UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-4079 NAME OF REGISTRANT: John Hancock Equity Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 601 Congress Street Boston, MA 02210 NAME AND ADDRESS OF AGENT FOR SERVICE: Gordon M. Shone 601 Congress Street Boston, MA 02210 REGISTRANT'S TELEPHONE NUMBER: 617-663-3000 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2007 - 06/30/2008 127278 John Hancock Funds Growth Trends Fund - -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932829508 - -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 25-Apr-2008 Ticker: ABT ISIN: US0028241000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For W.A. OSBORN Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL JR. Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For S.C. SCOTT III Mgmt For For W.D. SMITHBURG Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL - ACCESS TO MEDICINES Shr Abstain Against 04 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr Abstain Against - -------------------------------------------------------------------------------------------------------------------------- ACCENTURE LTD Agenda Number: 932803390 - -------------------------------------------------------------------------------------------------------------------------- Security: G1150G111 Meeting Type: Annual Meeting Date: 07-Feb-2008 Ticker: ACN ISIN: BMG1150G1116 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For BOARD OF DIRECTORS: BLYTHE J. MCGARVIE 1B RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For BOARD OF DIRECTORS: SIR MARK MOODY-STUART 02 AMENDMENT OF THE BYE-LAWS OF ACCENTURE LTD, Mgmt For For WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING. 03 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE 2008 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP'S REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932817503 - -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 09-Apr-2008 Ticker: ADBE ISIN: US00724F1012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS I DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1B ELECTION OF CLASS I DIRECTOR: MICHAEL R. CANNON Mgmt For For 1C ELECTION OF CLASS I DIRECTOR: JAMES E. DALEY Mgmt For For 1D ELECTION OF CLASS I DIRECTOR: CHARLES M. GESCHKE Mgmt For For 1E ELECTION OF CLASS I DIRECTOR: SHANTANU NARAYEN Mgmt For For 1F ELECTION OF CLASS I DIRECTOR: DELBERT W. YOCAM Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE ADOBE SYSTEMS INCORPORATED 2003 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 28, 2008. - -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 932870896 - -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 30-May-2008 Ticker: AET ISIN: US00817Y1082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1B ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1C ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1D ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1E ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Mgmt For For 1F ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1G ELECTION OF DIRECTOR: EARL G. GRAVES Mgmt For For 1H ELECTION OF DIRECTOR: GERALD GREENWALD Mgmt For For 1I ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1J ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 1L ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For 04 SHAREHOLDER PROPOSAL ON NOMINATING A RETIRED Shr Against For AETNA EXECUTIVE TO THE BOARD - -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932887106 - -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: AMG ISIN: US0082521081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. FLOOR Mgmt For For SEAN M. HEALEY Mgmt For For HAROLD J. MEYERMAN Mgmt For For WILLIAM J. NUTT Mgmt For For RITA M. RODRIGUEZ Mgmt For For PATRICK T. RYAN Mgmt For For JIDE J. ZEITLIN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 932842936 - -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 05-May-2008 Ticker: AFL ISIN: US0010551028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. AMOS Mgmt For For JOHN SHELBY AMOS II Mgmt For For PAUL S. AMOS II Mgmt For For YOSHIRO AOKI Mgmt For For MICHAEL H. ARMACOST Mgmt For For KRISS CLONINGER III Mgmt For For JOE FRANK HARRIS Mgmt For For ELIZABETH J. HUDSON Mgmt For For KENNETH S. JANKE SR. Mgmt For For DOUGLAS W. JOHNSON Mgmt For For ROBERT B. JOHNSON Mgmt For For CHARLES B. KNAPP Mgmt For For E. STEPHEN PURDOM Mgmt For For B.K. RIMER, DR. PH Mgmt For For MARVIN R. SCHUSTER Mgmt For For DAVID GARY THOMPSON Mgmt For For ROBERT L. WRIGHT Mgmt For For 02 TO APPROVE THE AMENDMENT OF ARTICLE IV OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF $.10 PAR VALUE COMMON STOCK FROM 1,000,000,000 SHARES TO 1,900,000,000 SHARES. 03 TO ADOPT THE AMENDED AND RESTATED MANAGEMENT Mgmt For For INCENTIVE PLAN (THE "2009 MANAGEMENT INCENTIVE PLAN"). 04 TO APPROVE THE FOLLOWING ADVISORY (NON-BINDING) Mgmt For For PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT." 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- AIRCASTLE LTD. Agenda Number: 932873525 - -------------------------------------------------------------------------------------------------------------------------- Security: G0129K104 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: AYR ISIN: BMG0129K1045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. ADAMS, JR. Mgmt For For JOHN Z. KUKRAL Mgmt For For RONALD L. MERRIMAN Mgmt For For 02 APPOINT ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR FISCAL YEAR 2008 AND AUTHORIZE THE DIRECTORS OF AIRCASTLE LIMITED, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM'S FEES. - -------------------------------------------------------------------------------------------------------------------------- AMAG PHARMACEUTICALS, INC. Agenda Number: 932782774 - -------------------------------------------------------------------------------------------------------------------------- Security: 00163U106 Meeting Type: Special Meeting Date: 27-Nov-2007 Ticker: AMAG ISIN: US00163U1060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE Mgmt Against Against PLAN - -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 932799464 - -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 23-Jan-2008 Ticker: DOX ISIN: GB0022569080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE K. ANDERSON Mgmt For For ADRIAN GARDNER Mgmt For For CHARLES E. FOSTER Mgmt For For JAMES S. KAHAN Mgmt For For DOV BAHARAV Mgmt For For JULIAN A. BRODSKY Mgmt For For ELI GELMAN Mgmt For For NEHEMIA LEMELBAUM Mgmt For For JOHN T. MCLENNAN Mgmt For For ROBERT A. MINICUCCI Mgmt For For SIMON OLSWANG Mgmt For For MARIO SEGAL Mgmt For For 02 APPROVAL OF AMENDMENT OF THE 1998 STOCK OPTION Mgmt Against Against AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER AND TO MAKE OTHER CHANGES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For FOR FISCAL YEAR 2007. 04 RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP Mgmt For For AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 932823924 - -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 28-Apr-2008 Ticker: AXP ISIN: US0258161092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt For For J. LESCHLY Mgmt For For R.C. LEVIN Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For S.S REINEMUND Mgmt For For R.D. WALTER Mgmt For For R.A. WILLIAMS Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS. 4A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION. 4B PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS OUTSIDE THE ORDINARY COURSE OF BUSINESS. 4C PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES. 4D PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION. 05 A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING FOR DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932859878 - -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: AIG ISIN: US0268741073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN Mgmt For For 1C ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE Mgmt For For 1E ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1F ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For 1G ELECTION OF DIRECTOR: MORRIS W. OFFIT Mgmt For For 1H ELECTION OF DIRECTOR: JAMES F. ORR III Mgmt For For 1I ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY Mgmt For For 1J ELECTION OF DIRECTOR: MARTIN J. SULLIVAN Mgmt For For 1K ELECTION OF DIRECTOR: MICHAEL H. SUTTON Mgmt For For 1L ELECTION OF DIRECTOR: EDMUND S.W. TSE Mgmt For For 1M ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 SHAREHOLDER PROPOSAL RELATING TO THE HUMAN RIGHT Shr Abstain Against TO WATER. 04 SHAREHOLDER PROPOSAL RELATING TO THE REPORTING Shr Abstain Against OF POLITICAL CONTRIBUTIONS. - -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 932842948 - -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: AMGN ISIN: US0311621009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For 1C ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For 1D ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For 1E ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Mgmt For For 1F ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For 1G ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For 1H ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For 1I ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For (RETIRED) 1J ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For 1K ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 3A STOCKHOLDER PROPOSAL #1 (SIMPLE MAJORITY VOTE) Shr For Against 3B STOCKHOLDER PROPOSAL #2 (ANIMAL WELFARE) Shr Abstain Against - -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 932858763 - -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: AOC ISIN: US0373891037 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK G. RYAN Mgmt For For GREGORY C. CASE Mgmt For For FULVIO CONTI Mgmt For For EDGAR D. JANNOTTA Mgmt For For JAN KALFF Mgmt Withheld Against LESTER B. KNIGHT Mgmt For For J. MICHAEL LOSH Mgmt For For R. EDEN MARTIN Mgmt For For ANDREW J. MCKENNA Mgmt For For ROBERT S. MORRISON Mgmt For For RICHARD B. MYERS Mgmt For For RICHARD C. NOTEBAERT Mgmt For For JOHN W. ROGERS, JR. Mgmt For For GLORIA SANTONA Mgmt For For CAROLYN Y. WOO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 932807273 - -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 04-Mar-2008 Ticker: AAPL ISIN: US0378331005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ANDREA JUNG Mgmt For For ARTHUR D. LEVINSON Mgmt For For ERIC E. SCHMIDT Mgmt For For JEROME B. YORK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. 03 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Abstain Against "ADVISORY VOTE ON COMPENSATION", IF PROPERLY PRESENTED AT THE MEETING. 04 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Abstain Against "AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY", IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 932814406 - -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 11-Mar-2008 Ticker: AMAT ISIN: US0382221051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. BRUST Mgmt For For DEBORAH A. COLEMAN Mgmt For For AART J. DE GEUS Mgmt For For PHILIP V. GERDINE Mgmt For For THOMAS J. IANNOTTI Mgmt For For CHARLES Y.S. LIU Mgmt For For JAMES C. MORGAN Mgmt For For GERHARD H. PARKER Mgmt For For DENNIS D. POWELL Mgmt For For WILLEM P. ROELANDTS Mgmt For For MICHAEL R. SPLINTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. - -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 932829572 - -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 02-May-2008 Ticker: ARW ISIN: US0427351004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DUVAL Mgmt For For GAIL E. HAMILTON Mgmt For For JOHN N. HANSON Mgmt For For RICHARD S. HILL Mgmt For For M.F. (FRAN) KEETH Mgmt For For ROGER KING Mgmt For For MICHAEL J. LONG Mgmt For For KAREN GORDON MILLS Mgmt For For WILLIAM E. MITCHELL Mgmt For For STEPHEN C. PATRICK Mgmt For For BARRY W. PERRY Mgmt For For JOHN C. WADDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 03 PROPOSAL TO AMEND THE ARROW ELECTRONICS, INC. Mgmt Against Against 2004 OMNIBUS INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- AVETA INC. Agenda Number: 932801497 - -------------------------------------------------------------------------------------------------------------------------- Security: 05365U101 Meeting Type: Annual Meeting Date: 15-Jan-2008 Ticker: AVTQY ISIN: US05365U1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART H. ALTMAN Mgmt For For DAVID ROBERTS Mgmt For For ALAN D. SOLOMONT Mgmt For For 02 TO APPROVE THE AVETA INC. RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 TO APPROVE THE AVETA INC. 2007 KEY EMPLOYEE Mgmt Abstain Against RETENTION PLAN. - -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932828253 - -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: BAC ISIN: US0605051046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For 1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1C ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For 1D ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For 1E ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1G ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For 1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1J ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1K ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For 1L ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1M ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For 1N ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt For For 1O ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For 1P ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2008 03 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shr Against For 04 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr Abstain Against COMP 05 STOCKHOLDER PROPOSAL - DETERMINATION OF CEO Shr Against For COMP 06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For 07 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr Against For 08 STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS Shr For Against 09 STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES Shr Abstain Against 10 STOCKHOLDER PROPOSAL - HUMAN RIGHTS Shr Abstain Against - -------------------------------------------------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP. Agenda Number: 932828342 - -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 08-Apr-2008 Ticker: BK ISIN: US0640581007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BIONDI, JR. Mgmt For For RUTH E. BRUCH Mgmt For For NICHOLAS M. DONOFRIO Mgmt For For STEVEN G. ELLIOTT Mgmt For For GERALD L. HASSELL Mgmt For For EDMUND F. KELLY Mgmt For For ROBERT P. KELLY Mgmt For For RICHARD J. KOGAN Mgmt For For MICHAEL J. KOWALSKI Mgmt For For JOHN A. LUKE, JR. Mgmt For For ROBERT MEHRABIAN Mgmt For For MARK A. NORDENBERG Mgmt For For CATHERINE A. REIN Mgmt For For THOMAS A. RENYI Mgmt For For WILLIAM C. RICHARDSON Mgmt For For SAMUEL C. SCOTT III Mgmt For For JOHN P. SURMA Mgmt For For WESLEY W. VON SCHACK Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF LONG-TERM Mgmt Against Against INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. 06 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For VOTING. 07 STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE Shr Abstain Against ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 701538300 - -------------------------------------------------------------------------------------------------------------------------- Security: D07112119 Meeting Type: AGM Meeting Date: 25-Apr-2008 Ticker: ISIN: DE0005752000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 04 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. 1. Presentation of the financial statements and Mgmt For For annual report for the 2007 FY with the report of the Supervisory Board, the Group financial statements and Group annual report, and resolution on the appropriation of the distributable profit of EUR 1,031,861,592 as follows: payment of a dividend of EUR 1.35 per entitled share ex-dividend and payable date: 26 APR 2008 2. Ratification of the acts of the Board of Managing Mgmt Against Against Directors 3. Ratification of the acts of the Supervisory Mgmt Against Against Board 4. Renewal of the authorization to acquire own Mgmt For For shares the Board of Managing Directors shall be authorized to acquire shares of the Company of up to 10% of its share capital, at a price not differing more than 10% from the market price of the shares, on or before 24 OCT 2009; the Board of Managing Directors shall be authorized to dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares in connection with mergers and acquisitions or within the scope of the Company's Stock Option Plans, and to retire the shares 5.A Resolution on the issue of convertible and/or Mgmt For For warrant bonds, profit-sharing rights or participating bonds (authorization I), the creation of contingent capital, and the corresponding amendment to the Articles of Association; the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue bearer bonds or rights of up to EUR 6,000,000,000 on or before 24 APR 2013, the bonds shall confer convertible and/or option rights for shares of the Company shareholders shall be granted subscription rights except for residual amounts, for the issue of bonds to holders of option or conversion rights, for the issue of bonds conferring convertible and/or option rights for shares of the Company of up to 10% of the share capital at a price not materially below their theoretical market value, and for the issue profit-sharing rights or participating bonds with debenture like features 5.B Resolution on the issue of convertible and/or Mgmt For For warrant bonds, profit-sharing rights or participating bonds (authorization I), the creation of contingent capital, and the corresponding amendment to the Articles of Association; the Company's share capital shall be increased accordingly by up to EUR 195,584 through the issue of up to 76,400,000 new no-par shares, insofar as convertible and/or option rights are exercised (contingent capital 2008 I) 6.A Resolution on the issue of convertible and/or Mgmt For For war-rant bonds, profit-sharing rights or participating bonds (authorization II), the creation of contingent capital, and the corresponding amendment to the Articles of Association; the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue bearer bonds or rights of up to EUR 6,000,000,000 on or before 24 APR 2013. the bonds shall confer convertible and/or option rights for shares of the Company shareholders shall be granted subscription rights except for residual amounts, for the issue of bonds to holders of option and conversion rights, for the issue of bonds conferring convertible and/or option rights for shares of the Company of up to 10% of the share capital at a price not materially below their theoretical market value, and for the issue profit-sharing rights or participating bonds with debenture like features 6.B Resolution on the issue of convertible and/or Mgmt For For war-rant bonds, profit-sharing rights or participating bonds (authorization II), the creation of contingent capital, and the corresponding amendment to the Articles of Association; the Company's share capital shall be increased accordingly by up to EUR 195,584 through the issue of up to 76,400,000 new no-par shares, insofar as convertible and/or option rights are exercised (contingent capital 2008 II) 7. Approval of the control and profit transfer Mgmt For For agreements with the Company's wholly-owned Subsidiaries Fuenfte Bayer VV GmbH, Sechste Bayer VV GmbH and Erste Bayer VV AG as the transfer-ring Companies, effective for a period of at least 5 years 8. Appointment of the Auditors for the 2008 FY: Mgmt Against Against PricewaterhouseCoopers AG, Essen COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 447959. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU - -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 932826463 - -------------------------------------------------------------------------------------------------------------------------- Security: 084670207 Meeting Type: Annual Meeting Date: 03-May-2008 Ticker: BRKB ISIN: US0846702076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For DONALD R. KEOUGH Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 932884326 - -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 27-May-2008 Ticker: BLK ISIN: US09247X1019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. DOLL Mgmt For For GREGORY J. FLEMING Mgmt For For MURRY S. GERBER Mgmt For For JAMES GROSFELD Mgmt For For SIR DERYCK MAUGHAN Mgmt For For LINDA GOSDEN ROBINSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. - -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 932753797 - -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Meeting Date: 22-Aug-2007 Ticker: CA ISIN: US12673P1057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt No vote 1B ELECTION OF DIRECTOR: ALFONSE M. D'AMATO Mgmt No vote 1C ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt No vote 1D ELECTION OF DIRECTOR: ROBERT E. LA BLANC Mgmt No vote 1E ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN Mgmt No vote 1F ELECTION OF DIRECTOR: JAY W. LORSCH Mgmt No vote 1G ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt No vote 1H ELECTION OF DIRECTOR: LEWIS S. RANIERI Mgmt No vote 1I ELECTION OF DIRECTOR: WALTER P. SCHUETZE Mgmt No vote 1J ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt No vote 1K ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt No vote 1L ELECTION OF DIRECTOR: RON ZAMBONINI Mgmt No vote 02 TO RATIFY THE STOCKHOLDER PROTECTION RIGHTS Mgmt No vote AGREEMENT. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2008. 04 TO APPROVE THE CA, INC. 2007 INCENTIVE PLAN. Mgmt No vote 05 STOCKHOLDER PROPOSAL TO AMEND THE BY-LAWS TO Shr No vote REQUIRE RATIFICATION OF CHIEF EXECUTIVE OFFICER COMPENSATION BY A SUPERMAJORITY OF INDEPENDENT BOARD MEMBERS. - -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 932777103 - -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 07-Nov-2007 Ticker: CAH ISIN: US14149Y1082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLLEEN F. ARNOLD Mgmt For For R. KERRY CLARK Mgmt For For GEORGE H. CONRADES Mgmt For For CALVIN DARDEN Mgmt For For JOHN F. FINN Mgmt For For PHILIP L. FRANCIS Mgmt For For GREGORY B. KENNY Mgmt For For RICHARD C. NOTEBAERT Mgmt For For DAVID W. RAISBECK Mgmt For For ROBERT D. WALTER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. 03 PROPOSAL TO APPROVE AMENDMENTS TO THE CODE OF Mgmt For For REGULATIONS TO REDUCE THE SHAREHOLDER SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE. 04 PROPOSAL TO ADOPT AND APPROVE THE 2007 NONEMPLOYEE Mgmt Against Against DIRECTORS EQUITY INCENTIVE PLAN. 05 SHAREHOLDER PROPOSAL REGARDING AN ANNUAL SHAREHOLDER Shr Abstain Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 06 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr Against For STOCK OPTIONS. - -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932774119 - -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2007 Ticker: CSCO ISIN: US17275R1023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For 1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For 02 TO APPROVE THE AMENDMENT AND EXTENSION OF THE Mgmt Against Against 2005 STOCK INCENTIVE PLAN. 03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH Mgmt For For RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008. 05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Abstain Against THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. 06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr Against For THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. 07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Abstain Against THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 08 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Abstain Against THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932822679 - -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: C ISIN: US1729671016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG Mgmt No vote 1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt No vote 1C ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt No vote 1D ELECTION OF DIRECTOR: KENNETH T. DERR Mgmt No vote 1E ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt No vote 1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ Mgmt No vote 1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt No vote 1H ELECTION OF DIRECTOR: ANNE MULCAHY Mgmt No vote 1I ELECTION OF DIRECTOR: VIKRAM PANDIT Mgmt No vote 1J ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt No vote 1K ELECTION OF DIRECTOR: JUDITH RODIN Mgmt No vote 1L ELECTION OF DIRECTOR: ROBERT E. RUBIN Mgmt No vote 1M ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt No vote 1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS Mgmt No vote 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt No vote AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr No vote PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. 04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr No vote POLITICAL CONTRIBUTIONS. 05 STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE Shr No vote COMPENSATION BE LIMITED TO 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES. 06 STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES Shr No vote BE NOMINATED FOR EACH BOARD POSITION. 07 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr No vote THE EQUATOR PRINCIPLES. 08 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr No vote OF CERTAIN EMPLOYMENT PRINCIPLES FOR EXECUTIVE OFFICERS. 09 STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND Shr No vote ITS GHG EMISSIONS POLICIES. 10 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr No vote HOW INVESTMENT POLICIES ADDRESS OR COULD ADDRESS HUMAN RIGHTS ISSUES. 11 STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT Shr No vote BOARD CHAIRMAN. 12 STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY Shr No vote VOTE TO RATIFY EXECUTIVE COMPENSATION. CV PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR Mgmt No vote VOTE CONFIDENTIAL UNDER THE CURRENT POLICY. - -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932788372 - -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 04-Dec-2007 Ticker: DELL ISIN: US24702R1014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For SALLIE L. KRAWCHECK Mgmt For For ALAN (A.G.) LAFLEY Mgmt For For JUDY C. LEWENT Mgmt For For KLAUS S. LUFT Mgmt For For THOMAS W. LUCE, III Mgmt For For ALEX J. MANDL Mgmt For For MICHAEL A. MILES Mgmt For For SAM NUNN Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For 03 APPROVAL OF THE AMENDED AND RESTATED 2002 LONG-TERM Mgmt For For INCENTIVE PLAN SH1 EXECUTIVE STOCKOWNERSHIP GUIDELINES Shr For Against SH2 DECLARATION OF DIVIDEND Shr For Against - -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 932820334 - -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 10-Apr-2008 Ticker: DFS ISIN: US2547091080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT JEFFREY S. ARONIN AS A DIRECTOR Mgmt For For 1B TO ELECT MARY K. BUSH AS A DIRECTOR Mgmt For For 1C TO ELECT GREGORY C. CASE AS A DIRECTOR Mgmt For For 1D TO ELECT DENNIS D. DAMMERMAN AS A DIRECTOR Mgmt For For 1E TO ELECT ROBERT M. DEVLIN AS A DIRECTOR Mgmt For For 1F TO ELECT PHILIP A. LASKAWY AS A DIRECTOR Mgmt For For 1G TO ELECT MICHAEL H. MOSKOW AS A DIRECTOR Mgmt For For 1H TO ELECT DAVID W. NELMS AS A DIRECTOR Mgmt For For 1I TO ELECT MICHAEL L. RANKOWITZ AS A DIRECTOR Mgmt For For 1J TO ELECT E. FOLLIN SMITH AS A DIRECTOR Mgmt For For 1K TO ELECT LAWRENCE A. WEINBACH AS A DIRECTOR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR - -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932891650 - -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 19-Jun-2008 Ticker: EBAY ISIN: US2786421030 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRED D. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 02 APPROVAL OF OUR 2008 EQUITY INCENTIVE AWARD Mgmt Against Against PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 932852139 - -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: EMC ISIN: US2686481027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. BROWN Mgmt For For MICHAEL J. CRONIN Mgmt For For GAIL DEEGAN Mgmt For For JOHN R. EGAN Mgmt For For W. PAUL FITZGERALD Mgmt For For OLLI-PEKKA KALLASVUO Mgmt Withheld Against EDMUND F. KELLY Mgmt For For WINDLE B. PRIEM Mgmt For For PAUL SAGAN Mgmt For For DAVID N. STROHM Mgmt For For JOSEPH M. TUCCI Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION Mgmt For For AND BYLAWS TO IMPLEMENT MAJORITY VOTE FOR DIRECTORS, AS DESCRIBED IN EMC'S PROXY STATEMENT. 04 TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION Mgmt For For TO IMPLEMENT SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC'S PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- EURAND N V Agenda Number: 932764637 - -------------------------------------------------------------------------------------------------------------------------- Security: N31010106 Meeting Type: Special Meeting Date: 29-Aug-2007 Ticker: EURX ISIN: NL0000886448 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONFIRM THAT THE TERM OF APPOINTMENT OF THE Mgmt Abstain Against INCUMBENT DIRECTORS IS FOUR YEARS ENDING ON THE DATE OF THE AGM TO BE HELD IN 2011. 02 TO APPOINT ROLF A. CLASSON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 'B' OF THE COMPANY FOR A TERM OF 3 YEARS. 03 TO APPOINT ANGELO C. MALAHIAS AS A NON-EXECUTIVE Mgmt For For DIRECTOR B' OF THE COMPANY FOR A TERM OF 3 YEARS. 04 TO APPROVE THE COMPENSATION OF THE NEW, NON-EXECUTIVE Mgmt Against Against DIRECTORS AS PROPOSED TO THE EGM BY THE BOARD OF DIRECTORS UPON THE RECOMMENDATION OF THE COMPENSATION COMMITTEE. 05 TO APPROVE THE AMENDED AND RESTATED EURAND N.V. Mgmt Abstain Against EQUITY COMPENSATION PLAN AS PROPOSED TO THE EGM BY THE BOARD OF DIRECTORS UPON THE RECOMMENDATION OF THE COMPENSATION COMMITTEE. 06 TO APPROVE ANY OTHER RESOLUTION TABLED IN CONNECTION Mgmt Abstain Against WITH THE ABOVE. - -------------------------------------------------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932845261 - -------------------------------------------------------------------------------------------------------------------------- Security: 303726103 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: FCS ISIN: US3037261035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES P. CARINALLI Mgmt For For ROBERT F. FRIEL Mgmt For For THOMAS L. MAGNANTI Mgmt For For KEVIN J. MCGARITY Mgmt For For BRYAN R. ROUB Mgmt For For RONALD W. SHELLY Mgmt For For MARK S. THOMPSON Mgmt For For 02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt Against Against SEMICONDUCTOR 2007 STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 932802398 - -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 31-Jan-2008 Ticker: BEN ISIN: US3546131018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt For For CHARLES CROCKER Mgmt For For JOSEPH R. HARDIMAN Mgmt For For ROBERT D. JOFFE Mgmt For For CHARLES B. JOHNSON Mgmt For For GREGORY E. JOHNSON Mgmt For For RUPERT H. JOHNSON, JR. Mgmt For For THOMAS H. KEAN Mgmt For For CHUTTA RATNATHICAM Mgmt For For PETER M. SACERDOTE Mgmt For For LAURA STEIN Mgmt For For ANNE M. TATLOCK Mgmt For For LOUIS E. WOODWORTH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2004 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- GENENTECH, INC. Agenda Number: 932824077 - -------------------------------------------------------------------------------------------------------------------------- Security: 368710406 Meeting Type: Annual Meeting Date: 15-Apr-2008 Ticker: DNA ISIN: US3687104063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. BOYER Mgmt For For WILLIAM M. BURNS Mgmt For For ERICH HUNZIKER Mgmt For For JONATHAN K.C. KNOWLES Mgmt For For ARTHUR D. LEVINSON Mgmt For For DEBRA L. REED Mgmt For For CHARLES A. SANDERS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE GENENTECH, INC. Mgmt For For 1991 EMPLOYEE STOCK PLAN TO AUTHORIZE THE SALE OF AN ADDITIONAL 10,000,000 SHARES. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 932847289 - -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: GNW ISIN: US37247D1063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK J. BORELLI Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL D. FRAIZER Mgmt For For 1C ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1D ELECTION OF DIRECTOR: J. ROBERT "BOB" KERREY Mgmt For For 1E ELECTION OF DIRECTOR: RISA J. LAVIZZO-MOUREY Mgmt For For 1F ELECTION OF DIRECTOR: SAIYID T. NAQVI Mgmt For For 1G ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For 1H ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For 1I ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt For For 1J ELECTION OF DIRECTOR: THOMAS B. WHEELER Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 - -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 932838406 - -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: GILD ISIN: US3755581036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For CARLA A. HILLS Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For GAYLE E. WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD'S Mgmt For For 2004 EQUITY INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT TO GILEAD'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD'S COMMON STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932834131 - -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: GOOG ISIN: US38259P5089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ARTHUR D. LEVINSON Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt Against Against PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 6,500,000. 04 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Abstain Against 05 STOCKHOLDER PROPOSAL REGARDING THE CREATION Shr Abstain Against OF A BOARD COMMITTEE ON HUMAN RIGHTS. - -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932811498 - -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 19-Mar-2008 Ticker: HPQ ISIN: US4282361033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For 1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For 1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For 1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For 1E ELECTION OF DIRECTOR: M.V. HURD Mgmt For For 1F ELECTION OF DIRECTOR: J.Z. HYATT Mgmt For For 1G ELECTION OF DIRECTOR: J.R. JOYCE Mgmt For For 1H ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For 1I ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For 1J ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008 - -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 932772292 - -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Special Meeting Date: 18-Oct-2007 Ticker: HOLX ISIN: US4364401012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDMENT TO HOLOGIC'S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF HOLOGIC COMMON STOCK FROM 90,000,000 TO 300,000,000, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 02 TO APPROVE THE ISSUANCE OF SHARES OF HOLOGIC Mgmt Abstain Against COMMON STOCK TO STOCKHOLDERS OF CYTYC CORPORATION PURSUANT TO THE MERGER AGREEMENT, AS THE SAME MAY BE AMENDED FROM TIME TO TIME, IN CONNECTION WITH THE PROPOSED MERGER OF CYTYC CORPORATION WITH AND INTO NOR'EASTER CORP. 03 TO APPROVE THE HOLOGIC. INC. SENIOR EXECUTIVE Mgmt For For SHORT-TERM INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY PROXY STATEMENT/PROSPECTUS. 04 TO APPROVE AN AMENDMENT TO HOLOGIC'S SECOND Mgmt Against Against AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN. 05 IF SUBMITTED TO A VOTE OF HOLOGIC'S STOCKHOLDERS, Mgmt For For TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS. - -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 932812971 - -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 11-Mar-2008 Ticker: HOLX ISIN: US4364401012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CUMMING Mgmt For For PATRICK J. SULLIVAN Mgmt For For DAVID R. LAVANCE, JR. Mgmt For For NANCY L. LEAMING Mgmt For For LAWRENCE M. LEVY Mgmt For For GLENN P. MUIR Mgmt For For ELAINE S. ULLIAN Mgmt For For DANIEL J. LEVANGIE Mgmt For For SALLY W. CRAWFORD Mgmt For For C. WILLIAM MCDANIEL Mgmt For For WAYNE WILSON Mgmt For For 02 PROPOSAL TO AMEND THE HOLOGIC'S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 SHARES TO 750,000,000 SHARES. 03 PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EQUITY Mgmt Against Against INCENTIVE PLAN. 05 TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, Mgmt For For INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- INGRAM MICRO INC. Agenda Number: 932879971 - -------------------------------------------------------------------------------------------------------------------------- Security: 457153104 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: IM ISIN: US4571531049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD I. ATKINS Mgmt For For LESLIE S. HEISZ Mgmt For For MARTHA INGRAM Mgmt For For LINDA FAYNE LEVINSON Mgmt For For 02 AMENDMENT AND RESTATEMENT OF THE 2003 EQUITY Mgmt Against Against INCENTIVE PLAN. 03 AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE Mgmt For For PLAN. 04 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. - -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 932780237 - -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 12-Nov-2007 Ticker: NSIT ISIN: US45765U1034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENNETT DORRANCE Mgmt For For MICHAEL M. FISHER Mgmt For For DAVID J. ROBINO Mgmt For For 02 TO APPROVE OUR 2007 OMNIBUS PLAN. Mgmt Against Against 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- INSPIRE PHARMACEUTICALS, INC. Agenda Number: 932775197 - -------------------------------------------------------------------------------------------------------------------------- Security: 457733103 Meeting Type: Special Meeting Date: 31-Oct-2007 Ticker: ISPH ISIN: US4577331030 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE EXCHANGE OF SHARES OF OUR SERIES Mgmt For For A EXCHANGEABLE PREFERRED STOCK PREVIOUSLY ISSUED AND SOLD TO WARBURG PINCUS PRIVATE EQUITY IX, L.P. PURSUANT TO THE TERMS OF THE SECURITIES PURCHASE AGREEMENT, DATED JULY 17, 2007, AND THE ISSUANCE OF SHARES OF OUR COMMON STOCK UPON THE EXCHANGE. - -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932840071 - -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: INTC ISIN: US4581401001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1C ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 03 STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO Shr Abstain Against ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY. - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 932825118 - -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: IBM ISIN: US4592001014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt For For W.R. BRODY Mgmt For For K.I. CHENAULT Mgmt For For M.L. ESKEW Mgmt For For S.A. JACKSON Mgmt For For L.A. NOTO Mgmt For For J.W. OWENS Mgmt For For S.J. PALMISANO Mgmt For For J.E. SPERO Mgmt For For S. TAUREL Mgmt For For L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For 04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Abstain Against 05 STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON HUMAN Shr Abstain Against RIGHTS 06 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS Shr For Against 07 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr Abstain Against COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 932784982 - -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 14-Dec-2007 Ticker: INTU ISIN: US4612021034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BENNETT Mgmt For For CHRISTOPHER W. BRODY Mgmt For For WILLIAM V. CAMPBELL Mgmt For For SCOTT D. COOK Mgmt For For DIANE B. GREENE Mgmt For For MICHAEL R. HALLMAN Mgmt For For EDWARD A. KANGAS Mgmt For For SUZANNE NORA JOHNSON Mgmt For For DENNIS D. POWELL Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. 03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt Against Against PLAN. 04 APPROVE THE ADOPTION OF OUR SENIOR EXECUTIVE Mgmt For For INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS, INC. Agenda Number: 932793602 - -------------------------------------------------------------------------------------------------------------------------- Security: 46126P106 Meeting Type: Special Meeting Date: 20-Dec-2007 Ticker: IMA ISIN: US46126P1066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AN INCREASE TO THE NUMBER OF SHARES Mgmt Against Against OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 STOCK OPTION AND INCENTIVE PLAN BY 3,000,000, FROM 8,074,871 TO 11,074,871. - -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932823962 - -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: JNJ ISIN: US4781601046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY SUE COLEMAN Mgmt For For JAMES G. CULLEN Mgmt For For MICHAEL M.E. JOHNS Mgmt For For ARNOLD G. LANGBO Mgmt For For SUSAN L. LINDQUIST Mgmt For For LEO F. MULLIN Mgmt For For WILLIAM D. PEREZ Mgmt For For CHRISTINE A. POON Mgmt For For CHARLES PRINCE Mgmt For For STEVEN S REINEMUND Mgmt For For DAVID SATCHER Mgmt For For WILLIAM C. WELDON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr Abstain Against COMPENSATION POLICIES AND DISCLOSURE - -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 932852280 - -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: JPM ISIN: US46625H1005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For 1J ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For 1K ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1L ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt Against Against PLAN 04 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN Mgmt For For 05 GOVERNMENTAL SERVICE REPORT Shr Abstain Against 06 POLITICAL CONTRIBUTIONS REPORT Shr Abstain Against 07 INDEPENDENT CHAIRMAN OF THE BOARD Shr Against For 08 EXECUTIVE COMPENSATION APPROVAL Shr Abstain Against 09 TWO CANDIDATES PER DIRECTORSHIP Shr Against For 10 HUMAN RIGHTS AND INVESTMENT REPORT Shr Abstain Against 11 LOBBYING PRIORITIES REPORT Shr Abstain Against - -------------------------------------------------------------------------------------------------------------------------- KOOKMIN BANK Agenda Number: 932783752 - -------------------------------------------------------------------------------------------------------------------------- Security: 50049M109 Meeting Type: Special Meeting Date: 31-Oct-2007 Ticker: KB ISIN: US50049M1099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF APPOINTMENT OF EXECUTIVE DIRECTOR(S), Mgmt For For AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 02 APPROVAL OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR(S), Mgmt For For AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. - -------------------------------------------------------------------------------------------------------------------------- KOOKMIN BANK Agenda Number: 932820346 - -------------------------------------------------------------------------------------------------------------------------- Security: 50049M109 Meeting Type: Annual Meeting Date: 20-Mar-2008 Ticker: KB ISIN: US50049M1099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF NON-CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For (BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS) FOR THE FISCAL YEAR 2007, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 02 APPROVAL OF AMENDMENT OF THE ARTICLES OF INCORPORATION, Mgmt For For AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 03 APPROVAL OF APPOINTMENT OF DIRECTOR(S), AS SET Mgmt Against Against FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 04 APPROVAL OF APPOINTMENT OF CANDIDATE(S) FOR Mgmt For For THE MEMBERS OF THE AUDIT COMMITTEE, WHO ARE NOT NON-EXECUTIVE DIRECTORS, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 05 APPROVAL OF APPOINTMENT OF CANDIDATE(S) FOR Mgmt For For THE MEMBERS OF THE AUDIT COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTORS, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 06 APPROVAL OF THE AGGREGATE REMUNERATION LIMIT Mgmt Against Against FOR DIRECTORS, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. - -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 932850363 - -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: LAZ ISIN: BMG540501027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE WASSERSTEIN Mgmt For For RONALD J. DOERFLER Mgmt For For MICHAEL J. TURNER Mgmt For For 02 APPROVE THE 2008 INCENTIVE COMPENSATION PLAN. Mgmt Against Against 03 APPROVE AMENDMENTS TO OUR BYE-LAWS TO MODIFY Mgmt Against Against AND REDUCE CERTAIN REQUIREMENTS RELATING TO ACTIONS ADVERSELY AFFECTING THE EMPLOYMENT OF OUR CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF LAZARD LTD'S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR RENUMERATION. - -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 932747340 - -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 19-Jul-2007 Ticker: LM ISIN: US5249011058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 02 AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY Mgmt No vote INCENTIVE PLAN. 03 AMENDMENT OF THE LEGG MASON, INC. NON-EMPLOYEE Mgmt No vote DIRECTOR EQUITY PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT Shr No vote DIRECTOR SERVING AS THE CHAIRMAN OF THE BOARD. - -------------------------------------------------------------------------------------------------------------------------- MATTSON TECHNOLOGY, INC. Agenda Number: 932872080 - -------------------------------------------------------------------------------------------------------------------------- Security: 577223100 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: MTSN ISIN: US5772231008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. HANS-GEORG BETZ Mgmt For For DAVID L. DUTTON Mgmt For For KENNETH G. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932821730 - -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: MRK ISIN: US5893311077 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1B ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D. Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1D ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For 1F ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt For For 1H ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt For For 1J ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1K ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt For For 1L ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1M ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 03 STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION Shr Against For 04 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr Abstain Against VOTE ON EXECUTIVE COMPENSATION 05 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr For Against MEETINGS 06 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr Abstain Against LEAD DIRECTOR - -------------------------------------------------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Agenda Number: 932826300 - -------------------------------------------------------------------------------------------------------------------------- Security: 590188108 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: MER ISIN: US5901881087 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL T. CHRIST Mgmt For For 1B ELECTION OF DIRECTOR: ARMANDO M. CODINA Mgmt For For 1C ELECTION OF DIRECTOR: JUDITH MAYHEW JONAS Mgmt For For 1D ELECTION OF DIRECTOR: JOHN A. THAIN Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADOPT CUMULATIVE VOTING Shr Against For 04 PROHIBIT SENIOR EXECUTIVE OFFICER STOCK SALES Shr Against For DURING BUYBACK 05 ADOPT ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 06 ADOPT RESPONSIBLE EMPLOYMENT PRINCIPLES Shr For Against - -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932773713 - -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 13-Nov-2007 Ticker: MSFT ISIN: US5949181045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM H. GATES, III Mgmt For For 1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 1C ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD Mgmt For For 1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 1F ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For 1G ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1I ELECTION OF DIRECTOR: DR. HELMUT PANKE Mgmt For For 1J ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 03 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Abstain Against ON INTERNET CENSORSHIP. 04 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Abstain Against COMMITTEE ON HUMAN RIGHTS. - -------------------------------------------------------------------------------------------------------------------------- MICRUS ENDOVASCULAR CORPORATION Agenda Number: 932759888 - -------------------------------------------------------------------------------------------------------------------------- Security: 59518V102 Meeting Type: Annual Meeting Date: 20-Sep-2007 Ticker: MEND ISIN: US59518V1026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. HENSON Mgmt For For JOHN T. KILCOYNE Mgmt For For JEFFREY H. THIEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 932818670 - -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 08-Apr-2008 Ticker: MS ISIN: US6174464486 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For 1D ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN J. MACK Mgmt For For 1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1G ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1H ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1I ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR. Mgmt For For 1J ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For 1K ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR 03 TO AMEND AND RESTATE THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS 04 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Abstain Against ADVISORY VOTE 05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Abstain Against REPORT - -------------------------------------------------------------------------------------------------------------------------- NASDAQ OMX GROUP INC Agenda Number: 932793258 - -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Special Meeting Date: 12-Dec-2007 Ticker: NDAQ ISIN: US6311031081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE ISSUANCE OF 60,561,515 SHARES OF NASDAQ Mgmt For For COMMON STOCK 02 APPROVE AMENDMENT TO NASDAQ'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE NASDAQ'S NAME TO "THE NASDAQ OMX GROUP, INC." - -------------------------------------------------------------------------------------------------------------------------- NASDAQ OMX GROUP INC Agenda Number: 932883110 - -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: NDAQ ISIN: US6311031081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SOUD BA'ALAWY Mgmt For For URBAN BACKSTROM Mgmt For For H. FURLONG BALDWIN Mgmt For For MICHAEL CASEY Mgmt For For LON GORMAN Mgmt For For ROBERT GREIFELD Mgmt For For GLENN H. HUTCHINS Mgmt For For BIRGITTA KANTOLA Mgmt For For ESSA KAZIM Mgmt For For JOHN D. MARKESE Mgmt For For HANS MUNK NIELSEN Mgmt For For THOMAS F. O'NEILL Mgmt For For JAMES S. RIEPE Mgmt For For MICHAEL R. SPLINTER Mgmt For For LARS WEDENBORN Mgmt For For DEBORAH L. WINCE-SMITH Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVE AMENDED AND RESTATED EQUITY PLAN Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- NDS GROUP PLC Agenda Number: 932773270 - -------------------------------------------------------------------------------------------------------------------------- Security: 628891103 Meeting Type: Annual Meeting Date: 26-Oct-2007 Ticker: NNDS ISIN: US6288911034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF THE COMPANY'S U.K. ANNUAL REPORT Mgmt For For AND FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2007, TOGETHER WITH THE CORRESPONDING INDEPENDENT AUDITORS' REPORT AND DIRECTORS' REPORT. 02 THE APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED JUNE 30, 2007. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008, AND THE AUTHORIZATION OF THE AUDIT COMMITTEE TO DETERMINE ERNST & YOUNG LLP'S REMUNERATION IN RESPECT OF SUCH PERIOD. 04 DIRECTOR PETER J. POWERS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda Number: 932860681 - -------------------------------------------------------------------------------------------------------------------------- Security: 62913F201 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: NIHD ISIN: US62913F2011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEAL P. GOLDMAN Mgmt For For CHARLES M. HERINGTON Mgmt For For JOHN W. RISNER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. - -------------------------------------------------------------------------------------------------------------------------- NYMEX HOLDINGS, INC. Agenda Number: 932855438 - -------------------------------------------------------------------------------------------------------------------------- Security: 62948N104 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: NMX ISIN: US62948N1046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES NEWSOME* Mgmt For For DENNIS SUSKIND* Mgmt For For WILLIAM FORD* Mgmt For For WILLIAM MAXWELL* Mgmt For For JOHN MCNAMARA* Mgmt For For STEPHEN ARDIZZONE* Mgmt For For A. GEORGE GERO* Mgmt For For THOMAS GORDON** Mgmt For For HOWARD GABLER** Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS NYMEX Mgmt For For HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932772115 - -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 02-Nov-2007 Ticker: ORCL ISIN: US68389X1054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt Withheld Against LAWRENCE J. ELLISON Mgmt Withheld Against DONALD L. LUCAS Mgmt Withheld Against MICHAEL J. BOSKIN Mgmt Withheld Against JACK F. KEMP Mgmt Withheld Against JEFFREY S. BERG Mgmt Withheld Against SAFRA A. CATZ Mgmt Withheld Against HECTOR GARCIA-MOLINA Mgmt Withheld Against H. RAYMOND BINGHAM Mgmt Withheld Against CHARLES E. PHILLIPS, JR Mgmt Withheld Against NAOMI O. SELIGMAN Mgmt Withheld Against 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2008 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2008. 04 STOCKHOLDER PROPOSAL ON THE AMENDMENT TO THE Shr Abstain Against CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON HUMAN RIGHTS. 05 STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Agenda Number: 932888273 - -------------------------------------------------------------------------------------------------------------------------- Security: 671040103 Meeting Type: Annual Meeting Date: 11-Jun-2008 Ticker: OSIP ISIN: US6710401034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. INGRAM Mgmt For For COLIN GODDARD, PH.D. Mgmt For For SANTO J. COSTA Mgmt For For DARYL K. GRANNER, M.D. Mgmt For For JOSEPH KLEIN, III Mgmt For For KENNETH B. LEE, JR. Mgmt For For VIREN MEHTA Mgmt For For DAVID W. NIEMIEC Mgmt For For H.M. PINEDO, MD, PH.D. Mgmt For For KATHARINE B. STEVENSON Mgmt For For JOHN P. WHITE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- PARTNERRE LTD. Agenda Number: 932862647 - -------------------------------------------------------------------------------------------------------------------------- Security: G6852T105 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: PRE ISIN: BMG6852T1053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH HANRATTY Mgmt For For REMY SAUTTER Mgmt For For PATRICK A. THIELE Mgmt For For JURGEN ZECH Mgmt For For 02 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2009 ANNUAL GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS' REMUNERATION TO THE BOARD OF DIRECTORS. 03 TO APPROVE OUR 2005 EMPLOYEE EQUITY PLAN, AS Mgmt For For AMENDED AND RESTATED. 04 TO CONSIDER AND TAKE ACTION WITH RESPECT TO Mgmt For For SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 932829940 - -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: PFE ISIN: US7170811035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For 1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM R. HOWELL Mgmt For For 1I ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1J ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For 1K ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1L ELECTION OF DIRECTOR: DANA G. MEAD Mgmt For For 1M ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1N ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For 04 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr Against For CHAIRMAN AND CEO ROLES. - -------------------------------------------------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS, LTD. Agenda Number: 932835020 - -------------------------------------------------------------------------------------------------------------------------- Security: G7127P100 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: PTP ISIN: BMG7127P1005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FURLONG BALDWIN Mgmt For For JONATHAN F. BANK Mgmt For For DAN R. CARMICHAEL Mgmt For For ROBERT V. DEUTSCH Mgmt For For A. JOHN HASS Mgmt For For EDMUND R. MEGNA Mgmt For For MICHAEL D. PRICE Mgmt For For PETER T. PRUITT Mgmt For For 02 TO CONSIDER AND TAKE ACTION UPON A PROPOSAL Mgmt For For TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 932851555 - -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: PFG ISIN: US74251V1026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1B ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For 1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 932838735 - -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: PRU ISIN: US7443201022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERIC K. BECKER Mgmt For For GORDON M. BETHUNE Mgmt For For GASTON CAPERTON Mgmt For For GILBERT F. CASELLAS Mgmt For For JAMES G. CULLEN Mgmt For For WILLIAM H. GRAY III Mgmt For For MARK B. GRIER Mgmt For For JON F. HANSON Mgmt For For CONSTANCE J. HORNER Mgmt For For KARL J. KRAPEK Mgmt For For CHRISTINE A. POON Mgmt For For JOHN R. STRANGFELD Mgmt For For JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 932917101 - -------------------------------------------------------------------------------------------------------------------------- Security: N72482107 Meeting Type: Annual Meeting Date: 26-Jun-2008 Ticker: QGEN ISIN: NL0000240000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE Mgmt For For YEAR ENDED DECEMBER 31, 2007 ("FISCAL YEAR 2007"). 02 PROPOSAL TO APPROVE THE PERFORMANCE OF THE MANAGING Mgmt Against Against BOARD DURING FISCAL YEAR 2007, INCLUDING A DISCHARGE FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING FISCAL YEAR 2007. 03 PROPOSAL TO APPROVE THE PERFORMANCE OF THE SUPERVISORY Mgmt Against Against BOARD DURING FISCAL YEAR 2007, INCLUDING A DISCHARGE FROM LIABILITY. 04 TO REAPPOINT SIX SUPERVISORY DIRECTORS OF THE Mgmt For For COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2009. 05 PROPOSAL TO REAPPOINT FOUR MANAGING DIRECTORS Mgmt For For OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2009. 06 TO APPROVE THE CASH REMUNERATION OF THE SUPERVISORY Mgmt Against Against BOARD. 07 PROPOSAL TO REAPPOINT ERNST & YOUNG ACCOUNTANTS Mgmt For For AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 08 TO AUTHORIZE THE MANAGING BOARD, UNTIL DECEMBER Mgmt For For 26, 2009, TO ACQUIRE SHARES IN THE COMPANY'S OWN SHARE CAPITAL. 09 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION. - -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 932807095 - -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 11-Mar-2008 Ticker: QCOM ISIN: US7475251036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For DONALD G. CRUICKSHANK Mgmt For For RAYMOND V. DITTAMORE Mgmt For For IRWIN MARK JACOBS Mgmt For For PAUL E. JACOBS Mgmt For For ROBERT E. KAHN Mgmt For For SHERRY LANSING Mgmt For For DUANE A. NELLES Mgmt For For MARC I. STERN Mgmt For For BRENT SCOWCROFT Mgmt For For 02 TO APPROVE AMENDMENTS TO THE 2006 LONG-TERM Mgmt Against Against INCENTIVE PLAN AND AN INCREASE IN THE SHARE RESERVE BY 115,000,000 SHARES. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 28, 2008. - -------------------------------------------------------------------------------------------------------------------------- REGENERATION TECHNOLOGIES, INC. Agenda Number: 932809075 - -------------------------------------------------------------------------------------------------------------------------- Security: 75886N100 Meeting Type: Special Meeting Date: 27-Feb-2008 Ticker: RTIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT OF CERTIFICATE OF INCORPORATION TO Mgmt For For INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND CHANGE NAME 02 ISSUANCE OF COMMON STOCK TO FORMER STOCKHOLDERS Mgmt Abstain Against OF TUTOGEN MEDICAL, INC. 03 POSSIBLE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt For For SPECIAL MEETING - -------------------------------------------------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Agenda Number: 932746792 - -------------------------------------------------------------------------------------------------------------------------- Security: 749941100 Meeting Type: Annual Meeting Date: 09-Aug-2007 Ticker: RFMD ISIN: US7499411004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 29, 2008. - -------------------------------------------------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Agenda Number: 932777987 - -------------------------------------------------------------------------------------------------------------------------- Security: 749941100 Meeting Type: Special Meeting Date: 29-Oct-2007 Ticker: RFMD ISIN: US7499411004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON THE ISSUANCE OF SHARES Mgmt For For OF RFMD COMMON STOCK IN THE MERGER OF ICEMAN ACQUISITION SUB, INC. WITH AND INTO SIRENZA AS CONTEMPLATED BY THE MERGER AGREEMENT. 02 TO CONSIDER AND VOTE UPON AN ADJOURNMENT OF Mgmt For For THE RFMD SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1. 03 TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE Mgmt For For RFMD BYLAWS TO INCREASE THE MAXIMUM SIZE OF THE RFMD BOARD OF DIRECTORS FROM 9 MEMBERS TO 11 MEMBERS (SO AS TO PERMIT THE APPOINTMENT TO THE RFMD BOARD OF DIRECTORS OF TWO EXISTING MEMBERS OF THE SIRENZA BOARD OF DIRECTORS). - -------------------------------------------------------------------------------------------------------------------------- ROCHE HLDG LTD Agenda Number: 701460456 - -------------------------------------------------------------------------------------------------------------------------- Security: H69293217 Meeting Type: OGM Meeting Date: 04-Mar-2008 Ticker: ISIN: CH0012032048 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote 1. Approval of the annual report [including the Non-Voting No vote remuneration report], financial statements and consolidated financial statements for 2007 2. Ratification of the Board of Directors' actions Non-Voting No vote 3. Vote on the appropriation of available earnings Non-Voting No vote 4. Amendment of the Articles of Incorporation Non-Voting No vote 5.1 Re-election of Prof. Bruno Gehrig to the Board, Non-Voting No vote as provided by the Articles of Incorporation 5.2 Re-election of Mr. Lodewijk J.R. De Vink to Non-Voting No vote the Board, as provided by the Articles of Incorporation 5.3 Re-election of Mr. Walter Frey to the Board, Non-Voting No vote as provided by the Articles of Incorporation 5.4 Re-election of Dr. Andreas Oeri to the Board, Non-Voting No vote as provided by the Articles of Incorporation 6. Election of the Statutory and the Group Auditors Non-Voting No vote - -------------------------------------------------------------------------------------------------------------------------- SASOL LIMITED Agenda Number: 932887928 - -------------------------------------------------------------------------------------------------------------------------- Security: 803866300 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: SSL ISIN: US8038663006 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1 SPECIAL RESOLUTION NUMBER 1 - AMENDMENT OF ARTICLES Mgmt Against OF ASSOCIATION S2 SPECIAL RESOLUTION NUMBER 2 - CREATION OF SASOL Mgmt Abstain PREFERRED ORDINARY SHARES S3 SPECIAL RESOLUTION NUMBER 3 - CREATION OF SASOL Mgmt For BEE ORDINARY SHARES S4 SPECIAL RESOLUTION NUMBER 4 - AMENDMENT OF THE Mgmt For CAPITAL CLAUSE IN THE COMPANY'S MEMORANDUM O5 ORDINARY RESOLUTION NUMBER 1 - PLACING OF ORDINARY Mgmt Abstain SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST S6 SPECIAL RESOLUTION NUMBER 5 - ISSUE OF ORDINARY Mgmt Abstain SHARES AT A PRICE LOWER THAN THE STATED CAPITAL DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE TO THE SASOL INZALO MANAGEMENT TRUST S7 SPECIAL RESOLUTION NUMBER 6 - ISSUE OF ORDINARY Mgmt Abstain SHARES TO SASOL INZALO MANAGEMENT TRUST OF WHICH KANDIMATHIE CHRISTINE RAMON MAY BE A BENEFICIARY S8 SPECIAL RESOLUTION NUMBER 7 - ISSUE OF ORDINARY Mgmt Abstain SHARES TO THE SASOL INZALO MANAGEMENT TRUST OF WHICH ANTHONY MADIMETJA MOKABA MAY BE BENEFICIARY S9 SPECIAL RESOLUTION NUMBER 8 - ISSUE OF ORDINARY Mgmt Abstain SHARES TO THE SASOL INZALO MANAGEMENT TRUST OF WHICH VICTORIA NOLITHA FAKUDE MAY BE A BENEFICIARY S10 SPECIAL RESOLUTION NUMBER 9 - ISSUE OF ORDINARY Mgmt Abstain SHARES TO THE SASOL INZALO MANAGEMENT TRUST IN WHICH BLACK MANAGERS, OTHER THAN BLACK EXECUTIVE DIRECTORS, MAY BE BENEFICIARIES S11 SPECIAL RESOLUTION NUMBER 10 - ISSUE OF ORDINARY Mgmt Abstain SHARES TO THE SASOL INZALO MANAGEMENT TRUST IN WHICH IN FUTURE BLACK MANAGERS WHO MAY BE EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY BE BENEFICIARIES S12 SPECIAL RESOLUTION NUMBER 11 - FUTURE REPURCHASE Mgmt For OF ORDINARY SHARES FROM THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST O13 ORDINARY RESOLUTION NUMBER 2 - PLACING OF ORDINARY Mgmt Abstain SHARES UNDER THE CONTROL OF DIRECTORS TO BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST S14 SPECIAL RESOLUTION NUMBER 12 - ISSUE OF ORDINARY Mgmt Abstain SHARES AT A PRICE LOWER THAN THE STATED CAPITAL DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST S15 SPECIAL RESOLUTION NUMBER 13 - ISSUE OF ORDINARY Mgmt Abstain SHARES TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST IN WHICH MANAGERS WHO ARE EMPLOYED BY A MEMBER OF SASOL GROUP MAY BE BENEFICIARIES S16 SPECIAL RESOLUTION NUMBER 14 - ISSUE OF ORDINARY Mgmt Abstain SHARES TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST IN WHICH IN FUTURE MANAGERS WHO WILL BE EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY BE BENEFICIARIES S17 SPECIAL RESOLUTION NUMBER 15 - FUTURE PURCHASE Mgmt For OF ORDINARY SHARES FROM THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST O18 ORDINARY RESOLUTION NUMBER 3 - PLACING OF ORDINARY Mgmt Abstain SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE SASOL INZALO FOUNDATION ("FOUNDATION") S19 SPECIAL RESOLUTION NUMBER 16 - ISSUE ORDINARY Mgmt Abstain SHARES AT A PRICE LOWER THAN THE STATED CAPITAL DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE OF THE TRUSTEE OF THE FOUNDATION S20 SPECIAL RESOLUTION NUMBER 17 - FUTURE REPURCHASE Mgmt For OF ORDINARY SHARES FROM THE TRUSTEES OF THE FOUNDATION O21 ORDINARY RESOLUTION NUMBER 4 - PLACING OF SASOL Mgmt Abstain PREFERRED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO SASOL INZALO GROUPS FUNDING (PROPRIETARY) LIMITED S22 SPECIAL RESOLUTION NUMBER 18 - PROVISION OF Mgmt Abstain FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO SASOL INZALO GROUPS FUNDING (PROPRIETARY) LIMITED S23 SPECIAL RESOLUTION NUMBER 19 - PROVISION OF Mgmt Abstain FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO GROUPS FACILITATION TRUST O24 ORDINARY RESOLUTION NUMBER 5 - PLACING OF SASOL Mgmt Abstain BEE ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO THE DIRECTORS OF THE COMPANY S25 SPECIAL RESOLUTION NUMBER 20 - PROVISION OF Mgmt Abstain FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO PUBLIC FACILITATION TRUST O26 ORDINARY RESOLUTION NUMBER 6 - PLACING OF SASOL Mgmt Abstain PREFERRED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO SASOL INZALO PUBLIC FUNDING (PROPRIETARY) LIMITED ("PUBLIC FUNDCO") S27 SPECIAL RESOLUTION NUMBER 21 - PROVISION OF Mgmt Abstain FUNDING AND/OR THE FURNISHING OF THE SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH MANDLA SIZWE VULINDLELA GANTSHO MAY BE INDIRECTLY INTERESTED S28 SPECIAL RESOLUTION NUMBER 22 - PROVISION OF Mgmt Abstain FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH SAM MONTSI MAY BE INDIRECTLY INTERESTED S29 SPECIAL RESOLUTION NUMBER 23 - PROVISION OF Mgmt Abstain FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH THEMBALIHLE HIXONIA NYASULU MAY BE INDIRECTLY INTERESTED S30 SPECIAL RESOLUTION NUMBER 24 - PROVISION OF Mgmt Abstain FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH ANTHONY MADIMETJA MOKABA MAY BE INDIRECTLY INTERESTED S31 SPECIAL RESOLUTION NUMBER 25 - PROVISION OF Mgmt Abstain FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH VICTORIA NOLITHA FAKUDE MAY BE INDIRECTLY INTERESTED S32 SPECIAL RESOLUTION NUMBER 26 - PROVISION OF Mgmt Abstain FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH KANDIMATHIE CHRISTINE RAMON MAY BE INDIRECTLY INTERESTED S33 SPECIAL RESOLUTION NUMBER 27 - PROVISION OF Mgmt Abstain FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH IMOGEN NONHLANHLA MIKHIZE MAY BE INDIRECTLY INTERESTED S34 SPECIAL RESOLUTION NUMBER 28 - PROVISION OF Mgmt Abstain FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH A BLACK MANAGER EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY BE INDIRECTLY INTERESTED S35 SPECIAL RESOLUTION NUMBER 29 - PROVISION OF Mgmt Abstain FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH A BLACK MANAGER EMPLOYED BY A MEMBER OF A SASOL GROUP (OTHER THAN THOSE REFERRED TO IN SPECIAL RESOLUTION NUMBER 28 CONTAINED IN THE NOTICE OF GENERAL MEETING) MAY BE INDIRECTLY INTERESTED S36 SPECIAL RESOLUTION NUMBER 30 - PROVISION OF Mgmt Abstain FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO PUBLIC FUNDCO O37 ORDINARY RESOLUTION NUMBER 7 - AUTHORITY TO Mgmt For GIVE EFFECT TO ALL RESOLUTIONS S38 SPECIAL RESOLUTION NUMBER 31 - PROVISION OF Mgmt Abstain FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST S39 SPECIAL RESOLUTION NUMBER 32 - PROVISION OF Mgmt Abstain FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT OF TRUSTEES OF THE SASOL INZALO EMPLOYEES TRUST S40 SPECIAL RESOLUTION NUMBER 33 - PROVISION OF Mgmt Abstain FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO FOUNDATION - -------------------------------------------------------------------------------------------------------------------------- SNS REAAL N.V. Agenda Number: 701442511 - -------------------------------------------------------------------------------------------------------------------------- Security: N8126Z109 Meeting Type: EGM Meeting Date: 29-Jan-2008 Ticker: ISIN: NL0000390706 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening Non-Voting No vote 2.a Approve the issue of six B shares in the Company's Mgmt For For capital to Stichting Beheer SNS REAAL under the following conditions precedent: the adoption of the resolution to exclude the pre-emption rights of shareholders with respect to the aforementioned issue of six B shares in the Company's capital as referred to under Resolution 2.B of this agenda; and the amendment of the Articles of Association of the Company as referred to under Resolution 2.C of this agenda having become effective 2.b Approve the exclusion of the pre-emption rights Mgmt For For of shareholders with respect to the issue of six B shares in the Company's capital as referred to under Resolution 2.A of this agenda under the condition precedent of the amendment of the Articles of Association of the Company as referred to under Resolution 2.C of this agenda having become effective 2.c Amend the Company's Articles of Association Mgmt For For 2.d Authorize each Member of the Executive Board Mgmt For For and each [Deputy] Civil Law Notary working with NautaDutilh N.V. to apply for the ministerial declaration of no objections with respect to the draft deed of amendment of the Articles of Association and to have the Deed of Amendment of the Articles of Association executed 3. Approve to dispose the ordinary shares in the Mgmt For For Company's capital which the Company will acquire with respect to the resolution of the general meeting of shareholders of the Company held on 09 MAY 2007 regarding the long term bonus arrangement for the Members of the Executive Board Any other business Non-Voting No vote Closure Non-Voting No vote - -------------------------------------------------------------------------------------------------------------------------- STADA-ARZNEIMITTEL AG, BAD VILBEL Agenda Number: 701571134 - -------------------------------------------------------------------------------------------------------------------------- Security: D76226113 Meeting Type: AGM Meeting Date: 10-Jun-2008 Ticker: ISIN: DE0007251803 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU 1. Submission of the adopted annual financial statements Non-Voting No vote and the consolidated annual financial statements as at 31 December 2007, together with the management report and the consolidated management report with the explanatory report of the Executive Board regarding the statements pursuant to section 289, para. 4, section 315, para. 4 of the German Commercial Code (Handelsgesetz - HGB) as well as the report of the Supervisory Board for the financial year 2007 2. Resolution on the appropriation of the annual Mgmt For For balance sheet profits 3. Resolution formally granting discharge (Entlastung) Mgmt Against Against to the members of the Executive Board for the 2007 financial year 4. Resolution formally granting discharge (Entlastung) Mgmt Against Against to the members of the Supervisory Board for the 2007 financial year 5. Appointment of the auditor for the 2008 financial Mgmt Against Against year 6. Cancellation of the existing authorisation to Mgmt For For acquire and dispose of own shares; new resolution on the authorisation to acquire and dispose of own shares 7. The passing of resolutions on the cancellation Mgmt Abstain Against of the existing authorised capital and the creation of a new authorised capital as well as the corresponding amendments to the articles of association 8. Authorisation to issue bonds with warrants and/or Mgmt Abstain Against convertible bonds and at the same time creation of Conditional Capital 2008/II, renaming of the hitherto existing Conditional Capital and corresponding amendments to the articles of association 9.A New elections to the Supervisory Board: Dr. Mgmt For For Martin Abend 9.B New elections to the Supervisory Board: Dr. Mgmt For For Eckhard Brueggemann 9.C New elections to the Supervisory Board: Mr. Mgmt For For Uwe E. Flach 9.D New elections to the Supervisory Board: Dr. Mgmt For For K.F. Arnold Hertzsch 9.E New elections to the Supervisory Board: Mr. Mgmt For For Dieter Koch 9.F New elections to the Supervisory Board: Mr. Mgmt For For Constantin Meyer - -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 932826982 - -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: STT ISIN: US8574771031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. BURNES Mgmt For For P. COYM Mgmt For For N. DAREHSHORI Mgmt For For A. FAWCETT Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt For For C. LAMANTIA Mgmt For For R. LOGUE Mgmt For For M. MISKOVIC Mgmt For For R. SERGEL Mgmt For For R. SKATES Mgmt For For G. SUMME Mgmt For For R. WEISSMAN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. 03 TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO Shr Abstain Against RESTRICTIONS IN SERVICES PERFORMED BY STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC MED TERM NTS CDS- Agenda Number: 701513409 - -------------------------------------------------------------------------------------------------------------------------- Security: 867229106 Meeting Type: MIX Meeting Date: 24-Apr-2008 Ticker: ISIN: CA8672291066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive the consolidated financial statements Non-Voting No vote of the Corporation for the YE 31 DEC 2007 together with the auditors report 1.1 Elect Mr. Mel E. Benson as a Director of Corporation Mgmt For For to hold office until the close of the next AGM 1.2 Elect Mr. Brian A. Canfield as a Director of Mgmt For For Corporation to hold office until the close of the next AGM 1.3 Elect Mr. Bryan P. Davies as a Director of Corporation Mgmt For For to hold office until the close of the next AGM 1.4 Elect Mr. Brian A. Felesky as a Director of Mgmt For For Corporation to hold office until the close of the next AGM 1.5 Elect Mr. John T. Ferguson as a Director of Mgmt For For Corporation to hold office until the close of the next AGM 1.6 Elect Mr. W. Douglas Ford as a Director of Corporation Mgmt For For to hold office until the close of the next AGM 1.7 Elect Mr. Richard L. George as a Director of Mgmt For For Corporation to hold office until the close of the next AGM 1.8 Elect Mr. John R. Huff as a Director of Corporation Mgmt For For to hold office until the close of the next AGM 1.9 Elect Mr. M. Ann Mccaig as a Director of Corporation Mgmt For For to hold office until the close of the next AGM 1.10 Elect Mr. Michael W. O'Brien as a Director of Mgmt For For Corporation to hold office until the close of the next AGM 1.11 Elect Mr. Eira M. Thomas as a Director of Corporation Mgmt For For to hold office until the close of the next AGM 2. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditor of the Corporation for the ensuing year 3. Amend and restate the Corporation's Shareholder Mgmt Against Against Rights Plan S.4 Amend the Corporation's Articles to divide the Mgmt For For issued and outstanding common shares of Suncor on a two-for-one basis Transact any other business Non-Voting No vote - -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 932822592 - -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 21-Apr-2008 Ticker: SNPS ISIN: US8716071076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AART J. DE GEUS Mgmt For For CHI-FOON CHAN Mgmt For For ALFRED CASTINO Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For JOHN SCHWARZ Mgmt For For SASSON SOMEKH Mgmt For For ROY VALLEY Mgmt For For STEVEN C. WALSKE Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN (INCLUDING THE INTERNATIONAL COMPONET WE REFER TO AS OUR INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLANS BY 4,000,000 SHARES. 03 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 932879616 - -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: TECD ISIN: US8782371061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. DUTKOWSKY** Mgmt For For JEFFERY P. HOWELLS** Mgmt For For DAVID M. UPTON** Mgmt For For HARRY J. HARCZAK, JR.* Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. 03 SHAREHOLDER PROPOSAL FOR AN ADVISORY VOTE REGARDING Shr For Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. - -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932820358 - -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 10-Apr-2008 Ticker: GS ISIN: US38141G1040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD Mgmt For For OF DIRECTORS 1B ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS Mgmt For For 1C ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS Mgmt For For 1D ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS Mgmt For For 1E ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF Mgmt For For DIRECTORS 1F ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF Mgmt For For DIRECTORS 1G ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS Mgmt For For 1H ELECTION OF JAMES A. JOHNSON TO THE BOARD OF Mgmt For For DIRECTORS 1I ELECTION OF LOIS D. JULIBER TO THE BOARD OF Mgmt For For DIRECTORS 1J ELECTION OF EDWARD M. LIDDY TO THE BOARD OF Mgmt For For DIRECTORS 1K ELECTION OF RUTH J. SIMMONS TO THE BOARD OF Mgmt For For DIRECTORS 1L ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008 FISCAL YEAR 03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr Against For 04 SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Abstain Against ON EXECUTIVE COMPENSATION 05 SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY Shr Abstain Against REPORT - -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 932851442 - -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: HIG ISIN: US4165151048 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For 1B ELECTION OF DIRECTOR: RAMON DE OLIVEIRA Mgmt For For 1C ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1D ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1E ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS M. MARRA Mgmt For For 1G ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1I ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1J ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 932824053 - -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 18-Apr-2008 Ticker: PGR ISIN: US7433151039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. DAVIS Mgmt For For BERNADINE P. HEALY, MD Mgmt For For JEFFREY D. KELLY Mgmt For For ABBY F. KOHNSTAMM Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt Abstain Against AMENDED ARTICLES OF INCORPORATION AND CODE OF REGULATIONS TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CODE OF REGULATIONS TO MODIFY THE DEFINITION OF A DIRECTOR'S "TERM OF OFFICE." 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CODE OF REGULATIONS TO INCREASE THE MAXIMUM NUMBER OF DIRECTOR POSITIONS FROM 12 TO 13 AND TO FIX THE NUMBER OF DIRECTORS AT 13. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 932863360 - -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: TMO ISIN: US8835561023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For 1B ELECTION OF DIRECTOR: BRUCE L. KOEPFGEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL E. PORTER Mgmt For For 02 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For INC. 2008 STOCK INCENTIVE PLAN. 03 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For INC. 2008 ANNUAL INCENTIVE AWARD PLAN. 04 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TRIDENT MICROSYSTEMS, INC. Agenda Number: 932783170 - -------------------------------------------------------------------------------------------------------------------------- Security: 895919108 Meeting Type: Annual Meeting Date: 20-Nov-2007 Ticker: TRID ISIN: US8959191086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILLARD PHELPS* Mgmt For For BRIAN R. BACHMAN* Mgmt For For GLEN M. ANTLE** Mgmt For For SYLVIA D. SUMMERS** Mgmt For For 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. - -------------------------------------------------------------------------------------------------------------------------- UBS AG Agenda Number: 932813543 - -------------------------------------------------------------------------------------------------------------------------- Security: H89231338 Meeting Type: Special Meeting Date: 27-Feb-2008 Ticker: UBS ISIN: CH0024899483 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1B REQUEST FOR A SPECIAL AUDIT (SONDERPRUFUNG) Shr For Against BY ETHOS 02 STOCK DIVIDEND CREATION OF AUTHORIZED CAPITAL Mgmt For For APPROVAL OF ARTICLE 4B OF THE ARTICLES OF ASSOCIATION 03 CAPITAL INCREASE PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt For For MANDATORY CONVERTIBLE NOTES CREATION OF CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF ASSOCIATION 04 ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY CAPITAL Shr Against For INCREASE RIGHTS OFFERING 05 IN CASE OF AD-HOC SHAREHOLDERS' MOTIONS DURING Mgmt Against Against THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS - -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932886306 - -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: UNH ISIN: US91324P1021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For 1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1H ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For 02 APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF Mgmt Against Against EXECUTIVE INCENTIVE COMPENSATION 03 APPROVAL OF THE AMENDMENT TO THE UNITEDHEALTH Mgmt For For GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN 04 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR PERIOD ENDING DECEMBER 31, 2008 05 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr Abstain Against ON EXECUTIVE COMPENSATION 06 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE Shr For Against VESTING SHARES - -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 932832517 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: VZ ISIN: US92343V1044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For 1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For 1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For 1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 ELIMINATE STOCK OPTIONS Shr Against For 04 GENDER IDENTITY NONDISCRIMINATION POLICY Shr Abstain Against 05 SEPARATE OFFICES OF CHAIRMAN AND CEO Shr Against For - -------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932822643 - -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: WB ISIN: US9299031024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN D. BAKER, II Mgmt For For 1B ELECTION OF DIRECTOR: PETER C. BROWNING Mgmt For For 1C ELECTION OF DIRECTOR: JOHN T. CASTEEN, III Mgmt For For 1D ELECTION OF DIRECTOR: JERRY GITT Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM H. GOODWIN, JR. Mgmt For For 1F ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For 1H ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1I ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1J ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1K ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR Mgmt For For 1L ELECTION OF DIRECTOR: ERNEST S. RADY Mgmt For For 1M ELECTION OF DIRECTOR: VAN L. RICHEY Mgmt For For 1N ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For 1O ELECTION OF DIRECTOR: LANTY L. SMITH Mgmt For For 1P ELECTION OF DIRECTOR: G. KENNEDY THOMPSON Mgmt For For 1Q ELECTION OF DIRECTOR: DONA DAVIS YOUNG Mgmt For For 02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF KPMG LLP AS AUDITORS FOR THE YEAR 2008. 03 A STOCKHOLDER PROPOSAL REGARDING NON-BINDING Shr Against For STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION. 04 A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL Shr Abstain Against CONTRIBUTIONS. 05 A STOCKHOLDER PROPOSAL REGARDING THE NOMINATION Shr Against For OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 932847304 - -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: WLP ISIN: US94973V1070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANGELA F. BRALY Mgmt For For WILLIAM H.T. BUSH Mgmt For For WARREN Y. JOBE Mgmt For For WILLIAM G. MAYS Mgmt For For SENATOR D.W. RIEGLE, JR Mgmt For For WILLIAM J. RYAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008. 03 SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. - -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932823897 - -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: WFC ISIN: US9497461015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1B ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1C ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1D ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For 1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For 1K ELECTION OF DIRECTOR: DONALD B. RICE Mgmt For For 1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1O ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 1P ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2008. 03 PROPOSAL TO APPROVE THE PERFORMANCE-BASED COMPENSATION Mgmt For For POLICY. 04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against LONG-TERM INCENTIVE COMPENSATION PLAN. 05 PROPOSAL REGARDING A BY-LAWS AMENDMENT TO REQUIRE Shr Against For AN INDEPENDENT CHAIRMAN. 06 PROPOSAL REGARDING AN EXECUTIVE COMPENSATION Shr Abstain Against ADVISORY VOTE. 07 PROPOSAL REGARDING A "PAY-FOR-SUPERIOR-PERFORMANCE" Shr Against For COMPENSATION PLAN. 08 PROPOSAL REGARDING HUMAN RIGHTS ISSUES IN INVESTMENT Shr Abstain Against POLICIES. 09 PROPOSAL REGARDING A NEUTRAL SEXUAL ORIENTATION Shr Abstain Against EMPLOYMENT POLICY. 10 PROPOSAL REGARDING A REPORT ON RACIAL DISPARITIES Shr Abstain Against IN MORTGAGE LENDING. - -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 932775286 - -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 06-Nov-2007 Ticker: WDC ISIN: US9581021055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER D. BEHRENDT Mgmt For For 1B ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1C ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For 1D ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For 1G ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 1H ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For 1J ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 27, 2008. - -------------------------------------------------------------------------------------------------------------------------- ZOLL MEDICAL CORPORATION Agenda Number: 932800661 - -------------------------------------------------------------------------------------------------------------------------- Security: 989922109 Meeting Type: Annual Meeting Date: 23-Jan-2008 Ticker: ZOLL ISIN: US9899221090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL M. MULVENA* Mgmt For For BENSON F. SMITH* Mgmt For For JOHN J. WALLACE* Mgmt For For LEWIS H. ROSENBLUM** Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2008. 127351 John Hancock Funds Small Cap Fund - -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE INC Agenda Number: 932884972 - -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 10-Jun-2008 Ticker: ACIW ISIN: US0044981019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED R. BERKELEY, III Mgmt Withheld Against JOHN D. CURTIS Mgmt For For PHILIP G. HEASLEY Mgmt For For HARLAN F. SEYMOUR Mgmt Withheld Against JOHN M. SHAY, JR. Mgmt Withheld Against JOHN E. STOKELY Mgmt Withheld Against JAN H. SUWINSKI Mgmt Withheld Against 02 APPROVAL OF THE ADOPTION OF THE 2008 EXECUTIVE Mgmt For For MANAGEMENT INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- AIR METHODS CORPORATION Agenda Number: 932747960 - -------------------------------------------------------------------------------------------------------------------------- Security: 009128307 Meeting Type: Annual Meeting Date: 08-Aug-2007 Ticker: AIRM ISIN: US0091283079 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR - -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 932876026 - -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: ALGT ISIN: US01748X1028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY ELLMER Mgmt For For TIMOTHY P. FLYNN Mgmt Withheld Against MAURICE J GALLAGHER, JR Mgmt For For A. MAURICE MASON Mgmt For For JOHN REDMOND Mgmt Withheld Against 02 RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- ARCH CHEMICALS, INC. Agenda Number: 932827198 - -------------------------------------------------------------------------------------------------------------------------- Security: 03937R102 Meeting Type: Annual Meeting Date: 25-Apr-2008 Ticker: ARJ ISIN: US03937R1023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. CAMPBELL Mgmt For For DAVID LILLEY Mgmt For For WILLIAM H. POWELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Agenda Number: 932838420 - -------------------------------------------------------------------------------------------------------------------------- Security: 101119105 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: BPFH ISIN: US1011191053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN M. GRAVELINE Mgmt Withheld Against DEBORAH F. KUENSTNER Mgmt For For WALTER M. PRESSEY Mgmt For For WILLIAM J. SHEA Mgmt Withheld Against 02 A SHAREHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against OF DIRECTORS TO TAKE THOSE STEPS NECESSARY TO ELIMINATE THE CLASSIFICATION OF TERMS OF ITS BOARD OF DIRECTORS AND TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Agenda Number: 932796103 - -------------------------------------------------------------------------------------------------------------------------- Security: 138098108 Meeting Type: Annual Meeting Date: 07-Jan-2008 Ticker: CMN ISIN: US1380981084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BARBANELL Mgmt For For ALAN R. BATKIN Mgmt For For JOSEPH M. COHEN Mgmt For For CHARLES M. DIKER Mgmt For For MARK N. DIKER Mgmt For For DARWIN C. DORNBUSH Mgmt Withheld Against ALAN J. HIRSCHFIELD Mgmt For For R. SCOTT JONES Mgmt For For ELIZABETH MCCAUGHEY Mgmt For For BRUCE SLOVIN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Agenda Number: 932867130 - -------------------------------------------------------------------------------------------------------------------------- Security: 125141101 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: CECE ISIN: US1251411013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR RICHARD J. BLUM Mgmt For For ARTHUR CAPE Mgmt Withheld Against JASON DEZWIREK Mgmt For For PHILLIP DEZWIREK Mgmt Withheld Against THOMAS J. FLAHERTY Mgmt For For RONALD E. KRIEG Mgmt Withheld Against DONALD A. WRIGHT Mgmt Withheld Against II BATTELLE & BATTELLE LLP AS THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 932860489 - -------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: GTLS ISIN: US16115Q3083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL F. THOMAS Mgmt For For RICHARD E. GOODRICH Mgmt For For STEVEN W. KRABLIN Mgmt Withheld Against MICHAEL W. PRESS Mgmt For For JAMES M. TIDWELL Mgmt For For W. DOUGLAS BROWN Mgmt For For THOMAS L. WILLIAMS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORPORATION Agenda Number: 932745156 - -------------------------------------------------------------------------------------------------------------------------- Security: 171046105 Meeting Type: Annual Meeting Date: 01-Aug-2007 Ticker: CBK ISIN: US1710461054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 02 APPROVE AN AMENDMENT TO THE 2006 SENIOR EXECUTIVE Mgmt No vote INCENTIVE PLAN 03 APPROVE AN INCREASE IN SHARES UNDER THE 2005 Mgmt No vote STOCK INCENTIVE PLAN FROM 800,000 TO 1,800,000 SHARES 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 2008 - -------------------------------------------------------------------------------------------------------------------------- CITI TRENDS, INC. Agenda Number: 932884732 - -------------------------------------------------------------------------------------------------------------------------- Security: 17306X102 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: CTRN ISIN: US17306X1028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. CARNEY Mgmt For For R. EDWARD ANDERSON Mgmt For For LAWRENCE E. HYATT Mgmt For For 02 RATIFICATION OF THE ACTION OF THE BOARD OF DIRECTORS Mgmt For For OF THE COMPANY IN SELECTING KPMG LLP TO BE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- COURIER CORPORATION Agenda Number: 932797787 - -------------------------------------------------------------------------------------------------------------------------- Security: 222660102 Meeting Type: Annual Meeting Date: 16-Jan-2008 Ticker: CRRC ISIN: US2226601027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. HOFF Mgmt For For ROBERT P. STORY, JR. Mgmt For For SUSAN L. WAGNER Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- DAKTRONICS, INC. Agenda Number: 932752745 - -------------------------------------------------------------------------------------------------------------------------- Security: 234264109 Meeting Type: Annual Meeting Date: 15-Aug-2007 Ticker: DAKT ISIN: US2342641097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 02 TO APPROVE THE 2007 STOCK INCENTIVE PLAN AND Mgmt No vote TO APPROVE 4,000,000 SHARES AS AVAILABLE FOR ISSUANCE UNDER THE 2007 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2008. - -------------------------------------------------------------------------------------------------------------------------- DELTEK INC Agenda Number: 932875973 - -------------------------------------------------------------------------------------------------------------------------- Security: 24784L105 Meeting Type: Annual Meeting Date: 27-May-2008 Ticker: PROJ ISIN: US24784L1052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL AJOUZ Mgmt For For 1B ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For 1C ELECTION OF DIRECTOR: KATHLEEN DELASKI Mgmt For For 1D ELECTION OF DIRECTOR: JOSEPH M. KAMPF Mgmt For For 1E ELECTION OF DIRECTOR: STEVEN B. KLINSKY Mgmt For For 1F ELECTION OF DIRECTOR: ALBERT A. NOTINI Mgmt For For 1G ELECTION OF DIRECTOR: KEVIN T. PARKER Mgmt For For 1H ELECTION OF DIRECTOR: JANET R. PERNA Mgmt For For 1I ELECTION OF DIRECTOR: ALOK SINGH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS DELTEK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- DIVX, INC. Agenda Number: 932874743 - -------------------------------------------------------------------------------------------------------------------------- Security: 255413106 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: DIVX ISIN: US2554131068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK CREER Mgmt For For KEVIN C. HELL Mgmt For For J.J.P. VASHISHT-ROTA Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE COMPANY'S BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- FBR CAPITAL MARKETS CORPORATION Agenda Number: 932896511 - -------------------------------------------------------------------------------------------------------------------------- Security: 30247C301 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: FBCM ISIN: US30247C3016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC F. BILLINGS Mgmt For For ANDREW M. ALPER Mgmt Withheld Against RICHARD M. DEMARTINI Mgmt For For RICHARD J. HENDRIX Mgmt For For THOMAS J. HYNES, JR. Mgmt For For RICHARD A. KRAEMER Mgmt For For THOMAS S. MURPHY, JR. Mgmt For For ARTHUR J. REIMERS Mgmt For For JOHN T. WALL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANCORP Agenda Number: 932844687 - -------------------------------------------------------------------------------------------------------------------------- Security: 31983B101 Meeting Type: Special Meeting Date: 23-Apr-2008 Ticker: FCBP ISIN: US31983B1017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE PRINCIPAL TERMS OF A Mgmt For For MERGER AGREEMENT BETWEEN THE COMPANY AND A WHOLLY OWNED DELAWARE SUBSIDIARY OF THE COMPANY BY WHICH THE COMPANY WILL EFFECT THE REINCORPORATION OF THE COMPANY FROM CALIFORNIA TO DELAWARE. 02 PROPOSAL TO APPROVE AN ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. - -------------------------------------------------------------------------------------------------------------------------- FIRST MERCURY FINANCIAL CORP. Agenda Number: 932865299 - -------------------------------------------------------------------------------------------------------------------------- Security: 320841109 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: FMR ISIN: US3208411096 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS J. MANETTI Mgmt For For HOLLIS W. RADEMACHER Mgmt For For ROBERT A. OAKLEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIRST MERCURY FINANCIAL CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- FLOW INTERNATIONAL CORPORATION Agenda Number: 932782546 - -------------------------------------------------------------------------------------------------------------------------- Security: 343468104 Meeting Type: Annual Meeting Date: 13-Nov-2007 Ticker: FLOW ISIN: US3434681041 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. BROWN* Mgmt For For JERRY C. CALHOUN* Mgmt For For J. MICHAEL RIBAUDO* Mgmt For For ARLEN I. PRENTICE** Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTS FIRM. - -------------------------------------------------------------------------------------------------------------------------- FUEL SYSTEMS SOLUTIONS, INC. Agenda Number: 932796331 - -------------------------------------------------------------------------------------------------------------------------- Security: 35952W103 Meeting Type: Annual Meeting Date: 21-Dec-2007 Ticker: FSYS ISIN: US35952W1036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARCO DI TORO Mgmt For For ALDO ZANVERCELLI Mgmt For For 02 APPOINTMENT OF AUDITORS. RATIFYING THE AUDIT Mgmt For For COMMITTEE'S APPOINTMENT OF BDO SEIDMAN, LLP AS OUR INDEPENDENT AUDITORS FISCAL YEARS 2007 AND 2008 - -------------------------------------------------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Agenda Number: 932894670 - -------------------------------------------------------------------------------------------------------------------------- Security: 36237H101 Meeting Type: Annual Meeting Date: 06-Jun-2008 Ticker: GIII ISIN: US36237H1014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORRIS GOLDFARB Mgmt For For SAMMY AARON Mgmt For For THOMAS J. BROSIG Mgmt Withheld Against PIETER DEITERS Mgmt For For ALAN FELLER Mgmt For For CARL KATZ Mgmt For For LAURA POMERANTZ Mgmt Withheld Against WILLEM VAN BOKHORST Mgmt For For RICHARD WHITE Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP. - -------------------------------------------------------------------------------------------------------------------------- GAIAM INC Agenda Number: 932875783 - -------------------------------------------------------------------------------------------------------------------------- Security: 36268Q103 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: GAIA ISIN: US36268Q1031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIRKA RYSAVY Mgmt For For LYNN POWERS Mgmt For For JAMES ARGYROPOULOS Mgmt For For BARNET M. FEINBLUM Mgmt Withheld Against BARBARA MOWRY Mgmt For For TED NARK Mgmt For For PAUL H. RAY Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT COMPANY Agenda Number: 932840057 - -------------------------------------------------------------------------------------------------------------------------- Security: 367905106 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: GET ISIN: US3679051066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.K. GAYLORD II Mgmt For For E. GORDON GEE Mgmt For For ELLEN LEVINE Mgmt For For RALPH HORN Mgmt For For MICHAEL J. BENDER Mgmt For For R. BRAD MARTIN Mgmt For For MICHAEL D. ROSE Mgmt For For COLIN V. REED Mgmt For For MICHAEL I. ROTH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 932875062 - -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: GWR ISIN: US3715591059 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTIMER B. FULLER III Mgmt For For JOHN C. HELLMANN Mgmt For For ROBERT M. MELZER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- GOODRICH PETROLEUM CORPORATION Agenda Number: 932879060 - -------------------------------------------------------------------------------------------------------------------------- Security: 382410405 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: GDP ISIN: US3824104059 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSIAH T. AUSTIN Mgmt For For GERALDINE A. FERRARO Mgmt For For GENE WASHINGTON Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 932818276 - -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 03-Apr-2008 Ticker: FUL ISIN: US3596941068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MICHAEL LOSH Mgmt Withheld Against LEE R. MITAU Mgmt For For R. WILLIAM VAN SANT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 29, 2008. 03 TO APPROVE THE AMENDED AND RESTATED H.B. FULLER Mgmt For For COMPANY ANNUAL AND LONG-TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- ICO, INC. Agenda Number: 932809708 - -------------------------------------------------------------------------------------------------------------------------- Security: 449293109 Meeting Type: Annual Meeting Date: 11-Mar-2008 Ticker: ICOC ISIN: US4492931096 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL R. GAUBERT Mgmt For For WARREN W. WILDER Mgmt For For KUMAR SHAH Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO AND RESTATEMENT Mgmt For For OF THE FOURTH AMENDED AND RESTATED 1993 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS OF ICO, INC. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ICO, INC. FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. - -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 932751387 - -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 26-Jul-2007 Ticker: IPAR ISIN: US4583341098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR - -------------------------------------------------------------------------------------------------------------------------- INVENTIV HEALTH INC. Agenda Number: 932900790 - -------------------------------------------------------------------------------------------------------------------------- Security: 46122E105 Meeting Type: Annual Meeting Date: 11-Jun-2008 Ticker: VTIV ISIN: US46122E1055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERAN BROSHY Mgmt For For JOHN R. HARRIS Mgmt For For TERRELL G. HERRING Mgmt For For MARK E. JENNINGS Mgmt For For PER G.H. LOFBERG Mgmt For For A. CLAYTON PERFALL Mgmt Withheld Against CRAIG SAXTON, M.D. Mgmt Withheld Against R. BLANE WALTER Mgmt Withheld Against 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS, INC. Agenda Number: 932793602 - -------------------------------------------------------------------------------------------------------------------------- Security: 46126P106 Meeting Type: Special Meeting Date: 20-Dec-2007 Ticker: IMA ISIN: US46126P1066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AN INCREASE TO THE NUMBER OF SHARES Mgmt For For OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 STOCK OPTION AND INCENTIVE PLAN BY 3,000,000, FROM 8,074,871 TO 11,074,871. - -------------------------------------------------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS, INC. Agenda Number: 932887055 - -------------------------------------------------------------------------------------------------------------------------- Security: 46126P106 Meeting Type: Annual Meeting Date: 12-Jun-2008 Ticker: IMA ISIN: US46126P1066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. LEVY Mgmt For For JERRY MCALEER, PH.D. Mgmt Withheld Against JOHN A. QUELCH Mgmt Withheld Against 02 APPROVE AN AMENDMENT TO INVERNESS MEDICAL INNOVATIONS, Mgmt For For INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 50,000,000, FROM 100,000,000 TO 150,000,000. 03 APPROVE AN INCREASE TO THE NUMBER OF SHARES Mgmt For For OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 EMPLOYEE STOCK PURCHASE PLAN BY 500,000, FROM 500,000 TO 1,000,000. 04 APPROVE OUR ABILITY TO ISSUE AS MANY SHARES Mgmt For For OF COMMON STOCK AS MAY BE REQUIRED TO ALLOW FOR THE FULL CONVERSION OF OUR PROPOSED SERIES B CONVERTIBLE PERPETUAL PREFERRED STOCK ("SERIES B PREFERRED STOCK") AND FULL PAYMENT OF THE DIVIDENDS ON THE SERIES B PREFERRED STOCK, ALL IN ACCORDANCE WITH THE TERMS OF THE SERIES B PREFERRED STOCK. 05 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 932872030 - -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 10-Jun-2008 Ticker: IPGP ISIN: US44980X1090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V.P. GAPONTSEV, PH.D. Mgmt For For E. SHCHERBAKOV, PH.D. Mgmt For For IGOR SAMARTSEV Mgmt Withheld Against ROBERT A. BLAIR Mgmt For For MICHAEL C. CHILD Mgmt For For JOHN H. DALTON Mgmt For For HENRY E. GAUTHIER Mgmt For For WILLIAM S. HURLEY Mgmt For For W.F. KRUPKE, PH.D. Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF IPG PHOTONICS CORPORATION FOR 2008. 03 TO APPROVE THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- KENDLE INTERNATIONAL INC. Agenda Number: 932865415 - -------------------------------------------------------------------------------------------------------------------------- Security: 48880L107 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: KNDL ISIN: US48880L1070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CANDACE KENDLE Mgmt For For CHRISTOPHER C. BERGEN Mgmt For For ROBERT R. BUCK Mgmt For For G. STEVEN GEIS Mgmt For For DONALD C. HARRISON Mgmt For For TIMOTHY E. JOHNSON Mgmt For For FREDERICK A. RUSS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- KENEXA CORPORATION Agenda Number: 932858458 - -------------------------------------------------------------------------------------------------------------------------- Security: 488879107 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: KNXA ISIN: US4888791070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY M. ABELSON Mgmt Withheld Against NOORUDDIN S. KARSAN Mgmt For For JOHN A. NIES. Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 - -------------------------------------------------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 932859246 - -------------------------------------------------------------------------------------------------------------------------- Security: 536252109 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: LIOX ISIN: US5362521099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RORY J. COWAN Mgmt For For PAUL A. KAVANAGH Mgmt Withheld Against 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS LIONBRIDGE'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- NATIONAL INTERSTATE CORPORATION Agenda Number: 932845172 - -------------------------------------------------------------------------------------------------------------------------- Security: 63654U100 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: NATL ISIN: US63654U1007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH A. JENSEN Mgmt For For JAMES C. KENNEDY Mgmt For For JOEL SCHIAVONE Mgmt For For ALAN R. SPACHMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- NIGHTHAWK RADIOLOGY HOLDINGS, INC. Agenda Number: 932830525 - -------------------------------------------------------------------------------------------------------------------------- Security: 65411N105 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: NHWK ISIN: US65411N1054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON D. BERGER Mgmt For For PETER Y. CHUNG Mgmt Withheld Against 02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Agenda Number: 932836565 - -------------------------------------------------------------------------------------------------------------------------- Security: 69373H106 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: PACR ISIN: US69373H1068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DOUGLASS COATES* Mgmt For For ROBERT S. RENNARD** Mgmt For For ROBERT F. STARZEL** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2008 FISCAL YEAR 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF - -------------------------------------------------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CORP. Agenda Number: 932873260 - -------------------------------------------------------------------------------------------------------------------------- Security: 717528103 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: PHLY ISIN: US7175281036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AMINTA HAWKINS BREAUX Mgmt For For MICHAEL J. CASCIO Mgmt For For ELIZABETH H. GEMMILL Mgmt For For PAUL R. HERTEL, JR. Mgmt For For JAMES J. MAGUIRE Mgmt For For JAMES J. MAGUIRE, JR. Mgmt For For MICHAEL J. MORRIS Mgmt Withheld Against SHAUN F. O'MALLEY Mgmt For For DONALD A. PIZER Mgmt For For RONALD R. ROCK Mgmt For For SEAN S. SWEENEY Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD FOR DIRECTORS IN UNCONTESTED ELECTIONS AND ELIMINATE CUMULATIVE VOTING. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 125,000,000. 04 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- POWERSECURE INTERNATIONAL, INC. Agenda Number: 932883134 - -------------------------------------------------------------------------------------------------------------------------- Security: 73936N105 Meeting Type: Annual Meeting Date: 09-Jun-2008 Ticker: POWR ISIN: US73936N1054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN P. COLLINS Mgmt For For JOHN A. (ANDY) MILLER Mgmt For For 02 TO APPROVE THE POWERSECURE INTERNATIONAL, INC. Mgmt Against Against 2008 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES Mgmt For For LLP AS POWERSECURE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Agenda Number: 932879767 - -------------------------------------------------------------------------------------------------------------------------- Security: 75025N102 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: RADS ISIN: US75025N1028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. DOUGLAS, JR. Mgmt For For MICHAEL Z. KAY Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED 2005 LONG-TERM INCENTIVE PLAN TO INCREASE TO 6,000,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN AS SET FORTH IN APPENDIX A TO THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- SECURE COMPUTING CORPORATION Agenda Number: 932845552 - -------------------------------------------------------------------------------------------------------------------------- Security: 813705100 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: SCUR ISIN: US8137051004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER ZAKUPOWSKY JR Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 1,500,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR DISTRIBUTION BY 1,000,000 SHARES, TO CHANGE THE DEFINITION OF WHICH EMPLOYEES MAY BE ELIGIBLE TO PARTICIPATE IN THE EMPLOYEE STOCK PURCHASE PLAN, AND TO MAKE CERTAIN OTHER CLARIFYING AND ADMINISTRATIVE CHANGES AS SET FORTH IN PROPOSAL THREE. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- SURMODICS, INC. Agenda Number: 932799921 - -------------------------------------------------------------------------------------------------------------------------- Security: 868873100 Meeting Type: Annual Meeting Date: 28-Jan-2008 Ticker: SRDX ISIN: US8688731004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 SET THE NUMBER OF DIRECTORS AT TEN (10). Mgmt For For 02 DIRECTOR K.H. KELLER, PH.D. Mgmt For For ROBERT C. BUHRMASTER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 932838569 - -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: SIVB ISIN: US78486Q1013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC A. BENHAMOU Mgmt Withheld Against DAVID M. CLAPPER Mgmt Withheld Against ROGER F. DUNBAR Mgmt Withheld Against JOEL P. FRIEDMAN Mgmt Withheld Against G. FELDA HARDYMON Mgmt Withheld Against ALEX W. "PETE" HART Mgmt Withheld Against C. RICHARD KRAMLICH Mgmt Withheld Against LATA KRISHNAN Mgmt For For JAMES R. PORTER Mgmt Withheld Against MICHAELA K. RODENO Mgmt Withheld Against KENNETH P. WILCOX Mgmt Withheld Against KYUNG H. YOON Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- SWS GROUP, INC. Agenda Number: 932781506 - -------------------------------------------------------------------------------------------------------------------------- Security: 78503N107 Meeting Type: Annual Meeting Date: 29-Nov-2007 Ticker: SWS ISIN: US78503N1072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON A. BUCHHOLZ Mgmt For For DONALD W. HULTGREN Mgmt For For BRODIE L. COBB Mgmt For For I.D. FLORES III Mgmt For For LARRY A. JOBE Mgmt Withheld Against DR. R. JAN LECROY Mgmt For For FREDERICK R. MEYER Mgmt Withheld Against DR. MIKE MOSES Mgmt Withheld Against JON L. MOSLE, JR. Mgmt For For 02 THE APPROVAL OF THE AMENDMENT TO THE SWS GROUP, Mgmt For For INC. 2003 RESTRICTED STOCK PLAN. - -------------------------------------------------------------------------------------------------------------------------- SYMMETRY MEDICAL INC. Agenda Number: 932888007 - -------------------------------------------------------------------------------------------------------------------------- Security: 871546206 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: SMA ISIN: US8715462060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN S. MOORE Mgmt For For FRANCIS T. NUSSPICKEL Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- THESTREET.COM, INC. Agenda Number: 932891078 - -------------------------------------------------------------------------------------------------------------------------- Security: 88368Q103 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: TSCM ISIN: US88368Q1031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. CLARKE, JR Mgmt For For JEFFREY A. SONNENFELD Mgmt Withheld Against 02 THE PROPOSAL TO APPROVE THESTREET.COM 2007 PERFORMANCE Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF MARCUM Mgmt For For & KLIEGMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 932828518 - -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: TSCO ISIN: US8923561067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. WRIGHT Mgmt No vote JOHNSTON C. ADAMS Mgmt No vote WILLIAM BASS Mgmt No vote JACK C. BINGLEMAN Mgmt No vote S.P. BRAUD Mgmt No vote RICHARD W. FROST Mgmt No vote CYNTHIA T. JAMISON Mgmt No vote GERARD E. JONES Mgmt No vote GEORGE MACKENZIE Mgmt No vote EDNA K. MORRIS Mgmt No vote 02 TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. - -------------------------------------------------------------------------------------------------------------------------- TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932745740 - -------------------------------------------------------------------------------------------------------------------------- Security: 893416107 Meeting Type: Annual Meeting Date: 24-Jul-2007 Ticker: TSAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 02 AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED Mgmt No vote CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM "TRANSACTION SYSTEMS ARCHITECTS, INC." TO "ACI WORLDWIDE, INC." 03 AMENDMENT OF THE 2005 EQUITY AND PERFORMANCE Mgmt No vote INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 3,000,000 TO 5,000,000, TO ELIMINATE THE LIMITATION ON THE NUMBER OF SHARES THAT MAY BE ISSUED AS RESTRICTED STOCK, RESTRICTED STOCK, UNITS, PERFORMANCE SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 AMENDMENT TO THE 1999 EMPLOYEE STOCK PURCHASE Mgmt No vote PLAN TO EXTEND THE TERM UNTIL APRIL 30, 2018. 05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2007. - -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 932835400 - -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: UA ISIN: US9043111072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN A. PLANK Mgmt For For BYRON K. ADAMS, JR. Mgmt For For DOUGLAS E. COLTHARP Mgmt For For A.B. KRONGARD Mgmt For For WILLIAM R. MCDERMOTT Mgmt Withheld Against HARVEY L. SANDERS Mgmt For For THOMAS J. SIPPEL Mgmt For For 02 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN Mgmt For For 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 127404 John Hancock Funds Technology Leaders Fund - -------------------------------------------------------------------------------------------------------------------------- ACCENTURE LTD Agenda Number: 932803390 - -------------------------------------------------------------------------------------------------------------------------- Security: G1150G111 Meeting Type: Annual Meeting Date: 07-Feb-2008 Ticker: ACN ISIN: BMG1150G1116 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For BOARD OF DIRECTORS: BLYTHE J. MCGARVIE 1B RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For BOARD OF DIRECTORS: SIR MARK MOODY-STUART 02 AMENDMENT OF THE BYE-LAWS OF ACCENTURE LTD, Mgmt For For WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING. 03 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE 2008 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP'S REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 932799464 - -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 23-Jan-2008 Ticker: DOX ISIN: GB0022569080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE K. ANDERSON Mgmt For For ADRIAN GARDNER Mgmt For For CHARLES E. FOSTER Mgmt For For JAMES S. KAHAN Mgmt For For DOV BAHARAV Mgmt For For JULIAN A. BRODSKY Mgmt For For ELI GELMAN Mgmt For For NEHEMIA LEMELBAUM Mgmt For For JOHN T. MCLENNAN Mgmt For For ROBERT A. MINICUCCI Mgmt For For SIMON OLSWANG Mgmt For For MARIO SEGAL Mgmt For For 02 APPROVAL OF AMENDMENT OF THE 1998 STOCK OPTION Mgmt Against Against AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER AND TO MAKE OTHER CHANGES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For FOR FISCAL YEAR 2007. 04 RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP Mgmt For For AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 932807273 - -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 04-Mar-2008 Ticker: AAPL ISIN: US0378331005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ANDREA JUNG Mgmt For For ARTHUR D. LEVINSON Mgmt For For ERIC E. SCHMIDT Mgmt For For JEROME B. YORK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. 03 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Abstain Against "ADVISORY VOTE ON COMPENSATION", IF PROPERLY PRESENTED AT THE MEETING. 04 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Abstain Against "AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY", IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 932829572 - -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 02-May-2008 Ticker: ARW ISIN: US0427351004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DUVAL Mgmt For For GAIL E. HAMILTON Mgmt For For JOHN N. HANSON Mgmt For For RICHARD S. HILL Mgmt For For M.F. (FRAN) KEETH Mgmt For For ROGER KING Mgmt For For MICHAEL J. LONG Mgmt For For KAREN GORDON MILLS Mgmt For For WILLIAM E. MITCHELL Mgmt For For STEPHEN C. PATRICK Mgmt For For BARRY W. PERRY Mgmt For For JOHN C. WADDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 03 PROPOSAL TO AMEND THE ARROW ELECTRONICS, INC. Mgmt Against Against 2004 OMNIBUS INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932817616 - -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Annual Meeting Date: 10-Apr-2008 Ticker: BRCD ISIN: US1116213067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. GERDELMAN Mgmt For For GLENN C. JONES Mgmt For For MICHAEL KLAYKO Mgmt For For 02 AMENDMENT TO THE 1999 DIRECTOR OPTION PLAN. Mgmt Against Against 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS, INC FOR THE FISCAL YEAR ENDING OCTOBER 25, 2008. - -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932774119 - -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2007 Ticker: CSCO ISIN: US17275R1023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For 1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For 02 TO APPROVE THE AMENDMENT AND EXTENSION OF THE Mgmt Against Against 2005 STOCK INCENTIVE PLAN. 03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH Mgmt For For RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008. 05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Abstain Against THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. 06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr Against For THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. 07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Abstain Against THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 08 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Abstain Against THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- CREDENCE SYSTEMS CORPORATION Agenda Number: 932823570 - -------------------------------------------------------------------------------------------------------------------------- Security: 225302108 Meeting Type: Annual Meeting Date: 01-Apr-2008 Ticker: CMOS ISIN: US2253021081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORI HOLLAND Mgmt For For DAVID L. HOUSE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 1, 2008. 03 TO APPROVE A PROPOSAL GRANTING THE COMPENSATION Mgmt Against Against COMMITTEE OF THE BOARD OF DIRECTORS THE AUTHORITY TO IMPLEMENT A STOCK OPTION EXCHANGE PROGRAM PURSUANT TO WHICH ELIGIBLE EMPLOYEES WILL BE THE OFFERED THE OPPORTUNITY TO EXCHANGE THEIR ELIGIBLE OPTIONS TO PURCHASE SHARES OF COMMON STOCK OUTSTANDING, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against 2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARE AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 7,800,000 SHARES OF COMMON STOCK IN ADDITION TO THE AMOUNT SET FORTH IN PROPOSAL THREE ABOVE AND TO MAKE REPRICINGS OF STOCK APPRECIATION AWARDS SUBJECT TO STOCKHOLDER APPROVAL. 05 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shr Against Against PAY-FOR-SUPERIOR PERFORMANCE. - -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932788372 - -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 04-Dec-2007 Ticker: DELL ISIN: US24702R1014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For SALLIE L. KRAWCHECK Mgmt For For ALAN (A.G.) LAFLEY Mgmt For For JUDY C. LEWENT Mgmt For For KLAUS S. LUFT Mgmt For For THOMAS W. LUCE, III Mgmt For For ALEX J. MANDL Mgmt For For MICHAEL A. MILES Mgmt For For SAM NUNN Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For 03 APPROVAL OF THE AMENDED AND RESTATED 2002 LONG-TERM Mgmt For For INCENTIVE PLAN SH1 EXECUTIVE STOCKOWNERSHIP GUIDELINES Shr For Against SH2 DECLARATION OF DIVIDEND Shr For Against - -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 932852139 - -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: EMC ISIN: US2686481027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. BROWN Mgmt For For MICHAEL J. CRONIN Mgmt For For GAIL DEEGAN Mgmt For For JOHN R. EGAN Mgmt For For W. PAUL FITZGERALD Mgmt For For OLLI-PEKKA KALLASVUO Mgmt Withheld Against EDMUND F. KELLY Mgmt For For WINDLE B. PRIEM Mgmt For For PAUL SAGAN Mgmt For For DAVID N. STROHM Mgmt For For JOSEPH M. TUCCI Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION Mgmt For For AND BYLAWS TO IMPLEMENT MAJORITY VOTE FOR DIRECTORS, AS DESCRIBED IN EMC'S PROXY STATEMENT. 04 TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION Mgmt For For TO IMPLEMENT SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC'S PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932845261 - -------------------------------------------------------------------------------------------------------------------------- Security: 303726103 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: FCS ISIN: US3037261035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES P. CARINALLI Mgmt For For ROBERT F. FRIEL Mgmt For For THOMAS L. MAGNANTI Mgmt For For KEVIN J. MCGARITY Mgmt For For BRYAN R. ROUB Mgmt For For RONALD W. SHELLY Mgmt For For MARK S. THOMPSON Mgmt For For 02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt Against Against SEMICONDUCTOR 2007 STOCK PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932834131 - -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: GOOG ISIN: US38259P5089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ARTHUR D. LEVINSON Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt Against Against PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 6,500,000. 04 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Abstain Against 05 STOCKHOLDER PROPOSAL REGARDING THE CREATION Shr Abstain Against OF A BOARD COMMITTEE ON HUMAN RIGHTS. - -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932811498 - -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 19-Mar-2008 Ticker: HPQ ISIN: US4282361033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For 1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For 1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For 1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For 1E ELECTION OF DIRECTOR: M.V. HURD Mgmt For For 1F ELECTION OF DIRECTOR: J.Z. HYATT Mgmt For For 1G ELECTION OF DIRECTOR: J.R. JOYCE Mgmt For For 1H ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For 1I ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For 1J ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008 - -------------------------------------------------------------------------------------------------------------------------- INGRAM MICRO INC. Agenda Number: 932879971 - -------------------------------------------------------------------------------------------------------------------------- Security: 457153104 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: IM ISIN: US4571531049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD I. ATKINS Mgmt For For LESLIE S. HEISZ Mgmt For For MARTHA INGRAM Mgmt For For LINDA FAYNE LEVINSON Mgmt For For 02 AMENDMENT AND RESTATEMENT OF THE 2003 EQUITY Mgmt Against Against INCENTIVE PLAN. 03 AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE Mgmt For For PLAN. 04 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. - -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 932780237 - -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 12-Nov-2007 Ticker: NSIT ISIN: US45765U1034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENNETT DORRANCE Mgmt For For MICHAEL M. FISHER Mgmt For For DAVID J. ROBINO Mgmt For For 02 TO APPROVE OUR 2007 OMNIBUS PLAN. Mgmt Against Against 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 932759852 - -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Annual Meeting Date: 20-Sep-2007 Ticker: IDTI ISIN: US4581181066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOCK TAN Mgmt For For JOHN C. BOLGER Mgmt For For JOHN SCHOFIELD Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY'S 1984 Mgmt Against Against EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 13,100,000 TO 15,100,000. 03 APPROVAL OF THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE THE CLASSIFIED BOARD STRUCTURE. 04 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932840071 - -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: INTC ISIN: US4581401001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1C ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 03 STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO Shr Abstain Against ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY. - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 932825118 - -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: IBM ISIN: US4592001014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt For For W.R. BRODY Mgmt For For K.I. CHENAULT Mgmt For For M.L. ESKEW Mgmt For For S.A. JACKSON Mgmt For For L.A. NOTO Mgmt For For J.W. OWENS Mgmt For For S.J. PALMISANO Mgmt For For J.E. SPERO Mgmt For For S. TAUREL Mgmt For For L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For 04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Abstain Against 05 STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON HUMAN Shr Abstain Against RIGHTS 06 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS Shr For Against 07 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr Abstain Against COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 932784982 - -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 14-Dec-2007 Ticker: INTU ISIN: US4612021034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BENNETT Mgmt For For CHRISTOPHER W. BRODY Mgmt For For WILLIAM V. CAMPBELL Mgmt For For SCOTT D. COOK Mgmt For For DIANE B. GREENE Mgmt For For MICHAEL R. HALLMAN Mgmt For For EDWARD A. KANGAS Mgmt For For SUZANNE NORA JOHNSON Mgmt For For DENNIS D. POWELL Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. 03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt Against Against PLAN. 04 APPROVE THE ADOPTION OF OUR SENIOR EXECUTIVE Mgmt For For INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- IONA TECHNOLOGIES PLC Agenda Number: 932750018 - -------------------------------------------------------------------------------------------------------------------------- Security: 46206P109 Meeting Type: Annual Meeting Date: 18-Sep-2007 Ticker: IONA ISIN: US46206P1093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND CONSIDER THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS 2A TO RE-ELECT DR. IVOR KENNY Mgmt No vote 2B TO RE-ELECT MR. FRANCESCO VIOLANTE Mgmt No vote 2C TO RE-ELECT MR. PETER ZOTTO Mgmt No vote 03 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt No vote AUDITORS' REMUNERATION 04 TO APPROVE AUTHORITY TO PURCHASE OWN SHARES Mgmt No vote AND SET PRICE RANGE FOR TREASURY SHARES - -------------------------------------------------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Agenda Number: 932863031 - -------------------------------------------------------------------------------------------------------------------------- Security: 46612K108 Meeting Type: Annual Meeting Date: 12-May-2008 Ticker: JDAS ISIN: US46612K1088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. ARMSTRONG Mgmt For For 02 APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MATTSON TECHNOLOGY, INC. Agenda Number: 932872080 - -------------------------------------------------------------------------------------------------------------------------- Security: 577223100 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: MTSN ISIN: US5772231008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. HANS-GEORG BETZ Mgmt For For DAVID L. DUTTON Mgmt For For KENNETH G. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932773713 - -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 13-Nov-2007 Ticker: MSFT ISIN: US5949181045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM H. GATES, III Mgmt For For 1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 1C ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD Mgmt For For 1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 1F ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For 1G ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1I ELECTION OF DIRECTOR: DR. HELMUT PANKE Mgmt For For 1J ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 03 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Abstain Against ON INTERNET CENSORSHIP. 04 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Abstain Against COMMITTEE ON HUMAN RIGHTS. - -------------------------------------------------------------------------------------------------------------------------- NDS GROUP PLC Agenda Number: 932773270 - -------------------------------------------------------------------------------------------------------------------------- Security: 628891103 Meeting Type: Annual Meeting Date: 26-Oct-2007 Ticker: NNDS ISIN: US6288911034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF THE COMPANY'S U.K. ANNUAL REPORT Mgmt For For AND FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2007, TOGETHER WITH THE CORRESPONDING INDEPENDENT AUDITORS' REPORT AND DIRECTORS' REPORT. 02 THE APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED JUNE 30, 2007. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008, AND THE AUTHORIZATION OF THE AUDIT COMMITTEE TO DETERMINE ERNST & YOUNG LLP'S REMUNERATION IN RESPECT OF SUCH PERIOD. 04 DIRECTOR PETER J. POWERS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932772115 - -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 02-Nov-2007 Ticker: ORCL ISIN: US68389X1054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt Withheld Against LAWRENCE J. ELLISON Mgmt Withheld Against DONALD L. LUCAS Mgmt Withheld Against MICHAEL J. BOSKIN Mgmt Withheld Against JACK F. KEMP Mgmt Withheld Against JEFFREY S. BERG Mgmt Withheld Against SAFRA A. CATZ Mgmt Withheld Against HECTOR GARCIA-MOLINA Mgmt Withheld Against H. RAYMOND BINGHAM Mgmt Withheld Against CHARLES E. PHILLIPS, JR Mgmt Withheld Against NAOMI O. SELIGMAN Mgmt Withheld Against 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2008 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2008. 04 STOCKHOLDER PROPOSAL ON THE AMENDMENT TO THE Shr Abstain Against CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON HUMAN RIGHTS. 05 STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- QIMONDA AG Agenda Number: 932803441 - -------------------------------------------------------------------------------------------------------------------------- Security: 746904101 Meeting Type: Annual Meeting Date: 29-Jan-2008 Ticker: QI ISIN: US7469041013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 RESOLUTION CONCERNING THE FORMAL APPROVAL OF Mgmt Against Against THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2006/2007 FINANCIAL YEAR, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE Mgmt Against Against SUPERVISORY BOARD FOR THE 2006/2007 FINANCIAL YEAR. 04 RESOLUTION CONCERNING THE APPOINTMENT OF KPMG Mgmt Against Against DEUTSCHE TREUHAND- GESELLSCHAFT AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN AND FRANKFURT/MAIN, AS AUDITORS FOR THE 2007/2008 FINANCIAL YEAR. 05 ELECTION OF PROF. DR. CLAUS WEYRICH TO THE SUPERVISORY Mgmt For For BOARD, AS PROPOSED IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 06 RESOLUTION CONCERNING THE APPROVAL OF THE CONTROL Mgmt For For AND PROFIT TRANSFER AGREEMENT DATED DECEMBER 6, 2007 BETWEEN QIMONDA AG AND QIMONDA DRESDEN VERWALTUNGSGESELLSCHAFT MBH, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 07 RESOLUTION CONCERNING THE AUTHORIZATION TO ACQUIRE Mgmt For For AND USE OWN SHARES WITH POTENTIAL EXCLUSION OF THE SUBSCRIPTION RIGHT. 08 RESOLUTION CONCERNING AN AUTHORIZATION NUMBERED Mgmt Abstain Against "I/2008" TO ISSUE CONVERTIBLE BONDS, WARRANT BONDS, PROFIT-PARTICIPATION RIGHTS. 09 RESOLUTION CONCERNING AN AUTHORIZATION NUMBERED Mgmt Abstain Against "II/2008" TO ISSUE CONVERTIBLE BONDS, WARRANT BONDS, PROFIT-PARTICIPATION RIGHTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 932807095 - -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 11-Mar-2008 Ticker: QCOM ISIN: US7475251036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For DONALD G. CRUICKSHANK Mgmt For For RAYMOND V. DITTAMORE Mgmt For For IRWIN MARK JACOBS Mgmt For For PAUL E. JACOBS Mgmt For For ROBERT E. KAHN Mgmt For For SHERRY LANSING Mgmt For For DUANE A. NELLES Mgmt For For MARC I. STERN Mgmt For For BRENT SCOWCROFT Mgmt For For 02 TO APPROVE AMENDMENTS TO THE 2006 LONG-TERM Mgmt Against Against INCENTIVE PLAN AND AN INCREASE IN THE SHARE RESERVE BY 115,000,000 SHARES. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 28, 2008. - -------------------------------------------------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Agenda Number: 932746792 - -------------------------------------------------------------------------------------------------------------------------- Security: 749941100 Meeting Type: Annual Meeting Date: 09-Aug-2007 Ticker: RFMD ISIN: US7499411004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 29, 2008. - -------------------------------------------------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Agenda Number: 932777987 - -------------------------------------------------------------------------------------------------------------------------- Security: 749941100 Meeting Type: Special Meeting Date: 29-Oct-2007 Ticker: RFMD ISIN: US7499411004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON THE ISSUANCE OF SHARES Mgmt For For OF RFMD COMMON STOCK IN THE MERGER OF ICEMAN ACQUISITION SUB, INC. WITH AND INTO SIRENZA AS CONTEMPLATED BY THE MERGER AGREEMENT. 02 TO CONSIDER AND VOTE UPON AN ADJOURNMENT OF Mgmt For For THE RFMD SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1. 03 TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE Mgmt For For RFMD BYLAWS TO INCREASE THE MAXIMUM SIZE OF THE RFMD BOARD OF DIRECTORS FROM 9 MEMBERS TO 11 MEMBERS (SO AS TO PERMIT THE APPOINTMENT TO THE RFMD BOARD OF DIRECTORS OF TWO EXISTING MEMBERS OF THE SIRENZA BOARD OF DIRECTORS). - -------------------------------------------------------------------------------------------------------------------------- SHANDA INTERACTIVE ENTERTAINMENT LIMITED Agenda Number: 932794022 - -------------------------------------------------------------------------------------------------------------------------- Security: 81941Q203 Meeting Type: Annual Meeting Date: 18-Dec-2007 Ticker: SNDA ISIN: US81941Q2030 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT THE DIRECTOR FOR THE ENSUING YEAR: TIANQIAO Mgmt For For CHEN 1B ELECT THE DIRECTOR FOR THE ENSUING YEAR: DANIAN Mgmt For For CHEN 1C ELECT THE DIRECTOR FOR THE ENSUING YEAR: QIANQIAN Mgmt For For LUO 1D ELECT THE DIRECTOR FOR THE ENSUING YEAR: JINGSHENG Mgmt For For HUANG 1E ELECT THE DIRECTOR FOR THE ENSUING YEAR: CHENGYU Mgmt For For XIONG 1F ELECT THE DIRECTOR FOR THE ENSUING YEAR: BRUNO Mgmt For For WU 1G ELECT THE DIRECTOR FOR THE ENSUING YEAR: JUN Mgmt For For TANG 1H ELECT THE DIRECTOR FOR THE ENSUING YEAR: QUNZHAO Mgmt For For TAN 1I ELECT THE DIRECTOR FOR THE ENSUING YEAR: GRACE Mgmt For For WU - -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 932822592 - -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 21-Apr-2008 Ticker: SNPS ISIN: US8716071076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AART J. DE GEUS Mgmt For For CHI-FOON CHAN Mgmt For For ALFRED CASTINO Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For JOHN SCHWARZ Mgmt For For SASSON SOMEKH Mgmt For For ROY VALLEY Mgmt For For STEVEN C. WALSKE Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN (INCLUDING THE INTERNATIONAL COMPONET WE REFER TO AS OUR INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLANS BY 4,000,000 SHARES. 03 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 932879616 - -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: TECD ISIN: US8782371061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. DUTKOWSKY** Mgmt For For JEFFERY P. HOWELLS** Mgmt For For DAVID M. UPTON** Mgmt For For HARRY J. HARCZAK, JR.* Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. 03 SHAREHOLDER PROPOSAL FOR AN ADVISORY VOTE REGARDING Shr For Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. - -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 932862801 - -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: TER ISIN: US8807701029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For 1C ELECTION OF DIRECTOR: ALBERT CARNESALE Mgmt For For 1D ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For 1E ELECTION OF DIRECTOR: VINCENT M. O'REILLY Mgmt For For 1F ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For 1G ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For 1H ELECTION OF DIRECTOR: PATRICIA S. WOLPERT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2006 EQUITY AND Mgmt Against Against CASH COMPENSATION INCENTIVE PLAN TO ESTABLISH A $3 MILLION PER FISCAL YEAR MAXIMUM AMOUNT OF VARIABLE CASH COMPENSATION AWARDS THAT CAN BE RECEIVED BY A PARTICIPANT. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- TRIDENT MICROSYSTEMS, INC. Agenda Number: 932783170 - -------------------------------------------------------------------------------------------------------------------------- Security: 895919108 Meeting Type: Annual Meeting Date: 20-Nov-2007 Ticker: TRID ISIN: US8959191086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILLARD PHELPS* Mgmt For For BRIAN R. BACHMAN* Mgmt For For GLEN M. ANTLE** Mgmt For For SYLVIA D. SUMMERS** Mgmt For For 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. - -------------------------------------------------------------------------------------------------------------------------- VERIGY LTD. Agenda Number: 932817250 - -------------------------------------------------------------------------------------------------------------------------- Security: Y93691106 Meeting Type: Annual Meeting Date: 15-Apr-2008 Ticker: VRGY ISIN: SG9999002885 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RE-ELECT MR. C. SCOTT GIBSON AS A CLASS I Mgmt For For DIRECTOR. 02 TO RE-ELECT MR. ERIC MEURICE AS A CLASS I DIRECTOR. Mgmt For For 03 TO RE-ELECT DR. CLAUDINE SIMSON AS A CLASS I Mgmt For For DIRECTOR. 04 TO RE-ELECT MR. EDWARD GRADY AS A CLASS II DIRECTOR. Mgmt For For 05 TO RE-ELECT MR. STEVEN BERGLUND AS A CLASS III Mgmt For For DIRECTOR. 06 TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008. 07 TO APPROVE THE PRO RATA PAYMENT FOR SERVICES. Mgmt Against Against 08 TO APPROVE AND AUTHORIZE: (I) CASH COMPENSATION Mgmt Against Against TO CURRENT NON-EMPLOYEE DIRECTORS; (II) PRO RATED CASH COMPENSATION TO ANY NEW NON-EMPLOYEE DIRECTORS; AND (III) ADDITIONAL CASH COMPENSATION FOR THE LEAD INDEPENDENT DIRECTOR. 09 TO APPROVE AND AUTHORIZE CASH COMPENSATION TO Mgmt Against Against MR. C. SCOTT GIBSON FOR HIS SERVICES. 10 TO APPROVE THE AMENDMENTS TO THE VERIGY 2006 Mgmt Against Against EQUITY INCENTIVE PLAN. 11 TO APPROVE THE AUTHORIZATION FOR THE BOARD OF Mgmt For For DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES. 12 TO APPROVE THE SHARE PURCHASE MANDATE AUTHORIZING Mgmt For For OUR PURCHASE OR ACQUISITION OF OUR ISSUED ORDINARY SHARES. - -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 932832517 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: VZ ISIN: US92343V1044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For 1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For 1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For 1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 ELIMINATE STOCK OPTIONS Shr Against For 04 GENDER IDENTITY NONDISCRIMINATION POLICY Shr Abstain Against 05 SEPARATE OFFICES OF CHAIRMAN AND CEO Shr Against For - -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 932775286 - -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 06-Nov-2007 Ticker: WDC ISIN: US9581021055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER D. BEHRENDT Mgmt For For 1B ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1C ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For 1D ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For 1G ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 1H ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For 1J ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 27, 2008. * Management position unknown SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) John Hancock Equity Trust By (Signature) /s/ Keith F. Hartstein Name Keith F. Hartstein Title President Date 08/29/2008