Form N-PX Annual Report of Proxy Voting Record of The Turner Funds Investment Company Act File Number: 811-07527 Turner Funds 1205 Westlakes Drive Suite 100 Berwyn, PA 19312 Agent for Service Turner Funds P.O. Box 219805 Kansas City, MO 64121-9805 1-800-224-6312 Date of Fiscal Year End: September 30 Date of Reprting Period: July 1, 2006 to June 30, 2007 ========================== TURNER CONCENTRATED GROWTH ========================== ABB LTD. Ticker: ABB Security ID: 000375204 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, THE For For Management CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2006. 2 APPROVAL OF THE DISCHARGE OF THE BOARD OF For For Management DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT. 3 APPROVAL OF APPROPRIATION OF AVAILABLE For For Management EARNINGS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 4 APPROVAL OF THE CREATION OF THE For For Management AUTHORIZED SHARE CAPITAL, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 5 ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A For For Management DIRECTOR. 6 LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A For For Management DIRECTOR. 7 HANS ULRICH MARKI, SWISS, RE-ELECT AS A For For Management DIRECTOR. 8 MICHEL DE ROSEN, FRENCH, RE-ELECT AS A For For Management DIRECTOR. 9 MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A For For Management DIRECTOR. 10 BERND W. VOSS, GERMAN, RE-ELECT AS A For For Management DIRECTOR. 11 JACOB WALLENBERG, SWEDISH, RE-ELECT AS A For For Management DIRECTOR. 12 HUBERTUS VON GRUNBERG, GERMAN, ELECTED AS For For Management DIRECTOR. 13 APPROVAL OF THE ELECTION OF THE AUDITORS, For For Management GROUP AUDITORS AND SPECIAL AUDITORS, AS SET FORTH IN THE NOTICE OF MEETING ENCLOSED HEREWITH. - -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Graham For For Management 1.2 Elect Director F. Thomson Leighton For For Management 1.3 Elect Director Paul Sagan For For Management 1.4 Elect Director Naomi Seligman For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: SEP 20, 2006 Meeting Type: Special Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Gallagher For For Management 1.2 Elect Director Gavin S. Herbert For Withhold Management 1.3 Elect Director Stephen J. Ryan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For Withhold Management 1.2 Elect Director Millard S. Drexler For Withhold Management 1.3 Elect Director Albert A. Gore, Jr. For Withhold Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management 1.6 Elect Director Eric E. Schmidt, Ph.D. For Withhold Management 1.7 Elect Director Jerome B. York For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Ratify Auditors For Against Management 6 Compensation Specific--Option Dating Against For Shareholder Policy 7 Pay For Superior Performance Against For Shareholder 8 Report on Feasibility of Adopting a Toxic Against For Shareholder Chemical Elimination Policy 9 Stock Retention/Holding Period Against For Shareholder 10 Report on Computer Recycling Policy Against For Shareholder 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Maureen E. Grzelakowski For Withhold Management 1.3 Elect Director Nancy H. Handel For For Management 1.4 Elect Director John Major For Withhold Management 1.5 Elect Director Scott A. McGregor For Withhold Management 1.6 Elect Director Alan E. Ross For Withhold Management 1.7 Elect Director Henry Samueli, Ph.D. For Withhold Management 1.8 Elect Director Robert E. Switz For For Management 1.9 Elect Director Werner F. Wolfen For Withhold Management 2 Amend Qualified Employee Stock Purchase For Against Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For Against Management 6 Compensation Specific-Adopt Policy Against For Shareholder Concerning Backdating Controversy - -------------------------------------------------------------------------------- CAMECO CORP. Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 16, 2007 Meeting Type: Annual/Special Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Auston For Did Not Management Vote 1.2 Elect Director John H. Clappison For Did Not Management Vote 1.3 Elect Director Joe F. Colvin For Did Not Management Vote 1.4 Elect Director Harry D. Cook For Did Not Management Vote 1.5 Elect Director James R. Curtiss For Did Not Management Vote 1.6 Elect Director George S. Dembroski For Did Not Management Vote 1.7 Elect Director Gerald W. Grandey For Did Not Management Vote 1.8 Elect Director Nancy E. Hopkins For Did Not Management Vote 1.9 Elect Director Oyvind Hushovd For Did Not Management Vote 1.10 Elect Director J.W. George Ivany For Did Not Management Vote 1.11 Elect Director A. Anne McLellan For Did Not Management Vote 1.12 Elect Director A. Neil McMillan For Did Not Management Vote 1.13 Elect Director Robert W. Peterson For Did Not Management Vote 1.14 Elect Director Victor J. Zaleschuk For Did Not Management Vote 2 Ratify KPMG LLP as Auditors For Did Not Management Vote 3 Amend Stock Option Plan For Did Not Management Vote 4 The Undersigned Holder of Record Declares None Did Not Management that all Shares are Held, Beneficially Vote owned or Controlled by One or More Canadian Residents (Residents mark the FOR Box; One or more Non-Residents mark the ABSTAIN box) 5 If you are unable to complete Item #4 None Did Not Management then please complete this item. The Vote Undersigned Holder of Shares Declares that the Undersigned is a Canadian Resident (Residents mark the FOR Box; Non-Residents mark the ABSTAIN Box) - -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 4, 2007 Meeting Type: Special Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig S. Donohue For For Management 1.2 Elect Director Terrence A. Duffy For Withhold Management 1.3 Elect Director Daniel R. Glickman For For Management 1.4 Elect Director William P. Miller, II For For Management 1.5 Elect Director James E. Oliff For For Management 1.6 Elect Director John F. Sandner For For Management 1.7 Elect Director Terry L. Savage For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For Withhold Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For Withhold Management 1.4 Elect Director Ivan Menezes For Withhold Management 1.5 Elect Director Irene Miller For Withhold Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For Withhold Management 1.8 Elect Director Jide Zeitlin For For Management - -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Cummings, Jr. For For Management 1.2 Elect Director Eugene C. Sit For Withhold Management 1.3 Elect Director William D. Smithburg For Withhold Management 1.4 Elect Director Hansel E. Tookes Ii For Withhold Management 1.5 Elect Director Wendell P. Weeks For Withhold Management 2 Ratify Auditors For Against Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: JAN 11, 2007 Meeting Type: Special Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 28, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Lane For Against Management 2 Elect Director Antonio Madero B. For For Management 3 Elect Director Aulana L. Peters For For Management 4 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: OCT 4, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF MR. MICHAEL E. MARKS AS A For For Management DIRECTOR OF THE COMPANY. 2 RE-ELECTION OF MR. RICHARD SHARP AS A For For Management DIRECTOR OF THE COMPANY. 3 RE-ELECTION OF MR. H. RAYMOND BINGHAM AS For For Management A DIRECTOR OF THE COMPANY. 4 RE-ELECTION OF MR. MICHAEL MCNAMARA AS A For For Management DIRECTOR OF THE COMPANY. 5 RE-ELECTION OF MR. ROCKWELL A. SCHNABEL For For Management AS A DIRECTOR OF THE COMPANY. 6 RE-ELECTION OF MR. AJAY B. SHAH AS A For For Management DIRECTOR OF THE COMPANY. 7 Ratify Auditors For For Management 8 TO APPROVE THE AUTHORIZATION FOR THE For Against Management DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. 9 TO APPROVE AUTHORIZATION TO PROVIDE For For Management DIRECTOR CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION FOR CHAIRMAN OF AUDIT COMMITTEE 10 TO APPROVE THE COMPANY S AMENDED AND For For Management RESTATED ARTICLES OF ASSOCIATION. 11 APPROVE THE RENEWAL OF THE SHARE PURCHASE For For Management MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. 12 AMENDMENT TO 2001 EQUITY INCENTIVE PLAN For Against Management TO ELIMINATE TWO MILLION SHARE SUB-LIMIT ON ISSUED AND OUTSTANDING SHARE BONUS AWARDS. 13 AMENDMENT TO 2001 EQUITY INCENTIVE PLAN For Against Management PROVIDING THE AUTOMATIC OPTION GRANT TO NON-EMPLOYEE DIRECTORS WILL NOT BE PRO-RATED. 14 APPROVE AN AMENDMENT TO THE COMPANY S For Against Management 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE. - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For Withhold Management 1.4 Elect Director James M. Denny For Withhold 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 Withhold Management 1.8 Elect Director Gordon E. Moore For Withhold Management 1.9 Elect Director Nicholas Moore For For Management 1.10 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: JAN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For Against Management 2 Elect Director Lord Browne of Madingley For For Management 3 Elect Director John H. Bryan For For Management 4 Elect Director Gary D. Cohn For For Management 5 Elect Director Claes Dahlback For For Management 6 Elect Director Stephen Friedman For For Management 7 Elect Director William W. George For For Management 8 Elect Director Rajat K. Gupta For For Management 9 Elect Director James A. Johnson For For Management 10 Elect Director Lois D. Juliber For For Management 11 Elect Director Edward M. Liddy For For Management 12 Elect Director Ruth J. Simmons For For Management 13 Elect Director Jon Winkelried For For Management 14 Ratify Auditors For Against Management 15 Report on Charitable Contributions Against Against Shareholder 16 Sustainability Report Against For Shareholder 17 Prohibit Executive Stock-Based Awards Against Against Shareholder - -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For 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 Approve Executive Incentive Bonus Plan For Against Management 5 Adopt Policies to Protect Freedom of Against For Shareholder Access to the Internet - -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 18, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Marciano For For Management 1.2 Elect Director Anthony Chidoni For For Management 1.3 Elect Director Judith Blumenthal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Barsky For For Management 1.2 Elect Director Robert A. Bittman For For Management 1.3 Elect Director Richard R. Burt For For Management 1.4 Elect Director Patti S. Hart For For Management 1.5 Elect Director Leslie S. Heisz For For Management 1.6 Elect Director Robert A. Mathewson For For Management 1.7 Elect Director Thomas J. Matthews For Withhold Management 1.8 Elect Director Robert Miller For For Management 1.9 Elect Director Frederick B. Rentschler For Withhold Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- INTUITIVE SURGICAL INC Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Levy For For Management 1.2 Elect Director Eric H. Halvorson For Withhold Management 1.3 Elect Director D. Keith Grossman For For Management - -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J101 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director Harold L. Covert For For Management 1.3 Elect Director Masood Jabbar For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Raymond Bingham For For Management 1.2 Elect Director Robert T. Bond For For Management 1.3 Elect Director David C. Wang For For Management 1.4 Elect Director Robert M. Calderoni For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 17, 2007 Meeting Type: Annual Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank V. Atlee III For For Management 1.2 Elect Director Arthur H. Harper For For Management 1.3 Elect Director Gwendolyn S. King For For Management 1.4 Elect Director Sharon R. Long, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder - -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Donovan For Withhold Management 1.2 Elect Director Steven P. Dussek For Withhold Management 1.3 Elect Director Steven M. Shindler For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QIMONDA AG Ticker: QI Security ID: 746904101 Meeting Date: FEB 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Discharge of Management Board for For For Management Fiscal 2005/2006 2 Approve Discharge of Supervisory Board For For Management for Fiscal 2005/2006 3 Ratify KPMG as Auditors for Fiscal For For Management 2006/2007 4 Approve Affiliation Agreements with For For Management Subsidiary Qimonda Europe GmbH - -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUL 6, 2006 Meeting Type: Annual Record Date: MAY 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Ramsey For For Management 1.2 Elect Director Sanford R. Robertson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Harari For Withhold Management 1.2 Elect Director Irwin Federman For Withhold Management 1.3 Elect Director Steven J. Gomo For Withhold Management 1.4 Elect Director Eddy W. Hartenstein For Withhold Management 1.5 Elect Director Catherine P. Lego For Withhold Management 1.6 Elect Director Michael E. Marks For Withhold Management 1.7 Elect Director James D. Meindl For Withhold Management 2 Ratify Auditors For Against Management 3 Performance-Based Equity Awards Against For Shareholder - -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 21, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Schultz For Withhold Management 1.2 Elect Director Barbara Bass For Withhold Management 1.3 Elect Director Howard P. Behar For Withhold Management 1.4 Elect Director William W. Bradley For For Management 1.5 Elect Director James L. Donald For Withhold Management 1.6 Elect Director Mellody Hobson For For Management 1.7 Elect Director Olden Lee For For Management 1.8 Elect Director James G. Shennan, Jr. For Withhold Management 1.9 Elect Director Javier G. Teruel For For Management 1.10 Elect Director Myron E. Ullman, III For For Management 1.11 Elect Director Craig E. Weatherup For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: SUNW Security ID: 866810104 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott G. McNealy For Withhold Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Stephen M. Bennett For For Management 1.4 Elect Director Robert J. Finocchio, Jr. For For Management 1.5 Elect Director Patricia E. Mitchell For For Management 1.6 Elect Director M. Kenneth Oshman For Withhold Management 1.7 Elect Director Jonathan I. Schwartz For Withhold Management 1.8 Elect Director Naomi O. Seligman For For Management 2 Ratify Auditors For Against Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Approve Report of the Compensation Against For Shareholder Committee - -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Adams For Against Management 2 Elect Director David L. Boren For Against Management 3 Elect Director Daniel A. Carp For Against Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Thomas J. Engibous For Against Management 6 Elect Director David R. Goode For Against Management 7 Elect Director Pamela H. Patsley For For Management 8 Elect Director Wayne R. Sanders For For Management 9 Elect Director Ruth J. Simmons For Against Management 10 Elect Director Richard K. Templeton For Against Management 11 Elect Director Christine Todd Whitman For Against Management 12 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marijn E. Dekkers For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UA Security ID: 904311107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For Withhold Management 1.2 Elect Director Byron K. Adams, Jr. For For Management 1.3 Elect Director Douglas E. Coltharp For For Management 1.4 Elect Director A.B. Krongard For For Management 1.5 Elect Director William R. McDermott For For Management 1.6 Elect Director Harvey L. Sanders For For Management 1.7 Elect Director Thomas J. Sippel For For Management 2 Ratify Auditors For For Management =========================== TURNER CORE GROWTH FUND ============================ AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Graham For For Management 1.2 Elect Director F. Thomson Leighton For For Management 1.3 Elect Director Paul Sagan For For Management 1.4 Elect Director Naomi Seligman For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: SEP 20, 2006 Meeting Type: Special Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Gallagher For For Management 1.2 Elect Director Gavin S. Herbert For Withhold Management 1.3 Elect Director Stephen J. Ryan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For Withhold Management 1.2 Elect Director Charlene Barshefsky For Withhold Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For Withhold Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Vernon E. Jordan, Jr. For Withhold Management 1.7 Elect Director Jan Leschly For For Management 1.8 Elect Director Richard C. Levin For For Management 1.9 Elect Director Richard A. McGinn For For Management 1.10 Elect Director Edward D. Miller For For Management 1.11 Elect Director Frank P. Popoff For Withhold Management 1.12 Elect Director Steven S. Reinemund For For Management 1.13 Elect Director Robert D. Walter For For Management 1.14 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For Withhold Management 1.2 Elect Director Millard S. Drexler For Withhold Management 1.3 Elect Director Albert A. Gore, Jr. For Withhold Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management 1.6 Elect Director Eric E. Schmidt, Ph.D. For Withhold Management 1.7 Elect Director Jerome B. York For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Ratify Auditors For Against Management 6 Compensation Specific--Option Dating Against For Shareholder Policy 7 Pay For Superior Performance Against For Shareholder 8 Report on Feasibility of Adopting a Toxic Against For Shareholder Chemical Elimination Policy 9 Stock Retention/Holding Period Against For Shareholder 10 Report on Computer Recycling Policy Against For Shareholder 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Hankowsky For Withhold Management 1.2 Elect Director Richard L. Smoot For Withhold Management 1.3 Elect Director Andrew J. Sordoni, III For For Management - -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.A. Andreas For Withhold Management 1.2 Elect Director A.L. Boeckmann For Withhold Management 1.3 Elect Director M.H. Carter For Withhold Management 1.4 Elect Director R.S. Joslin For Withhold Management 1.5 Elect Director A. Maciel For For Management 1.6 Elect Director P.J. Moore For Withhold Management 1.7 Elect Director M.B. Mulroney For Withhold Management 1.8 Elect Director T.F. O'Neill For Withhold Management 1.9 Elect Director O.G. Webb For Withhold Management 1.10 Elect Director K.R. Westbrook For For Management 1.11 Elect Director P.A. Woertz For Withhold Management 2 Report on Genetically Modified Organisms Against For Shareholder (GMO) 3 Adopt ILO Standards Against For Shareholder - -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Blake E. Devitt For For Management 2 Elect Director John D. Forsyth For For Management 3 Elect Director Gail D. Fosler For For Management 4 Elect Director Carole J. Shapazian For For Management 5 Ratify Auditors For Against Management 6 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: 088606108 Meeting Date: NOV 29, 2006 Meeting Type: Annual Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE 2006 FINANCIAL STATEMENTS For For Management AND REPORTS FOR BHP BILLITON PLC 2 TO RECEIVE THE 2006 FINANCIAL STATEMENTS For For Management AND REPORTS FOR BHP BILLITON LTD 3.1 Elect Director Mr P M Anderson For For Management 3.2 Elect Director Mr P M Anderson For For Management 3.3 Elect Director Mr M J Kloppers For For Management 3.4 Elect Director Mr M J Kloppers For For Management 3.5 Elect Director Mr C J Lynch For For Management 3.6 Elect Director Mr C J Lynch For For Management 3.7 Elect Director Mr J Nasser For For Management 3.8 Elect Director Mr J Nasser For For Management 3.9 Elect Director Mr D A Crawford For For Management 3.10 Elect Director Mr D A Crawford For For Management 3.11 Elect Director Mr D R Argus For For Management 3.12 Elect Director Mr D R Argus For For Management 3.13 Elect Director Dr D C Brink For For Management 3.14 Elect Director Dr D C Brink For For Management 3.15 Elect Director Dr J G S Buchanan For For Management 3.16 Elect Director Dr J G S Buchanan For For Management 3.17 Elect Director Dr J M Schubert For For Management 3.18 Elect Director Dr J M Schubert For For Management 4 Ratify Auditors For For Management 5 TO RENEW THE GENERAL AUTHORITY TO ALLOT For For Management SHARES IN BHP BILLITON PLC 6 TO RENEW THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS IN BHP BILLITON PLC 7 TO APPROVE THE REPURCHASE OF SHARES IN For For Management BHP BILLITON PLC 8 TO APPROVE THE CANCELLATION OF SHARES IN For For Management BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON DECEMBER 31, 2006 9 TO APPROVE THE CANCELLATION OF SHARES IN For For Management BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON MARCH 31, 2007 10 TO APPROVE THE CANCELLATION OF SHARES IN For For Management BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON MAY 15, 2007 11 TO APPROVE THE CANCELLATION OF SHARES IN For For Management BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON JUNE 30, 2007 12 TO APPROVE THE CANCELLATION OF SHARES IN For For Management BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON SEPTEMBER 30, 2007 13 TO APPROVE THE CANCELLATION OF SHARES IN For For Management BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON NOVEMBER 15, 2007 14 TO APPROVE THE 2006 REMUNERATION REPORT For For Management 15 TO APPROVE THE GRANT OF AWARDS TO MR C W For For Management GOODYEAR UNDER THE GIS AND THE LTIP 16 TO APPROVE THE GRANT OF AWARDS TO MR M J For For Management KLOPPERS UNDER THE GIS AND THE LTIP 17 TO APPROVE THE GRANT OF AWARDS TO MR C J For For Management LYNCH UNDER THE GIS AND THE LTIP 18 TO APPROVE THE BHP BILLITON GLOBAL For For Management EMPLOYEE SHARE PLAN 19 TO APPROVE AN INCREASE IN THE MAXIMUM For For Management AGGREGATE REMUNERATION PAID BY BHP BILLITON PLC TO NON-EXECUTIVE DIRECTORS IN ANY YEAR 20 TO APPROVE AN INCREASE IN THE MAXIMUM For For Management AGGREGATE REMUNERATION PAID BY BHP BILLITON LTD TO NON-EXECUTIVE DIRECTORS IN ANY YEAR - -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Maureen E. Grzelakowski For Withhold Management 1.3 Elect Director Nancy H. Handel For For Management 1.4 Elect Director John Major For Withhold Management 1.5 Elect Director Scott A. McGregor For Withhold Management 1.6 Elect Director Alan E. Ross For Withhold Management 1.7 Elect Director Henry Samueli, Ph.D. For Withhold Management 1.8 Elect Director Robert E. Switz For For Management 1.9 Elect Director Werner F. Wolfen For Withhold Management 2 Amend Qualified Employee Stock Purchase For Against Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For Against Management 6 Compensation Specific-Adopt Policy Against For Shareholder Concerning Backdating Controversy - -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rebecca K. Roloff For For Management 1.2 Elect Director Michael W. Wickham For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMECO CORP. Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 16, 2007 Meeting Type: Annual/Special Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Auston For Did Not Management Vote 1.2 Elect Director John H. Clappison For Did Not Management Vote 1.3 Elect Director Joe F. Colvin For Did Not Management Vote 1.4 Elect Director Harry D. Cook For Did Not Management Vote 1.5 Elect Director James R. Curtiss For Did Not Management Vote 1.6 Elect Director George S. Dembroski For Did Not Management Vote 1.7 Elect Director Gerald W. Grandey For Did Not Management Vote 1.8 Elect Director Nancy E. Hopkins For Did Not Management Vote 1.9 Elect Director Oyvind Hushovd For Did Not Management Vote 1.10 Elect Director J.W. George Ivany For Did Not Management Vote 1.11 Elect Director A. Anne McLellan For Did Not Management Vote 1.12 Elect Director A. Neil McMillan For Did Not Management Vote 1.13 Elect Director Robert W. Peterson For Did Not Management Vote 1.14 Elect Director Victor J. Zaleschuk For Did Not Management Vote 2 Ratify KPMG LLP as Auditors For Did Not Management Vote 3 Amend Stock Option Plan For Did Not Management Vote 4 The Undersigned Holder of Record Declares None Did Not Management that all Shares are Held, Beneficially Vote owned or Controlled by One or More Canadian Residents (Residents mark the FOR Box; One or more Non-Residents mark the ABSTAIN box) 5 If you are unable to complete Item #4 None Did Not Management then please complete this item. The Vote Undersigned Holder of Shares Declares that the Undersigned is a Canadian Resident (Residents mark the FOR Box; Non-Residents mark the ABSTAIN Box) - -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Patrick For Withhold Management 1.2 Elect Director Bruce W. Wilkinson For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP INC Ticker: CBG Security ID: 12497T101 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Patrice Marie Daniels For For Management 1.3 Elect Director Thomas A. Daschle For For Management 1.4 Elect Director Curtis F. Feeny For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Michael Kantor For For Management 1.7 Elect Director Frederic V. Malek For For Management 1.8 Elect Director Robert E. Sulentic For For Management 1.9 Elect Director Jane J. Su For For Management 1.10 Elect Director Brett White For For Management 1.11 Elect Director Gary L. Wilson For For Management 1.12 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For Against Management - -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For Withhold Management 1.2 Elect Director Robert J. Hugin For Withhold 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 Withhold Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Richard C. E. Morgan For Withhold Management 1.9 Elect Director Walter L. Robb For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger, III For Withhold Management 1.2 Elect Director Donald G. Fisher For Withhold Management 1.3 Elect Director Paula A. Sneed For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 4, 2007 Meeting Type: Special Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig S. Donohue For For Management 1.2 Elect Director Terrence A. Duffy For Withhold Management 1.3 Elect Director Daniel R. Glickman For For Management 1.4 Elect Director William P. Miller, II For For Management 1.5 Elect Director James E. Oliff For For Management 1.6 Elect Director John F. Sandner For For Management 1.7 Elect Director Terry L. Savage For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Michael D. Capellas For For Management 1.4 Elect Director Larry R. Carter For For Management 1.5 Elect Director John T. Chambers For Withhold Management 1.6 Elect Director Dr. John L. Hennessy For For Management 1.7 Elect Director Richard M. Kovacevich For For Management 1.8 Elect Director Roderick C. McGeary For For Management 1.9 Elect Director Steven M. West For For Management 1.10 Elect Director Jerry Yang For For Management 2 Ratify Auditors For Against Management 3 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 4 Report on Pay Disparity Against For Shareholder 5 Report on Internet Fragmentation Against For Shareholder - -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For Withhold Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For Withhold Management 1.4 Elect Director Ivan Menezes For Withhold Management 1.5 Elect Director Irene Miller For Withhold Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For Withhold Management 1.8 Elect Director Jide Zeitlin For For Management - -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Jill K. Conway For Against Management 3 Elect Director Ellen M. Hancock For Against Management 4 Elect Director David W. Johnson For Against Management 5 Elect Director Richard J. Kogan For Against Management 6 Elect Director Delano E. Lewis For For Management 7 Elect Director Reuben Mark For Against Management 8 Elect Director J. Pedro Reinhard For For Management 9 Ratify Auditors For For Management 10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 11 Pay for Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: JAN 11, 2007 Meeting Type: Special Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Hutcheson, Jr. For Withhold Management 1.2 Elect Director J. Landis Martin For For Management 1.3 Elect Director W. Benjamin Moreland For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Eliminate Class of Common Stock For For Management 4 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- CVS/CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director Edwin Mac Crawford For Against Management 4 Elect Director David W. Dorman For For Management 5 Elect Director Kristen E. Gibney Williams For For Management 6 Elect Director Roger L. Headrick For Against Management 7 Elect Director Marian L. Heard For For Management 8 Elect Director William H. Joyce For Against Management 9 Elect Director Jean-Pierre Million For For Management 10 Elect Director Terrence Murray For Against Management 11 Elect Director C.A. Lance Piccolo For Against Management 12 Elect Director Sheli Z. Rosenberg For For Management 13 Elect Director Thomas M. Ryan For Against Management 14 Elect Director Richard J. Swift For For Management 15 Ratify Auditors For Against Management 16 Approve Qualified Employee Stock Purchase For For Management Plan 17 Approve Executive Incentive Bonus Plan For Against Management 18 Limit Executive Compensation Against Against Shareholder 19 Separate Chairman and CEO Positions Against For Shareholder 20 Prepare Sustainability Report Against For Shareholder 21 Disclose Information on Compensation Against For Shareholder Consultant 22 Compensation Specific- Policy on Stock Against For Shareholder Option Grants/Option Backdating - -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 28, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Lane For Against Management 2 Elect Director Antonio Madero B. For For Management 3 Elect Director Aulana L. Peters For For Management 4 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim M. Robak For For Management 1.2 Elect Director Thomas C. Wertheimer For For Management 2 Company Specific- Provide Majority Vote For For Management for the Election of Directors 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A. (FEMSA) Ticker: FMX Security ID: 344419106 Meeting Date: DEC 7, 2006 Meeting Type: Special Record Date: NOV 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO AMEND THE BY-LAWS OF THE COMPANY TO For For Management INCLUDE THE FORMATION OF COMMITTEES, AND OTHER ADJUSTS TO COMPLY WITH THE PROVISIONS OF THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES). 2 APPOINTMENT OF DELEGATES TO EXECUTE AND For For Management FORMALIZE THE RESOLUTIONS ADOPTED DURING THE MEETING. 3 MINUTES OF THE SHAREHOLDERS MEETING. For For Management 4 ELECTION AND/OR RATIFICATION OF MEMBERS For For Management OF THE BOARD OF DIRECTORS AND SECRETARY AND THEIR ALTERNATES; QUALIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE TO THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 5 PROPOSAL TO FORM COMMITTEES OF THE BOARD For For Management OF DIRECTORS, INCLUDING THE AUDIT AND CORPORATE PRACTICES COMMITTEES, APPOINTMENT OF THE CHAIRMAN FOR SUCH COMMITTEES, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 6 APPOINTMENT OF DELEGATES TO EXECUTE AND For For Management FORMALIZE THE RESOLUTIONS ADOPTED DURING THE MEETING. 7 MINUTES OF THE SHAREHOLDERS MEETING. For For Management - -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director William M. Castell For Withhold Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Claudio X. Gonzalez For Withhold Management 1.5 Elect Director Susan Hockfield For For Management 1.6 Elect Director Jerry R. Immelt For Withhold Management 1.7 Elect Director Andrea Jung For For Management 1.8 Elect Director Alan G. Lafley For For Management 1.9 Elect Director Robert W. Lane For For Management 1.10 Elect Director Ralph S. Larsen For For Management 1.11 Elect Director Rochelle B. Lazarus For For Management 1.12 Elect Director Sam Nunn For For Management 1.13 Elect Director Roger S. Penske For Withhold Management 1.14 Elect Director Robert J. Swieringa For For Management 1.15 Elect Director Douglas A. Warner III For Withhold Management 1.16 Elect Director Robert C. Wright For Withhold Management 2 Ratify Auditors For Against Management 3 Adopt Majority Vote Standard in Director For For Management Elections 4 Approve Omnibus Stock Plan For For Management 5 Company-Specific-Approve Material Terms For For Management of Senior Officer Performance Goals 6 Provide for Cumulative Voting Against For Shareholder 7 Company-Specific -- Adopt Policy on Against For Shareholder Overboarded Directors 8 Company-Specific -- One Director from the Against Against Shareholder Ranks of Retirees 9 Separate Chairman and CEO Positions Against For Shareholder 10 Limit Dividend and Dividend Equivalent Against For Shareholder Payments to Executives 11 Report on Charitable Contributions Against For Shareholder 12 Report on Global Warming Against Against Shareholder 13 Adopt Ethical Criteria for Military Against For Shareholder Contracts 14 Report on Pay Disparity Against For Shareholder - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For Withhold Management 1.4 Elect Director James M. Denny For Withhold 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 Withhold Management 1.8 Elect Director Gordon E. Moore For Withhold Management 1.9 Elect Director Nicholas Moore For For Management 1.10 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 27, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex W. Hart For For Management 1.2 Elect Director William I Jacobs For For Management 1.3 Elect Director Alan M. Silberstein For Withhold Management 1.4 Elect Director Ruth Ann Marshall For For Management - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: JAN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For Against Management 2 Elect Director Lord Browne of Madingley For For Management 3 Elect Director John H. Bryan For For Management 4 Elect Director Gary D. Cohn For For Management 5 Elect Director Claes Dahlback For For Management 6 Elect Director Stephen Friedman For For Management 7 Elect Director William W. George For For Management 8 Elect Director Rajat K. Gupta For For Management 9 Elect Director James A. Johnson For For Management 10 Elect Director Lois D. Juliber For For Management 11 Elect Director Edward M. Liddy For For Management 12 Elect Director Ruth J. Simmons For For Management 13 Elect Director Jon Winkelried For For Management 14 Ratify Auditors For Against Management 15 Report on Charitable Contributions Against Against Shareholder 16 Sustainability Report Against For Shareholder 17 Prohibit Executive Stock-Based Awards Against Against Shareholder - -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For 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 Approve Executive Incentive Bonus Plan For Against Management 5 Adopt Policies to Protect Freedom of Against For Shareholder Access to the Internet - -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: APR 20, 2007 Meeting Type: Special Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Non-Employee Director Stock Option For Against Management Plan - -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Jean-Marc Forneri For For Management 1.3 Elect Director Fred W. Hatfield For Withhold Management 1.4 Elect Director Terrence F. Martell For For Management 1.5 Elect Director Sir Robert Reid For For Management 1.6 Elect Director Frederic V. Salerno For For Management 1.7 Elect Director R.L. Sandor For Withhold Management 1.8 Elect Director Frederick W. Schoenhut For Withhold Management 1.9 Elect Director Jeffrey C. Sprecher For Withhold Management 1.10 Elect Director Judith A. Sprieser For For Management 1.11 Elect Director Vincent Tese For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Barsky For For Management 1.2 Elect Director Robert A. Bittman For For Management 1.3 Elect Director Richard R. Burt For For Management 1.4 Elect Director Patti S. Hart For For Management 1.5 Elect Director Leslie S. Heisz For For Management 1.6 Elect Director Robert A. Mathewson For For Management 1.7 Elect Director Thomas J. Matthews For Withhold Management 1.8 Elect Director Robert Miller For For Management 1.9 Elect Director Frederick B. Rentschler For Withhold Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- INTUITIVE SURGICAL INC Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Levy For For Management 1.2 Elect Director Eric H. Halvorson For Withhold Management 1.3 Elect Director D. Keith Grossman For For Management - -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Raymond Bingham For For Management 1.2 Elect Director Robert T. Bond For For Management 1.3 Elect Director David C. Wang For For Management 1.4 Elect Director Robert M. Calderoni For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP Ticker: LVS Security ID: 517834107 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon G. Adelson For Withhold Management 1.2 Elect Director Irwin Chafetz For Withhold Management 1.3 Elect Director James L. Purcell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Ticker: LEAP Security ID: 521863308 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Dondero For For Management 1.2 Elect Director John D. Harkey, Jr. For For Management 1.3 Elect Director S. Douglas Hutcheson For For Management 1.4 Elect Director Robert V. LaPenta For Withhold Management 1.5 Elect Director Mark H. Rachesky, M.D. For For Management 1.6 Elect Director Michael B. Targoff For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Ticker: LVLT Security ID: 52729N100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter Scott, Jr. For Withhold Management 1.2 Elect Director James Q. Crowe For For Management 1.3 Elect Director Robert E. Julian For Withhold Management 1.4 Elect Director Arun Netravali For For Management 1.5 Elect Director John T. Reed For Withhold Management 1.6 Elect Director Michael B. Yanney For For Management 2 Approve Reverse Stock Split For For Management 3 Other Business For Against Management 4 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter - -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 5, 2006 Meeting Type: Annual Record Date: OCT 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Appleton For Withhold Management 1.2 Elect Director Teruaki Aoki For For Management 1.3 Elect Director James W. Bagley For For Management 1.4 Elect Director Mercedes Johnson For For Management 1.5 Elect Director Lawrence N. Mondry For For Management 1.6 Elect Director Gordon C. Smith For Withhold Management 1.7 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For Against Management 4 Amend EEO Policy to Prohibit Against For Shareholder Discrimination Based on Sexual Orientation or Gender Identity - -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 17, 2007 Meeting Type: Annual Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank V. Atlee III For For Management 1.2 Elect Director Arthur H. Harper For For Management 1.3 Elect Director Gwendolyn S. King For For Management 1.4 Elect Director Sharon R. Long, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder - -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Donovan For Withhold Management 1.2 Elect Director Steven P. Dussek For Withhold Management 1.3 Elect Director Steven M. Shindler For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK Security ID: 654902204 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports, Including Auditors' Report; Accept Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.43 Per Share 3 Approve Discharge of Board and President For For Management 4 Amend Articles to Comply with New Finnish For For Management Companies Act 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors at 11 For For Management 7.1 Elect Director Georg Ehrnrooth For For Management 7.2 Elect Director Daniel R. Hesse For For Management 7.3 Elect Director Bengt Holmstrom For For Management 7.4 Elect Director Per Karlsson For For Management 7.5 Elect Director Jorma Ollila For For Management 7.6 Elect Director Marjorie Scardino For For Management 7.7 Elect Director Keijo Suila For For Management 7.8 Elect Director Vesa Vainio For For Management 7.9 Elect Director Lalita D. Gupte For For Management 7.10 Elect Director Henning Kagermann For For Management 7.11 Elect Director Olli-Pekka Kallasvuo For For Management 8 Approve Remuneration of Auditors For For Management 9 Reelect PricewaterhouseCoopers Oy as For For Management Auditor 10 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights 11 Approve Minimum EUR 2.3 Billion Reduction For For Management in Share Premium Account 12 Amend 2001, 2003, and 2005 Stock Option For For Management Plans Re: Record Subscription Prices in Invested Non-restricted Equity Fund 13 Approve Creation of Pool of Capital For Against Management without Preemptive Rights Consisting of up to 800 Million Shares 14 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 15 Mark The Box If you wish to Instruct None Abstain Management Nokia S Legal Counsels To Vote In their Discretion On Your behalf Only Upon Item 15 *NOTE* Voting Options For Props 5-6, 8-9 are FOR or ABSTAIN - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NVS Security ID: 66987V109 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, THE For For Management FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2006. 2 APPROVAL OF THE ACTIVITIES OF THE BOARD For For Management OF DIRECTORS 3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4 ELECTION TO THE BOARD OF DIRECTORS: For For Management RE-ELECTION OF HANS-JOERG RUDLOFF FOR A THREE-YEAR TERM 5 ELECTION TO THE BOARD OF DIRECTORS: For For Management RE-ELECTION OF DR. DANIEL VASELLA FOR A THREE-YEAR TERM 6 ELECTION TO THE BOARD OF DIRECTORS: For For Management ELECTION OF NEW MEMBER MARJORIE M. YANG FOR A TERM OF OFFICE BEGINNING ON 1 JANUARY 2008 AND ENDING ON THE DAY OF THE AGM IN 2010 7 Ratify Auditors For For Management 8 VOTES REGARDING ADDITIONAL AND/OR For Against Management COUNTER-PROPOSALS AT THE AGM OF NOVARTIS AG IF YOU GIVE NO INSTRUCTIONS ON AGENDA ITEM 6, YOUR VOTES WILL BE CAST IN ACCORDANCE WITH THE PROPOSALS OF THE BOARD OF DIRECTORS. MARKING THE BOX FOR IS A VOTE FOR THE PROPOS - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 9, 2006 Meeting Type: Annual Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For Withhold Management 1.2 Elect Director Lawrence J. Ellison For Withhold Management 1.3 Elect Director Donald L. Lucas For Withhold Management 1.4 Elect Director Michael J. Boskin For Withhold Management 1.5 Elect Director Jack F. Kemp For Withhold Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For Withhold Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E Phillips, Jr. For Withhold Management 1.11 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management 4 Amend Non-Employee Director Omnibus Stock For Against Management Plan - -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dina Dublon For For Management 2 Elect Director Victor J. Dzau, M.D. For For Management 3 Elect Director Ray L. Hunt For Against Management 4 Elect Director Alberto Ibarguen For For Management 5 Elect Director Arthur C. Martinez For For Management 6 Elect Director Indra K. Nooyi For Against Management 7 Elect Director Sharon Percy Rockefeller For Against Management 8 Elect Director James J. Schiro For For Management 9 Elect Director Daniel Vasella For For Management 10 Elect Director Michael D. White For Against Management 11 Ratify Auditors For Against Management 12 Approve Omnibus Stock Plan For Against Management 13 Report on Charitable Contributions Against For Shareholder - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR.A Security ID: 71654V408 Meeting Date: APR 2, 2007 Meeting Type: Annual/Special Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 MANAGEMENT REPORT, FINANCIAL STATEMENTS For For Management AND AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR 2006 2 CAPITAL EXPENDITURE BUDGET FOR THE FISCAL For For Management YEAR 2007 3 DISTRIBUTION OF RESULTS FOR THE FISCAL For For Management YEAR 2006 4 ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS 5 ELECTION OF CHAIRMAN OF THE BOARD OF For For Management DIRECTORS 6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL For For Management AND THEIR RESPECTIVE SUBSTITUTES 7 ESTABLISHMENT OF THE MANAGEMENT For For Management COMPENSATION, AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY S BYLAWS, AS WELL AS OF MEMBERS OF THE FISCAL COUNCIL 8 INCREASE IN THE CAPITAL STOCK THROUGH THE For For Management INCORPORATION OF PART OF THE REVENUE RESERVES CONSTITUTED IN PREVIOUS FISCAL YEARS AMOUNTING TO R$ 4.380 MILLION, INCREASING THE CAPITAL STOCK FROM R$ 48.264 MILLION TO R$ 52.644 MILLION WITHOUT ANY CHANGE TO THE - -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 16, 2006 Meeting Type: Annual Record Date: JUN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Donegan For Withhold Management 1.2 Elect Director Vernon E. Oechsle For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 10, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Augustine For Withhold Management 1.2 Elect Director A.G. Lafley For Withhold Management 1.3 Elect Director Johnathan A. Rodgers For Withhold Management 1.4 Elect Director John F. Smith, Jr. For Withhold Management 1.5 Elect Director Margaret C. Whitman For For Management 2 Approve Decrease in Size of Board For For Management 3 Ratify Auditors For Against Management 4 Amend Omnibus Stock Plan For For Management 5 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote - -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian D. Jellison For Withhold Management 1.2 Elect Director W. Lawrence Banks For Withhold Management 1.3 Elect Director David Devonshire For For Management 1.4 Elect Director John F. Fort III For Withhold Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUL 6, 2006 Meeting Type: Annual Record Date: MAY 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Ramsey For For Management 1.2 Elect Director Sanford R. Robertson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Harari For Withhold Management 1.2 Elect Director Irwin Federman For Withhold Management 1.3 Elect Director Steven J. Gomo For Withhold Management 1.4 Elect Director Eddy W. Hartenstein For Withhold Management 1.5 Elect Director Catherine P. Lego For Withhold Management 1.6 Elect Director Michael E. Marks For Withhold Management 1.7 Elect Director James D. Meindl For Withhold Management 2 Ratify Auditors For Against Management 3 Performance-Based Equity Awards Against For Shareholder - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # 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 Withhold 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 Withhold Management 1.12 Elect Director L.G. Stuntz For Withhold Management 1.13 Elect Director R. Talwar For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS. 3 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM. - -------------------------------------------------------------------------------- SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC) Ticker: SHPGY Security ID: 82481R106 Meeting Date: APR 16, 2007 Meeting Type: Special Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE ACQUISITION BY THE COMPANY For For Management OF NEW RIVER PHARMACEUTICALS, INC. AND APPROVE THE INCREASE IN THE BORROWING LIMITS OF THE COMPANY. - -------------------------------------------------------------------------------- SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC) Ticker: SHPGY Security ID: 82481R106 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE DIRECTORS REPORT AND For For Management ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2006. 2 TO RE-ELECT DR JAMES HENRY CAVANAUGH AS A For For Management DIRECTOR. 3 TO RE-ELECT DR BARRY JOHN PRICE AS A For For Management DIRECTOR. 4 TO ELECT MS KATHLEEN ANNE NEALON AS A For For Management DIRECTOR. 5 TO ELECT DR JEFFREY MARC LEIDEN AS A For For Management DIRECTOR. 6 TO RE-ELECT MR MATTHEW WILLIAM EMMENS AS For For Management A DIRECTOR. 7 TO RE-ELECT MR DAVID JOHN KAPPLER AS A For For Management DIRECTOR. 8 TO RE-ELECT MR PATRICK LANGLOIS AS A For For Management DIRECTOR. 9 Ratify Auditors For For Management 10 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management DETERMINE THE REMUNERATION OF THE AUDITORS. 11 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT FOR THE YEAR ENDED DECEMBER 31, 2006. 12 TO AUTHORISE THE ALLOTMENT OF SHARES. For For Management 13 TO AUTHORISE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS. 14 TO AUTHORISE MARKET PURCHASES. For For Management 15 TO AUTHORISE DONATIONS TO EU POLITICAL For For Management ORGANISATIONS AND THE INCURRING OF EU POLITICAL EXPENDITURE. 16 TO APPROVE THE RULES OF THE 2007 SHIRE For For Management PLC EMPLOYEE STOCK PURCHASE PLAN AND TO AUTHORISE THE DIRECTORS TO MAKE MODIFICATIONS AND TO ESTABLISH FURTHER PLANS. - -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY CO. Ticker: SWN Security ID: 845467109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Epley, Jr. For For Management 1.2 Elect Director Robert L. Howard For Withhold Management 1.3 Elect Director Harold M. Korell For Withhold Management 1.4 Elect Director Vello A. Kuuskraa For For Management 1.5 Elect Director Kenneth R. Mourton For Withhold Management 1.6 Elect Director Charles E. Scharlau For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Rocca For For Management 1.2 Elect Director Stefan K. Widensohler For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 21, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Schultz For Withhold Management 1.2 Elect Director Barbara Bass For Withhold Management 1.3 Elect Director Howard P. Behar For Withhold Management 1.4 Elect Director William W. Bradley For For Management 1.5 Elect Director James L. Donald For Withhold Management 1.6 Elect Director Mellody Hobson For For Management 1.7 Elect Director Olden Lee For For Management 1.8 Elect Director James G. Shennan, Jr. For Withhold Management 1.9 Elect Director Javier G. Teruel For For Management 1.10 Elect Director Myron E. Ullman, III For For Management 1.11 Elect Director Craig E. Weatherup For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Albright For Withhold Management 1.2 Elect Director K. Burnes For For Management 1.3 Elect Director P. Coym For For Management 1.4 Elect Director N. Darehshori For Withhold Management 1.5 Elect Director A. Fawcett For For Management 1.6 Elect Director A. Goldstein For Withhold Management 1.7 Elect Director D. Gruber For For Management 1.8 Elect Director L. Hill For For Management 1.9 Elect Director C. LaMantia For Withhold Management 1.10 Elect Director R. Logue For Withhold Management 1.11 Elect Director M. Miskovic For For Management 1.12 Elect Director R. Sergel For For Management 1.13 Elect Director R. Skates For For Management 1.14 Elect Director G. Summe For For Management 1.15 Elect Director D. Walsh For For Management 1.16 Elect Director R. Weissman For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- SUNPOWER CORP. Ticker: SPWR Security ID: 867652109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Steve Albrecht For For Management 1.2 Elect Director Betsy S. Atkins For For Management 1.3 Elect Director T.J. Rodgers For Withhold Management 1.4 Elect Director Thomas H. Werner For Withhold Management 1.5 Elect Director Pat Wood, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Bernard For Withhold Management 1.2 Elect Director James T. Brady For For Management 1.3 Elect Director J. Alfred Broaddus, Jr. For For Management 1.4 Elect Director Donald B. Hebb, Jr. For For Management 1.5 Elect Director James A.C. Kennedy For Withhold Management 1.6 Elect Director Brian C. Rogers For Withhold Management 1.7 Elect Director Dr. Alfred Sommer For For Management 1.8 Elect Director Dwight S. Taylor For For Management 1.9 Elect Director Anne Marie Whittemore For Withhold Management 2 Approve Non-Employee Director Omnibus For Against Management Stock Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Adams For Against Management 2 Elect Director David L. Boren For Against Management 3 Elect Director Daniel A. Carp For Against Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Thomas J. Engibous For Against Management 6 Elect Director David R. Goode For Against Management 7 Elect Director Pamela H. Patsley For For Management 8 Elect Director Wayne R. Sanders For For Management 9 Elect Director Ruth J. Simmons For Against Management 10 Elect Director Richard K. Templeton For Against Management 11 Elect Director Christine Todd Whitman For Against Management 12 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- THERMO ELECTRON CORP. Ticker: TMO Security ID: 883556102 Meeting Date: AUG 30, 2006 Meeting Type: Special Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Articles/Increase Authorized Common For For Management Stock and Change Company Name - -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marijn E. Dekkers For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIME WARNER TELECOM, INC. Ticker: TWTC Security ID: 887319101 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # 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 Withhold 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 Articles/Bylaws/Charter-Restate For For Management certificate of Incorporation to remove Class B common stock provisions. 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- UAL CORPORATION Ticker: UAUA Security ID: 902549807 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # 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 Withhold Management 1.7 Elect Director James J. O'Connor For Withhold Management 1.8 Elect Director Glenn F. Tilton For Withhold Management 1.9 Elect Director David J. Vitale For For Management 1.10 Elect Director John H. Walker For Withhold Management - -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ANNUAL REPORT, GROUP AND PARENT COMPANY For For Management ACCOUNTS FOR FINANCIAL YEAR 2006, REPORTS OF THE GROUP AND STATUTORY AUDITORS 2 APPROPRIATION OF RETAINED EARNINGS For For Management DIVIDEND FOR FINANCIAL YEAR 2006 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS AND THE GROUP EXECUTIVE BOARD 4 RE-ELECTION OF BOARD MEMBER: STEPHAN For For Management HAERINGER 5 RE-ELECTION OF BOARD MEMBER: HELMUT PANKE For For Management 6 RE-ELECTION OF BOARD MEMBER: PETER For For Management SPUHLER 7 ELECTION OF NEW BOARD MEMBER: SERGIO For For Management MARCHIONNE 8 ELECTION OF THE GROUP AND STATUTORY For Against Management AUDITORS 9 CAPITAL REDUCTION: CANCELLATION OF SHARES For For Management REPURCHASED UNDER THE 2006/2007 SHARE BUYBACK PROGRAM AND RESPECTIVE AMENDMENT OF ARTICLE 4 PARA 1 OF THE ARTICLES OF ASSOCIATION 10 CAPITAL REDUCTION: APPROVAL OF A NEW For For Management SHARE BUYBACK PROGRAM FOR 2007-2010 11 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Against Management DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS - -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ballard, Jr. For Withhold Management 1.2 Elect Director Richard T. Burke For Withhold Management 1.3 Elect Director Stephen J. Hemsley For Withhold Management 1.4 Elect Director Robert J. Darretta For For Management 2 Company Specific--Majority Vote for the For For Management Election of Directors 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement for For For Management Removal of Directors 5 Reduce Supermajority Vote Requirement For For Management 6 Amend Articles-Make Stylistic, Clarifying For For Management and Conforming Changes 7 Ratify Auditors For For Management 8 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 9 Establish SERP Policy Against For Shareholder 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 11 Equal Access to the Proxy for Purpose of Against For Shareholder Electing a Director - -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen B. Cooper For For Management 2 Elect Director William R. Granberry For For Management 3 Elect Director Charles M. Lillis For For Management 4 Elect Director William G. Lowrie For For Management 5 Ratify Auditors For Against Management 6 Approve Omnibus Stock Plan For For Management 7 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lane G. Collins For For Management 2 Elect Director Scott G. Sherman For Against Management 3 Elect Director Bob R. Simpson For Against Management 4 Ratify Auditors For For Management ==================== TURNER INTERNATIONAL CORE GROWTH FUND ===================== ARCH CAPITAL GROUP LTD Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wolfe bill H. Bragin For For Management 1.2 Elect Director John L. Bunce, Jr. For For Management 1.3 Elect Director Sean D. Carney For For Management 1.4 Elect Director James J. Ansaldi For For Management 1.5 Elect Director Graham B. Collis For For Management 1.6 Elect Director Marc Grandisson For For Management 1.7 Elect Director W. Preston Hutchings For For Management 1.8 Elect Director Constantine Iordanou For For Management 1.9 Elect Director Ralph E. Jones III For For Management 1.10 Elect Director Thomas G. Kaiser For For Management 1.11 Elect Director Mark D. Lyons For For Management 1.12 Elect Director Nicholas J. Metcalf For For Management 1.13 Elect Director Martin J. Nilsen For For Management 1.14 Elect Director Nicolas Papadopoulo For For Management 1.15 Elect Director Michael Quinn For For Management 1.16 Elect Director Maamoun Rajeh For For Management 1.17 Elect Director Paul S. Robotham For For Management 1.18 Elect Director Robert T. Van Gieson For For Management 1.19 Elect Director John D. Vollaro For For Management 2 TO APPROVE THE ARCH CAPITAL GROUP LTD. For Against Management 2007 LONG TERM INCENTIVE AND SHARE AWARD PLAN AS SET FORTH IN AN APPENDIX TO, AND AS DESCRIBED IN, THE ENCLOSED PROXY STATEMENT. 3 TO APPROVE THE ARCH CAPITAL GROUP LTD. For For Management 2007 EMPLOYEE SHARE PURCHASE PLAN AS SET FORTH IN AN APPENDIX TO, AND AS DESCRIBED IN, THE ENCLOSED PROXY STATEMENT. 4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR.A Security ID: 71654V408 Meeting Date: APR 2, 2007 Meeting Type: Annual/Special Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 MANAGEMENT REPORT, FINANCIAL STATEMENTS For For Management AND AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR 2006 2 CAPITAL EXPENDITURE BUDGET FOR THE FISCAL For For Management YEAR 2007 3 DISTRIBUTION OF RESULTS FOR THE FISCAL For For Management YEAR 2006 4 ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS 5 ELECTION OF CHAIRMAN OF THE BOARD OF For For Management DIRECTORS 6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL For For Management AND THEIR RESPECTIVE SUBSTITUTES 7 ESTABLISHMENT OF THE MANAGEMENT For For Management COMPENSATION, AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY S BYLAWS, AS WELL AS OF MEMBERS OF THE FISCAL COUNCIL 8 INCREASE IN THE CAPITAL STOCK THROUGH THE For For Management INCORPORATION OF PART OF THE REVENUE RESERVES CONSTITUTED IN PREVIOUS FISCAL YEARS AMOUNTING TO R$ 4.380 MILLION, INCREASING THE CAPITAL STOCK FROM R$ 48.264 MILLION TO R$ 52.644 MILLION WITHOUT ANY CHANGE TO THE - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # 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 Withhold 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 Withhold Management 1.12 Elect Director L.G. Stuntz For Withhold Management 1.13 Elect Director R. Talwar For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS. 3 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM. ========================= TURNER LARGE CAP GROWTH FUND ========================= ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: SEP 20, 2006 Meeting Type: Special Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Gallagher For For Management 1.2 Elect Director Gavin S. Herbert For Withhold Management 1.3 Elect Director Stephen J. Ryan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # 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 Pamela D.A. Reeve For For Management 1.6 Elect Director David E. Sharbutt For For Management 1.7 Elect Director James D. Taiclet, Jr. For Withhold Management 1.8 Elect Director Samme L. Thompson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For Withhold Management 1.2 Elect Director Millard S. Drexler For Withhold Management 1.3 Elect Director Albert A. Gore, Jr. For Withhold Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management 1.6 Elect Director Eric E. Schmidt, Ph.D. For Withhold Management 1.7 Elect Director Jerome B. York For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Ratify Auditors For Against Management 6 Compensation Specific--Option Dating Against For Shareholder Policy 7 Pay For Superior Performance Against For Shareholder 8 Report on Feasibility of Adopting a Toxic Against For Shareholder Chemical Elimination Policy 9 Stock Retention/Holding Period Against For Shareholder 10 Report on Computer Recycling Policy Against For Shareholder 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.A. Andreas For Withhold Management 1.2 Elect Director A.L. Boeckmann For Withhold Management 1.3 Elect Director M.H. Carter For Withhold Management 1.4 Elect Director R.S. Joslin For Withhold Management 1.5 Elect Director A. Maciel For For Management 1.6 Elect Director P.J. Moore For Withhold Management 1.7 Elect Director M.B. Mulroney For Withhold Management 1.8 Elect Director T.F. O'Neill For Withhold Management 1.9 Elect Director O.G. Webb For Withhold Management 1.10 Elect Director K.R. Westbrook For For Management 1.11 Elect Director P.A. Woertz For Withhold Management 2 Report on Genetically Modified Organisms Against For Shareholder (GMO) 3 Adopt ILO Standards Against For Shareholder - -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Blake E. Devitt For For Management 2 Elect Director John D. Forsyth For For Management 3 Elect Director Gail D. Fosler For For Management 4 Elect Director Carole J. Shapazian For For Management 5 Ratify Auditors For Against Management 6 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: 088606108 Meeting Date: NOV 29, 2006 Meeting Type: Annual Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE 2006 FINANCIAL STATEMENTS For For Management AND REPORTS FOR BHP BILLITON PLC 2 TO RECEIVE THE 2006 FINANCIAL STATEMENTS For For Management AND REPORTS FOR BHP BILLITON LTD 3.1 Elect Director Mr P M Anderson For For Management 3.2 Elect Director Mr P M Anderson For For Management 3.3 Elect Director Mr M J Kloppers For For Management 3.4 Elect Director Mr M J Kloppers For For Management 3.5 Elect Director Mr C J Lynch For For Management 3.6 Elect Director Mr C J Lynch For For Management 3.7 Elect Director Mr J Nasser For For Management 3.8 Elect Director Mr J Nasser For For Management 3.9 Elect Director Mr D A Crawford For For Management 3.10 Elect Director Mr D A Crawford For For Management 3.11 Elect Director Mr D R Argus For For Management 3.12 Elect Director Mr D R Argus For For Management 3.13 Elect Director Dr D C Brink For For Management 3.14 Elect Director Dr D C Brink For For Management 3.15 Elect Director Dr J G S Buchanan For For Management 3.16 Elect Director Dr J G S Buchanan For For Management 3.17 Elect Director Dr J M Schubert For For Management 3.18 Elect Director Dr J M Schubert For For Management 4 Ratify Auditors For For Management 5 TO RENEW THE GENERAL AUTHORITY TO ALLOT For For Management SHARES IN BHP BILLITON PLC 6 TO RENEW THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS IN BHP BILLITON PLC 7 TO APPROVE THE REPURCHASE OF SHARES IN For For Management BHP BILLITON PLC 8 TO APPROVE THE CANCELLATION OF SHARES IN For For Management BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON DECEMBER 31, 2006 9 TO APPROVE THE CANCELLATION OF SHARES IN For For Management BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON MARCH 31, 2007 10 TO APPROVE THE CANCELLATION OF SHARES IN For For Management BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON MAY 15, 2007 11 TO APPROVE THE CANCELLATION OF SHARES IN For For Management BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON JUNE 30, 2007 12 TO APPROVE THE CANCELLATION OF SHARES IN For For Management BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON SEPTEMBER 30, 2007 13 TO APPROVE THE CANCELLATION OF SHARES IN For For Management BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON NOVEMBER 15, 2007 14 TO APPROVE THE 2006 REMUNERATION REPORT For For Management 15 TO APPROVE THE GRANT OF AWARDS TO MR C W For For Management GOODYEAR UNDER THE GIS AND THE LTIP 16 TO APPROVE THE GRANT OF AWARDS TO MR M J For For Management KLOPPERS UNDER THE GIS AND THE LTIP 17 TO APPROVE THE GRANT OF AWARDS TO MR C J For For Management LYNCH UNDER THE GIS AND THE LTIP 18 TO APPROVE THE BHP BILLITON GLOBAL For For Management EMPLOYEE SHARE PLAN 19 TO APPROVE AN INCREASE IN THE MAXIMUM For For Management AGGREGATE REMUNERATION PAID BY BHP BILLITON PLC TO NON-EXECUTIVE DIRECTORS IN ANY YEAR 20 TO APPROVE AN INCREASE IN THE MAXIMUM For For Management AGGREGATE REMUNERATION PAID BY BHP BILLITON LTD TO NON-EXECUTIVE DIRECTORS IN ANY YEAR - -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Maureen E. Grzelakowski For Withhold Management 1.3 Elect Director Nancy H. Handel For For Management 1.4 Elect Director John Major For Withhold Management 1.5 Elect Director Scott A. McGregor For Withhold Management 1.6 Elect Director Alan E. Ross For Withhold Management 1.7 Elect Director Henry Samueli, Ph.D. For Withhold Management 1.8 Elect Director Robert E. Switz For For Management 1.9 Elect Director Werner F. Wolfen For Withhold Management 2 Amend Qualified Employee Stock Purchase For Against Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For Against Management 6 Compensation Specific-Adopt Policy Against For Shareholder Concerning Backdating Controversy - -------------------------------------------------------------------------------- CAMECO CORP. Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 16, 2007 Meeting Type: Annual/Special Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Auston For Did Not Management Vote 1.2 Elect Director John H. Clappison For Did Not Management Vote 1.3 Elect Director Joe F. Colvin For Did Not Management Vote 1.4 Elect Director Harry D. Cook For Did Not Management Vote 1.5 Elect Director James R. Curtiss For Did Not Management Vote 1.6 Elect Director George S. Dembroski For Did Not Management Vote 1.7 Elect Director Gerald W. Grandey For Did Not Management Vote 1.8 Elect Director Nancy E. Hopkins For Did Not Management Vote 1.9 Elect Director Oyvind Hushovd For Did Not Management Vote 1.10 Elect Director J.W. George Ivany For Did Not Management Vote 1.11 Elect Director A. Anne McLellan For Did Not Management Vote 1.12 Elect Director A. Neil McMillan For Did Not Management Vote 1.13 Elect Director Robert W. Peterson For Did Not Management Vote 1.14 Elect Director Victor J. Zaleschuk For Did Not Management Vote 2 Ratify KPMG LLP as Auditors For Did Not Management Vote 3 Amend Stock Option Plan For Did Not Management Vote 4 The Undersigned Holder of Record Declares None Did Not Management that all Shares are Held, Beneficially Vote owned or Controlled by One or More Canadian Residents (Residents mark the FOR Box; One or more Non-Residents mark the ABSTAIN box) 5 If you are unable to complete Item #4 None Did Not Management then please complete this item. The Vote Undersigned Holder of Shares Declares that the Undersigned is a Canadian Resident (Residents mark the FOR Box; Non-Residents mark the ABSTAIN Box) - -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For Withhold Management 1.2 Elect Director Robert J. Hugin For Withhold 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 Withhold Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Richard C. E. Morgan For Withhold Management 1.9 Elect Director Walter L. Robb For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger, III For Withhold Management 1.2 Elect Director Donald G. Fisher For Withhold Management 1.3 Elect Director Paula A. Sneed For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 4, 2007 Meeting Type: Special Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig S. Donohue For For Management 1.2 Elect Director Terrence A. Duffy For Withhold Management 1.3 Elect Director Daniel R. Glickman For For Management 1.4 Elect Director William P. Miller, II For For Management 1.5 Elect Director James E. Oliff For For Management 1.6 Elect Director John F. Sandner For For Management 1.7 Elect Director Terry L. Savage For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Michael D. Capellas For For Management 1.4 Elect Director Larry R. Carter For For Management 1.5 Elect Director John T. Chambers For Withhold Management 1.6 Elect Director Dr. John L. Hennessy For For Management 1.7 Elect Director Richard M. Kovacevich For For Management 1.8 Elect Director Roderick C. McGeary For For Management 1.9 Elect Director Steven M. West For For Management 1.10 Elect Director Jerry Yang For For Management 2 Ratify Auditors For Against Management 3 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 4 Report on Pay Disparity Against For Shareholder 5 Report on Internet Fragmentation Against For Shareholder - -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For Withhold Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For Withhold Management 1.4 Elect Director Ivan Menezes For Withhold Management 1.5 Elect Director Irene Miller For Withhold Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For Withhold Management 1.8 Elect Director Jide Zeitlin For For Management - -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Cummings, Jr. For For Management 1.2 Elect Director Eugene C. Sit For Withhold Management 1.3 Elect Director William D. Smithburg For Withhold Management 1.4 Elect Director Hansel E. Tookes Ii For Withhold Management 1.5 Elect Director Wendell P. Weeks For Withhold Management 2 Ratify Auditors For Against Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CVS/CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director Edwin Mac Crawford For Against Management 4 Elect Director David W. Dorman For For Management 5 Elect Director Kristen E. Gibney Williams For For Management 6 Elect Director Roger L. Headrick For Against Management 7 Elect Director Marian L. Heard For For Management 8 Elect Director William H. Joyce For Against Management 9 Elect Director Jean-Pierre Million For For Management 10 Elect Director Terrence Murray For Against Management 11 Elect Director C.A. Lance Piccolo For Against Management 12 Elect Director Sheli Z. Rosenberg For For Management 13 Elect Director Thomas M. Ryan For Against Management 14 Elect Director Richard J. Swift For For Management 15 Ratify Auditors For Against Management 16 Approve Qualified Employee Stock Purchase For For Management Plan 17 Approve Executive Incentive Bonus Plan For Against Management 18 Limit Executive Compensation Against Against Shareholder 19 Separate Chairman and CEO Positions Against For Shareholder 20 Prepare Sustainability Report Against For Shareholder 21 Disclose Information on Compensation Against For Shareholder Consultant 22 Compensation Specific- Policy on Stock Against For Shareholder Option Grants/Option Backdating - -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 28, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Lane For Against Management 2 Elect Director Antonio Madero B. For For Management 3 Elect Director Aulana L. Peters For For Management 4 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 25, 2006 Meeting Type: Annual Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director August A. Busch, IV For For Management 1.3 Elect Director John A. Edwardson For For Management 1.4 Elect Director Judith L. Estrin For Withhold Management 1.5 Elect Director J. Kenneth Glass For For Management 1.6 Elect Director Philip Greer For Withhold Management 1.7 Elect Director J.R. Hyde, III For Withhold Management 1.8 Elect Director Shirley A. Jackson For For Management 1.9 Elect Director Steven R. Loranger For For Management 1.10 Elect Director Charles T. Manatt For For Management 1.11 Elect Director Frederick W. Smith For Withhold Management 1.12 Elect Director Joshua I. Smith For Withhold Management 1.13 Elect Director Paul S. Walsh For For Management 1.14 Elect Director Peter S. Willmott For Withhold Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management 4 Report on Environmental Policy Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director William M. Castell For Withhold Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Claudio X. Gonzalez For Withhold Management 1.5 Elect Director Susan Hockfield For For Management 1.6 Elect Director Jerry R. Immelt For Withhold Management 1.7 Elect Director Andrea Jung For For Management 1.8 Elect Director Alan G. Lafley For For Management 1.9 Elect Director Robert W. Lane For For Management 1.10 Elect Director Ralph S. Larsen For For Management 1.11 Elect Director Rochelle B. Lazarus For For Management 1.12 Elect Director Sam Nunn For For Management 1.13 Elect Director Roger S. Penske For Withhold Management 1.14 Elect Director Robert J. Swieringa For For Management 1.15 Elect Director Douglas A. Warner III For Withhold Management 1.16 Elect Director Robert C. Wright For Withhold Management 2 Ratify Auditors For Against Management 3 Adopt Majority Vote Standard in Director For For Management Elections 4 Approve Omnibus Stock Plan For For Management 5 Company-Specific-Approve Material Terms For For Management of Senior Officer Performance Goals 6 Provide for Cumulative Voting Against For Shareholder 7 Company-Specific -- Adopt Policy on Against For Shareholder Overboarded Directors 8 Company-Specific -- One Director from the Against Against Shareholder Ranks of Retirees 9 Separate Chairman and CEO Positions Against For Shareholder 10 Limit Dividend and Dividend Equivalent Against For Shareholder Payments to Executives 11 Report on Charitable Contributions Against For Shareholder 12 Report on Global Warming Against Against Shareholder 13 Adopt Ethical Criteria for Military Against For Shareholder Contracts 14 Report on Pay Disparity Against For Shareholder - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For Withhold Management 1.4 Elect Director James M. Denny For Withhold 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 Withhold Management 1.8 Elect Director Gordon E. Moore For Withhold Management 1.9 Elect Director Nicholas Moore For For Management 1.10 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: JAN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For Against Management 2 Elect Director Lord Browne of Madingley For For Management 3 Elect Director John H. Bryan For For Management 4 Elect Director Gary D. Cohn For For Management 5 Elect Director Claes Dahlback For For Management 6 Elect Director Stephen Friedman For For Management 7 Elect Director William W. George For For Management 8 Elect Director Rajat K. Gupta For For Management 9 Elect Director James A. Johnson For For Management 10 Elect Director Lois D. Juliber For For Management 11 Elect Director Edward M. Liddy For For Management 12 Elect Director Ruth J. Simmons For For Management 13 Elect Director Jon Winkelried For For Management 14 Ratify Auditors For Against Management 15 Report on Charitable Contributions Against Against Shareholder 16 Sustainability Report Against For Shareholder 17 Prohibit Executive Stock-Based Awards Against Against Shareholder - -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For 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 Approve Executive Incentive Bonus Plan For Against Management 5 Adopt Policies to Protect Freedom of Against For Shareholder Access to the Internet - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Barsky For For Management 1.2 Elect Director Robert A. Bittman For For Management 1.3 Elect Director Richard R. Burt For For Management 1.4 Elect Director Patti S. Hart For For Management 1.5 Elect Director Leslie S. Heisz For For Management 1.6 Elect Director Robert A. Mathewson For For Management 1.7 Elect Director Thomas J. Matthews For Withhold Management 1.8 Elect Director Robert Miller For For Management 1.9 Elect Director Frederick B. Rentschler For Withhold Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 15, 2006 Meeting Type: Annual Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For Withhold Management 1.2 Elect Director Christopher W. Brody For Withhold Management 1.3 Elect Director William V. Campbell For Withhold Management 1.4 Elect Director Scott D. Cook For Withhold Management 1.5 Elect Director L. John Doerr For Withhold Management 1.6 Elect Director Diane B. Greene For For Management 1.7 Elect Director Michael R. Hallman For Withhold Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Stratton D. Sclavos For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Raymond Bingham For For Management 1.2 Elect Director Robert T. Bond For For Management 1.3 Elect Director David C. Wang For For Management 1.4 Elect Director Robert M. Calderoni For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP Ticker: LVS Security ID: 517834107 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon G. Adelson For Withhold Management 1.2 Elect Director Irwin Chafetz For Withhold Management 1.3 Elect Director James L. Purcell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 5, 2006 Meeting Type: Annual Record Date: OCT 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Appleton For Withhold Management 1.2 Elect Director Teruaki Aoki For For Management 1.3 Elect Director James W. Bagley For For Management 1.4 Elect Director Mercedes Johnson For For Management 1.5 Elect Director Lawrence N. Mondry For For Management 1.6 Elect Director Gordon C. Smith For Withhold Management 1.7 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For Against Management 4 Amend EEO Policy to Prohibit Against For Shareholder Discrimination Based on Sexual Orientation or Gender Identity - -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 17, 2007 Meeting Type: Annual Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank V. Atlee III For For Management 1.2 Elect Director Arthur H. Harper For For Management 1.3 Elect Director Gwendolyn S. King For For Management 1.4 Elect Director Sharon R. Long, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder - -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Donovan For Withhold Management 1.2 Elect Director Steven P. Dussek For Withhold Management 1.3 Elect Director Steven M. Shindler For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK Security ID: 654902204 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports, Including Auditors' Report; Accept Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.43 Per Share 3 Approve Discharge of Board and President For For Management 4 Amend Articles to Comply with New Finnish For For Management Companies Act 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors at 11 For For Management 7.1 Elect Director Georg Ehrnrooth For For Management 7.2 Elect Director Daniel R. Hesse For For Management 7.3 Elect Director Bengt Holmstrom For For Management 7.4 Elect Director Per Karlsson For For Management 7.5 Elect Director Jorma Ollila For For Management 7.6 Elect Director Marjorie Scardino For For Management 7.7 Elect Director Keijo Suila For For Management 7.8 Elect Director Vesa Vainio For For Management 7.9 Elect Director Lalita D. Gupte For For Management 7.10 Elect Director Henning Kagermann For For Management 7.11 Elect Director Olli-Pekka Kallasvuo For For Management 8 Approve Remuneration of Auditors For For Management 9 Reelect PricewaterhouseCoopers Oy as For For Management Auditor 10 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights 11 Approve Minimum EUR 2.3 Billion Reduction For For Management in Share Premium Account 12 Amend 2001, 2003, and 2005 Stock Option For For Management Plans Re: Record Subscription Prices in Invested Non-restricted Equity Fund 13 Approve Creation of Pool of Capital For Against Management without Preemptive Rights Consisting of up to 800 Million Shares 14 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 15 Mark The Box If you wish to Instruct None Abstain Management Nokia S Legal Counsels To Vote In their Discretion On Your behalf Only Upon Item 15 *NOTE* Voting Options For Props 5-6, 8-9 are FOR or ABSTAIN - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NVS Security ID: 66987V109 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, THE For For Management FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2006. 2 APPROVAL OF THE ACTIVITIES OF THE BOARD For For Management OF DIRECTORS 3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4 ELECTION TO THE BOARD OF DIRECTORS: For For Management RE-ELECTION OF HANS-JOERG RUDLOFF FOR A THREE-YEAR TERM 5 ELECTION TO THE BOARD OF DIRECTORS: For For Management RE-ELECTION OF DR. DANIEL VASELLA FOR A THREE-YEAR TERM 6 ELECTION TO THE BOARD OF DIRECTORS: For For Management ELECTION OF NEW MEMBER MARJORIE M. YANG FOR A TERM OF OFFICE BEGINNING ON 1 JANUARY 2008 AND ENDING ON THE DAY OF THE AGM IN 2010 7 Ratify Auditors For For Management 8 VOTES REGARDING ADDITIONAL AND/OR For Against Management COUNTER-PROPOSALS AT THE AGM OF NOVARTIS AG IF YOU GIVE NO INSTRUCTIONS ON AGENDA ITEM 6, YOUR VOTES WILL BE CAST IN ACCORDANCE WITH THE PROPOSALS OF THE BOARD OF DIRECTORS. MARKING THE BOX FOR IS A VOTE FOR THE PROPOS - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 9, 2006 Meeting Type: Annual Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For Withhold Management 1.2 Elect Director Lawrence J. Ellison For Withhold Management 1.3 Elect Director Donald L. Lucas For Withhold Management 1.4 Elect Director Michael J. Boskin For Withhold Management 1.5 Elect Director Jack F. Kemp For Withhold Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For Withhold Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E Phillips, Jr. For Withhold Management 1.11 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management 4 Amend Non-Employee Director Omnibus Stock For Against Management Plan - -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dina Dublon For For Management 2 Elect Director Victor J. Dzau, M.D. For For Management 3 Elect Director Ray L. Hunt For Against Management 4 Elect Director Alberto Ibarguen For For Management 5 Elect Director Arthur C. Martinez For For Management 6 Elect Director Indra K. Nooyi For Against Management 7 Elect Director Sharon Percy Rockefeller For Against Management 8 Elect Director James J. Schiro For For Management 9 Elect Director Daniel Vasella For For Management 10 Elect Director Michael D. White For Against Management 11 Ratify Auditors For Against Management 12 Approve Omnibus Stock Plan For Against Management 13 Report on Charitable Contributions Against For Shareholder - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 10, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Augustine For Withhold Management 1.2 Elect Director A.G. Lafley For Withhold Management 1.3 Elect Director Johnathan A. Rodgers For Withhold Management 1.4 Elect Director John F. Smith, Jr. For Withhold Management 1.5 Elect Director Margaret C. Whitman For For Management 2 Approve Decrease in Size of Board For For Management 3 Ratify Auditors For Against Management 4 Amend Omnibus Stock Plan For For Management 5 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote - -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Harari For Withhold Management 1.2 Elect Director Irwin Federman For Withhold Management 1.3 Elect Director Steven J. Gomo For Withhold Management 1.4 Elect Director Eddy W. Hartenstein For Withhold Management 1.5 Elect Director Catherine P. Lego For Withhold Management 1.6 Elect Director Michael E. Marks For Withhold Management 1.7 Elect Director James D. Meindl For Withhold Management 2 Ratify Auditors For Against Management 3 Performance-Based Equity Awards Against For Shareholder - -------------------------------------------------------------------------------- SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC) Ticker: SHPGY Security ID: 82481R106 Meeting Date: APR 16, 2007 Meeting Type: Special Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE ACQUISITION BY THE COMPANY For For Management OF NEW RIVER PHARMACEUTICALS, INC. AND APPROVE THE INCREASE IN THE BORROWING LIMITS OF THE COMPANY. - -------------------------------------------------------------------------------- SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC) Ticker: SHPGY Security ID: 82481R106 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE DIRECTORS REPORT AND For For Management ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2006. 2 TO RE-ELECT DR JAMES HENRY CAVANAUGH AS A For For Management DIRECTOR. 3 TO RE-ELECT DR BARRY JOHN PRICE AS A For For Management DIRECTOR. 4 TO ELECT MS KATHLEEN ANNE NEALON AS A For For Management DIRECTOR. 5 TO ELECT DR JEFFREY MARC LEIDEN AS A For For Management DIRECTOR. 6 TO RE-ELECT MR MATTHEW WILLIAM EMMENS AS For For Management A DIRECTOR. 7 TO RE-ELECT MR DAVID JOHN KAPPLER AS A For For Management DIRECTOR. 8 TO RE-ELECT MR PATRICK LANGLOIS AS A For For Management DIRECTOR. 9 Ratify Auditors For For Management 10 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management DETERMINE THE REMUNERATION OF THE AUDITORS. 11 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT FOR THE YEAR ENDED DECEMBER 31, 2006. 12 TO AUTHORISE THE ALLOTMENT OF SHARES. For For Management 13 TO AUTHORISE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS. 14 TO AUTHORISE MARKET PURCHASES. For For Management 15 TO AUTHORISE DONATIONS TO EU POLITICAL For For Management ORGANISATIONS AND THE INCURRING OF EU POLITICAL EXPENDITURE. 16 TO APPROVE THE RULES OF THE 2007 SHIRE For For Management PLC EMPLOYEE STOCK PURCHASE PLAN AND TO AUTHORISE THE DIRECTORS TO MAKE MODIFICATIONS AND TO ESTABLISH FURTHER PLANS. - -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 21, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Schultz For Withhold Management 1.2 Elect Director Barbara Bass For Withhold Management 1.3 Elect Director Howard P. Behar For Withhold Management 1.4 Elect Director William W. Bradley For For Management 1.5 Elect Director James L. Donald For Withhold Management 1.6 Elect Director Mellody Hobson For For Management 1.7 Elect Director Olden Lee For For Management 1.8 Elect Director James G. Shennan, Jr. For Withhold Management 1.9 Elect Director Javier G. Teruel For For Management 1.10 Elect Director Myron E. Ullman, III For For Management 1.11 Elect Director Craig E. Weatherup For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Albright For Withhold Management 1.2 Elect Director K. Burnes For For Management 1.3 Elect Director P. Coym For For Management 1.4 Elect Director N. Darehshori For Withhold Management 1.5 Elect Director A. Fawcett For For Management 1.6 Elect Director A. Goldstein For Withhold Management 1.7 Elect Director D. Gruber For For Management 1.8 Elect Director L. Hill For For Management 1.9 Elect Director C. LaMantia For Withhold Management 1.10 Elect Director R. Logue For Withhold Management 1.11 Elect Director M. Miskovic For For Management 1.12 Elect Director R. Sergel For For Management 1.13 Elect Director R. Skates For For Management 1.14 Elect Director G. Summe For For Management 1.15 Elect Director D. Walsh For For Management 1.16 Elect Director R. Weissman For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: SUNW Security ID: 866810104 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott G. McNealy For Withhold Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Stephen M. Bennett For For Management 1.4 Elect Director Robert J. Finocchio, Jr. For For Management 1.5 Elect Director Patricia E. Mitchell For For Management 1.6 Elect Director M. Kenneth Oshman For Withhold Management 1.7 Elect Director Jonathan I. Schwartz For Withhold Management 1.8 Elect Director Naomi O. Seligman For For Management 2 Ratify Auditors For Against Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Approve Report of the Compensation Against For Shareholder Committee - -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Adams For Against Management 2 Elect Director David L. Boren For Against Management 3 Elect Director Daniel A. Carp For Against Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Thomas J. Engibous For Against Management 6 Elect Director David R. Goode For Against Management 7 Elect Director Pamela H. Patsley For For Management 8 Elect Director Wayne R. Sanders For For Management 9 Elect Director Ruth J. Simmons For Against Management 10 Elect Director Richard K. Templeton For Against Management 11 Elect Director Christine Todd Whitman For Against Management 12 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marijn E. Dekkers For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: 892331307 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 DISTRIBUTION OF DIVIDENDS FROM SURPLUS For For Management 2 ELECTION OF 30 DIRECTORS For For Management 3 ELECTION OF 4 CORPORATE AUDITORS For For Management 4 ELECTION OF ACCOUNTING AUDITOR For For Management 5 ISSUE OF STOCK ACQUISITION RIGHTS WITHOUT For For Management CONSIDERATION TO DIRECTORS, MANAGING OFFICERS AND EMPLOYEES, ETC. OF TOYOTA MOTOR CORPORATION AND ITS AFFILIATES 6 ACQUISITION OF OWN SHARES For For Management 7 AWARD OF BONUS PAYMENTS TO RETIRING For Against Management CORPORATE AUDITORS 8 PAYMENT OF EXECUTIVE BONUSES For For Management - -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ANNUAL REPORT, GROUP AND PARENT COMPANY For For Management ACCOUNTS FOR FINANCIAL YEAR 2006, REPORTS OF THE GROUP AND STATUTORY AUDITORS 2 APPROPRIATION OF RETAINED EARNINGS For For Management DIVIDEND FOR FINANCIAL YEAR 2006 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS AND THE GROUP EXECUTIVE BOARD 4 RE-ELECTION OF BOARD MEMBER: STEPHAN For For Management HAERINGER 5 RE-ELECTION OF BOARD MEMBER: HELMUT PANKE For For Management 6 RE-ELECTION OF BOARD MEMBER: PETER For For Management SPUHLER 7 ELECTION OF NEW BOARD MEMBER: SERGIO For For Management MARCHIONNE 8 ELECTION OF THE GROUP AND STATUTORY For Against Management AUDITORS 9 CAPITAL REDUCTION: CANCELLATION OF SHARES For For Management REPURCHASED UNDER THE 2006/2007 SHARE BUYBACK PROGRAM AND RESPECTIVE AMENDMENT OF ARTICLE 4 PARA 1 OF THE ARTICLES OF ASSOCIATION 10 CAPITAL REDUCTION: APPROVAL OF A NEW For For Management SHARE BUYBACK PROGRAM FOR 2007-2010 11 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Against Management DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS - -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ballard, Jr. For Withhold Management 1.2 Elect Director Richard T. Burke For Withhold Management 1.3 Elect Director Stephen J. Hemsley For Withhold Management 1.4 Elect Director Robert J. Darretta For For Management 2 Company Specific--Majority Vote for the For For Management Election of Directors 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement for For For Management Removal of Directors 5 Reduce Supermajority Vote Requirement For For Management 6 Amend Articles-Make Stylistic, Clarifying For For Management and Conforming Changes 7 Ratify Auditors For For Management 8 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 9 Establish SERP Policy Against For Shareholder 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 11 Equal Access to the Proxy for Purpose of Against For Shareholder Electing a Director - -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # 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 Against Management 4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For Against Management 5 ELECTION AS DIRECTOR: BERNARD J. For Against Management DUROC-DANNER 6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management JR. 7 ELECTION AS DIRECTOR: SHELDON B. LUBAR For Against Management 8 ELECTION AS DIRECTOR: ROBERT A. RAYNE For Against Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker: WWY Security ID: 982526105 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Knowlton For Withhold Management 1.2 Elect Director Steven B. Sample For For Management 1.3 Elect Director Alex Shumate For For Management 1.4 Elect Director William D. Perez For Withhold Management 2 Amend Bylaws to Require a Majority Vote For For Management for the Election of Directors 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lane G. Collins For For Management 2 Elect Director Scott G. Sherman For Against Management 3 Elect Director Bob R. Simpson For Against Management 4 Ratify Auditors For For Management ========================= TURNER LARGE CAP VALUE FUND ========================== AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: JUN 25, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Darman For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director John A. Koskinen For For Management 1.5 Elect Director Philip Lader For For Management 1.6 Elect Director John H. McArthur For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director Philip A. Odeen For For Management 1.9 Elect Director Charles O. Rossotti For For Management 1.10 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Floor For Withhold Management 1.2 Elect Director Sean M. Healey For Withhold Management 1.3 Elect Director Harold J. Meyerman For For Management 1.4 Elect Director William J. Nutt For Withhold 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 - -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Eleanor Baum For Withhold Management 1.3 Elect Director Paul J. Evanson For Withhold 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 Steven H. Rice For Withhold Management 1.8 Elect Director Gunner E. Sarsten For Withhold Management 1.9 Elect Director Michael H. Sutton For For Management 2 Ratify Auditors For Against Management 3 Claw-back of Payments under Restatements Against For Shareholder 4 Separate Chairman and CEO Positions Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 7 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 8 Report on Impact of Utilizing the Against For Shareholder National Interest Electric Transmission Corridor 9 Report on Power Plant Emissions Against For Shareholder - -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORP. Ticker: ADS Security ID: 018581108 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence M. Benveniste, For For Management Ph.D. 1.2 Elect Director D. Keith Cobb For For Management 1.3 Elect Director Kenneth R. Jensen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For Withhold Management 1.2 Elect Director Harold Brown For For Management 1.3 Elect Director Mathis Cabiallavetta For For Management 1.4 Elect Director Louis C. Camilleri For Withhold Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Robert E. R. Huntley For Withhold Management 1.7 Elect Director Thomas W. Jones For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director John S. Reed For For Management 1.11 Elect Director Stephen M. Wolf For Withhold Management 2 Ratify Auditors For Against Management 3 Provide for Cumulative Voting Against For Shareholder 4 Disclose Information on Secondhand Smoke Against Against Shareholder 5 Cease Add Campaigns Oriented to Prevent Against Against Shareholder Youth Smoking 6 Cease Production, Promotion, and Against Against Shareholder Marketing of Tobacco Products 7 Adopt Animal Welfare Policy Against Against Shareholder - -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall A. Cohen For Withhold Management 1.2 Elect Director Martin S. Feldstein For For Management 1.3 Elect Director Ellen V. Futter For For Management 1.4 Elect Director Stephen L. Hammerman For For Management 1.5 Elect Director Richard C. Holbrooke For For Management 1.6 Elect Director Fred H. Langhammer For For Management 1.7 Elect Director George L. Miles, Jr. For For Management 1.8 Elect Director Morris W. Offit For For Management 1.9 Elect Director James F. Orr, III For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Martin J. Sullivan For For Management 1.12 Elect Director Michael H. Sutton For For Management 1.13 Elect Director Edmund S.W. Tse For For Management 1.14 Elect Director Robert B. Willumstad For For Management 1.15 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For Against Management 3 Approve Omnibus Stock Plan For For Management 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards - -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William F. Aldinger III For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director August A. Busch III For Against Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Charles F. Knight For For Management 8 Elect Director Jon C. Madonna For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director John B. McCoy For For Management 11 Elect Director Mary S. Metz For For Management 12 Elect Director Toni Rembe For For Management 13 Elect Director Joyce M. Roche For For Management 14 Elect Director Randall L. Stephenson For For Management 15 Elect Director Laura D' Andrea Tyson For For Management 16 Elect Director Patricia P. Upton For Against Management 17 Elect Director Edward E. Whitacre, Jr. For For Management 18 Ratify Auditors For Against Management 19 Compensation Specific-Severance Payments For For Management to Executives 20 Report on Political Contributions Against For Shareholder 21 Amend Articles/Bylaws/Charter - Call Against For Shareholder Special Meetings 22 Pay For Superior Performance Against For Shareholder 23 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 24 Establish SERP Policy Against For Shareholder - -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For Withhold Management 1.2 Elect Director Bruce A. Choate For Withhold Management 1.3 Elect Director John J. Healy, Jr. For Withhold Management 1.4 Elect Director Gilbert M. Meyer For Withhold Management 1.5 Elect Director Timothy J. Naughton For Withhold Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director H. Jay Sarles For For Management 1.8 Elect Director Allan D. Schuster For For Management 1.9 Elect Director Amy P. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Barnet, III For For Management 2 Elect Director Frank P. Bramble, Sr. For Against 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 Against Management 7 Elect Director W. Steven Jones For For Management 8 Elect Director Kenneth D. Lewis For Against Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Walter E. Massey For For Management 11 Elect Director Thomas J. May For For Management 12 Elect Director Patricia E. Mitchell For For Management 13 Elect Director Thomas M. Ryan For For Management 14 Elect Director O. Temple Sloan, Jr. For Against Management 15 Elect Director Meredith R. Spangler For Against Management 16 Elect Director Robert L. Tillman For Against Management 17 Elect Director Jackie M. Ward For Against Management 18 Ratify Auditors For Against Management 19 Prohibit Executive Stock-Based Awards Against Against Shareholder 20 Change Size of Board of Directors Against Against Shareholder 21 Separate Chairman and CEO Positions Against For Shareholder - -------------------------------------------------------------------------------- BEAR STEARNS COMPANIES INC., THE Ticker: BSC Security ID: 073902108 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cayne For Withhold Management 1.2 Elect Director Henry S. Bienen For For Management 1.3 Elect Director Carl D. Glickman For Withhold Management 1.4 Elect Director Michael Goldstein For For Management 1.5 Elect Director Alan C. Greenberg For Withhold Management 1.6 Elect Director Donald J. Harrington For Withhold Management 1.7 Elect Director Frank T. Nickell For Withhold Management 1.8 Elect Director Paul A. Novelly For For Management 1.9 Elect Director Frederic V. Salerno For Withhold Management 1.10 Elect Director Alan D. Schwartz For Withhold Management 1.11 Elect Director Warren J. Spector For Withhold Management 1.12 Elect Director Vincent Tese For Withhold Management 1.13 Elect Director Wesley S. Williams Jr. For For Management 2 Amend Stock Option Plan For Against Management 3 Amend Restricted Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For Against Management 7 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Biggs For For Management 2 Elect Director John E. Bryson For Against Management 3 Elect Director Arthur D. Collins, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director William M. Daley For For Management 6 Elect Director Kenneth M. Duberstein For For Management 7 Elect Director John F. McDonnell For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Richard D. Nanula For For Management 10 Elect Director Rozanne L. Ridgway For Against Management 11 Elect Director Mike S. Zafirovski For For Management 12 Ratify Auditors For Against Management 13 Report on Foreign Arms Sales Against For Shareholder 14 Adopt Human Rights Policy Against For Shareholder 15 Report on Charitable Contributions Against For Shareholder 16 Report on Political Contributions Against For Shareholder 17 Separate Chairman and CEO Positions Against For Shareholder 18 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 21 Claw-back of Payments under Restatements Against For Shareholder - -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director Juan Gallardo For Withhold Management 1.3 Elect Director William A. Osborn For For Management 1.4 Elect Director Edward B. Rust, Jr. For For Management 2 Ratify Auditors For Against Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- CENTERPOINT ENERGY INC. Ticker: CNP Security ID: 15189T107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Shannon For Withhold Management 1.2 Elect Director Donald R. Campbell For Withhold Management 1.3 Elect Director Milton Carroll For Withhold Management 1.4 Elect Director Peter S. Wareing For Withhold Management 2 Ratify Auditors For Against Management 3 Declassify the Board of Directors Against For Shareholder 4 Other Business None Against Management - -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For Against Management 2 Elect Director Linnet F. Deily For For Management 3 Elect Director Robert E. Denham For For Management 4 Elect Director Robert J. Eaton For For Management 5 Elect Director Sam Ginn For Against Management 6 Elect Director Franklyn G. Jenifer For Against Management 7 Elect Director Sam Nunn For For Management 8 Elect Director David J. O'Reilly For Against Management 9 Elect Director Donald B. Rice For For Management 10 Elect Director Peter J. Robertson For Against Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Charles R. Shoemate For For Management 13 Elect Director Ronald D. Sugar For For Management 14 Elect Director Carl Ware For For Management 15 Ratify Auditors For Against Management 16 Reduce Supermajority Vote Requirement For For Management 17 Adopt Human Rights Policy Against For Shareholder 18 Adopt Greenhouse Gas Emission Reduction Against For Shareholder Goals 19 Adopt Animal Welfare Policy Against Against Shareholder 20 Separate Chairman and CEO Positions Against For Shareholder 21 Approve/Amend Terms of Existing Poison Against Against Shareholder Pill 22 Report on Market Specific Environmental Against For Shareholder Laws - -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Campbell For Against Management 2 Elect Director Isaiah Harris, Jr. For For Management 3 Elect Director Jane E. Henney, M.D. For For Management 4 Elect Director Donna F. Zarcone For For Management 5 Ratify Auditors For Against Management 6 Amend Executive Incentive Bonus Plan For Against Management - -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Michael Armstrong For Against Management 2 Elect Director Alain J.P. Belda For For Management 3 Elect Director George David For For Management 4 Elect Director Kenneth T. Derr For Against Management 5 Elect Director John M. Deutch For Against Management 6 Elect Director Roberto Hernandez Ramirez For Against Management 7 Elect Director Klaus Kleinfeld For For Management 8 Elect Director Andrew N. Liveris For For Management 9 Elect Director Anne Mulcahy For For Management 10 Elect Director Richard D. Parsons For Against Management 11 Elect Director Charles Prince For Against Management 12 Elect Director Judith Rodin For For Management 13 Elect Director Robert E. Rubin For Against Management 14 Elect Director Franklin A. Thomas For Against Management 15 Ratify Auditors For Against Management 16 Report on Government Service of Employees Against Against Shareholder 17 Report on Political Contributions Against For Shareholder 18 Report on Charitable Contributions Against For Shareholder 19 Approve Report of the Compensation Against For Shareholder Committee 20 Report on Pay Disparity Against Against Shareholder 21 Separate Chairman and CEO Positions Against For Shareholder 22 Stock Retention/Holding Period Against Against Shareholder 23 Restore or Provide for Cumulative Voting Against For Shareholder 24 Amend Bylaws to Permit Shareholders to Against For Shareholder Call Special Meetings - -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Copeland, Jr. For For Management 2 Elect Director Kenneth M. Duberstein For For Management 3 Elect Director Ruth R. Harkin For For Management 4 Elect Director William R. Rhodes For For Management 5 Elect Director J. Stapleton Roy For For Management 6 Elect Director William E. Wade, Jr. For For Management 7 Ratify Auditors For For Management 8 Report on Political Contributions Against For Shareholder 9 Report on Renewable Energy Sources Against For Shareholder 10 Require Director Nominee Qualifications Against Against Shareholder 11 Report on Environmental Damage from Against For Shareholder Drilling in the National Petroleum Reserve 12 Report on Indigenous Peoples Rights Against For Shareholder Policies 13 Report on Community Impact of Operations Against For Shareholder - -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. de Balmann For For Management 2 Elect Director Douglas L. Becker For For Management 3 Elect Director James T. Brady For For Management 4 Elect Director Edward A. Crooke For For Management 5 Elect Director James R. Curtiss For For Management 6 Elect Director Freeman A. Hrabowski, III For For Management 7 Elect Director Nancy Lampton For For Management 8 Elect Director Robert J. Lawless For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director Mayo A. Shattuck, III For For Management 11 Elect Director Michael D. Sullivan For For Management 12 Ratify Auditors For Against Management 13 Approve Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For Against Management - -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Cummings, Jr. For For Management 1.2 Elect Director Eugene C. Sit For Withhold Management 1.3 Elect Director William D. Smithburg For Withhold Management 1.4 Elect Director Hansel E. Tookes Ii For Withhold Management 1.5 Elect Director Wendell P. Weeks For Withhold Management 2 Ratify Auditors For Against Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.M. Alvarado For For Management 1.2 Elect Director E.E. Bailey For Withhold 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 Withhold Management 1.7 Elect Director S.J. Morcott For Withhold Management 1.8 Elect Director D.M. Ratcliffe For For Management 1.9 Elect Director W.C. Richardson For Withhold Management 1.10 Elect Director F.S. Royal, M.D. For Withhold Management 1.11 Elect Director D.J. Shepard For For Management 1.12 Elect Director M.J. Ward For Withhold Management 2 Ratify Auditors For Against Management 3 Limit Executive Compensation Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- CUMMINS , INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Darnall For Against Management 2 Elect Director John M. Deutch For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director F. Joseph Loughrey For Against Management 5 Elect Director William I. Miller For Against Management 6 Elect Director Georgia R. Nelson For For Management 7 Elect Director Theodore M. Solso For Against Management 8 Elect Director Carl Ware For For Management 9 Elect Director J. Lawrence Wilson For Against Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- CVS CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAR 15, 2007 Meeting Type: Special Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles/Increase Common Stock and For For Management Change Company Name 2 Issue Shares in Connection with an For For Management Acquisition 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CVS/CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director Edwin Mac Crawford For Against Management 4 Elect Director David W. Dorman For For Management 5 Elect Director Kristen E. Gibney Williams For For Management 6 Elect Director Roger L. Headrick For Against Management 7 Elect Director Marian L. Heard For For Management 8 Elect Director William H. Joyce For Against Management 9 Elect Director Jean-Pierre Million For For Management 10 Elect Director Terrence Murray For Against Management 11 Elect Director C.A. Lance Piccolo For Against Management 12 Elect Director Sheli Z. Rosenberg For For Management 13 Elect Director Thomas M. Ryan For Against Management 14 Elect Director Richard J. Swift For For Management 15 Ratify Auditors For Against Management 16 Approve Qualified Employee Stock Purchase For For Management Plan 17 Approve Executive Incentive Bonus Plan For Against Management 18 Limit Executive Compensation Against Against Shareholder 19 Separate Chairman and CEO Positions Against For Shareholder 20 Prepare Sustainability Report Against For Shareholder 21 Disclose Information on Compensation Against For Shareholder Consultant 22 Compensation Specific- Policy on Stock Against For Shareholder Option Grants/Option Backdating - -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 28, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Lane For Against Management 2 Elect Director Antonio Madero B. For For Management 3 Elect Director Aulana L. Peters For For Management 4 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- DIRECTV GROUP, INC, THE Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil R. Austrian For For Management 1.2 Elect Director Charles R. Lee For For Management 1.3 Elect Director K. Rupert Murdoch For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For Against Management - -------------------------------------------------------------------------------- ECHOSTAR COMMUNICATIONS CORP. Ticker: DISH Security ID: 278762109 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James DeFranco For Withhold Management 1.2 Elect Director Michael T. Dugan For Withhold Management 1.3 Elect Director Cantey Ergen For Withhold Management 1.4 Elect Director Charles W. Ergen For Withhold Management 1.5 Elect Director Steven R. Goodbarn For For Management 1.6 Elect Director Gary S. Howard For For Management 1.7 Elect Director David K. Moskowitz For Withhold Management 1.8 Elect Director Tom A. Ortolf For For Management 1.9 Elect Director C.Michael Schroeder For For Management 1.10 Elect Director Carl E. Vogel For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- EMDEON CORPORATION Ticker: HLTH Security ID: 290849108 Meeting Date: SEP 12, 2006 Meeting Type: Annual Record Date: JUL 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Brooke For Withhold Management 1.2 Elect Director James V. Manning For For Management 1.3 Elect Director Martin J. Wygod For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- ENERGY TRANSFER PARTNERS L P Ticker: ETP Security ID: 29273R109 Meeting Date: AUG 15, 2006 Meeting Type: Special Record Date: JUL 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- EQUITABLE RESOURCES, INC. Ticker: EQT Security ID: 294549100 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky A. Bailey For For Management 1.2 Elect Director Murry S. Gerber For Withhold Management 1.3 Elect Director George L. Miles, Jr. For For Management 1.4 Elect Director James W. Whalen For For Management 2 Ratify Auditors For Against Management 3 Amend Articles/Bylaws/Charter General For For Management Matters 4 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # 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., M.D. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For Against Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For Against Management 1.11 Elect Director Barrett A. Toan For For Management 1.12 Elect Director Howard L. Waltman For Against Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For Withhold Management 1.2 Elect Director William W. George For For Management 1.3 Elect Director James R. Houghton For Withhold Management 1.4 Elect Director William R. Howell For Withhold Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Philip E. Lippincott For Withhold Management 1.7 Elect Director Marilyn Carlson Nelson For Withhold Management 1.8 Elect Director Samuel J. Palmisano For For Management 1.9 Elect Director Steven S Reinemund For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director J. Stephen Simon For Withhold Management 1.12 Elect Director Rex W. Tillerson For Withhold Management 2 Ratify Auditors For Against Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Separate Chairman and CEO Positions Against For Shareholder 6 Initiate Payment of Cash Dividend Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Company-Specific- Amend Article IX of the Against Against Shareholder Corporation's by-laws 9 Review Executive Compensation Against For Shareholder 10 Limit Executive Compensation Against Against Shareholder 11 Claw-back of Payments under Restatements Against For Shareholder 12 Report on Political Contributions Against For Shareholder 13 Amend Equal Employment Opportunity Policy Against For Shareholder to Prohibit Discrimination Based on Sexual Orientation 14 Report on Environmental Accountability Against For Shareholder 15 Report on Emission Reduction Goals Against For Shareholder 16 Report on Carbon Dioxide Emissions Against For Shareholder Information at Gas Stations 17 Adopt Policy to Increase Renewable Energy Against For Shareholder Portfolio - -------------------------------------------------------------------------------- FAIR ISAAC CORP. Ticker: FIC Security ID: 303250104 Meeting Date: FEB 12, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George Battle For Withhold Management 1.2 Elect Director Andrew Cecere For For Management 1.3 Elect Director Tony J. Christianson For For Management 1.4 Elect Director Guy R. Henshaw For Withhold Management 1.5 Elect Director Alex W. Hart For For Management 1.6 Elect Director Margaret L. Taylor For For Management 1.7 Elect Director William J. Lansing For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Kennedy For For Management 1.2 Elect Director Keith W. Hughes For For Management 1.3 Elect Director James K. Hunt For For Management 1.4 Elect Director Richard N. Massey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: SEP 8, 2006 Meeting Type: Annual Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Geoffrey T. Boisi For For Management 1.3 Elect Director Michelle Engler For For Management 1.4 Elect Director Robert R. Glauber For For Management 1.5 Elect Director Richard Karl Goeltz For For Management 1.6 Elect Director Thomas S. Johnson For For Management 1.7 Elect Director William M. Lewis, Jr. For For Management 1.8 Elect Director Eugene M. McQuade For For Management 1.9 Elect Director Shaun F. O'Malley For For Management 1.10 Elect Director Jeffrey M. Peek For For Management 1.11 Elect Director Ronald F. Poe For Withhold Management 1.12 Elect Director Stephen A. Ross For For Management 1.13 Elect Director Richard F. Syron For Withhold Management 2 Ratify Auditors For For Management 3 Report on Charitable Contributions Against For Shareholder - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: MAR 14, 2007 Meeting Type: Special Record Date: FEB 12, 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 - -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director William M. Castell For Withhold Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Claudio X. Gonzalez For Withhold Management 1.5 Elect Director Susan Hockfield For For Management 1.6 Elect Director Jerry R. Immelt For Withhold Management 1.7 Elect Director Andrea Jung For For Management 1.8 Elect Director Alan G. Lafley For For Management 1.9 Elect Director Robert W. Lane For For Management 1.10 Elect Director Ralph S. Larsen For For Management 1.11 Elect Director Rochelle B. Lazarus For For Management 1.12 Elect Director Sam Nunn For For Management 1.13 Elect Director Roger S. Penske For Withhold Management 1.14 Elect Director Robert J. Swieringa For For Management 1.15 Elect Director Douglas A. Warner III For Withhold Management 1.16 Elect Director Robert C. Wright For Withhold Management 2 Ratify Auditors For Against Management 3 Adopt Majority Vote Standard in Director For For Management Elections 4 Approve Omnibus Stock Plan For For Management 5 Company-Specific-Approve Material Terms For For Management of Senior Officer Performance Goals 6 Provide for Cumulative Voting Against For Shareholder 7 Company-Specific -- Adopt Policy on Against For Shareholder Overboarded Directors 8 Company-Specific -- One Director from the Against Against Shareholder Ranks of Retirees 9 Separate Chairman and CEO Positions Against For Shareholder 10 Limit Dividend and Dividend Equivalent Against For Shareholder Payments to Executives 11 Report on Charitable Contributions Against For Shareholder 12 Report on Global Warming Against Against Shareholder 13 Adopt Ethical Criteria for Military Against For Shareholder Contracts 14 Report on Pay Disparity Against For Shareholder - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: JAN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For Against Management 2 Elect Director Lord Browne of Madingley For For Management 3 Elect Director John H. Bryan For For Management 4 Elect Director Gary D. Cohn For For Management 5 Elect Director Claes Dahlback For For Management 6 Elect Director Stephen Friedman For For Management 7 Elect Director William W. George For For Management 8 Elect Director Rajat K. Gupta For For Management 9 Elect Director James A. Johnson For For Management 10 Elect Director Lois D. Juliber For For Management 11 Elect Director Edward M. Liddy For For Management 12 Elect Director Ruth J. Simmons For For Management 13 Elect Director Jon Winkelried For For Management 14 Ratify Auditors For Against Management 15 Report on Charitable Contributions Against Against Shareholder 16 Sustainability Report Against For Shareholder 17 Prohibit Executive Stock-Based Awards Against Against Shareholder - -------------------------------------------------------------------------------- GRANT PRIDECO INC Ticker: GRP Security ID: 38821G101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Butters For Withhold Management 1.2 Elect Director Eliot M. Fried For For Management 1.3 Elect Director Dennis R. Hendrix For For Management 1.4 Elect Director Harold E. Layman For Withhold Management 1.5 Elect Director Michael McShane For Withhold Management 1.6 Elect Director Robert K. Moses, Jr. For Withhold Management 1.7 Elect Director Joseph E. Reid For For Management 1.8 Elect Director David A. Trice For Withhold Management - -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bramanti For Withhold Management 1.2 Elect Director Patrick B. Collins For Withhold Management 1.3 Elect Director James R. Crane For For Management 1.4 Elect Director J. Robert Dickerson For Withhold Management 1.5 Elect Director Walter M. Duer For For Management 1.6 Elect Director Edward H. Ellis, Jr. For Withhold Management 1.7 Elect Director James C. Flagg, Ph.D. For For Management 1.8 Elect Director Allan W. Fulkerson For For Management 1.9 Elect Director John N. Molbeck, Jr. For Withhold Management 1.10 Elect Director Michael A.F. Roberts For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For Against Management 4 Amend EEO Statement to Include Reference Against For Shareholder to Sexual Orientation - -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For Withhold Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Juergen Dormann For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Minoru Makihara For For Management 1.7 Elect Director Lucio A. Noto For Withhold Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Samuel J. Palmisano For Withhold Management 1.10 Elect Director Joan E. Spero For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For Against Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Restore or Provide for Cumulative Voting Against For Shareholder 8 Evaluate Age Discrimination in Retirement Against For Shareholder Plans 9 Review Executive Compensation Against For Shareholder 10 Report on Outsourcing Against For Shareholder 11 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Bell For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Robert W. Conn For For Management 1.4 Elect Director James V. Diller For For Management 1.5 Elect Director Gary E. Gist For For Management 1.6 Elect Director Mercedes Johnson For For Management 1.7 Elect Director Gregory Lang For For Management 1.8 Elect Director Jan Peeters For For Management 1.9 Elect Director Robert N. Pokelwaldt For For Management 1.10 Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen C. Barrett For For Management 1.2 Elect Director M. Anthony Burns For Withhold Management 1.3 Elect Director Maxine K. Clark For For Management 1.4 Elect Director Anne Marie Tallman For For Management 2 Ratify Auditors For Against Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director James S. Crown For Withhold Management 1.4 Elect Director James Dimon For Withhold Management 1.5 Elect Director Ellen V. Futter For For Management 1.6 Elect Director William H. Gray, III For Withhold Management 1.7 Elect Director Laban P. Jackson, Jr. For Withhold Management 1.8 Elect Director Robert I. Lipp For Withhold Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For Withhold Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For Against Management 3 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Separate Chairman and CEO Positions Against For Shareholder 7 Provide for Cumulative Voting Against For Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors 9 Report on Political Contributions Against For Shareholder 10 Report on Management Initiatives to Against Against Shareholder Address Links to Slavery and Human Rights Abuse - -------------------------------------------------------------------------------- KT CORP (FORMERLY KOREA TELECOM CORPORATION) Ticker: KTC Security ID: 48268K101 Meeting Date: MAR 16, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2000 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Jeong Ro Yoon as a Member of the For For Management Audit Committee 4 Elect Kon Sik Kim as a Member of the For For Management Audit Committee 5 Elect Director Jon Lok Yoon For For Management 6 Elect Director Jeong Soo Suh For For Management 7 Elect Director Paul C. Yi For For Management 8 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael L. Ainslie For Against Management 2 Elect Director John F. Akers For Against Management 3 Elect Director Roger S. Berlind For Against Management 4 Elect Director Thomas H. Cruikshank For Against Management 5 Elect Director Marsha Johnson Evans For For Management 6 Elect Director Richard S. Fuld, Jr. For Against Management 7 Elect Director Christopher Gent For For Management 8 Elect Director Roland A. Hernandez For For Management 9 Elect Director Henry Kaufman For Against Management 10 Elect Director John D. Macomber For Against Management 11 Ratify Auditors For Against Management 12 Amend Omnibus Stock Plan For Against Management 13 Publish Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: AUG 3, 2006 Meeting Type: Special Record Date: JUN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management 2 Adjust Par Value of Common Stock For For Management - -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Berman For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Charles M. Diker For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Walter L. Harris For For Management 1.6 Elect Director Philip A. Laskawy For For Management 1.7 Elect Director Gloria R. Scott For Withhold Management 1.8 Elect Director Andrew H. Tisch For Withhold Management 1.9 Elect Director James S. Tisch For Withhold Management 1.10 Elect Director Jonathan M. Tisch For Withhold Management 2 Ratify Auditors For Against Management 3 Amend Executive Incentive Bonus Plan For Against Management 4 Provide for Cumulative Voting Against For Shareholder 5 Social Proposal Against Against Shareholder - -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424207 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Berman For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Charles M. Diker For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Walter L. Harris For For Management 1.6 Elect Director Philip A. Laskawy For For Management 1.7 Elect Director Gloria R. Scott For Withhold Management 1.8 Elect Director Andrew H. Tisch For Withhold Management 1.9 Elect Director James S. Tisch For Withhold Management 1.10 Elect Director Jonathan M. Tisch For Withhold Management 2 Ratify Auditors For Against Management 3 Amend Executive Incentive Bonus Plan For Against Management 4 Provide for Cumulative Voting Against For Shareholder 5 Social Proposal Against Against Shareholder - -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne A. Budd For For Management 1.2 Elect Director Alton F. Irby III For For Management 1.3 Elect Director David M. Lawrence, M.D. For For Management 1.4 Elect Director James V. Napier For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS INC Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Barker, Jr. For For Management 1.2 Elect Director David B. Snow, Jr. 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 - -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jared L. Cohon For For Management 1.2 Elect Director Ira J. Gumberg For Withhold Management 1.3 Elect Director Robert P. Kelly For Withhold Management 1.4 Elect Director David S. Shapira For Withhold Management 1.5 Elect Director John P. Surma For Withhold Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Finnegan For For Management 1.2 Elect Director Joseph W. Prueher For For Management 1.3 Elect Director Ann N. Reese For For Management 2 Ratify Auditors For Against Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Performance-Based and/or Time-Based Against For Shareholder Equity Awards - -------------------------------------------------------------------------------- MIRANT CORP Ticker: MIR.XA Security ID: 60467R100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # 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 Withhold 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 - -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For 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 Against Management 5 Elect Director John J. Mack For Against 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 Elect Director Klaus Zumwinkel For Against Management 13 Ratify Auditors For Against Management 14 Approve Omnibus Stock Plan For Against Management 15 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 16 Approve Report of the Compensation Against For Shareholder Committee - -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Booth For For Management 1.2 Elect Director Cotton Mather Cleveland For Withhold Management 1.3 Elect Director Sanford Cloud, Jr. For For Management 1.4 Elect Director James F. Cordes For For Management 1.5 Elect Director E. Gail de Planque For Withhold Management 1.6 Elect Director John G. Graham For For Management 1.7 Elect Director Elizabeth T. Kennan For Withhold Management 1.8 Elect Director Kenneth R. Leibler For For Management 1.9 Elect Director Robert E. Patricelli For Withhold Management 1.10 Elect Director Charles W. Shivery For Withhold Management 1.11 Elect Director John F. Swope For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Victor H. Fazio For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Stephen E. Frank For For Management 5 Elect Director Charles R. Larson For Against Management 6 Elect Director Richard B. Myers For For Management 7 Elect Director Philip A. Odeen For For Management 8 Elect Director Aulana L. Peters For Against Management 9 Elect Director Kevin W. Sharer For Against Management 10 Elect Director Ronald D. Sugar For Against Management 11 Ratify Auditors For Against Management 12 Approve Non-Employee Director Omnibus For Against Management Stock Plan 13 Report on Foreign Arms Sales Against For Shareholder 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Separate Chairman and CEO Positions Against For Shareholder - -------------------------------------------------------------------------------- NRG ENERGY INC Ticker: NRG Security ID: 629377508 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Crane For For Management 1.2 Elect Director Stephen L. Cropper For For Management 1.3 Elect Director Maureen Miskovic For For Management 1.4 Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lee A. Ault, III For For Management 2 Elect Director Neil R. Austrian For For Management 3 Elect Director David W. Bernauer For For Management 4 Elect Director Abelardo E. Bru For For Management 5 Elect Director Marsha J. Evans For For Management 6 Elect Director David I. Fuente For For Management 7 Elect Director Brenda J. Gaines For For Management 8 Elect Director Myra M. Hart For For Management 9 Elect Director W. Scott Hedrick For Against Management 10 Elect Director Kathleen Mason For For Management 11 Elect Director Michael J. Myers For Against Management 12 Elect Director Steve Odland For Against Management 13 Approve Omnibus Stock Plan For Against Management 14 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUL 12, 2006 Meeting Type: Annual Record Date: JUN 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For Withhold Management 1.2 Elect Director Cloyce A. Talbott For Withhold Management 1.3 Elect Director Kenneth N. Berns For Withhold Management 1.4 Elect Director Robert C. Gist For Withhold Management 1.5 Elect Director Curtis W. Huff For Withhold Management 1.6 Elect Director Terry H. Hunt For For Management 1.7 Elect Director Kenneth R. Peak For Withhold Management 1.8 Elect Director Nadine C. Smith For Withhold Management - -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # 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 Lester P. Silverman For For Management 1.10 Elect Director William T. Torgerson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For Withhold Management 1.3 Elect Director M. Anthony Burns For Withhold Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For Withhold Management 1.8 Elect Director William R. Howell For For Management 1.9 Elect Director Jeffrey B. Kindler For Withhold Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director William C. Steere, Jr. For Withhold Management 2 Ratify Auditors For Against Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Report on Animal Testing Policies Against For Shareholder 5 Amend Animal Welfare Policy Against Against Shareholder 6 Require Director Nominee Qualifications Against Against Shareholder - -------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CORP. Ticker: PHLY Security ID: 717528103 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aminta Hawkins Breaux, For For Management Ph.D. 1.2 Elect Director Michael J. Cascio For For Management 1.3 Elect Director Elizabeth H. Gemmill For For Management 1.4 Elect Director James J. Maguire For Withhold Management 1.5 Elect Director James J. Maguire, Jr. For For Management 1.6 Elect Director Michael J. Morris For For Management 1.7 Elect Director Shaun F. O'Malley For For Management 1.8 Elect Director Donald A. Pizer For For Management 1.9 Elect Director Ronald R. Rock For For Management 1.10 Elect Director Sean S. Sweeney For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- PMI GROUP, INC., THE Ticker: PMI Security ID: 69344M101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mariann Byerwalter For For Management 1.2 Elect Director James C. Castle For For Management 1.3 Elect Director Carmine Guerro For For Management 1.4 Elect Director Wayne E. Hedien For Withhold Management 1.5 Elect Director Louis G. Lower Ii For For Management 1.6 Elect Director Raymond L. Ocampo Jr. For For Management 1.7 Elect Director John D. Roach For For Management 1.8 Elect Director Kenneth T. Rosen For Withhold Management 1.9 Elect Director Steven L. Scheid For For Management 1.10 Elect Director L. Stephen Smith For Withhold Management 1.11 Elect Director Jose H. Villarreal For Withhold Management 1.12 Elect Director Mary Lee Widener For Withhold Management 1.13 Elect Director Ronald H. Zech For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Dan For For Management 1.2 Elect Director C. Daniel Gelatt For For Management 1.3 Elect Director Sandra L. Helton For For Management 1.4 Elect Director Larry D. Zimpleman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 10, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Augustine For Withhold Management 1.2 Elect Director A.G. Lafley For Withhold Management 1.3 Elect Director Johnathan A. Rodgers For Withhold Management 1.4 Elect Director John F. Smith, Jr. For Withhold Management 1.5 Elect Director Margaret C. Whitman For For Management 2 Approve Decrease in Size of Board For For Management 3 Ratify Auditors For Against Management 4 Amend Omnibus Stock Plan For For Management 5 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote - -------------------------------------------------------------------------------- PUBLIC STORAGE, INC. Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Wayne Hughes For Withhold Management 1.2 Elect Director Ronald L. Havner, Jr. For Withhold Management 1.3 Elect Director Dann V. Angeloff For Withhold Management 1.4 Elect Director William C. Baker For Withhold Management 1.5 Elect Director John T. Evans For For Management 1.6 Elect Director Uri P. Harkham For Withhold Management 1.7 Elect Director B. Wayne Hughes, Jr. For Withhold Management 1.8 Elect Director Harvey Lenkin For Withhold Management 1.9 Elect Director Gary E. Pruitt For For Management 1.10 Elect Director Daniel C. Staton For For Management 2 Ratify Auditors For Against Management 3 Approve Omnibus Stock Plan For For Management 4 Change State of Incorporation [From For Against Management California Corporation to Maryland Real Estate Investment Trust] 5 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard C. Notebaert For Against Management 2 Elect Director Linda G. Alvarado For Against Management 3 Elect Director Charles L. Biggs For For Management 4 Elect Director K. Dane Brooksher For For Management 5 Elect Director Peter S. Hellman For For Management 6 Elect Director R. David Hoover For Against Management 7 Elect Director Patrick J. Martin For For Management 8 Elect Director Caroline Matthews For For Management 9 Elect Director Wayne W. Murdy For For Management 10 Elect Director Frank P. Popoff For Against Management 11 Elect Director James A. Unruh For For Management 12 Elect Director Anthony Welters For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For Against Management 15 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 18 Separate Chairman and CEO Positions Against For Shareholder - -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: OCT 3, 2006 Meeting Type: Special Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351109 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Bartlett For Withhold Management 1.2 Elect Director Alan C. Henderson For Withhold Management 1.3 Elect Director A. Greig Woodring For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Company Specific - Sales of Securities For Against Management - -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans W. Becherer For Withhold Management 1.2 Elect Director Thomas J. Colligan For For Management 1.3 Elect Director Fred Hassan For Withhold Management 1.4 Elect Director C. Robert Kidder For For Management 1.5 Elect Director Philip Leder, M.D. For Withhold Management 1.6 Elect Director Eugene R. McGrath For For Management 1.7 Elect Director Carl E. Mundy, Jr. For Withhold Management 1.8 Elect Director Antonio M. Perez For For Management 1.9 Elect Director Patricia F. Russo For Withhold Management 1.10 Elect Director Jack L. Stahl For For Management 1.11 Elect Director Kathryn C. Turner For For Management 1.12 Elect Director Robert F.W. van Oordt For Withhold Management 1.13 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For Against Management 3 Reduce Supermajority Vote Requirement For For Management 4 Company Specific--Adopt Majority Voting For Against Management 5 Performance-Based and/or Time-Based Against For Shareholder Equity Awards - -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. J. Darnall For For Management 1.2 Elect Director J. G. Drosdick For Withhold Management 1.3 Elect Director U. O. Fairbairn For For Management 1.4 Elect Director T. P. Gerrity For Withhold Management 1.5 Elect Director R. B. Greco For For Management 1.6 Elect Director J. P. Jones, III For For Management 1.7 Elect Director J. G. Kaiser For Withhold Management 1.8 Elect Director R. A. Pew For Withhold Management 1.9 Elect Director G. J. Ratcliffe For For Management 1.10 Elect Director J. W. Rowe For For Management 1.11 Elect Director J. K. Wulff For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Gary Ames For For Management 2 Elect Director Charles M. Lillis For Against Management 3 Elect Director Jeffrey Noddle For Against Management 4 Elect Director Steven S. Rogers For For Management 5 Elect Director Wayne C. Sales For For Management 6 Elect Director Kathi P. Seifert For For Management 7 Approve Omnibus Stock Plan For Against Management 8 Ratify Auditors For Against Management 9 Report on Feasibility of Improving Animal Against For Shareholder Welfare Standards 10 Other Business For Against Management - -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: SEP 12, 2006 Meeting Type: Annual Record Date: AUG 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.D. O'Leary For For Management 1.2 Elect Director M.H. Saranow For For Management 1.3 Elect Director M.L. Solomon For For Management 1.4 Elect Director H.S. Wander For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen M. Bader For For Management 2 Elect Director R. Kerry Clark For Against Management 3 Elect Director Ivor J. Evans For Against Management 4 Elect Director Lord Powell For Against Management 5 Elect Director James L. Ziemer For For Management 6 Approve Executive Incentive Bonus Plan For Against Management 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For Against Management 9 Social Proposal Against For Shareholder - -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For Withhold 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 Withhold 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 Withhold Management 1.13 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For Against Management 3 Company Specific- Majority Vote for the For For Management Election of Directors - -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: FEB 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For Withhold Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael W. McConnell For For Management 1.8 Elect Director Thomas F. McLarty III For For Management 1.9 Elect Director Steven R. Rogel For For Management 1.10 Elect Director James R. Young For Withhold Management 2 Ratify Auditors For Against Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Political Contributions Against For Shareholder - -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORP. Ticker: USM Security ID: 911684108 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: AUG 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.J. Harczak, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Barker For For Management 2 Elect Director Richard L. Carrion For Against Management 3 Elect Director M. Frances Keeth For For Management 4 Elect Director Robert W. Lane For Against Management 5 Elect Director Sandra O. Moose For For Management 6 Elect Director Joseph Neubauer For Against Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Thomas H. O'Brien For Against Management 9 Elect Director Clarence Otis, Jr. For Against Management 10 Elect Director Hugh B. Price For For Management 11 Elect Director Ivan G. Seidenberg For For Management 12 Elect Director Walter V. Shipley For Against Management 13 Elect Director John W. Snow For For Management 14 Elect Director John R. Stafford For Against Management 15 Elect Director Robert D. Storey For For Management 16 Ratify Auditors For For Management 17 Limit Executive Compensation Against Against Shareholder 18 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) 19 Disclose Information on Compensation Against For Shareholder Consultant 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation 21 Adopt Policy on Overboarded Director Against Against Shareholder 22 Approve Terms of Existing Poison Pill Against Against Shareholder 23 Report on Charitable Contributions Against For Shareholder - -------------------------------------------------------------------------------- W. R. BERKLEY CORP. Ticker: BER Security ID: 084423102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Robert Berkley, Jr. For Withhold Management 1.2 Elect Director Mark E. Brockbank For For Management 1.3 Elect Director Ronald E. Blaylock For For Management 1.4 Elect Director Mary C. Farrell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: AUG 31, 2006 Meeting Type: Special Record Date: JUL 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director John S. Chen For For Management 1.3 Elect Director Judith L. Estrin For For Management 1.4 Elect Director Robert A. Iger For For Management 1.5 Elect Director Steven P. Jobs For For Management 1.6 Elect Director Fred H. Langhammer For For Management 1.7 Elect Director Aylwin B. Lewis For For Management 1.8 Elect Director Monica C. Lozano For For Management 1.9 Elect Director Robert W. Matschullat For For Management 1.10 Elect Director John E. Pepper, Jr. For For Management 1.11 Elect Director Orin C. Smith For For Management 2 Ratify Auditors For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For Against Management 5 Company-Specific--Governance-Related - No Against Against Shareholder Greenmail payments 6 Approve/Amend Terms of Existing Poison Against For Shareholder Pill - -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheila P. Burke For For Management 1.2 Elect Director Victor S. Liss For For Management 1.3 Elect Director Jane G. Pisano, Ph.D. For For Management 1.4 Elect Director George A. Schaefer, Jr. For For Management 1.5 Elect Director Jackie M. Ward For For Management 1.6 Elect Director John E. Zuccotti For For Management 2 Company Specific--Approve Majority Voting For For Management for the Non- Contested Election of Directors 3 Ratify Auditors For For Management =========================== TURNER EMERGING GROWTH ============================ 24/7 REAL MEDIA, INC. Ticker: TFSM Security ID: 901314203 Meeting Date: OCT 31, 2006 Meeting Type: Annual Record Date: SEP 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Robert Perkins For For Management 1.2 Elect Director Mr. Brian Silva For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 18, 2006 Meeting Type: Annual Record Date: AUG 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Boyce For For Management 1.2 Elect Director James G. Brocksmith, Jr. For For Management 1.3 Elect Director David P. Storch For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For Against Management - -------------------------------------------------------------------------------- ACTUATE CORP. Ticker: ACTU Security ID: 00508B102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George B. Beitzel For For Management 1.2 Elect Director Peter I. Cittadini For Withhold Management 1.3 Elect Director Kenneth E. Marshall For For Management 1.4 Elect Director Nicolas C. Nierenberg For Withhold Management 1.5 Elect Director Arthur C. Patterson For Withhold Management 1.6 Elect Director Steven D. Whiteman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AEROFLEX, INC. Ticker: ARXX Security ID: 007768104 Meeting Date: NOV 9, 2006 Meeting Type: Annual Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey R. Blau For Withhold Management 1.2 Elect Director Michael A. Nelson For Withhold Management 1.3 Elect Director Joseph E. Pompeo For Withhold Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- AEROFLEX, INC. Ticker: ARXX Security ID: 007768104 Meeting Date: MAY 30, 2007 Meeting Type: Special Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell, M.D. For Withhold Management 1.2 Elect Director David W. Keiser For Withhold Management 1.3 Elect Director Max Link, Ph.D. For Withhold Management 1.4 Elect Director Joseph A. Madri, Ph.D., For Withhold Management M.D. 1.5 Elect Director Larry L. Mathis For Withhold Management 1.6 Elect Director R. Douglas Norby For Withhold Management 1.7 Elect Director Alvin S. Parven For Withhold Management 1.8 Elect Director Ruedi E. Waeger, Ph.D. For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Kent Bowen For For Management 1.2 Elect Director David E. Collins For For Management 1.3 Elect Director Joseph Lacob For For Management 1.4 Elect Director C. Raymond Larkin, Jr. For For Management 1.5 Elect Director George J. Morrow For For Management 1.6 Elect Director Thomas M. Prescott For For Management 1.7 Elect Director Greg J. Santora For For Management 1.8 Elect Director Warren S. Thaler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Ticker: ACAP Security ID: 028884104 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Haynes, M.D. For For Management 1.2 Elect Director Mitchell A. Rinek, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN RETIREMENT CORP. Ticker: ACR Security ID: 028913101 Meeting Date: JUL 19, 2006 Meeting Type: Special Record Date: JUN 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, INC. Ticker: ASEI Security ID: 029429107 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: JUL 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony R. Fabiano For Withhold Management 1.2 Elect Director Denis R. Brown For For Management 1.3 Elect Director Roger P. Heinisch For Withhold Management 1.4 Elect Director Hamilton W. Helmer For Withhold 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 S. Thompson For For Management 1.8 Elect Director Carl W. Vogt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline C. Morby For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARTHROCARE CORP. Ticker: ARTC Security ID: 043136100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Baker For For Management 1.2 Elect Director Barbara D. Boyan 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 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTHORIZE.NET HOLDINGS INC Ticker: ANET Security ID: 052686102 Meeting Date: JUN 29, 2007 Meeting Type: Special Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rachelle B. Chong For For Management - -------------------------------------------------------------------------------- BARNES GROUP, INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alden For For Management 1.2 Elect Director George T. Carpenter For Withhold Management 1.3 Elect Director Frank E. Grzelecki For For Management 1.4 Elect Director William J. Morgan For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- BENIHANA, INC. Ticker: BNHN Security ID: 082047200 Meeting Date: DEC 11, 2006 Meeting Type: Annual Record Date: NOV 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Abdo For Withhold Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- BENIHANA, INC. Ticker: BNHN Security ID: 082047101 Meeting Date: DEC 11, 2006 Meeting Type: Annual Record Date: NOV 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman Becker For For Management 1.2 Elect Director Robert B. Sturges For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- BOSTON BEER COMPANY, INC., THE Ticker: SAM Security ID: 100557107 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # 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 Withhold Management 1.3 Elect Director Jean-Michel Valette For Withhold Management - -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene S. Colangelo For Withhold Management 1.2 Elect Director Allen L. Sinai For Withhold Management 1.3 Elect Director Timothy L. Vaill For Withhold Management 1.4 Elect Director Stephen M. Waters For Withhold Management - -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Ticker: BUCY Security ID: 118759109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Nelson For For Management 1.2 Elect Director Theodore C. Rogers For For Management 1.3 Elect Director Robert C. Scharp For For Management 2 Ratify Auditors For Against Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CALIFORNIA PIZZA KITCHEN, INC. Ticker: CPKI Security ID: 13054D109 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Baker For For Management 1.2 Elect Director Larry S. Flax For Withhold Management 1.3 Elect Director Henry Gluck For For Management 1.4 Elect Director Steven C. Good For For Management 1.5 Elect Director Charles G. Phillips For For Management 1.6 Elect Director Avedick B. Poladian For For Management 1.7 Elect Director Richard L. Rosenfield For Withhold Management 1.8 Elect Director Alan I. Rothenberg For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.P. Johnson IV For Withhold Management 1.2 Elect Director Steven A. Webster For Withhold Management 1.3 Elect Director Thomas L. Carter, Jr. For For Management 1.4 Elect Director Paul B. Loyd, Jr. For Withhold Management 1.5 Elect Director F. Gardner Parker For For Management 1.6 Elect Director Roger A. Ramsey For For Management 1.7 Elect Director Frank A. Wojtek For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CBIZ, INC. Ticker: CBZ Security ID: 124805102 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick L. Burdick For Withhold Management 1.2 Elect Director Steven L. Gerard For Withhold Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Other Business For Against Management - -------------------------------------------------------------------------------- CENTRAL GARDEN & PET CO. Ticker: CENT Security ID: 153527106 Meeting Date: SEP 28, 2006 Meeting Type: Special Record Date: AUG 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize a New Class of Common Stock For Against Management - -------------------------------------------------------------------------------- CENTRAL GARDEN & PET CO. Ticker: CENT Security ID: 153527106 Meeting Date: FEB 12, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Brown For Withhold Management 1.2 Elect Director Glenn W. Novotny For Withhold Management 1.3 Elect Director Brooks M. Pennington, III For Withhold Management 1.4 Elect Director John B. Balousek For Withhold Management 1.5 Elect Director David N. Chichester For Withhold Management 1.6 Elect Director Alfred A. Piergallini For For Management 1.7 Elect Director Bruce A. Westphal For Withhold Management - -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLHB Security ID: 184496107 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Devillars For For Management 1.2 Elect Director Daniel J. McCarthy For Withhold Management 1.3 Elect Director Andrea Robertson For Withhold Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Murdy For Withhold Management 1.2 Elect Director Herman E. Bulls For For Management 1.3 Elect Director Alfred J Giardinelli Jr For For Management 1.4 Elect Director Franklin Myers For For Management 1.5 Elect Director James H. Schultz For For Management 1.6 Elect Director Robert D. Wagner, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMSYS IT PARTNERS INC Ticker: CITP Security ID: 20581E104 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry L. Enterline For For Management 1.2 Elect Director Frederick W. Eubank II For For Management 1.3 Elect Director Robert Fotsch For For Management 1.4 Elect Director Robert Z. Hensley For For Management 1.5 Elect Director Victor E. Mandel For For Management 1.6 Elect Director Courtney R. Mccarthy For For Management 1.7 Elect Director Elias J. Sabo For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 5, 2006 Meeting Type: Annual Record Date: OCT 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Goldberg For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CRA INTERNATIONAL INC Ticker: CRAI Security ID: 12618T105 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Burrows For Withhold Management 1.2 Elect Director Carl Shapiro For Withhold Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYPRESS BIOSCIENCE, INC. Ticker: CYPB Security ID: 232674507 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Hawley For For Management 1.2 Elect Director Tina S. Nova For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- DECKERS OUTDOOR CORP. Ticker: DECK Security ID: 243537107 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas B. Otto For Withhold Management 1.2 Elect Director Angel R. Martinez For Withhold Management 1.3 Elect Director Gene E. Burleson For Withhold Management 1.4 Elect Director Rex A. Licklider For Withhold Management 1.5 Elect Director John M. Gibbons For For Management 1.6 Elect Director John G. Perenchio For For Management 1.7 Elect Director Maureen Conners For For Management 1.8 Elect Director Tore Steen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For Against Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- DIODES INC. Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.H. Chen For Withhold Management 1.2 Elect Director Michael R. Giordano For Withhold Management 1.3 Elect Director L.P. Hsu For For Management 1.4 Elect Director Keh-Shew Lu For Withhold Management 1.5 Elect Director Shing Mao For Withhold Management 1.6 Elect Director Raymond Soong For Withhold Management 1.7 Elect Director John M. Stich For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- DIVX, INC. Ticker: DIVX Security ID: 255413106 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Jordan Greenhall For Withhold Management 1.2 Elect Director Christopher Mcgurk For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOBSON COMMUNICATION CORPORATION Ticker: DCEL Security ID: 256069105 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred J. Hall For For Management 1.2 Elect Director Steven P. Dussek For Withhold Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DYNAMIC MATERIALS CORP. Ticker: BOOM Security ID: 267888105 Meeting Date: SEP 21, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean K. Allen For Withhold Management 1.2 Elect Director Yvon Pierre Cariou For Withhold Management 1.3 Elect Director Bernard Hueber For Withhold Management 1.4 Elect Director Gerard Munera For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Holland For For Management 1.2 Elect Director Ernest F. Schaub 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 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For Against Management 4 Amend Executive Incentive Bonus Plan For Against Management - -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For For Management 1.2 Elect Director Leonard L. Berry For For Management 1.3 Elect Director William F. Blaufuss, Jr. For For Management 1.4 Elect Director James W. Bradford For For Management 1.5 Elect Director Robert V. Dale For For Management 1.6 Elect Director Robert J. Dennis For Withhold Management 1.7 Elect Director Matthew C. Diamond For For Management 1.8 Elect Director Marty G. Dickens For For Management 1.9 Elect Director Ben T. Harris For Withhold Management 1.10 Elect Director Kathleen Mason For Withhold Management 1.11 Elect Director Hal N. Pennington For Withhold Management 1.12 Elect Director William A. Williamson, Jr. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Hellmann For Withhold Management 1.2 Elect Director Philip J. Ringo For Withhold Management 1.3 Elect Director Mark A. Scudder For Withhold Management 1.4 Elect Director Oivind Lorentzen III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENESIS LEASE LTD Ticker: GLS Security ID: 37183T107 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RE-ELECT JOHN MCMAHON AS A DIRECTOR OF For For Management THE COMPANY. 2 TO RE-ELECT NIALL GREENE AS A DIRECTOR OF For For Management THE COMPANY. 3 TO RE-ELECT KENNETH HOLDEN AS A DIRECTOR For For Management OF THE COMPANY. 4 TO RE-ELECT DAVID C. HURLEY AS A DIRECTOR For For Management OF THE COMPANY. 5 TO RE-ELECT ANDREW L. WALLACE AS A For For Management DIRECTOR OF THE COMPANY. 6 APPOINT KPMG OF DUBLIN, IRELAND AS For For Management AUDITORS AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION. 7 TO TRANSACT OTHER SUCH BUSINESS AS MAY For Against Management PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------- GREAT WOLF RESORTS INC Ticker: WOLF Security ID: 391523107 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Vittoria For For Management 1.2 Elect Director Elan Blutinger For For Management 1.3 Elect Director Randy Churchey For Withhold Management 1.4 Elect Director John Emery For For Management 1.5 Elect Director Michael M. Knetter For For Management 1.6 Elect Director Alissa N. Nolan For Withhold Management 1.7 Elect Director Edward Rensi For For Management 1.8 Elect Director Howard Silver For Withhold Management - -------------------------------------------------------------------------------- H & E EQUIPMENT SERVICES INC Ticker: HEES Security ID: 404030108 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Bagley For Withhold Management 1.2 Elect Director John M. Engquist For Withhold 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 Withhold 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 - -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495105 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ki Tae Hong For For Management 1.2 Elect Director Sung Won Sohn, Ph.D. For Withhold Management 1.3 Elect Director Won R. Yoon, M.D. For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARLEYSVILLE GROUP, INC. Ticker: HGIC Security ID: 412824104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Lawrence Buhl For For Management 1.2 Elect Director William E. Storts For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Omnibus Stock For Against Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806109 Meeting Date: MAR 16, 2007 Meeting Type: Annual Record Date: JAN 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel L. Higginbottom For Withhold Management 1.2 Elect Director Wolfgang Mayrhuber For Withhold Management 1.3 Elect Director Eric A. Mendelson For Withhold Management 1.4 Elect Director Laurans A. Mendelson For Withhold Management 1.5 Elect Director Victor H. Mendelson For Withhold Management 1.6 Elect Director Albert Morrison, Jr. For Withhold Management 1.7 Elect Director Joseph W. Pallot For For Management 1.8 Elect Director Alan Schriesheim For Withhold Management 1.9 Elect Director Frank J. Schwitter For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- HMS HOLDINGS CORP. Ticker: HMSY Security ID: 40425J101 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Miller, III For Withhold Management 1.2 Elect Director William S. Mosakowski For Withhold Management 1.3 Elect Director William W. Neal For Withhold Management 1.4 Elect Director Ellen A. Rudnick For For Management 1.5 Elect Director Michael A. Stocker, M.D. For For Management 1.6 Elect Director Richard H. Stowe For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For Withhold Management 1.2 Elect Director Laurie L. Fajardo For For Management 1.3 Elect Director Irwin Jacobs For Withhold Management 1.4 Elect Director David R. Lavance, Jr. For Withhold Management 1.5 Elect Director Nancy L. Leaming For Withhold Management 1.6 Elect Director Arthur G. Lerner For Withhold Management 1.7 Elect Director Lawrence M. Levy For Withhold Management 1.8 Elect Director Glenn P. Muir For Withhold Management 1.9 Elect Director Jay A. Stein For Withhold Management - -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip C. Yeager For Withhold Management 1.2 Elect Director David P. Yeager For Withhold Management 1.3 Elect Director Mark A. Yeager For Withhold Management 1.4 Elect Director Gary D. Eppen For Withhold Management 1.5 Elect Director Charles R. Reaves For Withhold Management 1.6 Elect Director Martin P. Slark For Withhold Management 2 Increase Authorized Common Stock For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HURON CONSULTING GROUP, INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Edwards For For Management 1.2 Elect Director Gary E. Holdren For Withhold Management 1.3 Elect Director John Mccartney For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IBERIABANK CORP. Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine D. Abell For Withhold Management 1.2 Elect Director William H Fenstermaker For Withhold Management 1.3 Elect Director Larrey G. Mouton For Withhold Management 1.4 Elect Director O. Miles Pollard, Jr. For For Management 1.5 Elect Director Daryl G. Byrd For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: 45103T107 Meeting Date: SEP 29, 2006 Meeting Type: Special Record Date: AUG 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE ACCOUNTS AND REPORTS. For For Management 2 TO INCREASE THE AUTHORISED SHARE CAPITAL. For Against Management 3 TO APPROVE THE CAPITALISATION AND BONUS For Against Management ISSUE. 4 TO AUTHORISE THE COMPANY TO ALLOT SHARES. For Against Management 5 TO DISAPPLY THE STATUTORY PRE-EMPTION For Against Management RIGHTS. - -------------------------------------------------------------------------------- ICT GROUP, INC. Ticker: ICTG Security ID: 44929Y101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Somers For Withhold Management 1.2 Elect Director Seth J. Lehr For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INPUT/OUTPUT, INC. Ticker: IO Security ID: 457652105 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin Myers For For Management 1.2 Elect Director Bruce S. Appelbaum, Ph.D. For For Management 1.3 Elect Director S. James Nelson, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERMAGNETICS GENERAL CORP. Ticker: IMGC Security ID: 458771102 Meeting Date: SEP 26, 2006 Meeting Type: Special Record Date: AUG 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- INTERMUNE, INC. Ticker: ITMN Security ID: 45884X103 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Kabakoff, Ph.D. For For Management 1.2 Elect Director Michael L. Smith For For Management 1.3 Elect Director Daniel G. Welch For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEVAC, INC. Ticker: IVAC Security ID: 461148108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Pond For Withhold 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 Change State of Incorporation [California For For Management to Delaware] 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JLG INDUSTRIES, INC. Ticker: JLG Security ID: 466210101 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.V. Armes For For Management 1.2 Elect Director T.P. Capo For For Management 1.3 Elect Director W.K. Foster For For Management 1.4 Elect Director W.M. Lasky For Withhold Management 1.5 Elect Director J.A. Mezera For Withhold Management 1.6 Elect Director D.L. Pugh For For Management 1.7 Elect Director S. Rabinowitz For Withhold Management 1.8 Elect Director R.C. Stark For For Management 1.9 Elect Director T.C. Wajnert For Withhold Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- JLG INDUSTRIES, INC. Ticker: JLG Security ID: 466210101 Meeting Date: DEC 4, 2006 Meeting Type: Special Record Date: NOV 3, 2006 # 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 - -------------------------------------------------------------------------------- JO-ANN STORES, INC. Ticker: JAS Security ID: 47758P307 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Gumberg For Withhold Management 1.2 Elect Director Patricia Morrison For For Management 1.3 Elect Director Darrell Webb For Withhold Management 2 Ratify Auditors For For Management 3 Opt Out of State's Control Share For For Management Acquisition Law 4 Declassify the Board of Directors For For Management 5 Company Specific-Clarify Ability to Issue For For Management Shares Not Evidenced by Certificates - -------------------------------------------------------------------------------- KCS ENERGY, INC. Ticker: KCS Security ID: 482434206 Meeting Date: JUL 12, 2006 Meeting Type: Special Record Date: MAY 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- KENDLE INTERNATIONAL, INC. Ticker: KNDL Security ID: 48880L107 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace Kendle For Withhold 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, Ph.D., For For Management M.D. 1.5 Elect Director Donald C. Harrison, M.D. For For Management 1.6 Elect Director Timothy E. Johnson, Ph.D. For For Management 1.7 Elect Director Frederick A. Russ, Ph.D. For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KENEXA CORP. Ticker: KNXA Security ID: 488879107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Konen For Withhold Management 1.2 Elect Director Richard J. Pinola For Withhold Management 1.3 Elect Director Rebecca J. Maddox For For Management - -------------------------------------------------------------------------------- KEYSTONE AUTOMOTIVE INDUSTRIES, INC. Ticker: KEYS Security ID: 49338N109 Meeting Date: AUG 9, 2006 Meeting Type: Annual Record Date: JUN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Foster For Withhold Management 1.2 Elect Director John R. Moore For For Management 1.3 Elect Director Richard L. Keister For For Management 1.4 Elect Director Stephen A. Rhodes For For Management 1.5 Elect Director Timothy C. Mcquay For For Management 1.6 Elect Director James Robert Gerrity For For Management 1.7 Elect Director Keith M. Thompson For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- LADISH CO., INC. Ticker: LDSH Security ID: 505754200 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # 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 - -------------------------------------------------------------------------------- LMI AEROSPACE, INC. Ticker: LMIA Security ID: 502079106 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald S. Saks For Withhold Management 1.2 Elect Director Joseph Burstein For Withhold Management 1.3 Elect Director Brian D. Geary For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Ticker: LUFK Security ID: 549764108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Lollar For Withhold Management 1.2 Elect Director Bob H. O'Neal For Withhold Management 1.3 Elect Director Thomas E. Wiener For Withhold Management 1.4 Elect Director Larry M. Hoes For Withhold Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Ticker: MIG Security ID: 58319P108 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merton J. Segal For Withhold Management 1.2 Elect Director Joseph S. Dresner For For Management 1.3 Elect Director David K. Page For Withhold Management 1.4 Elect Director Herbert Tyner For Withhold Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- MEDIVATION, INC. Ticker: MDVN Security ID: 58501N101 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Adams For Withhold Management 1.2 Elect Director Gregory H. Bailey, M.D. For Withhold Management 1.3 Elect Director Kim D. Blickenstaff For Withhold Management 1.4 Elect Director David T. Hung, M.D. For Withhold Management 1.5 Elect Director W. Anthony Vernon For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- MIDDLEBY CORP., THE Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Selim A. Bassoul For Withhold 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 Withhold Management 1.5 Elect Director Gordon O'Brien For For Management 1.6 Elect Director Philip G. Putnam For Withhold Management 1.7 Elect Director Sabin C. Streeter For Withhold Management 1.8 Elect Director Robert L. Yohe For Withhold Management 2 Ratify Auditors For Against Management 3 Increase Authorized Common Stock For Against Management 4 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- MOTHERS WORK, INC. Ticker: MWRK Security ID: 619903107 Meeting Date: JAN 19, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan W. Matthias For For Management 1.2 Elect Director Elam M. Hitchner, III For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATCO GROUP, INC. Ticker: NTG Security ID: 63227W203 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie H. Edwards For For Management 1.2 Elect Director Thomas R. Bates, Jr. For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- NAVIGANT CONSULTING INC. Ticker: NCI Security ID: 63935N107 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Thompson For Withhold Management 1.2 Elect Director Samuel K. Skinner For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- NAVIGATORS GROUP, INC., THE Ticker: NAVG Security ID: 638904102 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.J. Mervyn Blakeney For Withhold Management 1.2 Elect Director Peter A. Cheney For For Management 1.3 Elect Director Terence N. Deeks For Withhold Management 1.4 Elect Director Robert W. Eager, Jr. For For Management 1.5 Elect Director W. Thomas Forrester For For Management 1.6 Elect Director Stanley A. Galanski For Withhold Management 1.7 Elect Director Leandro S. Galban, Jr. For Withhold Management 1.8 Elect Director John F. Kirby For Withhold Management 1.9 Elect Director Marc M. Tract For Withhold Management 1.10 Elect Director Robert F. Wright For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETLIST, INC Ticker: NLST Security ID: 64118P109 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chun Ki Hong For Withhold Management 1.2 Elect Director Nam Ki Hong For Withhold Management 1.3 Elect Director Thomas F. Lagatta For For Management 1.4 Elect Director Alan H. Portnoy For For Management 1.5 Elect Director David M. Rickey For Withhold Management 1.6 Elect Director Preston Romm For Withhold Management - -------------------------------------------------------------------------------- NORTHSTAR NEUROSCIENCE INC Ticker: NSTR Security ID: 66704V101 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol D. Winslow For For Management 1.2 Elect Director Michael D. Ellwein For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Ticker: NWPX Security ID: 667746101 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Franson For For Management 1.2 Elect Director Wayne B. Kingsley For Withhold Management 1.3 Elect Director Keith R. Larson For For Management 2 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- NS GROUP, INC. Ticker: NSS Security ID: 628916108 Meeting Date: DEC 1, 2006 Meeting Type: Special Record Date: NOV 1, 2006 # 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 4, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Hooker For Withhold Management 1.2 Elect Director Harris J. Pappas For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMNICELL, INC. Ticker: OMCL Security ID: 68213N109 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald C. Wegmiller For For Management 1.2 Elect Director James T. Judson For For Management 1.3 Elect Director Gary S. Petersmeyer For For Management 1.4 Elect Director Mary E. Foley For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- OMRIX BIOPHARMACEUTICALS INC Ticker: OMRI Security ID: 681989109 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fredric D. Price For For Management 1.2 Elect Director Larry Ellberger For For Management 1.3 Elect Director Bernard Horowitz 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 - -------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL Ticker: OFIX Security ID: N6748L102 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Gero For Withhold Management 1.2 Elect Director Peter J. Hewett For Withhold Management 1.3 Elect Director Jerry C. Benjamin For Withhold Management 1.4 Elect Director Charles W. Federico For Withhold 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 Withhold Management 1.8 Elect Director Walter P. Von Wartburg For For Management 1.9 Elect Director Kenneth R. Weisshaar For For Management 2 PROPOSAL TO APPROVE AMENDMENT AND For Against Management RESTATEMENT OF THE AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN. 3 PROPOSAL TO APPROVE AMENDMENTS TO SECTION For For Management 8.3 OF THE ARTICLES OF ASSOCIATION. 4 PROPOSAL TO APPROVE AMENDMENTS TO ARTICLE For For Management 14 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, 2006. 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, 2007. - -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORP. Ticker: PRXL Security ID: 699462107 Meeting Date: DEC 14, 2006 Meeting Type: Annual Record Date: OCT 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Love For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENN VIRGINIA CORP. Ticker: PVA Security ID: 707882106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Cloues, II For Withhold Management 1.2 Elect Director A. James Dearlove For Withhold Management 1.3 Elect Director Robert Garrett For Withhold Management 1.4 Elect Director Keith D. Horton For Withhold Management 1.5 Elect Director Steven W. Krablin For Withhold Management 1.6 Elect Director Marsha R. Perelman For Withhold Management 1.7 Elect Director Philippe van Marcke de For Withhold Management Lummen 1.8 Elect Director Gary K. Wright For Withhold Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PENSON WORLDWIDE, INC. Ticker: PNSN Security ID: 709600100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Pendergraft For Withhold Management 1.2 Elect Director William D. Gross For Withhold Management 1.3 Elect Director David A. Reed For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- PERFICIENT, INC. Ticker: PRFT Security ID: 71375U101 Meeting Date: OCT 12, 2006 Meeting Type: Annual Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Mcdonald For Withhold Management 1.2 Elect Director Ralph C. Derrickson For Withhold Management 1.3 Elect Director Max D. Hopper For Withhold Management 1.4 Elect Director Kenneth R. Johnsen For For Management 1.5 Elect Director David S. Lundeen For Withhold Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- PERFICIENT, INC. Ticker: PRFT Security ID: 71375U101 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. McDonald For Withhold Management 1.2 Elect Director Ralph C. Derrickson For Withhold Management 1.3 Elect Director Max D. Hopper For Withhold Management 1.4 Elect Director Kenneth R. Johnsen For For Management 1.5 Elect Director David S. Lundeen For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- PERINI CORP. Ticker: PCR Security ID: 713839108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willard W. Brittain, Jr. For For Management 1.2 Elect Director Robert A. Kennedy For For Management 1.3 Elect Director Ronald N. Tutor For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PFF BANCORP, INC. Ticker: PFB Security ID: 69331W104 Meeting Date: SEP 12, 2006 Meeting Type: Annual Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Morgan Ed.D For For Management 1.2 Elect Director Jil H. Stark For Withhold Management 1.3 Elect Director Royce A. Stutzman For For Management 1.4 Elect Director Kevin McCarthy For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Ticker: PDC Security ID: 723655106 Meeting Date: AUG 4, 2006 Meeting Type: Annual Record Date: JUN 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wm. Stacy Locke For For Management 1.2 Elect Director C. John Thompson For For Management 2 Ratify Auditors For Against Management 3 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- PREFERRED BANK Ticker: PFBC Security ID: 740367107 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chih-Wei Wu For Withhold Management 1.2 Elect Director William C.Y. Cheng For For Management 1.3 Elect Director J. Richard Belliston For For Management 1.4 Elect Director Dr. Albert Yu For Withhold Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: JUL 27, 2006 # 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 Withhold Management 1.9 Elect Director Louis Silverman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Ticker: RBN Security ID: 770196103 Meeting Date: JAN 10, 2007 Meeting Type: Annual Record Date: NOV 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For Withhold Management 1.2 Elect Director Thomas P. Loftis For Withhold Management 1.3 Elect Director Dale L. Medford For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan 3 Amend Articles/Bylaws/Charter to Remove For For Management Antitakeover Provision(s) 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Ticker: RTI Security ID: 74973W107 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig R. Andersson For Withhold Management 1.2 Elect Director Daniel I. Booker For Withhold Management 1.3 Elect Director Donald P. Fusilli, Jr. For For Management 1.4 Elect Director Ronald L. Gallatin For Withhold Management 1.5 Elect Director Charles C. Gedeon For Withhold Management 1.6 Elect Director Robert M. Hernandez For Withhold Management 1.7 Elect Director Dawne S. Hickton For Withhold Management 1.8 Elect Director Edith E. Holiday For For Management 1.9 Elect Director Michael C. Wellham For Withhold Management 1.10 Elect Director James A. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEITEL, INC. Ticker: SELA Security ID: 816074405 Meeting Date: FEB 9, 2007 Meeting Type: Special Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Ticker: SHFL Security ID: 825549108 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. Yoseloff For Withhold Management 1.2 Elect Director Garry W. Saunders For For Management 1.3 Elect Director Louis Castle For For Management 1.4 Elect Director Todd Jordan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Greenberg For Withhold Management 1.2 Elect Director David Weinberg For Withhold Management 1.3 Elect Director Jeffrey Greenberg For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- TERRA INDUSTRIES INC. Ticker: TRA Security ID: 880915103 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Fisher For Withhold Management 1.2 Elect Director Dod A. Fraser For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hoyt Ammidon, Jr. For For Management 1.2 Elect Director Paul D. Coombs For Withhold Management 1.3 Elect Director Ralph S. Cunningham For For Management 1.4 Elect Director Tom H. Delimitros For Withhold Management 1.5 Elect Director Geoffrey M. Hertel For Withhold Management 1.6 Elect Director Allen T. McInnes For Withhold Management 1.7 Elect Director Kenneth P. Mitchell For For Management 1.8 Elect Director Kenneth E. White, Jr. For For Management 2 Ratify Auditors For Against Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- THOMAS WEISEL PARTNERS GROUP INC Ticker: TWPG Security ID: 884481102 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Weisel For Withhold 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 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- TOWER GROUP, INC Ticker: TWGP Security ID: 891777104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis M. Colalucci For For Management 1.2 Elect Director Charles A. Bryan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRUMP ENTERTAINMENT RESORTS INC Ticker: TRMP Security ID: 89816T103 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morton E. Handel For For Management 1.2 Elect Director James B. Perry For Withhold Management 1.3 Elect Director Donald J. Trump For Withhold Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- TYLER TECHNOLOGIES INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # 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 Withhold 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 Withhold Management 1.7 Elect Director John M. Yeaman For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- U.S. GLOBAL INVESTORS INC-A Ticker: GROW Security ID: 902952100 Meeting Date: FEB 21, 2007 Meeting Type: Special Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Company Specific-Equity-Eliminate the For Against Management Dividend and Liquidation Preferences for Holders of Class A Common Stock - -------------------------------------------------------------------------------- UNITED FIRE & CASUALTY CO. Ticker: UFCS Security ID: 910331107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Leach For For Management 1.2 Elect Director Mary K. Quass For Withhold Management 1.3 Elect Director John A. Rife For Withhold Management 1.4 Elect Director Kyle D. Skogman For Withhold Management 1.5 Elect Director Douglas M. Hultquist For Withhold Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- UNITED RETAIL GROUP, INC. Ticker: URGI Security ID: 911380103 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Alutto For Withhold Management 1.2 Elect Director Raphael Benaroya For Withhold Management 1.3 Elect Director Joseph Ciechanover For Withhold Management 1.4 Elect Director Ross B. Glickman For Withhold Management 1.5 Elect Director Michael Goldstein For Withhold Management 1.6 Elect Director Ilan Kaufthal For Withhold Management 1.7 Elect Director Vincent P. Langone For Withhold Management 1.8 Elect Director George R. Remeta For Withhold Management 1.9 Elect Director Richard W. Rubenstein For Withhold Management - -------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC. Ticker: USAP Security ID: 913837100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Dunn For For Management 1.2 Elect Director Clarence M. McAninch For Withhold Management 1.3 Elect Director Udi Toledano For Withhold Management 2 Amend Stock Option Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VITAL IMAGES, INC. Ticker: VTAL Security ID: 92846N104 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Pihl For Withhold Management 1.2 Elect Director Jay D. Miller 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 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VOLCOM INC Ticker: VLCM Security ID: 92864N101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene R. Woolcott For For Management 1.2 Elect Director Richard R. Woolcott For For Management 1.3 Elect Director Douglas S. Ingram For For Management 1.4 Elect Director Anthony M. Palma For For Management 1.5 Elect Director Joseph B. Tyson For For Management 1.6 Elect Director Carl W. Womack For For Management 1.7 Elect Director Kevin G. Wulff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- W-H ENERGY SERVICES, INC. Ticker: WHQ Security ID: 92925E108 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth T. White, Jr. For Withhold Management 1.2 Elect Director Robert H. Whilden, Jr. For Withhold Management 1.3 Elect Director James D. Lightner For Withhold Management 1.4 Elect Director Milton L. Scott For Withhold Management 1.5 Elect Director Christopher Mills For Withhold Management 1.6 Elect Director John R. Brock For Withhold Management - -------------------------------------------------------------------------------- XENOPORT, INC. Ticker: XNPT Security ID: 98411C100 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Berns For For Management 1.2 Elect Director John G. Freund, M.D. For For Management 1.3 Elect Director Kenneth J. Nussbacher For For Management 2 Ratify Auditors For Against Management ============================ TURNER MID CAP EQUITY ============================= A.G. EDWARDS, INC. Ticker: AGE Security ID: 281760108 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bagby For Withhold Management 1.2 Elect Director E. Eugene Carter For Withhold Management 1.3 Elect Director Peter B. Madoff For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.) Ticker: ACGY Security ID: 00443E104 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER (I) THE REPORT OF DELOITTE For For Management S.A., LUXEMBOURG, INDEPENDENT AUDITORS ON THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY; (II) THE REPORT OF MAITLAND MANAGEMENT SERVICES S.A: LUXEMBOURG, STATUTORY AUDITOR; AND (III) THE REPORT BY THE BOARD O 2 TO APPROVE THE UNCONSOLIDATED BALANCE For For Management SHEET AND STATEMENTS OF PROFIT AND LOSS OF THE COMPANY FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2006. 3 TO APPROVE THE CONSOLIDATED BALANCE SHEET For For Management AND STATEMENTS OF OPERATIONS OF THE COMPANY. 4 TO APPROVE THE DETERMINATION OF DIVIDENDS For For Management OF THE COMPANY FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2006. 5 TO DISCHARGE THE BOARD OF DIRECTORS AND For For Management STATUTORY AUDITORS OF THE COMPANY IN RESPECT OF THE PROPER PERFORMANCE OF THEIR DUTIES FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2006. 6 TO AUTHORISE THE COMPANY, OR ANY For For Management WHOLLY-OWNED SUBSIDIARY, TO PURCHASE SHARES OF THE COMPANY. 7 Elect Director Mark Woolveridge For For Management 8 Elect Director James B. Hurlock For For Management 9 Elect Director Trond O. Westlie For For Management 10 Elect Director J. Frithjof Skouveroe For For Management 11 Elect Director George H. Doremus For For Management 12 Elect Director Tom Ehret For For Management 13 Elect Director Sir Peter Mason For For Management 14 TO ELECT THE STATUTORY AUDITOR TO REPORT For For Management ON THE UNCONSOLIDATED FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS, OF THE COMPANY. - -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For Withhold Management 1.2 Elect Director James H. Richardson For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director Richard B. Jennings 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 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Eleanor Baum For Withhold Management 1.3 Elect Director Paul J. Evanson For Withhold 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 Steven H. Rice For Withhold Management 1.8 Elect Director Gunner E. Sarsten For Withhold Management 1.9 Elect Director Michael H. Sutton For For Management 2 Ratify Auditors For Against Management 3 Claw-back of Payments under Restatements Against For Shareholder 4 Separate Chairman and CEO Positions Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 7 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 8 Report on Impact of Utilizing the Against For Shareholder National Interest Electric Transmission Corridor 9 Report on Power Plant Emissions Against For Shareholder - -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORP. Ticker: ADS Security ID: 018581108 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence M. Benveniste, For For Management Ph.D. 1.2 Elect Director D. Keith Cobb For For Management 1.3 Elect Director Kenneth R. Jensen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon P. Diamond For Withhold Management 1.2 Elect Director Alan T. Kane For For Management 1.3 Elect Director Cary D. Mcmillan For For Management 1.4 Elect Director James V. O'Donnell For Withhold Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMPHENOL CORP. Ticker: APH Security ID: 032095101 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley L. Clark For For Management 1.2 Elect Director Andrew E. Lietz For For Management 1.3 Elect Director Martin H. Loeffler For Withhold Management 2 Ratify Auditors For Against Management 3 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wolfe bill H. Bragin For For Management 1.2 Elect Director John L. Bunce, Jr. For For Management 1.3 Elect Director Sean D. Carney For For Management 1.4 Elect Director James J. Ansaldi For For Management 1.5 Elect Director Graham B. Collis For For Management 1.6 Elect Director Marc Grandisson For For Management 1.7 Elect Director W. Preston Hutchings For For Management 1.8 Elect Director Constantine Iordanou For For Management 1.9 Elect Director Ralph E. Jones III For For Management 1.10 Elect Director Thomas G. Kaiser For For Management 1.11 Elect Director Mark D. Lyons For For Management 1.12 Elect Director Nicholas J. Metcalf For For Management 1.13 Elect Director Martin J. Nilsen For For Management 1.14 Elect Director Nicolas Papadopoulo For For Management 1.15 Elect Director Michael Quinn For For Management 1.16 Elect Director Maamoun Rajeh For For Management 1.17 Elect Director Paul S. Robotham For For Management 1.18 Elect Director Robert T. Van Gieson For For Management 1.19 Elect Director John D. Vollaro For For Management 2 TO APPROVE THE ARCH CAPITAL GROUP LTD. For Against Management 2007 LONG TERM INCENTIVE AND SHARE AWARD PLAN AS SET FORTH IN AN APPENDIX TO, AND AS DESCRIBED IN, THE ENCLOSED PROXY STATEMENT. 3 TO APPROVE THE ARCH CAPITAL GROUP LTD. For For Management 2007 EMPLOYEE SHARE PURCHASE PLAN AS SET FORTH IN AN APPENDIX TO, AND AS DESCRIBED IN, THE ENCLOSED PROXY STATEMENT. 4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------- ASSURANT INC Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michel Baise For Withhold Management 1.2 Elect Director Howard L. Carver For For Management 1.3 Elect Director Juan N. Cento For For Management 1.4 Elect Director Allen R. Freedman For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTOLIV INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Lars Westerberg For For Management 1.3 Elect Director Walter Kunerth For For Management 1.4 Elect Director Lars Nyberg For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker: BRL Security ID: 068306109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Downey For Withhold Management 1.2 Elect Director Paul M. Bisaro For Withhold Management 1.3 Elect Director George P. Stephan For Withhold Management 1.4 Elect Director Harold N. Chefitz For For Management 1.5 Elect Director Richard R. Frankovic For For Management 1.6 Elect Director Peter R. Seaver For For Management 1.7 Elect Director James S. Gilmore, III For Withhold Management 2 Ratify Auditors For Against Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For Against Management - -------------------------------------------------------------------------------- BRINKS COMPANY, THE Ticker: BCO Security ID: 109696104 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Barker For For Management 1.2 Elect Director Thomas R. Hudson Jr. For For Management 1.3 Elect Director Murray D. Martin For For Management 1.4 Elect Director Timothy Smart For For Management 1.5 Elect Director Ronald L. Turner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Patrick For Withhold Management 1.2 Elect Director Bruce W. Wilkinson For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- CAREER EDUCATION CORP. Ticker: CECO Security ID: 141665109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Gross For For Management 1.2 Elect Director Thomas B. Lally For For Management 1.3 Elect Director Steven H. Lesnik For For Management 1.4 Elect Director Gary E. Mccullough For For Management 1.5 Elect Director Keith K. Ogata For For Management 1.6 Elect Director Leslie T. Thornton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARLISLE COMPANIES INC. Ticker: CSL Security ID: 142339100 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Calder For Withhold Management 1.2 Elect Director Robin S. Callahan For Withhold Management 1.3 Elect Director Eriberto R. Scocimara For Withhold Management - -------------------------------------------------------------------------------- CELANESE CORP. Ticker: CE Security ID: 150870103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chinh E. Chu For Withhold Management 1.2 Elect Director Mark C. Rohr For For Management 1.3 Elect Director David N. Weidman For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON CO. Ticker: CBI Security ID: 167250109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ELECT A) JERRY H. BALLENGEE AS MEMBER Against For Management OF THE SUPERVISORY BOARD SELECT THE FOR OPTION. TO ELECT B) DAVID P. BORDAGES AS MEMBER OF THE SUPERVISORY BOARD SELECT THE AGAINST OPTION. TO ABSTAIN FROM VOTING ON EITHER NOMINEE SELECT THE ABSTAIN OPTION. 2 TO ELECT C) MICHAEL L. UNDERWOOD AS Against For Management MEMBER OF THE SUPERVISORY BOARD SELECT THE FOR OPTION. TO ELECT D) SAMUEL C. LEVENTRY AS MEMBER OF THE SUPERVISORY BOARD SELECT THE AGAINST OPTION. TO ABSTAIN FROM VOTING ON EITHER NOMINEE SELECT THE ABSTAIN OPTION. 3 TO AUTHORIZE THE PREPARATION OF THE For For Management ANNUAL ACCOUNTS AND THE ANNUAL REPORT AND TO ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS. 4 TO DISCHARGE THE MEMBERS OF THE For For Management MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES. 5 TO DISCHARGE THE MEMBERS OF THE For For Management SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES. 6 TO RESOLVE ON THE FINAL DIVIDEND FOR THE For For Management YEAR ENDED DECEMBER 31, 2006. 7 TO APPROVE THE EXTENSION OF THE AUTHORITY For For Management OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 10, 2008. 8 TO APPROVE THE EXTENSION OF THE AUTHORITY For Against Management OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES 9 TO APPOINT ERNST & YOUNG LLP OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley C. Irwin For For Management 1.2 Elect Director John O. Whitney For Withhold Management 1.3 Elect Director J. Richard Leaman, Jr. For Withhold Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR CO. Ticker: COLM Security ID: 198516106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gertrude Boyle For Withhold Management 1.2 Elect Director Timothy P. Boyle For Withhold Management 1.3 Elect Director Sarah A. Bany For Withhold Management 1.4 Elect Director Murrey R. Albers For Withhold Management 1.5 Elect Director Stephen E. Babson For For Management 1.6 Elect Director Andy D. Bryant For For Management 1.7 Elect Director Edward S. George For Withhold Management 1.8 Elect Director Walter T. Klenz For For Management 1.9 Elect Director John W. Stanton For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For Withhold 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 John R. Horne For For Management 1.7 Elect Director C. Michael Jacobi For For Management 1.8 Elect Director Thurgood Marshall, Jr. For For Management 1.9 Elect Director Charles L. Overby For For Management 1.10 Elect Director John R. Prann, Jr. For For Management 1.11 Elect Director Joseph V. Russell For For Management 1.12 Elect Director Henri L. Wedell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Increase Authorized Common Stock For Against Management 5 Report on Political Contributions Against For Shareholder 6 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- COVANTA HOLDING CORP. Ticker: CVA Security ID: 22282E102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barse For Withhold 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 Richard L. Huber For For Management 1.5 Elect Director Anthony J. Orlando For Withhold Management 1.6 Elect Director William C. Pate For For Management 1.7 Elect Director Robert S. Silberman For For Management 1.8 Elect Director Jean Smith For For Management 1.9 Elect Director Clayton Yeutter For Withhold Management 1.10 Elect Director Samuel Zell For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOLLAR TREE STORES, INC. Ticker: DLTR Security ID: 256747106 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Ray Compton For Withhold Management 1.2 Elect Director Bob Sasser For Withhold Management 1.3 Elect Director Alan L. Wurtzel For Withhold Management 2 Company Specific - Adopt Simple Majority Against For Shareholder Vote - -------------------------------------------------------------------------------- DOUGLAS EMMETT INC Ticker: DEI Security ID: 25960P109 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # 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 Dr. Andrea Rich For For Management 1.9 Elect Director William Wilson III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Guericke For Withhold Management 1.2 Elect Director Issie N. Rabinovitch For Withhold Management 1.3 Elect Director Thomas E. Randlett For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Ticker: FCS Security ID: 303726103 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Aurelio For For Management 1.2 Elect Director Charles P. Carinalli For For Management 1.3 Elect Director Robert F. Friel For For Management 1.4 Elect Director Thomas L. Magnanti For For Management 1.5 Elect Director Kevin J. McGarity For For Management 1.6 Elect Director Bryan R. Roub For For Management 1.7 Elect Director Ronald W. Shelly For For Management 1.8 Elect Director William N. Stout For For Management 1.9 Elect Director Mark S. Thompson For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Kennedy For For Management 1.2 Elect Director Keith W. Hughes For For Management 1.3 Elect Director James K. Hunt For For Management 1.4 Elect Director Richard N. Massey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asbjorn Larsen For Withhold Management 1.2 Elect Director Joseph H. Netherland For For Management 1.3 Elect Director James R. Thompson For For Management - -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER CO., THE Ticker: GT Security ID: 382550101 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Boland For For Management 1.2 Elect Director John G. Breen For Withhold Management 1.3 Elect Director William J. Hudson, Jr. For Withhold Management 1.4 Elect Director Robert J. Keegan For Withhold Management 1.5 Elect Director Steven A. Minter For Withhold 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 Withhold Management 2 Ratify Auditors For Against Management 3 Adopt Simple Majority Vote Against For Shareholder 4 Pay for Superior Performance Against For Shareholder 5 Establish Supplemental Executive Against For Shareholder Retirement Plan Policy - -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker: THG Security ID: 410867105 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael P. Angelini For Against Management 2 Elect Director P. Kevin Condron For For Management 3 Elect Director Neal F. Finnegan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARSCO CORP. Ticker: HSC Security ID: 415864107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # 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 For Management 1.3 Elect Director S.D. Fazzolari For Withhold Management 1.4 Elect Director D.C. Hathaway For Withhold 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 Withhold Management 1.9 Elect Director A.J. Sordoni, III For Withhold Management 1.10 Elect Director J.P. Viviano For For Management 1.11 Elect Director R.C. Wilburn For Withhold Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # 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 Withhold 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 Against Management - -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M. Bergman For Withhold Management 1.2 Elect Director Gerald A. Benjamin For Withhold Management 1.3 Elect Director James P. Breslawski For Withhold Management 1.4 Elect Director Mark E. Mlotek For Withhold Management 1.5 Elect Director Steven Paladino For Withhold Management 1.6 Elect Director Barry J. Alperin For Withhold Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director Margaret A. Hamburg For For Management 1.9 Elect Director Donald J. Kabat For Withhold Management 1.10 Elect Director Philip A. Laskawy For For Management 1.11 Elect Director Norman S. Matthews For For Management 1.12 Elect Director Marvin H. Schein For Withhold Management 1.13 Elect Director Louis W. Sullivan For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Edwards For For Management 1.2 Elect Director William C. Van Faasen For For Management 1.3 Elect Director Bret W. Wise For For Management 2 Ratify Auditors For Against Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Jean-Marc Forneri For For Management 1.3 Elect Director Fred W. Hatfield For Withhold Management 1.4 Elect Director Terrence F. Martell For For Management 1.5 Elect Director Sir Robert Reid For For Management 1.6 Elect Director Frederic V. Salerno For For Management 1.7 Elect Director R.L. Sandor For Withhold Management 1.8 Elect Director Frederick W. Schoenhut For Withhold Management 1.9 Elect Director Jeffrey C. Sprecher For Withhold Management 1.10 Elect Director Judith A. Sprieser For For Management 1.11 Elect Director Vincent Tese For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JARDEN CORP. Ticker: JAH Security ID: 471109108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian G.H. Ashken For Withhold Management 1.2 Elect Director Richard L. Molen For Withhold Management 1.3 Elect Director Charles R. Kaye For Withhold Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- LAZARD LTD Ticker: LAZ Security ID: G54050102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellis Jones For For Management 1.2 Elect Director Anthony Orsatelli For For Management 1.3 Elect Director Hal S. Scott For For Management 2 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 AND AUTHORIZATION OF LAZARD LTD S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR RENUMERATION. - -------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Ticker: LEAP Security ID: 521863308 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Dondero For For Management 1.2 Elect Director John D. Harkey, Jr. For For Management 1.3 Elect Director S. Douglas Hutcheson For For Management 1.4 Elect Director Robert V. LaPenta For Withhold Management 1.5 Elect Director Mark H. Rachesky, M.D. For For Management 1.6 Elect Director Michael B. Targoff For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Hanks For For Management 1.2 Elect Director Kathryn Jo Lincoln For Withhold Management 1.3 Elect Director W.E. MacDonald, III For For Management 1.4 Elect Director George H. Walls, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry D. Hildestad For For Management 1.2 Elect Director Dennis W. Johnson For For Management 1.3 Elect Director John L. Olson For Withhold Management 1.4 Elect Director John K. Wilson For For Management 2 Increase Authorized Common Stock For Against Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Sustainability Report Against For Shareholder - -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Marren For Withhold Management 1.2 Elect Director William E. Stevens For Withhold Management 1.3 Elect Director James B. Williams For Withhold Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cleghorn For Withhold Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director David P. O'Brien For Withhold Management - -------------------------------------------------------------------------------- NALCO HOLDING COMPANY Ticker: NLC Security ID: 62985Q101 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Joyce For Withhold Management 1.2 Elect Director Rodney F. Chase For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Donovan For Withhold Management 1.2 Elect Director Steven P. Dussek For Withhold Management 1.3 Elect Director Steven M. Shindler For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 686091109 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence P. O'Reilly For Withhold Management 1.2 Elect Director Rosalie O'Reilly-Wooten For Withhold Management 1.3 Elect Director Joe C. Green For Withhold Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Daniel McCranie For Withhold Management 1.2 Elect Director Kevin R. Burns For Withhold Management 1.3 Elect Director Emmanuel T. Hernandez For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Bell For Withhold Management 1.2 Elect Director John W. Gibson For Withhold Management 1.3 Elect Director Pattye L. Moore For For Management 1.4 Elect Director David J. Tippeconnic For For Management 2 Separate Chairman and CEO Positions Against For Shareholder - -------------------------------------------------------------------------------- PETSMART Ticker: PETM Security ID: 716768106 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rakesh Gangwal For For Management 1.2 Elect Director Barbara A. Munder For For Management 1.3 Elect Director Thomas G. Stemberg For Withhold Management 2 Ratify Auditors For Against Management 3 Amend Executive Incentive Bonus Plan For Against Management - -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For Against Management 2 Elect Director Oliver R. Sockwell For For Management 3 Elect Director Stephen M. Wolf For Against Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Prepare a Sustainability Report Against For Shareholder 8 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- R.H. DONNELLEY CORP. Ticker: RHD Security ID: 74955W307 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan F. Schultz For For Management 2 Elect Director Barry Lawson Williams For For Management 3 Elect Director Edwina Woodbury For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Blackburn For For Management 1.2 Elect Director Anthony V. Dub For Withhold Management 1.3 Elect Director V. Richard Eales For For Management 1.4 Elect Director Allen Finkelson For Withhold 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 Withhold Management 1.8 Elect Director Jeffrey L. Ventura For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian D. Jellison For Withhold Management 1.2 Elect Director W. Lawrence Banks For Withhold Management 1.3 Elect Director David Devonshire For For Management 1.4 Elect Director John F. Fort III For Withhold Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- SAKS INCORPORATED Ticker: SKS Security ID: 79377W108 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanton J. Bluestone For For Management 1.2 Elect Director Robert B. Carter For For Management 1.3 Elect Director Donald E. Hess For Withhold Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For Against Management 4 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For Withhold Management 1.2 Elect Director Marshall E. Eisenberg For For Management 1.3 Elect Director John A. Miller For For Management 1.4 Elect Director Richard J. Schnall For Withhold Management 2 Ratify Auditors For Against Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For Against Management - -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORP. Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Langer For For Management 1.2 Elect Director Jeffrey A. Stoops For For Management - -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nina V. Fedoroff For Withhold Management 1.2 Elect Director David R. Harvey For Withhold Management 1.3 Elect Director W. Lee McCollum For For Management 1.4 Elect Director Jai P. Nagarkatti For Withhold Management 1.5 Elect Director Avi M. Nash For For Management 1.6 Elect Director William C. O'Neil, Jr. For Withhold Management 1.7 Elect Director Steven M. Paul For For Management 1.8 Elect Director J. Pedro Reinhard For For Management 1.9 Elect Director Timothy R.G. Sear For For Management 1.10 Elect Director D. Dean Spatz For Withhold Management 1.11 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin Thomas Burton, III For For Management 2 Ratify Auditors For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker: SON Security ID: 835495102 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fitz L.H. Coker For For Management 1.2 Elect Director Caleb C. Fort For For Management 1.3 Elect Director John H. Mullin, III For For Management 1.4 Elect Director Thomas E. Whiddon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TITANIUM METALS CORP. Ticker: TIE Security ID: 888339207 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Coogan For Withhold Management 1.2 Elect Director Norman N. Green For For Management 1.3 Elect Director Glenn R. Simmons For Withhold Management 1.4 Elect Director Harold C. Simmons For Withhold Management 1.5 Elect Director Thomas P. Stafford For Withhold Management 1.6 Elect Director Steven L. Watson For Withhold Management 1.7 Elect Director Paul J. Zucconi For Withhold Management - -------------------------------------------------------------------------------- US AIRWAYS GROUP, INC. Ticker: LCC Security ID: 90341W108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denise M. O'Leary For For Management 1.2 Elect Director George M. Philip For For Management 1.3 Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Publish Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS INC Ticker: WCG Security ID: 94946T106 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alif Hourani For For Management 1.2 Elect Director Neal Moszkowski For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Beach Lin For For Management 1.2 Elect Director Robert J. Tarr, Jr. For For Management 1.3 Elect Director Kenneth L. Way For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Boromisa For For Management 1.2 Elect Director David T. Kollat For Withhold Management 1.3 Elect Director David P. Mehney For Withhold Management 1.4 Elect Director Timothy J. O'Donovan For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management (1-year) 3 Amend Executive Incentive Bonus Plan For For Management (3-year) 4 Ratify Auditors For Against Management ============================= TURNER MIDCAP GROWTH ============================= AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Floor For Withhold Management 1.2 Elect Director Sean M. Healey For Withhold Management 1.3 Elect Director Harold J. Meyerman For For Management 1.4 Elect Director William J. Nutt For Withhold 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 - -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Carragher For For Management 1.2 Elect Director Ralph S. Cunningham For For Management 1.3 Elect Director D. Grant Devine For For Management 1.4 Elect Director Germaine Gibara For For Management 1.5 Elect Director Russell K. Girling For For Management 1.6 Elect Director Susan A. Henry For For Management 1.7 Elect Director Russell J. Horner For For Management 1.8 Elect Director Anne McLellan For For Management 1.9 Elect Director Frank W. Proto For For Management 1.10 Elect Director Michael M. Wilson For For Management 1.11 Elect Director Victor J. Zaleschuk For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan Re Amendment For For Management Provisions 4 Amend Stock Option Plan Re Increase Size For For Management 5 Amend Shareholder Rights Plan For For Management - -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Graham For For Management 1.2 Elect Director F. Thomson Leighton For For Management 1.3 Elect Director Paul Sagan For For Management 1.4 Elect Director Naomi Seligman For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- ALBERTO-CULVER CO. Ticker: ACV Security ID: 013068101 Meeting Date: NOV 10, 2006 Meeting Type: Special Record Date: OCT 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Adoption of Investment Agreement and For For Management Transactions of Holding Company Merger and New Sally Share Issuance - -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell, M.D. For Withhold Management 1.2 Elect Director David W. Keiser For Withhold Management 1.3 Elect Director Max Link, Ph.D. For Withhold Management 1.4 Elect Director Joseph A. Madri, Ph.D., For Withhold Management M.D. 1.5 Elect Director Larry L. Mathis For Withhold Management 1.6 Elect Director R. Douglas Norby For Withhold Management 1.7 Elect Director Alvin S. Parven For Withhold Management 1.8 Elect Director Ruedi E. Waeger, Ph.D. For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES, INC. Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Kent Bowen For For Management 1.2 Elect Director L. Patrick Hassey For Withhold Management 1.3 Elect Director John D. Turner For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For Against Management 4 Prepare a Sustainability Report Against For Shareholder - -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: SEP 20, 2006 Meeting Type: Special Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Gallagher For For Management 1.2 Elect Director Gavin S. Herbert For Withhold Management 1.3 Elect Director Stephen J. Ryan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For Against Management 2 Elect Director Robert W. Reed For Against Management 3 Elect Director Robert J. Finocchio, Jr. For For Management 4 Elect Director Kevin McGarity For For Management 5 Elect Director John Shoemaker For For Management 6 Elect Director Susan Wang For For Management 7 Amend Qualified Employee Stock Purchase For For Management Plan 8 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # 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 Pamela D.A. Reeve For For Management 1.6 Elect Director David E. Sharbutt For For Management 1.7 Elect Director James D. Taiclet, Jr. For Withhold Management 1.8 Elect Director Samme L. Thompson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Klein For Withhold Management 1.2 Elect Director Steven W. Kohlhagen For For Management 2 Increase Authorized Common Stock For Against Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- AQUANTIVE, INC. Ticker: AQNT Security ID: 03839G105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda J. Srere For For Management 1.2 Elect Director Jaynie M. Studenmund For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC Ticker: ATHR Security ID: 04743P108 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig H. Barratt For For Management 1.2 Elect Director Marshall L. Mohr For For Management 1.3 Elect Director Andrew S. Rappaport For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Edward T. Fogarty For Withhold Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director Andrea Jung For Withhold Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Ann S. Moore For Withhold 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 Against Management 3 Amend Articles/Bylaws/Charter-Adopt For For Management Majority Voting 4 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- BARE ESCENTUALS INC Ticker: BARE Security ID: 067511105 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross M. Jones For Withhold Management 1.2 Elect Director Glen T. Senk For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BEA SYSTEMS, INC. Ticker: BEAS Security ID: 073325102 Meeting Date: JUL 19, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Dale Crandall For For Management 1.2 Elect Director William H. Janeway For Withhold Management 1.3 Elect Director Richard T. Schlosberg, III For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For Against Management 5 Act on Shareholder Resolutions that Against For Shareholder Receive Majority Support 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ELECT AS CLASS I DIRECTOR: JORGE BORN, For For Management JR. 2 TO ELECT AS CLASS I DIRECTOR: BERNARD DE For For Management LA TOUR D AUVERGNE LAURAGUAIS 3 TO ELECT AS CLASS I DIRECTOR: WILLIAM For For Management ENGELS 4 TO ELECT AS CLASS I DIRECTOR: L. PATRICK For For Management LUPO 5 TO ELECT AS CLASS II DIRECTOR: OCTAVIO For For Management CARABALLO 6 Ratify Auditors For For Management 7 TO APPROVE THE BUNGE LIMITED 2007 For Against Management NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN AS SET FORTH IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rebecca K. Roloff For For Management 1.2 Elect Director Michael W. Wickham For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Patrick For Withhold Management 1.2 Elect Director Bruce W. Wilkinson For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: SEP 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For Withhold Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For Withhold Management 1.4 Elect Director Bennett Dorrance For Withhold 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 Withhold Management 1.9 Elect Director Mary Alice D. Malone For Withhold 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 Withhold Management 1.15 Elect Director Les C. Vinney For For Management 1.16 Elect Director Charlotte C. Weber For Withhold Management 2 Ratify Auditors For Against Management 3 Sustainability Report Against For Shareholder - -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP INC Ticker: CBG Security ID: 12497T101 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Patrice Marie Daniels For For Management 1.3 Elect Director Thomas A. Daschle For For Management 1.4 Elect Director Curtis F. Feeny For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Michael Kantor For For Management 1.7 Elect Director Frederic V. Malek For For Management 1.8 Elect Director Robert E. Sulentic For For Management 1.9 Elect Director Jane J. Su For For Management 1.10 Elect Director Brett White For For Management 1.11 Elect Director Gary L. Wilson For For Management 1.12 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For Against Management - -------------------------------------------------------------------------------- CBOT HOLDINGS, INC. Ticker: BOT Security ID: 14984K106 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles P. Carey For For Management 1.2 Elect Director John E. Callahan For For Management 1.3 Elect Director James E. Cashman For For Management 1.4 Elect Director James A. Donaldson For For Management 1.5 Elect Director C.C. Odom, Ii For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For Withhold Management 1.2 Elect Director Robert J. Hugin For Withhold 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 Withhold Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Richard C. E. Morgan For Withhold Management 1.9 Elect Director Walter L. Robb For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., Ph.D. For Withhold Management 1.2 Elect Director William P. Egan For Withhold Management 1.3 Elect Director Martyn D. Greenacre For Withhold 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 Increase Authorized Common Stock For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For Withhold Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For Withhold Management 1.4 Elect Director Ivan Menezes For Withhold Management 1.5 Elect Director Irene Miller For Withhold Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For Withhold Management 1.8 Elect Director Jide Zeitlin For For Management - -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For Withhold 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 John R. Horne For For Management 1.7 Elect Director C. Michael Jacobi For For Management 1.8 Elect Director Thurgood Marshall, Jr. For For Management 1.9 Elect Director Charles L. Overby For For Management 1.10 Elect Director John R. Prann, Jr. For For Management 1.11 Elect Director Joseph V. Russell For For Management 1.12 Elect Director Henri L. Wedell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Increase Authorized Common Stock For Against Management 5 Report on Political Contributions Against For Shareholder 6 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: JAN 11, 2007 Meeting Type: Special Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Hutcheson, Jr. For Withhold Management 1.2 Elect Director J. Landis Martin For For Management 1.3 Elect Director W. Benjamin Moreland For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Eliminate Class of Common Stock For For Management 4 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.M. Alvarado For For Management 1.2 Elect Director E.E. Bailey For Withhold 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 Withhold Management 1.7 Elect Director S.J. Morcott For Withhold Management 1.8 Elect Director D.M. Ratcliffe For For Management 1.9 Elect Director W.C. Richardson For Withhold Management 1.10 Elect Director F.S. Royal, M.D. For Withhold Management 1.11 Elect Director D.J. Shepard For For Management 1.12 Elect Director M.J. Ward For Withhold Management 2 Ratify Auditors For Against Management 3 Limit Executive Compensation Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- CTRIP COM INTL LTD Ticker: CTRP Security ID: 22943F100 Meeting Date: OCT 17, 2006 Meeting Type: Annual Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE DISTRIBUTION OF 30% OF THE For For Management COMPANY'S NET INCOME FOR 2006 (AS DETERMINED IN ACCORDANCE WITH THE GENERALLY ACCEPTED ACCOUNTING PRINCIPLES IN THE UNITED STATES AND REPORTED IN THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR) 2 THAT THE ARTICLES OF ASSOCIATION OF THE For Against Management COMPANY BE AMENDED IN THE FORM ATTACHED TO THE NOTICE OF THE ANNUAL GENERAL MEETING AS EXHIBIT A - -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # 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., M.D. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For Against Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For Against Management 1.11 Elect Director Barrett A. Toan For For Management 1.12 Elect Director Howard L. Waltman For Against Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 22, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah L. Bevier For For Management 1.2 Elect Director Alan J. Higginson For Withhold Management 1.3 Elect Director John Mcadam For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For Against Management 4 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- FINISAR CORP. Ticker: FNSR Security ID: 31787A101 Meeting Date: SEP 28, 2006 Meeting Type: Annual Record Date: AUG 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Ferguson For For Management 1.2 Elect Director Larry D. Mitchell For For Management 2 Approve Reverse Stock Split For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim M. Robak For For Management 1.2 Elect Director Thomas C. Wertheimer For For Management 2 Company Specific- Provide Majority Vote For For Management for the Election of Directors 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 7, 2006 Meeting Type: Annual Record Date: JUN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For Withhold Management 1.2 Elect Director Nesli Basgoz For For Management 1.3 Elect Director William J. Candee, III For Withhold Management 1.4 Elect Director George S. Cohan For Withhold Management 1.5 Elect Director Dan L. Goldwasser For Withhold Management 1.6 Elect Director Kenneth E. Goodman For Withhold Management 1.7 Elect Director Lester B. Salans For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Richard Fontaine For Withhold Management 1.2 Elect Director Jerome L. Davis For For Management 1.3 Elect Director Stephanie M. Shern For For Management 1.4 Elect Director Steven R. Koonin For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENERAL CABLE CORP. Ticker: BGC Security ID: 369300108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Welsh, III For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER CO., THE Ticker: GT Security ID: 382550101 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Boland For For Management 1.2 Elect Director John G. Breen For Withhold Management 1.3 Elect Director William J. Hudson, Jr. For Withhold Management 1.4 Elect Director Robert J. Keegan For Withhold Management 1.5 Elect Director Steven A. Minter For Withhold 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 Withhold Management 2 Ratify Auditors For Against Management 3 Adopt Simple Majority Vote Against For Shareholder 4 Pay for Superior Performance Against For Shareholder 5 Establish Supplemental Executive Against For Shareholder Retirement Plan Policy - -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For Withhold Management 1.2 Elect Director Scott L. Bok For Withhold Management 1.3 Elect Director Simon A. Borrows For Withhold Management 1.4 Elect Director John C. Danforth For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Stephen L. Key For For Management 1.7 Elect Director Isabel V. Sawhill For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 18, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Marciano For For Management 1.2 Elect Director Anthony Chidoni For For Management 1.3 Elect Director Judith Blumenthal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: APR 20, 2007 Meeting Type: Special Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Non-Employee Director Stock Option For Against Management Plan - -------------------------------------------------------------------------------- HARSCO CORP. Ticker: HSC Security ID: 415864107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # 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 For Management 1.3 Elect Director S.D. Fazzolari For Withhold Management 1.4 Elect Director D.C. Hathaway For Withhold 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 Withhold Management 1.9 Elect Director A.J. Sordoni, III For Withhold Management 1.10 Elect Director J.P. Viviano For For Management 1.11 Elect Director R.C. Wilburn For Withhold Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # 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 Withhold 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 Against Management - -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M. Bergman For Withhold Management 1.2 Elect Director Gerald A. Benjamin For Withhold Management 1.3 Elect Director James P. Breslawski For Withhold Management 1.4 Elect Director Mark E. Mlotek For Withhold Management 1.5 Elect Director Steven Paladino For Withhold Management 1.6 Elect Director Barry J. Alperin For Withhold Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director Margaret A. Hamburg For For Management 1.9 Elect Director Donald J. Kabat For Withhold Management 1.10 Elect Director Philip A. Laskawy For For Management 1.11 Elect Director Norman S. Matthews For For Management 1.12 Elect Director Marvin H. Schein For Withhold Management 1.13 Elect Director Louis W. Sullivan For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- HILTON HOTELS CORP. Ticker: HLT Security ID: 432848109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Steven Crown For Against Management 2 Elect Director John H. Myers For For Management 3 Elect Director Donna F. Tuttle For Against Management 4 Ratify Auditors For For Management 5 Separate Chairman and CEO Positions Against For Shareholder - -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Jean-Marc Forneri For For Management 1.3 Elect Director Fred W. Hatfield For Withhold Management 1.4 Elect Director Terrence F. Martell For For Management 1.5 Elect Director Sir Robert Reid For For Management 1.6 Elect Director Frederic V. Salerno For For Management 1.7 Elect Director R.L. Sandor For Withhold Management 1.8 Elect Director Frederick W. Schoenhut For Withhold Management 1.9 Elect Director Jeffrey C. Sprecher For Withhold Management 1.10 Elect Director Judith A. Sprieser For For Management 1.11 Elect Director Vincent Tese For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Barsky For For Management 1.2 Elect Director Robert A. Bittman For For Management 1.3 Elect Director Richard R. Burt For For Management 1.4 Elect Director Patti S. Hart For For Management 1.5 Elect Director Leslie S. Heisz For For Management 1.6 Elect Director Robert A. Mathewson For For Management 1.7 Elect Director Thomas J. Matthews For Withhold Management 1.8 Elect Director Robert Miller For For Management 1.9 Elect Director Frederick B. Rentschler For Withhold Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Bell For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Robert W. Conn For For Management 1.4 Elect Director James V. Diller For For Management 1.5 Elect Director Gary E. Gist For For Management 1.6 Elect Director Mercedes Johnson For For Management 1.7 Elect Director Gregory Lang For For Management 1.8 Elect Director Jan Peeters For For Management 1.9 Elect Director Robert N. Pokelwaldt For For Management 1.10 Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTUITIVE SURGICAL INC Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Levy For For Management 1.2 Elect Director Eric H. Halvorson For Withhold Management 1.3 Elect Director D. Keith Grossman For For Management - -------------------------------------------------------------------------------- ISILON SYSTEMS, INC Ticker: ISLN Security ID: 46432L104 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Ruckelshaus For For Management 1.2 Elect Director Gregory L. Mcadoo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J101 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director Harold L. Covert For For Management 1.3 Elect Director Masood Jabbar For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Raymond Bingham For For Management 1.2 Elect Director Robert T. Bond For For Management 1.3 Elect Director David C. Wang For For Management 1.4 Elect Director Robert M. Calderoni For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- KYPHON INC Ticker: KYPH Security ID: 501577100 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Keith Grossman For For Management 1.2 Elect Director Jack W. Lasersohn For Withhold Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Ticker: LEAP Security ID: 521863308 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Dondero For For Management 1.2 Elect Director John D. Harkey, Jr. For For Management 1.3 Elect Director S. Douglas Hutcheson For For Management 1.4 Elect Director Robert V. LaPenta For Withhold Management 1.5 Elect Director Mark H. Rachesky, M.D. For For Management 1.6 Elect Director Michael B. Targoff For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- MACERICH CO., THE Ticker: MAC Security ID: 554382101 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Coppola For Withhold Management 1.2 Elect Director Fred S. Hubbell For Withhold Management 1.3 Elect Director William P. Sexton For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bookout III For For Management 1.2 Elect Director Ronald C. Cambre For For Management 1.3 Elect Director Bruce DeMars For For Management 1.4 Elect Director Robert W. Goldman For For Management 2 APPROVE AMENDMENT TO ARTICLES OF For For Management INCORPORATION TO DECLASSIFY BOARD OF DIRECTORS. 3 APPROVE AMENDMENT TO ARTICLES OF For For Management INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 4 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker: MRX Security ID: 584690309 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonah Shacknai For Withhold Management 1.2 Elect Director Michael A. Pietrangelo For Withhold Management 1.3 Elect Director Lottie H. Shackelford For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: SEP 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For Withhold Management 1.2 Elect Director C. Douglas Marsh For Withhold Management - -------------------------------------------------------------------------------- MGM MIRAGE Ticker: MGM Security ID: 552953101 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Baldwin For Withhold Management 1.2 Elect Director Willie D. Davis For Withhold Management 1.3 Elect Director Kenny G. Guinn For For Management 1.4 Elect Director Alexander M. Haig, Jr. For Withhold 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 Withhold Management 1.8 Elect Director Kirk Kerkorian For Withhold Management 1.9 Elect Director J. Terrence Lanni For Withhold Management 1.10 Elect Director Anthony Mandekic For Withhold Management 1.11 Elect Director Rose McKinney-James For For Management 1.12 Elect Director James J. Murren For Withhold Management 1.13 Elect Director Ronald M. Popeil For For Management 1.14 Elect Director John T. Redmond For Withhold Management 1.15 Elect Director Daniel J. Taylor For Withhold Management 1.16 Elect Director Melvin B. Wolzinger For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MNST Security ID: 611742107 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Salvatore Iannuzzi For Withhold Management 1.2 Elect Director Robert J. Chrenc For For Management 1.3 Elect Director George R. Eisele For For Management 1.4 Elect Director John Gaulding For Withhold Management 1.5 Elect Director Michael Kaufman For Withhold Management 1.6 Elect Director Ronald J. Kramer For Withhold Management 1.7 Elect Director Philip R. Lochner, Jr For For Management 1.8 Elect Director David A. Stein For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben A. Guill For For Management 1.2 Elect Director Roger L. Jarvis For For Management 1.3 Elect Director Eric L. Mattson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: AUG 31, 2006 Meeting Type: Annual Record Date: JUL 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For Withhold Management 1.2 Elect Director Donald T. Valentine For Withhold Management 1.3 Elect Director Jeffry R. Allen For Withhold Management 1.4 Elect Director Carol A. Bartz For Withhold 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 Withhold 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 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Donovan For Withhold Management 1.2 Elect Director Steven P. Dussek For Withhold Management 1.3 Elect Director Steven M. Shindler For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # 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 Withhold Management 1.6 Elect Director Robert C. Mccormack For For Management 1.7 Elect Director Edward J. Mooney For Withhold Management 1.8 Elect Director William A. Osborn For Withhold Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For Withhold Management 1.11 Elect Director William D. Smithburg For Withhold 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 Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert P.L. Stroucken For Withhold Management 1.2 Elect Director Dennis K. Williams For For Management 1.3 Elect Director Thomas L. Young For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Bondurant, M.D. For Withhold Management 1.2 Elect Director Frederick Frank For Withhold Management 1.3 Elect Director Terry Magnuson, Ph.D. For For Management 1.4 Elect Director Frederic N. Eshelman, For Withhold Management Pharm.D. 1.5 Elect Director General David L. Grange For For Management 1.6 Elect Director Ernest Mario, Ph.D. For Withhold Management 1.7 Elect Director Marye Anne Fox, Ph.D. For For Management 1.8 Elect Director Catherine M. Klema For For Management 1.9 Elect Director John A. McNeill, Jr. For Withhold Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hagerty For Withhold 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 John Seely Brown For Withhold Management 1.5 Elect Director David G. DeWalt For For Management 1.6 Elect Director Durk I. Jager For For Management 1.7 Elect Director John A. Kelley, Jr. For For Management 1.8 Elect Director William A. Owens For For Management 1.9 Elect Director Kevin T. Parker For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 16, 2006 Meeting Type: Annual Record Date: JUN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Donegan For Withhold Management 1.2 Elect Director Vernon E. Oechsle For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Ticker: PSYS Security ID: 74439H108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.F. Carpenter III For For Management 1.2 Elect Director Mark P. Clein For Withhold Management 1.3 Elect Director Richard D. Gore For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Ticker: KWK Security ID: 74837R104 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne Darden Self For Withhold Management 1.2 Elect Director Steven M. Morris For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Blackburn For For Management 1.2 Elect Director Anthony V. Dub For Withhold Management 1.3 Elect Director V. Richard Eales For For Management 1.4 Elect Director Allen Finkelson For Withhold 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 Withhold Management 1.8 Elect Director Jeffrey L. Ventura For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHAT Security ID: 756577102 Meeting Date: AUG 17, 2006 Meeting Type: Annual Record Date: JUN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Steve Albrecht For For Management 1.2 Elect Director Marye Anne Fox For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- RESMED, INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 9, 2006 Meeting Type: Annual Record Date: SEP 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Farrell For Withhold Management 1.2 Elect Director Gary Pace For Withhold Management 1.3 Elect Director Ronald Taylor For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- RESPIRONICS, INC. Ticker: RESP Security ID: 761230101 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Lawyer For Withhold Management 1.2 Elect Director Sean C. Mcdonald For For Management 1.3 Elect Director Mylle H. Mangum For For Management 1.4 Elect Director John C. Miles Ii For For Management 2 Ratify Auditors For Against Management 3 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For Withhold Management 1.2 Elect Director Frederick P. Furth For Withhold Management 1.3 Elect Director Edward W. Gibbons For Withhold Management 1.4 Elect Director Harold M. Messmer, Jr. For Withhold Management 1.5 Elect Director Thomas J. Ryan For Withhold Management 1.6 Elect Director J. Stephen Schaub For Withhold Management 1.7 Elect Director M. Keith Waddell For Withhold Management 2 Ratify Auditors For For Management 3 Amend EEO Statement to Include Reference Against For Shareholder to Sexual Orientation - -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian D. Jellison For Withhold Management 1.2 Elect Director W. Lawrence Banks For Withhold Management 1.3 Elect Director David Devonshire For For Management 1.4 Elect Director John F. Fort III For Withhold Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUL 6, 2006 Meeting Type: Annual Record Date: MAY 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Ramsey For For Management 1.2 Elect Director Sanford R. Robertson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAVVIS INC Ticker: SVVS Security ID: 805423308 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Clark For For Management 1.2 Elect Director Jonathan C. Crane For For Management 1.3 Elect Director Clyde A. Heintzelman For For Management 1.4 Elect Director Philip J. Koen For For Management 1.5 Elect Director Thomas E. McInerney For For Management 1.6 Elect Director James E. Ousley For For Management 1.7 Elect Director James P. Pellow For For Management 1.8 Elect Director Jeffrey H. Von Deylen For For Management 1.9 Elect Director Patrick J. Welsh For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC) Ticker: SHPGY Security ID: 82481R106 Meeting Date: APR 16, 2007 Meeting Type: Special Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE ACQUISITION BY THE COMPANY For For Management OF NEW RIVER PHARMACEUTICALS, INC. AND APPROVE THE INCREASE IN THE BORROWING LIMITS OF THE COMPANY. - -------------------------------------------------------------------------------- SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC) Ticker: SHPGY Security ID: 82481R106 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE DIRECTORS REPORT AND For For Management ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2006. 2 TO RE-ELECT DR JAMES HENRY CAVANAUGH AS A For For Management DIRECTOR. 3 TO RE-ELECT DR BARRY JOHN PRICE AS A For For Management DIRECTOR. 4 TO ELECT MS KATHLEEN ANNE NEALON AS A For For Management DIRECTOR. 5 TO ELECT DR JEFFREY MARC LEIDEN AS A For For Management DIRECTOR. 6 TO RE-ELECT MR MATTHEW WILLIAM EMMENS AS For For Management A DIRECTOR. 7 TO RE-ELECT MR DAVID JOHN KAPPLER AS A For For Management DIRECTOR. 8 TO RE-ELECT MR PATRICK LANGLOIS AS A For For Management DIRECTOR. 9 Ratify Auditors For For Management 10 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management DETERMINE THE REMUNERATION OF THE AUDITORS. 11 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT FOR THE YEAR ENDED DECEMBER 31, 2006. 12 TO AUTHORISE THE ALLOTMENT OF SHARES. For For Management 13 TO AUTHORISE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS. 14 TO AUTHORISE MARKET PURCHASES. For For Management 15 TO AUTHORISE DONATIONS TO EU POLITICAL For For Management ORGANISATIONS AND THE INCURRING OF EU POLITICAL EXPENDITURE. 16 TO APPROVE THE RULES OF THE 2007 SHIRE For For Management PLC EMPLOYEE STOCK PURCHASE PLAN AND TO AUTHORISE THE DIRECTORS TO MAKE MODIFICATIONS AND TO ESTABLISH FURTHER PLANS. - -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Gibbs For Withhold Management 1.2 Elect Director John Yearwood For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Rocca For For Management 1.2 Elect Director Stefan K. Widensohler For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director Richard E. Anthony For Withhold Management 1.3 Elect Director James H. Blanchard For Withhold Management 1.4 Elect Director Richard Y. Bradley For Withhold 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 Withhold Management 1.8 Elect Director T. Michael Goodrich For For Management 1.9 Elect Director Frederick L. Green, III For Withhold Management 1.10 Elect Director V. Nathaniel Hansford For Withhold Management 1.11 Elect Director Alfred W. Jones III For Withhold Management 1.12 Elect Director Mason H. Lampton For Withhold Management 1.13 Elect Director Elizabeth C. Ogie For Withhold Management 1.14 Elect Director H. Lynn Page For Withhold 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 William B. Turner, Jr. For For Management 1.18 Elect Director James D. Yancey For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For Against Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Bernard For Withhold Management 1.2 Elect Director James T. Brady For For Management 1.3 Elect Director J. Alfred Broaddus, Jr. For For Management 1.4 Elect Director Donald B. Hebb, Jr. For For Management 1.5 Elect Director James A.C. Kennedy For Withhold Management 1.6 Elect Director Brian C. Rogers For Withhold Management 1.7 Elect Director Dr. Alfred Sommer For For Management 1.8 Elect Director Dwight S. Taylor For For Management 1.9 Elect Director Anne Marie Whittemore For Withhold Management 2 Approve Non-Employee Director Omnibus For Against Management Stock Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- TD AMERITRADE HOLDINGS CORP. Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 27, 2007 Meeting Type: Annual Record Date: JAN 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall A. Cohen For For Management 1.2 Elect Director William H. Hatanaka For Withhold Management 1.3 Elect Director Robert T. Slezak For For Management 1.4 Elect Director Allan R. Tessler For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For Against Management Option Plan 4 Approve Executive Incentive Bonus Plan For Against Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- THERMO ELECTRON CORP. Ticker: TMO Security ID: 883556102 Meeting Date: AUG 30, 2006 Meeting Type: Special Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Articles/Increase Authorized Common For For Management Stock and Change Company Name - -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marijn E. Dekkers For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UA Security ID: 904311107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For Withhold Management 1.2 Elect Director Byron K. Adams, Jr. For For Management 1.3 Elect Director Douglas E. Coltharp For For Management 1.4 Elect Director A.B. Krongard For For Management 1.5 Elect Director William R. McDermott For For Management 1.6 Elect Director Harvey L. Sanders For For Management 1.7 Elect Director Thomas J. Sippel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Hotz For Withhold Management - -------------------------------------------------------------------------------- US AIRWAYS GROUP, INC. Ticker: LCC Security ID: 90341W108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denise M. O'Leary For For Management 1.2 Elect Director George M. Philip For For Management 1.3 Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Publish Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 5, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xun Chen For For Management 1.2 Elect Director Dennis G. Schmal For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- VISTAPRINT LIMITED Ticker: VPRT Security ID: G93762204 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ELECT GEORGE OVERHOLSER AS CLASS I For For Management DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS. 2 TO ELECT JOHN J. GAVIN, JR. AS CLASS I For For Management DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS. 3 TO RATIFY AND APPROVE THE APPOINTMENT OF For Against Management ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. - -------------------------------------------------------------------------------- VISTAPRINT LIMITED Ticker: VPRT Security ID: G93762204 Meeting Date: MAY 15, 2007 Meeting Type: Special Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE COMPANY S AMENDED AND For Against Management RESTATED 2005 EQUITY INCENTIVE PLAN. - -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen B. Cooper For For Management 2 Elect Director William R. Granberry For For Management 3 Elect Director Charles M. Lillis For For Management 4 Elect Director William G. Lowrie For For Management 5 Ratify Auditors For Against Management 6 Approve Omnibus Stock Plan For For Management 7 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker: WWY Security ID: 982526105 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Knowlton For Withhold Management 1.2 Elect Director Steven B. Sample For For Management 1.3 Elect Director Alex Shumate For For Management 1.4 Elect Director William D. Perez For Withhold Management 2 Amend Bylaws to Require a Majority Vote For For Management for the Election of Directors 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker: WMS Security ID: 929297109 Meeting Date: DEC 14, 2006 Meeting Type: Annual Record Date: OCT 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis J. Nicastro For Withhold Management 1.2 Elect Director Brian R. Gamache For Withhold Management 1.3 Elect Director Harold H. Bach, Jr. For For Management 1.4 Elect Director Robert H. Brust For For Management 1.5 Elect Director Neil D. Nicastro For Withhold Management 1.6 Elect Director Edward W. Rabin, Jr. For For Management 1.7 Elect Director Harvey Reich For Withhold Management 1.8 Elect Director Ira S. Sheinfeld For Withhold Management 1.9 Elect Director William J. Vareschi, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WYNN RESORTS LTD Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Wynn For Withhold Management 1.2 Elect Director Alvin V. Shoemaker For For Management 1.3 Elect Director D. Boone Wayson For For Management 2 Amend Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management ============================ TURNER NEW ENTERPRISE ============================= 24/7 REAL MEDIA, INC. Ticker: TFSM Security ID: 901314203 Meeting Date: OCT 31, 2006 Meeting Type: Annual Record Date: SEP 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Robert Perkins For For Management 1.2 Elect Director Mr. Brian Silva For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Graham For For Management 1.2 Elect Director F. Thomson Leighton For For Management 1.3 Elect Director Paul Sagan For For Management 1.4 Elect Director Naomi Seligman For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: SEP 20, 2006 Meeting Type: Special Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # 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 Pamela D.A. Reeve For For Management 1.6 Elect Director David E. Sharbutt For For Management 1.7 Elect Director James D. Taiclet, Jr. For Withhold Management 1.8 Elect Director Samme L. Thompson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For Withhold Management 1.2 Elect Director Millard S. Drexler For Withhold Management 1.3 Elect Director Albert A. Gore, Jr. For Withhold Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management 1.6 Elect Director Eric E. Schmidt, Ph.D. For Withhold Management 1.7 Elect Director Jerome B. York For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Ratify Auditors For Against Management 6 Compensation Specific--Option Dating Against For Shareholder Policy 7 Pay For Superior Performance Against For Shareholder 8 Report on Feasibility of Adopting a Toxic Against For Shareholder Chemical Elimination Policy 9 Stock Retention/Holding Period Against For Shareholder 10 Report on Computer Recycling Policy Against For Shareholder 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Maureen E. Grzelakowski For Withhold Management 1.3 Elect Director Nancy H. Handel For For Management 1.4 Elect Director John Major For Withhold Management 1.5 Elect Director Scott A. McGregor For Withhold Management 1.6 Elect Director Alan E. Ross For Withhold Management 1.7 Elect Director Henry Samueli, Ph.D. For Withhold Management 1.8 Elect Director Robert E. Switz For For Management 1.9 Elect Director Werner F. Wolfen For Withhold Management 2 Amend Qualified Employee Stock Purchase For Against Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For Against Management 6 Compensation Specific-Adopt Policy Against For Shareholder Concerning Backdating Controversy - -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For Withhold Management 1.2 Elect Director Robert J. Hugin For Withhold 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 Withhold Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Richard C. E. Morgan For Withhold Management 1.9 Elect Director Walter L. Robb For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 4, 2007 Meeting Type: Special Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig S. Donohue For For Management 1.2 Elect Director Terrence A. Duffy For Withhold Management 1.3 Elect Director Daniel R. Glickman For For Management 1.4 Elect Director William P. Miller, II For For Management 1.5 Elect Director James E. Oliff For For Management 1.6 Elect Director John F. Sandner For For Management 1.7 Elect Director Terry L. Savage For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For Withhold Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For Withhold Management 1.4 Elect Director Ivan Menezes For Withhold Management 1.5 Elect Director Irene Miller For Withhold Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For Withhold Management 1.8 Elect Director Jide Zeitlin For For Management - -------------------------------------------------------------------------------- COMTECH GROUP, INC. Ticker: COGO Security ID: 205821200 Meeting Date: DEC 20, 2006 Meeting Type: Annual Record Date: OCT 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Kang For Withhold Management 1.2 Elect Director Hope Ni For Withhold Management 1.3 Elect Director Amy Kong For For Management 1.4 Elect Director Q.Y. Ma For For Management 1.5 Elect Director Frank Zheng For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 22, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah L. Bevier For For Management 1.2 Elect Director Alan J. Higginson For Withhold Management 1.3 Elect Director John Mcadam For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For Against Management 4 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: OCT 4, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF MR. MICHAEL E. MARKS AS A For For Management DIRECTOR OF THE COMPANY. 2 RE-ELECTION OF MR. RICHARD SHARP AS A For For Management DIRECTOR OF THE COMPANY. 3 RE-ELECTION OF MR. H. RAYMOND BINGHAM AS For For Management A DIRECTOR OF THE COMPANY. 4 RE-ELECTION OF MR. MICHAEL MCNAMARA AS A For For Management DIRECTOR OF THE COMPANY. 5 RE-ELECTION OF MR. ROCKWELL A. SCHNABEL For For Management AS A DIRECTOR OF THE COMPANY. 6 RE-ELECTION OF MR. AJAY B. SHAH AS A For For Management DIRECTOR OF THE COMPANY. 7 Ratify Auditors For For Management 8 TO APPROVE THE AUTHORIZATION FOR THE For Against Management DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. 9 TO APPROVE AUTHORIZATION TO PROVIDE For For Management DIRECTOR CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION FOR CHAIRMAN OF AUDIT COMMITTEE 10 TO APPROVE THE COMPANY S AMENDED AND For For Management RESTATED ARTICLES OF ASSOCIATION. 11 APPROVE THE RENEWAL OF THE SHARE PURCHASE For For Management MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. 12 AMENDMENT TO 2001 EQUITY INCENTIVE PLAN For Against Management TO ELIMINATE TWO MILLION SHARE SUB-LIMIT ON ISSUED AND OUTSTANDING SHARE BONUS AWARDS. 13 AMENDMENT TO 2001 EQUITY INCENTIVE PLAN For Against Management PROVIDING THE AUTOMATIC OPTION GRANT TO NON-EMPLOYEE DIRECTORS WILL NOT BE PRO-RATED. 14 APPROVE AN AMENDMENT TO THE COMPANY S For Against Management 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE. - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For Withhold Management 1.4 Elect Director James M. Denny For Withhold 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 Withhold Management 1.8 Elect Director Gordon E. Moore For Withhold Management 1.9 Elect Director Nicholas Moore For For Management 1.10 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For 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 Approve Executive Incentive Bonus Plan For Against Management 5 Adopt Policies to Protect Freedom of Against For Shareholder Access to the Internet - -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For Withhold Management 1.2 Elect Director Scott L. Bok For Withhold Management 1.3 Elect Director Simon A. Borrows For Withhold Management 1.4 Elect Director John C. Danforth For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Stephen L. Key For For Management 1.7 Elect Director Isabel V. Sawhill For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 18, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Marciano For For Management 1.2 Elect Director Anthony Chidoni For For Management 1.3 Elect Director Judith Blumenthal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Jean-Marc Forneri For For Management 1.3 Elect Director Fred W. Hatfield For Withhold Management 1.4 Elect Director Terrence F. Martell For For Management 1.5 Elect Director Sir Robert Reid For For Management 1.6 Elect Director Frederic V. Salerno For For Management 1.7 Elect Director R.L. Sandor For Withhold Management 1.8 Elect Director Frederick W. Schoenhut For Withhold Management 1.9 Elect Director Jeffrey C. Sprecher For Withhold Management 1.10 Elect Director Judith A. Sprieser For For Management 1.11 Elect Director Vincent Tese For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Barsky For For Management 1.2 Elect Director Robert A. Bittman For For Management 1.3 Elect Director Richard R. Burt For For Management 1.4 Elect Director Patti S. Hart For For Management 1.5 Elect Director Leslie S. Heisz For For Management 1.6 Elect Director Robert A. Mathewson For For Management 1.7 Elect Director Thomas J. Matthews For Withhold Management 1.8 Elect Director Robert Miller For For Management 1.9 Elect Director Frederick B. Rentschler For Withhold Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Bell For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Robert W. Conn For For Management 1.4 Elect Director James V. Diller For For Management 1.5 Elect Director Gary E. Gist For For Management 1.6 Elect Director Mercedes Johnson For For Management 1.7 Elect Director Gregory Lang For For Management 1.8 Elect Director Jan Peeters For For Management 1.9 Elect Director Robert N. Pokelwaldt For For Management 1.10 Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTUITIVE SURGICAL INC Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Levy For For Management 1.2 Elect Director Eric H. Halvorson For Withhold Management 1.3 Elect Director D. Keith Grossman For For Management - -------------------------------------------------------------------------------- ISILON SYSTEMS, INC Ticker: ISLN Security ID: 46432L104 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Ruckelshaus For For Management 1.2 Elect Director Gregory L. Mcadoo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J101 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director Harold L. Covert For For Management 1.3 Elect Director Masood Jabbar For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Ticker: LEAP Security ID: 521863308 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Dondero For For Management 1.2 Elect Director John D. Harkey, Jr. For For Management 1.3 Elect Director S. Douglas Hutcheson For For Management 1.4 Elect Director Robert V. LaPenta For Withhold Management 1.5 Elect Director Mark H. Rachesky, M.D. For For Management 1.6 Elect Director Michael B. Targoff For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker: MRX Security ID: 584690309 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonah Shacknai For Withhold Management 1.2 Elect Director Michael A. Pietrangelo For Withhold Management 1.3 Elect Director Lottie H. Shackelford For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: SEP 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For Withhold Management 1.2 Elect Director C. Douglas Marsh For Withhold Management - -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 5, 2006 Meeting Type: Annual Record Date: OCT 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Appleton For Withhold Management 1.2 Elect Director Teruaki Aoki For For Management 1.3 Elect Director James W. Bagley For For Management 1.4 Elect Director Mercedes Johnson For For Management 1.5 Elect Director Lawrence N. Mondry For For Management 1.6 Elect Director Gordon C. Smith For Withhold Management 1.7 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For Against Management 4 Amend EEO Policy to Prohibit Against For Shareholder Discrimination Based on Sexual Orientation or Gender Identity - -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Donovan For Withhold Management 1.2 Elect Director Steven P. Dussek For Withhold Management 1.3 Elect Director Steven M. Shindler For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hagerty For Withhold 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 John Seely Brown For Withhold Management 1.5 Elect Director David G. DeWalt For For Management 1.6 Elect Director Durk I. Jager For For Management 1.7 Elect Director John A. Kelley, Jr. For For Management 1.8 Elect Director William A. Owens For For Management 1.9 Elect Director Kevin T. Parker For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 16, 2006 Meeting Type: Annual Record Date: JUN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Donegan For Withhold Management 1.2 Elect Director Vernon E. Oechsle For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Ticker: PSYS Security ID: 74439H108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.F. Carpenter III For For Management 1.2 Elect Director Mark P. Clein For Withhold Management 1.3 Elect Director Richard D. Gore For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHAT Security ID: 756577102 Meeting Date: AUG 17, 2006 Meeting Type: Annual Record Date: JUN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Steve Albrecht For For Management 1.2 Elect Director Marye Anne Fox For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUL 6, 2006 Meeting Type: Annual Record Date: MAY 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Ramsey For For Management 1.2 Elect Director Sanford R. Robertson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THERMO ELECTRON CORP. Ticker: TMO Security ID: 883556102 Meeting Date: AUG 30, 2006 Meeting Type: Special Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Articles/Increase Authorized Common For For Management Stock and Change Company Name - -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UA Security ID: 904311107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For Withhold Management 1.2 Elect Director Byron K. Adams, Jr. For For Management 1.3 Elect Director Douglas E. Coltharp For For Management 1.4 Elect Director A.B. Krongard For For Management 1.5 Elect Director William R. McDermott For For Management 1.6 Elect Director Harvey L. Sanders For For Management 1.7 Elect Director Thomas J. Sippel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 5, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xun Chen For For Management 1.2 Elect Director Dennis G. Schmal For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- VISTAPRINT LIMITED Ticker: VPRT Security ID: G93762204 Meeting Date: MAY 15, 2007 Meeting Type: Special Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE COMPANY S AMENDED AND For Against Management RESTATED 2005 EQUITY INCENTIVE PLAN. - -------------------------------------------------------------------------------- WYNN RESORTS LTD Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Wynn For Withhold Management 1.2 Elect Director Alvin V. Shoemaker For For Management 1.3 Elect Director D. Boone Wayson For For Management 2 Amend Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management =========================== TURNER SMALL CAP EQUITY ============================ 99 (CENTS) ONLY STORES Ticker: NDN Security ID: 65440K106 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schiffer For Withhold Management 1.2 Elect Director Lawrence Glascott For Withhold Management 1.3 Elect Director David Gold For Withhold Management 1.4 Elect Director Jeff Gold For Withhold Management 1.5 Elect Director Marvin Holen For Withhold Management 1.6 Elect Director Howard Gold For Withhold 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 - -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 18, 2006 Meeting Type: Annual Record Date: AUG 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Boyce For For Management 1.2 Elect Director James G. Brocksmith, Jr. For For Management 1.3 Elect Director David P. Storch For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For Against Management - -------------------------------------------------------------------------------- ACTUANT CORP Ticker: ATU Security ID: 00508X203 Meeting Date: JUL 7, 2006 Meeting Type: Special Record Date: MAY 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management 2 Approve Executive Incentive Bonus Plan For Against Management - -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Ayer For Withhold Management 1.2 Elect Director R. Marc Langland For Withhold Management 1.3 Elect Director Dennis F. Madsen For Withhold Management 2 Reimbursement For Short-Slate Proxy Against Against Shareholder Contests 3 Provide for Cumulative Voting Against For Shareholder 4 Separate Chairman and CEO Positions Against For Shareholder 5 Amend Bylaws/Governance Documents -- Call Against For Shareholder Special Meetings 6 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell, M.D. For Withhold Management 1.2 Elect Director David W. Keiser For Withhold Management 1.3 Elect Director Max Link, Ph.D. For Withhold Management 1.4 Elect Director Joseph A. Madri, Ph.D., For Withhold Management M.D. 1.5 Elect Director Larry L. Mathis For Withhold Management 1.6 Elect Director R. Douglas Norby For Withhold Management 1.7 Elect Director Alvin S. Parven For Withhold Management 1.8 Elect Director Ruedi E. Waeger, Ph.D. For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALPHARMA INC. Ticker: ALO Security ID: 020813101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Finn Berg Jacobsen For For Management 1.2 Elect Director Peter W. Ladell For For Management 1.3 Elect Director Dean J. Mitchell For For Management 1.4 Elect Director Ramon M. Perez For For Management 1.5 Elect Director David C. U'Prichard For For Management 1.6 Elect Director Peter G. Tombros For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANALOGIC CORP. Ticker: ALOG Security ID: 032657207 Meeting Date: JAN 29, 2007 Meeting Type: Annual Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard M. Gordon For Withhold Management 1.2 Elect Director John A. Tarello For Withhold Management 2 Approve Stock Option Plan For For Management 3 Approve Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- ANDREW CORP. Ticker: ANDW Security ID: 034425108 Meeting Date: FEB 7, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.L. Bax For For Management 1.2 Elect Director T.A. Donahoe For For Management 1.3 Elect Director R.E. Faison For For Management 1.4 Elect Director J.D. Fluno For Withhold Management 1.5 Elect Director W.O. Hunt For For Management 1.6 Elect Director G.A. Poch For For Management 1.7 Elect Director A.F. Pollack For For Management 1.8 Elect Director G.O. Toney For For Management 1.9 Elect Director A.L. Zopp For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- APPLEBEE'S INTERNATIONAL, INC. Ticker: APPB Security ID: 037899101 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Breeden For For Management 1.2 Elect Director Laurence E. Harris For For Management 1.3 Elect Director Jack P. Helms For Withhold Management 1.4 Elect Director Lloyd L. Hill For Withhold Management 1.5 Elect Director Burton M. Sack For Withhold Management 1.6 Elect Director Michael A. Volkema For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- ARBITRON, INC. Ticker: ARB Security ID: 03875Q108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For Withhold Management 1.2 Elect Director Philip Guarascio For For Management 1.3 Elect Director William T. Kerr For For Management 1.4 Elect Director Larry E. Kittelberger For Withhold Management 1.5 Elect Director Stephen B. Morris For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Richard A. Post For Withhold Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Ticker: AH Security ID: 042260109 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren B. Kanders For Withhold Management 1.2 Elect Director Burtt R. Ehrlich For Withhold Management 1.3 Elect Director David R. Haas For For Management 1.4 Elect Director Robert R. Schiller For Withhold Management 1.5 Elect Director Nicholas Sokolow For Withhold Management 1.6 Elect Director Deborah A. Zoullas For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- ARRIS GROUP INC Ticker: ARRS Security ID: 04269Q100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # 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 Withhold Management 1.7 Elect Director Robert J. Stanzione For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- AVIALL, INC. Ticker: AVL Security ID: 05366B102 Meeting Date: SEP 19, 2006 Meeting Type: Special Record Date: AUG 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BANKATLANTIC BANCORP, INC. Ticker: BBX Security ID: 065908501 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Coldren For Withhold Management 1.2 Elect Director Mary E. Ginestra For Withhold Management 1.3 Elect Director Willis N. Holcombe For For Management 1.4 Elect Director Jarett S. Levan For Withhold Management - -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For For Management 1.2 Elect Director Michael Grey For Withhold 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 J. Lewis For For Management 1.8 Elect Director Richard A. Meier For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- BIOMED REALTY TRUST INC Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For Withhold Management 1.2 Elect Director Barbara R. Cambon For For Management 1.3 Elect Director Edward A. Dennis For For Management 1.4 Elect Director Gary A. Kreitzer For For Management 1.5 Elect Director Mark J. Riedy 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 - -------------------------------------------------------------------------------- BJ WHOLESALE CLUB, INC Ticker: BJ Security ID: 05548J106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. James Coppersmith For For Management 1.2 Elect Director Thomas J. Shields For For Management 1.3 Elect Director Herbert J Zarkin For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: SEP 11, 2006 Meeting Type: Annual Record Date: JUL 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry C. Corbin For Withhold Management 1.2 Elect Director Steven A. Davis For Withhold Management 1.3 Elect Director Robert E.H. Rabold For Withhold Management 2 Approve Stock Option Plan For Against Management 3 Ratify Auditors For Against Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS Ticker: BRCD Security ID: 111621108 Meeting Date: JAN 25, 2007 Meeting Type: Special Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition - -------------------------------------------------------------------------------- CABELAS, INC Ticker: CAB Security ID: 126804301 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore M. Armstrong For For Management 1.2 Elect Director Richard N. Cabela For Withhold Management 1.3 Elect Director James W. Cabela For Withhold Management 1.4 Elect Director John Gottschalk For For Management 1.5 Elect Director Dennis Highby For Withhold Management 1.6 Elect Director Stephen P. Murray For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALLAWAY GOLF CO. Ticker: ELY Security ID: 131193104 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # 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 Withhold Management 1.7 Elect Director Anthony S. Thornley For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 28, 2006 Meeting Type: Annual Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Hackworth For Withhold Management 1.2 Elect Director David D. French For Withhold Management 1.3 Elect Director D. James Guzy For Withhold Management 1.4 Elect Director Suhas S. Patil For Withhold Management 1.5 Elect Director Walden C. Rhines For Withhold Management 1.6 Elect Director William D. Sherman For For Management 1.7 Elect Director Robert H. Smith For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLHB Security ID: 184496107 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Devillars For For Management 1.2 Elect Director Daniel J. McCarthy For Withhold Management 1.3 Elect Director Andrea Robertson For Withhold Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP INC Ticker: CCOI Security ID: 19239V302 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Schaeffer For Withhold Management 1.2 Elect Director Steven Brooks For Withhold Management 1.3 Elect Director Lewis H. Ferguson, III. For For Management 1.4 Elect Director Erel N. Margalit For Withhold Management 1.5 Elect Director Timothy Weingarten For Withhold Management 1.6 Elect Director Richard T. Liebhaber For Withhold Management 1.7 Elect Director D. Blake Bath For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angelo C. Brisimitzakis For For Management 1.2 Elect Director Timothy R. Snider For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST, INC. Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Douglas M. Firstenberg For For Management 1.2 Elect Trustee Clay W. Hamlin, III For For Management 1.3 Elect Trustee Jay H. Shidler For For Management 1.4 Elect Trustee Kenneth S. Sweet, Jr. For For Management 2 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CROCS, INC Ticker: CROX Security ID: 227046109 Meeting Date: OCT 30, 2006 Meeting Type: Annual Record Date: SEP 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Frasch For For Management 1.2 Elect Director Marie Holman-Rao For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Ticker: DFG Security ID: 247131105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Rosenkranz For Withhold Management 1.2 Elect Director Donald A. Sherman For Withhold Management 1.3 Elect Director Kevin R. Brine For Withhold Management 1.4 Elect Director Lawrence E. Daurelle For Withhold Management 1.5 Elect Director Edward A. Fox For Withhold Management 1.6 Elect Director Steven A. Hirsh For Withhold Management 1.7 Elect Director Harold F. Ilg For Withhold Management 1.8 Elect Director James M. Litvack For Withhold Management 1.9 Elect Director James N. Meehan For Withhold Management 1.10 Elect Director Robert M. Smith, Jr. For Withhold Management 1.11 Elect Director Robert F. Wright For For Management 1.12 Elect Director Philip R. O'Connor For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- DOMINOS PIZZA INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Rosenberg For For Management 1.2 Elect Director Dennis F. Hightower For For Management 2 Ratify Auditors For For Management 3 Adopt MacBride Principles Against Shareholder - -------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Ticker: DRS Security ID: 23330X100 Meeting Date: AUG 3, 2006 Meeting Type: Annual Record Date: JUN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Albom For For Management 1.2 Elect Director Mark N. Kaplan For Withhold Management 1.3 Elect Director D.J. Reimer, USA For For Management 1.4 Elect Director C.G. Boyd, USAF For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- ECI TELECOM LTD. Ticker: ECIL Security ID: 268258100 Meeting Date: MAR 22, 2007 Meeting Type: Special Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE AN AMENDMENT TO ARTICLE 69 OF For For Management THE COMPANY S ARTICLES OF ASSOCIATION, RELATING TO INDEMNIFICATION OF DIRECTORS AND OTHER OFFICE HOLDERS. 2 I DO NOT HAVE A PERSONAL INTEREST IN For For Management PROPOSAL 1. (IF YOU DO NOT HAVE A PERSONAL INTEREST, MARK THE FOR BOX. IF YOU HAVE A PERSONAL INTEREST, MARK THE AGAINST BOX.) 3 SUBJECT TO APPROVAL OF PROPOSAL 1, TO For For Management APPROVE AN AMENDMENT TO THE TERMS OF DIRECTORS INDEMNIFICATION. 4 I DO NOT HAVE A PERSONAL INTEREST IN For For Management PROPOSAL 2. (IF YOU DO NOT HAVE A PERSONAL INTEREST, MARK THE FOR BOX. IF YOU HAVE A PERSONAL INTEREST, MARK THE AGAINST BOX.) 5 TO APPROVE A CONSULTANCY AGREEMENT WITH For For Management NIEL RANSOM, ONE OF THE COMPANY S DIRECTORS. 6 TO APPROVE A REGISTRATION RIGHTS For For Management AGREEMENT IN CONNECTION WITH SHARES HELD BY THE COMPANY S TWO LARGEST SHAREHOLDERS. 7 I DO NOT HAVE A PERSONAL INTEREST IN For For Management PROPOSAL 4. (IF YOU DO NOT HAVE A PERSONAL INTEREST, MARK THE FOR BOX. IF YOU HAVE A PERSONAL INTEREST, MARK THE AGAINST BOX. - -------------------------------------------------------------------------------- EDO CORP. Ticker: EDO Security ID: 281347104 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Allen For Withhold Management 1.2 Elect Director Robert Alvine For Withhold Management 1.3 Elect Director John A. Gordon For For Management 1.4 Elect Director Robert M. Hanisee For Withhold Management 1.5 Elect Director Michael J. Hegarty For Withhold Management 1.6 Elect Director Leslie F. Kenne For For Management 1.7 Elect Director Paul J. Kern For For Management 1.8 Elect Director James Roth For For Management 1.9 Elect Director James M. Smith For Withhold Management 1.10 Elect Director Robert S. Tyrer For For Management 1.11 Elect Director Robert Walmsley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EFUNDS CORPORATION Ticker: EFD Security ID: 28224R101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Almeida For For Management 1.2 Elect Director Richard J. Lehmann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EL PASO ELECTRIC CO. Ticker: EE Security ID: 283677854 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Edwards, Jr. For Withhold Management 1.2 Elect Director John Robert Brown For For Management 1.3 Elect Director James W. Cicconi For For Management 1.4 Elect Director Patricia Z. Holland-Branch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rose E. Mckinney-James For For Management 1.2 Elect Director John P. Sande, III For For Management 1.3 Elect Director Martin J. Welch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMULEX CORP. Ticker: ELX Security ID: 292475209 Meeting Date: NOV 30, 2006 Meeting Type: Annual Record Date: OCT 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred B. Cox For Withhold Management 1.2 Elect Director Michael P. Downey For Withhold Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director Paul F. Folino For Withhold Management 1.5 Elect Director Robert H. Goon For Withhold Management 1.6 Elect Director Don M. Lyle For Withhold Management 1.7 Elect Director James M. Mccluney For Withhold Management 1.8 Elect Director Dean A. Yoost For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Stock Option For Against Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FEI COMPANY Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # 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 Withhold 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 - -------------------------------------------------------------------------------- FILENET CORP. Ticker: FILE Security ID: 316869106 Meeting Date: OCT 3, 2006 Meeting Type: Special Record Date: AUG 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FIRST COMMUNITY BANCORP Ticker: FCBP Security ID: 31983B101 Meeting Date: SEP 27, 2006 Meeting Type: Special Record Date: AUG 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Range For Board Size For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vernon A. Brunner For For Management 2 Elect Director Brother James Gaffney For For Management 3 Elect Director John L. Sterling For For Management 4 Elect Director J. Stephen Vanderwoude For Against Management - -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker: FPO Security ID: 33610F109 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Robert H. Arnold For For Management 1.2 Elect Trustee Richard B. Chess For Withhold Management 1.3 Elect Trustee Douglas J. Donatelli For Withhold 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 Withhold Management 1.7 Elect Trustee Alan G. Merten For For Management 1.8 Elect Trustee Terry L. Stevens For Withhold Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda J. Bacon For For Management 1.2 Elect Director James W. Crownover For For Management 1.3 Elect Director Dennis J. Shaughnessy For Withhold Management 1.4 Elect Director George P. Stamas For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GFI GROUP INC Ticker: GFIG Security ID: 361652209 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin Heffron For For Management 1.2 Elect Director John Ward For For Management - -------------------------------------------------------------------------------- GLOBAL CROSSING LTD. Ticker: GLBC Security ID: G3921A175 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # 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 INCREASE THE AUTHORIZED SHARE CAPITAL For For Management OF GLOBAL CROSSING FROM 85,000,000 COMMON SHARES TO 110,000,000 COMMON SHARES. 3 TO AMEND THE 2003 GLOBAL CROSSING LIMITED For Against Management STOCK INCENTIVE PLAN, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF GLOBAL CROSSING COMMON STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN. 4 TO AMEND THE BYE-LAWS OF GLOBAL CROSSING For For Management AS SET FORTH IN APPENDIX A OF THE PROXY STATEMENT. 5 TO APPOINT ERNST & YOUNG LLP AS THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GLOBAL CROSSING FOR THE YEAR ENDING DECEMBER 31, 2007 AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION. - -------------------------------------------------------------------------------- GOODRICH PETROLEUM CORP. Ticker: GDP Security ID: 382410405 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter G. Goodrich For Withhold Management 1.2 Elect Director John T. Callaghan For For Management 1.3 Elect Director Arthur A. Seeligson For Withhold Management 1.4 Elect Director Robert C. Turnham, Jr. For Withhold Management 2 Ratify Auditors For Against Management 3 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- GREATER BAY BANCORP Ticker: GBBK Security ID: 391648102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. De Grosz For Withhold Management 1.2 Elect Director John M. Gatto For Withhold Management 1.3 Elect Director Robert B. Kaplan For For Management 1.4 Elect Director Daniel G. Libarle For For Management 1.5 Elect Director Arthur K. Lund For For Management 1.6 Elect Director George M. Marcus For For Management 1.7 Elect Director Duncan L. Matteson For Withhold Management 1.8 Elect Director Glen McLaughlin For Withhold Management 1.9 Elect Director Linda R. Meier For For Management 1.10 Elect Director Thomas E. Randlett For For Management 1.11 Elect Director Byron A. Scordelis For Withhold Management 1.12 Elect Director James C. Thompson For For Management 2 Ratify Auditors For For Management 3 Company-Specific -- Restrict the Against Against Shareholder Company's Use of Preferred Stock - -------------------------------------------------------------------------------- GRIFFON CORP. Ticker: GFF Security ID: 398433102 Meeting Date: FEB 2, 2007 Meeting Type: Annual Record Date: DEC 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry A. Alpert For Withhold Management 1.2 Elect Director Blaine V. Fogg For For Management 1.3 Elect Director Clarence A. Hill, Jr. For Withhold Management 1.4 Elect Director William H. Waldorf For Withhold Management - -------------------------------------------------------------------------------- H.B. FULLER CO. Ticker: FUL Security ID: 359694106 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Knut Kleedehn For For Management 1.2 Elect Director John C. Van Roden, Jr. For For Management 1.3 Elect Director Michele Volpi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HAEMONETICS CORP. Ticker: HAE Security ID: 405024100 Meeting Date: AUG 9, 2006 Meeting Type: Annual Record Date: JUN 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald G. Gelbman For For Management 1.2 Elect Director Ronald A. Matricaria For For Management 1.3 Elect Director Brad Nutter For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARMONIC INC. Ticker: HLIT Security ID: 413160102 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Ley For Withhold Management 1.2 Elect Director Patrick J. Harshman For Withhold Management 1.3 Elect Director E. Floyd Kvamme For Withhold Management 1.4 Elect Director William F. Reddersen For For Management 1.5 Elect Director Lewis Solomon For For Management 1.6 Elect Director David R. Van Valkenburg For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- HARRIS & HARRIS GROUP, INC. Ticker: TINY Security ID: 413833104 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Dillaway Ayres, Jr. For For Management 1.2 Elect Director C. Wayne Bardin For Withhold Management 1.3 Elect Director Phillip A. Bauman For For Management 1.4 Elect Director G. Morgan Browne For Withhold Management 1.5 Elect Director Dugald A. Fletcher For Withhold Management 1.6 Elect Director Douglas W. Jamison For Withhold Management 1.7 Elect Director Charles E. Harris For Withhold Management 1.8 Elect Director Kelly S. Kirkpatrick For Withhold Management 1.9 Elect Director Lori D. Pressman For Withhold Management 1.10 Elect Director Charles E. Ramsey For For Management 1.11 Elect Director James E. Roberts For Withhold Management 1.12 Elect Director Richard P. Shanley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IDT CORP. Ticker: IDT.C Security ID: 448947309 Meeting Date: DEC 14, 2006 Meeting Type: Annual Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan Claman For For Management 2 Elect Director James A. Courter For Against Management 3 Elect Director Howard S. Jonas For Against Management 4 Elect Director Marc E. Knoller For Against Management 5 Elect Director James R. Mellor For For Management 6 Elect Director Marc J. Oppenheimer For For Management 7 Elect Director Judah Schorr For For Management 8 Increase Authorized Common Stock For Against Management 9 Amend Omnibus Stock Plan For Against Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- INTERNATIONAL SECURITIES EXCHANGE HOLDINGS INC Ticker: ISE Security ID: 46031W204 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara B. Diamond For For Management 1.2 Elect Director Richard Schmalensee, Ph.D. For For Management 1.3 Elect Director Joseph B. Stefanelli For For Management 1.4 Elect Director Kenneth A. Vecchione For For Management 1.5 Elect Director David Krell For For Management 2 Company Specific-- to remove the For For Management requirement that the President of the Company also be the Chief Executive Officer of the Company 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- INVENTIV HEALTH, INC. Ticker: VTIV Security ID: 46122E105 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eran Broshy For Withhold Management 1.2 Elect Director John R. Harris For For Management 1.3 Elect Director Terrell G. Herring For Withhold 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 Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Burdett For For Management 1.2 Elect Director Robert C. Gasser For Withhold Management 1.3 Elect Director William I Jacobs For Withhold Management 1.4 Elect Director Timothy L. Jones For For Management 1.5 Elect Director Robert L. King For Withhold Management 1.6 Elect Director Kevin J.P. O'Hara For For Management 1.7 Elect Director Maureen O'Hara For For Management 1.8 Elect Director Brian J. Steck For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- IPC HOLDINGS LTD Ticker: IPCR Security ID: G4933P101 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Mutch For For Management 1.2 Elect Director James P. Bryce For For Management 1.3 Elect Director Peter S. Christie For For Management 1.4 Elect Director Kenneth L. Hammond For For Management 1.5 Elect Director Dr. The Hon. C.E. James For For Management 1.6 Elect Director Antony P.D. Lancaster For For Management 2 ITEM B- AUTHORIZATION OF THE BOARD TO For For Management FILL BOARD VACANCIES: TO AUTHORIZE THE BOARD 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 ITEM D- APPROVAL AND RATIFICATION OF THE For For Management IPC HOLDINGS, LTD. 2007 INCENTIVE PLAN. 5 ITEM E- AMENDMENT OF BYE-LAWS: TO APPROVE For For Management THE AMENDMENT OF THE COMPANY S BYE-LAWS TO REMOVE OUT-OF-DATE PROVISIONS RELATING TO AMERICAN INTERNATIONAL GROUP, INC. 6 ITEM F- AMENDMENT OF BYE-LAWS: TO APPROVE For Against Management THE AMENDMENT OF THE COMPANY S BYE-LAWS TO MODERNIZE THE BYE-LAWS. - -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Pruitt For For Management 1.2 Elect Director Kirby A. Dyess For For Management 1.3 Elect Director Thomas S. Glanville For For Management 1.4 Elect Director Sharon L. Nelson For For Management 1.5 Elect Director Leroy D. Nosbaum For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JARDEN CORP. Ticker: JAH Security ID: 471109108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian G.H. Ashken For Withhold Management 1.2 Elect Director Richard L. Molen For Withhold Management 1.3 Elect Director Charles R. Kaye For Withhold Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- KAISER ALUMINUM CORP. Ticker: KALU Security ID: 483007704 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred E. Osborne, Jr. For For Management 1.2 Elect Director Jack Quinn For For Management 1.3 Elect Director Thomas M. Van Leeuwen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KAYDON CORP. Ticker: KDN Security ID: 486587108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For Withhold Management 1.2 Elect Director Timothy J. O'Donovan For For Management 1.3 Elect Director James O'Leary For For Management 1.4 Elect Director Thomas C. Sullivan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald S. Perkins For For Management 1.2 Elect Director Stuart L. Scott For For Management 2 Ratify Auditors For Against Management 3 Increase Authorized Preferred and Common For Against Management Stock - -------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Ticker: LGND Security ID: 53220K207 Meeting Date: FEB 12, 2007 Meeting Type: Special Record Date: JAN 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Amend Stock Option Plan For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- LIVE NATION INC Ticker: LYV Security ID: 538034109 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Cohl For Withhold Management 1.2 Elect Director L. Lowry Mays For Withhold Management 1.3 Elect Director Michael Rapino For Withhold Management 1.4 Elect Director John N. Simons, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LONGS DRUG STORES CORP. Ticker: LDG Security ID: 543162101 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn S. Dilsaver For For Management 1.2 Elect Director Lisa M. Harper For For Management 1.3 Elect Director Harold R. Somerset For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MACROVISION CORP. Ticker: MVSN Security ID: 555904101 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John O. Ryan For Withhold Management 1.2 Elect Director Alfred J. Amoroso For For Management 1.3 Elect Director Donna S. Birks For For Management 1.4 Elect Director Steven G. Blank For For Management 1.5 Elect Director Andrew K. Ludwick For For Management 1.6 Elect Director Robert J. Majteles For For Management 1.7 Elect Director William N. Stirlen For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Beth E. McCormick For For Management 1.2 Elect Director William B. Sansom For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cristina H. Amon For For Management 1.2 Elect Director Richard S. Chute For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORP. Ticker: NJR Security ID: 646025106 Meeting Date: JAN 24, 2007 Meeting Type: Annual Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence R. Codey For For Management 1.2 Elect Director Laurence M. Downes For Withhold Management 1.3 Elect Director Alfred C. Koeppe For For Management 1.4 Elect Director William H. Turner For For Management 1.5 Elect Director Jane M. Kenny For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NICE-SYSTEMS LTD. Ticker: NICE Security ID: 653656108 Meeting Date: DEC 21, 2006 Meeting Type: Annual Record Date: NOV 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECT THE BOARD OF DIRECTOR OF THE For For Management COMPANY: RON GUTLER. 2 ELECT THE BOARD OF DIRECTOR OF THE For For Management COMPANY: JOSEPH ATSMON. 3 ELECT THE BOARD OF DIRECTOR OF THE For For Management COMPANY: RIMON BEN-SHAOUL. 4 ELECT THE BOARD OF DIRECTOR OF THE For For Management COMPANY: YOSEPH DAUBER. 5 ELECT THE BOARD OF DIRECTOR OF THE For For Management COMPANY: JOHN HUGHES. 6 ELECT THE BOARD OF DIRECTOR OF THE For For Management COMPANY: DAVID KOSTMAN. 7 Ratify Auditors For For Management 8 TO APPROVE AN INCREASE OF THE COMPANY S For Against Management AUTHORIZED SHARE CAPITAL FROM 75,000,000 TO 125,000,000 ORDINARY SHARES. 9 TO APPROVE THE INCREASE OF THE POOL OF For Against Management SHARES RESERVED UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. 10 TO APPROVE A SPECIAL ANNUAL FEE TO THE For For Management CHAIRMAN OF THE BOARD OF DIRECTORS. 11 TO APPROVE THE GRANT OF OPTIONS TO For Against Management PURCHASE ORDINARY SHARES OF THE COMPANY TO THE NONEXECUTIVE DIRECTORS. - -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Lambert For For Management 1.2 Elect Director Mark G. Papa For For Management 1.3 Elect Director Stephen A. Wells For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Daniel McCranie For Withhold Management 1.2 Elect Director Kevin R. Burns For Withhold Management 1.3 Elect Director Emmanuel T. Hernandez For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Marshall Acuff, Jr. For For Management 1.2 Elect Director Anne Marie Whittemore For Withhold Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Dahlberg For For Management 1.2 Elect Director Richard C. Ill For Withhold Management 1.3 Elect Director Lee C. Stewart For For Management - -------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Ticker: PFCB Security ID: 69333Y108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Federico For Against Management 2 Elect Director F. Lane Cadwell, Jr For Against Management 3 Elect Director Lesley H. Howe For For Management 4 Elect Director M. Ann Rhoades For Against Management 5 Elect Director James G. Shennan, Jr For Against Management 6 Elect Director R. Michael Welborn For For Management 7 Elect Director Kenneth J. Wessels For For Management 8 Ratify Auditors For For Management 9 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAA Security ID: 697900108 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Beaty For Withhold Management 1.2 Elect Director Geoffrey A. Burns For For Management 1.3 Elect Director William A. Fleckenstein For For Management 1.4 Elect Director Michael Larson For For Management 1.5 Elect Director Michael J.J. Maloney For For Management 1.6 Elect Director Robert P. Pirooz For For Management 1.7 Elect Director Paul B. Sweeney For For Management 1.8 Elect Director John M. Willson For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors - -------------------------------------------------------------------------------- PARALLEL PETROLEUM CORP. Ticker: PLLL Security ID: 699157103 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # 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 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEP BOYS - MANNY, MOE & JACK, THE Ticker: PBY Security ID: 713278109 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # 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 Max L. Lukens For For Management 1.8 Elect Director James A. Mitarotonda For For Management 1.9 Elect Director Nick White For For Management 1.10 Elect Director James A. Williams For For Management 1.11 Elect Director Thomas R. Hudson Jr. For For Management 1.12 Elect Director Jeffrey C. Rachor For For Management 2 Ratify Auditors For For Management 3 Approve Terms of Existing Poison Pill Against For Shareholder - -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 723456109 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. Lee For Withhold Management 1.2 Elect Director John V. Giovenco For For Management 1.3 Elect Director Richard J. Goeglein For For Management 1.4 Elect Director Ellis Landau For For Management 1.5 Elect Director Bruce A. Leslie For For Management 1.6 Elect Director James L. Martineau For For Management 1.7 Elect Director Michael Ornest For For Management 1.8 Elect Director Lynn P. Reitnouer For Withhold Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- POLYMEDICA CORP. Ticker: PLMD Security ID: 731738100 Meeting Date: SEP 19, 2006 Meeting Type: Annual Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter R. Maupay, Jr. For For Management 1.2 Elect Director Patrick T. Ryan For Withhold Management 1.3 Elect Director William C. Vanfaasen For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- POTLATCH CORP. Ticker: PCH Security ID: 737630103 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Covey For Withhold Management 1.2 Elect Director Gregory L. Quesnel For For Management 1.3 Elect Director Michael T. Riordan For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- PROASSURANCE CORP Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T. Adamo For Withhold Management 1.2 Elect Director Paul R. Butrus For Withhold Management 1.3 Elect Director William J. Listwan, M.D. For Withhold Management - -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Ticker: PSYS Security ID: 74439H108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.F. Carpenter III For For Management 1.2 Elect Director Mark P. Clein For Withhold Management 1.3 Elect Director Richard D. Gore For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD. Ticker: GOLD Security ID: 752344309 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect Norborne P. Cole as a Director For For Management 3 Elect Dr. Karl Voltaire as a Director For For Management 4 Elect Philippe Lietard as a Director For For Management 5 Elect Robert Israel as a Director For Against Management 6 Approve Remuneration Report For Against Management 7 Approve Remuneration of Directors For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REYNOLDS & REYNOLDS CO. (THE) Ticker: REY Security ID: 761695105 Meeting Date: OCT 23, 2006 Meeting Type: Special Record Date: SEP 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SEMTECH CORP. Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # 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 Withhold Management 1.4 Elect Director Bruce C. Edwards For For Management 1.5 Elect Director Rockell N. Hankin For Withhold Management 1.6 Elect Director James T. Lindstrom For For Management 1.7 Elect Director Mohan R. Maheswaran For Withhold Management 1.8 Elect Director John L. Piotrowski For For Management 1.9 Elect Director James T. Schraith For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS INC Ticker: SIRO Security ID: 82966C103 Meeting Date: FEB 27, 2007 Meeting Type: Annual Record Date: JAN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simone Blank For Withhold Management 1.2 Elect Director Timothy D. Sheehan For Withhold Management 1.3 Elect Director Timothy P. Sullivan For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Greenberg For Withhold Management 1.2 Elect Director David Weinberg For Withhold Management 1.3 Elect Director Jeffrey Greenberg For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- SONICWALL, INC. Ticker: SNWL Security ID: 835470105 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles 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 Keyur A. Patel 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 Executive Incentive Bonus Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- STEC, INC. Ticker: STEC Security ID: 784774101 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manouch Moshayedi For Withhold Management 1.2 Elect Director Mark Moshayedi For Withhold Management 1.3 Elect Director Dan Moses For Withhold 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 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS INC Ticker: BEE Security ID: 86272T106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bowen For 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 Michels For For Management 1.8 Elect Director William A. Prezant For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director David M. Clapper For For Management 1.3 Elect Director Roger F. Dunbar For For Management 1.4 Elect Director Joel P. Friedman For For Management 1.5 Elect Director G. Felda Hardymon For For Management 1.6 Elect Director Alex W. Hart For For Management 1.7 Elect Director C. Richard Kramlich For For Management 1.8 Elect Director James R. Porter For Withhold Management 1.9 Elect Director Michaela K. Rodeno For For Management 1.10 Elect Director Kenneth P. Wilcox For For Management 1.11 Elect Director Kyung H. Yoon For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- TECHNE CORP. Ticker: TECH Security ID: 878377100 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Thomas E. Oland For Withhold Management 2.2 Elect Director Roger C. Lucas, Ph.D. For Withhold Management 2.3 Elect Director Howard V. O'Connell For Withhold Management 2.4 Elect Director G. Arthur Herbert For Withhold Management 2.5 Elect Director R.C. Steer, M.D., Ph.D. For Withhold Management 2.6 Elect Director Robert V. Baumgartner For Withhold Management 2.7 Elect Director C.A. Dinarello, M.D. For For Management - -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Cramb For For Management 1.2 Elect Director Frank E. Macher For For Management 1.3 Elect Director Roger B. Porter For For Management 1.4 Elect Director David B. Price, Jr. For For Management 1.5 Elect Director Gregg Sherrill For Withhold Management 1.6 Elect Director Paul T. Stecko For For Management 1.7 Elect Director Jane L. Warner For For Management 1.8 Elect Director Mitsunobu Takeuchi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THQ INC. Ticker: THQI Security ID: 872443403 Meeting Date: JUL 20, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Farrell For Withhold Management 1.2 Elect Director Lawrence Burstein For Withhold Management 1.3 Elect Director Henry T. Denero For For Management 1.4 Elect Director Brian P. Dougherty For For Management 1.5 Elect Director Jeffrey W. Griffiths For For Management 1.6 Elect Director James L. Whims For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- TOWER GROUP, INC Ticker: TWGP Security ID: 891777104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis M. Colalucci For For Management 1.2 Elect Director Charles A. Bryan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Ticker: UCTT Security ID: 90385V107 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # 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 Withhold Management 1.5 Elect Director David T. Ibnale For For Management 1.6 Elect Director Leonid Mezhvinsky For For Management 1.7 Elect Director Thomas M. Rohrs For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNISOURCE ENERGY CORP. Ticker: UNS Security ID: 909205106 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Pignatelli For Withhold Management 1.2 Elect Director Lawrence J. Aldrich For For Management 1.3 Elect Director Barbara M. 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 Withhold 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 Joaquin Ruiz For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: JAN 4, 2007 Meeting Type: Annual Record Date: NOV 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Hannan For For Management 1.2 Elect Director Roland A. Hernandez For For Management 1.3 Elect Director Thomas D. Hyde For For Management 1.4 Elect Director Robert A. Katz For For Management 1.5 Elect Director Richard D. Kincaid For For Management 1.6 Elect Director Joe R. Micheletto For For Management 1.7 Elect Director John F. Sorte For Withhold Management 1.8 Elect Director William P. Stiritz For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 5, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xun Chen For For Management 1.2 Elect Director Dennis G. Schmal For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- VERIGY LTD Ticker: VRGY Security ID: Y93691106 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF MR. C. SCOTT GIBSON AS A For For Management CLASS I DIRECTOR OF THE COMPANY. 2 RE-ELECTION OF MR. ERIC MEURICE AS A For For Management CLASS I DIRECTOR OF THE COMPANY. 3 RE-ELECTION OF DR. CLAUDINE SIMSON AS A For For Management CLASS I DIRECTOR OF THE COMPANY. 4 RE-ELECTION OF MR. ADRIAN DILLON AS A For For Management CLASS II DIRECTOR OF THE COMPANY. 5 RE-ELECTION OF MR. ERNEST L. GODSHALK AS For For Management A CLASS II DIRECTOR OF THE COMPANY. 6 RE-ELECTION OF MR. KEITH L. BARNES AS A For For Management CLASS III DIRECTOR OF THE COMPANY. 7 RE-ELECTION OF MR. PAUL CHAN KWAI WAH AS For For Management A CLASS III DIRECTOR OF THE COMPANY. 8 Ratify Auditors For For Management 9 THE AUTHORIZATION FOR THE DIRECTORS OF For Against Management THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. 10 APPROVE, RATIFY AND CONFIRM THE DIRECTOR For For Management CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION OF THE AUDIT, COMPENSATION AND NOMINATING AND GOVERNANCE COMMITTEES PAID DURING FISCAL YEAR 2006. 11 APPROVE, RATIFY AND CONFIRM THE DIRECTOR For For Management CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION FOR THE RESPECTIVE CHAIRPERSONS OF THE AUDIT, COMPENSATION AND NOMINATING AND GOVERNANCE COMMITTEES PAID FOR THE APPROXIMATELY 17.5-MONTH PERIOD FROM NOVEMBER 1, - -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry J. Herrmann For For Management 1.2 Elect Director James M. Raines For For Management 1.3 Elect Director William L. Rogers For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- WASHINGTON GROUP INTERNATIONAL INC Ticker: WNG Security ID: 938862208 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Michael R. D'Appolonia For For Management 1.4 Elect Director C. Scott Greer For For Management 1.5 Elect Director Gail E. Hamilton For For Management 1.6 Elect Director Stephen G. Hanks For For Management 1.7 Elect Director William H. Mallender For For Management 1.8 Elect Director Michael P. Monaco For For Management 1.9 Elect Director Cordell Reed For For Management 1.10 Elect Director Dennis R. Washington For Withhold Management 1.11 Elect Director Dennis K. Williams For For Management 2 Ratify Auditors For For Management 3 Company Specific--Adopt Majority Voting For For Management 4 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker: WMS Security ID: 929297109 Meeting Date: DEC 14, 2006 Meeting Type: Annual Record Date: OCT 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis J. Nicastro For Withhold Management 1.2 Elect Director Brian R. Gamache For Withhold Management 1.3 Elect Director Harold H. Bach, Jr. For For Management 1.4 Elect Director Robert H. Brust For For Management 1.5 Elect Director Neil D. Nicastro For Withhold Management 1.6 Elect Director Edward W. Rabin, Jr. For For Management 1.7 Elect Director Harvey Reich For Withhold Management 1.8 Elect Director Ira S. Sheinfeld For Withhold Management 1.9 Elect Director William J. Vareschi, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Boromisa For For Management 1.2 Elect Director David T. Kollat For Withhold Management 1.3 Elect Director David P. Mehney For Withhold Management 1.4 Elect Director Timothy J. O'Donovan For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management (1-year) 3 Amend Executive Incentive Bonus Plan For For Management (3-year) 4 Ratify Auditors For Against Management =========================== TURNER SMALL CAP GROWTH ============================ 24/7 REAL MEDIA, INC. Ticker: TFSM Security ID: 901314203 Meeting Date: OCT 31, 2006 Meeting Type: Annual Record Date: SEP 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Robert Perkins For For Management 1.2 Elect Director Mr. Brian Silva For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- ACTUANT CORP Ticker: ATU Security ID: 00508X203 Meeting Date: JUL 7, 2006 Meeting Type: Special Record Date: MAY 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management 2 Approve Executive Incentive Bonus Plan For Against Management - -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 11, 2007 Meeting Type: Annual Record Date: NOV 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon J. Nagel For Withhold Management 1.2 Elect Director John L. Clendenin For For Management 1.3 Elect Director Julia B. North For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADAMS RESPIRATORY THERAPEUTICS INC Ticker: ARXT Security ID: 00635P107 Meeting Date: DEC 15, 2006 Meeting Type: Annual Record Date: OCT 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan P. Neuscheler For For Management 1.2 Elect Director William C. Pate For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Ticker: ADVS Security ID: 007974108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Scully For For Management 1.2 Elect Director Stephanie G. Dimarco For For Management 1.3 Elect Director A. George Battle For For Management 1.4 Elect Director James D. Kirsner For For Management 1.5 Elect Director James P. Roemer For For Management 1.6 Elect Director Wendell G. Van Auken For Withhold Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- AFFYMETRIX INC. Ticker: AFFX Security ID: 00826T108 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P.A. Fodor, Ph.D. For Withhold Management 1.2 Elect Director Paul Berg, Ph.D. For Withhold Management 1.3 Elect Director Susan D. Desmond-Hellmann, For For Management M.D. 1.4 Elect Director John D. Diekman, Ph.D. For Withhold Management 1.5 Elect Director Vernon R. Loucks, Jr. For Withhold Management 1.6 Elect Director David B. Singer For Withhold Management 1.7 Elect Director Robert H. Trice, Ph.D. For For Management 1.8 Elect Director Robert P. Wayman For For Management 1.9 Elect Director John A. Young For Withhold Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- AIRTRAN HOLDINGS, INC. Ticker: AAI Security ID: 00949P108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Veronica Biggins For Withhold Management 1.2 Elect Director Robert L. Fornaro For Withhold Management 1.3 Elect Director Alexis P. Michas For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell, M.D. For Withhold Management 1.2 Elect Director David W. Keiser For Withhold Management 1.3 Elect Director Max Link, Ph.D. For Withhold Management 1.4 Elect Director Joseph A. Madri, Ph.D., For Withhold Management M.D. 1.5 Elect Director Larry L. Mathis For Withhold Management 1.6 Elect Director R. Douglas Norby For Withhold Management 1.7 Elect Director Alvin S. Parven For Withhold Management 1.8 Elect Director Ruedi E. Waeger, Ph.D. For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker: ALNY Security ID: 02043Q107 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Dzau, M.D. For For Management 1.2 Elect Director Kevin P. Starr For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALTIRIS, INC Ticker: ATRS Security ID: 02148M100 Meeting Date: APR 4, 2007 Meeting Type: Special Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- AMERICAN COMMERCIAL LINES, INC. Ticker: ACLI Security ID: 025195207 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton K. Yeutter For Withhold Management 1.2 Elect Director Eugene I. Davis For For Management 1.3 Elect Director Mark R. Holden For Withhold Management 1.4 Elect Director Richard L. Huber For Withhold Management 1.5 Elect Director Nils E. Larsen For For Management 1.6 Elect Director Emanuel L. Rouvelas For For Management 1.7 Elect Director R. Christopher Weber For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES INC. Ticker: AHS Security ID: 001744101 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven C. Francis For For Management 1.2 Elect Director Susan R. Nowakowski For For Management 1.3 Elect Director R. Jeffrey Harris For For Management 1.4 Elect Director William F. Miller, III For For Management 1.5 Elect Director Andrew M. Stern For For Management 1.6 Elect Director Douglas D. Wheat For For Management 1.7 Elect Director Paul E. Weaver For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANADIGICS, INC. Ticker: ANAD Security ID: 032515108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Fellows For For Management 1.2 Elect Director Ronald Rosenzweig For Withhold Management 1.3 Elect Director Lewis Solomon For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AQUANTIVE, INC. Ticker: AQNT Security ID: 03839G105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda J. Srere For For Management 1.2 Elect Director Jaynie M. Studenmund For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARBITRON, INC. Ticker: ARB Security ID: 03875Q108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For Withhold Management 1.2 Elect Director Philip Guarascio For For Management 1.3 Elect Director William T. Kerr For For Management 1.4 Elect Director Larry E. Kittelberger For Withhold Management 1.5 Elect Director Stephen B. Morris For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Richard A. Post For Withhold Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ARENA RESOURCES, INC. Ticker: ARD Security ID: 040049108 Meeting Date: DEC 7, 2006 Meeting Type: Annual Record Date: OCT 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd T. Rochford For Withhold Management 1.2 Elect Director Charles M. Crawford For For Management 1.3 Elect Director Clayton E. Woodrum For Withhold Management 1.4 Elect Director Stanley M. Mccabe For Withhold Management 1.5 Elect Director Chris V. Kemendo, Jr. For Withhold Management 2 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- ARGONAUT GROUP, INC. Ticker: AGII Security ID: 040157109 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Berry Cash For Withhold Management 1.2 Elect Director Hector Deleon For Withhold Management 1.3 Elect Director Allan W. Fulkerson For For Management 1.4 Elect Director David Hartoch For For Management 1.5 Elect Director Frank W. Maresh For Withhold Management 1.6 Elect Director John R. Power, Jr. For Withhold Management 1.7 Elect Director Fayez S. Sarofim For For Management 1.8 Elect Director Mark E. Watson III For For Management 1.9 Elect Director Gary V. Woods For For Management - -------------------------------------------------------------------------------- ARRAY BIOPHARMA INC. Ticker: ARRY Security ID: 04269X105 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F.J. Bullock, Ph.D. For For Management 1.2 Elect Director Kevin Koch, Ph.D. For For Management 1.3 Elect Director D.E. Williams, Ph.D. For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC Ticker: ATHR Security ID: 04743P108 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig H. Barratt For For Management 1.2 Elect Director Marshall L. Mohr For For Management 1.3 Elect Director Andrew S. Rappaport For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For For Management 1.2 Elect Director Michael Grey For Withhold 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 J. Lewis For For Management 1.8 Elect Director Richard A. Meier For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Ticker: BW Security ID: 117421107 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Keithley For For Management 1.2 Elect Director William R. Robertson For For Management 1.3 Elect Director John Sherwin, Jr. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTRAL GARDEN & PET CO. Ticker: CENT Security ID: 153527106 Meeting Date: SEP 28, 2006 Meeting Type: Special Record Date: AUG 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize a New Class of Common Stock For Against Management - -------------------------------------------------------------------------------- CENTRAL GARDEN & PET CO. Ticker: CENT Security ID: 153527106 Meeting Date: FEB 12, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Brown For Withhold Management 1.2 Elect Director Glenn W. Novotny For Withhold Management 1.3 Elect Director Brooks M. Pennington, III For Withhold Management 1.4 Elect Director John B. Balousek For Withhold Management 1.5 Elect Director David N. Chichester For Withhold Management 1.6 Elect Director Alfred A. Piergallini For For Management 1.7 Elect Director Bruce A. Westphal For Withhold Management - -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Fontaine For Withhold Management 1.2 Elect Director John P. O'Brien For For Management 1.3 Elect Director Peter C. Jones For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENVEO INC Ticker: CVO Security ID: 15670S105 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Burton, Sr. For Withhold Management 1.2 Elect Director Patrice M. Daniels For For Management 1.3 Elect Director Leonard C. Green For For Management 1.4 Elect Director Mark J. Griffin For For Management 1.5 Elect Director Robert T. Kittel For For Management 1.6 Elect Director Robert B. Obernier For For Management 1.7 Elect Director Thomas W. Oliva For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CITI TRENDS INC Ticker: CTRN Security ID: 17306X102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Lupo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP INC Ticker: CCOI Security ID: 19239V302 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Schaeffer For Withhold Management 1.2 Elect Director Steven Brooks For Withhold Management 1.3 Elect Director Lewis H. Ferguson, III. For For Management 1.4 Elect Director Erel N. Margalit For Withhold Management 1.5 Elect Director Timothy Weingarten For Withhold Management 1.6 Elect Director Richard T. Liebhaber For Withhold Management 1.7 Elect Director D. Blake Bath For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- COMTECH GROUP, INC. Ticker: COGO Security ID: 205821200 Meeting Date: DEC 20, 2006 Meeting Type: Annual Record Date: OCT 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Kang For Withhold Management 1.2 Elect Director Hope Ni For Withhold Management 1.3 Elect Director Amy Kong For For Management 1.4 Elect Director Q.Y. Ma For For Management 1.5 Elect Director Frank Zheng For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COOPER TIRE & RUBBER CO. Ticker: CTB Security ID: 216831107 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Arthur H. Aronson For Withhold Management 1.3 Elect Director Byron O. Pond For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- CORE LABORATORIES N V Ticker: CLB Security ID: N22717107 Meeting Date: APR 2, 2007 Meeting Type: Annual Record Date: FEB 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF SUPERVISORY DIRECTOR: D. JOHN For For Management OGREN. 2 ELECTION OF SUPERVISORY DIRECTOR: JOSEPH For For Management R. PERNA. 3 ELECTION OF SUPERVISORY DIRECTOR: JACOBUS For For Management SCHOUTEN. 4 TO CONFIRM AND ADOPT OUR DUTCH STATUTORY For For Management ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. 5 TO APPROVE AND RESOLVE THE CANCELLATION For For Management OF OUR REPURCHASED SHARES. 6 TO APPROVE AND RESOLVE THE EXTENSION OF For For Management THE AUTHORITY TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL OCTOBER 2, 2008. 7 TO APPROVE AND RESOLVE THE EXTENSION OF For Against Management THE AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS. 8 TO APPROVE AND RESOLVE THE EXTENSION OF For Against Management THE AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR COMMON SHARES AND/OR PREFERENCE SHARES UNTIL APRIL 2, 2012. 9 TO APPROVE AND RESOLVE THE AMENDMENT AND For For Management RESTATEMENT OF THE CORE LABORATORIES N.V. 1995 LONG-TERM INCENTIVE PLAN. 10 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS AS OUR COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2007. - -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST, INC. Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Douglas M. Firstenberg For For Management 1.2 Elect Trustee Clay W. Hamlin, III For For Management 1.3 Elect Trustee Jay H. Shidler For For Management 1.4 Elect Trustee Kenneth S. Sweet, Jr. For For Management 2 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CROCS, INC Ticker: CROX Security ID: 227046109 Meeting Date: OCT 30, 2006 Meeting Type: Annual Record Date: SEP 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Frasch For For Management 1.2 Elect Director Marie Holman-Rao For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CROSSTEX ENERGY, INC. Ticker: XTXI Security ID: 22765Y104 Meeting Date: OCT 26, 2006 Meeting Type: Special Record Date: SEP 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Preferred and Common For Against Management Stock 2 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CROSSTEX ENERGY, INC. Ticker: XTXI Security ID: 22765Y104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan H. Lawrence For Withhold Management 1.2 Elect Director Cecil E. Martin, Jr. For For Management 1.3 Elect Director James C. Crain For For Management - -------------------------------------------------------------------------------- CTRIP COM INTL LTD Ticker: CTRP Security ID: 22943F100 Meeting Date: OCT 17, 2006 Meeting Type: Annual Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE DISTRIBUTION OF 30% OF THE For For Management COMPANY'S NET INCOME FOR 2006 (AS DETERMINED IN ACCORDANCE WITH THE GENERALLY ACCEPTED ACCOUNTING PRINCIPLES IN THE UNITED STATES AND REPORTED IN THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR) 2 THAT THE ARTICLES OF ASSOCIATION OF THE For Against Management COMPANY BE AMENDED IN THE FORM ATTACHED TO THE NOTICE OF THE ANNUAL GENERAL MEETING AS EXHIBIT A - -------------------------------------------------------------------------------- DIGITAL INSIGHT CORP. Ticker: DGIN Security ID: 25385P106 Meeting Date: FEB 6, 2007 Meeting Type: Special Record Date: DEC 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- DIGITAL REALTY TRUST INC. Ticker: DLR Security ID: 253868103 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Magnuson For Withhold 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 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Shukis For For Management 1.2 Elect Director Gary L. Stone For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DSW INC Ticker: DSW Security ID: 23334L102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay L. Schottenstein For Withhold Management 1.2 Elect Director Philip B. Miller For Withhold Management 1.3 Elect Director James D. Robbins For Withhold Management - -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: JUN 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. William Barnett For For Management 1.2 Elect Director O.G. Dagnan For Withhold Management 1.3 Elect Director David W. Quinn For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Ticker: ENER Security ID: 292659109 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Frey For For Management 1.2 Elect Director William J. Ketelhut For For Management 1.3 Elect Director Florence I. Metz For Withhold Management 1.4 Elect Director Stanford R. Ovshinsky For Withhold Management 1.5 Elect Director Pasquale Pistorio For For Management 1.6 Elect Director Stephen Rabinowitz For For Management 1.7 Elect Director G.A. Schreiber, Jr. For For Management 1.8 Elect Director Robert C. Stempel For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Clontz For For Management 1.2 Elect Director Steven P. Eng For For Management 1.3 Elect Director Gary F. Hromadko For For Management 1.4 Elect Director Scott G. Kriens For For Management 1.5 Elect Director Irving F. Lyons, III For For Management 1.6 Elect Director Stephen M. Smith For For Management 1.7 Elect Director Peter F. Van Camp For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- FINISAR CORP. Ticker: FNSR Security ID: 31787A101 Meeting Date: SEP 28, 2006 Meeting Type: Annual Record Date: AUG 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Ferguson For For Management 1.2 Elect Director Larry D. Mitchell For For Management 2 Approve Reverse Stock Split For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Thomas J. Campbell For Withhold Management 1.2 Elect Director Dr. Igor Y. Khandros For For Management 1.3 Elect Director Lothar Maier For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENERAL CABLE CORP. Ticker: BGC Security ID: 369300108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Welsh, III For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- GENLYTE GROUP, INC. (THE) Ticker: GLYT Security ID: 372302109 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry K. Powers For Withhold Management 1.2 Elect Director Zia Eftekhar For Withhold Management 1.3 Elect Director William A. Trotman For For Management - -------------------------------------------------------------------------------- GEO GROUP, INC., THE Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne H. Calabrese For Withhold Management 1.2 Elect Director Norman A. Carlson For Withhold 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 Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GOODRICH PETROLEUM CORP. Ticker: GDP Security ID: 382410405 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter G. Goodrich For Withhold Management 1.2 Elect Director John T. Callaghan For For Management 1.3 Elect Director Arthur A. Seeligson For Withhold Management 1.4 Elect Director Robert C. Turnham, Jr. For Withhold Management 2 Ratify Auditors For Against Management 3 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For Withhold Management 1.2 Elect Director Scott L. Bok For Withhold Management 1.3 Elect Director Simon A. Borrows For Withhold Management 1.4 Elect Director John C. Danforth For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Stephen L. Key For For Management 1.7 Elect Director Isabel V. Sawhill For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 18, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Marciano For For Management 1.2 Elect Director Anthony Chidoni For For Management 1.3 Elect Director Judith Blumenthal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- H.B. FULLER CO. Ticker: FUL Security ID: 359694106 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Knut Kleedehn For For Management 1.2 Elect Director John C. Van Roden, Jr. For For Management 1.3 Elect Director Michele Volpi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HAEMONETICS CORP. Ticker: HAE Security ID: 405024100 Meeting Date: AUG 9, 2006 Meeting Type: Annual Record Date: JUN 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald G. Gelbman For For Management 1.2 Elect Director Ronald A. Matricaria For For Management 1.3 Elect Director Brad Nutter For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495105 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ki Tae Hong For For Management 1.2 Elect Director Sung Won Sohn, Ph.D. For Withhold Management 1.3 Elect Director Won R. Yoon, M.D. For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Hunter, III For For Management 1.2 Elect Director Robert D. Kennedy For For Management 1.3 Elect Director Craig A. Rogerson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- HFF, INC. Ticker: HF Security ID: 40418F108 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Z. Kukral For For Management 1.2 Elect Director Deborah H. Mcaneny For For Management 1.3 Elect Director John H. Pelusi, Jr. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Kirkland For For Management 1.2 Elect Director Michael J. Newsome For Withhold Management 1.3 Elect Director Thomas A. Saunders, III For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Omnibus Stock For For Management Plan 5 Amend Deferred Compensation Plan For For Management - -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For Withhold Management 1.2 Elect Director Laurie L. Fajardo For For Management 1.3 Elect Director Irwin Jacobs For Withhold Management 1.4 Elect Director David R. Lavance, Jr. For Withhold Management 1.5 Elect Director Nancy L. Leaming For Withhold Management 1.6 Elect Director Arthur G. Lerner For Withhold Management 1.7 Elect Director Lawrence M. Levy For Withhold Management 1.8 Elect Director Glenn P. Muir For Withhold Management 1.9 Elect Director Jay A. Stein For Withhold Management - -------------------------------------------------------------------------------- HOME PROPERTIES INC Ticker: HME Security ID: 437306103 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Josh E. Fidler For Withhold Management 1.2 Elect Director Alan L. Gosule For Withhold Management 1.3 Elect Director Leonard F. Helbig, III For Withhold Management 1.4 Elect Director Roger W. Kober For Withhold Management 1.5 Elect Director Norman P. Leenhouts For Withhold Management 1.6 Elect Director Nelson B. Leenhouts For Withhold Management 1.7 Elect Director Edward J. Pettinella For Withhold Management 1.8 Elect Director Clifford W. Smith, Jr. For Withhold Management 1.9 Elect Director Paul L. Smith For Withhold Management 1.10 Elect Director Thomas S. Summer For For Management 1.11 Elect Director Amy L. Tait For Withhold Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- HORIZON LINES INC Ticker: HRZ Security ID: 44044K101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vern Clark For For Management 1.2 Elect Director Dan A. Colussy For For Management 1.3 Elect Director William J. Flynn For For Management 1.4 Elect Director Francis Jungers For For Management 2 Ratify Auditors For For Management 3 Approve Increase in Size of Board For For Management - -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip C. Yeager For Withhold Management 1.2 Elect Director David P. Yeager For Withhold Management 1.3 Elect Director Mark A. Yeager For Withhold Management 1.4 Elect Director Gary D. Eppen For Withhold Management 1.5 Elect Director Charles R. Reaves For Withhold Management 1.6 Elect Director Martin P. Slark For Withhold Management 2 Increase Authorized Common Stock For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HURON CONSULTING GROUP, INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Edwards For For Management 1.2 Elect Director Gary E. Holdren For Withhold Management 1.3 Elect Director John Mccartney For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Ticker: ICON Security ID: 451055107 Meeting Date: AUG 17, 2006 Meeting Type: Annual Record Date: JUN 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Cole For Withhold Management 1.2 Elect Director Barry Emmanuel For Withhold Management 1.3 Elect Director Steven Mendelow For For Management 1.4 Elect Director Michael Caruso For For Management 1.5 Elect Director Michael Groveman For For Management 1.6 Elect Director Drew Cohen For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- ILLUMINA, INC Ticker: ILMN Security ID: 452327109 Meeting Date: JAN 26, 2007 Meeting Type: Special Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- INTERMUNE, INC. Ticker: ITMN Security ID: 45884X103 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Kabakoff, Ph.D. For For Management 1.2 Elect Director Michael L. Smith For For Management 1.3 Elect Director Daniel G. Welch For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNAP NETWORK SERVICES CORPORATION Ticker: INAP Security ID: 45885A300 Meeting Date: FEB 20, 2007 Meeting Type: Special Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- INTERNAP NETWORK SERVICES CORPORATION Ticker: INAP Security ID: 45885A300 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James DeBlasio For Withhold Management 1.2 Elect Director Kevin L. Ober For Withhold Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- INTERNATIONAL SECURITIES EXCHANGE HOLDINGS INC Ticker: ISE Security ID: 46031W204 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara B. Diamond For For Management 1.2 Elect Director Richard Schmalensee, Ph.D. For For Management 1.3 Elect Director Joseph B. Stefanelli For For Management 1.4 Elect Director Kenneth A. Vecchione For For Management 1.5 Elect Director David Krell For For Management 2 Company Specific-- to remove the For For Management requirement that the President of the Company also be the Chief Executive Officer of the Company 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- INVENTIV HEALTH, INC. Ticker: VTIV Security ID: 46122E105 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eran Broshy For Withhold Management 1.2 Elect Director John R. Harris For For Management 1.3 Elect Director Terrell G. Herring For Withhold 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 Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS INC Ticker: IMA Security ID: 46126P106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Khederian For Withhold Management 1.2 Elect Director David Scott, Ph.D. For For Management 1.3 Elect Director Peter Townsend For Withhold Management 2 Approve Stock Option Plan Grants For Against Management - -------------------------------------------------------------------------------- JA SOLAR HLDGS CO LTD Ticker: JASO Security ID: 466090107 Meeting Date: JUN 30, 2007 Meeting Type: Annual Record Date: MAY 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 154 of the Second Amended For For Management and Restated Articles of Association of the Company - -------------------------------------------------------------------------------- JACKSON HEWITT TAX SERVICE, INC. Ticker: JTX Security ID: 468202106 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: AUG 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Spira For For Management 2 Amend Omnibus Stock Plan For Abstain Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KENEXA CORP. Ticker: KNXA Security ID: 488879107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Konen For Withhold Management 1.2 Elect Director Richard J. Pinola For Withhold Management 1.3 Elect Director Rebecca J. Maddox For For Management - -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen G. Bradley For Withhold Management 1.2 Elect Director Jeffrey A. Harris For Withhold Management 1.3 Elect Director John F. Maypole For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- LADISH CO., INC. Ticker: LDSH Security ID: 505754200 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # 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 - -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Ticker: MKTX Security ID: 57060D108 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. McVey For Withhold Management 1.2 Elect Director Stephen P. Casper For For Management 1.3 Elect Director David G. Gomach For For Management 1.4 Elect Director Carlos M. Hernandez For For Management 1.5 Elect Director Ronald M. Hersch For For Management 1.6 Elect Director Wayne D. Lyski 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 - -------------------------------------------------------------------------------- MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC. Ticker: MSSR Security ID: 579793100 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuel N. Hilario For For Management 1.2 Elect Director E.H. Jurgensen, Jr. For For Management 1.3 Elect Director J. Rice Edmonds For Withhold Management 1.4 Elect Director Jeffrey D. Klein For For Management 1.5 Elect Director David B. Pittaway For For Management 1.6 Elect Director James R. Parish For For Management 1.7 Elect Director Douglas L. Schmick For Withhold Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker: MRX Security ID: 584690309 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonah Shacknai For Withhold Management 1.2 Elect Director Michael A. Pietrangelo For Withhold Management 1.3 Elect Director Lottie H. Shackelford For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 17, 2006 Meeting Type: Annual Record Date: OCT 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.L. Giannopoulos For Withhold 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 Against Management 3 Amend Stock Option Plan For Against Management 4 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- NET 1 UEPS TECHNOLOGIES INC Ticker: UEPS Security ID: 64107N206 Meeting Date: DEC 1, 2006 Meeting Type: Annual Record Date: OCT 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Serge C.P. Belamant For Withhold Management 1.2 Elect Director Herman G. Kotze For For Management 1.3 Elect Director C.S. Seabrooke For Withhold Management 1.4 Elect Director Antony C. Ball For For Management 1.5 Elect Director Alasdair J.K. Pein For For Management 1.6 Elect Director Paul Edwards For For Management 1.7 Elect Director Florian P. Wendelstadt For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NICE-SYSTEMS LTD. Ticker: NICE Security ID: 653656108 Meeting Date: DEC 21, 2006 Meeting Type: Annual Record Date: NOV 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECT THE BOARD OF DIRECTOR OF THE For For Management COMPANY: RON GUTLER. 2 ELECT THE BOARD OF DIRECTOR OF THE For For Management COMPANY: JOSEPH ATSMON. 3 ELECT THE BOARD OF DIRECTOR OF THE For For Management COMPANY: RIMON BEN-SHAOUL. 4 ELECT THE BOARD OF DIRECTOR OF THE For For Management COMPANY: YOSEPH DAUBER. 5 ELECT THE BOARD OF DIRECTOR OF THE For For Management COMPANY: JOHN HUGHES. 6 ELECT THE BOARD OF DIRECTOR OF THE For For Management COMPANY: DAVID KOSTMAN. 7 Ratify Auditors For For Management 8 TO APPROVE AN INCREASE OF THE COMPANY S For Against Management AUTHORIZED SHARE CAPITAL FROM 75,000,000 TO 125,000,000 ORDINARY SHARES. 9 TO APPROVE THE INCREASE OF THE POOL OF For Against Management SHARES RESERVED UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. 10 TO APPROVE A SPECIAL ANNUAL FEE TO THE For For Management CHAIRMAN OF THE BOARD OF DIRECTORS. 11 TO APPROVE THE GRANT OF OPTIONS TO For Against Management PURCHASE ORDINARY SHARES OF THE COMPANY TO THE NONEXECUTIVE DIRECTORS. - -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Daniel McCranie For Withhold Management 1.2 Elect Director Kevin R. Burns For Withhold Management 1.3 Elect Director Emmanuel T. Hernandez For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PANTRY, INC., THE Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: FEB 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Sodini For Withhold 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 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORP. Ticker: PRXL Security ID: 699462107 Meeting Date: DEC 14, 2006 Meeting Type: Annual Record Date: OCT 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Love For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENSON WORLDWIDE, INC. Ticker: PNSN Security ID: 709600100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Pendergraft For Withhold Management 1.2 Elect Director William D. Gross For Withhold Management 1.3 Elect Director David A. Reed For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORP. Ticker: PVH Security ID: 718592108 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Emanuel Chirico For Withhold Management 1.3 Elect Director Edward H. Cohen For Withhold Management 1.4 Elect Director Joseph B. Fuller For Withhold Management 1.5 Elect Director Margaret L. Jenkins For For Management 1.6 Elect Director Bruce Maggin For Withhold 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 - -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 723456109 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. Lee For Withhold Management 1.2 Elect Director John V. Giovenco For For Management 1.3 Elect Director Richard J. Goeglein For For Management 1.4 Elect Director Ellis Landau For For Management 1.5 Elect Director Bruce A. Leslie For For Management 1.6 Elect Director James L. Martineau For For Management 1.7 Elect Director Michael Ornest For For Management 1.8 Elect Director Lynn P. Reitnouer For Withhold Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hagerty For Withhold 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 John Seely Brown For Withhold Management 1.5 Elect Director David G. DeWalt For For Management 1.6 Elect Director Durk I. Jager For For Management 1.7 Elect Director John A. Kelley, Jr. For For Management 1.8 Elect Director William A. Owens For For Management 1.9 Elect Director Kevin T. Parker For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- PRICELINE.COM INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # 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 Jeffrey E. Epstein For For Management 1.5 Elect Director James M. Guyette For For Management 1.6 Elect Director Nancy B. Peretsman For For Management 1.7 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- PROGENICS PHARMACEUTICALS, INC Ticker: PGNX Security ID: 743187106 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt W. Briner For For Management 1.2 Elect Director Paul F. Jacobson For Withhold Management 1.3 Elect Director Charles A. Baker For Withhold Management 1.4 Elect Director Mark F. Dalton For Withhold Management 1.5 Elect Director Stephen P. Goff For Withhold Management 1.6 Elect Director Paul J. Maddon For Withhold Management 1.7 Elect Director David A. Scheinberg For Withhold Management 1.8 Elect Director Nicole S. Williams For For Management 2 Amend Bundled Compensation Plans For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For Against Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Ticker: PSYS Security ID: 74439H108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.F. Carpenter III For For Management 1.2 Elect Director Mark P. Clein For Withhold Management 1.3 Elect Director Richard D. Gore For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGAL-BELOIT CORP. Ticker: RBC Security ID: 758750103 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher L. Doerr For For Management 2 Elect Director Mark J. Gliebe For Against Management 3 Elect Director Curtis W. Stoelting For For Management 4 Elect Director G. Frederick Kasten, Jr. For Against Management 5 Increase Authorized Common Stock For Against Management 6 Approve Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Ticker: RTI Security ID: 74973W107 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig R. Andersson For Withhold Management 1.2 Elect Director Daniel I. Booker For Withhold Management 1.3 Elect Director Donald P. Fusilli, Jr. For For Management 1.4 Elect Director Ronald L. Gallatin For Withhold Management 1.5 Elect Director Charles C. Gedeon For Withhold Management 1.6 Elect Director Robert M. Hernandez For Withhold Management 1.7 Elect Director Dawne S. Hickton For Withhold Management 1.8 Elect Director Edith E. Holiday For For Management 1.9 Elect Director Michael C. Wellham For Withhold Management 1.10 Elect Director James A. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAVVIS INC Ticker: SVVS Security ID: 805423308 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Clark For For Management 1.2 Elect Director Jonathan C. Crane For For Management 1.3 Elect Director Clyde A. Heintzelman For For Management 1.4 Elect Director Philip J. Koen For For Management 1.5 Elect Director Thomas E. McInerney For For Management 1.6 Elect Director James E. Ousley For For Management 1.7 Elect Director James P. Pellow For For Management 1.8 Elect Director Jeffrey H. Von Deylen For For Management 1.9 Elect Director Patrick J. Welsh For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORP. Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Langer For For Management 1.2 Elect Director Jeffrey A. Stoops For For Management - -------------------------------------------------------------------------------- SEMTECH CORP. Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # 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 Withhold Management 1.4 Elect Director Bruce C. Edwards For For Management 1.5 Elect Director Rockell N. Hankin For Withhold Management 1.6 Elect Director James T. Lindstrom For For Management 1.7 Elect Director Mohan R. Maheswaran For Withhold Management 1.8 Elect Director John L. Piotrowski For For Management 1.9 Elect Director James T. Schraith For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Philip Silver For Withhold Management 1.2 Elect Director William C. Jennings For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- SWITCH & DATA FACILITIES COMPANY Ticker: SDXC Security ID: 871043105 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Luby For For Management 1.2 Elect Director Kathleen Earley For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- TERRA INDUSTRIES INC. Ticker: TRA Security ID: 880915103 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Fisher For Withhold Management 1.2 Elect Director Dod A. Fraser For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director John B. Goodrich For Withhold Management 1.3 Elect Director Al S. Joseph, Ph.D. For Withhold Management 1.4 Elect Director Bruce M. McWilliams, Ph.D. For Withhold Management 1.5 Elect Director David C. Nagel, Ph.D. For For Management 1.6 Elect Director Henry R. Nothhaft For For Management 1.7 Elect Director Robert A. Young, Ph.D. For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIME WARNER TELECOM, INC. Ticker: TWTC Security ID: 887319101 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # 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 Withhold 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 Articles/Bylaws/Charter-Restate For For Management certificate of Incorporation to remove Class B common stock provisions. 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- TRIZETTO GROUP, INC., THE Ticker: TZIX Security ID: 896882107 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Handel For For Management 1.2 Elect Director Thomas B. Johnson For For Management 1.3 Elect Director L. William Krause For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UA Security ID: 904311107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For Withhold Management 1.2 Elect Director Byron K. Adams, Jr. For For Management 1.3 Elect Director Douglas E. Coltharp For For Management 1.4 Elect Director A.B. Krongard For For Management 1.5 Elect Director William R. McDermott For For Management 1.6 Elect Director Harvey L. Sanders For For Management 1.7 Elect Director Thomas J. Sippel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy C. Tallent For Withhold Management 1.2 Elect Director Robert H. Blalock For For Management 1.3 Elect Director Hoyt O. Holloway For Withhold Management 1.4 Elect Director Robert L. Head, Jr. For Withhold Management 1.5 Elect Director Guy W. Freeman For Withhold Management 1.6 Elect Director Clarence W. Mason, Sr. For Withhold Management 1.7 Elect Director W.C. Nelson, Jr. For Withhold Management 1.8 Elect Director Thomas C. Gilliland For Withhold Management 1.9 Elect Director Tim Wallis For For Management 1.10 Elect Director A. William Bennett For For Management 1.11 Elect Director Charles E. Hill For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 7, 2006 Meeting Type: Annual Record Date: OCT 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Antonelli For For Management 1.2 Elect Director Joseph M. Cianciolo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORP. Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Causey For Withhold Management 1.2 Elect Director R. Paul Gray For Withhold Management - -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 5, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xun Chen For For Management 1.2 Elect Director Dennis G. Schmal For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- VISTAPRINT LIMITED Ticker: VPRT Security ID: G93762204 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ELECT GEORGE OVERHOLSER AS CLASS I For For Management DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS. 2 TO ELECT JOHN J. GAVIN, JR. AS CLASS I For For Management DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS. 3 TO RATIFY AND APPROVE THE APPOINTMENT OF For Against Management ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. - -------------------------------------------------------------------------------- W-H ENERGY SERVICES, INC. Ticker: WHQ Security ID: 92925E108 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth T. White, Jr. For Withhold Management 1.2 Elect Director Robert H. Whilden, Jr. For Withhold Management 1.3 Elect Director James D. Lightner For Withhold Management 1.4 Elect Director Milton L. Scott For Withhold Management 1.5 Elect Director Christopher Mills For Withhold Management 1.6 Elect Director John R. Brock For Withhold Management - -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry J. Herrmann For For Management 1.2 Elect Director James M. Raines For For Management 1.3 Elect Director William L. Rogers For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Robert Johnson For Withhold Management 1.2 Elect Director John P. Neafsey For Withhold Management 1.3 Elect Director Geoffrey F. Worden For Withhold Management 2 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker: WMS Security ID: 929297109 Meeting Date: DEC 14, 2006 Meeting Type: Annual Record Date: OCT 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis J. Nicastro For Withhold Management 1.2 Elect Director Brian R. Gamache For Withhold Management 1.3 Elect Director Harold H. Bach, Jr. For For Management 1.4 Elect Director Robert H. Brust For For Management 1.5 Elect Director Neil D. Nicastro For Withhold Management 1.6 Elect Director Edward W. Rabin, Jr. For For Management 1.7 Elect Director Harvey Reich For Withhold Management 1.8 Elect Director Ira S. Sheinfeld For Withhold Management 1.9 Elect Director William J. Vareschi, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZUMIEZ INC. Ticker: ZUMZ Security ID: 989817101 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Barnum For Withhold Management 1.2 Elect Director Gerald F. Ryles For Withhold Management ============================== TURNER TECHNOLOGY =============================== CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Michael D. Capellas For For Management 1.4 Elect Director Larry R. Carter For For Management 1.5 Elect Director John T. Chambers For Withhold Management 1.6 Elect Director Dr. John L. Hennessy For For Management 1.7 Elect Director Richard M. Kovacevich For For Management 1.8 Elect Director Roderick C. McGeary For For Management 1.9 Elect Director Steven M. West For For Management 1.10 Elect Director Jerry Yang For For Management 2 Ratify Auditors For Against Management 3 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 4 Report on Pay Disparity Against For Shareholder 5 Report on Internet Fragmentation Against For Shareholder - -------------------------------------------------------------------------------- FINISAR CORP. Ticker: FNSR Security ID: 31787A101 Meeting Date: SEP 28, 2006 Meeting Type: Annual Record Date: AUG 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Ferguson For For Management 1.2 Elect Director Larry D. Mitchell For For Management 2 Approve Reverse Stock Split For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOCUS MEDIA HLDG LTD Ticker: FMCN Security ID: 34415V109 Meeting Date: OCT 20, 2006 Meeting Type: Annual Record Date: AUG 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF THE DIRECTOR: DAVID FENG YU. For For Management 2 ELECTION OF THE DIRECTOR: CHARLES CHAO. For For Management 3 ELECTION OF THE DIRECTOR: DAQING QI. For For Management 4 APPROVAL TO INCREASE THE MAXIMUM NUMBER For For Management OF DIRECTORS TO THIRTEEN (13), AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 5 APPROVAL OF THE 2006 EMPLOYEE SHARE For Against Management OPTION PLAN AND THE AUTHORIZATION OF OFFICERS TO ALLOT, ISSUE OR DELIVER SHARES PURSUANT TO THE 2006 EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J101 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director Harold L. Covert For For Management 1.3 Elect Director Masood Jabbar For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: SEP 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For Withhold Management 1.2 Elect Director C. Douglas Marsh For Withhold Management - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 9, 2006 Meeting Type: Annual Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For Withhold Management 1.2 Elect Director Lawrence J. Ellison For Withhold Management 1.3 Elect Director Donald L. Lucas For Withhold Management 1.4 Elect Director Michael J. Boskin For Withhold Management 1.5 Elect Director Jack F. Kemp For Withhold Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For Withhold Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E Phillips, Jr. For Withhold Management 1.11 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management 4 Amend Non-Employee Director Omnibus Stock For Against Management Plan - -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHAT Security ID: 756577102 Meeting Date: AUG 17, 2006 Meeting Type: Annual Record Date: JUN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Steve Albrecht For For Management 1.2 Elect Director Marye Anne Fox For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUL 6, 2006 Meeting Type: Annual Record Date: MAY 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Ramsey For For Management 1.2 Elect Director Sanford R. Robertson For For Management 2 Ratify Auditors For For Management 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. Turner Funds By: /s/ Thomas R. Trala President Date: August 31, 2007