Share 3 Approve Payments to Non-Executive For For Management Directors of SGD 1.8 Million for the Financial Year Ended Dec. 28, 2007 (2006: SGD 902,753) 4 Approve Payments to Non-Executive For For Management Directors of Up to SGD 2.2 Million as Directors' Fees for the Financial Year Ending Dec. 26, 2008 5 Reelect Cheng Wai Keung as Director For For Management 6 Reelect Christopher Lau Loke Sam as For For Management Director 7 Reelect Timothy Charles Harris as For For Management Director 8 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- NESTE OIL Ticker: Security ID: FI0009013296 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements, None None Management Consolidated Financial Statements, and Statutory Reports 1.2 Receive Auditor's Report None None Management 1.3 Receive Supervisory Board's Statement on None None Management Financial Statements and Auditor's Report 1.4 Accept Financial Statements; Consolidated For For Management Financial Statements, and Statutory Reports 1.5 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 1.6 Approve Discharge of Supervisory Board, For For Management Board of Directors, and President 1.7 Approve Remuneration of Supervisory For Against Management Board, Board of Directors, and Auditors 1.8 Fix Number of Supervisory Board Members For For Management 1.9 Fix Number of Members of Board Directors For For Management at Eight 1.10 Elect Supervisory Board Members For For Management 1.11 Reelect Timo Peltola, Mikael von For For Management Frenckell, Michael Boersma, AinoMaija Haarla, Nina Linander, Antti Tanskanen, and Maarit Toivanen-Koivisto as Directors; Elect Markku Tapio as New Director 1.12 Elect Ernst & Young Oy as Auditor For For Management 2 Shareholder Proposal: Establish None Against Shareholder Nominating Committee 3 Shareholder Proposal: Abolish Supervisory None Against Shareholder Board - -------------------------------------------------------------------------------- NESTLE SA Ticker: NSRGF Security ID: CH0012056047 Meeting Date: APR 10, 2008 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 12.20 per Share 4.1.1 Reelect Andreas Koopmann as Director For For Management 4.1.2 Reelect Rolf Haenggi as Director For For Management 4.2.1 Elect Paul Bulcke as Director For For Management 4.2.2 Elect Beat Hess as Director For For Management 4.3 Ratify KPMG SA as Auditors For For Management 5.1 Approve CHF 10.1 Million Reduction in For For Management Share Capital via Cancellation of 10.1 Million Repurchased Shares 5.2 Approve 1:10 Stock Split For For Management 5.3 Amend Articles to Reflect Changes in For For Management Capital; Amend Articles Re: Stock Split 6 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: Security ID: HK0017000149 Meeting Date: NOV 27, 2007 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Chi-Kong, Adrian as For For Management Director 3b Reelect Cheng Yue-Pui as Director For For Management 3c Reelect Chow Kwai-Cheung as Director For For Management 3d Reelect Ho Hau-Hay, Hamilton as Director For For Management 3e Reelect Liang Cheung-Biu, Thomas as For For Management Director 3f Reelect Lee Luen-Wai, John as Director For For Management 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Joint Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Share Option Scheme of New World For Against Management Department Store China Ltd. - -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: AU000000NCM7 Meeting Date: NOV 1, 2007 Meeting Type: Annual Record Date: OCT 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None Did Not Management Reports for the Financial Year Ended June Vote 30, 2007 2a Elect Greg Robinson as a Director For Did Not Management Vote 2b Elect Tim Poole as a Director For Did Not Management Vote 2c Elect Richard Lee as a Director For Did Not Management Vote 2d Elect John Spark as a Director For Did Not Management Vote 2e Elect Michael O'Leary as a Director For Did Not Management Vote 3 Approve Remuneration Report for the For Did Not Management Financial Year Ended June 30, 2007 Vote 4 Approve the Increase in Non-Executive None Did Not Management Directors' Remuneration from A$1.3 Vote Million to A$1.8 Million Per Annum 5 Approve Grant of up to 61,200 Rights For Did Not Management under the Executive Performance Share Vote Plan and up to 12,730 Rights under the Restricted Share Plan to Ian Smith, Managing Director 6 Approve Grant of up to 15,300 Rights For Did Not Management under the Executive Performance Share Vote Plan and up to 8,500 Rights under the Restricted Share Plan to Greg Robinson, Finance Director 7 Approve Grant of Additional 4,728 Rights For Did Not Management to Ian Smith, Managing Director, Under Vote the Restricted Share Plan - -------------------------------------------------------------------------------- NEXT PLC Ticker: Security ID: GB0032089863 Meeting Date: MAY 13, 2008 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 37 Pence Per For For Management Ordinary Share 4 Re-elect Simon Wolfson as Director For For Management 5 Re-elect Andrew Varley as Director For For Management 6 Re-elect Jonathan Dawson as Director For For Management 7 Re-elect Christine Cross as Director For For Management 8 Elect Steve Barber as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 10 Approve Next Risk/Reward Investment Plan For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,600,000 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 975,000 13 Authorise 29,900,000 Ordinary Shares for For For Management Market Purchase 14 Approve Programme Agreements Between the For For Management Company and Each of Goldman Sachs International, UBS AG, Deutsche Bank AG and Barclays Bank plc 15 Adopt New Articles of Association with For For Management Effect From 1 October 2008 - -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: JP3695200000 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 11 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 Against Management 2.13 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- NHK SPRING CO. Ticker: 5991 Security ID: JP3742600004 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7 2 Amend Articles to: Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders 3 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For Against Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonuses for Director For Against Management and Statutory Auditors - -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: 2871 Security ID: JP3665200006 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 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 Against Management 2.9 Elect Director For Against Management 2.10 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management 4 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: JP3734800000 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management - -------------------------------------------------------------------------------- NIKKO CORDIAL CORP. (FORMERLY NIKKO SECURITIES CO.) Ticker: 8603 Security ID: JP3670000003 Meeting Date: DEC 19, 2007 Meeting Type: Special Record Date: OCT 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Citigroup Japan Holdings Ltd. 2 Amend Articles to: Delete References For For Management Related to Record Date - Change Fiscal Year End - Update Terminology to Match that of New Financial Instruments and Exchange Law - -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: JP3657400002 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 13.5 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 3.3 Appoint Internal Statutory Auditor For Against Management 4 Approve Retirement Bonuses for Director For For Management and Statutory Auditors 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Deep Discount Stock Option Plan For Against Management - -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: JP3756600007 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 1120 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 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: JP3733400000 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 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 3.1 Appoint Alternate Internal Statutory For Against Management Auditor 3.2 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: JP3729400006 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 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 Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- NIPPON KAYAKU CO. LTD. Ticker: 4272 Security ID: JP3694400007 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 10, 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 2.8 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- NIPPON LIGHT METAL CO. LTD. Ticker: 5701 Security ID: JP3700000007 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 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 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- NIPPON MEAT PACKERS INC. Ticker: 2282 Security ID: JP3743000006 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- NIPPON MINING HOLDINGS INC. Ticker: 5016 Security ID: JP3379550001 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Increase Number of For For Management Internal 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 - -------------------------------------------------------------------------------- NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.) Ticker: 5001 Security ID: JP3679700009 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 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 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 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 - -------------------------------------------------------------------------------- NIPPON PAPER GROUP INC. (FORMERLY NIPPON UNIPAC HOLDING) Ticker: 3893 Security ID: JP3754300006 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4000 2 Amend Articles to: Limit Rights of For For Management 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 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 Against Management 4.4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- NIPPON SHEET GLASS CO. LTD. Ticker: 5202 Security ID: JP3686800008 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2 Amend Articles to: Adopt U.S.-Style Board For For Management Structure - Limit Liability of Executive Officers 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 - -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO. LTD. Ticker: 4114 Security ID: JP3715200006 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 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 2.16 Elect Director For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: JP3381000003 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 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 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: JP3735400008 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4500 2 Amend Articles to: Limit Rights of For Against Management Odd-lot Holders - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 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 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: JP3753000003 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 12 2 Amend Articles to: Reduce Directors' Term For For Management in Office - Limit Directors' Legal Liability 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 4 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- NIPPONKOA INSURANCE CO. Ticker: 8754 Security ID: JP3693200002 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 7.5 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 Against Management 2.5 Elect Director For Against 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 3.3 Appoint Internal Statutory Auditor For Against Management 3.4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- NISHI-NIPPON CITY BANK LTD. (FORMERLY NISHI-NIPPON BANK LTD.) Ticker: 8327 Security ID: JP3658000009 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 Per Ordinary Share 2 Authorize Repurchase of Preferred Shares 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 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 Against Management 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors - -------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO. LTD. Ticker: 1820 Security ID: JP3659200004 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9 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 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 4.1 Appoint Alternate Internal Statutory For For Management Auditor 4.2 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD. Ticker: 4021 Security ID: JP3670800006 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # 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 2.11 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: JP3672400003 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2 Approve Stock Option Plan For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: JP3676800000 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9 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 3 Approve Stock Option Plan for Directors For For Management 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- NISSHIN STEEL CO. LTD. Ticker: 5407 Security ID: JP3676000007 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- NISSHINBO INDUSTRIES INC. Ticker: 3105 Security ID: JP3678000005 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Business Lines - For For Management Change Company Name 2 Approve Adoption of Holding Company For For Management Structure and Spin-off of Businesses to Wholly-Owned Subsidiaries 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 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Appoint External Audit Firm For For Management 7 Approve Stock Option Plan for Directors For For Management 8 Approve Stock Option Plan for Employees For For Management - -------------------------------------------------------------------------------- NISSIN FOOD PRODUCTS CO. LTD. Ticker: 2897 Security ID: JP3675600005 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 25 2 Approve Adoption of Holding Company For For Management Structure and Spin-off of Business to Wholly-Owned Subsidiary 3 Amend Articles to: Amend Business Lines - For Against Management Change Company Name - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 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 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For Against Management 4.15 Elect Director For Against Management 5 Appoint Internal Statutory Auditor For For Management 6 Appoint Alternate Internal Statutory For For Management Auditor 7 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 8 Approve Deep Discount Stock Option Plan For Against Management - -------------------------------------------------------------------------------- NITORI CO. Ticker: 9843 Security ID: JP3756100008 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management 2.3 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Stock Option Plan for Directors For For Management and Statutory Auditors 5 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: JP3684000007 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 40 2 Approve Payment of Annual Bonuses to For For Management Directors 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 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For Against Management 4.4 Appoint Internal Statutory Auditor For Against Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan for Directors - -------------------------------------------------------------------------------- NKT HOLDING A/S Ticker: Security ID: DK0010287663 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Financial Statements and None None Management Statutory Reports 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of DKK 11 per Share 5 Approve Discharge of Management and Board For For Management 6 Approve Remuneration of Directors in the For For Management Amount of DKK 600,000 for Chairman, DKK 450,000 for Vice Chairman, and DKK 300,000 for Other Directors 7 Reelect Christian Kjaer, Jan Troejborg, For For Management Krister Ahlstroem, Jens Maaloe, and Jens Due Olsen as Directors; Elect Lone Foenss Schroeder as New Director 8 Ratify KPMG as Auditors For For Management 9.1 Authorize Board to Allocate Special For For Management Dividends Until Next AGM 9.2 Approve Stock Option Plan; Approve For Against Management Creation of DKK 10 Million Pool of Conditional Capital to Guarantee Conversion Rights 9.3 Amend Articles Re: Stipulate that Anuual For Against Management Report Only Be Sent to Shareholders in Electronic Format 9.4 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 9.5 Amend Articles Re: Editorial Changes and For For Management Updates 9.6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9.7 Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 10 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG Ticker: Security ID: CH0014030040 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and For For Management Dividends of CHF 4.75 per Share 4 Approve Discharge of Board and Senior For For Management Management 5 Reelect Stig Eriksson, Antoine Firmenich, For For Management Robert Lilja, Jane Royston, Rolf Soiron, Rolf Watter, and Ernst Zaengerle as Directors 6 Elect Edgar Fluri as Director For For Management 7 Ratify KPMG AG as Auditors For For Management 8 Approve 5:1 Stock Split; Approve For For Management Conversion of Bearer Shares into Registered Shares; Amend Articles to Reflect Changes in Share Capital 9 Adopt New Articles of Association For For Management 10 Approve CHF 3.4 Million Reduction in For For Management Share Capital 11 Approve Transfer of up to CHF 1.1 Billion For For Management from Share Premium to Free Reserves; Authorize Repurchase of up to Ten Percent of Issued Share Capital for Purpose of Cancellation - -------------------------------------------------------------------------------- NOBIA AB Ticker: Security ID: SE0000949331 Meeting Date: APR 1, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Hans Larsson as Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's and Chairman's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.50 per Share 11 Approve Discharge of Board and President For For Management 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration the Amount of SEK For For Management 315,000 for Board Members and SEK 790,000 for Chairman 14 Reelect Hans Larsson (Chairman), Stefan For Against Management Dahlbo, Bodil Eriksson, Wilhelm Lauren, Harald Mix, Fredrik Palmstierna, Thore Ohlsson and Lotta Stalin as Directors; Elect One New Board Member 15 Amend Principles for the Composition of For For Management the Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of SEK 2.65 Million Pool of Capital to Guarantee Conversion Rights 18 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 19 Close Meeting None None Management - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: Security ID: BMG6542T1190 Meeting Date: JAN 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of 1.6 For For Management Million New Ordinary Shares in the Capital of the Company to Harindarpal Singh Banga, an Executive Director, to Satisfy Part of His Remuneration - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: Security ID: BMG6542T1190 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Cash Dividend of $0.0248 Per For For Management Share 3 Reelect Kenneth Stuart Courtis as For For Management Director 4 Reelect Richard Samuel Elman as Director For For Management 5 Reelect Harindarpal Singh Banga as For For Management Director 6 Reelect Robert Tze Leung Chan as Director For For Management 7 Reelect Michel Harouche as Director For For Management 8 Approve Directors' Fees for the Year For For Management Ended Dec. 31, 2007 9 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Noble Group Share Option Scheme 2004 13 Approve Capitalization of HK$145.9 For For Management Million Standing to the Credit of the Share Premium Account for the Issue of 583.7 Million New Shares (Bonus Shares) Under the Proposed Bonus Issue on the Basis of One Bonus Share for Every Five Shares Held - -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: JP3164800009 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For Against Management 2.4 Appoint Internal Statutory Auditor For Against Management 2.5 Appoint Internal Statutory Auditor For Against Management 3 Approve Retirement Bonuses for Statutory For For Management Auditors 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: Security ID: FI0009000681 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports, Receive Auditors' Report (Non-Voting) 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.53 Per Share 4 Approve Discharge of Chairman, Members of For For Management the Board, and President 5 Approve Remuneration of Directors in For For Management Amount of: Chairman EUR 440,000, Vice Chairman EUR 150,000, Other Directors EUR 130,000; Approve Fees for Committee Work; Approve 40 Percent to be Paid in Nokia Shares 6 Fix Number of Directors at 10 For For Management 7 Reelect Georg Ehrnrooth, Lalita Gupte, For For Management Bengt Holmstroem, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, and Keijo Suila as Directors; Elect Risto Siilasmaa as New Director 8 Approve Remuneration of Auditors For For Management 9 Reelect PricewaterhouseCooper Oy as For For Management Auditor 10 Authorize Repurchase of up to 370 Million For For Management Nokia Shares - -------------------------------------------------------------------------------- NOKIAN TYRES Ticker: Security ID: FI0009005318 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Did Not Management Statutory Reports Vote 1.2 Receive Auditor's Report None Did Not Management Vote 1.3 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 1.4 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.50 per Share Vote 1.5 Approve Discharge of Board and Managing For Did Not Management Director Vote 1.6 Approve Remuneration of Directors and For Did Not Management Auditors Vote 1.7 Fix Number of Directors at Seven; Fix For Did Not Management Number of Auditors Vote 1.8 Reelect Kim Gran, Hille Korhonen, Hannu For Did Not Management Penttilae, Koki Takahashi, Aleksey Vote Vlasov, and Petteri Wallden as Directors; Elect Kai Oeistaemoe as New Director 1.9 Ratify KPMG Oy Ab as Auditors For Did Not Management Vote 2 Amend Articles of Association For Did Not Management Vote - -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: JP3762600009 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Junichi Ujiie For For Management 1.2 Elect Director Masanori Itatani For For Management 1.3 Elect Director Masaharu Shibata For Against Management 1.4 Elect Director Hideaki Kubori For For Management 1.5 Elect Director Haruo Tsuji For For Management 1.6 Elect Director Fumihide Nomura For For Management 1.7 Elect Director Kenichi Watanabe For For Management 1.8 Elect Director Takumi Shibata For For Management 1.9 Elect Director Masahiro Sakane For For Management 1.10 Elect Director Tsuguoki Fujinuma For Against Management 1.11 Elect Director Yoshifumi Kawabata For For Management 2 Approve Stock Option Plan and For For Management Deep-Discount Option Plan - -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: JP3762900003 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 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 Against Management - -------------------------------------------------------------------------------- NOMURA REAL ESTATE OFFICE FUND INC Ticker: 8959 Security ID: JP3045530007 Meeting Date: JUL 23, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Elect Executive Director For For Management 3 Elect Alternate Executive Director For For Management 4.1 Elect Supervisory Director For For Management 4.2 Elect Supervisory Director For For Management 4.3 Elect Supervisory Director For For Management 4.4 Elect Supervisory Director For For Management - -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE Ticker: 4307 Security ID: JP3762800005 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For Against Management 1.11 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Ticker: NDA Security ID: SE0000427361 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claes 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(s) of Minutes of For Did Not Management 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 (Non-Voting) 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 0.50 per Share Vote 9 Approve Discharge of Board and President For Did Not Management Vote 10 Determine Number of Members and Deputy For Did Not Management Members of Board Vote 11 Approve Remuneration of Directors; For Did Not Management Approve Remuneration of Auditors Vote 12 Reelect Hans Dalborg (Chair), Marie For Did Not Management Ehrling, Tom Knutzen, Lars Nordstroem, Vote Timo Peltola, Ursula Ranin, and Bjoern Saven; Elect Stine Bosse, Svein Jacobsen, Heidi Petersen, and Bjoern Wahlroos as New Members of the Board 13 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 14 Amend Articles Re: Editorial Change For Did Not Management Vote 15a Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 15b Authorize Reissuance of Repurchased For Did Not Management Shares Vote 16 Authorize Repurchase of Up to 1 Percent For Did Not Management of Issued Share Capital for Equity Vote Trading Purposes 17 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 18a Approve 2008 Share Matching Plan For Did Not Management Vote 18b Approve Creation and Issuance up to 2.9 For Did Not Management Million Redeemable C-Shares in Connection Vote with Share Matching Plan (Item 18a) 19a Grant Loan With Three Other Banks to Against Did Not Shareholder "Landskrona Rekonstruktion" for 12 Years Vote 19b Approve Allocation of SEK 100 Million for Against Did Not Shareholder "The Institute for Integration and Growth Vote in Landskrona" 19c Grant SEK 100 Million Loan to Legal Against Did Not Shareholder Entity That Prevents Segregation in Vote Western Skaene 19d Donate SEK 2 Million to Crime Prevention Against Did Not Shareholder in Landskrona Vote 20 Authorise Board of Directors to Review Against Did Not Shareholder Alternative Locations for Annual General Vote Meetings - -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHYKF Security ID: NO0005052605 Meeting Date: JUL 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Statoil ASA For For Management 2 Approve NOK 140.9 Million Reduction in For For Management Share Capital via Cancellation of 21.6 Million Treasury Shares and Redemption of 16.9 Million Shares Held by Norwegian State 3 Authorize Repurchase of up to 621,895 For For Management Shares in Connection with Employee Share Purchase Program 4 Amend Articles Re: Replace Current For For Management Norwegian Name for President and CEO ('generaldirektoer') with 'konsernsjef' - -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHYKF Security ID: NO0005052605 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5 per Share 2 Approve Remuneration of Auditors For For Management 3 Elect Members and Deputy Members of For Against Management Corporate Assembly 4 Elect Members of Nominating Committee For For Management 5 Approve Remuneration of Corporate For For Management Assembly 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: Security ID: CH0012005267 Meeting Date: FEB 26, 2008 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 for Fiscal 2007 3 Approve Allocation of Income and For For Management Dividends of CHF 1.60 per Share 4 Approve CHF 42.7 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 6.1 Amend Articles Re: Special Resolutions For For Management Requiring Supermajority Vote 6.2 Amend Articles Re: Contributions in Kind For For Management 7.1.1 Reelect Peter Burckhardt as Director For For Management 7.1.2 Reelect Ulrich Lehner as Director For For Management 7.1.3 Reelect Alexandre Jetzer as Director For For Management 7.1.4 Reelect Pierre Landolt as Director For For Management 7.2 Elect Ann Fudge as Director For For Management 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: Security ID: DK0060102614 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board (Non-Voting) None None Management 2 Approve Financial Statements and For For Management Statutory Reports; Approve Director Remuneration 3 Approve Allocation of Income and For For Management Dividends of DKK 4.50 per Share 4 Reelect Sten Scheibye, Goran Ando, Kurt For For Management Briner, Henrik Gurtler, Kurt Anker Nielsen, and Joergen Wedel as Directors. Elect Pamela Kirby as New Director 5 Reappoint PricewaterhouseCoopers as For For Management Auditors 6.1 Approve DKK 12.9 Million Reduction in For For Management Share Capital via Cancellation of Class B Shares 6.2 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6.3 Approve Donation to the World Diabetes For For Management Foundation (WDF) of up to DKK 575 Million for the Years 2008-2017 6.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6.5.1 Amend Articles Re: Approve Reduction of For For Management Of Minimum Nominal Value of Class A and Class B Shares From DKK 1.00 to DKK 0.01 6.5.2 Extend Existing Authorization to Issue For Against Management Class B Shares to Employees; Reduce Authorization Amount to DKK 4 Million 6.5.3 Approve Creation of DKK 126 Million Pool For For Management of Capital without Preemptive Rights 6.5.4 Amend Articles Re: Approve Change of For For Management Specific Venue for General Meetings to the Capital Region of Denmark 6.5.5 Amend Articles Re: Approve Reduction of For For Management Number of Shares Required to Request an EGM from 10 Percent of the Share Capital to 5 Percent 7 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: Security ID: DK0010272129 Meeting Date: MAR 5, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of DKK 5 Per Share 4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 5 Reelect Henrik Guertler, Kurt Nielsen, For For Management Paul Aas, Jerker Hartwall, Walther Thygesen, Mathias Uhlen, and Hans Werdelin as Directors 6 Appoint PricewaterhouseCoopers as For For Management Auditors 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: JP3720800006 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Increase Authorized For Against Management Capital - Add Provisions on Takeover Defense 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3 Approve Stock Option Plan For For Management 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 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For Against Management 4.11 Elect Director For Against Management 4.12 Elect Director For Against Management - -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: JP3165600002 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Amend Articles to: Increase Authorized For Against Management Capital - Add Provisions on Takeover Defense 3 Amend Articles to: Limit Liability of For For Management Statutory Auditors - 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 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For Against Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: JP3165700000 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 2500 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management 2.3 Appoint Internal Statutory Auditor For For Management 2.4 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: JP3165650007 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 2400 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to: Make Technical Changes For For Management to Reflect Abolition of Fractional Shares 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 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP Ticker: 8933 Security ID: JP3165690003 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 700 2 Amend Articles To: Authorize Public For For Management Announcements in Electronic Format - Update Terminology to Match that of Financial Instruments & Exchange 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 - -------------------------------------------------------------------------------- NUMICO N.V.(FORMERLY NUTRICIA N.V.) Ticker: Security ID: NL0000375616 Meeting Date: SEP 26, 2007 Meeting Type: Special Record Date: SEP 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Discuss Public Offer of Groupe Danone SA None Did Not Management for all Issued and Outstanding Shares of Vote the Company 3 Allow Questions None Did Not Management Vote 4 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: Security ID: BE0003780948 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report on Financial None None Management Statements (Non-Voting) 2 Receive Auditors' Reports on Financial None None Management Statements (Non-Voting) 3 Approve Financial Statements, Allocation For For Management of Income, and Dividend of EUR 2.76 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5.1 Receive Notification of the Retirement of None None Management Gary J. Allen as Director (Non-Contentious) 5.2 Elect Alan Begg as Independent Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Auditors For For Management 8 Receive Consolidated Financial Statements None None Management and Statutory Reports (Non-Voting) - -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: JP3190000004 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2 Amend Articles to: Update Terminology to For For Management Match that of Financial Instruments & Exchange 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 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 - -------------------------------------------------------------------------------- OBIC CO LTD. Ticker: 4684 Security ID: JP3173400007 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 180 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3 Approve Retirement Bonus for Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- OC OERLIKON CORPORATION AG (FMLY UNAXIS HOLDING) Ticker: Security ID: CH0000816824 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4a Amend Articles Re: Remove Existing For For Management Opting-Out Clause 4b Amend Articles Re: Cut-Off Date for For For Management Determination of Entitlement to Vote at General Meeting 4c Amend Articles Re: Reduce Board Term to For For Management One Year; Individual Director Elections 4d Amend Articles Re: Group Auditors For For Management 5.1 Reelect Georg Stumpf as Director For For Management 5.2 Reelect Vladimir Kuznetsov as Director For For Management 5.3 Reelect Guenther Robol as Director For For Management 5.4 Reelect Hanno Baestlein as Director For For Management 6 Ratify KPMG Ltd. as Auditors For For Management - -------------------------------------------------------------------------------- OCE NV Ticker: OVDG10 Security ID: NL0000354934 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Approve Financial Statements and For For Management Statutory Reports 4b Approve Dividends of EUR 0.49 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Amend Articles For For Management 7 Approve Cancellation of Priority Shares For For Management 8a Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Shares For For Management 10a Reelect M. Arentsen to Supervisory Board For For Management 10b Elect D. Wendt to Supervisory Board For For Management 11 Approve the Electronic Dispatch of For For Management Information to Shareholders 12 Announcements, Questions and Close None None Management Meeting - -------------------------------------------------------------------------------- OCEAN RIG ASA Ticker: Security ID: NO0003066300 Meeting Date: JAN 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector or Shareholder Representative(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Resigning For For Management Directors - -------------------------------------------------------------------------------- OCEAN RIG ASA Ticker: Security ID: NO0003066300 Meeting Date: MAR 3, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting: Registration of Attending None None Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Elect Marie-Louise Clayton and Marianne For For Management Lie as New Directors - -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Ticker: 9007 Security ID: JP3196000008 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 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 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 Against Management 3.4 Appoint Internal Statutory Auditor For For Management 3.5 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND) Ticker: Security ID: AT0000746409 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Elect Supervisory Board Member For Against Management 5 Approve Remuneration of Supervisory Board For For Management Members 6 Ratify Auditors For Against Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- OJI PAPER CO., LTD. Ticker: 3861 Security ID: JP3174410005 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- OKO BANK Ticker: Security ID: FI0009003222 Meeting Date: OCT 9, 2007 Meeting Type: Special Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Pohjola Pankki Oyj For For Management in Finnish, Pohjola Bank Abp in Swedish, and Pohjola Bank plc in English; Amend Articles Accordingly - -------------------------------------------------------------------------------- OKUMA CORP. (FORMERLY OKUMA HOLDINGS INC.) Ticker: 6103 Security ID: JP3172100004 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 11 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 Against Management - -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD Ticker: Security ID: SG1Q75923504 Meeting Date: OCT 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.0175 Per Share and Special Dividend of SGD 0.0175 Per Share 3 Reelect R. Jayachandran as Director For For Management 4 Reelect Robert Tomlin as Director For For Management 5 Reelect Sridhar Krishnan as Director For For Management 6 Reelect Wong Heng Tew as Director For For Management 7 Approve Directors' Fees of SGD 775,000 For For Management for the Year Ended June 30, 2007 (2006: SGD 510,000) 8 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Olam Employee Share Option Scheme 11 Approve Participation of Michael Lim Choo For Against Management San in the Olam Employee Share Option Scheme 12 Approve Participation of Mark Haynes For Against Management Daniell in the Olam Employee Share Option Scheme 13 Approve Participation of Robert Tomlin in For Against Management the Olam Employee Share Option Scheme 14 Approve Participation of Wong Heng Tew in For Against Management the Olam Employee Share Option Scheme 15 Approve Grant of an Option to Michael Lim For Against Management Choo San, an Independent Director, to Subscribe for 100,000 Shares Under the Olam Employee Share Option Scheme 16 Approve Grant of an Option to Mark Haynes For Against Management Daniell, an Independent Director, to Subscribe for 100,000 Shares Under the Olam Employee Share Option Scheme 17 Approve Grant of an Option to Robert For Against Management Tomlin, an Independent Director, to Subscribe for 100,000 Shares Under the Olam Employee Share Option Scheme 18 Approve Grant of an Option to Wong Heng For Against Management Tew, an Independent Director, to Subscribe for 100,000 Shares Under the Olam Employee Share Option Scheme - -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: Security ID: GB0007389926 Meeting Date: MAY 8, 2008 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 4.55 Pence Per For For Management Ordinary Share 3i Elect Richard Pym as Director For For Management 3ii Re-elect Nigel Andrews as Director For For Management 3iii Re-elect Russell Edey as Director For For Management 3iv Re-elect Jim Sutcliffe as Director For For Management 4 Reappoint KPMG Audit plc as Auditors of For For Management the Company 5 Authorise the Group Audit and Risk For For Management Committee to Fix Remuneration of Auditors 6 Approve Remuneration Report For For Management 7i Approve Old Mutual plc Performance Share For For Management Plan 7ii Approve Old Mutual plc Share Reward Plan For For Management 7iii Approve Old Mutual plc 2008 Sharesave For For Management Plan 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 53,262,000 9 Subject to the Passing of the Immediately For For Management Preceding Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,631,000 10 Authorise 532,620,000 Ordinary Shares for For For Management Market Purchase 11 Approve the Contingent Purchase Contracts For For Management Relating to Purchases of Shares on the JSE Limited and on the Malawi, Namibian and Zimbabwe Stock Exchanges up to 532,620,000 Ordinary Shares 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL) Ticker: 7733 Security ID: JP3201200007 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2 Amend Articles to: Amend Business Lines 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 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For Against Management 3.14 Elect Director For For Management 3.15 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 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- OMEGA PHARMA Ticker: Security ID: BE0003785020 Meeting Date: JUL 6, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Abolition of Bearer For For Management Shares and Dematerialisation of Shares 2 Change Date of the Annual Meeting For For Management 3 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- OMEGA PHARMA Ticker: Security ID: BE0003785020 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None None Management (Non-Voting) 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Receive Consolidated Financial Statements None None Management and Statutory Reports (Non-Voting) 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6 Reelect Lucas Laureys as Independent For For Management Director 7 Reelect Jean-Louis Duplat as Independent For For Management Director 8 Ratify PwC as Auditors For For Management 9 Approve Remuneration of Auditors For For Management 10 Receive Information Regarding the None None Management Remuneration of Non-Executive Directors 11 Approve Clauses on Change of Control of For For Management Warrant Plans and Warrant Issuing 12 Discussion on Company's Corporate None None Management Governance Structure 13 Transact Other Business (Non-voting) None None Management - -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: JP3197800000 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 25 2 Authorize Share Repurchase Program 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 4 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- OMV AG Ticker: Security ID: AT0000743059 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Ratify Deloitte Wirtschaftspruefungs GmbH For Against Management as Auditors 5 Approve Stock Option Plan for Key For For Management Employees 6 Approve Discharge of Management and For For Management Supervisory Board 7 Approve Remuneration of Supervisory Board For For Management Members 8 Elect Alyazia Al Kuwaiti and Mohamed Al For For Management Khaja to the Supervisory Board - -------------------------------------------------------------------------------- ONESTEEL LIMITED Ticker: OST Security ID: AU000000OST6 Meeting Date: NOV 19, 2007 Meeting Type: Annual Record Date: NOV 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3a Elect E.J. Doyle as Director For For Management 3b Elect R.B. Davis as Director For For Management 3c Elect L.G. Cox as Director For For Management 3d Elect G.J. Smorgon as Director For For Management 4 Approve KPMG as External Auditor For For Management - -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: JP3197600004 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 112 2 Amend Articles to: Authorize Public For For Management 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 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 and Statutory Auditors - -------------------------------------------------------------------------------- ONWARD HOLDINGS CO LTD Ticker: 8016 Security ID: JP3203500008 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 30 2 Amend Articles To Reduce Directors Term For For Management in Office 3 Amend Articles To Introduce Provisions For Against Management Related to Takeover Defense 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 Against Management 4.7 Elect Director For Against Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 5.4 Appoint Internal Statutory Auditor For For Management 6 Approve Deep Discount Stock Option Plan For For Management 7 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: GRS419003009 Meeting Date: NOV 16, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For Against Management 2 Ratify Director Appointments For For Management 3 Approve Transaction with Related Party For For Management 4 Elect Directors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- ORACLE CORP. JAPAN Ticker: 4716 Security ID: JP3689500001 Meeting Date: AUG 29, 2007 Meeting Type: Annual Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Profit Reserves For Against Management 2 Amend Articles To: Expand Business Lines 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 4 Appoint Internal Statutory Auditor For For Management 5.1 Appoint Alternate Internal Statutory For For Management Auditor 5.2 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- ORICA LTD. (FORMERLY ICI AUSTRALIA) Ticker: ORI Security ID: AU000000ORI1 Meeting Date: DEC 21, 2007 Meeting Type: Annual Record Date: DEC 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None None Management Reports for the Financial Year Ended Sept. 30, 2007 2.1 Elect Donald Mercer as Director For For Management 2.2 Elect Peter Duncan as Director For For Management 2.3 Elect Garry Hounsell as Director For For Management 2.4 Elect Russell Caplan as Director For For Management 3 Approve Reduction in Share Capital by Way For For Management of a Selective Capital Reduction by Cancelling 2 Million 5 Percent Preference Shares and Paying the Sum of A$4.75 for Each 5 Percent Preference Share Cancelled 4 Renewal of Partial Takeover Provision For For Management 5 Amend Constitution For For Management 6 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2007 - -------------------------------------------------------------------------------- ORIENT OVERSEAS INTERNATIONAL LTD. Ticker: Security ID: BMG677491539 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Kenneth Gilbert Cambie as For For Management Director 3b Reelect Alan Lieh Sing Tung as Director For For Management 3c Reelect Roger King as Director For For Management 3d Reelect Simon Murray as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- ORIENTAL LAND CO Ticker: 4661 Security ID: JP3198900007 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management 2.3 Appoint Internal Statutory Auditor For Against Management 2.4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- ORIFLAME COSMETICS S.A. Ticker: Security ID: SE0001174889 Meeting Date: MAY 19, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pontus Andreasson as Chairman of For For Management AGM and EGM 2 Receive Special Board Report on Conflicts None None Management of Interest 3 Approve Report of Directors and Auditors For For Management for Fiscal Year 2007 4 Accept Consolidated Financial Statements For For Management 5 Approve Allocation of Income for Fiscal For For Management Year 2007 6 Approve a Dividend of EUR 1.25 per Share For For Management to be Paid out of the Special Reserve and the Proftis of Fiscal Years up to 2006 7 Receive Explanations of the Board and the None None Management Board Committees 8 Approve Discharge of Directors and For For Management Auditors 9.1 Reelect Lennart Bjork as Director For For Management 9.2 Reelect Magnus Brannstrom as Director For For Management 9.3 Reelect Marie Ehrling as Director For For Management 9.4 Reelect Lilian Fossum as Director For For Management 9.5 Reelect Alexander af Jochnick as Director For For Management 9.6 Reelect Jonas af Jochnick as Director For For Management 9.7 Reelect Robert af Jochnick as Director For For Management 9.8 Reelect Helle Kruse Nielsen as Director For For Management 9.9 Reelect Christian Salamon as Director For For Management 9.10 Reelect Robert af Jochnick as Board For For Management Chairman 9.11 Ratify KPMG as Auditors For For Management 10 Approval of Appointment Procedure for For For Management Nomination Committee 11 Approve Remuneration of Directors For For Management 12 Approve Principles of Remuneration to For Against Management Members of the Company's Top Management 13 Approve Remuneration to Members of Audit For For Management Commission 14 Approve Issuance of 2.1 Million of New For Against Management Shares Under Stock Option Plan for Key Employees 15 Amend Articles to Reflect Changes in For Against Management Capital 16 Receive Information on Cost Calcuation of None None Management the Oriflame 2005 Share Incentive Plan Allocations 17 Approve Reduction of Share Premium For Against Management Account to Finance Share Incentive Plan 18 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- ORIGIN ENERGY LIMITED Ticker: ORG Security ID: AU000000ORG5 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date: OCT 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports for the Financial Year Vote Ended June 30, 2007 2 Approve Remuneration Report for the For Did Not Management Financial Year Ended June 30, 2007 Vote 3a Elect J Roland Williams as a Director For Did Not Management Vote 3b Elect Trevor Bourne as a Director For Did Not Management Vote 3c Elect Gordon Cairns as a Director For Did Not Management Vote 4 Approve Grant of 400,000 Options under For Did Not Management the Senior Executive Option Plan and Vote 250,000 Performance Share Rights under the Senior Executive Performance Share Rights Plan to Grant A. King, Managing Director - -------------------------------------------------------------------------------- ORION OYJ Ticker: Security ID: FI0009014377 Meeting Date: MAR 25, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditor's Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 1 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Fix Number of Directors at Six For For Management 1.7 Approve Remuneration of Directors and For For Management Auditors 1.8 Relect Eero Karvonen, Matti Kavetvuo, For For Management Leena Palotie, Vesa Puttonen, Hannu Syrjaenen, and Jukka Ylppoe as Directors 1.9 Reelect Matti Kavetvuo as Chairman of the For For Management Board 1.10 Appoint PricewaterhouseCoopers Oy as For For Management Auditor and Kati Malmivuori as Deputy Auditor 2 Authorize Repurchase of up to 2.4 Million For For Management Issued Company B Shares 3 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: JP3200450009 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Legal Reserves For For Management 2 Amend Articles To Amend Business For Against Management Objectives Clause 3.1 Elect Director Yoshihiko Miyauchi For For Management 3.2 Elect Director Yasuhiko Fujiki For For Management 3.3 Elect Director Yukio Yanase For For Management 3.4 Elect Director Hiroaki Nishina For For Management 3.5 Elect Director Haruyuki Urata For For Management 3.6 Elect Director Kazuo Kojima For For Management 3.7 Elect Director Yoshinori Yokoyama For For Management 3.8 Elect Director Paul Sheard For For Management 3.9 Elect Director Hirotaka Takeuchi For For Management 3.10 Elect Director Takeshi Sasaki For For Management 3.11 Elect Director Teruo Ozaki For Against Management 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- ORKLA ASA Ticker: Security ID: NO0003733800 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.25 per Share 2 Approve NOK 9.4 Million Reduction in For For Management Share Capital via Share Cancellation 3 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 4 Approve Creation of NOK 90 Million Pool For For Management of Capital without Preemptive Rights 5.1 Receive Information About Remuneration None None Management Policy And Other Terms of Employment For Executive Management 5.2 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 5.3 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management 6 Elect Nils-Henrik Pettersson, Gunn For For Management Waerstad, Lars Windfeldt, Anne Gudefin, Olaug Svarva, Dag Mejdell, Marianne Blystad, and Nils Selte as Members of Corporate Assembly; Elect Benedikte Bjoern and Ann Brautaset as Deputy Members of Corporate Assembly 7 Reelect Elisabeth Grieg, Idar Kreutzer, For For Management Leiv Askvig, and Olaug Svarva as Members of Nominating Committee 8 Approve Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: JP3180400008 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3.5 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 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- OSAKA TITANIUM TECHNOLOGIES CO Ticker: 5726 Security ID: JP3407200009 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management 3.1 Appoint Alternate Internal Statutory For Against Management Auditor 3.2 Appoint Alternate Internal Statutory For Against Management Auditor 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker: 6136 Security ID: JP3170800001 Meeting Date: FEB 23, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 12, Final JY 14, 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 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- OTSUKA CORPORATION (FRM OTSUKA SHOKAI) Ticker: 4768 Security ID: JP3188200004 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 130 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 Against Management 4 Appoint External Audit Firm For For Management - -------------------------------------------------------------------------------- OUTOKUMPU OYJ Ticker: Security ID: FI0009002422 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Prepare and Approve List of Shareholders For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda For For Management 7 Review by CEO None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Receive Auditor's Reports None None Management 10 Accept Financial Statements and Statutory For For Management Reports 11 Approve Allocation of Income and For For Management Dividends of EUR 1.2 Per Share 12 Approve Discharge of Board and President For For Management 13 Fix Number of Directors at Eight; Fix For For Management Number of Auditors 14 Approve Remuneration of Directors and For For Management Auditors 15 Reelect Evert Henkes, Ole Johansson For For Management (Chairman), Victoire de Margerie, Anna Nilsson-Ehle, Leo Oksanen, and Leena Saarinen as Directors; Elect Jarmo Kilpelae and Anssi Soila (Vice-chairman) as New Directors 16 Elect KPMG Oy Ab as Auditor For For Management 17 Shareholder Proposal: Establish None Against Shareholder Nominating Committee 18 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 19 Approve Creation of Pool of Capital For For Management without Preemptive Rights 20 Close Meeting None None Management - -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: Security ID: SG1S04926220 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2a1 Reelect Lee Seng Wee as Director For For Management 2a2 Reelect Patrick Yeoh Khwai Hoh as For For Management Director 2b1 Reelect Cheong Choong Kong as Director For For Management 2b2 Reelect Lee Tih Shih as Director For For Management 2b3 Reelect Neo Boon Siong as Director For For Management 2b4 Reelect Wong Nang Jang as Director For For Management 3 Declare Final Dividend of SGD 0.14 Per For For Management Share 4a Approve Directors' Fees of SGD 1.7 For For Management Million for the Year Ended Dec. 31, 2007 (2006: SGD 1.0 Million) 4b Approve Allotment and Issuance of 4,800 For For Management Ordinary Shares in the Capital of the Bank (2006: 4,800 Ordinary Shares) for Each of its Non-Executive Director 5 Appoint Auditors and Fix Their For For Management Remuneration 6a Approve Issuance of Shares without For For Management Preemptive Rights 6b Approve Issuance of Shares, Grant of For For Management Options and Rights to Subscribe for Ordinary Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 6c Approve Allotment and Issuance of For Against Management Preference Shares or Non-Voting Shares in the Capital of the Bank Whether by Way of Rights, Bonus, or Otherwise - -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: Security ID: SG1S04926220 Meeting Date: APR 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend OCBC Employee Share Purchase Plan For For Management - -------------------------------------------------------------------------------- OXIANA LTD (FRMLY OXIANA RESOURCE N L) Ticker: OXR Security ID: AU000000OXR0 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 3(i) Elect Brian Jamieson as Director For For Management 3(ii) Elect Barry Cusack as Director For For Management 4 Approve Issuance of Shares Under the For For Management Oxiana Limited Employee Share Plan 5 Approve Grant of Performance Rights Under For For Management the Oxiana Limited Performance Rights Plan 6 Approve Grant of Options Under the Oxiana For For Management Limited Executive Option Plan 7 Approve Grant of 2 Million Options For For Management Exercisable at A$5.25 Each to Owen Hegarty 8 Approve the Increase in Directors' Fee None For Management Limit from A$800,000 to A$1.2 Million - -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LIMITED Ticker: Security ID: BMG684371393 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Richard M. Hext as Executive For For Management Director 3b Reelect Wang Chunlin as Executive For For Management Director 3c Reelect Dr. Lee Kwok Yin, Simon as For For Management Non-Executive Director 3d Reelect David M. Turnbull as Independent For For Management Non-Executive Director 3e Reelect Alasdair G. Morrison as For For Management Independent Non-Executive Director 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants, as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Shares under the Long For Against Management Term Incentive Scheme - -------------------------------------------------------------------------------- PACIFIC BRANDS LTD Ticker: PBG Security ID: AU000000PBG6 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: OCT 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2a Elect Patrick Handley as Director For For Management 2b Elect Dominique Fisher as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 4 Approve Financial Assistance in For For Management Connection with the Acquisition of Yakka Group 5 Approve Grant of 55,000 Performance For For Management Rights to Stephen Tierney, Executive Director, Under the Performance Rights Plan - -------------------------------------------------------------------------------- PADDY POWER (FRMRLY. POWER LEISURE) Ticker: PAP Security ID: IE0002588105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3a Reelect Brody Sweeney as Director For For Management 3b Reelect Breon Corcoran as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Approve Reissuance of Repurchased Shares For For Management 8 Amend Rules of Paddy Power PLC November For For Management 2000 Share Option Scheme 9 Amend Rules of Paddy Power PLC Second For For Management Tier Share Option Scheme 10 Amend Rules of Paddy Power PLC 2004 Long For For Management Term Incentive Plan - -------------------------------------------------------------------------------- PAGESJAUNES GROUPE Ticker: Security ID: FR0010096354 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: APR 24, 2008 # 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 0.96 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 6 Ratify Appointment of Thomas Geitner as For Against Management Director 7 Ratify Appointment of Nicolas Gheysens as For Against Management Director 8 Approve Transaction with Michel Datchary For For Management 9 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 365,000 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- PALADIN RESOURCES LIMITED Ticker: PDN Security ID: AU000000PDN8 Meeting Date: NOV 21, 2007 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the For Did Not Management Financial Year Ended June 30, 2007 Vote 2 Elect Rick Crabb as Director For Did Not Management Vote 3 Elect Ian Urquhart Noble as Director For Did Not Management Vote 4 Elect Donald Myron Shumka as Director For Did Not Management Vote 5 Approve Increase in Remuneration for For Did Not Management Non-Executive Directors from A$500,000 to Vote A$900,000 Per Annum 6 Approve Amendments to the Constitution For Did Not Management Vote 7 Change Company Name to Paladin Energy Ltd For Did Not Management Vote - -------------------------------------------------------------------------------- PAPERLINX LIMITED Ticker: PPX Security ID: AU000000PPX1 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: OCT 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2a Elect David E. Meiklejohn as Director For For Management 2b Elect Barry J. Jackson as Director For For Management 2c Elect James W. Hall as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 4 Approve Issuance of up to 313,160 For For Management Performance Share Rights and 149,120 Performance Share Options to Thomas P. Park, Managing Director, Under the Long-Term Incentive Plan 5 Approve Issuance of up to 500,000 For For Management Performance Share Rights and up to 500,000 Performance Share Options to Thomas P. Park, Managing Director, Under the Managing Director's Strategic Initiatives Share Plan 6 Approve Increase in Remuneration for For For Management Non-Executive Directors from A$1.085 Million to A$1.26 Million Per Year - -------------------------------------------------------------------------------- PARK 24 CO. Ticker: 4666 Security ID: JP3780100008 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: OCT 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 25, Special JY 5 2 Amend Articles To: Expand Business Lines For For Management - Change Location of Head Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Appoint External Audit Firm For For Management - -------------------------------------------------------------------------------- PARKWAY HOLDINGS LTD. Ticker: Security ID: SG1R90002267 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.0451 Per For For Management Share 3a Reelect Richard Seow Yung Liang as For For Management Director 3b Reelect Sunil Chandiramani as Director For For Management 3c Reelect Timothy David Dattels as Director For For Management 3d Reelect Ronald Ling Jih Wen as Director For For Management 4 Approve Directors' Fees of SGD 900,205 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 702,575) 5 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6a Approve Issuance of Shares without For For Management Preemptive Rights 6b Approve Issuance of Shares Pursuant to For Against Management the Parkway Share Option Scheme 2001 and/or the Parkway Performance Share Plan 6c Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- PARMALAT SPA Ticker: Security ID: IT0003826473 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Report, and Approve Allocation of Income for the Fiscal Year 2007 2 Elect Directors and Approve Their For For Management Remuneration 3 Appoint and Approve Remuneration of For For Management Internal Statutory Auditors - -------------------------------------------------------------------------------- PARTYGAMING PLC Ticker: PRTY Security ID: GI000A0ERMF2 Meeting Date: MAY 15, 2008 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 Reappoint Auditors For Did Not Management Vote 4 Authorize Board to Fix Remuneration of For Did Not Management Auditors Vote 5 Reappoint Michael Jackson as Director For Did Not Management Vote 6 Reappoint Stephen Box as Director For Did Not Management Vote 7 Reappoint Tim Bristow as Director For Did Not Management Vote 8 Reappoint John Davy as Director For Did Not Management Vote 9 Reappoint Emilio Gomez as Director For Did Not Management Vote 10 Reappoint Lord Moonie as Director For Did Not Management Vote 11 Authorize Repurchase of Shares For Did Not Management Vote - -------------------------------------------------------------------------------- PARTYGAMING PLC Ticker: PRTY Security ID: GI000A0ERMF2 Meeting Date: MAY 15, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Articles For For Management - -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSORF Security ID: GB0006776081 Meeting Date: APR 25, 2008 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 20.5 Pence Per For For Management Ordinary Share 3 Re-elect Terry Burns as Director For For Management 4 Re-elect Ken Hydon as Director For For Management 5 Re-elect Glen Moreno as Director For For Management 6 Re-elect Marjorie Scardino as Director For For Management 7 Approve Remuneration Report For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 67,360,000 11 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 298,500,000 to GBP 299,500,000 12 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 10,080,000 13 Authorise 80,000,000 Ordinary Shares for For For Management Market Purchase 14 Adopt New Articles of Association For For Management 15 Approve Annual Bonus Share Matching Plan For For Management - -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: FR0000120693 Meeting Date: NOV 7, 2007 Meeting Type: Annual/Special Record Date: NOV 2, 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 2.52 per Share Vote 4 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions Vote 5 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions Vote 6 Elect Nicole Bouton as Director For Did Not Management Vote 7 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of EUR 670,000 Vote 8 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 9 Approve Reduction in Share Capital via For Did Not Management Cancellation of Repurchased Shares Vote 10 Authorize Issuance of Equity or For Did Not Management Equity-Linked Securities with Preemptive Vote Rights up to Aggregate Nominal Amount of EUR 170 Million 11 Authorize Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights up to Aggregate Nominal Amount of EUR 68 Million 12 Authorize Board to Increase Capital in For Did Not Management the Event of Additional Demand Related to Vote Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase of up to 10 For Did Not Management Percent of Issued Capital for Future Vote Acquisitions 14 Authorize Capital Increase of Up to 20 For Did Not Management Percent for Future Exchange Offers Vote 15 Authorize Issuance of Debt Instruments Up For Did Not Management to 5 Billion Vote 16 Authorize Capitalization of Reserves of For Did Not Management Up to EUR 170 Million for Bonus Issue or Vote Increase in Par Value 17 Approve Stock Split For Did Not Management Vote 18 Authorize up to 1 Percent of Issued For Did Not Management Capital for Use in Restricted Stock Plan Vote 19 Authorize Board to Issue Free Warrants For Did Not Management with Preemptive Rights During a Public Vote Tender Offer or Share Exchange 20 Approve Employee Savings-Related Share For Did Not Management Purchase Plan Vote 21 Amend Articles of Association Re: Record For Did Not Management Date Vote 22 Authorize Filing of Required For Did Not Management Documents/Other Formalities Vote - -------------------------------------------------------------------------------- PERPETUAL LIMITED (FRMRL. PERPETUAL TRUSTEES AUSTRALIA LTD.) Ticker: PPT Security ID: AU000000PPT9 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: OCT 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Savage as Director For For Management 2 Elect Paul McClintock as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 4 Approve Issuance of Shares and Options to For For Management David Deverall, Managing Director, Under the Executive Share Plan and Executive Option Plan 5 Amend Constitution Re: Directors' For For Management Interests, Appointment of Managing Director, Payment of Dividends, Nomination of Directors, Board Procedures, Chair's Powers at Meetings, Direct Voting, and Proxies - -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: Security ID: GB0006825383 Meeting Date: APR 24, 2008 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 32.7 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Re-elect Michael Killoran as Director For For Management 5 Re-elect Hamish Melville as Director For Against Management 6 Elect Richard Pennycook as Director For For Management 7 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Adopt New Articles of Association For For Management 9 Subject to the Passing of Resolution 8 For For Management and With Effect from 1 October 2008, Amend Articles of Association Re: Conflicts of Interest 10 Amend Persimmon plc Savings Related Share For For Management Option Scheme 1998 11 Amend Persimmon plc Executive Share For For Management Option Scheme 1997, Persimmon plc Company Share Option Plan 1997 and Persimmon plc Long Term Incentive Plan 12 Authorise 29,989,731 Ordinary Shares for For For Management Market Purchase 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,240,856 14 Subject to the Passing of Resolution 13, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,512,957 - -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Ticker: PGEJF Security ID: NO0010199151 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Inspector(s) of Minutes of For For Management Meeting 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Auditors For Against Management 4 Ratify KPMG as Auditors For For Management 5.1 Elect Jens Ulltveit-Moe as Board Chair For For Management 5.2 Elect Francis Robert Gugen as Director For For Management 5.3 Elect Harald Norvik as Director For For Management 5.4 Elect Wenche Kjoelaas as Director For For Management 5.5 Elect Daniel Piette as Director For For Management 5.6 Elect Holly Van Deursen as Director For For Management 5.7 Elect Anette Malm Justad as Director For For Management 6.1 Elect Roger O'Neil as Chair of Nominating For For Management Committee 6.2 Elect C. Maury Devine as Member of For For Management Nominating Committee 6.3 Elect Hanne Harlem as Member of For For Management Nominating Committee 7.1 Approve Remuneration of Directors and For For Management Nominating Committee for 2007/2008 7.2 Approve Remuneration of Directors between For For Management July 1, 2008, and July 1, 2009 7.3 Approve Remuneration of Nominating For For Management Committee Between July 1, 2008, and July 1, 2009 8 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 9 Authorize Repurchase of Issued Share For For Management Capital Amounting to Nominal Value of Up to NOK 54 Million 10 Approve Stock Option Plan For For Management 11.1 Approve Creation of NOK 54 Million Pool For For Management of Capital without Preemptive Rights 11.2 Approve Creation of NOK 14 Million Pool For For Management of Capital for Option Plans 12 Authorize Issuance of Convertible Bonds For For Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.5 Billion; Approve Creation of NOK 54 Million Pool of Capital to Guarantee Conversion Rights 13 Amend Articles Re: Editorial Change For For Management 14 Approve Vesting of CEO's Options For Against Management 15 Approve Director Indemnification For For Management - -------------------------------------------------------------------------------- PIONEER CORPORATION Ticker: 6773 Security ID: JP3780200006 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 2.5 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 3.1 Appoint Alternate Internal Statutory For For Management Auditor 3.2 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: Security ID: GRS014013007 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Discharge of Board and Auditors For For Management 3 Approve Director Remuneration for 2007 For For Management 4 Appoint Auditors and Deputy Auditors For For Management 5 Ratify Director Appointments For For Management 6 Preapprove Director Remuneration for 2008 For For Management 7 Grant Permission for Board Members to Be For For Management Involved in Companies with Similar Corporate Purpose 8 Approve Reduction in Share Capital For For Management 9 Authorize Capital Issuance with For For Management Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Stock Option Plan For Against Management 12 Authorize Issuance of Bonds For For Management 13 Amend Company Articles For For Management 14 Amend Corporate Purpose For For Management 15 Other Business None None Management - -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: Security ID: GRS014013007 Meeting Date: MAY 7, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management 2 Authorize Capital Issuance with For For Management Preemptive Rights 3 Approve Stock Option Plan For Against Management 4 Authorize Issuance of Bonds For For Management 5 Amend Corporate Purpose For For Management - -------------------------------------------------------------------------------- PIRELLI & COMPANY Ticker: PECI Security ID: IT0000072725 Meeting Date: DEC 11, 2007 Meeting Type: Special Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Director For For Management 1 Approve Reduction in Share Capital from For For Management EUR 2.79 Billion to EUR 1.56 Billion Via Reduction in the Par Value of Shares (Ordinary and Saving) from EUR 0.52 to EUR 0.29; Amend Art. 5 of the Bylaws Accordingly 2 Amend Articles 10 (Board of Directors) For For Management and 16 (Board of Internal Statutory Auditors) of the Bylaws - -------------------------------------------------------------------------------- PIRELLI & COMPANY Ticker: PECI Security ID: IT0000072725 Meeting Date: APR 28, 2008 Meeting Type: Annual/Special Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements as of Dec. For For Management 31, 2007 2.1 Fix Number and Term of Directors; Elect For Against Management Directors and Approve Their Remuneration - Slate 1 (Shareholders Pact) 2.2 Fix Number and Term of Directors; Elect For For Management Directors and Approve Their Remuneration - Slate 1 (Assogestioni) 3 Appoint One Primary Internal Statutory For For Management Auditor 4 Elect External Auditors for the Term For For Management 2008-2016 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Articles 7, 10, and 16 of the For For Management Company Bylaws - -------------------------------------------------------------------------------- POHJOLA BANK PLC (FORMERLY OKO BANK PLC) Ticker: Security ID: FI0009003222 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Invite Meeting For For Management Secretary 3 Prepare and Approve List of Shareholders For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Meeting Agenda For For Management 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Elect Vote Inspector For For Management 8 Receive Managing Director's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 10 Accept Financial Statements and Statutory For For Management Reports 11 Approve Allocation of Income and For For Management Dividends of EUR 0.65 Per A Share and EUR 0.62 Per K Share 12 Approve Discharge of Board and President For For Management 13 Approve Remuneration of Directors and For Against Management Auditors 14 Fix Number of Directors at Eight; Reelect For Against Management Reijo Karhinen, Tony Vepsaelaeinen, Meja Auvinen, Eino Halonen, Simo Kauppi, Satu Laehteenmaeki, and Tom von Weyman as Directors; Elect Markku Vesterinen as New Director 15 Fix Number of Auditors; Ratify KPMG Oy Ab For For Management and Raimo Saarikivi as Auditors 16 Amend Articles Re: Amend Reference to For For Management Specific Sections of Finnish Financial Services Act; Stipulate A Shares Receive EUR 0.03 More Dividends Than K Shares; Change Maximum Number of Shareholder-Elected Board Members from Eight to Six 17 Close Meeting None None Management - -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker: Security ID: PTPTC0AM0009 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2007 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal 2007 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Oversight Bodies 5 Ratify Appointment of New Directors to For For Management Complete the 2006-2008 Term 6 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 7 Authorize Repurchase of up to 102.6 For For Management Million Shares and Cancellation of Repurchased Shares 8 Approve Issuance of Convertible For For Management Debentures 9 Suspend Preemptive Rights for the For For Management Issuance of Convertible Debentures 10 Approve Issuance of Other Securities For For Management 11 Approve Repurchase of Other Securities For For Management 12 Approve Fees to be Paid to the For For Management Remuneration Committee - -------------------------------------------------------------------------------- PROMISE CO LTD. Ticker: 8574 Security ID: JP3833750007 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 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 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA) Ticker: Security ID: ES0171743117 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended Dec. 31, 2007; Approve Allocation of Income 2 Approve Discharge of Directors For For Management 3 Approve Decision in Relation to the For For Management Auditors for 2008 for Company and Consolidated Group 4.1 Fix Number of Directors For Against Management 4.2 Reelect Ignacio Polanco Moreno For Against Management 4.3 Reelect Diego Hidalgo Schnur For Against Management 5 Approve Stock Option Plan for Executive For For Management Board Members and Executive Officers 6 Authorize Repurchase of Shares; Void For For Management Authorization Granted at the Previous Meeting Held on 3-22-07 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Present Report Re: Changes Made to the For For Management Corporate Governance Guidelines 9 Present Report of Execution of 2004 For For Management Compensation Plan Re: Deliver Share Options to Executive Board Members and Executive Officers - -------------------------------------------------------------------------------- PROSAFE SE (FORMERLY PROSAFE ASA) Ticker: Security ID: NO0003074809 Meeting Date: JUL 4, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Change Location of Registered Office to For For Management Cyprus - -------------------------------------------------------------------------------- PROSAFE SE (FORMERLY PROSAFE ASA) Ticker: Security ID: CY0100470919 Meeting Date: DEC 6, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Approve Special Dividends of NOK 3.75 Per For For Management Share 4 Approve Increase of Number of Board For For Management Members from Five (5) to Six (6) 5a Elect Michael Parker and Christakis For For Management Pavlou as New Directors 5b Accept Resignation of Anne Grethe Dalene For For Management as a Board Member 5c Confirm that Board is Constituted of For For Management Reidar Lund, Christian Brinch, Ronny Langeland, Gunn Nicolaisen, Michael Parker, and Christakis Pavlou 6a Approve Remuneration of Directors for For For Management 2007 6b Approve Remuneration of Directors for For For Management 2008 7 Approve Remuneration of Chairman and For For Management Members of the Nomination Committee in the Amount of EUR 1,300 Each - -------------------------------------------------------------------------------- PROSAFE SE (FORMERLY PROSAFE ASA) Ticker: Security ID: CY0100470919 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Approve Board Report For For Management 4 Approve Financial Statements For For Management 5 Approve Auditors' Report For For Management 6 Approve Allocation of Income and For For Management Dividends of Maximum USD 912 Million; Approve 90.1 Percent of Dividend to be Distributed in Form of Shares in Brinova Public Limited 7a Elect Christian Brinch as Director For For Management 7b Elect Gunn Elin Nicolaisen as Director For For Management 7c Elect Ronny Johan Langeland as Director For For Management 7d Elect Andreas Sohmen-Pao as Director For For Management 8 Ratify Ernst & Young as Auditors For For Management 9 Approve Remuneration of Auditors For For Management 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Approve EUR 5.7 Million Increase in For For Management Authorized Capital; Approve Issuance of 23 Million Shares without Preemptive Rights - -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: Security ID: GB0002685963 Meeting Date: JUL 13, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger of the International For For Management Business of the Company; Approve the Payment of Dividends to the Holders of PF Shares; Approve Share Consolidation of Every 2 PF Shares of 10 4/11 Pence Each into 1 PF Share of 20 8/11 Pence Each 2 Authorise 12,859,500 PF Shares for Market For For Management Purchase 3 Amend Provident Financial Long Term For For Management Incentive Scheme 2006 4 Approve International Personal Finance For For Management Plc Incentive Plan 5 Approve International Personal Finance For For Management Plc Performance Share Plan 6 Approve International Personal Finance For For Management Plc Exchange Share Scheme 2007 7 Approve International Personal Finance For For Management Plc Employee Savings-Related Share Option Scheme 8 Approve International Personal Finance For For Management Plc International Employee Savings-Related Share Option Scheme - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PUKPF Security ID: GB0007099541 Meeting Date: MAY 15, 2008 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 Re-elect Keki Dadiseth as Director For Did Not Management Vote 4 Re-elect Kathleen O'Donovan as Director For Did Not Management Vote 5 Re-elect James Ross as Director For Did Not Management Vote 6 Re-elect Lord Turnbull as Director For Did Not Management Vote 7 Elect Sir Winfried Bischoff as Director For Did Not Management Vote 8 Elect Ann Godbehere as Director For Did Not Management Vote 9 Elect Tidjane Thiam as Director For Did Not Management Vote 10 Reappoint KPMG Audit plc as Auditors of For Did Not Management the Company Vote 11 Authorise Board to Fix Remuneration of For Did Not Management Auditors Vote 12 Approve Final Dividend of 12.3 Pence Per For Did Not Management Ordinary Share Vote 13 Approve New Remuneration Arrangements for For Did Not Management the Chief Executive of M&G; Approve the Vote Participation of the Chief Executive of M&G in the M&G Executive Long-Term Incentive Plan 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 41,150,000 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 6,175,000 16 Authorise 247,000,000 Ordinary Shares for For Did Not Management Market Purchase Vote 17 Adopt New Articles of Association For Did Not Management Vote 18 Amend Articles of Association Re: For Did Not Management Directors' Qualification Shares Vote - -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: Security ID: IT0004176001 Meeting Date: APR 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports; Partial Distribution of Dividends to Shareholders Through Reserves, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares Accordingly With Articles 2357 and 2357-ter of the Italian Civil Code - -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: Security ID: CH0018294154 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 112.6 Million Reduction in For For Management Share Capital; Approve Capital Repayment of CHF 2.40 per Share 5 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- PT MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS Ticker: Security ID: PTPTM0AM0008 Meeting Date: JAN 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 1, 15, and 17 For For Management 2 Ratify Appointment of Directors For Against Management 3 Elect Directors For Against Management 4 Determine Remuneration of Remuneration For Against Management Committee Members - -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: Security ID: GRS434003000 Meeting Date: JUL 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Authorize Representative to Sign Notary For For Management Act Related to Spin-Off Agreement 3 Amend Company Bylaws and Codify Changes For For Management 4 Approve Call for Tender Results For For Management Concerning Liability Insurance 5 Other Business For Against Management - -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: Security ID: GRS434003000 Meeting Date: AUG 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Authorize Representative to Sign Notary For For Management Act in Conjunction with Spin-Off 3 Amend Company Articles and Codify Changes For For Management 4 Approve Director and Officer Liability For For Management Insuarance 5 Other Business For Against Management - -------------------------------------------------------------------------------- PUBLISHING AND BROADCASTING LTD. Ticker: PBL Security ID: AU000000PBL6 Meeting Date: NOV 23, 2007 Meeting Type: Annual Record Date: NOV 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None None Management Reports for the Financial Year Ended June 30, 2007 2a Elect James Packer as Director For For Management 2b Elect Chris Anderson as Director For Against Management 2c Elect Rowena Danziger as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 4 Approve Financial Assistance in For For Management Connection with the Acquisition of Publishing And Broadcasting Ltd (PBL) Shares by Crown Group Finance Ltd Under the PLB Scheme 5 Approve Demerger Scheme Advisory For For Management 6 Approve the Grant of 1.15 Million Shares For For Management to Rowen Craigie Under the Executive Share Plan 7 Change Company Name to Consolidated Media For For Management Holdings Ltd 8 Approve Reduction in Capital by A$2.44 For For Management Billion - -------------------------------------------------------------------------------- PUBLISHING AND BROADCASTING LTD. Ticker: PBL Security ID: AU000000PBL6 Meeting Date: NOV 23, 2007 Meeting Type: Court Record Date: NOV 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Publishing and Broadcasting Limited and Its Shareholders - -------------------------------------------------------------------------------- PUMA AG RUDOLF DASSLER SPORT Ticker: Security ID: DE0006969603 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and For For Management Dividends of EUR 2.75 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Stock Option Plan for Key For Against Management Employees; Approve Creation of EUR 1.54 Million Pool of Conditional Capital to Guarantee Conversion Rights 8 Amend Articles Re: Chairman of General For For Management Meeting 9 Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members - -------------------------------------------------------------------------------- PUNCH TAVERNS PLC Ticker: PUB Security ID: GB0031552861 Meeting Date: JAN 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 3 Approve Remuneration Report For For Management 4 Approve Final Dividend of 10.2 Pence Per For For Management Ordinary Share 5 Authorise the Company to Make Political For For Management Donations to Political Parties up to GBP 50,000, to Make Political Donations to Political Organisations Other than Political Parties up to GBP 50,000 and to Incur Political Expenditure up to GBP 50,000 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 42,053 7 Elect Phil Dutton as Director For For Management 8 Elect Andrew Knight as Director For For Management 9 Elect Deborah Kemp as Director For For Management 10 Elect Mark Pain as Director For For Management 11 Elect Tony Rice as Director For For Management 12 Elect Ian Wilson as Director For For Management 13 Re-elect Jonathan Paveley as Director For For Management 14 Re-elect Fritz Ternofsky as Director For For Management 15 Approve Punch Tavern plc Long-Term For For Management Incentive Plan 2008 16 Approve Punch Tavern plc Share Bonus Plan For For Management 2008 17 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,371.62 18 Authorise 26,626,094 Ordinary Shares for For For Management Market Purchase 19 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- Q.P. CORP. Ticker: 2809 Security ID: JP3244800003 Meeting Date: FEB 22, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Introduce Provisions For Against Management on Takeover Defense 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 Against Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For Against Management 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: AU000000QAN2 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports for the Financial Year Vote Ended June 30, 2007 2 Questions and Comments None Did Not Management Vote 3.1 Elect Leigh Clifford as Director For Did Not Management Vote 3.2 Elect Mike Codd as Director For Did Not Management Vote 3.3 Elect Peter Cosgrove as Director For Did Not Management Vote 3.4 Elect Garry Hounsell as Director For Did Not Management Vote 4.1 Approve Issuance of 1 Million Shares to For Did Not Management Geoff Dixon, Chief Executive Officer, Vote Under the Qantas Deferred Share Plan 4.2 Approve Issuance of 400,000 Shares to For Did Not Management Peter Gregg, Chief Financial Officer, Vote Under the Qantas Deferred Share Plan 5 Approve Remuneration Report for the For Did Not Management Financial Year Ended June 30, 2007 Vote - -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: AU000000QBE9 Meeting Date: APR 4, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 3 Approve Grant of Up to 37,250 Conditional For Against Management Rights and 74,500 Options to FM O'Halloran, the Company's Chief Executive Officer, Under the 2007 Deferred Compensation Plan 4 Elect C L A Irby as Director For For Management - -------------------------------------------------------------------------------- QIAGEN N.V. Ticker: QGEN Security ID: NL0000240000 Meeting Date: JUL 20, 2007 Meeting Type: Special Record Date: JUL 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Acquisition Transaction with For For Management Digene 3 Increase Authorized Share Capital and For For Management Amend Articles Accordingly 4a Issue Ordinary and Financing Preference For For Management Shares in Connection with Acquisition of Digene 4b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 4a 4c Issue Preference Shares in Connection For Against Management with Acquisition of Digene 5 Allow Questions None None Management 6 Close Meeting None None Management - -------------------------------------------------------------------------------- RAKUTEN CO. Ticker: 4755 Security ID: JP3967200001 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 100 2 Amend Articles To: Expand Business Lines For For Management - Change Location of Head 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 Against Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Internal Statutory Auditor For Against Management 5 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: Security ID: NL0000379121 Meeting Date: APR 23, 2008 Meeting Type: Special Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Approve Acquisition of Vedior NV For For Management 2b Approve Increase of Authorized Capital For For Management Subject to Offer Being Made Unconditional by Offeror and Issue Shares in Connection with Acquisition 2c Elect Management Board Members (Bundled) For For Management Subject to Offer Being Made Unconditional by Offeror 2d Elect Supervisory Board Members (Bundled) For For Management Subject to Offer Being Made Unconditional by Offeror 3 Amend Articles Subject to Offer Being For For Management Made Unconditional by Offeror 4 Allow Questions and Close Meeting None None Management - -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: Security ID: NL0000379121 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Approve Financial Statements and For For Management Statutory Reports 3b Receive Explanation on Company's Reserves None None Management and Dividend Policy 3c Approve Dividends For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Elect R. Zwartendijk to Supervisory Board For For Management 6 Elect A.A. Anbeek as Director A to For For Management Stichting Administratiekantoor Preferente Aandelen Randstad Holding 7 Approve Stock Option Grants and For For Management Performance Shares for Management Board Members 8 Approve Preparation of Regulated For For Management Information in the English Language 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10 Ratify Auditors For Against Management 11 Allow Questions and Close Meeting None None Management - -------------------------------------------------------------------------------- RANK GROUP PLC, THE Ticker: Security ID: GB00B1L5QH97 Meeting Date: MAY 7, 2008 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 Peter Gill as Director For For Management 4 Re-elect John Warren as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,800,000 8 Subject to and Conditional Upon the For For Management Passing of Resolution 7, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,700,000 9 Authorise 58,500,000 Ordinary Shares for For For Management Market Purchase 10 Auth. Company to Make EU Pol. Donations For For Management to Pol. Parties and/or,With Effect from 1 October 2008,Independent Election Candidates up to GBP 25,000, to Pol. Organisations Other than Pol. Parties up to GBP 25,000 and Incur EU Pol. Expenditure up to GBP 50,000 - -------------------------------------------------------------------------------- RAUTARUUKKI OY Ticker: Security ID: FI0009003552 Meeting Date: APR 2, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Receive Auditor's Report and Board Report None None Management (Non-Voting) 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 2 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors and For For Management Auditors 1.7 Fix Number of Directors For For Management 1.8 Fix Number of Supervisory Board Members For For Management 1.9 Reelect Jukka Viinanen (Chair), Reino For For Management Hanhinen, Maarit Aarni-Sirvioe, Jukka Haermaelae, Christer Granskog, Pirkko Juntti, Kalle Korhonen and Liisa Leino as Directors 1.10 Elect Supervisory Board Members (Bundled) For For Management 1.11 Ratify KPMG Oy Ab as Auditors For For Management 2 Authorize Repurchase of up to 12 Million For For Management Issued Company Shares 3 Shareholder Proposal: Dissolve None Against Shareholder Supervisory Board 4 Shareholder Proposal: Establish None Against Shareholder Nominating Committee - -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: Security ID: GB00B24CGK77 Meeting Date: MAY 1, 2008 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 30 Pence Per For For Management Ordinary Share 4 Re-elect Adrian Bellamy as Director For Abstain Management 5 Re-elect Graham Mackay as Director For For Management 6 Re-elect Bart Becht as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 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 23,694,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,611,000 11 Authorise 72,000,000 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association For For Management 13 Authorise the Company to Use Electronic For For Management Communications - -------------------------------------------------------------------------------- RECKITT BENCKISER PLC Ticker: Security ID: GB0007278715 Meeting Date: OCT 4, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Scheme Ordinary Shareholders - -------------------------------------------------------------------------------- RECKITT BENCKISER PLC Ticker: Security ID: GB0007278715 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Auth. Directors to Carry the Scheme of For For Management Arrangement into Effect; Approve Reduction and Subsequent Increase in Cap.; Capitalise Reserves; Issue Equity with Rights; Amend Art. of Association; Approve Proposed Reduction of Cap. of Reckitt Benckiser Group Plc 2 Approve Cancellation and Repayment of the For For Management Five Percent Cumulative Preference Shares 3 Approve Cancellation of Share Premium For For Management Account 4 Approve Cancellation of the Capital For For Management Redemption Reserve 5 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Senior Executive Share Ownership Policy Plan 6 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Savings Related Share Option Plan 7 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Global Stock Profit Plan 8 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 US Savings-Related Share Option Plan 9 Subject to and Conditional Upon the For Against Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Long Term Incentive Plan - -------------------------------------------------------------------------------- REED ELSEVIER NV (FORMERLY ELSEVIER NV) Ticker: RENLF Security ID: NL0006144495 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Explanation on the Annual Report None None Management 2007 and Relevant Developments 3 Approve 2007 Financial Statements and For For Management Statutory Reports 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Dividend of EUR 0.425 per Share For For Management 6 Ratify Deloitte as Auditors For For Management 7 Reelect L. Hook to Supervisory Board For For Management 8a Reelect Sir C. Davis to Management Board For For Management 8b Reelect G. v.d. Aast to Management Board For For Management 8c Reelect A. Prozes to Management Board For For Management 9a Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 9b Approve Remuneration of Supervisory Board For For Management 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11a Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 11b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 11a 12 Allow Questions None None Management 13 Close Meeting None None Management - -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: Security ID: GB00B2B0DG97 Meeting Date: APR 23, 2008 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 13.6 Pence Per For For Management Ordinary Share 4 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Sir Crispin Davis as Director For For Management 7 Re-elect Andrew Prozes as Director For For Management 8 Re-elect Lisa Hook as Director For For Management 9 Re-elect Gerard van de Aast as Director For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,300,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,000,000 12 Authorise 113,000,000 Ordinary Shares for For For Management Market Purchase 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: FR0000131906 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: APR 24, 2008 # 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 3.80 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Catherine Brechignac as Director For Against Management 6 Reelect Charles de Croisset as Director For For Management 7 Reelect Jean-Pierre Garnier as Director For For Management 8 Appoint Ernst & Young Audit as Auditor For For Management and Gabriel Galet as Deputy Auditor 9 Appoint Deloitte & Associes as Auditor For For Management and BEAS as Deputy Auditor 10 Approve Auditor's Report For For Management 11 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Approve Stock Option Plans Grants For Against Management 14 Approve Employee Stock Purchase Plan For For Management 15 Amend Articles of Association Re: Length For For Management of Term for Directors 16 Amend Articles of Association Re: For For Management Attendance to General Meetings Through Videoconference and Telecommunication 17 Amend Articles of Association Re: Age For Against Management Limits for Directors 18 Elect Thierry Desmaret as Director For For Management 19 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: Security ID: GB00B082RF11 Meeting Date: MAY 14, 2008 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 5.25 Pence Per For For Management Ordinary Share 4 Re-elect Andrew Macfarlane as Director For For Management 5 Re-elect Duncan Tatton-Brown as Director For For Management 6 Elect Richard Burrows as Director For For Management 7 Elect William Rucker as Director For For Management 8 Elect John McAdam as Director For For Management 9 Elect Alan Brown as Director For For Management 10 Elect Andrew Ransom as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 12 Approve Rentokil Initial 2008 Share For For Management Incentive Plan 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,049,437 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 907,416 15 Authorise 181,483,101 Ordinary Shares for For For Management Market Purchase 16 Authorise Company to Make EU Donations to For For Management Political Parties and Independent Election Candidates, to Make EU Donations to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP EUR 200,000 17 Adopt Art. of Assoc.; With Effect on 1 For For Management October 2008, Adopt Art. of Assoc.; With Effect from Bringing into Force of Sec. 28 of CA 2006, Amend Memorandum of Assoc.; With Effect from Bringing into Force of Parts 17 and 18 of CA 2006, Adopt Art. of Assoc. - -------------------------------------------------------------------------------- REPSOL YPF S.A Ticker: REPYF Security ID: ES0173516115 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2 Amend Article 49 of the Bylaws Re: For For Management Financial Statements 3.1 Elect Isidre Faine Casas as Director For For Management 3.2 Elect Juan Maria Nin Genova as Director For For Management 4 Appoint Auditor For For Management 5 Authorize Repurchase of Shares For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- RESOLUTION PLC Ticker: Security ID: GB0004342563 Meeting Date: NOV 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Friends For Did Not Management Provident Plc; Authorise Directors to Vote Take All Necessary Steps to Implement the Merger; Increase Authorised Capital to GBP 86,314,390.40; Issue Equity with Pre-emptive Rights up to GBP 36,314,390.40 (Merger) 2 Approve Increase in Authorised Capital For Did Not Management from GBP 86,314,390.40 to GBP Vote 110,000,000; Authorise Issue of Equity with Pre-emptive Rights up to GBP 23,308,178.35 3 Authorise Issue of Equity or For Did Not Management Equity-Linked Securities without Vote Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,531,542.15 4 Auth. Directors to Use All Reasonable For Did Not Management Endeavours to Ensure That the Scheme Vote Becomes Effective and the Merger is Implemented According to the Scheme; Auth. Directors to Not Adopt Any Alternative Proposal Until the Scheme Becomes Effective 5 Approve Change of Company Name to Friends For Did Not Management Financial Group Plc Vote 6 Approve Friends Financial Share Incentive For Did Not Management Plan Vote 7 Amend Resolution 2005 Savings Related For Did Not Management Share Option Scheme Vote 8 Approve Increase in the Maximum Number of For Did Not Management Directors of the Company to 16 Vote - -------------------------------------------------------------------------------- RESOLUTION PLC Ticker: Security ID: GB0004342563 Meeting Date: JAN 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Carry the Scheme For For Management into Effect; Approve Reduction and Subsequent Increase in Capital; Capitalise Reserves to Impala; Issue Equity with Rights up to the Aggregate Nominal Amount of the New Ordinary Shares; Amend Articles of Association 2 Authorise Directors to do All Such Acts For For Management to Ensure that the Scheme Becomes Effective and that the Acquisition is Implemented; Authorise Directors to Not Agree to Any Competing Proposal up to and Including the Date Upon which the Scheme Becomes Effective 3 Approve Brand Agreement Between Pearl For For Management Group Limited and Clive Cowdery, Chairman of the Company - -------------------------------------------------------------------------------- RESOLUTION PLC Ticker: Security ID: GB0004342563 Meeting Date: JAN 9, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of Scheme Shares - -------------------------------------------------------------------------------- RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS) Ticker: 8308 Security ID: JP3500610005 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Eliminate References to Preferred Shares Which Have Been Repurchased 2 Amend Articles to: Increase Authorized For For Management Capital in Connection with Stock Split and Elimination of Fractional Shares 3.1 Elect Director Eiji Hosoya For For Management 3.2 Elect Director Seiji Higaki For For Management 3.3 Elect Director Takuji Watanabe For For Management 3.4 Elect Director Noboru Yanai For For Management 3.5 Elect Director Shotaro Watanabe For For Management 3.6 Elect Director Kunio Kojima For For Management 3.7 Elect Director Hideo Iida For For Management 3.8 Elect Director Tsutomu Okuda For Against Management 3.9 Elect Director Yuko Kawamoto For For Management 3.10 Elect Director Shusai Nagai For For Management - -------------------------------------------------------------------------------- REUTERS GROUP PLC Ticker: RTRSF Security ID: GB0002369139 Meeting Date: MAR 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Subdivide and Reclassify Scheme Shares; For For Management Amend Articles of Association; Approve Reduction and Subsequent Increase in Share Cap.; Capitalise Reserves to TR (2008); Issue Equity with Rights up to GBP 316,224,519; Approve Delisting from Official List of UKLA 2 Subject to the Scheme Becoming Effective, For For Management Approve Thomson Reuters plc Reduction of Capital; Authorise Directors of Thomson Reuters plc to Take All Such Action as They May Consider Necessary or Appropriate for Carrying Such Reduction of Capital Into Effect 3 With Effect from the Passing of this For For Management Resolution, Amend Articles of Association Re: 2008 Scheme of Arrangement 4 With Effect from the Effective Date, For For Management Amend Articles of Association Re: Share Capital 5 Approve Waiver on Tender-Bid Requirement For For Management 6 Subject to the Scheme Becoming Effective, For For Management Approve Thomson Reuters Stock Incentive Plan 7 Subject to the Scheme Becoming Effective, For For Management Approve Thomson Reuters Phantom Stock Plan 8 Subject to the Scheme Becoming Effective, For For Management Approve Thomson Reuters Deferred Compensation Plan 9 Subject to the Scheme Becoming Effective, For For Management Approve Thomson Reuters Employee Stock Purchase Plan 10 Subject to the Scheme Becoming Effective, For For Management Approve Thomson Reuters Non-Employee Director Share Plan - -------------------------------------------------------------------------------- REUTERS GROUP PLC Ticker: RTRSF Security ID: GB0002369139 Meeting Date: MAR 26, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of Scheme Shares - -------------------------------------------------------------------------------- REXAM PLC Ticker: Security ID: GB0004250451 Meeting Date: MAY 1, 2008 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 11.7 Pence Per For For Management Ordinary Share 4 Elect Peter Ellwood as Director For For Management 5 Re-elect Bill Barker as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 137,700,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,650,000 9 Authorise 64,260,000 Ordinary Shares for For For Management Market Purchase 10 Adopt New Articles of Association to Have For For Management Effect on and from 1 October 2008 - -------------------------------------------------------------------------------- RHEINMETALL AG (FORMERLY RHEINMETALL BERLIN AG) Ticker: Security ID: DE0007030009 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Elect Siegfried Goll to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Remuneration of Supervisory Board For For Management - -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: JP3973400009 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 17 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 Against 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 Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- RIETER HOLDING AG Ticker: Security ID: CH0003671440 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 15.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve CHF 839,000 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 4.2 Amend Articles to Reflect Changes in For For Management Capital 4.3 Allow Board to Make Legal Notifications For For Management Related to Capital Change 5.1 Reelect Rainer Hahn as Director For For Management 5.2 Elect Roland Hess as Director For For Management 5.3 Elect Erwin Stoller as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: JP3977400005 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 18 2 Amend Articles to: Reduce Directors' Term For For Management 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 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 4.4 Appoint Internal Statutory Auditor For Against Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 8 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: AU000000RIO1 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: SEP 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Alcan Inc. For For Management - -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: AU000000RIO1 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 3 Elect Richard Evans as Director For For Management 4 Elect Yves Fortier as Director For For Management 5 Elect Paul Tellier as Director For For Management 6 Elect Tom Albanese as Director For For Management 7 Elect Vivienne Cox as Director For For Management 8 Elect Richard Goodmanson as Director For For Management 9 Elect Paul Skinner as Director For For Management 10 Approve Re-appointment of For For Management PricewaterhouseCoopers LLP as Auditors of the Company and Authorize Board to Fix Their Remuneration 11 Authorize the On-Market Buy Back of Up to For For Management a Limit of 28.57 Million Ordinary Shares 12 Authorize the Buy Back of Ordinary Shares For For Management Held by Rio Tinto plc 13 Approve Amendments to the Terms of the For For Management DLC Dividend Shares - -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RTPPF Security ID: GB0007188757 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Alcan Inc; Approve For For Management Borrowings Pursuant to the Facility Agreement; Sanction the Aggregate Amount for the Time Being Remaining Undischarged of All Moneys Borrowed up to the Sum of USD 60,000,000,000 - -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RTPPF Security ID: GB0007188757 Meeting Date: APR 17, 2008 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 Richard Evans as Director For For Management 4 Elect Yves Fortier as Director For For Management 5 Elect Paul Tellier as Director For For Management 6 Re-elect Thomas Albanese as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect Richard Goodmanson as Director For For Management 9 Re-elect Paul Skinner as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 11 Authorise the Company to Use Electronic For For Management Communications 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,571,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,788,000 14 Authorise Market Purchase by the Company, For For Management Rio Tinto Limited and Any of Its Subsidiaries of 99,770,000 RTP Ordinary Shares; Authorise Off-Market Purchase by the Company from Rio Tinto Limited and Any of Its Subsidiaries of 99,770,000 RTP Ordinary Shares 15 Amend Articles of Association with Effect For For Management from 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Directors' Conflict of Interest 16 Subject to the Consent in Writing of the For For Management Holder of the Special Voting Share, Amend Articles of Association Re: DLC Dividend Shares - -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: JP3982800009 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 165 2 Amend Articles to: Limit Liability of For For Management Statutory Auditors - Limit Directors' Legal Liability 3 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For Against Management 4.3 Appoint Internal Statutory Auditor For Against Management 4.4 Appoint Internal Statutory Auditor For For Management 4.5 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: Security ID: GB0032836487 Meeting Date: MAY 7, 2008 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 Helen Alexander as Director For For Management 4 Elect Dr John McAdam as Director For For Management 5 Elect Mike Terrett as Director For For Management 6 Re-elect Peter Byrom as Director For For Management 7 Re-elect Sir John Rose as Director For For Management 8 Re-elect Andrew Shilston as Director For For Management 9 Re-elect Colin Smith as Director For For Management 10 Re-elect Ian Strachan as Director For For Management 11 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 12 Authorise the Directors to Capitalise GBP For For Management 350,000,000 Standing to the Credit of the Company's Merger Reserve; Authorise Issue of Equity with Pre-emptive Rights up to GBP 350,000,000 (B Shares) 13 Authorise Company to Make EU Political For For Management Donations to Political Parties, and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties, and Incur EU Political Expenditure up to GBP 50,000 14 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 950,000 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 128,748,950 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,312,342 17 Authorise 182,161,998 Ordinary Shares for For For Management Market Purchase 18 Increase Authorise C Share Capital to GBP For For Management 3,500,050,000.60; Authorise Directors to Capitalise GBP 350,000,000 Standing to the Credit of the Company's Merger Reserve; Issue Equity with Rights up to GBP 350,000,000 (C Shares); Amend Articles of Association 19 Adopt New Articles of Association With For For Management Effect From 00.01 am on October 1, 2008 - -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: JP3966800009 Meeting Date: JUN 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 1000 2.1 Appoint Alternate Internal Statutory For For Management Auditor 2.2 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: Security ID: GB0007547838 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the ABN AMRO For For Management Businesses; Authorise Directors to Agree with Fortis and Santander and to Implement the Offers; Increase in Capital to GBP 3,017,622,930.50; Issue Equity with Rights up to GBP 139,035,925 (Offers or Acquisition) - -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: Security ID: GB0007547838 Meeting Date: APR 23, 2008 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 Dividends of 23.1 Pence Per For For Management Ordinary Share 4 Re-elect Colin Buchan as Director For For Management 5 Re-elect Jim Currie as Director For For Management 6 Re-elect Janis Kong as Director For For Management 7 Re-elect Sir Tom McKillop as Director For For Management 8 Re-elect Sir Steve Robson as Director For For Management 9 Re-elect Guy Whittaker as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Approve Increase in Authorised Ordinary For For Management Share Capital by GBP 625,000,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 833,925,071 14 Subject to the Passing of the Preceding For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 125,088,760 15 Authorise 1,000,710,085 Ordinary Shares For For Management for Market Purchase 16 Increase Auth. Category II Non-Cum. For For Management Dollar Pref. Share Cap; Issue Equity with Rights for Issued and Auth. but Unissued Category II Non-Cum. Dollar Pref. Shares; Auth. but Unissued Non-Cum. Euro Pref. Shares; Auth. but Unissued Non-Cum. Sterling Shares 17 Approve Scrip Dividend Program For For Management 18 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC, THE Ticker: Security ID: GB0007547838 Meeting Date: MAY 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For Did Not Management Capital by 6,123,010,462 Ordinary Shares; Vote Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,364,677,687 2 Approve Increase in Authorised Share For Did Not Management Capital by 1,000,000,000 Ordinary Shares; Vote Authorise Capitalisation of Reserves up to GBP 250,000,000; Authorise Issue of Equity with Pre-emptive Rights up to GBP 250,000,000 (Capitalisation of Reserves) - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: Security ID: GB00B03MLX29 Meeting Date: MAY 20, 2008 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 Dr Josef Ackermann as Director For For Management 4 Re-elect Sir Peter Job as Director For For Management 5 Re-elect Lawrence Ricciardi as Director For For Management 6 Re-elect Peter Voser as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 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 EUR 147,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP EUR 22,000,000 11 Authorise 631,000,000 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 13 Amend Royal Dutch Shell plc Long-term For For Management Incentive Plan 14 Amend Royal Dutch Shell plc Restricted For Abstain Management Share Plan 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- ROYAL PHILIPS ELECTRONICS N.V. Ticker: PHGFF Security ID: NL0000009538 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None Did Not Management Vote 2a Approve Financial Statements and For Did Not Management Statutory Reports Vote 2b Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 2c Approve Dividends of EUR 0.70 Per Share For Did Not Management Vote 2d Approve Discharge of Management Board For Did Not Management Vote 2e Approve Discharge of Supervisory Board For Did Not Management Vote 3 Ratify KPMG Accountants as Auditors For Did Not Management Vote 4ai Elect K.A.L.M. van Miert to Supervisory For Did Not Management Board Vote 4aii Elect E. Kist to Supervisory Board Against Did Not Management Vote 4bi Elect E. Kist to Supervisory Board For Did Not Management Vote 4bii Elect M.J.G.C. Raaijmakers to Supervisory Against Did Not Management Board Vote 5 Amend Long-Term Incentive Plan For Did Not Management Vote 6 Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 7 Approve Remuneration of Supervisory Board For Did Not Management Vote 8 Amend Articles Re: Legislative Changes, For Did Not Management Amendments Share Repurchase Programs and Vote Remuneration Supervisory Board Members 9a Grant Board Authority to Issue Shares Up For Did Not Management To 10X Percent of Issued Capital Plus Vote Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 9a Vote 10 Approve Cancellation of Shares For Did Not Management Vote 11a Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 11b Proposal to Renew Authorization to For Did Not Management Repurchase Shares Related to the Vote Cancellation Proposed under Item 10 12 Other Business (Non-Voting) None Did Not Management Vote - -------------------------------------------------------------------------------- RWE AG Ticker: Security ID: DE0007037129 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.15 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6.a Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6.b Authorize Use of Financial Derivatives of For For Management up to 5 percent of Issued Share Capital When Repurchasing Shares 7 Approve Creation of EUR 288 Million Pool For For Management of Capital without Preemptive Rights - -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: 7453 Security ID: JP3976300008 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 50 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 Against Management 3.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.) Ticker: Security ID: GB0004835483 Meeting Date: JUL 31, 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 Dinyar Devitre as Director For Abstain Management 4 Re-elect Meyer Kahn as Director For For Management 5 Re-elect John Manser as Director For For Management 6 Re-elect Miles Morland as Director For For Management 7 Re-elect Malcolm Wyman as Director For For Management 8 Approve Final Dividend of 36 US Cents Per For For Management Share 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 USD 7,511,967 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,511,967 13 Authorise 150,239,345 Ordinary Shares for For For Management Market Purchase 14 Approve Contingent Purchase Contract For For Management Between the Company and SABMiller Jersey Limited 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- SAGE GROUP PLC, THE Ticker: Security ID: GB0008021650 Meeting Date: FEB 28, 2008 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 5.73 Pence Per For For Management Ordinary Share 3 Re-elect Tony Hobson as Director For For Management 4 Re-elect Tamara Ingram as Director For For Management 5 Elect Ian Mason as Director For For Management 6 Re-elect David Clayton as Director For For Management 7 Elect Mark Rolfe as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,347,333 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 652,100 12 Authorise 130,416,015 Ordinary Shares for For For Management Market Purchase 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- SAIPEM Ticker: Security ID: IT0000068525 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements; Accept Statutory and External Auditors' Reports 2 Approve Allocation of Income For For Management 3 Approve 2008 Stock Option Plan For For Management 4 Authorize Repurchase of 1.7 Million For For Management Shares 5 Authorize Reissuance of 1.7 Million For For Management Shares Reserved to 2008 Stock Option Plan 6 Fix Number and Term of Directors; Elect For For Management Directors and Approve Their Remuneration 7 Appoint Internal Statutory Auditors and For For Management Chairman; Approve Their Remuneration - -------------------------------------------------------------------------------- SALZGITTER AG (FRMLY PREUSSAG STAHL AG) Ticker: Security ID: DE0006202005 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 2 per Share and a Special Dividend of EUR 1 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6.1 Elect Karl Ehlerding to the Supervisory For For Management Board 6.2 Elect Lothar Hageboelling to the For For Management Supervisory Board 6.3 Elect Juergen Hesselbach to the For For Management Supervisory Board 6.4 Elect Dieter Koester to the Supervisory For For Management Board 6.5 Elect Arno Morenz to the Supervisory For For Management Board 6.6 Elect Hannes Rehm to the Supervisory For For Management Board 6.7 Elect Rudolf Rupprecht to the Supervisory For For Management Board 6.8 Elect Johannes Teyssen to the Supervisory For For Management Board 6.9 Elect Rainer Thieme to the Supervisory For For Management Board 6.10 Elect Martin Winterkorn to the For For Management Supervisory Board 6.11 Elect Werner Tegtmeier to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO. Ticker: Security ID: FI0009003305 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Receive Auditor's Report (Non-Voting) None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 1.5 Approve Discharge of Board and Managing For For Management Director 1.6 Fix Number of Directors at Nine; Approve For For Management Remuneration of Directors 1.7 Approve Remuneration of Auditor For Against Management 1.8 Reelect Tom Berglund, Anne Brunila, Georg For Against Management Ehrnrooth, Jukka Pekkarinen, Christoffer Taxell, Matti Vuoria, and Bjoern Wahlroos as Directors; Elect Lydur Gudmundsson and Eira Palin-Lehtinen as New Directors 1.9 Ratify Ernst & Young Oy as Auditor For For Management 2 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- SANDVIK AB Ticker: Security ID: SE0000667891 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and President For For Management 11 Approve Allocation of Income and For For Management Dividends of SEK 4 per Share 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1); Receive Report from Nominating Committee 13 Approve Remuneration of Directors in the For For Management Amount of SEK 1.35 Millon for Chair, SEK 900,000 for Vice Chair, and SEK 450,000 for Each Other Member; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Georg Ehrnrooth, Fredrik For For Management Lundberg, Egil Myklebust, Hanne de Mora, Anders Nyren, Lars Pettersson, and Clas Aake Hedstroem (Chair) as Directors; Elect Simon Thompson as New Director (Bundled) 15 Ratify KPMG Bohlins AB as Auditors For For Management 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Close Meeting None None Management - -------------------------------------------------------------------------------- SANKYO CO. LTD. (OTC) Ticker: 6417 Security ID: JP3326410002 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 100 2 Amend Articles to: Change Location of For For Management Head 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 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- SANOFI-AVENTIS Ticker: SAN Security ID: FR0000120578 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.07 per Share 4 Elect Uwe Bicker as Director For For Management 5 Elect Gunter Thielen as Director For For Management 6 Elect Claudie Haignere as Director For For Management 7 Elect Patrick de la Chevardiere as For For Management Director 8 Reelect Robert Castaigne as Director For For Management 9 Reeect Chrisitian Mulliez as Director For For Management 10 Reelect Jean-Marc Bruel as Director For For Management 11 Reelect Thierry Desmarest as Director For For Management 12 Reelect Jean-Francois Dehecq as Director For For Management 13 Reelect Igor Landau as Director For For Management 14 Reelect Lindsay Owen-Jones as Director For For Management 15 Reelect Jean-Rene Fourtou as Director For For Management 16 Reelect Klaus Pohle as Director For For Management 17 Approve Transaction with Jean-Francois For For Management Dehecq 18 Approve Transaction with Gerard Le Fur For For Management 19 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 20 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SANOMAWSOY OYJ Ticker: Security ID: FI0009007694 Meeting Date: APR 1, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chairman of Meeting For For Management 1.2 Designate Inspectors of Minutes of For For Management Meeting 1.3 Receive Financial Statements and None None Management Statutory Reports 1.4 Receive Auditors' Report None None Management 1.5 Accept Financial Statements and Statutory For For Management Reports 1.6 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 1.7 Approve Discharge of Board and President For For Management 1.8 Fix Number of Directors at Ten For For Management 1.9 Approve Remuneration of Directors and For For Management Auditors 1.10 Reelect Robert Castren, Jane Erkko, and For For Management Paavo Hohti as Directors; Elect Rafaela Seppala as New Director 1.11 Appoint KPMG Oy as Auditor; Elect Deputy For For Management Auditor(s) 2 Amend Articles Re: Change Company Name to For For Management Sanoma Oyj in Finnish, Sanoma Abp in Swedish, and Sanoma Corporation in English 3 Authorize Repurchase of up to 8.3 Million For For Management of Company Shares 4 Approve EUR 175 Million Reduction in For For Management Share Premium Fund 5 Approve Charitable Donation to Helsingin For For Management Sanomat Foundation - -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker: 4536 Security ID: JP3336000009 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 40 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 For Management 4 Approve Stock Option Plan for Directors For For Management 5 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: AU000000STO6 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2007 2(a) Elect Peter Roland Coates as Director For For Management 2(b) Elect Kenneth Alfred Dean as Director For For Management 2(c) Elect Richard Michael Harding as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2007 4 Approve the Increase of Maximum Amount of For For Management Non-executive Director Remuneration from A$1.5 Million to A$2.1 Million - -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: JP3344400001 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6.5 2 Amend Articles to: Decrease Maximum Board For For Management Size 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 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 6 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 8 Approve Deep Discount Stock Option Plan For Against Management 9 Approve Payment of Annual Bonuses to For For Management Directors 10 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- SANYO ELECTRIC CO. LTD. Ticker: 6764 Security ID: JP3340600000 Meeting Date: MAR 6, 2008 Meeting Type: Special Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Financial Statements for For For Management Fiscal Year 2006-2007 - -------------------------------------------------------------------------------- SANYO ELECTRIC CO. LTD. Ticker: 6764 Security ID: JP3340600000 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- SAPPORO HOKUYO HOLDINGS, INC. Ticker: 8328 Security ID: JP3320950003 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6000 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 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- SBI E*TRADE SECURITIES CO. LTD. (FORMERLY E TRADE SECURITIES) Ticker: 8701 Security ID: JP3130780004 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with SBI For For Management Holdings 2 Amend Articles to: Amend Business Lines - For For Management Change Company Name to SBI Securities Co. 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 - -------------------------------------------------------------------------------- SBI HOLDINGS (FORMERLY SOFTBANK INVESTMENT CORP.) Ticker: 8473 Security ID: JP3436120004 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Acquisition of SBI For For Management E*Trade Securities 2 Amend Articles to: Amend Business Lines 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 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management - -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: Security ID: NL0000360618 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Approve Financial Statements For For Management 3 Approve Dividends of EUR 0.63 Per Share For For Management 4a Discussion on Company's Corporate None None Management Governance Structure 4b1 Receive Explanation of Changes to None None Management Remuneration Policy of the Management Board (non-voting) 4b2 Receive Explanation of Changes to Long None None Management Term Incentive Plan (non-voting) 4b3 Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 4c Approve Remuneration of Supervisory Board For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Elect A.J. Mace to Management Board For For Management 6b Elect M.A.S. Miles to Management Board For For Management 7a Reelect L.J.A.M. Ligthart to Supervisory For For Management Board 7b Elect D.H. Keller to Supervisory Board For For Management 7c Elect F.G.H. Deckers to Supervisory Board For For Management 7d Elect T. Ehret to Supervisory Board For For Management 8 Ratify KPMG as Auditors For For Management 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10a Grant Board Authority to Issue Shares Up For For Management To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management - -------------------------------------------------------------------------------- SCANIA AB Ticker: SCV Security ID: SE0000308280 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board, Remuneration, and Audit None None Management Committee Reports 9 Receive President's Report None None Management 10 Allow Questions None None Management 11 Approve Financial Statements and For For Management Statutory Reports 12 Approve Discharge of Board and President For For Management 13 Approve Allocation of Income and For For Management Dividends of SEK 5 per Share 14a Approve 2:1 Stock Split in Connection For For Management with Redemption Program 14b Approve SEK 1,000 Million Reduction In For For Management Share Capital via Share Cancellation in Connection with Redemption Program 14c Approve Capitalization of Reserves of SEK For For Management 1,000 Million in Connection with Redemption Program 14d Authorize Chairman and CEO or Other For For Management Person Appointed by AGM to Make Editorial Changes to Adopted Resolutions in Connection with Registration with Swedish Authorities 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve 2008 Incentive Programs (Long For Against Management Term and Short Term) 17a Determine Number of Members (10) and For For Management Deputy Members (0) of Board 17b Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 4.7 Million; Approve Fees for Committee Work 17c Reelect Staffan Bohman, Peggy Bruzelius, For Against Management Boerje Ekholm, Hans Dieter Poetsch, Francisco Javier Garcia Sanz, Peter Wallenberg Jr., Martin Winterkorn (Chair), and Leif Oestling ad Directors; Elect Helmut Aurenz and Gunnar Larsson as New Directors 17d Approve Remuneration of Auditors For For Management 18 Amend Articles Re: Allow Registered Audit For For Management Firm to Be Elected as Auditors 19 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 20 Close Meeting None None Management - -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: Security ID: NO0003028904 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Dividends of NOK 6 per Share 6 Approve Remuneration of Auditors For For Management 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Receive Report of Nominating Committee None None Management 9 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 10 Reelect Ole Jacob Sunde, Christian For For Management Ringnes, Eva Lindqvist, and Monica Caneman as Directors; Elect Karl-Christian Agerup and Marie Ehrling as New Directors 11a Approve Remuneration of Directors For For Management 11b Approve Remuneration of Remuneration For For Management Committee Members 11c Approve Remuneration of Audit Committee For For Management Members 12 Elect Members of Nominating Committee For For Management 13 Amend Articles Re: Remove Requirement to For For Management Appoint Deputy Member of Nominating Committee 14 Approve Remuneration of Nominating For For Management Committee 15 Amend Articles Re: Editorial Changes For For Management - -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: FR0000121972 Meeting Date: APR 21, 2008 Meeting Type: Annual/Special Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Jean-Pascal For For Management Tricoire 6 Elect Leo Apotheker as Supervisory Board For For Management Member 7 Reelect Jerome Gallot as Supervisory For For Management Board Member 8 Reelect Willy Kissling as Supervisory For For Management Board Member 9 Reelect Piero Sierra as Supervisory Board For For Management Member 10 Elect M.G. Richard Thoman as Supervisory For For Management Board Member 11 Elect Roland Barrier as Representative Against Against Management of Employee Shareholders to the Board 12 Elect Claude Briquet as Representative of For For Management Employee Shareholders to the Board 13 Elect Alain Burq as Representative of Against Against Management Employee Shareholders to the Board 14 Elect Rudiger Gilbert as Representative Against Against Management of Employee Shareholders to the Board 15 Elect Cam Moffat as Representative of Against Against Management Employee Shareholders to the Board 16 Elect Virender Shankar as Representative Against Against Management of Employee Shareholders to the Board 17 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 18 Amend Article 23 of Association Re: For For Management General Meeting 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Stock Purchase Plan Reserved For For Management for International Employees 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: Security ID: GB0002405495 Meeting Date: APR 24, 2008 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 21.0 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Michael Dobson as Director For For Management 5 Re-elect Jonathan Asquith as Director For For Management 6 Re-elect Massimo Tosato as Director For For Management 7 Re-elect Andrew Beeson as Director For For Management 8 Re-elect Sir Peter Job as Director For For Management 9 Re-elect George Mallinckrodt as Director For Against Management 10 Re-elect Bruno Schroder 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 Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,000,000 14 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 50,000 15 Amend Schroders Equity Compensation Plan For For Management 2000 16 Authorise 14,650,000 Non-Voting Ordinary For For Management Shares for Market Purchase 17 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- SCOR SE Ticker: SCFRF Security ID: FR0010411983 Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special Record Date: MAY 2, 2008 # 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 0.08 per Share With a Par Value of EUR 0.7 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Denis Kessler For Against Management 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Renew Appointment of Ernst and Young as For For Management Auditor 8 Renew Appointment of Mazars and Guerard For For Management as Auditor 9 Elect Picarle et Associes as Alternate For For Management Auditor 10 Elect Charles Vincensini as Alternate For For Management Auditor 11 Ratify Appointment of Gerard Andreck as For For Management Director 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Nearly an Aggregate Nominal Amount of EUR 290 million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of Up to For For Management Almost EUR 290 Million for Future Exchange Offers 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Approve Stock Option Plans Grants For For Management 20 Authorize up to 3 Million Shares for Use For Against Management in Restricted Stock Plan 21 Approve Employee Stock Purchase Plan For For Management 22 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at Nearly EUR 870.90 Million 23 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SCOTTISH & NEWCASTLE PLC Ticker: SCTN Security ID: GB0007839698 Meeting Date: MAR 31, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management Be Made Between the Company and the Holders of the Scheme Shares - -------------------------------------------------------------------------------- SCOTTISH & NEWCASTLE PLC Ticker: SCTN Security ID: GB0007839698 Meeting Date: MAR 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Carry the Scheme For For Management into Effect; Approve Reduction and Subsequent Increase in Capital; Capitalise Reserves to Sunrise Acquisitions Limited and/or Its Nominees; Issue Equity with Pre-emptive Rights; Amend Articles of Association - -------------------------------------------------------------------------------- SCOTTISH & SOUTHERN ENERGY PLC (FRM.HYDRO ELECTRIC POWER PLC Ticker: SSEZF Security ID: GB0007908733 Meeting Date: JUL 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 Approve Final Dividend of 39.9 Pence Per For For Management Ordinary Share 4 Elect Nick Baldwin as Director For For Management 5 Elect Richard Gillingwater as Director For For Management 6 Re-elect Alistair Phillips-Davies as For For Management Director 7 Re-elect Sir Kevin Smith as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 143,668,653 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 21,550,298 12 Authorise 86,201,192 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Provide For For Management Documents or Information to Members Via the Company's Website 14 Amend Scottish and Southern Energy Plc For For Management Performance Share Plan - -------------------------------------------------------------------------------- SEADRILL LIMITED Ticker: Security ID: BMG7945E1057 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect John Fredriksen as Director For Against Management 2 Re-elect Tor Olav Troim as Director For Against Management 3 Elect Jan Tore Stromme as Director For For Management 4 Re-elect Kate Blankenship as Director For For Management 5 Approve PricewaterhouseCoopers AS as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Amend the Company's Bye-laws For Against Management 7 Approve Remuneration of Directors for For For Management Fiscal 2007 8 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- SEAT PAGINE GIALLE SPA Ticker: Security ID: IT0003479638 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: JP3421800008 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 85 2 Amend Articles to: Amend Business Lines 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 3.11 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- SECURITAS SYSTEMS Ticker: Security ID: SE0001785197 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector(s)of Minutes of For Did Not Management Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's Report None Did Not Management Vote 8 Receive Financial Statements and None Did Not Management Statutory Reports (Non-Voting) Vote 9a Approve Financial Statements and For Did Not Management Statutory Reports Vote 9b Approve Allocation of Income and For Did Not Management Dividends of SEK 0.50 per Share Vote 9c Approve Discharge of Board and President For Did Not Management Vote 10 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board Vote 11 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 2 Million; Vote Approve Remuneration of Auditors 12 Reelect Carl Douglas, Tomas Franzen, Eva For Did Not Management Lindqvist, Juan Vallejo, Ulrik Svensson, Vote and Anders Boeoes as Directors; Elect Jorma Halonen (Chair) as New Director 13 Elect Gustaf Douglas, Marianne Nilsson, For Did Not Management Mats Tuner, and Mikael Ekdahl as Members Vote of Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 15 Change Company Name to Niscayah Group AB For Did Not Management Vote 16 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: JP3419050004 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 2 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- SEGRO PLC Ticker: Security ID: GB0008141045 Meeting Date: JUL 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Slough Estates USA, For For Management Inc and its Subsidiaries 2 Approve Subdivision of All Issued and For For Management Unissued Ordinary Shares of 25 Pence Each into New Ordinary Shares of 1/12 Pence Each; Approve Consolidation of All Issued and Unissued Intermediate Shares into New Ordinary Shares of 27 1/12 Pence Each - -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: JP3414750004 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 16 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 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For Against 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 Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD (FORMERLY SEINO TRANSPORTATION CO LTD) Ticker: 9076 Security ID: JP3415400005 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 11 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 3.1 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 4 Approve Retirement Bonus for Statutory For For Management Auditor 5 Amend Articles to: Add Provisions on For Against Management Takeover Defense - Allow Company to Grant Compensation to Hostile Bidder 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: JP3419400001 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2 Amend Articles to: Limit Directors' Legal For For Management Liability - Set Upper Limit on Board Size 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 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Stock Option Plan For For Management 6 Approve Takeover Defense Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: JP3420600003 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: JAN 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 12 2 Amend Articles To: Expand Business Lines For For Management - Limit Directors Legal Liability 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 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: Security ID: SG1R50925390 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.15 Per For For Management Share 3 Reelect K Shanmugam as Director For For Management 4 Reelect Goh Geok Ling as Director For For Management 5 Reelect Tang Kin Fei as Director For For Management 6 Reelect Richard Hale as Director For For Management 7 Approve Directors' Fees of SGD 777,000 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 895,332) 8 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares and Grant For Against Management Awards Pursuant to the Sembcorp Industries Performance Share Plan and/or the Sembcorp Industries Restricted Stock Plan - -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: Security ID: SG1R50925390 Meeting Date: APR 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Purchase Mandate For For Management 3 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.) Ticker: Security ID: SG1H97877952 Meeting Date: APR 22, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Mandate For For Management 3 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.) Ticker: Security ID: SG1H97877952 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.0516 Per For For Management Share 3 Reelect Tan Kwi Kin as Director For For Management 4 Reelect Tan Tew Han as Director For For Management 5 Reelect Tang Kin Fei as Director For For Management 6 Reelect Ngiam Joke Mui as Director For For Management 7 Approve Directors' Fees SGD 980,208 for For For Management Financial Year Ended Dec. 31, 2007 (2006: SGD 767,125) 8 Reelect Richard Edward Hale as Director For For Management 9 Appoint KPMG in Place of Ernst & Young as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Issuance of Shares and Grant of For Against Management Awards Under the Sembcorp Marine Performance Share Plan and the Sembcorp Marine Restricted Stock Plan - -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: Security ID: GB0007973794 Meeting Date: MAY 13, 2008 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 3.02 Pence Per For Did Not Management Ordinary Share Vote 4 Elect Thomas Corcoran as Director For Did Not Management Vote 5 Re-elect Leonard Broese van Groenou as For Did Not Management Director Vote 6 Reappoint Deloitte & Touche LLP as For Did Not Management Auditors of the Company Vote 7 Authorise Board to Fix Remuneration of For Did Not Management Auditors Vote 8 Authorise 48,534,262 Ordinary Shares for For Did Not Management Market Purchase 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 3,203,261 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 485,343 11 Approve Serco Group plc 2008 Employee For Did Not Management Stock Purchase Plan Vote 12 With Effect From the End of this AGM, For Did Not Management Amend Art. of Assoc. Re: Notice of Vote General Meeting; With Effect From 00:01 on 1 October 2008 or Any Later Date on Which Section 175 of the CA 2006 Comes Into Effect, Amend Art. of Assoc. Re: Conflicts of Interest 13 Authorise Company to Make EU Political For Did Not Management Donations to Political Parties and/or Vote Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 130,000 - -------------------------------------------------------------------------------- SES SA (FORMERLY SES GLOBAL) Ticker: SESG Security ID: LU0088087324 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption of For For Management the Agenda 2 Nomination of a Secretary and of Two For For Management Scrutineers 3 Presentation by Chairman of Board of 2007 None None Management Activities Report of Board 4 Presentation by the President and CEO on None None Management the Main Developments During 2007 and Perspectives 5 Presentation by CFO, Member of Executive None None Management Committee, of 2007 Financial Results 6 Receive Auditor Report None None Management 7 Approval of Balance Sheet as of Dec. 31, For For Management 2007, and of 2007 Profit and Loss Accounts 8 Approve Allocation of Income For For Management 9 Transfers Between Reserve Accounts For For Management 10 Approve Discharge of Directors For For Management 11 Approve Discharge of Directors of SES For For Management Europe S.A. 12 Approve Discharge of Auditors For For Management 13 Ratify Auditors and Authorize Board to For Against Management Fix Their Remuneration 14 Approve Share Repurchase Program For For Management 15a Fix Number of Directors For For Management 15b Fix Term of Mandate of Directors For For Management 15c Elect Directors (Bundled) For For Management 15d Approve Remuneration of Directors For For Management 16 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: JP3422950000 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 28 2 Approve Reduction in Legal Reserves For For Management 3 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 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 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 5 Approve Deep Discount Stock Option Plan For For Management for Directors 6 Approve Deep Discount Stock Option Plan For For Management for Executives of Company and Its Subsidiaries - -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: Security ID: GB00B1FH8J72 Meeting Date: JUL 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 38.68 Pence Per For For Management Ordinary Share 3 Re-elect Sir John Egan as Director For For Management 4 Re-elect Tony Wray as Director For For Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 76,463,232 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,469,484 9 Authorise 23,432,281 Ordinary Shares for For For Management Market Purchase 10 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA) Ticker: SGSN Security ID: CH0002497458 Meeting Date: MAR 17, 2008 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 35 per Share 4 Elect Thomas Limberger as Director For Against Management 5 Ratify Deloitte SA as Auditors For For Management - -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: JP3359600008 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 14 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3 Amend Articles to: Limit Liability of For Against Management Statutory Auditors - Decrease Maximum Board Size - Limit Directors' Legal Liability - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 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 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For Against Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 8 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 9 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO. INC. Ticker: 9507 Security ID: JP3350800003 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 25 2 Authorize Share Repurchase Program 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 Against Management 4 Approve Retirement Bonuses for Director For Against Management and Statutory Auditors - -------------------------------------------------------------------------------- SHIMACHU CO. LTD. Ticker: 8184 Security ID: JP3356800007 Meeting Date: NOV 29, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 8, Final JY 27, Special JY 0 2 Amend Articles To: Authorize Public For For Management 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 4 Approve Stock Option Plan for Directors For For Management - -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: JP3358200008 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 60 2 Amend Articles To: Increase Maximum Board For For Management Size - Increase Number of Internal Auditors 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 Against 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 - -------------------------------------------------------------------------------- SHIMANO INC. Ticker: 7309 Security ID: JP3358000002 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 20.5 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 Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: JP3358800005 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3.5 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Update Terminology to Match that of Financial Instruments & Exchange Law 3 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: JP3371200001 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 50 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 Against 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 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 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 Stock Option Plan For For Management 7 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO. LTD. Ticker: 6967 Security ID: JP3375800004 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 18 2 Appoint Internal Statutory Auditor For Against Management 3 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- SHINKO SECURITIES CO LTD Ticker: 8606 Security ID: JP3373800006 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Amend Articles to: Amend Business Lines - For Against Management Allow Company to Make Rules Governing Exercise of Shareholders' Rights 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 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: JP3729000004 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To: Increase Authorized For For Management Capital - Delete References to Class A and Class B Preferred Shares 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For Against Management 2.4 Elect Director For Against 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 3 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- SHIONOGI & CO. LTD. Ticker: 4507 Security ID: JP3347200002 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 12 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 Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Retirement Bonus for Statutory For Against Management Auditor - -------------------------------------------------------------------------------- SHIRE PLC Ticker: Security ID: GB00B0KQX869 Meeting Date: MAY 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Auth. For For Management Board to Carry the Scheme into Effect; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves to Shire Limited and/or Its Nominee(s); Issue Equity with Rights; Amend Articles of Association 2 Approve Reduction of the Amount Standing For For Management to the Credit of Shire Limited's Share Premium Account by Transferring the Sum of USD 3,700M from Shire Limited's Share Premium Account and Crediting It to a Reserve of Profit to be Available to Shire Limited 3 Approve Shire Sharesave Scheme Adopted by For For Management Shire Limited 4 Approve Shire Employee Stock Purchase For For Management Plan Adopted by Shire Limited 5 Approve Part A of the Shire Portfolio For For Management Share Plan Adopted by Shire Limited 6 Approve Part B of the Shire Portfolio For For Management Share Plan Adopted by Shire Limited - -------------------------------------------------------------------------------- SHIRE PLC Ticker: Security ID: GB00B0KQX869 Meeting Date: MAY 9, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of Old Shire Ordinary Shares - -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: JP3351600006 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 17 2 Amend Articles to Remove Provisions on For For Management Takeover Defense 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 4 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Set Medium-Term Performance-Based Cash For For Management Compensation Ceiling for Directors 7 Approve Deep Discount Stock Option Plan For Against Management for Directors - -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: JP3351200005 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6.5 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 - -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: 4004 Security ID: JP3368000000 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 5 2 Amend Articles To: Authorize Company to For Against Management Make Rules Governing Procedures for Exercising Shareholders' Rights 3 Amend Articles To: Introduce Provisions For Against Management on Takeover Defense 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 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 6 Appoint External Audit Firm For For Management 7 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: JP3366800005 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 18 2.1 Appoint Internal Statutory Auditor For Against Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 4 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD. Ticker: Security ID: HK0242001243 Meeting Date: AUG 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Ace Wonder Ltd. For For Management (Purchaser) of HHL-Nomusa Sale, HHL-NCPM Sale Share and HHL-NTGPM Sale Share from Hopewell Properties (B.V.I.) Ltd. Pursuant to the HHL Agreement 2 Approve Acquisition by the Purchaser of For For Management STDM-Fast Shift Sale Share and STDM-Fast Shift Loans from Rapid Success Investments Ltd. Pursuant to the STDM Agreement - -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD. Ticker: Security ID: HK0242001243 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Ace Wonder Ltd. For For Management (Purchaser) of HHL-Nomusa Sale Share, HHL-NCPM Sale Share and HHL-NTGPM Sale Share from Hopewell Properties (B.V.I.) Ltd. Pursuant to the HHL Agreement 2 Approve Acquisition by the Purchaser of For For Management STDM-Fast Shift Sale Share and STDM-Fast Shift Loans from Rapid Success Investments Ltd. Pursuant to the STDM Agreement - -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD. Ticker: Security ID: HK0242001243 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve STDM Transaction and Annual Caps For For Management 2 Approve Fuel Arrangement and Annual Cap For For Management - -------------------------------------------------------------------------------- SIEMENS AG Ticker: SMAWF Security ID: DE0007236101 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Supervisory Board Report, None None Management Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2006/2007 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006/2007 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4.1 Postpone Discharge of Former Management For For Management Board Member Johannes Feldmayer for Fiscal 2006/2007 4.2 Approve Discharge of Former Management For Against Management Board Member Klaus Kleinfeld for Fiscal 2006/2007 4.3 Approve Discharge of Management Board For For Management Member Peter Loescher for Fiscal 2006/2007 4.4 Approve Discharge of Management Board For For Management Member Heinrich Hiesinger for Fiscal 2006/2007 4.5 Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2006/2007 4.6 Approve Discharge of Management Board For Against Management Member Rudi Lamprecht for Fiscal 2006/2007 4.7 Approve Discharge of Management Board For Against Management Member Eduardo Montes for Fiscal 2006/2007 4.8 Approve Discharge of Management Board For For Management Member Juergen Radomski for Fiscal 2006/2007 4.9 Approve Discharge of Management Board For For Management Member Erich Reinhardt for Fiscal 2006/2007 4.10 Approve Discharge of Management Board For For Management Member Hermann Requardt for Fiscal 2006/2007 4.11 Approve Discharge of Management Board For Against Management Member Uriel Sharef for Fiscal 2006/2007 4.12 Approve Discharge of Management Board For Against Management Member Klaus Wucherer for Fiscal 2006/2007 4.13 Approve Discharge of Former Management For Against Management Board Member Johannes Feldmayer for Fiscal 2006/2007 If Discharge Should Not Be Postponed 5.1 Approve Discharge of Former Supervisory For Against Management Board Member Heinrich von Pierer for Fiscal 2006/2007 5.2 Approve Discharge of Supervisory Board For For Management Member Gerhard Cromme for Fiscal 2006/2007 5.3 Approve Discharge of Supervisory Board For For Management Member Ralf Heckmann for Fiscal 2006/2007 5.4 Approve Discharge of Supervisory Board For For Management Member Josef Ackermann for Fiscal 2006/2007 5.5 Approve Discharge of Supervisory Board For For Management Member Lothar Adler for Fiscal 2006/2007 5.6 Approve Discharge of Supervisory Board For For Management Member Gerhard Bieletzki for Fiscal 2006/2007 5.7 Approve Discharge of Supervisory Board For For Management Member John Coombe for Fiscal 2006/2007 5.8 Approve Discharge of Supervisory Board For For Management Member Hildegard Cornudet for Fiscal 2006/2007 5.9 Approve Discharge of Supervisory Board For For Management Member Birgit Grube for Fiscal 2006/2007 5.10 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2006/2007 5.11 Approve Discharge of Supervisory Board For For Management Member Heinz Hawreliuk for Fiscal 2006/2007 5.12 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2006/2007 5.13 Approve Discharge of Supervisory Board For For Management Member Walter Kroell for Fiscal 2006/2007 5.14 Approve Discharge of Supervisory Board For For Management Member Michael Mirow for Fiscal 2006/2007 5.15 Approve Discharge of Former Supervisory For For Management Board Member Wolfgang Mueller for Fiscal 2006/2007 5.16 Approve Discharge of Former Supervisory For For Management Board Member Georg Nassauer for Fiscal 2006/2007 5.17 Approve Discharge of Supervisory Board For For Management Member Thomas Rackow for Fiscal 2006/2007 5.18 Approve Discharge of Supervisory Board For For Management Member Dieter Scheitor for Fiscal 2006/2007 5.19 Approve Discharge of Supervisory Board For For Management Member Albrecht Schmidt for Fiscal 2006/2007 5.20 Approve Discharge of Supervisory Board For For Management Member Henning Schulte-Noelle for Fiscal 2006/2007 5.21 Approve Discharge of Supervisory Board For For Management Member Peter von Siemens for Fiscal 2006/2007 5.22 Approve Discharge of Supervisory Board For For Management Member Jerry Speyer for Fiscal 2006/2007 5.23 Approve Discharge of Supervisory Board For For Management Member Iain Vallance of Tummel for Fiscal 2006/2007 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives of For For Management up to 5 Percent of Issued Share Capital When Repurchasing Shares 9.1 Reelect Josef Ackermann to the For For Management Supervisory Board 9.2 Elect Jean-Louis Beffa to the Supervisory For For Management Board 9.3 Elect Gerd von Brandenstein to the For For Management Supervisory Board 9.4 Reelect Gerhard Cromme to the Supervisory For For Management Board 9.5 Elect Michael Diekmann to the Supervisory For For Management Board 9.6 Elect Hans Gaul to the Supervisory Board For For Management 9.7 Elect Peter Gruss to the Supervisory For For Management Board 9.8 Elect Nicola Leibinger-Kammueller to the For For Management Supervisory Board 9.9 Elect Hakan Samuelsson to the Supervisory For For Management Board 9.10 Reelect Iain Vallance of Tummel to the For For Management Supervisory Board - -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: Security ID: SG1H95001506 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare a Final Dividend of SGD 0.35 Per For For Management Ordinary Share and a Special Dividend of SGD 0.50 Per Ordinary Share 3 Reelect Brian Pitman as Director For For Management 4a Reelect Stephen Lee Ching Yen as Director For For Management 4b Reelect Chew Choon Seng as Director For For Management 4c Reelect James Koh Cher Siang as Director For For Management 5 Reelect Euleen Go Yiu Kiang as Director For For Management 6 Approve Directors' Fees of SGD 1,319,304 For For Management (2005/2006: SGD 930,833) 7 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant For Against Management Options and/or Awards Pursuant to the Exercise of Options Under the Share Plans 9 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: Security ID: SG1H95001506 Meeting Date: JUL 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties 3 Approve Reduction of Issued Share Capital For For Management by a Maximum Amount of SGD 161.0 Million by Cancelling One Share for Every 15 Shares Held by the Entitled Shareholders by Returning the Amount of SGD 18.46 in Cash for Each Share so Cancelled and the Top-Up Offer - -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: Security ID: SG1J26887955 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Reelect Joseph Yuvaraj Pillay as Director For Against Management 3 Reelect Chew Choon Seng as Director For For Management 4 Reelect Ho Tian Yee as Director For For Management 5 Reelect Low Check Kian as Director For For Management 6 Reelect Robert Owen as Director For For Management 7 Approve Directors' Fees of SGD 767,800 For For Management for the Financial Year Ended June 30, 2007 (2006: SGD 765,200) 8 Declare Final Dividend of SGD 0.30 Per For For Management Share 9 Reappoint PricewaterthouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Grant of Awards and Allotment and For Against Management Issuance of Shares Pursuant to the SGX Performance Share Plan and the SGX Share Option Plan - -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: Security ID: SG1J26887955 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SINGAPORE LAND LTD. Ticker: Security ID: SG1S69002321 Meeting Date: APR 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association and Adopt For For Management New Articles of Association - -------------------------------------------------------------------------------- SINGAPORE LAND LTD. Ticker: Security ID: SG1S69002321 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.20 Per Share 3 Approve Directors' Fees of SGD 319,250 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 297,314) 4a Reelect Antonio L. Go as Director For For Management 4b Reelect Roberto R.Romulo as Director For For Management 4c Reelect Alvin Yeo Khirn Hai as Director For For Management 5a Reelect Wee Cho Yaw as Director For For Management 5b Reelect John Gokongwei, Jr. as Director For For Management 5c Reelect Tan Boon Teik as Director For For Management 5d Reelect Hwang Soo Jin as Director For For Management 5e Reelect Gabriel C. Singson as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Other Business For Against Management - -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: Security ID: SG1P66918738 Meeting Date: DEC 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.09 and For For Management Special Dividend of SGD 0.10 3a Reelect Ngiam Tong Dow as Director For For Management 3b Reelect Yong Pung How as Director For For Management 4a Reelect Tony Tan Keng Yam as Director For For Management 4b Reelect Ng Ser Miang as Director For For Management 4c Reelect Philip N Pillai as Director For For Management 4d Reelect Yeo Ning Hong as Director For For Management 5 Approve Directors' Fees of SGD 980,000 For For Management (2006: SGD 778,750) 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Allotment and Issuance of Shares For For Management and Grant of Awards Pursuant to the SPH Performance Share Plan 8c Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: SG1F60858221 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.04 Per Share and Special Dividend of SGD 0.1088 Per Share 3a1 Reelect Tan Pheng Hock as Director For For Management 3a2 Reelect Philip Nalliah Pillai as Director For For Management 3a3 Reelect Venkatachalam Krishnakumar as For For Management Director 3b1 Reelect Desmond Kuek Bak Chye as Director For For Management 3b2 Reelect Davinder Singh as Director For For Management 3b3 Reelect Quek Tong Boon as Director For For Management 4 Approve Directors' Fees of SGD 901,833 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 866,000) 5 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares without For For Management Preemptive Rights 7 Approve Issuance of Shares and Grant of For Against Management Options and/or Awards Pursuant to the Singapore Technologies Engineering Share Option Plan, Singapore Technologies Engineering Performance Share Plan and/or Singapore Technologies Engineering Restricted Stock Plan - -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: SG1F60858221 Meeting Date: APR 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: SGT Security ID: SG1T75931496 Meeting Date: JUL 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.065 Per For For Management Share and Special Dividend of SGD 0.095 Per Share 3 Reelect Heng Swee Keat as Director For For Management 4 Reelect Simon Israel as Director For For Management 5 Reelect John Powell Morschel as Director For For Management 6 Reelect Deepak S Parekh as Director For For Management 7 Reelect Chua Sock Koong as Director For For Management 8 Reelect Kaikhushru Shiavax Nargolwala as For For Management Director 9 Approve Directors' Fees of SGD 1.7 For For Management Million for the Year Ended March 31, 2007 (2006: SGD 1.5 Million) 10 Approve Directors' Fees of SGD 2.3 For For Management Million for the Year Ending March 31, 2008 11 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 12 Approve Issuance of Shares without For For Management Preemptive Rights 13 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Singapore Telecom Share Option Scheme 14 Approve Grant of Awards Pursuant to the For For Management SingTel Performance Share Plan - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: SGT Security ID: SG1T75931496 Meeting Date: JUL 27, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan - -------------------------------------------------------------------------------- SINO LAND COMPANY LTD Ticker: Security ID: HK0083000502 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: NOV 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.3 Per For For Management Share with Scrip Dividend Option 3a Reelect Ronald Joseph Arculli as Director For For Management 3b Reelect Raymond Tong Kwok Tung as For For Management Director 3c Reelect Thomas Tang Wing Yung as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK) Ticker: Security ID: SE0000148884 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Marcus Wallenberg as Chairman of For Did Not Management Meeting Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector(s) of Minutes of For Did Not Management Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports (Non-Voting) Vote 8 Receive President's Report None Did Not Management Vote 9 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 6.50 per A and C Share Vote 11 Approve Discharge of Board and President For Did Not Management Vote 12 Receive Information Concerning the Work None Did Not Management of Nomination Committee Vote 13 Determine Number of Directors (10) and For Did Not Management Deputy Members (0) of Board Vote 14 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 8.95 Million; Vote Approve Remuneration of Auditors 15 Reelect Annika Falkengren, Penny Hughes, For Did Not Management Urban Jansson, Tuve Johannesson, Vote Hans-Joachim Koerber, Jesper Ovesen, Carl Wilhelm Ros, Jacob Wallenberg, and Marcus Wallenberg (Chairman) as Directors; Elect Christine Novakovic as a New Director 16 Ratify PricewaterhouseCoopers as Auditors For Did Not Management Vote 17 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 19a Approve Employee Share Matching Plan For Did Not Management Vote 19b Approve Restricted Stock Plan For Did Not Management Vote 19c Approve Deferred Bonus Share Matching For Did Not Management Plan Vote 20a Authorize Repurchase of Up to 3 Percent For Did Not Management of Own Shares for Use in Its Securities Vote Business 20b Authorize Repurchase of 6.6 Million For Did Not Management Shares and Reissuance of 10.3 Million Vote Shares for Long-Term Incentive Programs 20c Authorize Reissuance of Repurchased For Did Not Management Shares for 2008 Long-Term Incentive Vote Programs 20d Authorize Repurchase and Sale of Up to 20 For Did Not Management Million Shares Vote 21 Amend Articles Re: Remove References to For Did Not Management Specific Laws Vote 22 Appoint Auditors of Foundations That Have For Did Not Management Delegated Their Business to the Bank Vote 23 Shareholder Proposal: Grant Credits to None Did Not Shareholder 'Landskrona Rekonstruktion'; Allocate SEK Vote 100 Million to Institutet in Landskrona; Grant SEK 100 Million Credit to Party Controlled by Shareholder; Allocate SEK 2 Million for Crime Prevention in Landskrona 24 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- SKANSKA AB Ticker: Security ID: SE0000113250 Meeting Date: NOV 29, 2007 Meeting Type: Special Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7A Approve Employee Ownership Program (Share For For Management Matching Plan) for All Employees 7B Authorize Repurchase of Class B Shares For For Management and Reissuance of Repurchased Shares in Connection with Employee Ownership Program 7C Approve Equity Swap Agreement with Third For Against Management Party as Alternative to Item 7B 8 Close Meeting None None Management - -------------------------------------------------------------------------------- SKANSKA AB Ticker: Security ID: SE0000113250 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Sven Unger as Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector(s) of Minutes of For Did Not Management Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Reports of Chairman of the Board None Did Not Management and President Vote 8 Receive Financial Statements and None Did Not Management Statutory Reports Vote 9 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 8.25 per Share (whereof Vote SEK 5.25 Ordinary and SEK 3.00 Extraordinary) 11 Approve Discharge of Board and President For Did Not Management Vote 12 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 1.4 Million for Chairman Vote and SEK 450,000 for Other Directors; Approve Fees for Committee Work; Approve Remuneration of Auditors 14 Reelect Jane Garvey, Finn Johnsson, For Did Not Management Sverker Martin-Loef (Chairman), Lars Vote Pettersson, Adrian Montague, and Matti Sundberg as Directors; Elect Johan Karlstroem and Bengt Kjell as New Directors 15 Authorize Chairman, One Independent Board For Did Not Management Member and Representatives of Three to Vote Five of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 17 Authorize Repurchase of up to 4.5 Million For Did Not Management Class B Shares and Reissuance of Vote Repurchased Shares in Connection with 2007 Employee Ownership Program 18 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- SKF AB Ticker: Security ID: SE0000108227 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Anders Scharp as Chairman of For Did Not Management Meeting Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector(s) of Minutes of For Did Not Management Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports Vote 8 Receive President's Report None Did Not Management Vote 9 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 5 per Share Vote 11 Approve Discharge of Board and President For Did Not Management Vote 12 Determine Number of Members (10) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 3.5 Million; Vote Authorize Directors to Receive Cash Value Equivalent to Market Value of Company Class B Shares; Approve Remuneration for Committee Work 14 Reelect Vito Baumgartner, Ulla Litzen, For Did Not Management Clas Hedstroem, Tom Johnstone, Winnie Vote Fok, Leif Oestling (Chairman), Hans-Olov Olsson, and Lena Torell as Directors; Elect Peter Grafoner and Lars Wedenborn as New Directors 15 Approve Remuneration of Auditors For Did Not Management Vote 16 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 17 Approve Restricted Stock Plan for Key For Did Not Management Employees Vote 18 Approve 2:1 Stock Split; Approve SEK For Did Not Management 569.2 Million Reduction In Share Capital Vote via Share Cancellation; Approve Capitalization of Reserves of SEK 569.2 Million via Transfer to Share Capital 19 Authorize Repurchase of Up to Five For Did Not Management Percent of Issued Share Capital Vote 20 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee - -------------------------------------------------------------------------------- SKY CITY ENTERTAINMENT GROUP (FORMERLY SKY CITY LTD) Ticker: SKC Security ID: NZSKCE0001S2 Meeting Date: OCT 26, 2007 Meeting Type: Annual Record Date: OCT 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rod McGeoch as Director For For Management 2 Elect Bill Trotter as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD Ticker: Security ID: NZSKTE0001S6 Meeting Date: OCT 26, 2007 Meeting Type: Annual Record Date: OCT 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect Michael Miller as Director For For Management 3 Elect John Hart as Director For For Management 4 Authorize Repurchase of up to 19.46 For For Management Million Shares of the Company - -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: JP3162600005 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 60 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 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 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 Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SNNUF Security ID: GB0009223206 Meeting Date: MAY 1, 2008 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 Against Management 3 Confirm the 2007 First Interim Dividend For For Management of 4.51 US Cents Per Ordinary Share; Confirm the 2007 Second Interim Dividend of 7.38 US Cents Per Ordinary Share 4 Re-elect John Buchanan as Director For For Management 5 Re-elect Dr Pamela Kirby as Director For For Management 6 Re-elect Brian Larcombe as Director For For Management 7 Re-elect Dr Rolf Stomberg as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 50,194,406 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 9,482,121 12 Authorise 94,821,208 Ordinary Shares for For For Management Market Purchase 13 Adopt New Articles of Association For For Management 14 Amend Smith & Nephew plc Performance For For Management Share Plan - -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: Security ID: GB00B1WY2338 Meeting Date: NOV 20, 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 23.5 Pence Per For For Management Ordinary Share 4 Re-elect Donald Brydon as Director For For Management 5 Re-elect David Challen as Director For For Management 6 Elect Stuart Chambers as Director For For Management 7 Re-elect Peter Jackson as Director For For Management 8 Re-elect John Langston as Director For For Management 9 Re-elect David Lillycrop as Director For For Management 10 Elect Peter Loescher 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 Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,303,386 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,245,507 15 Authorise 38,642,709 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- SMRT CORPORATION LTD Ticker: Security ID: SG1I86884935 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.0575 Per For For Management Share 3 Approve Directors' Fees of SGD 529,236 For For Management for the Financial Year Ended March 31, 2007 (2006: SGD 428,351) 4 Reelect Saw Phaik Hwa as Director For For Management 5a Reelect Koh Yong Guan as Director For For Management 5b Reelect Ong Ye Kung as Director For For Management 5c Reelect Bob Tan Beng Hai as Director For For Management 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7a Approve Issuance of Shares without For For Management Preemptive Rights 7b Approve Allotment and Issuance of Shares For Against Management Pursuant to the Exercise of Options Under the SMRT Corporation Employee Share Option Plan and Grant Awards in Accordance to the Share Plans 8 Approve Mandate for Transactions with For For Management Related Parties 9 Authorize Share Repurchase Program For For Management 10 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- SNAM RETE GAS Ticker: Security ID: IT0003153415 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements as of Dec. 31, 2008; Accept Statutory and External Auditors' Reports 2 Approve Allocation of Income and Dividend For For Management Distribution 3 Approve Directors and Internal Auditors For For Management Indemnification - -------------------------------------------------------------------------------- SODEXHO ALLIANCE Ticker: Security ID: FR0000121220 Meeting Date: JAN 22, 2008 Meeting Type: Annual/Special Record Date: JAN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 5 Reelect Robert Baconnier as Director For For Management 6 Reelect Patricia Bellinger as Director For For Management 7 Reelect Paul Jeanbart as Director For For Management 8 Reelect Francois Perigot as Director For For Management 9 Reelect Peter Thompson as Director For For Management 10 Reelect Mark Tompkins as Director For For Management 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 530,000 12 Termination of the Non Used Part of the For For Management Authorization to issue Bonds Adopted at the Jan. 30, 2007 General Meeting 13 Change Company Name to Sodexo and Amend For For Management Bylaws Accordingly 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 64 Million 15 Authorize Capitalization of Reserves for For For Management Bonus Issue or Increase in Par Value 16 Amend Employee Savings-Related Share For For Management Purchase Plan 17 Approve Employee Stock Purchase Plan for For For Management INternational Employees 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Amend Articles of Association Re: Record For For Management Date and Attendance to General Meetings Through Videoconference and Telecommunication 20 Amend Articles Board Related: Election of For For Management Shareholder Employee Representative to the Board of Directors 21 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SOFTBANK CORP Ticker: 9984 Security ID: JP3436100006 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 2.5 - -------------------------------------------------------------------------------- SOGECABLE SA Ticker: Security ID: ES0178483139 Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, and Allocation of Income 2 Discharge Directors For For Management 3 Appoint Auditors For For Management 4.1 Fix the Number of Directors on the Board For Against Management 4.2 Elect One Director For Against Management 5 Authorize Repurchase of Shares For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Present Report on the Stock Option Plan None None Management for Executives and Executive Directors from 2004 8 Inform on Promotora de Informaciones None None Management S.A.'s Tender Offer for Sogecable's Shares - -------------------------------------------------------------------------------- SOJITZ CORPORATION (FORMERLY SOJITZ HOLDINGS CORP) Ticker: 2768 Security ID: JP3663900003 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4.5 2 Amend Articles to: Remove Provisions For For Management Related to Two Classes of Preferred Shares to Reflect Cancellation of Those 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 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- SOLARWORLD AG Ticker: Security ID: DE0005108401 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.14 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5.1 Reelect Claus Recktenwald to the For For Management Supervisory Board 5.2 Reelect Georg Gansen to the Supervisory For For Management Board 5.3 Reelect Alexander von Bossel to the For For Management Supervisory Board 6 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2008 7 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Solar AG 8 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Cell GmbH 9 Approve Affiliation Agreement with For For Management Subsidiary Solar Factory GmbH 10 Approve Affiliation Agreement with For For Management Subsidiary Sunicon AG 11 Approve Affiliation Agreement with For For Management SolarWorld Innovations GmbH 12 Approve Creation of EUR 27.9 Million Pool For Against Management of Capital without Preemptive Rights 13 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- SOLVAY S.A. Ticker: Security ID: BE0003470755 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None None Management 2 Receive Report on Company's Corporate None None Management Governance 3 Receive Consolidated Financial Statements None None Management 4 Approve Financial Statements, Allocation For For Management of Income, and Dividends of EUR 2.20 per Share 5 Approve Discharge of Directors and For For Management Auditors 6a Reelect Jean-Marie Solvay as Director For Against Management 6b Indicate Jean-Marie Solvay as Independent For Against Management Director 7 Transact Other Business None None Management - -------------------------------------------------------------------------------- SOLVAY S.A. Ticker: Security ID: BE0003470755 Meeting Date: MAY 13, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report None None Management 2.1 Amend Articles Re: Authorize Board to For Against Management Repurchase and/or Sell Shares in the Event of a Public Tender Offer or Share Exchange Offer 2.2 Amend Articles Re: Authorize Repurchase For For Management of Up to Ten Percent of Issued Share Capital - -------------------------------------------------------------------------------- SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE INS.) Ticker: 8755 Security ID: JP3932400009 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 20 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 3.1 Appoint Internal Statutory Auditor For Against 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 4 Approve Deep Discount Stock Option Plan For Against Management 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- SONAE SGPS (FRM SONAE INVESTIMENTOS, S.G.P.S., S.A.) Ticker: Security ID: PTSON0AE0001 Meeting Date: DEC 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger of Shareholding in Sonae For For Management Capital SGPS SA 2 Elect Members of Corporate Bodies of the For Against Management Company Resulting from Spin-Off and Elect Members of the Remuneration Committee - -------------------------------------------------------------------------------- SONAE SGPS (FRM SONAE INVESTIMENTOS, S.G.P.S., S.A.) Ticker: Security ID: PTSON0AE0001 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management and For For Management Oversight Bodies 4 Elect Members of Remuneration Committee For Against Management 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Approve Repurchase and Reissuance of For For Management Bonds 7 Authorize Repurchase of Shares by Company For For Management Subsidiaries 8 Issue Shares to Members of Corporate For Against Management Bodies of the Company and Subsidiaries Up to 1 Percent of Share Capital 9 Approve Remuneration of Company's For Against Management Corporate Bodies and Managers 10 Approve Remuneration of Remuneration For Against Management Committee Members 11 Change Bearer Shares into Book Entry For For Management Shares and Amend Article 7 of Bylaws - -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: AU000000SHL7 Meeting Date: NOV 30, 2007 Meeting Type: Annual Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Philip Dubois as Director For Against Management 2 Elect Hugh Scotton as Director For Against Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 4 Ratify Past Issuance of 28.17 Million For For Management Shares at an Issue Price of A$14.20 Each to Institutional and Other Professional or Sophisticated Investors Made on Aug. 30, 2007 - -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: JP3435000009 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Stringer For For Management 1.2 Elect Director Ryuji Chubachi For For Management 1.3 Elect Director Katsumi Ihara For For Management 1.4 Elect Director Yotaro Kobayashi For For Management 1.5 Elect Director Sakie Tachibana Fukushima For For Management 1.6 Elect Director Yoshihiko Miyauchi For For Management 1.7 Elect Director Yoshiaki Yamauchi For For Management 1.8 Elect Director Peter Bonfield For For Management 1.9 Elect Director Fueo Sumita For For Management 1.10 Elect Director Fujio Cho For For Management 1.11 Elect Director Ryuji Yasuda For For Management 1.12 Elect Director Yukako Uchinaga For For Management 1.13 Elect Director Mitsuaki Yahagi For For Management 1.14 Elect Director Tsun-Yan Hsieh For For Management 1.15 Elect Director Roland Hernandez For For Management 2 Approve Stock Option Plan For For Management 3 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels - -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Ticker: 8729 Security ID: JP3435350008 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 3000 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 3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- SSAB SWEDISH STEEL Ticker: Security ID: SE0000120669 Meeting Date: JUL 10, 2007 Meeting Type: Special Record Date: JUL 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Amend Articles Re: Set New Limits for For Did Not Management Minimum (100 Million) and Maximum (400 Vote Million) Number of Issued Shares 7 Approve Creation of Pool of Capital with For Did Not Management Preemptive Rights Vote 8 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- SSAB SWEDISH STEEL Ticker: Security ID: SE0000171100 Meeting Date: JUL 10, 2007 Meeting Type: Special Record Date: JUL 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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 Amend Articles Re: Set New Limits for For Did Not Management Minimum (100 Million) and Maximum (400 Vote Million) Number of Issued Shares 7 Approve Creation of Pool of Capital with For Did Not Management Preemptive Rights Vote 8 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- SSAB SWEDISH STEEL Ticker: Security ID: SE0000120669 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s)of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6a Receive Financial Statements and None None Management Statutory Reports; Receive Report of Board (Non-Voting) 6b Receive President's Report None None Management 6c Receive Auditor's Report None None Management 7a Approve Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of 5.00 SEK per Share 7c Approve Record Date for Dividends For For Management 7d Approve Discharge of Board and President For For Management 8 Receive Report on Work of Nominating None None Management Committee 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of the Chairman of For For Management the Board in the Amount of SEK 1.2 Million; Approve Remuneration of Other Board Members in the Amount of SEK 400,000; Approve Remuneration of Committee Members; Approve Remuneration of Auditors 11 Reelect Carl Bennet, Anders Carlberg, For For Management Olof Faxander, Sverker Martin-Loef, Marianne Nivert, Anders Nyren, Matti Sundberg, and Lars Westerberg as Directors 12 Reelect Sverker Martin-Loef as Chairman For For Management 13 Authorize Chairman of Board and For For Management Representatives and Between Three and Five of the Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Close Meeting None None Management - -------------------------------------------------------------------------------- SSAB SWEDISH STEEL Ticker: Security ID: SE0000171100 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s)of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6a Receive Financial Statements and None None Management Statutory Reports; Receive Report of Board (Non-Voting) 6b Receive President's Report None None Management 6c Receive Auditor's Report None None Management 7a Approve Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of 5.00 SEK per Share 7c Approve Record Date for Dividends For For Management 7d Approve Discharge of Board and President For For Management 8 Receive Report on Work of Nominating None None Management Committee 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of the Chairman of For For Management the Board in the Amount of SEK 1.2 Million; Approve Remuneration of Other Board Members in the Amount of SEK 400,000; Approve Remuneration of Committee Members; Approve Remuneration of Auditors 11 Reelect Carl Bennet, Anders Carlberg, For For Management Olof Faxander, Sverker Martin-Loef, Marianne Nivert, Anders Nyren, Matti Sundberg, and Lars Westerberg as Directors 12 Reelect Sverker Martin-Loef as Chairman For For Management 13 Authorize Chairman of Board and For For Management Representatives and Between Three and Five of the Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Close Meeting None None Management - -------------------------------------------------------------------------------- SSL INTERNATIONAL PLC Ticker: SSL Security ID: GB0007981128 Meeting Date: JUL 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 4.7 Pence Per For For Management Ordinary Share 4 Re-elect Anna Catalano as Director For For Management 5 Re-elect Susan Murray as Director For For Management 6 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,000,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 952,486 10 Amend Articles of Association Re: For For Management Appointment of Directors 11 Amend Articles of Association Re: For For Management Electronic Communications 12 Authorise 18,950,000 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- STAGECOACH GROUP PLC Ticker: Security ID: GB00B1VJ6Q03 Meeting Date: AUG 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 Remuneration Report For For Management 3 Approve Final Dividend of 2.9 Pence Per For For Management Ordinary Share 4 Elect Garry Watts as Director For For Management 5 Re-elect Janet Morgan as Director For For Management 6 Re-elect Ewan Brown as Director For For Management 7 Re-elect Ann Gloag as Director For For Management 8 Re-elect Robert Speirs as Director For For Management 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 GBP 2,317,928 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 347,689 13 Authorise up to Ten Percent of the For For Management Company's Issued Ordinary Share Capital for Market Purchase - -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: GB0004082847 Meeting Date: MAY 7, 2008 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 56.23 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Michael DeNoma as Director For For Management 5 Re-elect Valerie Gooding as Director For For Management 6 Re-elect Rudolph Markham as Director For For Management 7 Re-elect Peter Sands as Director For For Management 8 Re-elect Oliver Stocken as Director For For Management 9 Elect Gareth Bullock as Director For For Management 10 Elect Sunil Mittal as Director For For Management 11 Elect John Peace as Director For For Management 12 Reappoint KPMG Audit plc as Auditors of For For Management the Company 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 235,070,165 (Relevant Securities and Share Dividend Scheme); Otherwise up to USD 141,042,099 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount Equal to the Company's Share Capital Repurchased by the Company Pursuant to Resolution 17 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 35,260,524 17 Authorise 141,042,099 Ordinary Shares for For For Management Market Purchase 18 Authorise 15,000 US Dollar Preference For For Management Shares and 195,285,000 Sterling Preference Shares for Market Purchase 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Make EU For For Management Political Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 21 Authorise Company to Offer the Share For For Management Dividend Alternative - -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: JP3399400005 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management - -------------------------------------------------------------------------------- STATOIL ASA Ticker: Security ID: NO0010096985 Meeting Date: JUL 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Notice of Meeting and Agenda For For Management 6 Receive Information on Merger of None None Management Petroleum Activities Between Company and Norsk Hydro ASA 7 Approve Plan for Merger of Petroleum For For Management Activities Between Company and Norsk Hydro ASA 8.1 Issue 1.043 Billion Shares in Connection For For Management with Acquisition of Norsk Hydro ASA 8.2 Amend Articles to Reflect Merger For For Management Including Name Change and New Share Capital 8.3 Elect Members and Deputy Members of For For Management Corporate Assembly 8.4 Elect Olaug Svarva, Benedicte Schilbred For For Management Fasmer, Tom Rathke, and Bjoern Staale Haavik as Members of Nominating Committee 9 Approve NOK 50.4 Million Reduction in For For Management Share Capital via Cancellation of Treasury Shares and Redemption of Shares Held by Norwegian State; Amend Articles to Reflect Changes in Capital - -------------------------------------------------------------------------------- STMICROELECTRONICS N.V. Ticker: STM Security ID: NL0000226223 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Approve Financial Statements and For For Management Statutory Reports 4b Approve Dividends of EUR 0.24 Per Share For For Management 4c Approve Discharge of Management Board For For Management 4d Approve Discharge of Supervisory Board For For Management 5 Elect Member to the Management Board For For Management 6a Elect Bruno Steve to the Supervisory For Against Management Board 6b Elect Tom de Waard to the Supervisory For For Management Board 6c Elect Gerard Arbola to the Supervisory For Against Management Board 6d Elect Didier Lombard to the Supervisory For Against Management Board 6e Elect Antonio Turicchi to the Supervisory For Against Management Board 7a Discuss Assessment of the Functioning of None None Management Auditors 7b Ratify PricewaterhouseCoopers as Auditors For For Management 8 Approve Stock-Based Compensation for the For For Management CEO 9 Approve Remuneration of Supervisory Board For For Management 10 Approve Non-Employee Director Stock For Against Management Option Plan 11 Approve Unvested Stock Award to For For Management Executives and Key Employees 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Allow Questions None None Management 14 Close Meeting None None Management - -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: AU000000SGP0 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: OCT 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Elect Duncan Boyle as Director For For Management 3 Elect Barry Neil as Director For For Management 4 Elect Nick Greiner as Director For For Management 5 Elect Hugh Thorburn as Director For For Management 6 Elect Graham Bradley as Director For For Management 7 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 8 Approve the Increase in Non-Executive For For Management Directors' Remuneration from A$1.9 Million Up to A$2.5 Million 9 Approve the Grant of 395,000 Performance For For Management Rights to Matthew Quinn Under the Performance Rights Plan 10 Approve the Grant of 166,000 Performance For For Management Rights to Hugh Thorburn Under the Performance Rights Plan - -------------------------------------------------------------------------------- STOLT-NIELSEN SA Ticker: SNI Security ID: LU0081746793 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Date of Annual Meeting For For Management 1bis Receive Board Report and Auditor Report None None Management 2 Accept Consolidated Financial Statements For For Management and Financial Statements 3 Approve Dividends For For Management 4 Approve Discharge of Directors and For For Management Auditors 5 Continuation of Authorized Capital/ For For Management Suppression of Shareholders Preemptive Rights 6 Approve Share Repurchase Program For For Management 7a Elect Jacob Stolt-Nielsen as Director For For Management 7b Elect Niels G. Stolt-Nielsen as Director For For Management 7c Elect Roelof Hendriks as Director For For Management 7d Elect James B. Hurlock as Director For For Management 7e Elect Hakan Larsson as Director For For Management 7f Elect Christer Olsson as Director For For Management 7g Elect Jacob B. Stolt-Nielsen as Director For For Management 7h Elect Christopher J. Wright as Director For For Management 8 Elect Jacob Stolt-Nielsen as Chairman of For For Management the Board of Directors 9 Ratify PricewaterhouseCoopers as Auditors For For Management - -------------------------------------------------------------------------------- STORA ENSO OYJ (FORMERLY ENSO OY) Ticker: Security ID: FI0009005961 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditors' Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 1.5 Approve Discharge of Board of Directors For For Management and CEO 1.6 Fix Number of Directors at Nine For For Management 1.7 Fix Number of Auditors at One For For Management 1.8 Approve Annual Remuneration of Directors For Against Management at EUR 135,000 for Chairman, EUR 85,000 for Deputy Chairman, and EUR 60,000 for Remaining Directors; Approve Fees for Committee Work; Approve Remuneration of Auditors 1.9 Reelect Gunnar Brock, Claes Dahlbaeck, For For Management Dominique Heriard Dubreuil, Birgitta Kantola, Ilkka Niemi, Jan Sloeqvist, Matti Vuoria, and Marcus Wallenberg as Directors; Elect Juha Rantanen as New Director 1.10 Ratify Deloitte & Touche Oy as Auditor For For Management 2 Elect Members of Nominating Committee For Against Management 3 Amend Articles of Association Re: Reduce For For Management Number of Auditors to One, Remove References to Minimum and Maximum Capital and Maximum Number of Shares, Revise Items to Be Included on AGM Agendas; Other Amendments 4 Receive CEO's Report on Restructuring None None Management - -------------------------------------------------------------------------------- STOREBRAND ASA (FORMERLY UNI STOREBRAND) Ticker: Security ID: NO0003053605 Meeting Date: OCT 24, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Receive Information about Planned None None Management Acquisition of SPP Livforsakring AB and Other Entities 4 Issue Shares in Connection with For For Management Acquisition of SPP Livforsakring AB and Other Entities - -------------------------------------------------------------------------------- STOREBRAND ASA (FORMERLY UNI STOREBRAND) Ticker: Security ID: NO0003053605 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Receive Management's Report None None Management 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.20 per Share 7 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Elect Terje Venold, Inger Gjoerv, Arvid For For Management Grundekjoen, Olaug Svarva, Lydur Gudmundsson, and Marius Steen as Members of Committee of Representatives; Elect Trond Berger as Deputy Member 10 Reelect Terje Venold, Johan Andresen, Dag For For Management Opedal, and Olaug Svarva as Members of Nominating Committee 11 Reelect Elisabeth Wille and Ida Kraby as For For Management Members of Control Committee; Elect Johan Braaten as Deputy Member 12 Approve Remuneration of Members of For For Management Control Committee, Committee of Representatives, and Nominating Committee 13 Amend Articles Re: Number and Terms of For For Management Directors; Publication of Notice of Meeting; Editorial Changes and Updates 14 Approve Remuneration of Auditors; Receive For For Management Statement of Board on Breakdown of Audit vs. Nonaudit Fees Paid to Auditors 15 Close Meeting None None Management - -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: Security ID: CH0012280076 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal 2007 3 Approve Allocation of Income and For For Management Dividends of CHF 3.75 per Share 4 Approve Discharge of Board and Senior For For Management Management 5 Reelect Rudolf Maag, Sebastian For For Management Burckhardt, and Juerg Morant as Directors 6 Ratify PriceWaterhouseCoopers AG as For For Management Auditors 7.1 Amend Articles Re: Capital Pool Reserved For For Management for Stock Option Plan 7.2 Amend Articles Re: Share Transfer For For Management Restrictions - -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: Security ID: DE0007297004 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: JUL 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006/2007 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006/2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006/2007 5.1 Reelect Hans-Joerg Gebhard to the For For Management Supervisory Board 5.2 Reelect Christian Konrad to the For For Management Supervisory Board 5.3 Reelect Ludwig Eidmann to the Supervisory For For Management Board 5.4 Reelect Jochen Fenner to the Supervisory For For Management Board 5.5 Relect Erwin Hameseder to the Supervisory For For Management Board 5.6 Relect Erhard Landes to the Supervisory For For Management Board 5.7 Relect Ernst Wechsler to the Supervisory For For Management Board 5.8 Elect Ralf Bethke to the Supervisory For For Management Board 5.9 Elect Wolfgang Kirsch to the Supervisory For For Management Board 5.10 Elect Joachim Rukwied to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007/2008 7 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Affiliation Agreements with For For Management Subsidiaries Suedzucker Functional Food Holding GmbH, Suedzucker Holding GmbH, and AHG Agrar-Holding GmbH - -------------------------------------------------------------------------------- SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX) Ticker: SZE Security ID: FR0000120529 Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.36 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Edmond Alphandery as Director For For Management 6 Reelect Rene Carron as Director For Against Management 7 Reelect Etienne Davignon as Director For Against Management 8 Reelect Albert Frere as Director For Against Management 9 Reelect Jean Peyrelevade as Director For Against Management 10 Reelect Thierry de Rudder as Director For Against Management 11 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 14 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize Board to Issue up to 15 Million For For Management Shares Reserved to Share Purchase Plan for Employees of International Subsidiaries 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: CH0002376454 Meeting Date: DEC 11, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vladimir Kuznetsov and Andreas For For Management Meyer as Directors - -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: CH0002376454 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 28 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Reelect Thor Hakstad as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Approve CHF 6,354 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares; Amend Articles to Reflect Changes in Capital 7 Approve CHF 239,837 Increase in Share For For Management Capital via CHF 0.07 Increase in Par Value 8 Approve 10:1 Stock Split For For Management 9 Amend Articles to Reflect Reduction in For For Management Share Capital, Increase in Par Value, and Stock Split 10.1 Amend Articles Re: Elimination of Paper For For Management Deeds 10.2 Amend Articles Re: Entry of Nominees in For Against Management Share Registry 10.3 Amend Articles Re: Editorial Changes For For Management - -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: JP3322930003 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: JAN 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 27.5 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 Against Management 3 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: JP3401400001 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management - -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: JP3404600003 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 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 3 Appoint Internal Statutory Auditor For Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Stock Option Plan for Directors For For Management 6 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: JP3407400005 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Amend Articles to: Limit Directors' Legal For For Management Liability - 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 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 - -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRY LTD. Ticker: 6302 Security ID: JP3405400007 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 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 Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- SUMITOMO METAL INDUSTRIES LTD. Ticker: 5405 Security ID: JP3402200004 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: JP3402600005 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2 Approve Payment of Annual Bonuses to For For Management Directors 3 Amend Articles to: Limit Liability of For For Management Statutory Auditors - 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 4.8 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For Against Management 6 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC. Ticker: 8316 Security ID: JP3890350006 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 7000 2 Amend Articles To: Limit Rights of For For Management Odd-lot Holders - Increase Authorized Capital in Connection with Stock Split 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 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 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 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO. LTD. Ticker: 5232 Security ID: JP3400900001 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3.5 2 Amend Articles to: Reduce Directors' Term For For Management 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 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 Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: JP3409000001 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Elect Director For For Management - -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: 5110 Security ID: JP3404200002 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 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 2.11 Elect Director For For Management 2.12 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 - -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO. LTD. Ticker: 8403 Security ID: JP3405000005 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8.5 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 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: Security ID: HK0016000132 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend For For Management 3a1 Reelect Yip Dicky Peter as Director For Against Management 3a2 Reelect Wong Yue-chim, Richard as For For Management Director 3a3 Reelect Li Ka-cheung, Eric as Director For For Management 3a4 Reelect Chan Kui-yuen, Thomas as Director For For Management 3a5 Reelect Kwong Chun as Director For For Management 3b Approve Remuneration of HK$100,000 to For For Management Each Director, HK$110,000 to Each Vice Chairman, and HK$120,000 to the Chairman for the Year Ending June 30, 2008 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.) Ticker: SUN Security ID: AU000000SUN6 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date: OCT 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports For the Year Ended June 30, 2007 2 Approve Remuneration Report For the Year For Against Management Ended June 30, 2007 3a Elect C Hirst as Director For For Management 3b Elect M D Kriewaldt as Director For For Management 3c Elect J D Story as Director For For Management - -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: Security ID: SG1Q52922370 Meeting Date: OCT 8, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a One-Third For For Management Interest in One Raffles Quay Through the Acquisition of the Entire Issued Share Capital of Comina Investment Ltd. from Cavell Ltd. 2 Approve Issuance of Convertible Bonds For For Management with an Aggregate Principal Amount of Up to SGD 450 Million 3 Approve Issuance of Consideration Units For For Management to Cavell Ltd. as Partial Consideration for the Acquisition 4 Approve Issuance of Shares without For For Management Preemptive Rights 5 Approve Supplement to the Trust Deed in For For Management Connection with the Valuation of Real Estate - -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: 8358 Security ID: JP3411000007 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 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 Against 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 4 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors 5 Approve Stock Option Planh For For Management - -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: JP3398000004 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Decrease Maximum Board For For Management Size - Increase Number of Internal 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 3.1 Appoint Internal Statutory Auditor For Against 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 - -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: JP3397200001 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 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 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 Against Management 3.4 Appoint Internal Statutory Auditor For Against Management 3.5 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: Security ID: SE0000112724 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # 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(s) of Minutes of For Did Not Management 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 4.40 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 Fix Number of Auditors (1) and Deputy For Did Not Management Auditors (0) Vote 11 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 4.6 Million; Vote Approve Remuneration of Auditors 12 Reelect Rolf Boerjesson, Soeren Gyll, Tom For Did Not Management Hedelius, Leif Johansson, Sverker Vote Martin-Loef (Chairman), Anders Nyren, and Barbara Milian Thoralfsson as Directors; Elect Jan Johansson as New Director 13 Ratify PricewaterhouseCoopers as Auditors For Did Not Management Vote 14 Authorize Chairman of Board and For Did Not Management Representatives of Between Four and Six Vote of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 16 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: Security ID: CH0012255144 Meeting Date: MAY 21, 2008 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 Against Management Dividends of CHF 0.85 per Registered Share and CHF 4.25 per Bearer Share 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5 Approve CHF 3.7 Million Reduction in For For Management Share Capital via Cancellation of Shares - -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: Security ID: CH0012255151 Meeting Date: MAY 21, 2008 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 Against Management Dividends of CHF 0.85 per Registered Share and CHF 4.25 per Bearer Share 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5 Approve CHF 3.7 Million Reduction in For For Management Share Capital via Cancellation of Shares - -------------------------------------------------------------------------------- SWEDBANK AB Ticker: Security ID: SE0000242455 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Board's Report None None Management 7b Receive CEO's Report None None Management 7c Receive Auditor's Report None None Management 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 9 per Share 10 Approve Discharge of Board and President For For Management 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in the For For Management Amount of SEK 1.35 Million for Chair, SEK 675,000 for Vice Chair, and SEK 400,000 for Each Other Member; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Gail Buyske, Simon F.D. Ellis, For For Management Ulrika Francke, Berith Haegglund-Marcus, Goeran Johnsson, Anders Nyblom, and Carl Eric Staalberg (Chair) as Directors; Elect Helle Kruse Nielsen as New Director 14 Authorize Chairman of Board and For For Management Representatives of 4 of Company's Largest Shareholders to Serve on Nominating Committee 15 Authorize Repurchase of Up to 1 Percent For For Management of Issued Share Capital 16 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Shareholder Proposal: Grant, Together None Against Shareholder With the Other Three Major Banks in Sweden, Credits of SEK 8 Billion to Foundation, Trust, or Corporation Called "Landskrona Rekonstruktion" for Development of Landskrona Municipality 18b Shareholder Proposal: Grant SEK 100 None Against Shareholder Million Credit to Legal Entity Controlled by Shareholder for Real Estate Acquisitions to Prevent/Limit Segregation in Western Scania 18c Shareholder Proposal: Allocate SEK 100 None Against Shareholder Million of 2007 Profits to "Institutet foer integration och tillvaext i Landskrona" which, through Research and Field Work, Would Combat Segregation, Xenophobia, and Poverty to Increase Economic Growth 18d Shareholder Proposal: Allocate SEK 2 None Against Shareholder Million to Crime Prevention in Landskrona 19 Other Business (Non-Voting) None None Management 20 Close Meeting None None Management - -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: SE0000310336 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sven Unger Chairman For Did Not Management of Meeting Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Designate Inspector(s) of Minutes of For Did Not Management 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; Receive Board's and Vote President's Reports; Receive Remuneration and Audit Committee Reports 7 Approve Financial Statements and For Did Not Management Statutory Reports Vote 8 Approve Allocation of Income and For Did Not Management Dividends of SEK 3.50 per Share Vote 9 Approve Discharge of Board and President For Did Not Management Vote 10a Approve SEK 17.5 Million Reduction In For Did Not Management Share Capital via Share Cancellation; Vote Allocate Cancelled Amount to Share Repurchase Fund 10b Approve SEK 17.5 Million Share Capital For Did Not Management Increase via Transfer from Unrestricted Vote Shareholders' Equity to Share Capital 11 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 12 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 13 Approve Call Option Plan for Key For Did Not Management Employees Vote 14 Approve Issuance of 1.6 Million Call For Did Not Management Options Pursuant to the 2007 Call Option Vote Plan 15 Determine Number of Members (7) and For Did Not Management Deputy Members (0) of Board Vote 16 Approve Remuneration of SEK 1.6 Million For Did Not Management for Chairman, SEK 630,000 for Other Board Vote Members, SEK 230,000 for Committee Chairmen, and SEK 115,000 for Other Committee Members 17 Reelect Charles Blixt, Andrew Cripps For Did Not Management (Vice Chair), Arne Jurbrant, Conny Vote Carlsson (Chair), Kersti Strandqvist, and Meg Tiveus as Directors; Elect Karen Guerra as New Director 18 Fix Number of Auditors For Did Not Management Vote 19 Approve Remuneration of Auditors For Did Not Management Vote 20 Ratify KPMG Bohlins AB as Auditors For Did Not Management Vote 21 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 22 Determine Quorum and Decision Procedures For Did Not Management for Nomination Committee Vote - -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: Security ID: HK0019000162 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Reelect M Cubbon as Director For For Management 2b Reelect Baroness Dunn as Director For For Management 2c Reelect C Lee as Director For For Management 2d Reelect M C C Sze as Director For For Management 2e Reelect T G Freshwater as Director For For Management 2f Reelect M Leung as Director For For Management 2g Reelect A N Tyler as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: Security ID: CH0014852781 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2.1 Approve Allocation of Income and Omission For For Management of Dividends 2.2 Approve Reduction in Share Capital via For For Management Capital Repayment of CHF 17 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 5.1 Amend Articles Re: Indicate Legal Form in For For Management Company Name 5.2 Amend Articles Re: Proxy at General For For Management Meeting 6.1 Reelect Gerold Buehrer as Director For For Management 6.2 Reelect Paul Embrechts as Director For For Management 6.3 Reelect Franziska Tschudi as Director For For Management 6.4 Elect Rolf Doerig as Director For For Management 7 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors - -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: RUKN Security ID: CH0012332372 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 1.7 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Change Company Name to Swiss Reinsurance For For Management Company Ltd. 5.2 Amend Articles Re: Reduce Board Term to For For Management Three Years 5.3 Amend Articles Re: Mandatory Reserves For For Management 6.1.1 Reelect Rajna Gibson Brandon as Director For For Management 6.1.2 Reelect Kaspar Villiger as Director For For Management 6.1.3 Elect Raymond Chien as Director For For Management 6.1.4 Elect Mathis Cabiallavetta as Director For For Management 6.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- SWISSCOM AG Ticker: Security ID: CH0008742519 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 3.3 Million Reduction in For For Management Share Capital via Cancellation of 3.3 Million Repurchased Shares 5.1 Amend Articles Re: Share Tranfer For For Management Restrictions 5.2 Amend Articles Re: Appointment of For For Management Directors by the Swiss Government 5.3 Amend Articles Re: General Meeting, For For Management Publication of Annual Report, Auditors 5.4 Amend Articles Re: Composition of General For For Management Management 6.1 Reelect Anton Scherrer as Director For For Management 6.2 Reelect Catherine Muehlemann as Director For For Management 6.3 Reelect Hugo Gerber as Director For Against Management 7 Ratify KPMG AG as Auditors For For Management - -------------------------------------------------------------------------------- SYDBANK (FORMERLY SYD SONERJYLLAND) Ticker: Security ID: DK0010311471 Meeting Date: SEP 12, 2007 Meeting Type: Special Record Date: AUG 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 25 Million Reduction in Share For For Management Capital via Share Cancellation 2a Amend Articles Re: Add Sydleasing A/S as For For Management Secondary Name 2b Amend Articles Re: Delete Current Article For For Management 5 Regarding Subordinated Capital Following Amended Legislation 2c Amend Articles Re: Clarify that EGM May For For Management Be Called by AGM Elected Auditor 2d Amend Articles Re: Stipulate that For For Management Election of Members of Committee of Representatives Be Held by Region and that Eligibility Depends on Age on Date of General Meeting - -------------------------------------------------------------------------------- SYDBANK A/S Ticker: Security ID: DK0010311471 Meeting Date: FEB 28, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board (Non-Voting) None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Elect Members of Shareholders' Committee For Against Management 5 Ratify Auditors For Against Management 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Other Proposals from Board or For Against Management Shareholders (Voting) 8 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SYMBION HEALTH LTD (FORMERLY MAYNE GROUP LTD ) Ticker: SYB Security ID: AU000000SYB3 Meeting Date: SEP 11, 2007 Meeting Type: Court Record Date: SEP 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- SYMBION HEALTH LTD. (FRMRL. MAYNE GROUP LTD.) Ticker: SYB Security ID: AU000000SYB3 Meeting Date: NOV 30, 2007 Meeting Type: Annual Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3 Elect Paul McClintock as Director For For Management 4 Elect Jim Hall as Director For For Management 5 Elect Christine Bennett as Director For For Management - -------------------------------------------------------------------------------- SYMBION HEALTH LTD. (FRMRL. MAYNE GROUP LTD.) Ticker: SYB Security ID: AU000000SYB3 Meeting Date: NOV 30, 2007 Meeting Type: Special Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital by the For For Management In Specie Distribution of New Shares in Healthscope Ltd (Healthscope) in Symbion Health Ltd (Symbion Health) 2 Approve Transfer of Healthscope Shares to For For Management Ineligible Overseas Shareholders of Symbion Health - -------------------------------------------------------------------------------- SYMBION HEALTH LTD. (FRMRL. MAYNE GROUP LTD.) Ticker: SYB Security ID: AU000000SYB3 Meeting Date: NOV 30, 2007 Meeting Type: Special Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assitance by Symbion For For Management Health to Lantern in Connection with the Acquisition of Symbion Health Shares by Lantern - -------------------------------------------------------------------------------- SYMBION HEALTH LTD. (FRMRL. MAYNE GROUP LTD.) Ticker: SYB Security ID: AU000000SYB3 Meeting Date: NOV 30, 2007 Meeting Type: Court Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Symbion Health Ltd and the Holders of Its Ordinary Shares - -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYENF Security ID: CH0011037469 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal 2007 2 Approve Discharge of Board and Senior For For Management Management 3 Approve CHF 384,841 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For For Management Dividends of CHF 4.80 per Share 5 Authorize Repurchase of up to Ten Percent For For Management of Issued Share Capital 6 Reelect Martin Taylor, Peter Thompson, For For Management Rolf Watter, and Felix Weber as Directors; Elect Michael Mack as Director 7 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2008 - -------------------------------------------------------------------------------- SYNTHES INC Ticker: Security ID: US87162M4096 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2.1 Elect Director Dr. Roland Brennimann For Against Management 2.2 Elect Director Robert Bland For For Management 2.3 Elect Director Amy Wyss For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: JP3539220008 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 65 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD Ticker: TAH Security ID: AU000000TAH8 Meeting Date: NOV 26, 2007 Meeting Type: Annual Record Date: NOV 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports for the Financial Year Vote Ended June 30, 2007 2a Elect John Story as Director For Did Not Management Vote 2b Elect John O'Neill as Director For Did Not Management Vote 3 Approve Remuneration Report for the For Did Not Management Financial Year Ended June 30, 2007 Vote 4 Approve Issuance of 100,000 Share Rights For Did Not Management to Elmer Kupper, CEO, Under the Tabcorp Vote Long Term Performance Plan - -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: JP3449020001 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 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 - -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: JP3443600006 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL CO. LTD. Ticker: 4535 Security ID: JP3442800003 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2 Amend Articles to: Allow Company to Make For Against Management Rules Governing Exercise of Shareholders' Rights 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 Against Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORP. (FORMERLY NIPPON SANSO CORP.) Ticker: 4091 Security ID: JP3711600001 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 2 Amend Articles to: Increase Authorized For Against Management Capital - Reduce Directors' Term in Office - Add Provisions on Takeover Defense 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 Against Management 3.16 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- TAIYO YUDEN CO. LTD. Ticker: 6976 Security ID: JP3452000007 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2 Amend Articles to: Reduce Directors' Term For For Management 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 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 Against Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- TAKARA HOLDINGS INC. Ticker: 2531 Security ID: JP3459600007 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8.5 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 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- TAKASHIMAYA CO. LTD. Ticker: 8233 Security ID: JP3456000003 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 5 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 Alternate Internal Statutory For Against Management Auditor 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: JP3463000004 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 84 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 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- TAKEFUJI CORP. Ticker: 8564 Security ID: JP3463200000 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 90 2 Amend Articles to: Amend Business Lines - For For Management Limit Liability of Statutory Auditors - Limit Directors' Legal Liability 3.1 Elect Director For Against 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 Against 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 4 Appoint Alternate Internal Statutory For Against Management Auditor 5 Approve Retirement Bonus for Director For Against Management 6 Approve Stock Option Plan for Directors For For Management - -------------------------------------------------------------------------------- TANDBERG ASA Ticker: Security ID: NO0005620856 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Receive Management's Status Report None None Management 5 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.00 per Share 6 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors, For For Management Committee Members, and Auditors 8 Reelect Jan Opsahl (Chair), Joergen For For Management Haslestad, Barbara Thoralfsson, and Helen Karlsen as Board Members; Elect Bengt Thuresson as Board Member; Elect Halvor Loeken (Chair), Aage Korsvold, and Eric Sandtroe as Nomination Committee Members 9 Authorize Repurchase of Up to 9.7 Percent For For Management of Issued Share Capital 10 Approve Creation of NOK 11 Million Pool For For Management of Capital without Preemptive Rights - -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATYF Security ID: GB0008754136 Meeting Date: JUL 18, 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 15.3 Pence Per For For Management Ordinary Share 4 Re-elect Richard Delbridge as Director For For Management 5 Re-elect Evert Henkes as Director For For Management 6 Re-elect Sir David Lees as Director For For Management 7 Elect Elisabeth Airey as Director For For Management 8 Elect John Nicholas as Director For For Management 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 48,985,295 Ordinary Shares for For For Management Market Purchase 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,821,079 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,123,162 14 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 15 Authorise the Company to Use Electronic For For Management Communications with its Shareholders - -------------------------------------------------------------------------------- TATTERSALL'S LTD Ticker: TTS Security ID: AU000000TTS5 Meeting Date: NOV 30, 2007 Meeting Type: Annual Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman and Chief Executive None None Management Presentations 2 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 3a Elect Harry Boon as Director For For Management 3b Elect Lyndsey Cattermole as Director For For Management 3c Elect Brian Jamieson as Director For For Management 4 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 5 Renew Partial Takeover Provision For For Management 6 Amend Constitution Re: Direct Voting, For For Management Reinvestment of Unclaimed Moneys, and Period for Director Nominations 7 Change Company Name to Tatts Group Ltd For For Management - -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: Security ID: GB0008782301 Meeting Date: APR 17, 2008 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 10.25 Pence Per For For Management Ordinary Share 3 Elect Peter Redfern as Director For For Management 4 Elect Baroness Dean of Thornton-le-Fylde For For Management as Director 5 Elect Anthony Reading as Director For For Management 6 Elect Ian Sutcliffe as Director For For Management 7 Elect David Williams as Director For For Management 8 Re-elect Peter Johnson as Director For For Management 9 Re-elect Andrew Dougal as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Audit Committee to Fix Their Remuneration 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 87,963,850 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,478,725 13 Authorise 115,829,900 Ordinary Shares for For For Management Market Purchase 14 Approve Remuneration Report For For Management 15 Authorise Company to Make EU Political For For Management Donations to Political Parties and/or Independent Election Candidates up to GBP 250,000, to Political Organisations Other Than Political Parties up to GBP 250,000 and Incur EU Political Expenditure up to GBP 250,000 16 Approve Taylor Wimpey Performance Share For For Management Plan 17 Approve Taylor Wimpey Share Option Plan For For Management 18 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: JP3538800008 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 70 2 Approve Deep Discount Stock Option Plan For Against Management 3 Approve Stock Option Plan For For Management 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 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- TECHNIP Ticker: Security ID: FR0000131708 Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special Record Date: APR 30, 2008 # 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 1.20 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions and Approve New Transaction 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions and Acknowledge Continuing Transactions 6 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 375,000 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 9 Authorize up to 0.03 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan Reserved for Chairman and CEO 10 Approve Stock Option Plans Grants For For Management 11 Approve Stock Option Plans Grants For For Management Reserved for Chairman and CEO 12 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: JP3544000007 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Retirement Bonuses for Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- TELE2 AB (FORMERLY NETCOM AB) Ticker: Security ID: SE0000314312 Meeting Date: AUG 28, 2007 Meeting Type: Special Record Date: AUG 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Stock Option Plan for Key For For Management Employees; Amend Articles Re: Conversion of Class C Shares into Class B Shares; Approve Issuance of 4.1 Million Class C Shares to Nordea Bank; Authorize Repurchase Offer; Authorize Transfer of Treasury Shares 8 Close Meeting None None Management - -------------------------------------------------------------------------------- TELE2 AB (FORMERLY NETCOM AB) Ticker: Security ID: SE0000314312 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 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(s) of Minutes of For Did Not Management Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and None Did Not Management Statutory Reports Vote 7 Approve Financial Statements and For Did Not Management Statutory Reports Vote 8 Approve Allocation of Income and For Did Not Management Dividends of SEK 7.85 per Share Vote 9 Approve Discharge of Board and President For Did Not Management Vote 10 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 11 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 5 Million; Vote Approve Remuneration of Auditors 12 Reelect Mia Brunell Livfors, Vigo For Did Not Management Carlund, John Hepburn, Mike Parton, John Vote Shakeshaft, Cristina Stenbeck, and Pelle Toernberg as Directors; Elect Jere Calmes as New Director 13 Ratify Deloitte as Auditors For Did Not Management Vote 14 Authorize Board Member Cristina Stenbeck For Did Not Management and Representatives of at Least Three of Vote Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 16a Approve Incentive Plan for Key Employees For Did Not Management Vote 16b Approve Issuance of 850,000 Class C For Did Not Management Shares to Nordea Bank Vote 16c Authorize Repurchase of Class C Shares For Did Not Management Vote 16d Authorize Reissuance of Shares Converted For Did Not Management from Class C to Class B Vote 17 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital and Reissuance of Vote Repurchased Shares 18 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LIMITED Ticker: TEL Security ID: NZTELE0001S4 Meeting Date: OCT 4, 2007 Meeting Type: Annual Record Date: OCT 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Wayne Boyd as Director For For Management 3 Elect Michael Tyler as Director For For Management 4 Elect Ron Spithill as Director For For Management 5 Elect Murray Horn as Director For For Management 6 Amend Constitution of the Company Re: For For Management Residence of Managing Director 7 Elect Paul Reynolds as Director For For Management 8 Approve Issuance of up to 750,000 Shares For For Management to Paul Reynolds, Chief Executive Officer, under the Performance Incentive Scheme 9 Approve Issuance of up to 1.75 Million For For Management Share Rights to Paul Reynolds, Chief Executive Officer, under the Performance Rights Scheme - -------------------------------------------------------------------------------- TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA ) Ticker: TIAOF Security ID: IT0003497168 Meeting Date: APR 14, 2008 Meeting Type: Special Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 9 (Board of Directors), 17 For For Management (Board of Internal Statutory Auditors), and 18 (Shareholders' Meetings) of the Company Bylaws - -------------------------------------------------------------------------------- TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA ) Ticker: TIAOF Security ID: IT0003497168 Meeting Date: APR 14, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements as of Dec. For For Management 31, 2007 2.1 Elect Directors - Slate 1 For Against Management 2.2 Elect Directors - Slate 2 For For Management 2.3 Elect Directors - Slate 3 For Against Management 3 Approve Stock Option Plan for Top For For Management Management of Telecom Italia SpA; Authorize Share Repurchase Program and Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) Ticker: TEF Security ID: ES0178430E18 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Jose Fernando de Almansa For For Management Morreno-Barreda to the Board 2.2 Elect Jose Maria Abril Perez to the Board For For Management 2.3 Elect Francisco Javier de Paz Mancho to For For Management the Board 2.4 Elect Maria Eva Castillo Sanz to the For For Management Board 2.5 Elect Luis Fernando Furlan to the Board For For Management 3 Authorize Repurchase of Shares For For Management 4 Approve Reduction in Capital via the For For Management Cancellation of Treasury Shares; Amend Articles Accordingly 5 Ratify Auditors for 2008 For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TELENOR ASA Ticker: Security ID: NO0010063308 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.40 per Share 4 Approve Remuneration of Auditors For For Management 5 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 6 Approve NOK 134 Million Reduction in For For Management Share Capital via Share Cancellation 7 Approve NOK 3 Billion Transfer from Share For For Management Premium Account to Unrestricted Shareholders' Equity 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Elect Member of Nominating Committee For For Management - -------------------------------------------------------------------------------- TELEVISION BROADCAST LTD. Ticker: Security ID: HK0511001957 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2 Approve Final Dividends For For Management 3 Elect Gordon Siu Kwing Chue as Director For For Management 4a Reelect Chow Yei Ching as Director For Against Management 4b Reelect Chien Lee as Director For For Management 4c Reelect Kevin Lo Chung Ping as Director For For Management 5 Approve Increase in the Director's Fee For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Extension of Book Close Period For For Management from 30 to 60 Days - -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1-TF1 Ticker: Security ID: FR0000054900 Meeting Date: APR 17, 2008 Meeting Type: Annual/Special Record Date: APR 14, 2008 # 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 Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 5 Ratify Appointment of Nonce Paolini as For For Management Director 6 Ratify Appointment of Societe Francaise For Against Management de Participation et de Gestion (SFPG), Represented by Philippe Montagner as Director 7 Ratify Appointment of Bouygues, For Against Management Represented by Philippe Marien as Director 8 Ratify Appointment of Alain Pouyat as For Against Management Director 9 Acknowledge Election and Nomination of For For Management Employee Representatives as Directors 10 Ratify KPMG SA as Auditor For For Management 11 Ratify Bertrand Vialatte as Alternate For For Management Auditor 12 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 15 Authorize up to Ten Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Allow Board to Use Authorizations and For Against Management Delegations Granted During the 2007 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- TELIASONERA AB (FORMERLY TELIA AB) Ticker: TLSNF Security ID: SE0000667925 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sven Unger as Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Reports of President and Board 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 4 per Share; Set April 3, 2008, as Record Date 9 Approve Discharge of Board and President For For Management 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in the For For Management Amount of SEK 1 Million for Chairman and SEK 425,000 for Each Other Director; Approve Remuneration For Committee Work 12 Reelect Maija-Liisa Friman, Conny For For Management Karlsson, Lars Nordstroem, Timo Peltola, Jon Risfelt, Caroline Sundewall, and Tom von Weymarn as Directors 13 Relect Tom von Weymarn as Chairman of For For Management Board 14 Fix Number of Auditors (1) For For Management 15 Approve Remuneration of Auditors For For Management 16 Reappoint PricewaterhouseCoopers as For For Management Auditors 17 Relect Viktoria Aastrup, Markku Tapio, K For For Management G Lindvall, Lennart Ribohn, and Tom von Weyman as Members of Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management - -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLSCA Security ID: AU000000TLS2 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: NOV 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman and CEO Presentation None None Management 2 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2007 3 Discuss Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 4 Ratify Ernst & Young as Auditors For For Management 5 Approve Increase in Remuneration of For For Management Non-Executive Directors by A$1 Million to a Maximum of A$3 Million Per Annum - -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLSCA Security ID: AU0000TLSCA6 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: NOV 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman and CEO Presentation None None Management 2 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2007 3 Discuss Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 4 Ratify Ernst & Young as Auditors For For Management 5 Approve Increase in Remuneration of For For Management Non-Executive Directors by A$1 Million to a Maximum of A$3 Million Per Annum - -------------------------------------------------------------------------------- TERNA SPA Ticker: Security ID: IT0003242622 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Financial Statements, Statutory Reports, and External Auditors' Reports as of Dec. 31, 2007 2 Approve Allocation of Income For For Management 3 Fix Number of Directors on the Board For For Management 4 Fix Director's Term For For Management 5.a Elect Directors - Slate Submitted by For Against Management Assicurazioni Generali 5.b Elect Directors - Slate Submitted by For Against Management Cassa Depositi e Prestiti 5.c Elect Directors - Slate Submitted by Enel For Against Management 5.d Elect Directors - Slate Submitted by For For Management Institutional Investors (Assogestioni) 6 Elect Chairman of the Board of Directors For For Management 7 Approve Remuneration of Directors For For Management 8 Appoint Internal Statutory Auditors For For Management 9 Approve Remuneration of Internal For For Management Statutory Auditors - -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: JP3546800008 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 18 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 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 Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Takeover Defense Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- TGS NOPEC GEOPHYSICAL CO. ASA Ticker: Security ID: NO0003078800 Meeting Date: SEP 20, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector or Shareholder Representative(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Issue 64.8 Million Shares in Connection For For Management with Acquisition of Wavefield Inseis ASA 4 Elect Claus Kampmann, Elisabeth Harstad, For For Management Arne Maeland, Colette Lewiner, Kathleen Arthur, Anders Farestveit, Dag Rasmussen, and Hilde Nakstad as Directors 5 Elect Anders Farestveit as Observer on For For Management Board of Directors until Merger with Wavefield Inseis ASA has been Completed; Elect Eva Amundsen as Observer on Board of Directors From the Time of Completion of Merger 6 Amend Articles to Reflect Merger: Change For For Management Company Name to TGS Wavefield ASA; Increase Share Capital; Amend Routine AGM Agenda 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Approve Creation of NOK 4 Million Pool of For For Management Capital without Preemptive Rights - -------------------------------------------------------------------------------- THALES Ticker: Security ID: FR0000121329 Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special Record Date: MAY 12, 2008 # 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 1 per Share 4 Approve Transaction with Denis Ranque For For Management 5 Ratify Appointment of Bernard Retat as For Against Management Director 6 Ratify Appointment of Robert Brunck as For For Management Director 7 Reelect Francois Bujon de l'Estang as For Against Management Director 8 Reelect Didier Lombard as Director For Against Management 9 Elect Jozef Cornu as Director For Against Management 10 Reelect Serge Tchuruk as Director For Against Management 11 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 12 Approve Stock Option Plans Grants For Against Management 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 17 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 150 Million 18 Approve Employee Stock Purchase Plan For For Management 19 Amend Article 10 of Association Re: For For Management Censors 20 Approve Remuneration of Directors and For For Management Censors in the Aggregate Amount of EUR 600,000 21 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- THK CO. LTD. Ticker: 6481 Security ID: JP3539250005 Meeting Date: JUN 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 18 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 2.16 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- THOMAS COOK GROUP PLC Ticker: Security ID: GB00B1VYCH82 Meeting Date: MAR 12, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor A Authorise the Company to Enter into an For For Management Agreement with Arcandor AG and KarstadtQuelle Freizeit GmbH to Purchase Ordinary Shares Off-Market in a Series of Transactions, Each of which Will Follow Relevant On-Market Repurchases B Subject to Resolution A Being Duly For For Management Passed, Authorise 70,386,610 Ordinary Shares for Market Purchase - -------------------------------------------------------------------------------- THOMAS COOK GROUP PLC Ticker: Security ID: GB00B1VYCH82 Meeting Date: APR 10, 2008 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 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Dr Thomas Middelhoff as Director For For Management 5 Elect Michael Beckett as Director For For Management 6 Elect Manny Fontenla-Novoa as Director For For Management 7 Elect Ludger Heuberg as Director For For Management 8 Elect David Allvey as Director For For Management 9 Elect Roger Burnell as Director For For Management 10 Elect Dr Peter Diesch as Director For For Management 11 Elect Hemjo Klein as Director For For Management 12 Elect Bo Lerenius as Director For For Management 13 Elect Dr Angus Porter as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 15 Approve Thomas Cook Group plc 2008 HM For For Management Revenue & Customs Approved Buy As You Earn Scheme 16 Approve Thomas Cook Group plc 2008 Save For For Management As You Earn Scheme 17 Approve Thomas Cook Group plc 2008 For For Management Co-Investment Plan 18 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 4,890,221 19 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- THOMSON REUTERS PLC Ticker: Security ID: GB00B29MWZ99 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Thomson as Director of For For Management Thomson Reuters Corporation; Ratify David Thomson as Director of Thomson Reuters plc 2 Elect Geoffrey Beattie as Director of For For Management Thomson Reuters Corporation; Ratify Geoffrey Beattie as Director of Thomson Reuters plc 3 Elect Niall FitzGerald as Director of For For Management Thomson Reuters Corporation; Ratify Niall FitzGerald as Director of Thomson Reuters plc 4 Elect Tom Glocer as Director of Thomson For For Management Reuters Corporation; Ratify Tom Glocer as Director of Thomson Reuters plc 5 Elect Mary Cirillo as Director of Thomson For For Management Reuters Corporation; Ratify Mary Cirillo as Director of Thomson Reuters plc 6 Elect Steven Denning as Director of For For Management Thomson Reuters Corporation; Ratify Steven Denning as Director of Thomson Reuters plc 7 Elect Lawton Fitt as Director of Thomson For For Management Reuters Corporation; Ratify Lawton Fitt as Director of Thomson Reuters plc 8 Elect Roger Martin as Director of Thomson For For Management Reuters Corporation; Ratify Roger Martin as Director of Thomson Reuters plc 9 Elect Sir Deryck Maughan as Director of For For Management Thomson Reuters Corporation; Ratify Sir Deryck Maughan as Director of Thomson Reuters plc 10 Elect Ken Olisa as Director of Thomson For For Management Reuters Corporation; Ratify Ken Olisa as Director of Thomson Reuters plc 11 Elect Richard Olver as Director of For For Management Thomson Reuters Corporation; Ratify Richard Olver as Director of Thomson Reuters plc 12 Elect Vance Opperman as Director of For For Management Thomson Reuters Corporation; Ratify Vance Opperman as Director of Thomson Reuters plc 13 Elect John Thompson as Director of For For Management Thomson Reuters Corporation; Ratify John Thompson as Director of Thomson Reuters plc 14 Elect Peter Thomson as Director of For For Management Thomson Reuters Corporation; Ratify Peter Thomson as Director of Thomson Reuters plc 15 Elect John Tory as Director of Thomson For For Management Reuters Corporation; Ratify John Tory as Director of Thomson Reuters plc 16 Appoint PricewaterhouseCoopers LLP For For Management (Canada) as Auditors of Thomson Reuters Corp. and Auth. Board to Fix Their Remuneration; Ratify PricewaterhouseCoopers LLP (UK) as Auditors of Thomson Reuters plc and Ratify Auth. Given to Board to Fix Their Remuneration - -------------------------------------------------------------------------------- THYSSENKRUPP AG (FORMERLY THYSSEN AG) Ticker: TKA Security ID: DE0007500001 Meeting Date: JAN 18, 2008 Meeting Type: Annual Record Date: DEC 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006/2007 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006/2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006/2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Remuneration of Supervisory Board For For Management Members for Committee Work - -------------------------------------------------------------------------------- TIETOENATOR CORPORATION Ticker: Security ID: FI0009000277 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports; Receive Auditors' Report 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Approve Discharge of Board and President For For Management 5 Approve Remuneration of Directors in For For Management Amount of EUR 5,700 for Chairman, EUR 3,800 for Vice Chairman, and EUR 2,500 for Other Board Members 6 Fix Number of Directors at Eight For For Management 7 Reelect Bruno Bonati, Mariana Burenstam For For Management Linder, Bengt Halse, Kalevi Kontinen, Matti Lehti, Olli Riikkala, and Anders Ullberg as Directors; Elect Risto Perttunen as New Director 8 Approve Remuneration of Auditors For For Management 9 Reelect PricewaterhouseCoopers Ltd. as For For Management Auditor 10 Authorize Repurchase of up to 7.2 Million For For Management Shares 11 Authorize Issuance of up to 14.4 Million For For Management New or Repurchased Shares without Preemptive Rights - -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CO. Ticker: Security ID: KYG8878S1030 Meeting Date: MAR 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Adopt the Share Option Scheme For Against Management - -------------------------------------------------------------------------------- TNT N.V. Ticker: Security ID: NL0000009066 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Presentation by M.P. Bakker, CEO None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Discussion of the Company's Corporate None None Management Governance Chapter in the Annual Report, Chapter 6 5 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 6 Approve Financial Statements and For For Management Statutory Reports 7a Receive Explanation on Company's Reserves None None Management and Dividend Policy 7b Approve Dividends For For Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10a Announce Vacancies on Supervisory Board None None Management 10b Opportunity to Make Recommendations for None None Management the Appointment of Members of the Supervisory Board 10c Announcement by the Supervisory Board of None None Management the Persons Nominated for Appointment 11 Reelect R.J.N. Abrahamsen to Supervisory For For Management Board 12 Elect P.C. Klaver to Supervisory Board For For Management 13 Elect G.J. Ruizendaal to Supervisory For For Management Board 14 Announce Vacancies on Supervisory Board None None Management Expected in 2009 15 Announce Intention of the Supervisory None None Management Board to Reelect M.P. Bakker to the Management Board 16 Announce Intention of the Supervisory None None Management Board to Reelect M.C. Lombard to the Management Board 17 Grant Board Authority to Issue Shares For For Management 18 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 17 19 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 20 Approve Reduction of Issued Capital by For For Management Cancelling Treasury Shares 21 Allow Questions None None Management 22 Close Meeting None None Management - -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker: 9001 Security ID: JP3597800006 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 2.5 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For Against Management 2.4 Appoint Internal Statutory Auditor For Against Management 2.5 Appoint Internal Statutory Auditor For Against Management 3 Approve Payment of Annual Bonuses to For For Management Directors 4 Decrease Director Compensation Ceiling Against Against Shareholder - -------------------------------------------------------------------------------- TODA CORP. Ticker: 1860 Security ID: JP3627000007 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7 2 Amend Articles to: Amend Business Lines 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 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 4.3 Appoint Internal Statutory Auditor For Against Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: JP3598600009 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 20 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 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- TOHO TITANIUM COMPANY Ticker: 5727 Security ID: JP3601800000 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 2 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: JP3605400005 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 30 2 Amend Articles To: Allow Sales of For For Management Supplementary Shares to 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 3.16 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 No Change to Dividend, but Transfer Against Against Shareholder Retained Earnings to Reserve for Permanent Disposal of Spent Nuclear Fuel 7 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels 8 Amend Articles to Require Creation of Against Against Shareholder Management Reform Committee 9 Amend Articles to Require Shut Down of Against Against Shareholder Higashidori Nuclear Plant 10 Amend Articles to Require Commitment to Against Against Shareholder High-Priced Purchases of Power from Wind, Solar, Biomass Generation Providers 11 Forego Payment of Annual Bonuses to Against Against Shareholder Directors and Statutory Auditors for Failure to Prevent Failures at Onagawa Nuclear Plant - -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker: 6995 Security ID: JP3566600007 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 25 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 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor - -------------------------------------------------------------------------------- TOKUYAMA CORPORATION Ticker: 4043 Security ID: JP3625000009 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 2.1 Elect Director For Against 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 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 Against Management - -------------------------------------------------------------------------------- TOKYO BROADCASTING SYSTEM INC. (TBS) Ticker: 9401 Security ID: JP3588600001 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 12 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 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 For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: JP3585800000 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 30 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 Against 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 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 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 3.5 Appoint Internal Statutory Auditor For For Management 4 Approve Alternate Income Allocation to Against Against Shareholder Fund Plant Closure Instead of Dividend 5 Amend Articles to Mandate Dismantling of Against Against Shareholder Nuclear Plant 6 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels 7 Amend Articles to Require Cancelation of Against Against Shareholder Contract for Plutonium Extraction Recycling of Spent Fuel - -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: JP3571400005 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors 4 Approve Deep Discount Stock Option Plan For Against Management for Directors 5 Approve Deep Discount Stock Option Plan For Against Management for Executives - -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: JP3573000001 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 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 3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- TOKYO SEIMITSU CO. LTD. Ticker: 7729 Security ID: JP3580200008 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 40 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 Alternate Internal Statutory For For Management Auditor 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker: 5423 Security ID: JP3579800008 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - 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 - -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: JP3582600007 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 7 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For Against Management 4.3 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonus for Director For For Management 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 8 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: JP3574200006 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 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 Against Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against 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 Against Management 3.5 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- TOKYU LAND CORP. Ticker: 8815 Security ID: JP3569000007 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4.5 2 Amend Articles to: Amend Business Lines - For For Management Limit Liability of Statutory Auditors - Reduce Directors' Term in Office - Limit Directors' Legal Liability 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 4 Appoint Internal Statutory Auditor For Against Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 8 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: AU000000TOL1 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: OCT 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Adopt Remuneration Report for the For Against Management Financial Year Ended June 30, 2007 3 Elect Neil Chatfield as Director For For Management 4 Elect Harry Boon as Director For For Management 5 Elect Mark Smith as Director For For Management 6 Elect Barry Cusack as Director For For Management 7 Approve Issuance of Shares to Employees For For Management Under the Employee Share Ownership Plan - -------------------------------------------------------------------------------- TOMKINS PLC Ticker: TOMKF Security ID: GB0008962655 Meeting Date: MAY 1, 2008 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 8.57 Pence Per For For Management Ordinary Share 4 Re-elect James Nicol as Director For For Management 5 Re-elect David Richardson as Director For For Management 6 Elect John McDonough as Director For For Management 7 Elect Leo Quinn as Director For For Management 8 Elect John Zimmerman as Director For For Management 9 Reappoint Deloitte & Touche 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 with For For Management Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,673,721 or Subject to and Conditional on the Redenomination Becoming Effective, Issue Equity with Rights up to USD 29,359,180 12 Approve Reduction of the Auth. Share For For Management Capital by USD 1,956,000,000 by the Cancellation of 13,920,000 US Dollar Denominated Voting Convertible Cumulative Pref. Shares and 25,200,000 US Dollar Denominated Voting Convertible Cumulative Redeemable Pref. Shares 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,210,266 or Subject to and Conditional on the Redenomination Becoming Effective, Issue Equity without Rights up to USD 4,422,300 14 Authorise 88,410,677 Ordinary Shares for For For Management Market Purchase, or if Lower, Ten Percent of the Company's Issued Ordinary Share Capital 15 Adopt New Articles of Association For For Management 16 Subject to and Conditional Upon the For For Management Passing of Resolution 15, Increase Auth. Deferred Share Capital by GBP 50,000; Capitalise Reserves; Approve Reduction and Subsequent Increase in Share Capital; Amend Art. of Assoc.; Issue Equity with Pre-Emptive Rights - -------------------------------------------------------------------------------- TOMRA SYSTEMS ASA Ticker: Security ID: NO0005668905 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Receive Report by Management on Status of None None Management Company 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.45 per Share 7 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 8 Approve Remuneration of Directors, For For Management Committee Members, and Auditors 9 Reelect Jo Lunder (Chairman), Joergen For For Management Randers, and Hege Marie Norheim as Directors; Elect Bjoern Wiggen and Aniela Gjoes as New Directors; Elect Members of Nominating Committee 10 Approve NOK 500 Million Transfer from For For Management Share Premium Account to Unrestricted Shareholders' Equity 11 Approve NOK 9.6 Million Reduction in For For Management Share Capital via Share Cancellation 12 Authorize Repurchase and Reissue of Up to For For Management Ten Percent of Issued Share Capital 13 Approve Creation of up to NOK 15 Million For For Management Pool of Capital without Preemptive Rights - -------------------------------------------------------------------------------- TOMTOM NV, AMSTERDAM Ticker: Security ID: NL0000387058 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Presentation by H.C.A. Goddijn, CEO None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4a Approve Financial Statements and For For Management Statutory Reports 4b Approve Discharge of Management Board For For Management 4c Approve Discharge of Supervisory Board For For Management 5 Receive Explanation on Company's Reserves None None Management and Dividend Policy 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7ai Grant Board Authority to Issue Ordinary For For Management Shares Up To 10 Percent of Issued Capital 7aii Grant Board Authority to Issue Ordinary For For Management Shares Up To 10 Percent of Issued Capital 7aiii Grant Board Authority to Issue Preference For Against Management Shares Up To 50 Percent of Issued Capital 7b Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 7a 8 Elect G.J.M. Demuynck to Supervisory For For Management Board 9 Approve Remuneration of Supervisory Board For For Management 10 Ratify Deloitte Accountants as Auditors For For Management 11 Allow Questions None None Management 12 Close Meeting None None Management - -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: JP3428600005 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 19 2 Appoint Alternate Internal Statutory For Against Management Auditor - -------------------------------------------------------------------------------- TOPDANMARK AS Ticker: Security ID: DK0010259530 Meeting Date: SEP 17, 2007 Meeting Type: Special Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve DKK 8.2 Million Reduction in For For Management Share Capital via Share Cancellation 1B Approve Guidelines for Incentive Programs For Against Management For Executive Management - -------------------------------------------------------------------------------- TOPDANMARK AS Ticker: Security ID: DK0010259530 Meeting Date: DEC 13, 2007 Meeting Type: Special Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 7.51 Million Reduction in For For Management Share Capital via Share Cancellation - -------------------------------------------------------------------------------- TOPDANMARK AS Ticker: Security ID: DK0010259530 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board (Non-Voting) None None Management 2 Receive Financial Statements and None None Management Statutory Reports 3 Approve Financial Statements and For For Management Statutory Report; Approve Allocation of Income 4 Elect Directors (Bundled) For For Management 5A1 Extend the Authorization for the Board to For For Management Issue Up to of 2.5 Million New Shares 5A2 Extend the Authorization for the Board to For Against Management Issue Shares to Employees; Approve Increase of Share Capital by Up to DKK 1 Million 5A3 Extend the Authorization for the Board to For For Management Issue Convertible Bonds 5A4 Extend the Authorization for the Board to For Against Management Issue Warrents 5A5 Amend Articles Re: Change the Location of For For Management General Meetings 5B Approve DKK 2.4 Million Reduction in For For Management Share Capital via Share Cancellation 5C Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5D Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 5E Approve Remuneration of Directors in the For For Management Amount of DKK 3.3 Million; Approve Remuneration of Auditors 6 Ratify Deloitte as Auditors For For Management 7 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: JP3629000005 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 1.16 Elect Director For For Management 1.17 Elect Director For For Management 1.18 Elect Director For For Management 1.19 Elect Director For For Management 1.20 Elect Director For For Management 1.21 Elect Director For For Management 1.22 Elect Director For For Management 1.23 Elect Director For For Management 1.24 Elect Director For For Management 1.25 Elect Director For For Management 1.26 Elect Director For For Management 1.27 Elect Director For For Management 1.28 Elect Director For For Management 1.29 Elect Director For For Management - -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: JP3621000003 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 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 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 2.26 Elect Director For For Management 2.27 Elect Director For For Management 2.28 Elect Director For For Management 2.29 Elect Director For For Management 2.30 Elect Director For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Retirement Bonuses for Directors For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: JP3592200004 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tadashi Okamura For For Management 1.2 Elect Director Atsutoshi Nishida For For Management 1.3 Elect Director Shigeo Koguchi For For Management 1.4 Elect Director Fumio Muraoka For For Management 1.5 Elect Director Kazuo Tanigawa For For Management 1.6 Elect Director Toshiharu Kobayashi For For Management 1.7 Elect Director Atsushi Shimizu For For Management 1.8 Elect Director Kiichiro Furusawa For Against Management 1.9 Elect Director Hiroshi Hirabayashi For For Management 1.10 Elect Director Takeshi Sasaki For For Management 1.11 Elect Director Hisatsugu Nonaka For For Management 1.12 Elect Director Masao Namiki For For Management 1.13 Elect Director Norio Sasaki For For Management 1.14 Elect Director Masashi Muromachi For For Management 2.1 Appoint Shareholder Nominee Seigo Against Against Shareholder Watanabe to the Board 2.2 Appoint Shareholder Nominee Yoshio Koyama Against Against Shareholder to the Board 2.3 Appoint Shareholder Nominee Jiro Ozono to Against Against Shareholder the Board 2.4 Appoint Shareholder Nominee Masataka Against Against Shareholder Shintani to the Board 2.5 Appoint Shareholder Nominee Yuichiro Isu Against Against Shareholder to the Board 2.6 Appoint Shareholder Nominee Koichi Hatano Against Against Shareholder to the Board 2.7 Appoint Shareholder Nominee Yoshiaki Miki Against Against Shareholder to the Board 2.8 Appoint Shareholder Nominee Tomohiko Against Against Shareholder Sasaki to the Board 2.9 Appoint Shareholder Nominee Toshiki Against Against Shareholder Miyamoto to the Board 2.10 Appoint Shareholder Nominee Yoshiyuki Against Against Shareholder Oshima to the Board 2.11 Appoint Shareholder Nominee Fumio Sato to Against Against Shareholder the Board 2.12 Appoint Shareholder Nominee Taizo Against Against Shareholder Nishimuro to the Board 2.13 Appoint Shareholder Nominee Kiyoaki Against Against Shareholder Shimagami to the Board 3 Amend Articles to Introduce Provisions on Against Against Shareholder Disclosure of Improper Billing and Receipt Related to Expenses for Research Commissioned by New Energy and Industrial Technology Development Organization 4 Amend Articles to Introduce Provisions on Against Against Shareholder Disclosure of Improper Billing and Receipt Related to Expenses for Research Commissioned by New Energy and Industrial Technology Development Organization (Additional Proposal) 5 Amend Articles to Require Disclosure of Against Against Shareholder Individual Compensation for Directors Elected from 1995-96 to 2007-08 6 Amend Articles to Require Individual Against Against Shareholder Information Disclosure Concerning Senior Advisors Appointed from 1995-96 to 2007-08 7 Amend Articles to Require Information Against Against Shareholder Disclosure Concerning Former Public Officials Employed by Toshiba from 1995-96 to 2007-08 8 Amend Articles to Require the Company to Against Against Shareholder Observe Orders Issued by Central or Local Labor Relations Commissions - -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: JP3595200001 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 1.16 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3.1 Appoint Alternate Internal Statutory For For Management Auditor 3.2 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: FR0000120271 Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.07 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Thierry For For Management Desmarest 6 Approve Transaction with Christophe de For Against Management Margerie 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Reelect Paul Desmarais Jr. as Director For For Management 9 Reelect Bertrand Jacquillat as Director For For Management 10 Reelect Lord Peter Levene of Portsoken as For For Management Director 11 Elect Patricia Barbizet as Director For For Management 12 Elect Claude Mandil as Director For For Management 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 875 million 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan A Dismiss Antoine Jeancourt-Galignani Against Against Shareholder B Amend Articles of Association Re: Against For Shareholder Attendance Statistics of Directors at Board Meetings and at Each Board's Committee Meetings C 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 - -------------------------------------------------------------------------------- TOTO LTD. Ticker: 5332 Security ID: JP3596200000 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Remove Obsolete For For Management Supplementary Provision Related to Convertible Bonds 2.1 Elect Director For Against 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 Against Management 2.16 Elect Director For Against Management - -------------------------------------------------------------------------------- TOYO SEIKAN KAISHA LTD. Ticker: 5901 Security ID: JP3613400005 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 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 Against 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 3.1 Appoint Internal Statutory Auditor For Against 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 - -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: JP3613000003 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 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 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker: 7282 Security ID: JP3634200004 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 26 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 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 3 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 Ceiling for Directors 6 Approve Stock Option Plan For For Management 7 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORP. Ticker: 3116 Security ID: JP3635400009 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 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 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 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 Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors - -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. (FORMERLY TOYODA AUTOMATIC LOOM WORKS) Ticker: 6201 Security ID: JP3634600005 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 32 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 2.16 Elect Director For For Management 2.17 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Stock Option Plan For For Management 5 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: JP3633400001 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 75 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 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 2.26 Elect Director For For Management 2.27 Elect Director For For Management 2.28 Elect Director For For Management 2.29 Elect Director For For Management 2.30 Elect Director For For Management 3 Approve Stock Option Plan For For Management 4 Authorize Share Repurchase Program For For Management 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: JP3635000007 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 16 2 Amend Articles to: Amend Business Lines 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 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 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For Against Management 4.3 Appoint Internal Statutory Auditor For Against Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Stock Option Plan For For Management 7 Authorize Share Repurchase Program For For Management 8 Approve Retirement Bonus for Statutory For Against Management Auditor - -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: AU000000TCL6 Meeting Date: OCT 29, 2007 Meeting Type: Annual/Special Record Date: OCT 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2a Elect Geoffrey Cosgriff as a Director of For For Management Transurban Holdings Ltd 2b Elect Jeremy Davis as a Director of For For Management Transurban Holdings Ltd 2c Elect Jennifer Eve as a Director of For For Management Transurban International Ltd 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 4 Approve PricewaterhouseCoopers as For For Management Auditors of Transurban International Ltd and Authorize Board to Fix Their Remuneration 5 Approve Increase of Remuneration for None For Management Non-Executive Directors From A$1.9 Million to A$2.1 Million Per Annum 6 Amend Bye-Laws of Transurban For For Management International Ltd - -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: Security ID: GB0007739609 Meeting Date: MAY 13, 2008 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 30.4 Pence Per For For Management Ordinary Share 3 Re-elect Chris Bunker as Director For For Management 4 Re-elect Geoff Cooper as Director For For Management 5 Re-elect Paul Hampden Smith as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,233,034 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 613,348 10 Adopt New Articles of Association For For Management 11 Authorise 12,266,966 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: TREL Security ID: SE0000114837 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Designate Inspector(s)of Minutes of For Did Not Management 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 (Non-Voting) Vote 7 Receive President's Report None Did Not Management Vote 8 Receive Board and Committee Reports None Did Not Management (Non-Voting) Vote 9a Approve Financial Statements and For Did Not Management Statutory Reports Vote 9b Approve Allocation of Income and For Did Not Management Dividends of SEK 6.50 per Share Vote 9c Approve Discharge of Board and President For Did Not Management Vote 10 Receive Report of Nominating Committee None Did Not Management (Non-Voting) Vote 11 Determine Number of Members and Deputy For Did Not Management Members of Board Vote 12 Approve Remuneration of Directors; For Did Not Management Approve Remuneration of Auditors Vote 13 Reelect Helene Bergquist, Staffan Bohman, For Did Not Management Rolf Kjellman, Claes Lindqvist, Anders Vote Narvinger (Chair), and Peter Nilsson as Directors; Elect Soeren Mellstig as Director; Reelect PricewaterhouseCoopers as Auditor 14 Receive Statement by Auditors Concerning None Did Not Management Guidelines for Remuneration for Executive Vote Management 15 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 16 Authorize Representatives of Five of For Did Not Management Company's Largest Shareholders to Serve Vote on Nominating Committee 17 Other Business (Non-Voting) None Did Not Management Vote - -------------------------------------------------------------------------------- TREND MICRO INC. Ticker: 4704 Security ID: JP3637300009 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 111 2 Amend Articles To: Expand Business Lines For For Management 3 Elect Director For For Management - -------------------------------------------------------------------------------- TRINITY MIRROR PLC Ticker: Security ID: GB0009039941 Meeting Date: FEB 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise 39,560,685 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- TRINITY MIRROR PLC Ticker: Security ID: GB0009039941 Meeting Date: MAY 8, 2008 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 15.5 Pence Per For For Management Share 4 Re-elect Gary Hoffman as Director For For Management 5 Re-elect Paul Vickers as Director For For Management 6 Elect Kathleen O'Donovan as Director For For Management 7 Elect Jane Lighting as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors 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 GBP 9,014,915.20 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,352,373 11 Authorise 22,435,316 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 75,000 13 Adopt New Articles of Association with For For Management Immediate Effect 14 Subject to Resolution 13 Being Passed and For For Management With Effect on and From 1 October 2008 or Such Later Date as Section 175 of the Companies Act 2006 Shall Be Brought Into Force, Amend Articles of Association Re: Conflicts of Interest - -------------------------------------------------------------------------------- TRYGVESTA A/S Ticker: Security ID: DK0060013274 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board (Non-Voting) None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Remuneration of Board; Approve Discharge of Directors 3 Approve Allocation of Income and For For Management Dividends of DKK 17 per Share 4a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4b Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 4c Amend Articles Re: Change Location of AGM For For Management As Consequence of Municipal Reform in Denmark 4d Amend Articles Re: Change Articles so For For Management Company's New Name is Used 5 Reelect Mikael Olufsen, Per Skov, Joern For For Management Andersen, John Frederiksen, Bodil Andersen, Paul Bergqvist, Christian Brinch, and Niels Christiansen as Supervisory Board Members (Bundled) 6 Ratify Auditors For For Management 7 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TUI AG (FORMERLY PREUSSAG AG) Ticker: TUI1 Security ID: DE000TUAG000 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6 Approve Vote of No Confidence in Chairman Against Against Shareholder of Management Board 7 Approve Creation of EUR 10 Million Pool For For Management of Capital without Preemptive Rights Against Contributions in Cash for Issuance of Employee Stock 8 Approve Creation of EUR 64 Million Pool For For Management of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11.1 Remove Chairman Juergen Krumnow from the Against For Shareholder Supervisory Board 11.2 Remove Franz Vranitzky from the Against For Shareholder Supervisory Board 12.1 Elect John Fredriksen to the Supervisory Against For Shareholder Board 12.2 Elect Tor Olav Troim to the Supervisory Against For Shareholder Board - -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: Security ID: GB00B1Z7RQ77 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dr Erhard Schipporeit as Director For Did Not Management Vote 2 Elect Dr Albert Schunk as Director For Did Not Management Vote 3 Elect Harold Sher as Director For Did Not Management Vote 4 Elect Johan Lundgren as Director For Did Not Management Vote 5 Elect Peter Long as Director For Did Not Management Vote 6 Elect Dr Volker Bottcher as Director For Did Not Management Vote 7 Elect Giles Thorley as Director For Did Not Management Vote 8 Elect Rainer Feuerhake as Director 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 37,267,022.30 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 5,590,053.30 11 Authorise 111,801,067 Ordinary Shares for For Did Not Management Market Purchase Vote 12 Adopt New Articles of Association For Did Not Management Vote - -------------------------------------------------------------------------------- TULLETT PREBON PLC Ticker: Security ID: GB00B1H0DZ51 Meeting Date: MAY 15, 2008 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 Clark as Director For For Management 4 Re-elect Michael Fallon as Director For For Management 5 Re-elect Richard Kilsby as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Approve Final Dividend of 8.0 Pence Per For For Management Ordinary Share 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,747,402 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,662,110 10 Authorise 21,296,881 Ordinary Shares for For For Management Market Purchase 11 Approve Tullett Prebon Sharesave Plan For For Management 12 With Effect From 1 October 2008, Adopt For For Management New Articles of Association - -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: Security ID: GB0001500809 Meeting Date: MAY 14, 2008 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 4.0 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect David Bamford as Director For For Management 5 Re-elect Steven McTiernan as Director For For Management 6 Re-elect Graham Martin as Director For For Management 7 Re-elect Clare Spottiswoode as Director For For Management 8 Re-elect Patrick Plunkett as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,988,878 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 3,598,331 12 Adopt New Articles of Association For For Management 13 Subject to Resolution 12 Being Passed and For For Management with Effect From 12:01 am on 1 October 2008 or Such Later Date as Section 175 of the Companies Act 2006 Shall be Brought into Force, Amend Articles of Association Re: Permitted Interests and Voting 14 Amend Tullow Oil 2005 Performance Share For For Management Plan - -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: JP3158800007 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 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 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For Against Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: CH0024899483 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Carrying Forward of Net Loss For For Management 3.1 Amend Articles Re: Reduce Board Term From For For Management Three Years to One Year 3.2 Amend Articles Re: References to Group For For Management Auditors 4.1.1 Chairman of the Board Marcel Ospel Will None None Management not Stand for Reelection as Director (Non-Voting) 4.1.2 Reelect Peter Voser as Director For For Management 4.1.3 Reelect Lawrence Weinbach as Director For For Management 4.2.1 Elect David Sidwell as Director For For Management 4.2.2 Elect Peter Kurer as Director For For Management 4.3 Ratify Ernst & Young AG as Auditors For For Management 5 Approve Creation of CHF 125 Million Pool For For Management of Capital with Preemptive Rights - -------------------------------------------------------------------------------- UCB Ticker: Security ID: BE0003739530 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Receive Auditors' Reports None None Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6.1 Reelect Diego du Monceau de Bergendal as For For Management Director 6.2 Reelect Peter Felner as Director For For Management 6.3 Reelect Gerhard Mayr as Director For For Management 6.4 Acknowledge Gerhard Mayr as Independent For For Management Director 6.5 Reelect Arnoud de Pret as Director For For Management 6.6 Reelect Jean van Rijkevorstel as Director For For Management 6.7 Elect Thomas Leysen as Director For For Management 6.8 Acknowledge Thomas Leysen as Independent For For Management Director 6.9 Elect Jean-Pierre Kinet as Director For For Management 6.10 Acknowledge Jean-Pierre Kinet as For Against Management Independent Director 6.11 Elect Armand De Decker as Director For For Management 6.12 Acknowledge Armand De Decker as For For Management Independent Director 6.13 Elect Norman J. Ornstein as Director For For Management 6.14 Acknowledge Norman J. Ornstein as For For Management Independent Director 7 Approve Remuneration of Directors For For Management 8 Authorize Repurchase of Shares For For Management 9 Approve Share Granting Program For Against Management 10 Approve Stock Purchase Plan For For Management 11 Approve Electronic Registration for For For Management Registered Shareholders and Warrants Holders 12 Approve Change of Control Clause For For Management - -------------------------------------------------------------------------------- UCB Ticker: Security ID: BE0003739530 Meeting Date: APR 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report and Special None None Management Auditor Report 1.1 Approve Issuance of Debt Represented by For Against Management 30,000 Bonds Each Connected to 1,000 Warrants 1.2 Eliminate Preemptive Rights in Case of For Against Management Issuance of Bonds in Favor of the Company Financiere de Tubize 1.3 Authorize Board to Increase Share Capital For Against Management 1.4 Allocate Issuance Premium to an For Against Management Unavailable Account 1.5 Amend Articles to Reflect Changes in For Against Management Capital 1.6 Approve Capital Increase as a Temporary For Against Management Decision 1.7 Nominate the Chairman of the Board as For Against Management Member of the Ad Hoc Committee for the Present Issuance 1.8 Nominate the Vice-Chairman of the Board For Against Management as Member of the Ad Hoc Committee for the Present Issuance 1.9 Nominate the CEO of the Board as Member For Against Management of the Ad Hoc Committee for the Present Issuance 2 Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- UMICORE Ticker: Security ID: BE0003626372 Meeting Date: FEB 5, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of the Share Capital For For Management 2 Approve Increase in Share Capital Via For For Management Incorporation of Carried-Forward Benefit Without Issuance of Shares 3 Approve Cancellation of 1,197,325 For For Management Treasury Shares 4 Amend Articles to Reflect Changes in For For Management Capital 5 Approve 5 for 1 Stock Split For For Management 6 Modify Form of Shares For For Management 7.1 Amend Articles to Reflect Changes in For For Management Capital 7.2 Amend Articles Re: Nature and Ownership For For Management of Stock 7.3 Amend Articles Re: Convening of General For For Management Meeting of Shareholders 7.4 Amend Articles Re: Conditions of For For Management Admission to General Meetings of Shareholders 7.5 Amend Articles Re: Conduct of the For For Management Meetings of Shareholders 7.6 Amend Article 24 Re: Transitional For For Management Provisions 8 Replace Authorization of the Repurchase For For Management of Up to Ten Percent of Issued Share Capital Approved by Shareholders on April 25, 2007 - -------------------------------------------------------------------------------- UMICORE Ticker: Security ID: BE0003884047 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3a Accept Financial Statements For For Management 3b Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4a Approve Discharge of Directors For For Management 4b Approve Discharge of Auditors For For Management 5a Reelect Uwe-Ernst Bufe as Director For For Management 5b Reelect Arnoud de Pret as Director For For Management 5c Reelect Johnathan Oppenheimer as Director For For Management 5d Reelect Guy Paquot as Director For For Management 5e Aprove Remuneration of Directors For For Management 6a Ratify PricewaterhouseCoopers as Auditors For For Management 6b Authorize Board to Fix Remuneration of For For Management Auditors - -------------------------------------------------------------------------------- UNI-CHARM CORP. Ticker: 8113 Security ID: JP3951600000 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For Against Management 2.4 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- UNIBAIL RODAMCO Ticker: UL Security ID: FR0000124711 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 7 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Yves Lyon Caen as Supervisory For For Management Board Member 6 Reelect Henri Moulard as Supervisory For For Management Board Member 7 Reelect Bart Okkens as Supervisory Board For For Management Member 8 Reelect Robert ter Haar as Supervisory For For Management Board Member 9 Elect Alec Pelmore as Supervisory Board For For Management Member 10 Elect Mary Harris as Supervisory Board For For Management Member 11 Ratify Change of Registered Office's For For Management Location to 7, place du Chancelier Adenauer, 75016 Paris 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Approve Employee Stock Purchase Plan For For Management 15 Amend Articles 9, 9 Bis, 13, 18, and 21 For Against Management of Bylaws Re: Shareholding Disclosure Thresholds, Shareholders' Identification, Supervisory Board Members, Allocation of Income 16 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) Ticker: Security ID: IT0000064854 Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Financial Statements, Statutory and Auditors' Reports for the Fiscal Year 2007 2 Approve Allocation of Income For For Management 3 Approve Top Management Long-Term For For Management Incentive Plan 2008 4 Approve Stock Ownership Plan for the For For Management Employees of the Company and Its Subsidiaries 5 Appoint Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Amend Articles 1, 2, 8, 9, 16, 19, and 20 For For Management of the Rules Governing General Meetings 8 Approve Remuneration for the For For Management Representative of Holders of Saving Shares 9 Deliberations Pursuant to Article 2390 of For For Management Civil Code i.e. Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies 1 Authorize Board to Increase Capital for a For For Management One-Year Term up to EUR 61.09 Million Through the Issuance of up to 122.18 Million Ordinary Shares without Preemptive Rights Reserved to the Top Management of the Company and Its Subsidiaries 2 Authorize Board to Increase Capital for a For For Management Five-Year Term up to EUR 12.44 Million Through the Issuance of up to 24.88 Million Ordinary Shares Reserved to the Top Management of the Company and Its Subsidiaries 3 Eliminate Section VI "Executive For For Management Committee" and Articles 27, 28, 29, 30, 31, and 32 of the Company Bylaws; Amend Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22, 23, 26, 27, 28, and 29 of the Company Bylaws - -------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO) Ticker: Security ID: IT0000064854 Meeting Date: JUL 28, 2007 Meeting Type: Special Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Director For For Management 1 Approve Plan of Merger by Incorporation For For Management of Capitalia SpA in Unicredit SpA; Amend Bylaws Accordingly 2 Authorize Reissuance of Repurchased For For Management Shares to Service 425,000 Purchase Rights to Be Granted to Executive Directors of Capitalia Group 3 Amend Articles 27, 28, and 32 of the For For Management Bylaws - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: Security ID: NL0000009355 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: OCT 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Board on Annual None Did Not Management Accounts Vote 3 Receive Information on Composition of None Did Not Management Board Vote 4 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: Security ID: NL0000009355 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of the Board of Directors None None Management and Discussion on Company's Corporate Governance 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Executive Directors For For Management 4 Approve Discharge of Non-executive For For Management Directors 5 Reelect P.J. Cescau as Executive Director For For Management 6 Elect J.A. Lauwrence as Executive For For Management Director 7 Approve Remuneration of J.A. Lawrence For For Management 8 Reelect G. Berger as Non-executive For For Management Director 9 Reelect Rt Han The Lord Brittan of For For Management Spennithorne as Non-executive Director 10 Reelect W. Dik as Non-executive Director For For Management 11 Reelect C.E. Golden as Non-executive For For Management Director 12 Reelect B.E. Grote as Non-executive For For Management Director 13 Reelect N. Murthy as Non-executive For For Management Director 14 Reelect H. Nyasulu as Non-executive For For Management Director 15 Reelect Lord Simon of Highbury as For For Management Non-executive Director 16 Reelect K.J. Storm as Non-executive For For Management Director 17 Reelect M. Treschow as Non-executive For For Management Director 18 Reelect J. van der Veer as Non-executive For For Management Director 19 Ratify PricewaterhouseCoopers as Auditors For For Management 20 Approve Preparation of Regulated For For Management Information in the English Language 21 Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 22 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 23 Approve Reduction in Share Capital by For For Management Cancellation of Shares 24 Allow Questions None None Management - -------------------------------------------------------------------------------- UNILEVER PLC Ticker: Security ID: GB00B10RZP78 Meeting Date: MAY 14, 2008 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 34.11 Pence Per For Did Not Management Ordinary Share Vote 4 Re-elect Patrick Cescau as Director For Did Not Management Vote 5 Elect Jim Lawrence as Director For Did Not Management Vote 6 Approve the Increased Annual Awards Limit For Did Not Management of 340% of Base Salary Under the Unilever Vote Global Share Incentive Plan 2007 and Annual Bonus Opportunity Limit of 160% of Base Salary to Apply to Jim Lawrence (CFO) 7 Re-elect Genevieve Berger as Director For Did Not Management Vote 8 Re-elect The Lord Brittan of Spennithorne For Did Not Management as Director Vote 9 Re-elect Wim Dik as Director For Did Not Management Vote 10 Re-elect Charles Golden as Director For Did Not Management Vote 11 Re-elect Byron Grote as Director For Did Not Management Vote 12 Re-elect Narayana Murthy as Director For Did Not Management Vote 13 Re-elect Hixonia Nyasulu as Director For Did Not Management Vote 14 Re-elect The Lord Simon of Highbury as For Did Not Management Director Vote 15 Re-elect Kees Storm as Director For Did Not Management Vote 16 Re-elect Michael Treschow as Director For Did Not Management Vote 17 Re-elect Jeroen van der Veer as Director For Did Not Management Vote 18 Reappoint PricewaterhouseCoopers LLP as For Did Not Management Auditors of the Company Vote 19 Authorise Board to Fix Remuneration of For Did Not Management Auditors Vote 20 Authorise Issue of Equity or For Did Not Management Equity-Linked Securities with Pre-emptive Vote Rights up to Aggregate Nominal Amount of GBP 13,450,000 21 Subject to the Passing of the Previous For Did Not Management Resolution, Authorise Issue of Equity or Vote Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,000,000 22 Authorise 131,000,000 Ordinary Shares for For Did Not Management Market Purchase Vote 23 Adopt New Articles of Association For Did Not Management Vote - -------------------------------------------------------------------------------- UNION FENOSA Ticker: UNF Security ID: ES0181380017 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended 12-31-07, and Discharge Directors 2 Elect/Ratify Auditors For For Management 3 Approve 3:1 Stock Split and Subsequent For For Management Reduction in Par Value to EUR 1 from EUR 3; Modify Article 5 Accordingly 4 Fix Number of Directors; Elect/Ratify For Against Management Directors (Bundled) 5 Approve Stock Option Plan For For Management 6 Present Information on the Guidelines of For For Management the Board of Directors 7 Authorize Repurchase of Shares and For For Management Subsequent Cancellation of Shares 8 Approve Remuneration of Directors For For Management 9 Approve Listing and Delisting of Shares, For For Management Fixed Income Securities, and Other Debt Instruments from Secundary Stock Exchanges 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- UNIPOL GRUPPO FINANZIARIO SPA Ticker: Security ID: IT0001074589 Meeting Date: APR 24, 2008 Meeting Type: Special Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Board Representative for Holders of For For Management Preferred Shares for the Three-Year Term 2008-2010 2 Decisions Inherent the Special Fund for For For Management Holders of Preferred Shares Pursuant to Art. 146 of the Italian Legislative Decree n. 58/1998 - -------------------------------------------------------------------------------- UNITED BUSINESS MEDIA PLC Ticker: Security ID: GB00B1TQY924 Meeting Date: MAY 13, 2008 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 Abstain Management 3 Approve Final Dividend of 16.76 Pence Per For For Management Share 4 Re-elect David Levin as Director For For Management 5 Re-elect Nigel Wilson as Director For For Management 6 Re-elect Jonathan Newcomb as Director For For Management 7 Elect Alan Gillespie 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 24,356,350 Ordinary Shares for For For Management Market Purchase 10 Authorise 3,809,932 B Shares for Market For For Management Purchase 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 27,446,928 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,117,039 13 Authorise the Company to Make EU For For Management Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 50,000 14 Amend United Business Media Bonus For For Management Investment Plan - -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: UOVEF Security ID: SG1M31001969 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.45 Per For For Management Share 3 Approve Directors' Fees of SGD 912,500 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 700,000) 4 Approve Payment SGD 2.0 Million as Fee to For For Management Wee Cho Yaw, Chairman of the Bank, for the Period from May 2007 to December 2007 5 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Reelect Cham Tao Soon as Director For For Management 7 Reelect Yeo Liat Kok Philip as Director For For Management 8 Reelect Thein Reggie as Director For For Management 9 Reappoint Wee Cho Yaw as Director For For Management 10 Reappoint Lim Pin as Director For For Management 11 Reappoint Ngiam Tong Dow as Director For For Management 12 Approve Issuance of Shares without For Against Management Preemptive Rights 13 Approve Allotment and Issuance of For Against Management Preference Shares - -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: UOVEF Security ID: SG1M31001969 Meeting Date: APR 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- UNITED UTILITIES PLC Ticker: UUTPF Security ID: GB0006462336 Meeting Date: JUL 27, 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 30.30 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Sir Richard Evans as Director For For Management 5 Elect Tim Weller as Director For For Management 6 Elect Catherine Bell as Director For For Management 7 Elect Paul Capell as Director For For Management 8 Re-elect Charlie Cornish as Director For For Management 9 Re-elect Andrew Pinder as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Increase in Authorised Capital For For Management from GBP 1,119,000,000 to GBP 1,300,000,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 293,344,197 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,001,629 15 Authorise 88,003,259 Ordinary Shares for For For Management Market Purchase 16 Approve United Utilities Plc 2007 For For Management Matching Share Award Plan 17 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- UNY CO. LTD. Ticker: 8270 Security ID: JP3949600005 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 9 2 Amend Articles To: Expand Business Lines For Against Management - Authorize Company to Make Rules Governing Procedures for Exercising Shareholders' Rights 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 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- UOL GROUP LTD Ticker: Security ID: SG1S83002349 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.1 Per Share and Special Dividend of SGD 0.05 Per Share 3 Approve Directors' Fees of SGD 507,500 For For Management for 2007 (2006: SGD 378,100) 4 Reelect Wee Cho Yaw as Director For For Management 5 Reelect Alan Choe Fook Cheong as Director For For Management 6 Reelect Lim Kee Ming as Director For For Management 7 Reelect Low Weng Keong as Director For For Management 8 Reelect James Koh Cher Siang as Director For For Management 9 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the UOL 2000 Share Option Scheme 11 Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- UPM-KYMMENE OY (FORMERLY KYMMENE CORP.) Ticker: Security ID: FI0009005987 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Financial Statements For For Management and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 Per Share 3 Approve Discharge of Board and President For For Management 4 Approve Remuneration of Directors in the For For Management Amount of EUR 175,000 to Chairman, EUR 120,000 to Vice-Chairman and to Chairman of Audit Committee, and EUR 95,000 to Other Directors 5 Approve Remuneration of Auditors For For Management 6 Fix Number of Directors at 10 For For Management 7 Reelect Michael Bottenheim, Berndt For For Management Brunow, Karl Grotenfeld, Georg Holzhey, Wendy Lane, Jussi Pesonen, Ursula Ranin, and Veli-Matti Reinikkala as Directors; Elect Matti Alahuhta and Bjoern Wahlroos as New Directors (Bundled) 8 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 9 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 10 Approve Transfer of Reserves in the For For Management Amount of EUR 26,832 to Share Capital - -------------------------------------------------------------------------------- UPONOR (FORMERLY ASKO OYJ) Ticker: Security ID: FI0009002158 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditors' Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 1.40 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors in the For For Management Amount of EUR 71,000 for Chairman, EUR 49,000 for Vice Chairman, and EUR 44,000 for Other Directors 1.7 Fix Number of Directors at 5 For For Management 1.8 Reelect Jorma Eloranta, Jari Paasikivi, For For Management Aimo Rajahalme, Anne-Christine Silfverstolpe Nordin, and Rainer Simon as Directors 1.9 Reelect KPMG Oy Ab as Auditors For Against Management 2 Authorize Repurchase of Up to 3.5 Million For For Management Shares - -------------------------------------------------------------------------------- URBAN CORP. Ticker: 8868 Security ID: JP3100180003 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management - -------------------------------------------------------------------------------- USHIO INC. Ticker: 6925 Security ID: JP3156400008 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 24 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: JP3944130008 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 85 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 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management - -------------------------------------------------------------------------------- VECTOR LTD Ticker: Security ID: NZVCTE0001S7 Meeting Date: OCT 19, 2007 Meeting Type: Annual Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bob Thomson as Director For For Management 2 Elect Alison Paterson as Director For For Management 3 Elect Peter Bird as Director For For Management 4 Elect Tony Carter as Director For For Management 5 Elect Hugh Fletcher as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration - -------------------------------------------------------------------------------- VEDIOR NV Ticker: Security ID: NL0000390854 Meeting Date: SEP 19, 2007 Meeting Type: Annual Record Date: SEP 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Mr. Gunning to Management Board For For Management 3 Approve Language of the Annual Accounts For For Management and Annual Report 4 Allow Questions None None Management 5 Close Meeting None None Management - -------------------------------------------------------------------------------- VEDIOR NV Ticker: Security ID: NL0006005662 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board and None None Management Pre-advice of the Supervisory Board for Fiscal Year 2007 (Non-Voting) 2b Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2007 2c Receive Announcements on Company's and None None Management Dividend Policy 2d Approve Dividends of EUR 0.36 Per Share For For Management 3 Discussion on Company's Corporate None None Management Governance Structure 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Grant Board Authority to Issue Shares For For Management 5b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 5a 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7a Reelect F. Vervoort to Management Board For For Management 7b Reelect B. Wilkinson to Management Board For For Management 8 Discuss Randstad Offer None None Management 9 Amend Articles Re: Organization-Related For For Management 10 Amend Articles Re: Organization-Related For For Management 11a Elect B.J. Noteboom to Supervisory Board For For Management 11b Elect R. J. van de Kraats to Supervisory For For Management Board 11c Elect J.C.M. Hovers to Supervisory Board For For Management 12a Elect L.J.M.V. Lindelauf to Management For For Management Board 12b Elect J.W. van den Broek to Management For For Management Board 13 Allow Questions None None Management 14 Close Meeting None None Management - -------------------------------------------------------------------------------- VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING) Ticker: Security ID: SG0531000230 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.50 Per For For Management Share 3 Reelect Wong Ngit Liong as Director For For Management 4 Reelect Koh Lee Boon as Director For For Management 5 Reelect Koh Kheng Siong as Director For For Management 6 Reelect Cecil Vivian Richard Wong as For For Management Director 7 Approve Directors' Fees of SGD 300,000 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 264,000) 8 Reappoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Venture Corp. Executives' Share Option Scheme - -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: FR0000124141 Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.21 per Share 5 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 6 Authorize Repurchase of Up to 10 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 40 Percent of the Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 15 Percent of the Capital 9 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 10 Authorize Capitalization of Reserves of For For Management Up to EUR 400 Million for Bonus Issue or Increase in Par Value 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 12 Approve Employee Stock Purchase Plan For For Management 13 Approve Employee Stock Purchase Plan for For For Management International Employees 14 Approve Stock Option Plans Grants For For Management 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer or Share Exchange 17 Amend Article 6 of Bylaws Re: For For Management Contributions and Change in Capital, and Subsequent Renumbering of the Bylaws 18 Amend Article 9 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds Requirements 19 Amend Article 9 of Bylaws Re: Thresholds For For Management Calculation 20 Amend Article 9 of Bylaws Re: For For Management Intermediary Requirements on Shareholding Disclosure Thresholds 21 Amend Article 22 of Bylaws Re: Voting For Against Management Rights Ceiling 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- VESTAS WIND SYSTEM AS Ticker: VWS Security ID: DK0010268606 Meeting Date: APR 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board (Non-Voting) None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and Omission For For Management of Dividends 4.1 Elect Bent Erik Carlsen as Director For For Management 4.2 Elect Torsten Erik Rasmussen as Director For For Management 4.3 Elect Arne Pedersen as Director For For Management 4.4 Elect Freddy Frandsen as Director For For Management 4.5 Elect Joergen Huno Rasmussen as Director For For Management 4.6 Elect Joern Ankaer Thomsen as Director For For Management 4.7 Elect Kurt Anker Nielsen as Director For For Management 5 Ratify Pwc and KPMG as Auditors For For Management 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: FR0000125486 Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special Record Date: MAY 12, 2008 # 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 1.52 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Dominique Bazy as Director For Against Management 6 Reelect Quentin Davies as Director For For Management 7 Elect Denis Vernoux as Representative of For Against Management Employee Shareholders to the Board 8 Elect Jean-Louis Depoues as For Against Management Representative of Employee Shareholders to the Board 9 Elect Bernhard Klemm as Representative of For Against Management Employee Shareholders to the Board 10 Elect Jean Ceccaldi as Representative of For Against Management Employee Shareholders to the Board 11 Elect Alain Dupont as Representative of For Against Management Employee Shareholders to the Board 12 Elect Michel Daire as Representative of For Against Management Employee Shareholders to the Board 13 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 14 Approve Transaction with Cofiroute For For Management Related to its holding 15 Approve Transaction with Cofiroute For For Management Holding Related to a Loan 16 Approve Transaction with Cofiroute and For For Management Operadora del Bosque 17 Approve Transaction with the Chairman of For For Management the Board Related to Additionnal Pension Scheme 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities 20 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: FR0000127771 Meeting Date: APR 24, 2008 Meeting Type: Annual/Special Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 5 Reelect Jean-Rene Fourtou as Supervisory For For Management Board Member 6 Reelect Claude Bebear as Supervisory For For Management Board Member 7 Reelect Gerard Bremond as Supervisory For For Management Board Member 8 Reelect Mehdi Dazi as Supervisory Board For For Management Member 9 Reelect Henri Lachmann as Supervisory For For Management Board Member 10 Reelect Pierre Rodocanachi as Supervisory For For Management Board Member 11 Reelect Karel Van Miert as Supervisory For For Management Board Member 12 Reelect Jean-Yves Charlier as Supervisory For For Management Board Member 13 Reelect Philippe Donnet as Supervisory For For Management Board Member 14 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 1.5 Million 15 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Approve Stock Option Plans Grants For Against Management 18 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Stock Purchase Plan Reserved for For For Management International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: Security ID: GB00B16GWD56 Meeting Date: JUL 24, 2007 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 Michael Boskin as Director For Against Management 5 Re-elect John Buchanan as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Anne Lauvergeon as Director For For Management 8 Re-elect Jurgen Schrempp as Director For For Management 9 Re-elect Luc Vandevelde as Director For For Management 10 Re-elect Anthony Watson as Director For For Management 11 Re-elect Philip Yea as Director For For Management 12 Elect Vittorio Colao as Director For For Management 13 Elect Alan Jebson as Director For For Management 14 Elect Nick Land as Director For For Management 15 Elect Simon Murray as Director For For Management 16 Approve Final Dividend of 4.41 Pence Per For For Management Ordinary Share 17 Approve Remuneration Report For For Management 18 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 19 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,000,000,000 21 Subject to the Passing of Resolution 20, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 290,000,000 22 Authorise 5,200,000,000 Ordinary Shares For For Management for Market Purchase 23 Authorise the Company to Use Electronic For For Management Communication 24 Adopt New Articles of Association For For Management 25 Amend Articles of Association to Enable Against Against Shareholder Shareholders to Direct Management by Ordinary Resolution 26 Alter the Capital Structure of the Against Against Shareholder Company by Receiving Tracking Shares or Adopting a Scheme of Arrangement to Introduce a New Holding Company and Receive New Holding Company Shares in Respect to Vodafone's Holding in Verizon Wireless 27 Authorise Scheme of Arrangement to Against Against Shareholder Introduce a New Holding Company with a New Capital Structure which Includes the Issue of Bonds Directly to Shareholders 28 Amend Articles of Association Re: Against Against Shareholder Protection of the Borrowing Capacity by Capping the Amount that the Company can Spend on Acquisitions Without Seeking Shareholder Approval - -------------------------------------------------------------------------------- VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG) Ticker: Security ID: AT0000937503 Meeting Date: JUL 4, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For Against Management 6 Elect One Supervisory Board Member For Against Management 7 Approve Creation of EUR 57.6 Million Pool For Against Management of Capital without Preemptive Rights; Approve Creation of EUR 28.8 Million Pool of Capital without Preemptive Rights for Issuances to Employees 8 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares; Authorize Reissuance of Repurchased Shares to Employees, Management and Members of the Management Board - -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW Security ID: DE0007664005 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports for Fiscal 2007 Vote (Non-Voting) 2 Approve Allocation of Income and For Did Not Management Dividends EUR 1.80 per Common Share and Vote EUR 1.86 per Preferred Share 3 Approve Discharge of Management Board for For Did Not Management Fiscal 2007 Vote 4 Approve Discharge of Supervisory Board For Did Not Management for Fiscal 2007 Vote 5.1 Reelect Christian Wulff to the For Did Not Management Supervisory Board Vote 5.2 Reelect Walter Hirche to the Supervisory For Did Not Management Board Vote 5.3 Elect Wolfgang Porsche to the Supervisory For Did Not Management Board Vote 6 Authorize Share Repurchase Program and For Did Not Management Reissuance or Cancellation of Repurchased Vote Shares 7 Approve Affiliation Agreement with For Did Not Management Subsidiary Volkswagen Gewerbegrund GmbH Vote 8 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors for Fiscal 2008 Vote 9.1 Shareholder Proposal: Amend Articles re: None Did Not Shareholder Right of German Federal Government and Vote State of Lower Saxony to Appoint Supervisory Board Members; Voting Rights Restrictions; Supermajority Voting Requirements 9.2 Shareholder Proposal: Amend Articles re: None Did Not Shareholder Right of German Federal Government and Vote State of Lower Saxony to Appoint Supervisory Board Members; Voting Rights Restrictions - -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVF Security ID: SE0000115420 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector(s) of Minutes of For Did Not Management Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Board and Committee Reports None Did Not Management Vote 8 Receive Financial Statements and None Did Not Management Statutory Reports; Receive President's Vote Report 9 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 5.50 per Share Vote 11 Approve Discharge of Board and President For Did Not Management Vote 12 Determine Number of Members and Deputy For Did Not Management Members of Board Vote 13 Approve Remuneration of Directors For Did Not Management Vote 14 Reelect Peter Bijur, Tom Hedelius, Leif For Did Not Management Johansson, Finn Johnsson (Chairman), Vote Philippe Klein, Louis Schweitzer, Lars Westerberg, and Ying Yeh as Directors; Possibly Elect One New Director 15 Elect Finn Johnsson, Carl-Olof By, Lars For Did Not Management Foerberg, Anders Oscarsson, and Thierry Vote Moulonguet as Members of Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 17a Approve Share-Based Incentive Plan for For Did Not Management Key Employees Vote 17b Approve Reissuance of 3 Million For Did Not Management Repurchased Class B Shares for Incentive Vote Plan (Item 17a) - -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVF Security ID: SE0000115446 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector(s) of Minutes of For Did Not Management Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Board and Committee Reports None Did Not Management Vote 8 Receive Financial Statements and None Did Not Management Statutory Reports; Receive President's Vote Report 9 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 5.50 per Share Vote 11 Approve Discharge of Board and President For Did Not Management Vote 12 Determine Number of Members and Deputy For Did Not Management Members of Board Vote 13 Approve Remuneration of Directors For Did Not Management Vote 14 Reelect Peter Bijur, Tom Hedelius, Leif For Did Not Management Johansson, Finn Johnsson (Chairman), Vote Philippe Klein, Louis Schweitzer, Lars Westerberg, and Ying Yeh as Directors; Possibly Elect One New Director 15 Elect Finn Johnsson, Carl-Olof By, Lars For Did Not Management Foerberg, Anders Oscarsson, and Thierry Vote Moulonguet as Members of Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 17a Approve Share-Based Incentive Plan for For Did Not Management Key Employees Vote 17b Approve Reissuance of 3 Million For Did Not Management Repurchased Class B Shares for Incentive Vote Plan (Item 17a) - -------------------------------------------------------------------------------- WACOAL HOLDINGS CORP (FORMERLY WACOAL CORP) Ticker: 3591 Security ID: JP3992400006 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For Against Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors 4 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- WANT WANT HOLDINGS LTD Ticker: WANT Security ID: SG1M36902971 Meeting Date: AUG 13, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Delisting of Want Want For For Management Hldgs. Ltd. From the Official List of the Singapore Exchange Securities Trading Ltd. - -------------------------------------------------------------------------------- WARTSILA OYJ (FORMERLY METRA OY) Ticker: WRTBV Security ID: FI0009003727 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Receive Auditors' Report (Non-Voting) None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share; Approve Extra Dividend of EUR 2 per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors For For Management 1.7 Fix Number of Directors at Six For For Management 1.8 Approve Remuneration of Auditors For Against Management 1.9 Fix Number of Auditors For For Management 1.10 Reelect Maarit Aarni-Sirvioe, Antti For For Management Lagerroos, Bertel Langenskioeld, and Matti Vuoria as Directors; Elect Kaj-Gustav Bergh and Kari Kauniskangas as New Directors 1.11 Ratify KPMG Oy Ab as Auditor For For Management 2 Amend Articles of Association For For Management 3 Eliminate Series A Shares; Approve For For Management Issuance of up to 2.6 Million Series B Shares; Amend Articles of Association Accordingly - -------------------------------------------------------------------------------- WERELDHAVE NV Ticker: Security ID: NL0000289213 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Minutes of General Meeting on None None Management March 29, 2007 3 Receive Report of Management Board None None Management (Non-Voting) 4 Receive Explanation on Company's Reserves None None Management and Dividend Policy 5 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 6 Allow Questions to the External None None Management Accountant 7 Approve Financial Statements, Allocation For For Management of Income and Dividends of EUR 4.65 per Share 8 Discussion on Company's Corporate None None Management Governance Structure 9 Approve Discharge of Management Board For For Management 10 Approve Discharge of Supervisory Board For For Management 11 Elect F.Th.J. Arp to Supervisory Board For For Management 12 Ratify PricewaterhouseCoopers NV as For For Management Auditors 13 Allow Questions None None Management 14 Close Meeting None None Management - -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: AU000000WES1 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: NOV 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports for the Financial Year Vote Ended June 30, 2007 2ai Elect Colin Carter as Director For Did Not Management Vote 2aii Elect James Graham as Director For Did Not Management Vote 2aiii Elect David White as Director For Did Not Management Vote 2aiv Elect Anthony (Tony) Howarth as Director For Did Not Management Vote 2b Approve Remuneration Report for the For Did Not Management Financial Year Ended June 30, 2007 Vote 2c Approve Increase in Remuneration for For Did Not Management Non-Executive Directors by A$750,000 to Vote A$3 Million Per Annum 3a Approve Financial Assistance by Coles For Did Not Management Group Limited and Its Wholly-Owned Vote Subsidiaries in Connection with the Acquisition of the Shares in Coles Group Ltd by Wesfarmers Retail Holdings Pty 3b Amend the Constitution Re: Direct Voting For Did Not Management Vote - -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO Ticker: 9021 Security ID: JP3659000008 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3000 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 - -------------------------------------------------------------------------------- WESTPAC BANKING CORP. (WBC) Ticker: WBC Security ID: AU000000WBC1 Meeting Date: DEC 13, 2007 Meeting Type: Annual Record Date: DEC 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2007 2a Elect Edward Alfred Evans as Director For For Management 2b Elect Gordon McKellar Cairns as Director For For Management 3 Approve Grant of Restricted Shares Under For For Management the Chief Executive Officer (CEO) Restricted Share Plan and Grant of Performance Share Rights and Performance Options Under the CEO Performance Plan to Gail Kelly, CEO and Managing Director 4 Amend Constitution Re: Direct Voting, For For Management Directors' Retiring Age, Election of Chief Executive Officer, Indemnity and Insurance, Simultaneous AGM Meetings, Transitional Provision Changes, and Minor Wording Changes 5 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2007 - -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: Security ID: GB00B1KJJ408 Meeting Date: NOV 27, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise 17,794,609 Ordinary Shares For For For Management Market Purchase - -------------------------------------------------------------------------------- WIENER STAEDTISCHE VERSICHERUNG AG Ticker: Security ID: AT0000908504 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Discharge of Management and For For Management Supervisory Board 3 Ratify Auditors For Against Management 4 Approve Creation of EUR 54.5 Million Pool For Against Management of Capital without Preemptive Rights 5 Approve Issuance of Income Bonds and/or For Against Management Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 2 Billion without Preemptive Rights 6 Approve Issuance of Convertible Bonds For Against Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 2 Billion without Preemptive Rights 7 Approve Creation of EUR 30 Million Pool For Against Management of Capital to Guarantee Conversion Rights of Bonds 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG) Ticker: Security ID: AT0000831706 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends EUR 1.45 per Share 3 Approve Discharge of Management and For For Management Supervisory Board 4 Ratify KPMG Austria GmbH as Auditors For For Management 5.1 Reelect Claus Raidl to the Supervisory For For Management Board 5.2 Reelect Christian Dumolin to the For For Management Supervisory Board 6 Amend Corporate Purpose For For Management 7 Adopt New Articles of Association For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: GB0031698896 Meeting Date: MAY 15, 2008 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 Re-elect Charles Scott as Director For Did Not Management Vote 5 Re-elect Barry Gibson as Director For Did Not Management Vote 6 Re-elect Ralph Topping as Director For Did Not Management Vote 7 Re-elect Ian Spearing as Director For Did Not Management Vote 8 Reappoint Deloitte & Touche 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 Issue of Equity or For Did Not Management Equity-Linked Securities with Pre-emptive Vote Rights up to Aggregate Nominal Amount of GBP 11,577,658 11 Authorise the Company to Make Donations For Did Not Management to EU Political Organisations up to GBP Vote 35,000 and to Incur EU Political Expenditure up to GBP 35,000 12 Authorise William Hill Organization For Did Not Management Limited to Make Donations to EU Political Vote Organisations up to GBP 35,000 and to Incur EU Political Expenditure up to GBP 35,000 13 Subject to the Passing of Resolution 10, For Did Not Management Authorise Issue of Equity or Vote Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,736,648 14 Authorise 34,732,976 Ordinary Shares for For Did Not Management Market Purchase Vote 15 With Effect From 1 October 2008, or Such For Did Not Management Later Date as Section 175 of the Vote Companies Act 2006 Shall be Brought Into Force, Amend Articles of Association Re: Directors' Conflicts of Interest - -------------------------------------------------------------------------------- WINCOR NIXDORF AG Ticker: WIN Security ID: DE000A0CAYB2 Meeting Date: JAN 28, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006/2007 2 Approve Allocation of Income and For For Management Dividends of EUR 2.74 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006/2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006/2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreement with For For Management Subsidiary WINCOR NIXDORF International GmbH 8 Amend Stock Option Plan For For Management 9 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 10 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 10 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- WING HANG BANK LTD Ticker: Security ID: HK0302001547 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend of HK$2.47 Per For For Management Share 3a Reelect Cheng Hon Kwan as Director For For Management 3b Reelect Andrew M Gordon as Director For For Management 3c Reelect Aloysius H Y Tse as Director For Against Management 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- WING TAI HOLDINGS Ticker: Security ID: SG1K66001688 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.03 Per Share, Special Dividend of SGD 0.05 Per Share and Special Rights Dividend of SGD 0.25 Per Share 3 Approve Directors' Fees of SGD 321,258 For For Management for the Year Ended June 30, 2007 (2006: SGD 260,500) 4 Reelect Lee Kim Wah as Director For For Management 5 Reelect Loh Soo Eng as Director For For Management 6 Reelect Paul Tong Hon To as Director For For Management 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reelect Phua Bah Lee as Director For For Management 9 Reelect Lee Han Yang as Director For For Management 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Wing Tai Holdings (2001) Share Option Scheme - -------------------------------------------------------------------------------- WING TAI HOLDINGS Ticker: Security ID: SG1K66001688 Meeting Date: OCT 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOSLF Security ID: GB0009764027 Meeting Date: NOV 28, 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 21.55 Pence Per For For Management Ordinary Share 4 Re-elect Andrew Duff as Director For For Management 5 Re-elect Claude Hornsby as Director For For Management 6 Re-elect James Murray as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 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 34,703,160 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,264,842 11 Authorise 66,118,736 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make Political For For Management Donations to Political Parties, Make Political Donations to Political Organisations Other Than Political Parties and/or Incur Political Expenditure up to Total Aggregate Amount Not Exceeding GBP 125,000 13 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 1,000,000 14 Amend Articles of Association Re: For For Management Electronic Communications 15 Amend Articles of Association Re: For For Management Conflicts of Interest - -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: Security ID: NL0000395903 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 3a Approve Financial Statements and For For Management Statutory Reports 3b Approve Dividends of EUR 0.64 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Elect H. Scheffers to Supervisory Board For For Management 6a Grant Board Authority to Issue Shares For For Management 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 6a 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Approve Reduction in Share Capital by For For Management Cancelling Shares 9 Approve Preparation of Regulated For For Management Information in the English Language 10 Allow Questions None None Management 11 Close Meeting None None Management - -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: AU000000WPL2 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2007 2(a) Elect Andrew Jamieson as Director For For Management 2(b) Elect Din Megat as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 4 Ratify the Establishment and Operation of For For Management Woodside Share Purchase Plan, Equity-based Retention Plan for Senior Executives and Woodside Employee Share Award Plan 5 Amend Constitution For For Management 6 Approve Acquisition of Properties by For For Management Woodside Energy Ltd From Shell Development (Australia) Pty Ltd - -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: AU000000WOW2 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: NOV 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 24, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended June 24, 2007 3a Elect Diane Jennifer Grady as Director For For Management 3b Elect Ian John Macfarlane as Director For For Management 3c Elect Alison Mary Watkins as Director For For Management 4 Approve Woolsworths Long Term Incentive For For Management Plan 5 Approve Increase in Remuneration for For For Management Non-Executive Directors from A$1.75 Million to A$3.00 Million Per Annum 6 Adopt New Constitution For For Management - -------------------------------------------------------------------------------- WORLEYPARSONS LTD (FRMLY WORLEY GROUP LTD) Ticker: WOR Security ID: AU000000WOR2 Meeting Date: OCT 12, 2007 Meeting Type: Annual Record Date: OCT 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports For the Fiscal Year Ended June 30, 2007 2a Elect Grahame Campbell as Director For For Management 2b Elect John Green as Director For For Management 2c Elect Catherine Livingstone as Director For For Management 3 Approve Remuneration Report For the For For Management Fiscal Year Ended June 30, 2007 4 Approve the Grant of up to 73,528 For For Management Performance Rights to John Grill, David Housego, William Hall, and Larry Benke, Executive Directors, Pursuant to the Performance Rights Plan 5 Approve Increase in Remuneration for For For Management Non-Executive Directors from A$925,000 to A$ 1.75 Million Per Annum 6 Approve Renewal of Partial Takeover For For Management Provision - -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: Security ID: GB00B0J6N107 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve that the Satisfaction of the For For Management Awards Due to Sir Martin Sorrell Under the WPP Group plc 2004 Leadership Equity Acquisition Plan Granted in 2004 be Deferred 2 Approve that the Satisfaction of the For For Management Awards Due to Sir Martin Sorrell Under the Deferred Stock Units Award Agreements Dated 16 August 2004 be Deferred - -------------------------------------------------------------------------------- XSTRATA PLC Ticker: Security ID: GB0031411001 Meeting Date: MAY 6, 2008 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 0.34 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Willy Strothotte as Director For Abstain Management 5 Re-elect Paul Hazen as Director For For Management 6 Re-elect Ian Strachan as Director For For Management 7 Elect Claude Lamoureux 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 161,944,486 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 24,291,673 11 With Effect From the Conclusion of the For For Management Meeting, Adopt New Articles of Association 12 Subject to the Passing of Resolution 11 For For Management and With Effect From the Entry into Force of Section 175 Companies Act 2006 at 00:01 am on 1 October 2008, Adopt New Articles of Association 13 Amend the Xstrata plc Added Value For For Management Incentive Plan - -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: JP3933800009 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Business Lines For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For Against 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 - -------------------------------------------------------------------------------- YAKULT HONSHA CO. LTD. Ticker: 2267 Security ID: JP3931600005 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Authorize Public For Against Management Announcements in Electronic Format - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 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 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 2.26 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 Against Management 3.5 Appoint Internal Statutory Auditor For Against Management 3.6 Appoint Internal Statutory Auditor For For Management 3.7 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: JP3939000000 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 33 2 Amend Articles To: Amend Business Lines - For For Management Change Location of Head 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 4 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: JP3942600002 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 25 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 For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: JP3942800008 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 20.5 2 Amend Articles To: Expand Business Lines 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 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Stock Option Plan for Directors For For Management - -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD (FORMERLY YAMATO TRANSPORT) Ticker: 9064 Security ID: JP3940000007 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For Against Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- YAMAZAKI BAKING CO. LTD. Ticker: 2212 Security ID: JP3935600001 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 12 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 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: Security ID: NO0010208051 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4 per Share 3 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 4 Approve Remuneration of Auditors For For Management 5 Elect Directors (Bundled) For For Management 6 Approve Remuneration of Directors For For Management 7 Elect Members of Nominating Committee; For For Management Approve Remuneration of Nominating Committee 8 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: JP3932000007 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 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 2.16 Elect Director For For Management 2.17 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 Against Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 8 Approve Retirement Bonuses and Special For For Management Payment in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- YELL GROUP PLC Ticker: Security ID: GB0031718066 Meeting Date: JUL 19, 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 11.4 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect John Condron as Director For For Management 5 Re-elect John Davis as Director For For Management 6 Re-elect Lyndon Lea as Director For For Management 7 Re-elect Lord Powell of Bayswater as For For Management Director 8 Re-elect Robert Scott as Director For For Management 9 Re-elect John Coghlan as Director For For Management 10 Re-elect Joachim Eberhardt as Director For For Management 11 Re-elect Richard Hooper as Director For For Management 12 Elect Tim Bunting as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Increase in Authorised Capital For For Management from GBP 9,363,200 to GBP 10,403,200 16 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,597,497.93 if Resolution 15 is Passed or GBP 1,569,926.88 if Resolution 15 is Not Passed 17 Authorise the Company and Yell Limited to For For Management Each Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 18 Adopt New Articles of Association For For Management 19 Subject to the Passing of Resolution 16, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 389,663 20 Authorise 77,932,731 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- YIT OYJ (FORMERLY YIT-YHTYMA) Ticker: Security ID: FI0009800643 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Prepare and Approve List of Shareholders For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Accept Financial Statements and Statutory For For Management Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 10 Approve Resolution on Record Date For For Management Referred to in the Book Entry Securities System 11 Approve Discharge of Board and President For For Management 12 Fix Number of Directors at Five For For Management 13 Approve Remuneration of Directors For For Management 14 Approve Remuneration of Auditors For For Management 15 Reelect Reino Hanhinen, Eino Halonen, Kim For For Management Gran, Antti Herlin, and Teuvo Salminen as Directors 16 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 17 Close Meeting None None Management - -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: JP3955000009 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 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 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management 3.4 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Ticker: Security ID: BMG988031446 Meeting Date: MAR 3, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.53 Per For For Management Share 3a Reelect Tsai Chi Neng as Director For For Management 3b Reelect David N. F. Tsai as Director For For Management 3c Reelect Tsai Pei Chun, Patty as Director For Against Management 3d Reelect John J. D. Sy as Director For For Management 3e Reelect Poon Yiu Kin, Samuel as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Appoint Auditor and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- ZEON CORP. Ticker: 4205 Security ID: JP3725400000 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 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 3 Appoint Internal Statutory Auditor For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- ZINIFEX LTD Ticker: ZFX Security ID: AU000000ZFX1 Meeting Date: JUL 26, 2007 Meeting Type: Special Record Date: JUL 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal to Dispose of the For For Management Zinifex Smelting Business to Nyrstar and Sell the Nystar Shares Received by Zinifex as a Result of the Disposal Through an IPO that Would Not Involve a Pro Rata Offering to Zinifex 2 Amend the Terms of the Long-Term For For Management Incentive Opportunities (LTIOs) Held by the Continuin Executives - -------------------------------------------------------------------------------- ZINIFEX LTD Ticker: ZFX Security ID: AU000000ZFX1 Meeting Date: NOV 26, 2007 Meeting Type: Annual Record Date: NOV 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Elect Peter Cassidy as Director For For Management 3 Approve Increase in the Remuneration of None For Management Non-Executive Directors by A$500,000 to A$2 Million Per Annum 4 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 - -------------------------------------------------------------------------------- ZODIAC Ticker: ZC Security ID: FR0000125684 Meeting Date: JAN 8, 2008 Meeting Type: Annual/Special Record Date: JAN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Supervisory and Management Board Members and Auditors 2 Approve Consolidated Financial Statements For For Management and Discharge Supervisory and Management Board Members and Auditors 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Dividends of EUR 2 per Share For For Management 5 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Reelect Didier Domange as Supervisory For Against Management Board Member 8 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 200,000 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Approve Increase in Size of Management For For Management Board from 5 to 7 11 Amend Articles Re: Age Limits For For Management 12 Amend Articles of Association Re: Record For For Management Date 13 Amend Articles of Association Re: Related For For Management Party Transaction 14 Approve Stock Option Grants For Against Shareholder 15 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ZON MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIASGPS SA Ticker: Security ID: PTPTM0AM0008 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management and For For Management Supervisory Board 4 Elect Director and Audit Committee Member For Against Management 5 Approve Stock Option Plan For Against Management 6 Authorize Repurchase and Reissuance of For Against Management Shares 7 Approve Issuance of Convertible Debt For Against Management Instruments 8 Approve Suspension of Preemptive Rights For Against Management for the Issuance of Convertible Debt Instruments 9 Elect Remunertion Committee Members For For Management 10 Elect Chairman of the General Meeting For For Management - -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: Security ID: CH0011075394 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 15 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 343,250 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares; Amend Articles to Reflect Changes in Capital 5 Renew Existing Pool of Capital for For For Management Further Two Years 6 Amend Articles Re: Group Auditors For For Management 7.1.1 Elect Susan Bies as Director For For Management 7.1.2 Elect Victor Chu as Director For For Management 7.1.3 Reelect Manfred Gentz as Director For For Management 7.1.4 Reelect Fred Kindle as Director For For Management 7.1.5 Reelect Tom de Swaan as Director For For Management 7.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.3 Ratify OBT AG as Special Auditors For For Management